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Judicial Watch • John OMeara Corbett – 2008

John OMeara Corbett – 2008

John OMeara Corbett – 2008

Page 1: John OMeara Corbett – 2008

Category:Federal Judges

Number of Pages:10

Date Created:December 4, 2009

Date Uploaded to the Library:December 02, 2014

Tags:OMeara, John Corbett OMeara, Corbett, private, 2008, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, 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 
OMeara, 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 
 
 
OMeara, John Corbett 
 
 
 
 
 
06/25/2009 
OMeara, John Corbett 
 
III. NON-INVESTMENT INCOME, (Reporting individualandspouse;seepp. 17-14 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
AND TYPE 
(yours, not spouses) Spouses 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 
 
OMeara, 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 
OMeara, 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 
OMeara, 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 
OMeara,-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 
OMeara, 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 
OMeara, 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 
OMeara, 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