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Judicial Watch • Lawrence J. ONeill – 2006

Lawrence J. ONeill – 2006

Lawrence J. ONeill – 2006

Page 1: Lawrence J. ONeill – 2006

Category:Federal Judges

Number of Pages:10

Date Created:October 12, 2007

Date Uploaded to the Library:December 02, 2014

Tags:Lawrence J ONeill, ONeill, Lawrence, California, bonds, states, district, united, 2006, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
Eastern District California 
United States Courthouse 
2500 Tulare Street 
Fresno, California 93721 
 
 
Chambers 	Cham- 
Lawrence ONeill 
United States District Judge 	Calendaring: (559) 499-5682 
March 28, 2007 
Judicial Conference the U.S. 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
 
Washington, D.C. 20544 
RE: Calendar Year 2006 Filing 
Dear Committee: 
This letter response the letter from Judge Ortrie Smith dated March 19, 2007, copy which enclosing for easy reference. Please consider this formal letter requested response. 
 
REQUIRED RESPONSES: The dates concerning the business travel were October 18, 19, and 20, 2006. The asset referred Part VII, page line was owned 2005 and was except from disclosure, 
because its income and value were below the reporting threshold. The values that should have been included Part VII, page line 21, and page lines 56-58, 
column D(3) are follows: 
Antelope Valley: Code 
California Union High School District Bonds: Code 
Puerto Rico Convention Center Bonds: Code 
Contra Costa Community College Bonds: Code 
Encinitas Public Library Construction Bonds: Code Since there was income received, column B(2) Part VII, page line 54, under type should 
read NONE. 
Sincerely, 	 
,_.; 
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,.,., 
o-::0 (../) :z:: 
c:J> 
JJ :;o:Z: 
fTl United States District Judge OJ:> 
.,., .,., 
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fTl ..D Person Reporting Oast name, first, middle initial) ONeill, Lawrence Court Organization Eastern District California Date Report 02/2712007 Title {Article III judges indicate active senior status; magistrate judges Indicate full-or part-time) Article III Judge (active) 5a. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address United States Courthouse 2500 tulare Street Fresno, California 93721 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 Instructions.) NONE (No reportable positions.) Trustee Board Director POSITION NAME ORGANIZA Trust Federal Bar Association -(f) o::;;U>:;::o:Z:rn -nr -,, __. :::0 
 
JJ ..0 
r>l 
 IJ. AGREEMENTS. (Repordng Individual only; see pp. U-16 oflnstrucdons.) NONE (No reportable agreements.) 1999 State California Judges Retirement Plan (pension commences age 62) 
 
 
 
 
Date Report 
ONeill, Lawrence 
0212712007 
III. NON-INVESTMENT COME. (Repordng individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income [RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) SpouseS Non-Investment Income -If you were married during any portion the repordng year, complete this section. (Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
 
IV. REIMBURSEMENTS -transport NONE (No reportable income, assets, transactions.) 
Desc ription Assets 
..(inc ding trust assets) 
 
Place (X) after each asset exe mpt from prior disc losure Inc ome during reporting period value rep orting riod Transaction during reporting period 
(I) (2) (1) (2) (1) Ifnot exempt from disclOSWe ount Code (A-H) Type (e.g div., rent, int.) lue Code2 (J-P) Value Method Code3 (Q-W) Type(e.g. buy sell, merger, redem ption) (2) Month-Day (3) lue Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
35. Caterpillar Finl SVCS Power corporate bonds 36. Citigroup Global Med Tenn note Interest Interest 
37. Delta Natural Gas inc debentrue Interest sell 05-01 
38. General Electric Cap Corporate bond Interest 
39. GTE North Inc bond Interest 
40. Household Fin Corp bond Interest 
41. J.P. Morgan Chase Corp bond Interest 
42. Key Bank corporate bond Interest 
43. Laclede Gas !st mortgage Interest 
44. Lasalle Fundigns LLC note Interest sell 04-05 
45. Marshall Ilsley Corp corporate bond Interest K 
46. Pacifric Bell corp bond Interest 
47. Providence Gas bond Interest 
48. Prudential Finl Inc corporate bond Interest 
49. Southwestern Bell Te. corporate bond 50. Verizon MD, Inc corporate bond Interest Interest 
51. Bank America stock Dividend Income Gain Codes: 1.000 less =$1.001 -$2,500 =$2,501 -$5,000 D-$5,001-$15,000 =$15,001 -$50,000 (SccColumnsBI andD4) =$50,001 -$100,000 G=SIOO,OOl -Sl,000,000 =Sl,OOO,OOl -S5,000,000 -Mon: than $5,000,000 Value Codes =SIS,000 less =$15,001 -$50,000 L=S50,001-$100.000 =$100,001 -$250,000 (See Colunms and 03) =$250,001 -$500,000 0=$500,001-$1,000.000 -$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =Mon: than $50,000,000 (See Column C2) V-otheT Value Method Codes =Cost (Real Estate Only) T=Cash Market =Appraisal Assessment =Book Value W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those th spouse and dependent children. see pp. J4-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Description Assets 
Transactions during reporting period 
reporting period 
reporting period 
(including !rust assets) 
(I) (I) not exempt from disclosure 
Value 
Amount 
Value 
Type(e.g. 
Type(e.g. 
Place (X) after each asset 
(3) 
(4) 
(5) 
(2) 
Method 
div., ren 
Code2 
Code 
buy, sell, 
exempt from prior disclosure 
Date 
Gain 
Value 
Identity inL) 
(A-H) 
Code3 merger, Month Code2 Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
 
52. American Funds, Fund Inv Dividend 
53. Healthcare Realty Inc. stock Dividend 
54. New York Community Bancorp Inc stock Dividend 
55. Capital World Growth and Income mutual fund Interest 
56. Pureto Rico Convention Center bonds Interest buy 03-31 
57. Contra Costa Community College bonds Interest buy 05-11 
58. Encinitas Public Library Constructiion Bonds Interest buy 11-08 Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5.001-$15.000 E=$15.001-S50,000 
(Sec Columns and 04) F=$50,001 -SI00,000 G=SJ00,001-$1,000,000 =Sl,000,001 -$5,000,000 =More 1han $5,000,000 Value Codes =$15,000 less K=Sl5,00I -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Colwnns and 03) =$250,00J -$500,000 =$500,001 -SJ,000,000 =$1,000,00J -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Esrate Only) =More than $50,000,000 T=Cash M.,.ket 
(Sec Column C2) =Appraisal U=Book Value V=Other =Assessmcnl =Estimated 
 
Date Report 
 
ONeill, Lawrence 
02/2712007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 
 
 
 
compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations  
Signature 20CJ 
 
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