Skip to content

Judicial Watch • Lawrence J ONeill Financial Disclosure Report for 2007

Lawrence J ONeill Financial Disclosure Report for 2007

Lawrence J ONeill Financial Disclosure Report for 2007

Page 1: Lawrence J ONeill Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:20

Date Created:October 28, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Lawrence J ONeill, Neill, Lawrence, Schwab, 2007, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2007 USC app.  /Ol-1//) Person Reporting (last name, first, middle initial) O'Neill, Lawrence Court Organization Eastern District California Date Report 04/08/2008 Title (Article III judges Indicate active senior status; maglstrate judges indicate full-or part-time) Article III Judge (active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2007 12/31/2007  
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, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Trust Board Director Federal Bar Association 

II, AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 1999 State California Judges Retirement Plan (pension commences age 62) 

Date Report 
O'Neill, Lawrence 
04/08/2008 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; seepp.17-24 instructions.) Filer's Non-Investment Income 
[KJ 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 reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) American Business Trial Lawyers Association Hotel reimbursement for two nights Napa, California the annual ABTL conference. was panelist and presented. (less than $500) 

Date Report 
O'Neill, Lawrence 
04/08/2008 GIFTS. (includes those spouse and dependent children. See pp. 28-31 instructions.) 
[RJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[RJ NONE (No reportable liabilities.) 

Date Report 
O'Neill, Lawrence 
04/08/2008 
VII. INVE TMENTS and STS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) shares 100 Index (schwab) Interest buy 01-29 
Prudential Fin Inc (Schwab acct) Interest buy 01-26 
Cohen and Steers Intl Realty (Schwab) Dividend buy 01-29 
Masters Select Opportunity Fund Income Gain Codes: ,000 less =Sl,001-S2,500 =S2,501 -S5,000  oss,001 -SJ5,ooo =$15,001 -$50,000  
(See Columns and 04) =S50,00J -$100,000 =$100,001 -$1,000,000 =$),000,001  $5,000,000 ""More than $5,000,000 Value Codes  J=S15,000orL =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00 -S500,000 =$500,001 -Sl,000,000 =SJ,000,001-S5,000,000 =$5,000,00 -$25,000.000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Esta!e Only) =More than S50,000,000 =Cash Market  
(SeeColumn C2) =Appraisal =Other =Assessment "'Book Value  W""Estimated  

Date Report 
O'Neill, Lawrence 
04/08/2008 

VII. INVESTMENTS and TRUSTS -income, vatue. transactions (includes those the spouse and dependent children. see PP 14-57 of.filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (I) not exempt from disclos ure  
Amount Code (A-HJ  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Public Storage, Inc. (Schwab) IRA Interest sell 01-30 
19. 
Longleaf Partners Fund (Schwab) Interest buy 01-29 

20. 
Longleaf Partners Fund (Schwab) (IRA Interest buy 01-29 Income Gain Codes: 1,000 Jess =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=Sl5,001-$50,000  
(See Columns aod D4)  F=$50,001  $100,000 =SI00,001 -Sl,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes  J=$15, 000 less  K=$15,001  $50,000 =$50,001 -$100,000 =$100,001  $250,000  
(See Columns and DJ) =$250,001  $500,000 =$500,00  $1,000,000 =Sl,000,001 $5,000,000 =$5,000,001 $25,000,000 Value Method Codes =$25,000,001 $50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=CashMarlcet  
(See Column C2) Appraisal  V=Other ""Assessment =Book Value =Estimated  

Date Report 
O'Neill, Lawrence 
04/08/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 14.s1 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2)
(1) not exempt from disclosure 
(2) 
(1) 
Amount 
Value 
Value
Type (e.g. 
Place "(X)" after each asset 
Type (e.g. 
Code 
div., ren 
Code 
Method
exempt from prior disclosure 
buy, sell, int.) 
Code
(A-H) 
(J-P) 
merger, 
(Q-W) 
redemption) 
Date 
Value 
Month 
Code 
Day 
(J-P) 
Gain Code (A-H) Identity buyer/seller (if private transaction) 
35. American Funds: High Income (trust #1) 36. First Trust Corp (IRA)(Trust))  Dividend None  sell rollover  03-13 OI-29  
37. Vanguard Intermediate Acct (Trust #1)  None  
38. SFG Inc Fund Renton, Wa. (trust #I)  Interest  
39. Datalynx (IRA) (trust #1)  None  rollover  01-29  
40. Wells Fargo Bank, acct  Interest  
41. Calif EDL Authority Municipal Bond  Dividend  
42. Desert Funding, Inc. Mortgage Note (Trust #I) 43. Macwest Riverside Housing Inv, LLC  Interest None  
44. Antelope Valley, Calif Union High School Dist Bonds  Interest  
45. California State University Revenue Muni Bond  Interest  
46. Dallas/Ft. Worth, Texas Intl Muni Bond  Interest  
47. Oregon Elderly/Disabled muni bond  Interest  
48. Oregon HSG and Community SVCS Rev muni bond  Interest  
49. Oregon State Muni Bond  Interest  
50. Port Oregon Airport muni bond  Interest  sell  07-03  
51. Puerto Rico Electric Power Muni bond  Interest Income Gain Codes: SI ,000 less =$I ,00 -$2,500 =$2,501-$5,000  D=$5,001 -$15,000  E=$15,00J -$50,000  
(Sec Columns and D4)  F=$50,00  00,000 $100,001 -$1,000,000 =$1,000,001  $5,000,000 =More ihan $5,000,000 Value Codes =$15,000 less $15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000  
(See Colnmns and DJ) =$250,00 -$500,000 =$500,001. $1,000,000 $1,000,001  $5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2)  Q=Appraisal =Other "'Assessment  
U=Book Value  W=Estimated  

VII. INVE TMENTS and -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: =St ,000 less 41,001 -$2,500 42,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) 450,00t -$100,000 4100,001 -$1,000,000 =Sl,000,001-$5,000,000 More than $5,000,000 Value Codes =SI 5,000 less =$15,001 -$50,000 =$50,001 -Sl(Y),000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 41,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Only) =More than $50,000,000  T-=CashMart.et  
(See Column C2) =Appraisal  Vher =Assessment =Book Value  W,,,.Estimated  

Date Report 
O'Neill, Lawrence 
04/08/2008 
VII. INVESTMENTS and TRUSTS -income. vatue, transactions (includes those th spouse and dependent children. see PP 34-57 filing instructwnsJ NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) not exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (AH)  Type (e.g. div., ren int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Cod es: =Sl,000 less o-$1,001  $2,500 =$2,501 -S5,000 D=S5,00l -$15,000 =$15,001 -$50,000 (See Columns Blond D4) Fo-$50,001-SI 00,000 =$100,001 -Sl,000,000 =$1,000,001  $5,000,000 =Mon: than $5,000,000 
Value Codes 15,000 .oss =$15,001  $50,000 =$50,001 -$100,000 =SI00,001. $250,000 (See Columns and DJ) =$250,00  $500,000 =$500,001 1,000,000 =Sl,000,001 -$5,000,000 o-$5,000,001. $25,000, 000 =S25,000,00I -$50,000,000 =Moro than $50,000,000 
Value Method Codes ost (Real state Only) T=Cash Market 

Date Report 
O'Neill, Lawrence 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReport) 

Date Report 
O'Neill, Lawrence 
04/08/2008 
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 bonoraria 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. 

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 Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2007 U.SC. app.  101-111) Person Reporting (last name, first, middle initial) O'Neill, Lawrence Court Organization Eastern District California Date Report 03/04/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge (active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2007 12/31/2007  
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  

/MPO ANT TES: 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. PQSITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Trust Board Director Federal Bar Association 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
NONE (No reportable agreements.) 1999 

03/04/2008
O'Neill, Lawrence 
III. NON-INVESTMENT COME. (Reporting indMdual and spouse; see pp. 17-U instructions.) Filer's Non-Investment Income [RJ NONE (No reportable non-investment income.)  

 INCOME (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.) 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment 
(includes those spouse and dependent children. See pp. 25-27 instmctions.) NONE (No reportable reimbursements.) 
American Business Trial Lawyers Association Hotel reimbursement for two nights Napa, California the annual ABTL conference. was panelist and presented. (less than $500) 

03/04/2008
O'Neill, Lawrence JFTS. (Includes thost spouse and dependent children. See pp. 28-31 instructions.) [KJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ, LIABILITIES. (includes those spouse and dependent children. See pp. 32-34 instructions.) [KJ NONE (No reportable liabilities.) CREDITOR 

VALUE 

Date Report 
O'Neill, Lawrence 
0310412008 
VII.' INVESTMENTS and TRUSTS -income, value, tTansactions (lndudes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period  Gross value end reporting period Transactions during reporting period  (2)  (2)  (1) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy.sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) shares 100 Index (schwab) Interest buy 01-29 
Prudential Fin Inc (Schwab acct) Interest buy 01-26 
Cohen and Steers Intl Realty (Schwab) Dividend buy 01-29 Masters Select Opportunity Fund (Schwab) IRA  Interest  buy  01-29 Metropolital West STrategic Income (Schwab) IRA  Dividend  buy  01-29 North Track Geneva Growth Fund (Schwab) IRA  Interest  buy  01-29 Global Natural Resources Fund (Schwab) IRA  Interest  buy  01-29 Kensington Strategic Realty Fund (Schwab) IRA  Distribution  buy  01-29 Kensington Strategic Realty Fund (Schwab) IRA  Distribution  sell  07-03  
10. Dodge and Cox International Stock (schwab) IRA  Dividend  buy  01-29  
11. Tweedy Brown Golba! Fund (Schwab) !RAX  Dividend  buy  01-29  
12. American Fund Capital World Bond Fund (Schwab) IRA  Interest  buy  01-29  
13. Dodge and Cox Inter stock Fund (schwab)  Dividend  buy  01-29  
14, Artisan Intl Small Cap Fund (Schwab)  Interest  buy  01-29  
15, Masters Select Opp Fund (Schwab)  Interest  buy  01-29  
16. Masters Select Smaller fund (Schwab)X  Interest  buy  01-29  
17. Kensington Select Income IRAX  Interest  buy  01-29 Income Gain Codes: ,000 less  B=Sl ,001-$2,500 =$2,501 -$5,000  0=$5,001 -$t5,000 =$15,001  $50,000  
(See Columns and 04) =$50,001 -$100,000 =$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 Columns and DJ) =$250,00J -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other ""Assessment =Book Value  W=Estimated  

03/04/2008
O'Neill, Lawrence 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those th spouse and dependent children. see PP 34-s7 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. Public Storage, Inc. (Schwab) Interest buy 01-30 Income Gain Codes: 	A=$1,000or less 1,00 -$2,500 $2,501 -$5,000 s5.oo 15,000 $15,001. $50,000 (See Columns and 04) s50,001 -stoo,ooo SI00,001  $1,000,000 $1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes 	1=$15,000or less $15,001 $50,000 L=$50,00I -100,000 stoo,001 -s25o,ooo (See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 41,000,001 -$5,000,000 s5,ooo,001 -S25,ooo,ooo s25,ooo,001 -S5o,ooo.ooo =More than $50,000,000 
(See Column C2) "1her 
Value Method Codes =Cost (Real Estate Only) TashMarket =Appraisal =Assessment =Book Value =Estimated 

03/04/2008
O'Neill, Lawrence 
VII. INVESTMENTS and STS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place 11(X)" after each asset exempt from prior disclosure lncome during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Jfnot exempt from disc losure  
Amount Code (A-H)  Type (e.g. div., ren int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less 4t,OOI -$2.500 =$2,50 -$5,000 =$5,00 -SI 5,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 -SI 00,000 4100,001 -Sl,000,000 =S!,000,001 -$5,000,000 =More than $5,000,000 Value COOes 15,000 less =$15,001 -$50,000 =$50,001. $100,000 SI 00,00 -$250,000  
(See Columns and D3) =$250,MI  $500,000 =$500,001  Sl,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Met hod Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More lhan $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V"'thcr =Assessment =Book Value =Estimated  

03/04/2008
O'Neill, Lawrence 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including lrusl assels) 

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

52. 
San Francisco Intl Airport muni Bond Interest 

53. 
St. Louis Airport muni bond Interest 

54. 
Bank America intemo corporate Interest sell 01-31 bonds 

55. 
Bank America Sub Not corporate Interest Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Melhod Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Dale Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) ldentily buyer/seller (if private transaction) Income Gain Codes: ""$ 1,000 less 1,00 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=S50,00l -$100,000 =$100,001  ,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,(X)() less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001-Sl,OOO,ooo =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Dish Market  
(See ColUJ1ll1 C2) =Appraisal  V=Other  S=Assessment ""Book Value  W=Esrimated  

Date Report 
03/04/2008
O'Neill, Lawrence 
VII. INVESTMENTS and TRUSTS income, value, transactions (inctudes those the spouse and dependent children. PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-HJ  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1 ,000 less Sl,001-$2,500 $2.501 -$5,000 $5,001 -$15,000 $15,001 -$50,000  
(See Columns and 04) $50,00 -$I 00,000 4100,001 -$1,000,000 $1,000,001 -$5,000,000 More than $5,000,000 Value Codes =$15,000 Jess  KSl5,001-$50,000 $50,001 -$100,000 $100,001 -$250,000  
(See Columns and 03) $250,001 -$500,000 $500,001 -$1,000,000 $1,000,001 -$5,000.000 -S5.000,001 -$25,000,000 Value Method Codes S25,000,00I  $50,000,000 oS1 (Real Estate Only) =More 1han $50,000,000  T-cash Market  
(See Column C2) Appraisal  V-other ""Assessment =Book Value  W=Estimated  

Date Report 
O'Neill, Lawrence 
03/04/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Date Report 
O'Neill, Lawrence 
03/04/2008 
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. 

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



Sign Up for Updates!