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Judicial Watch • John Corbett OMeara Financial Disclosure Report for 2003

John Corbett OMeara Financial Disclosure Report for 2003

John Corbett OMeara Financial Disclosure Report for 2003

Page 1: John Corbett OMeara Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:19

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Meara, John Corbett OMeara, Corbett, private, acorn, 2003, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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I' UNITED STATES DISTRICT COURT 
FOR THE EASTERN DISTRICT MICHIGAN 
THEODORE LEVIN UNITED STATES COURTHOUSE 
231 WEST LAFAYETTE BOULEVARD 
DETROIT, MICHIGAN 48226 

CHAMBERS JOHN CORBETT O'MEARA UNITED STATES DISTRICT JUDGE  September 10, 2004  C"') ,--.,, ocn.:Z C::l>   .::::" c..-:1 !:ti  (313)  
::o.:z f"11 C"') 
The Honorable Mary Lisi  oj;; ..,,  
Chair, Committee Financial Disclosure Judicial Conference the United States  f"11  
One Columbus Circle, N.E.  
Washington, o.c. 20544  

RE: Calendar Yer 2003 Filing; Your Letter September 2004 Requesting Additional Information 
Dear Judge Lisi: 
Responding your letter September 1st, what should have been filled Part Vil, page line 52, column C(1) "J" and the value method which should have been filled column C(2) "T". 
With regard line the same two codes "J and "T" should filled columns 

C(1) and C{2) respectively. for any reason this not compliant with your request September 1st, please let know immediately.   
JCO:jef POSIDONS. (Reportingindividual sec pp. 9-13 filing instructions) NONE -(No TCportable positions.) 

Il. AGREEMENTS. (Reportingindividual only; sec pp. 14-16 of.filing instructions)  NONE -(No TCJ>Orlablc agreements.) (.))0 ....,,o(i :=: c=> ;-;-; >..,., Iii  :r:c::c:i --0 U'l ::::::... :::;:: c::;).J:..  ::tJ ("rdr1"""""" .,.:'r--. Spouse's 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 reportable non-investment income.) 

Dickinson WrightUPC 2003 lntennct Director's Fees 
IV. REIMBURSEMENTS 
{Includes those spouse and dependent children. Sec pp. 25-27 instructions.) 
 NONE -(No such reportablcreimbD'Scmcnts.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (Nosuchreportablegifu.)

FlNAICIAL DISCLOSURE REPORT 
Name Person Reporting Date Report of4 O'Meara, John Corbett 
5/6/2004 vn. INVESTMENTS and TRUSTS -income, viilue, trans cations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) Income during Gross value end Tnmsactions during reporting period 
Description Assets reporting period reporting period 
(inclwling trust assets)  
(1)  (2)  (I)  (2)  (1)  Ifnot exempt from disclosure  
Place "(X)" after each asset exempt frompriordisclosure  Anxnmt COile  Type {e.g.div. n:nt  Value Code2  Value Metnl  Type {e.g. buy, sell,  Dale: Month (3) Value Code2  (4) Gain  Ideutilyof  

buyerlseller (J-P) (A-(ifprivate
(A-H) int.) Code3 merger, Day 
 
(Q-W) n:cieqltion) transaction) 
DNONE (No ieportablc income, assets, b'allSaclicms) 	Oickins0n Wright HR-10 AccOIDlt Dividend T 
Dickinson Wright 40l(K) Account Dividend 
Hill.SDALE COUNTY NATIONAL BANK Dividend 
COMMON STOCK 	BANK ONE CHECKING ACCOUNT(CASH) Interest 
MERRILL LYNCH CMA(CASH) (NOTE Dividend 	
MERRllL LYNCH CMA (lines TilllOUGH 37) 	
ALTRIA GROUP INC. known Philip Dividend Morris) 
AMBAC FlNCL GRP Dividend 

AMER EXPRESS COMPANY COM Dividend
10. 
ANADARKO PETE CORP Dividend 

11. 
BRISTOL MYERS SQUIBB COM Dividend 

12.  EASTMAN CHEMICAL COM  Dividend  
13.  FORD MOTOR NEW  Dividend  
14.  GENERAL DYNAMICS COPR  Dividend  
15.  .GEORGIA PACIFIC CORP  Dividend  
16. MORGAN CHASE AND  Dividend  
17.  JONES APPAREL INC. COM  Dividend  
18.  LEHMAN BROTHERS HIDGS COM  Dividend h1come/Gain Codes: (See Colurnn.s and D4) Value Codes: (See Columns and 03) Value Method Codes iSc Column C'.!) $1,000 less $50,001-$100,000 SIS,000 less =$250,000-S500,000 S25,000,001-$50,000,000 =Appraisal =Book Value  "'Sl,001-$2,500 SJOO,OOJ-$1,000,000 $15,001-$50,000 SS00,001-$1,000,000 Cost (Real Estate Only) ,,Other  "'$2,501-SS,!iOO S!,OOO,OOJ-$5;000,000 $50,001-'$100.000 =$1 ,000,001-$5,000,000 =$More than SS0,000,000 =As.=ncnt =Estimated  =$5,001-$]5,000 =More than $5,000,000 $100;001-$250,000 S5,000,001-$25,000,000  Cash/Market $15.001-SSO,OOO  

 
FllANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Pag 
O'Meara, John Corbett 
5/6/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets (illl'.luding trust assets)  "(X)" after each asset fromprior discloslll'C  Income duringreporting period (l) (2) AmoUDt Type (e.g. Code div. n:nt. (A-R) int.)  Gross value end reporting period (1) (2) Value Value Codc2 Method (1-P) Code3 (Q-W)  Transactions during reporting period (1) If11ot exempt from disc.loslll'C (3) (4) Type (e.g. Date: Value Gain Identity buy, sell, MomhCode2 Code buyeTiseller merger, Day (J-P) (A(if private n:dcrnption) transaction)  
19.  LDWES COMPANIES INC.  Dividend  
20.  MINNESOTA MNG MFG COM  Dividend  
21.  MORGAN DEAN WTIRDISC  Dividend  
22.  PHILIP MORRIS COS INC COM (NOW ALTRIA)  
23.  PROCTOR GAMBLE COM  Dividend  
24.  SOLECTRON CORP DEL  Dividend  01fl4  Non-private  
25.  STILWElL FINANCIAL INC  Dividend  01fl4  Non-private  
26.  TARGET CORP COM  Dividend  

UNION PACIFIC CORP COM Dividend
27. 
28.  UNITED HEALTH GROUP INC. (United  Dividend  
Healthcare Group)  
29.  UNITED TECHNOI.DGIES CORP  Dividend  

30. VISTEON CORP DELAWARE (Spun off Dividend 
FMC) 
WELLPOINT NWRK Dividend
31. 
WELLS FARGO CO. NEW DEL Dividend 07124 Non-private
32. 
ZIMMER HOIDINGS INC COM Dividend
33. 
35. 
MICHIGAN MUN AUTII REV Jntere.st 01/9 Non-private 
UNIVERSITY UNIV REVS Interest 
36.  U.S. TREASURY NOTE  Intcrut  01fl4  Non-private Income/Gain Codes: (See CollllllllS and D4) Value Codes: (See Columns and 03) V;i1c Method C-Odes ISee ColUI!Ul C'.!) Sl,000 less S50,001-Sl00,000 Sl.5, 000 less S250,00C>-$SOO,UOO $25,000,001-lS0,000,000 Appraisal =Book Value Sl,001-$2,500 SI00,001-$1,000,000 $15,001-$50,000 SSOO,OOJ.$1,000,000 Cost (Real Estate Only) =Other   S'2,501-S5,000 n,ooo,001.s5,ooo,ooo SS0,001-$100,000 Sl,000,00-S5,000,000 =$More thanSS0,000,000 Assessment =Estimated $5,001-Sl"S,000 =More than S..'i,000,000 SJOO;IIOJ-S'.!50,000 S5,000,00l-$'.!5,000,000 Cash/Market S1S,OOJ-S50,000  

Date Report 
Name Person Reporting 
Pag 
O'Meara, John Corbett 
5/612004 vn. JNVESTlIIENTS and TRUSTS -income, value, tra11scations (i11cludes those ofthe spouse and dependent childmJ. See pp. 34-57 offiling instructiom.) Inc:omc during Gross value end Transactions durillg reporting period Description Assets 
ieportillgperiod reporting period 
(including trust assets) 
(2) (2) (1) not exempt om disclosure 
(3) (S)Place "(X)" after each asset exeJ11!l 
Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
fromprior disclosure 	buy, sell, 
Code div. n:nt Codc2 Method Momh-Code2 buyer/seller merger,
(A-H) inL) (J-P) CGdc3 Day (J-P) (A-(ifprivate 
 
(W) lion) transaction) CMA TAX EXEMPT FUND (INCLUDES Interest RETIREMENT RESERVF.S FUND) JCO IRA MERRllLLYNCH (LINES
38. 

mROUGH54) 
39. 	
All.lANCEBERNSTEIN PRFMIER GR.OWIHFD Dividend 051l2 Non-private ADV 

41. 

COLUMBIA ACORN FUND Dividend 06/18 Non-private PIMCO TOTAL RETURN Dividend 
42. 
EVERGREEN INTI.GROWTII CLA Dividend 06118 Non-private 

43. 
GABEW GROWili FUND SBI Dividend 06/18 Non-private BASIC VALUE Dividend
44. 

NEUBERG BERMIN GENESIS TRUST Dividend 06118 Non-private 
OPPENHEIMER CAPITAL APRECIATION CLA Dividend T46. 
48. 
BLACKR.OCK LOW DURATION INSTI.. Interest 
FPA NEW INCOME INC Dividend 

 AGGREGTE INDEX CLA Dividend 
ONE GROUP SHORT TERM BOND CLA Dividend 051l2 Non-private
so. 
51.  STRONG GOVT SECS  Dividend  
52.  FIDELITY ADV DIV IN1L (X.)  Dividend  
53.  SCUDDER FIXED COME (X.)  Dividend  
54.  RETIREMENT RESERVF.S FUND  hltercst Income/Galli Codes: (See Cobmms and D4) Value Codes: {See Colimms and D3) Value Method Codes (See Colwnn C'.!) $1,000 less SSO,OOI-$100,000 $15,000 IC!s $250,000-$500,000 S25,000,00l-$5Q,000,000 =Appraisal =Boo!: Value  a$1,00lS2,500 s100,001-s1.ooo,ooo =$15,001-lS0,000 .$500,001-$1,000,000 CoS1 (Real Estate Only) =Other  si,SOl-SS,000 SI,000;001$5,000,000 $50,001-$100,000 $1;000.001-$5,000,000 $More than SS0,000,000 Assessment =Estimated   $5,00 I-SI 5,000 =Morethan$5,000,000 =$100,001-$250,000 SS,000,001-S25,000,000 Cash/Market  $1.5,001-$50,000  

Date Report 
Name Person Reporting 
Pag4of4 
O'Meara, John Corbett 
5/6/2004 VIL INVESTMENTS and TRUSTS -incom:, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross val111: atend Transactions during reporting period 
Description Assets 
reporting period reportingperiod
(including trust assets) 
Ifnot exempt ftom
(1) (2) (1) (2) (I) 
(2} 
Place "(X)" after each asset exmipt 	Value Value
AlmUDt Type (e.g. 
Value Gain Identity 
liotn prior disclosure 
Code div. mi.t. Code2 Method 	buy, sell, Month-. Codc2 Code buyer/seller 
(A-H) int.) (1-P) Code3 	m:iger, Day (J-P} {A-(ifprivatercderq>rion) 
(Q-W) 	Jf"I transaction) 
SS.  IRA MERRIIL LYNCH.(lines through 61)  
56. 51.  PRNATE EXPORT FUND SERIES SEC NOTES 8.400% 7/31/01 RETIREMENT RESERVES FUND  Interest Interest  10/14  Non-private Non-private  
58.  MILBANK USA RASP  Dividend  10/14  Non-private FUNDAMENTALGROW'IH Dividend s 10/14 Non-private GRWTII FOR INVST RETIREMENT Interest 10/14 Non-private60. 
CLD 
61. 	GOVERNMENT DEFERRED INCOME (IRA 10/14 Non-private TYPE) ACCOUNT 
TillS IlNE LAST LINE 
62. ncome/Gain Codes: Sl,000 less $1,001-S2,500 $2,501-SS,OOO $5,00l-S15,000  "'$15,001-$50,000  
(See Columns andD4) $50,001-SIOO,OOO $100,001..$1,00(),000 $1,000,0lll-$5,000,oOo More"lhan SS,000,000 Value Codes: $15,000 less  ='.$15,001-'$50,000 $50,001..$100,000  ='$100,001.$!50,000  
(See C-Olwnns and D3) S250,000-S500,000 $500,001-Sl,OOO,OOO $1,000,001-$:5;000,000 S5,000,001-$25,000,000 S25,000,001-$50,000,000 $More than S50,000;000 Value Mclhod Codes  Appraisal Cost (Real Estate Only) Assessment CashlMarket  
(S.ee Column C'.!)  =Book Value  =Other  =Estimated  

Name Person Reporting 
Date Report 
O'Meara, John Corbett 
(IDdicalc part Report.)
VIJL ADDIDONAL INFORMATION EXPLANATIONS 
Note (Line 5): have eld Merrill Lynch CMA (Cash Management Account) which use checking account. The balance the account any given day draws interest the money market rate. 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 of5 U.S.C.  501 seq., U.S.C. _ 7353 and Judicial Conference regulations. 

FILING INSTRUCTIONS 
Mail signed original and 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 POSIDONS. (Reporting individual onty; see pp. 9-13 filing instructions) NONE -(No reportable positions.) Director U.S. District Court, Eastern District Michigan, Historical Society Director Michigan Opera Theatre AGREEl.iENTS. (Reporting individual only; see pp. 14'-16 filing instructions) 
 NONE -(No reportable agreements.)
(/) 
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Name Person Reporting 
Date Report 
O'Meara, John Corbett 
III. ON-JNVEST11ENT COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Incom 
 NONE (No reportable non-investment income.)
AND 1YPE 
(yours, not spouse's) Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 2003 	Dickinson Wright UPC 2003 	Intennet: Director's Fees 
IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) LIABil.XfIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE {No reportable liabilities.) 

Date Report 
Name Person Reporting 
O'Meara, John Corbett 
5/612004 
VIl. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent clu1dren. See pp. 34-57 filing instructions.) D 
Income during Gross value end Transactions during reporting period 
Description Asse1s 
reporting period reporting period 
(inc.!udingtrust assets) 
not exempt ftom
(1) (2) (1) (2) (1) 
(e.g.
(e.g. 
(2)  (3)  
-Place "(X)" after each asset exettt>t from prior disclosure  Amount Code1  Type div. renL.or Value Value Type Date: Code2 Method buy, sell, Month- Value Gain Identity Code2 Code buycrlseDer  
(A-H)  inl) -(J-P) Code3 merger, Day (Q-W) n:dernption)  (J-P) (A(if private ttansaction)  
DNONE (No reportable income, asse15, 1Iansactions) Dickinson Wright HR.-10 Account Dickins Wright 40l(K) Account Hil..l.SDALECOUNTYNATIONALBANK COMMON STOCK BANK ONE CHECKING ACCOUNT(CASH) MERRILL LYNCH CMA(CASH) (NOTE  Dividend Dividend Dividend Interest Dividend MERRILL LYNCH CMA (I..Uies7 TIIROUGH 37) ALTRIA GROUP INC. (yVas known Philip Morris) AMBAC FINCLGRP  Dividend Dividend AMER EXPRESS COMPANY COM  Dividend 
10. ANADARKO PETE CORP -  DividCnd.  
11. BRISTOL MYERS SQUIBB COM  Dividend  
12. 13. 14. 15. 16. 17. 18. EASTMAN CHEMICAL COM FORD MOTOR NEW GENERAL DYNAMICS COPR GEORGIA PACIFIC CORP MORGAN CHASE AND JONES APPAREL INC. COM LEHMAN BROTHERS HLDGS COM  Dividend Dividend Dividend Dividend Dividend Dividend Dividend Income/Gain Codes:  .i. Sl,000 less Sl,001-$2,500 $2,SOJ-$5,000 S5,001-Sl5,000 $15,001-SSO,OOO  
(See Columns and D4) $50,001-SlOO,OOO $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5.000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$:250,000  
(See Colwnns and 03) $250,000-SS00,000 $500,001 -$1.000,000 $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 Cos1 (Real Estate Only) Assessm'llt Cash/Markel F'stimated 

Date ofReport
Name Person Reporting 
O'Meara, John Corbett 
5/612004 INVESTMENTS and TRUSTS -income, value, tra nscations (inclu des those the spouse and dependent childn:n.
Iru:omc during 
Desc ription Assets 
reporting period 
(inc!uding trust assets) 
See pp. 34-57 offiling instructiODS.) 
Gros value end Tramaetions during Iqlorting period reporting period 
not from disclosure(2)

(1) 
(2)
Place "(X)" after each asset exempt 
Value Value 	Type (e.g. Date:

AmolDlt Type (e.g. 
Identity Value 

Gain Code2 Code buyer/seller
from prior disclosure Code2 Method buy, sell, Month-

Code div. mnl 

(J-P) Code3 	merger, Day redemption) -H) inL) 
(if private
transaction) 
19. 	LOWES COMPANIES INC. 
MINNESOTA MNG MFG COM 
20. 
21. 	
MORGAN DEAN WTTR DISC 

22. 	
PHll..IP MORRIS COS INC COM (NOW ALTRIA) 

PROCTOR GAMBLE COM 
23. 
SOLECTRON CORP DEL 
24.
STILWELL FINANCIAL INC 
25. 
TARGET CORP COM 
26. 
UNION PACIFIC CORP COM 
27. 
28. 	UNITED HEALTH GROUP INC. (United Heitlthce,re Group) 

UNITED TECHNOLOGIES CORP 
29. 
30. 	VISTEON CORP DELAWARE (Spun off FMC) 
WELLPOINT NWRK 
31. 
WEL FARGO CO. NEW DEL 
32.  Dividend Dividend Dividend  Dividend  Dividend Dividend  07/24 07/24 --J  Non-private Non-private  Dividend  Dividend Dividend Dividend --  Dividend  Dividend  Dividend  07/24  Non-private  01/9  Non-private  07/24  Non-private 

36. 

ZIMMER HOIDINGS INC COM (X)  Dividend  
MICHIGAN MUN AUTH REV  Interest  
UNNERSITY UNIV REVS  httercst  
U.S. TREASURY NOTE  httercst Income/Gain Codes: Sl,000 less $1,001-$2,500 S2,501-$5,000 SS,001-$15,000 SlS.001-$50.000  
(See Columns and D4) $50,001..SI00,000 $100,001-Sl,OOO,OOO Sl,000,001-$5,000,000 =More than $5.000,000 Value C.odes: S15,000 less Sl5,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) S250,00ll-S500,000 $500,001-$1,000,000 Sl,000,001-$5,000,000 S5,000,001-S25.000.000 S5,000,001-$50,000,000  =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market .....  =Other  =Estimated  

Date Report 
Name Person Reporting 
O'Meara, John Corbett 
51612004 

VII.. INVESTMENTs and TRUSTS -income, value, tnmscations (includes those ofthe spouse and dependent cbildn:n. See pp. 34-57 offiliug instructi011S.)  
Description Assets (inc!udiug trust assets)  Income dming reporting period  Gross value end n:porting period  Transactions during reporting period  
(I) (2)  (I) (2)  (I)  not exempt from disclosure (2) (3) Place "(X)" after each asset exempt from prior disclosure  Amount Type (e.g. Code div. renl  Value Value Code2 Method  Type e.g. buy, sell,  Date: Month-Value Code2 Gain Identity Code buyer/seller -H) int.) (J-P) Code3 (Q-W)  merger, redemption)  Day (J-P) (A("If private transaction)  
37.  CMA TAX EXEMPT FUND (INCLUDES Interest  
RETIREMENT RESERVES FUND)  
38.  JC9 IRA MERRILL LYNCH (LINES  
THROUGH54 
39.  AILIANCEBERNSTEIN PREMIER GROWI'H Dividend  05/22 Non-private  
ADV  
40.  COLUMBIA ACORN FUND Dividend  06118 Non-private  
41.  PIMCO TOTAL RElURN Dividend  
42.  EVERGREEN INTL GROWIB - Dividend  06/18 --B Non-private  
43.  GABEW GROWI'H FUND SBI Dividend  06/18 Non-private  
44. BASIC VALUE Dividend  
45.  NEUBERG BERMIN GENESIS TRUST Dividend  06118 Non-private  
46.  OPPENHEIMER CAPITALAPRECIATION --. - Dividend  
47. 48. 49. 50. 51. 52. 53. 54.  BLACKROCK LOW DURATION INSTLCL FPA NEW INCOME INC AGGREGTE INDEX CLA ONE GROUP SHORT TERM BOND STRONG GOVT SECS FIDEUI"Y ADV DIV INTL SCUDDER FIXED INCOME RETIREMENT RESERVES FUND Interest Dividend Dividend Dividend Dividend Interest M-.  05/22 Non-private Income/Gain Codes:  =SJ,000 ocless  =Sl,00l-S2,500 $2,501-SS.OOO SS,001-SI 5,000  -SlS,001-$50,000  
(See Columns and 04) sso.oo 1-S ,000 SI00,001-Sl,000,000 $!,000.001-$5,000,000 =More than $5,000,000 Value Codes: sas,ooo less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columru; and 03) S250,000-SSOO,OOO $500,00J-$1,000,000 Sl,OOO.OOl-$5,000,000  1'2 $5,000,0(Jl-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Melho



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