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Judicial Watch • J Breen Daniel – 2003

J Breen Daniel – 2003

J Breen Daniel – 2003

Page 1: J Breen Daniel – 2003

Category:Federal Judges

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:July 29, 2014

Tags:J Daniel Breen, BREEN, daniel, Lynch, 2003, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Report Required the Ethics Government Act of.1978 Calendar Year 2003 U.S.C. ap.p.  IOJ..111) Person Reporting (Last name, First name, Middle initial) BREEN, DANIEL Court Organization WESTERN DISTRICT TENNESSEE Date ofRepon 04/20/2004 Title (Article III Judges indicate: a1ctive senior status; magistrate Jiudges indicate full-or JP3.rt-time) FULL-TIME U.S. DISTRICT JlIDGE Chambers Office Address 1157 FEDERAL BUILDING 167N.lWN MEMPHIS, 38103 ReportType (check appropriate type) Nomination, Date Inilial @Annual Final Rep0trting Peliod 01/01/2003 12/31/2003 the basis the. information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The: instructions accompanying this form must followed. Complete all parts, checking the NONE box for each 1pan wh1i:re you have reportable information. Sign last page. PO:SITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable p(>sitions.) 
POSITION NAME ORGANIZA TlON/ENTITY Board Directors West Council/Boy Scouts America Eloard Directors Tennessee Sar Foundation Eloard ofDirectors Asbury Communities Tennessee 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) PARTIES AND TERMS -Cf>0 r--n o(/) :z:. ,.-)::i --;%. ::0 o>Tl rTl-0 r--> -  
 
 
 
III. NON-INVESTMENT INCOMEiReporting individual and spouse; see pp. 17-24 filing instructions) Fillers Non-Investment Income SpoU!ies Non-Investrmmt Income-(lfyou were married 
during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 NONE (Noreportable non-investmentincome.) 
 
 
IV. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) bl! NONE -(No such reportable gifts.) 
 
 
 
VI. LIAJIULITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 
 
Date Report 
Name Person Reporting 
BREEN, DANIEL 
04120/2004 
VII. JllESTMENTS and TRUSTS-income. va1ue. transcanons (includes those the spouse and dependent children. See pp. 34-s1 orming instructions.) 
Description Assets including trust assets} lncorne dwing reporting period (2) Gross value end repor:Ung period (I) (2) (I) Transactions dwing reporting period exempt from (3) (5) 
 
Type (e.g. Date:lace (X) after each asset eiempt Value Value Value Ga:in 
Identity 
Code2 Code buyer/seller 
Amow1t Type Code2 Method buy, sell, Monthrom prior disclosure 
Code div. 
rent. 
Dayint.) (J-P) Code3 
(J-P) (AH) (if private 
(A-H) 
(Q-W} icdemption) transaction) 
DNONE (No reportable income, assets, transactions) VeilUll 1teerBank Interest Fidelity Mag. Dividend 
JANUs Dividend 
CMA ACCT. -MERRILL LYNCH 
AmSouth Dividend Idah Power Co.CS Dividend ProcterGambleCS Metro Govt Nashville Bonds 
Chi ,o, Brd. Ed. Bonds 
 
10. 
Cle vel and Ohio Govt Boncls 
Dividend  
Interest 
Interest 
 
Interest 
11. 
Clevel ;md Ohio Govt Boncls Interest Partial Sale 
12. 
BelliSo lth Dividend 
 
13. 
Coe a-C:olaCS Dividend 
 
 
E.I. DupontCS Dividend 
15. 
Merrill Lynch Large Cap Value Dividend 
 
16. 
Merril Lynch Large Cap Core Dividend Buy 8/12 
17. 
Mass. Inv. Growth Stock Fund Dividend 
 
18. 
Aim Balanced Fund Dividend lncome/Gi1in Codes: =$1,000 less $1.001-$2,500 $2,501-$5,000 $5,001$15,000 $15,001-$50,000 
(See Colwrnns and D4) $50 CIO:i-$ Hl0,000 =$100.001-$1,000,000 $1,000,0CH-$5,000,000 =More than $5,000,000 Value Coch:s: $15,01()0 less $15,001-$50.000 =$50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,0()()..$500,000 $500,001-Sl,OOO,OOO $1,000,001-$5,000,000 $5,000,001-$25,000,000 $2S,000,00l-S50.000.000 =$More than $50,000,000 Value Method Codes =App111isal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other -Estimated 
 
Date R1eport Name Person Reporting 
BREEN, DANIEL 04/2012004 
VII.. INVESTMENTS and TRUSTS-income. value. transcations (includes those orthe spouse anddependent children. See PP 34-57 orn1mg 1ns1ruc1ions.) 
Description Assets :including trust assets) Income during reporting period Gross value end reporting penod Transactions during reporting period 
 
not exempt foom discioslllle 
(I) (2)(I) 
(3) (5) 
Type (e.g.lace (X) after each asset e:cmpt Date:Value Value Value Gain Identity ofAmount Type buy, sell, prior disclosure MonthCode2 Method 
Code div. 
Code:? Code buyetiseller 
rent. 
merger, Day 
int) (J-P) Code3 	(J-P) (A-H) (if private (A-H) 
redemption) 
(Q-W) 
tralllsaction) 
19. IRA.I CCOUNT -MERRILL LYNCH 
20. M:llSS. Inv. Trust Dividend 
21. Mc. -11 Lynch Small Cap Value Fund Dividend 
22. AlM llntenn. Govt Fund Dividend 
23. 24. 25. 1can lnts Group Biel Inc. -CS Chase Manhattan -CS Dividend Dividend Dividend Buy Sell 1115 411 
 
Coca Cola-CS 
26. 
27. Energy 
Ex:ltOn.Mobil-CS 
28. 
Fannic Mae-CS 
29. 
30. 
Ge11en.ll Electric -CS 
 
31. 
Ho1me Depot-CS 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Hoi JSe hold Intl -CS Dividend 
32. 
 
33. 	 
Idec:Pharrnac_euticals Corp. Dividend Sell 4/1 
 
34. 
Joh: nso Johnson -CS Dividend 
MelDo nalds-CS Dividend 
35. 
 
36. 	 
Microsoft Corp.-CS Dividend lncome/Giain Codes: $1.,000 less $1.001-$2,500 $2.501-$5.000 $5,001-$15,000 SIS.001-$50.000 
(See Colt1I1U11> and D4) $50,001-$100,000 $100.001-$1,000,000 l,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,0CIO less $15.001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Coluimn:s and 03) $250,00-$500,000 =$500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25.000.000 $25,0CO.OO 1-$50..000.000 =$More thun $50,000.000 Value Me1:hod. Codes =App1raisal =Cost (Real Estate Only) Assessment CasblMarket 
(See Column C2) Book Value Other Estimated. 
 
VII IlJVESTMENTS aIJtd TRUSTS-income, value, tra11scarions (includes mose the spouse anddependentchildren. See pp. 34-51 ming iins1ructio1:1s.> 
Description ofAssets including trust assets) Income during reporting period Gross value end reporting period Transactions dwing reporting period 
 
(!) (2) (1) (2) 
not exempt 
lace (X) after each asset e:{empt 
iom prior disclosure 
Pfize rlnc. 
37. 
38. 
Triad Hospitals -CS 
 
39. 	 
W:al-itfart Stores -CS 
 
40. 
IRA-MERRILL LYNCH 
 
41. 	 
Lo Abbett Mid-Cap Value 
 
 
Ml.-s ValueFd. 
42. 
 
43. 
Mc:niIll Lynch Small Cap Vallue Fd. 
 
 
44. 	 
Mc:rriIii Lynch Small Cap Value Fund 
 
45. 
Mc:rriIii Lynch Large Cap Valu1: Fund 
 
 
Amowtt 
Code (A-H) 
Type (e.g. 
div. rent 
int) 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Value Code2 (J-P) 
(2) (4) 
Value Type (e.g. Date: 
Value Gaiin ldc:ntity buy, sell, 
Method Month-Code2 Code buyet.lseller 
CodeJ 	merger, Day (J-P) (AH) (if private redemption) 
(Q-W) 	transaction) Buy 8/13 
46. AlM lnterm. Govt Dividend 
-bbett Bond Debenture Fd. Dividend 
48. M(:rri11 Lynch Global Allocation Dividend Buy 11/10 
MF Gov. Secs. Fund Dividend Sell 8/12 
50. Fedes: $15,000 less (Sec Colunms and 03) $250,IXJ0-$500,000 	Dividend Interest 	Dividend 
Dividend Dividend s1,00l -$2,500 s;100.001-s1.ooo.ooo S.001-$50,000 $500,001-$1,000,000 $2,501-$5,000 
HI. 1,000,001-$5,000,000 $50,00-$!00,000 $!,OOO,OOl-$5,000,000 
Buy 8/13 $5,001-$15,000 MolC than $5,000,000 $100,001-S250,000 $5,000,00lS25,000,000 SIS.001-S:SO,OOO $25,000,001-$50,000.000 $More than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) Bok Value =Other Estimated 
 
Date Report Page 4of6 BREEN, DANIEL 04/2012004 
FINAircIAL DISCLOSURE REPORT Name ofPerson Reporting 
VII. 	J:ri-;fVESTl1ENTS a.nid TRUSTS-income, value, transcations (includes those the spouse and dependentchildreJ1. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reponing period 
)escription Assetsl reporting period reporting period 
(1including trust assets) 
 
(2) (I) 
not exempt thJm 
(I) 
(2) (3) (4) (5) 
place (X) after each asset e1empt Amotmt Type Value Value Type (e.g. Date: Value Gain Identity 
.(e.g.fi:om prior disclosure Code div. rent. Code2 Method buy. sell, Month-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 metger, Day (J-P) (A-H) if private (Q-W) transaction) 
redemption) 
fotal Return Fd. Dividend -S6. Evergreen Sel Adjustable Rate Fd. Dividend Buy 8/12 
SS. 
Abbol.tLabs 
S1. Dividend 
S8. S9. 60. 61. 62. 63. 64. 6S. 66. 67. -Sta1te Corp. AllSlalteCorp. -Al1Corp. Daniels Midland Arc: Daniels Midland -Bur Jin gton Santa Railroad -Bur lin 1gton Santa Railroad -Bee: ian Coulter Inc. -Bee: 1an Coulter Inc. -Ba .ter International, Inc. Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Buy Buy Buy Buy 3/13 3113 3113 3113 
68. 69. Boe: ins :Company --Boe:ing:Company Dividend Dividend Buy 3/13 
70. 71. 72. Co11nca Corp. --Che Texaco Corp. -Con ace 1Phillips Dividend Dividend Dividend Sell 3/13 Income/Gain Codes: $1,000 less $1.001-$2.500 $2.501-$5.000 $5,001-$15,000 $15.001-$50,000 
(SeeColumm; and 04) =$50,1001-$100,000 $100.001-Sl,OOO.OOO =$1,000,001-$5,000.000 More than $5.000,000 Value Codles: $15,1000 less $15.001-$5-0,000 =$50,001-$100,000 $100.001-$250,000 
(See Colum1m and 03) $250.000-SSOO.OOO $500,001-Sl.OOO,OOO $1.000,001-$5,000,000 $5,000.00 l-S2S.OOO.OOO $25,000,001-$50,000.000 =$More titan $50,000,000 Value Method Codes App1