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Judicial Watch • J Breen Daniel – 2004

J Breen Daniel – 2004

J Breen Daniel – 2004

Page 1: J Breen Daniel – 2004

Category:Federal Judges

Number of Pages:12

Date Created:January 5, 2006

Date Uploaded to the Library:July 29, 2014

Tags:J Daniel Breen, BREEN, daniel, Merrill, Lynch, 2004, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A0-10 
Rev.1/2004 
FOR CALENDAR YEAR 2004 Person Reporting (Last name, First name, Middle initial) Court Organization 
BREEN, DANIEL WESTERN DISTRICT TENNESSEE Title {Article III Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination, Date 
FULL-TIME U.S. DISTRICT JUDGE Initial @Annual Fina! Date Report 
05/16/2005 Reporting Period 
01/01/2004 12/31/2004 Chambers Office Address the basis the information contained this Report and any 
1157 FEDERAL BUILDING modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
167 N.MAIN 
MEMPHIS, 38103 Reviewing Officer. 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -{No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Directors West Council/Boy Scouts America 
 
 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
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BREEN, DANIEf:. 0511612005 
 
III. NON-INVESTMENT INCOMElReporting individuat and spouse; see PP 11-24 tiling instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE INCOME (yows, not spouses) Spouses Non-Investment Income-(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportablenon-investment income.) 
AND TYPE 
IV. REIMBURSEMENTS-transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) Tennessee Bar Association Feb. 15-16 -Nashville, -Meeting (travel and hotel) Memphis Bar Foundation April 14-16 -Destin, -Speaker Annual Meeting (hotel) GIFTS. NONE (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No suchreportablegifts.) SOURCE DESCRIPTION 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (Noreportable liabilities.) 
DESCRIPTION VALUE CODE 
Date Report 
Name Person Reporting 
05/16/2005 
BREEN, DANIEL 
-VII. INVESTMENTS and TRUSTS-income, value. transcations (includes those the spouse and dependent children. See PP 34-s1 orn1ing instructions.> Income during Gross value end Transactions during reporting period  
Description Assets reporting period reporting period 
(including trust assets) 
 
not exempt from 
(I) 
(2) (1)(2) 
(4) 
(2) 
(S) 
Type (e.g.Place (X) after each asset exempt Date:Value Value Identity Type GainAmount 
Value 
buy, sell, from prior disclosure Month-Code Method Code buyer/sellerCode Code div. rent. 
(A-H) int.) (J-P) Code3 	merger, Day (J-P) (A-H) (if private redemption) 
(Q,W) 	transaction) 
DNONE (No reportable income, assets, ttansactions) 
Bancorp South (name change from Volunteer Bank) Interest 
IRA  Fidelity Mag. Dividend 
JANUS Dividend 
CMA ACCT. -MERRILL LYNCH 
AmSouth Dividend Idaho Power Co. Dividend 
Procter Gamble Dividend 
Metro Govt Nashville Bonds Interest Chicago, Brd. Ed. Bonds Interest 
 
10. 
Cleveland Ohio Govt Bonds Interest 
 
11. 
BellSouth Dividend 
 
12. 
Coca-Cola Dividend 
 
13. 
E.I. Dupont Dividend 
 
14. 
Merrill Lynch Large Cap Value Dividend 	Sell 12/17 
 
15. 
Merrill Lynch Large Cap Core Dividend 	Sell 12/17 
 
16. 
Mass. Inv. Growth Stock Fund Dividend 	Sell 12/17 
 
17. 
Aim Balanced Fund Dividend Sell 12/17 
 
18. 
IRA ACCOUNT -MERRILL LYNCH Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-SS,OOO $5,001-$15,000 $15,001-SSO,OOO 
(See ColUIIDIS and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: SlS,000 less $1S,001-$SO,OOO $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,000-$500,000 SS00,001-$1,000,000 $1,000,001-SS,000,000  ss,ooo,001-s2s,ooo,ooo $25,000,001-SS0,000,000 =$More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
FlNANCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
BREEN, DANIEL 
05/16/2005 
-VII. INVEST11ENTS and TRUSTS-income, value. transcations  
 
Income during Gross value end Transactions during reporting period Description Assets n:porting period n:porting period (mcluding trust assets) 
not exempt (l) (2) (2) (I) 
(2) Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: 
Value Gain Identity buy, sell, from prior disclosure Month-Code Method buyer/sellerdiv. 
rent 
Code Code Code! DayCode3 (ifprivateint) (J-P) (J-P) (A-H)redemption) transaction) 
(Q-W) 
Conagra Foods Inc. Dividend 
Conagra Foods Inc. Dividend 
 
74. 1/13 
Buy 
Energy East Corp. Dividend Sell 5/10 
76. Exxon Mobile Corp. Dividend 
Exxon Mobile Corp. Dividend Buy 1/13 
78. FPL Group, Inc. Dividend Partial Sale 12/1 
FPL Group, Inc. Dividend Buy 1/13 
80. 
Fannie Mae (USA) COM NPV Dividend Buy 9/10 
 
81. 
General Motors Corp. Dividend Buy 10/12 
 
82. 
Hartford FinI Services Group Dividend 
 
83. 
Hewlett Packard Co. Dividend 
 
84. 
Huntington Bancshares, Inc. Dividend 
 
 
Huntington Banchshares, Inc. Dividend Buy 1113 
86. 
Ingersoll Rand Co. Dividend 
 
87. 
International Business Machine, Inc. Dividend 
 
88. 
International Business Machine, Inc. Dividend Buy 1/13 
 
89. 
Kimberly Clark Dividend 
 
90. 
Kimberly Clark. Dividend Buy 1113 Income/Gain Codes: Sl,000 less $1,001-$2,500 =$2,501-$5,000 $5,001.$15,000 $15,001-SSO.OOO 
(See Colunms and 04) $50,001-$100,000 $100,001-Sl,000,000 =s1;000,001-ss.ooo,ooo =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 -SS0,001.SlOO,OOO $100,001.$250,000 
(See Colunms and 03) $250,000-$500,000 $500,001-Sl,000,000 $1,000,001-$5,000,000 -$5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment (See Column C2) =Book Value =Other =Estimated 
Date Report 
BREEN, DANIEL 05/16/2005 Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during Gross value end Transactions during reporting period reporting period reporting period (1) (2) (I) (2) (1) not exempt from (2) (3) (4) (S) Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity Code div. rent. Code Method buy, sell, MonthCode2 Code buyer/seller (A-H) int.) (J-P) Code merger, Day (J-P) (A-H) (ifprivate (Q-W) redemption) transaction) 
91. 92. 93. Lehman Brothers Holdings COM Limited Brands Inc. Marshall Ilsley Co. Dividend Buy 9/22 Dividend Dividend 
94. Marshall .Ilsley Co. Dividend Buy 1113 
95. 96. 97. Mattel Inc. Merck Co. Inc. Merck Co. Inc. Dividend Sell 12110 Dividend Dividend Buy 12/15 
98. J.C. Penney Co. Dividend 
99. Penney Co. Dividend Buy 1113 
100. Sara Lee Corp. Dividend Buy 12/10 
101. U.S. Bancorp Dividend Buy 11117 
102. SBC Communications Inc. Dividend Sell 12/10 
103. Corp.Union Pacif Dividend Tic 
104. 105. 106. 107. 108. Union Pacific Corp Verizon Communications Verizon Conununications Washington Mutual Inc. Washington Mutual Inc. Dividend Buy 1113 Dividend Dividend Buy 1113 Dividend Dividend Buy 1113 Income/Gain Codes: $1,000 less =$1,001-$2.SOO $2.501-$5,000 =$5,001-$15,000 $15,001-$50.000 
(See Coluums and 04) $50,001-$100,000 $100.001-$1,000.000 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: SJS,000 less =SJS,001-$50.000 =SS0,001-SIOO,OOO =SI00,001-$250,000 
(See CollDIDls and 03) S2SO,OOO-$SOO,OOO =$500,001-$1,000,000 St,000,001-$5,000,000 $5,000,001-$25,000,000 $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) =Book Value =Other =Estimated 
 
Date ofReport 
Name Person Reporting 
05/1612005 
BREEN, DANIEL 
v11. INVESTMENTS and TRUSTS-income, value. transcations  
Income during Gross lue end Transactions during reporting period Description Assets reporting period reporting period (including trust assets) not exempt from 
(1) (2) (1) (2) (1) 
(4) 
(5) 
109. Place (X) after each asset exemp from prior disclosure Weyerhaeuser Co. Amoun Code (A-H) Type (e.g. div. rent int) Dividend Vaine Code2 (J-P) Vaine Method Code3 (Q-W) Type (e.g.Da te: Vaine Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (J-P) (if private redemption) transaction) 
llO. Weyerhaeuser Co. Dividend Buy lll/5 
lll. Xerox Corp. Dividend 
ll2. Wachovia Corp. Dividend 
ll3. Wachovia Corp. Dividend Buy 1113 
ll4. Wyeth Dividend 
ll5. Wyeth Dividend Buy 1113 
 
ll6. Merrill Lynch Money Market Fd. Interest 
ll7. Merrill Lynch Retirement Reserves Interest lncome/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,009 SS,001-$15,000 $15,001-$50,000 
(See Col1D1DJS and 04) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 More than $5,000,000 Vaine Codes: $15,000 less $15,001-$50,000 =$50,001$100,000 $100,001-$250,000 
(See Col1D1DJS and 03) $250,000-$500,000 $500,001-$1,000,000 $1;000,001-SS,OOO,OOO $5, 000,001-$25,000,000 $25,000,001-SSO,OOO.OOO =$Mon: than $50,000,000 Vaine Method Codes =Appraisal =Cost (Real Estate Only) =Assessmen ash/Market 
(See Column C2) =Book Value =Other =Estimated ...  .......... : ... - ,, 
 
} 
Name Person Reporting 
Date Report 
BREEN, DANIE_L 
05/1612005 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Date JI.-)co 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544