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Judicial Watch • John Corbett OMeara Financial Disclosure Report for 2008

John Corbett OMeara Financial Disclosure Report for 2008

John Corbett OMeara Financial Disclosure Report for 2008

Page 1: John Corbett OMeara Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Meara, John Corbett OMeara, Corbett, private, 2008, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2008 	(5USC app./0/-//I) Person Reporting (last name, first, middle mit1al) Court Organization Date Report 
O'Meara, John Corbett Eastern D1stnct 	06/2512009 Tille (Article Ill judges md1cate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges md1cale full-or part-time) Nommation, Date 01101/2008 
Sr. Status U.S. Distnct Judge
lmhal Annual Fmal Ill 
12/31/2008 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
United States District Court 
200 Liberty Street 
Ann Arbor, 48104 
Reviewing Officer 	Date 
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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

POSITION 	NAME ORGANIZATION/ENTITY Director 	U.S. District Court, Eastern District Michigan, H1stoncal Society Director 	Michigan Opera Theatre 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructwns.) 
[Z] 	NONE (No reportable agreements.) PARTIES AND TERMS 

O'Meara, John Corbett 

06/25/2009
O'Meara, John Corbett 

III. NON-INVESTMENT INCOME, (Reporting individualandspouse;seepp. 17-14 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

AND TYPE 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria) NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 	Private Practice 

IV. REIMBURSEMENTS -transportalion, /odging,food, entertainment 
(Includes those spouse and dependent children. see 25-27 offilmg ms/ructions) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

O'Meara, John Corbett GIFTS. (Includes those spouse and dependent children; see pp. ZB-3I filing Instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 
VI. LIABILITIES. (Includes those o/spollse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

VALUE 

Date Report 

0612512009
O'Meara, John Corbett 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets. transactions.) 
Descnpuon Assets 
(mcludmg trust assets) 

Place "(X)" after each asset exempt from pnor disclosure HILLSDALE COUNTY  
Income dunng  Gross value end  Transactions dunng reponmg penod  
reponing penod  rcponmg penod  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type(e  Value  Value  Type (e.g  Date  Value  Gain  Identity  
Code  div rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (1fpnvate  
(Q-W)  transaction) Dividend 
ANK COMMON STOCK 	
MERRILL LYNCH ACCOUNT Interest Transferred 6/8 (to line 	
CHASE DEBIT ACCOUNT (CASH) Interest Transferred 6/8 Non-pnvate (from lme CHASE VIN ACCOUNT Interest Transferred 6/8 Non-pnvate (from lme 
SCHWAB VIN ACCOUNT (CASH) Interest Transferred 618 Non-pnvate (from line ALTRIA GROUP INC (X) Dividend 
AMER EXPRESS COMPANY COM Dividend 
AMERIPRISE FINL INC Dividend ARTISAN INTL Dividend Buy 6/8 Non-private 
IO. BRISTOL MYERS SQUIBB COM Dividend CMA TAX EXEMPT FUND (INCLUDES Interest RETIREMENT RESERVES FUND) 
12. GENERAL DYNAMICS COPR Dividend 

KRAFT FOODS INC CLA Dividend 

14. 
LEHMAN BROTHERS HLDGS COM Dividend 	Sold 6/08 Non-private 

15. 
LOWES COMPANIES INC. Dividend 

16. 
MICH MUN AUTH REV Dividend 

17. 
OMAHA NEB Dividend Income Gain Codes 1,000 less =St,001 -S2,500 =S2.l01 -S5,000  D=$5,001 -$15,000  E=$I 5,00  S50,000  
(See Columns and 04)  F=$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 Value Codes 15,000 less =$15,001 SS0,000 =$50,00I 00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More lhan $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only)  S=Assessment =Cash Marlcet  
(See Column C2) =Book Value  V=Other  W=EslJmated  

06/2512009
O'Meara, John Corbett 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (mcludmg trust assets) 
Place "(X)" after each asset exempt from prior disclosure OREGON 
Income dunng  Gross value end  Transacti ons dunng  reportmg  penod  
reporting penod  reponmg penod  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type(e  Date  Value  Gam  ldenl1ly  
Code  div. rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) ml.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transacuon) Dividend 

19. 
PAYCHEX INC. Dividend 

20. 
PROCTOR GAMBLE COM Dividend 

21.  RICHARDSON TEX  Dividend  THORNBURG INTERNATIONAL VAL  Dividend  Sold  6/8  Non-Private  
UEFD  

23.  UNION PACIFIC CORP COM  Dividend  
24.  UNITED HEAL GROUP INC. (United  Dividend  
Healthcare Group)  

25. 
WELLPOINT INC. Dividend 

26. 
WELLS FARGO CO. NEW DEL Dividend 

27. 
WESTCHESTER CNTY Dividend 

28. COMPANY Dividend Buy 6/8 Non-Private 

29. 
PHILIP MORRIS Dividend Buy 6/8 Non-Private 

30. 
TARGET CORP Dividend Buy 6/8 Non-Private 

31. 
AMERICAN FUND Dividend Buy 6/8 Non-Private 

32. 
HARBOR INTER Dividend Buy 6/8 Non-Private 

TROWE PRICE Dividend Buy 6/8 Non-Private 
34. PASO TEX INDP Interest Buy 6/8 Non-Private Income Gam Codes. ,000 less  B=$1,001 -$2,500  C=$2,501 -$5,000  D=$5,00 -$I 5,000 =$I 5,00  S50,000  
(See Columns and D4) =$50,001 -$100,000 =Sl00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less =$15,00I  S50,000 =$50,001  100,000 =SI00,001  $250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=$500,00 1,000,000 =SJ,000,001 -S5.000,000  P2=$5,000,00 -$25,000,000 =$25,000,001 -550,000,000  P4=More than $50,000,000 Value Method Codes =Appraosal =Cost (Real Estale Only) =Assessment =Cash Markel  
(See Column C2)  U=Book Value  V=Other  W=Estlmated  

FIN ANCIAL DISCLOSURE REPORT Page 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP J4-6o fuing instructions.) NONE (No reportable income, assets, transactions.) Income Gam Codes 1,000 less =Sl,001  $2,500 =S2.50 -$5.000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =SI00.001  Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =SI S,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =SI00,001 -S250,000  
(See Columns and Dl) =$250,001 -$500,000 =$500,001. $1,000,000 =Sl,000,001. $5,000,000 =SS,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Meth Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

0612512009
O'Meara,-John Corbett 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income. assets, transactions.) 
Descnpt1on Assets 
(mcludmg trust assets) 

Place "(X)" after each asset exempt from pnor disclosure 

52. PIMCO LOW DURATION Dividend Sold 6115 Non-Private  
Income dunng  Gross value end  Transactions during reporting penod  
reporting penod  reporting penod  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g .  Value  Value  Type (e.g .  Date  Value  Gam  Jdenuty  
Code  div, rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (ifpnvate  
(Q-W)  transaction)  

THIRD VENUE VALUE Dividend Sold 6115 Non-Private 
SPDRGOLDTR Dividend Buy 6/22 Non-Private 
55. 
CALAMOS GROW Dividend Buy 6122 Non-Private 

56. 
CMR SMALL Dividend Buy 6/22 Non-Private 

HUSSMAN STRA Dividend Buy 6/22 Non-Pnvate 
58. PIMCO REAL Dividend Buy 6/22 Non-Private 
PIMCO TOTAL Dividend Buy 6/22 Non-Pnvate 
60. 
STRATTON SMA Dividend Buy 6/22 Non-Pnvate 

61. 
VANGUARD INT Dividend Buy 6/22 Non-Private 

62. 
IRA -SCHWAB: (Lines through 68) None None 

63. 
BLACKROCKFUNDAMENTAL Dividend Sold 6/15 Non-Private 

64. 
FIRST UNION BANK Dividend Sold 6/15 Non-Pnvate 

65. 
GENERAL ELE CAP CORP (Bought 12/06 Dividend Sold 6/15 Non-Pnvate 12/10) 

66. 
MILBANK USA RASP Dividend Sold 6/15 Non-private 

67. 
LOOMIS SAYLE Dividend 

68. 
PIMCO DIVERS Dividend Buy 6/22 Non-private Income Gain Codes 1,000 less =$1.001 -S2.500 =$2,501 -$5.000 =SS.001 -$15.000 =$15.001  $50.000  
(See Columns and D4) =SS0,00 -SI00,000 =SI00,001 -Sl,000,000 =s1.ooo.001 -s5.ooo.ooo =More lhan $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50.001  $100,000 =$100,001  $250,000  
(See Columns and 03) =$250,001 -$500,000 =S500,00I -$1,000.000 =Sl.000,001 -$5.000,000 =$5,000.00 -$25,000,000 =S25,000,00I -$50,000,000 =More lhan $50.000.000 Value Method Codes  Q=Appra1sal =Cosi (RealEsiate Only) =Assessmenl =Cash Markel  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
Name Person Reporting 

06/2512009
O'Meara, John Corbett 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 fuinx instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset  
Income dunng  Gross value end  
reporting penod  reportingperiod  
(I)  (2)  (I)  
Amount  Type  Value  Value  
Code  div, rent.  Code  Method  
(A-H)  orml.)  (J-P)  Code  
(Q-W)  

Type (e.g
. 
exempt from pnor disclosure 
buy. sell. redemption) 
Transactions during reporting penod 

Date 
Month-
Day 

(3)  
Value  Gam  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (1fpnvate  
transact10n)  

THIS LINE LAST LINE None None Income Gam Codes. 1,000 less =s1.001 -s2.5oo =S2.501 -S5.000 =S5.00 15.000 =$15,00 -S50,000  
(See Columns and 04) =S50.00I -SI00,000 =SI 00,00 1.000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =SI00,001 -$250.000  
(See Columns and 03) =S250,00I -$500,000 =S500,00 -$1,000.000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -S50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmenl =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

06/25/2009
O'Meara, John Corbett 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) early June of2008, all the cash and securi!Jes held Merrill Lynch was transferred away from that firm. Most the cash went into deb11 (Premier) Chase account mto Chase Savings Account. Additional cash and all the securities were transferred Schwab. The only exception the small holding Hillsdale County National Bank Stock which reported paragraph# 
After the transfer, Schwab sold certain assets and bought other assets. The non-IRA assets are reported commencing paragraph Schwab also held two rollover IRAs, the assets one commencing paragraph and the other commencmg paragraph 63. 

06/25/2009
O'Meara, John Corbett 

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



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