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Judicial Watch • J Breen Daniel – 2007

J Breen Daniel – 2007

J Breen Daniel – 2007

Page 1: J Breen Daniel – 2007

Category:Federal Judges

Number of Pages:10

Date Created:November 20, 2008

Date Uploaded to the Library:July 29, 2014

Tags:J Daniel Breen, BREEN, daniel, Gross, 2007, assets, INVESTMENTS, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app. JOI-Ill) Person Reporting (last name, first, middle initial) BREEN, DANIEL Court Organization WESTERN DISTRICT TENNESSEE Date Report 04/22/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) FULL-TIME U.S. DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/3112007 Chambers Office Address 1157 FEDERAL BUILDING 167 MAIN MEMPHIS, 38103 the basis the information contained this Report and any modillcations pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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. (Reporti11g i11dividual only; see pp. 9-13 offili11g i11structio11s.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Directors St. Thomas Moore Lawyers Guild 
Board Directors West Council/Boy Scouts America 
Executive Committee 
 
II. AGREEMENTS. (Repo1ting i11dividual 011/y; see pp. 14-16 fili11g i11stmctions.) 
[ZJ NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
Date Report 
BREEN, DANIEL 
04/22/2008 
III. NON-INVESTMENT COME. (Reporting i11dividual and spouse; see pp. 17-24 offili11g instnictions.) Filers Non-Investment Income IZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Incon1e -I/you were married duri11g any portio11 the reporti11g year, complete this section. 
(Dollar amount not required except for honoraria.) 
IZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportatio11, /odging,food, entertainmellt. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
IZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Date Report 
0412212008 
BREEN, DANIEL GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
Date Report 
BREEN, DANIEL 
0412212008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end reporting period 
(l) 
(2) 
Value 
ValueType (e.g.,Place (X) after each asset Amount 
div., rent, Method 
Code 
Code 3or int.) 
(J-P) 
(Q-W) 
Income during 
Description Assets 
Transactions during reporting period 
... 
(I) 
Date Gain Identity 
Type (e.g., 
buy, sell, 
Month Code buyer/seller 
reporting period 
(including trust assets) 
(l) 
(2) 
exempt from prior disclosure 
Code 
(A-H) 
redemption) 
Day (A-H) (if private 
transaction) 
 
----------r 
 
---------- -----------------------------1 Income Gain Codes: :::$1,000 Jess =$1,001 -$2,500 =$2.50I -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J::::$J5.000orkss $15,001 -$50,000 $SIJ.OO  1100,000 :;:;$ 00,00 $250,000 
(See Columns and D3) ,=i250,00I $500,000 $5011.(Xll. $1,1100,0011 .000,LXJI $5,000,000 =$5,000,00 -$25,000,000 =$25.000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Es!ale Only) =Assessment =Cash Market 
(See Column C2) =Book Value :Other =Estimated 
 
Date Report 
BREEN, DANIEL 
04/22/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions o0,011 JU0,000 M-100 001 5.250,000 nso.001 $500,0GO =$500.001 $1,000,000 =$1.000,001 $5,000,000 =$5,000,00 $25,000,000 =$25,000,001 $50,000,000 =More 1lrn11$50,000,000 
 
-----:s:ar: 
-----------j 
Name Person Reporting 
BREEN, DANIEL 
VII. INVESTMENTS and TRUSTS 
irzcome, value, transaciions 11nc1udes those spouse and dependent children; see PP 34-60 filing instructions.! 
Date Report 
04/22/2008 
 
NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
-- Income during porting period (1) Amou Code (A-H) (2) Type (e.g., div_, ren int.) Gross value end reporting period (1) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e_g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain Month Code Code Day (J-P) (A-H) tra 
 
(SeeColumns and D4) 
B=$1,001-$2,500C =$2,501 
$5,000 F=$50,001 -$100,000 
Hi=$1,000,001 $100,001-$1,000,000 $5,000,000 Value Codes $15,(}80 le:,s 415,001 $50,000 =$50,001 -$100,000 
(SeeColumns and !>3) :.;:)250,001 $500,000 4500,001 -$1,000,000 L =$1,000,001 $5,000,000 
PJ=$25,000,001-$50,000,000 P4=More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) S=Assessment 
(SeeColumn C2) :::Book Value V::::Otller W::::Estimated 
 
Date Report 
BREEN, DANIEL 
04/22/2008 
VII. INVESTMENTS and TRUSTS --those spouse and dependent children; see pp. 34-60 filing instructions.> 
income, value, transactions 111ic1ur1es NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (4) 
Type (e.g., Value 
Value Type (e.g., 
Date 
Value 
Gain 
Identity 
Place (X) after each asset Amount 
Code 
Month 
div., rent, Code 
Method buy, sell, 
Code 
Code buyer/seller 
exempt from prior disclosure (A-H) int.) (J-P) 
Day 
Code redemption) 
CA-H) (if private 
transaction) 
CQ-W) 
- 
 
--------1 Income Gain Codes: =$1,000 less ,OOI -$2,500 =$2,50I  $5,000 =$5,001 -$15,000 =$15,001. $50,000 
(See Columns and D4) =$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes ::;;$15,000 less =$15,00!  $50,000 =$50,00! $100,000 4100,001 -$250,000 
(See Colurnn. omd D3) -;5250,00 SS00,000 =$500,001 ,000,000 =Sl,000,001 $5,000,000 $5,000,00  $25,000,000 =$25,000,001 -$50,000,000 =More thm1 $50,000,000 Value Method Codes =Appraisal ;::(ost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Ott1er :;:::Estimated 
 
Date Report 
BREEN, DANIEL 
04/22/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lmiica!epartofReport.) 
 
 
 
 
Date Report 
BREEN, DANIEL 
04/22/2008 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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