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Judicial Watch • Lawrence J ONeill Financial Disclosure Report for 2006

Lawrence J ONeill Financial Disclosure Report for 2006

Lawrence J ONeill Financial Disclosure Report for 2006

Page 1: Lawrence J ONeill Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:October 12, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Lawrence J ONeill, Neill, Lawrence, California, bonds, states, district, united, 2006, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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 O'Neill 
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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f"Tl United States District Judge OJ:> 
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f"Tl ..D Person Reporting Oast name, first, middle initial) O'Neill, 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 
O'Neill, Lawrence 
0212712007 
III. NON-INVESTMENT COME. (Repordng individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [RJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse'S 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 disclOSW"e 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 

O'Neill, 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



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