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Judicial Watch • J Breen Daniel – 2005

J Breen Daniel – 2005

J Breen Daniel – 2005

Page 1: J Breen Daniel – 2005

Category:Federal Judges

Number of Pages:10

Date Created:December 7, 2006

Date Uploaded to the Library:July 29, 2014

Tags:J Daniel Breen, BREEN, daniel, 2005, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting indMdua/ only; see pp. 913 instructions.) NONE (No reportable positions.) Board Directors 
 
........, 
 
II. AGREEMENTS. (Reporting individual only; see pp. 1416 instructions.) 
 NONE (No reportable agreements.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
IKJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
lEJ 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those the spous and dependent children. see pp. 14-s1of filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross valiie end Transactions during reporting period 
(including trust assers) reporting period reporting period 
(I) (2) (I) (2) (I) lfno( exempt from discloslllC 
 
 
 
(4)(2) 
 
Identity 
Method buy,sell, 
Date 
Value 
Gain 
Code2 
div., ren 
exempt from prior disclosure Code 
(A-H) 
(1-P) 
 
 
Value Type(e.g. 
Value 
 
Type (e.g. 
Place (X) after each asset Amount 
(3) (S) 
buyer/seller 
merger, Month 
Code 
Codc3 
Code int) 
(A-H) 
(ifprivate 
(Q-W) redemption) Day 
tranSaclion) 
: : Bancorp Soutll  Interest IRA -Fidelity Mag. Dividend 
 
3.JANUS Dividend 
CMA ACCT. 
 
-MERRILL LYNCH 
AmSouth Dividend 
Idaho Power Co. Dividend 
Procter Gamble Dividend 
Metro Govt Nashville Bonds Interest 
Chfoago, Brd. Ed. Bonds Interest 
 
 
10. Cleveland Ohio Govt Bonds Interest 
11. BellSouth Dividend 
12. Coca-Cola Dividend 
 
 
13. E.I. Dupont Dividend 
I4. IRA ACCOUNT-MERRILL LYNCH AIM Interm. Govt Fund I6. American Ints Group American Capital WLG GRW and Inc., CLC Dividend Dividend Dividend Income Gain Codes: (See Columns and 04) Value Codes (Se Columns and DJ) Value Method Codes (See Column C2) A-Sl,OOOorlcss =$50,001 -SI00,000 =$15,000 Jess =$250,001 -$500,000 =Sis,000,001 -s5o.ooo.ooo Q=Appraisal U-BookValue =$1,001  $2,500 G=SI00,001 -$1,000,000 K-$15,001 -$50,000 0=$500,001-Sl,OOO,OOO =Cost (Real Estate Only) V=Olher =$2,501 -$5,000 -Sl,000,001 -$5,000,000 =$50,001  $100,000 =S1,ooo.001 -S5,ooo,ooo P4=Mon: than $50, 000,000 =Assessment =Estimated 0-$5,001. $15,000 =More lhan $5,000,000 -$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market E-$15,001-$50,000 
 
 
 
VII. INVESTMENTS and TRUSTS-income, value, transacaons (includes those the spouse and dependent children. See pp. 34-57 instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
{including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
18. 
Biogen, Inc. -CS Dividend Income during reporting period Gross value end reporting period Transactions during reporting period 
{I) {2) (I) (2) (I) not exempt from disclosme 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type{e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
19. 
Calamos Growth Fd. CLC Dividend 
 
20. 
Coca Cola -CS Dividend 
21. 
Duke Energy Dividend 
22. 
Exxon Mobil -CS Dividend 
23. 
Fannie Mae -CS Dividend 
24. 
General Electric -CS Dividend 
25. 
Goldman Sachs Mid Cap Yalu Fd. Dividend 
 
26. 
Home Depot -CS Dividend 
27. 
Household Int! -CS Dividend 
28. 
Johnson Johnson -CS Dividend 
29. 
McDonalds -CS Dividend 
30. 
Merrill Lynch Variable Coupon Notes Dividend 
 
31. 
Microsoft Corp. -CS Dividend 
32. Pfizer Inc. 33. Triad Hospitals -CS 34. Wal-Mart Stores -CS Dividend Dividend Dividend Income Gain Codes; (Sec Co!UJJUlS and 04) Value Codes (See ColUllUlS and 03) Value Method Codes (See Column C2) =$1,000 less =$50,001-$100,000 =$15,000 Jess =$250,00I-$500,000 =$25,000,00 I-$50,000,000 Q=Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 =$15,001-$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) V=Otber =$2,501  $5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated 0=$5,001-$15,000 =More lhan $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 T=Cash Market =$15,001 -$50,000 
 
Date Report 
Name Person Reporting 
5/15/2006 
BREEN, DANIEL 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those th.spouse and dependent children. see pp. J4-s1 of.filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions d_uring reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) not exempt fiom disclosure 
(I) 
Place (X) after each asset Amount Type(e.g. Value Value Type(e.g. 
(4) (5) 
(2) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity (A-H) int.) (J-P) 
Code3 merger, Month-Code Code buyer/seller 
redemption) Day (J-P) (A-H) (if private transaction) 
35. 
IRA-MERRILL LYNCH 
 
36. 
Lord Abbett Mid-Cap Value Dividend 
 
37. 
Merrill Lynch Small Cap Value Fd. Dividend 
 
 
38. AIM Intenn. Gov! Dividend 
39. Lord Abbett Bond Debenture Fd. Dividend 
40. Merrill Lynch Global Allocation Dividend 
41. MFS Value Fd. Dividend 
42. MFS Total Return Fd. Dividend 
43. Evergreen Sel Adjustable Rate Fd. Dividend 
44. Abbott Labs Dividend 
 
45. 
Allstate Corp. Dividend 
 
46. 
American Intl Group Dividend 
 
47. 
Baxter International, Inc. Dividend 
48. 
Boeing Company Dividend 
49. 
Bristol -Meyers Squibb Co. Dividend 
50. 
Chevron Texaco Corp. Dividend 
51. Conaco Phillips Dividend Income Gain Codes: 1,000 less =SJ,001 -S2,500 =S2,501 -SS,000 D=S5,00J -$15,000 =SI 5,00 -S50.000 
(See Columns and 04) =$50.001-$100,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More lhan S5.000,000 Value Codes =$15.000 less =$15,001 -$50,000 =S50,001 -$100,000 =SI00,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 os500,001.s1.ooo,ooo =$1,000,001-$5,000,000 =SS.000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More lhan $50,000,000 TashMatlcct 
(See Column C2) =Appraisal V=Othcr =Assessment =Book Value =Estimated 
 
Date ofReport 
Name Person Reporting 
511512006 
BREEN, DANIEL 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
52. 
Conagra Foods Inc. Dividend 
 
53. 
Exxon Mobile Corp. Dividend 
 
54. 
FPL Group, Inc. Dividend 
 
55. 
Fannie Mae (USA) COM NPV Dividend 
 
56. 
General Motors Corp. Dividend 
 
57. 
Hartford Finl Services Group Dividend 
 
58. 
Hewlett Packard Co. Dividend 
 
59. 
Huntington Bancshares, Inc. Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) not cxcrnpl fiom disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy,sel merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Dividend 
60. Ingersoll Rand Co. Dividend International Business Machine, Inc. Dividend 
62. Kimberly Clark Dividend 
 
63. 
Lehman Brothers Holdings COM Dividend 
64. 
Limited Brands Inc. Dividend 
65. 
Marshall Ilsley Co. Dividend 
66. 
Merck Co. Inc. Dividend 
67. J.C. Penney Co. Dividend 
68. Sara Lee Corp. Dividend Incom Gain Codes: A=Sl,OOOorless =$1,001 -$2,500 =S2,SO  $5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001-$100,000 =$100,001  Sl,000,000 =$1,000,001  $5,000,000 H2=Mono than $5.000,000 Value Codes =$15,000 orless K=$15,001. $50,000 L=$50.001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,001 -$500,000 =$500,001-$1,000,000 =Sl.000,001-$5,000,000 =$5,000,001  $25,000,000 Valu Method Codes =$25,000.001  S50;ooo,ooo =Cost (Real Estate Only) =Mono lhan $50,000,000 T=CashMarltct 
(See Column C2) Q=Appraisal V=Othcr =-Assessment =Book Value =Estimalcd 
 
 
VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those the spouse and dependent children. pp. 3-1-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
69. 
U.S. Bancorp Dividend 
 
70. 
Union Pacific Corp. Dividend 
 
71. 
Verizon Communications Dividend 
 
72. 
Washington Mutual Inc. Dividend 
 
73. 
Weyerhaeuser Co. Dividend 
 
74. 
Xerox Corp. lneome during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) nOI exempt from diklosurc 
Amount Code (A-H) Type (e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Dividend 
15. Wachovia Corp. Dividend 
76. 
Wyeth Dividend 
77. 
Merrill Lynch Money Market Fd. Interest 
 
78. 
Merrill Lynch Retirement Reserves Interest Income Gain Codes: A=Sl.000 less B=$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 E=Sl5,001-S50.000 
(See Columns and 04) =$50,001 -$100,000 =SJ00,001 -SJ.000,000 HI=st.000,001 -S5,ooo.ooo H2=More thao$5,000,000 Value Codes J=$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =SI00,001 -$250,000 
(Sec Columns and DJ) =$250,001 -$500,000 =SS00,001 -$1,000,000 =SJ,000,001 -SS,000,000 =SS.000,001 -$25,000,000 Value Melhod Codes PJ=$25.000,001 -$50,000,000 =Cost (RealEstate Only) P4=More lhao $50,000,000 T=CashMarlcet 
(See Column C2) Q=Appraisal V=Othcr =Assessment =Book Value =Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
 
 
 
 
Date Report 
Name Person Reporting 
5/1512006 
BREEN, DANIEL 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
IDUAL WHO KNOWINGLY AND WIL FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL ANCTIONS 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