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Judicial Watch • Lawrence J ONeill Financial Disclosure Report for 2008

Lawrence J ONeill Financial Disclosure Report for 2008

Lawrence J ONeill Financial Disclosure Report for 2008

Page 1: Lawrence J ONeill Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Schwabb, Dodge, Lawrence J ONeill, Neill, Schwab, stock, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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O'Neill_ Lawrence_J 

III. NON-INVESTMENT INCOME. (Reporting individual and spouse;mpp.17-Uo/instructions.) Filer's Non-Investment Income [fil NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amuunl no/ required except/or honoraria.) 
NONE (No reportable non-investment income.) 
IV, REIMBURSEMENTS -transportation, lodging, food, enlertainmenL 
(lnd11des those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE American Business Trial Lawyers Association  Hotel reimbursement and flight, Kaui, Hawaii for nights. presented and chaired  
educational panel. Flight: $743; hotel: $840 JFT (Includes those spouse and dtpendtnl children. See pp. 28-11 instructions.) 
[RJ 	NONE (No reportable gifts.) SOURCE 

VJ. LJABJLJTJES. (Includes those spouse and dtpenden/ childrelL See pp. 11-11 instructions.) 
[RJ NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -Income, value, transactions (inc/udn those the spouse and dependent children. See PP 34-57 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 
(I) (2) (I) nOI cxempr from disclosure 
Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. exempl from prior disclosure Code div., rent, Code Method buy, sell. 
(J-P) 	Code3 merger, (Q-W) redemption) (A-H) inl.) shares 100 Index (schwab) Interest 	sell 
(2) 
Date Month-Day 
04-08 
(3)  (4)  (5)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Prudential Fin Inc (Schwab acct) Interest Cohen and Steers lnll {Schwab) Dividend 	sell 04-11 Masters Select Opportunity Fund Interest sell 04-11 (Schwab) IRA 
Metropolital West STrategic Income Dividend (Schwab) IRA 
North Track Geneva Growth Fund Interest (Schwab) IRA Global Natural Resources Fund Interest (Schwab) IRA 
Kensington Strategic Realty Fund Distribution (Schwab) IRA 
Dodge and Cox Stock Fund (Schwab) Dividend buy 04-11 

10. Dodge and Cox Stock Fund (Schwab)  Dividend  sell  07-18  
11. Dodge and Cox Global Stk (Schwabb) 12. Dodge and Cox Global STK (Schwabb) 13. Dodge and Cox Stock Fund (Schwabb)  Dividend Dividend Dividend  buy sell buy  07-18 10-23 10-23  

14. 
Dodge and Cox International Stock Dividend sell 08-12 (schwab) 

15. 
Tweedy Brown Golba! Fund (Schwab) Dividend IRA 

16. 
American Fund Capital World Bond Interest sell 11-24 Fund (Schwab) IRA 

17. 
Vanguard GNMA Fund Investor Share Dividend buy 11-24 (IRA) Income Gain Codes: ""S 1,000 less =SJ.001  $2.500 =$2.50 -SS.000  o-ss.001 -s1s.ooo ll,001 -Sl0.000  
(Sec lumns and04) =sso.oo 100.000 SI00,001 -Sl.000.000  111 1.000.001  ss.000.000 ... fore rhan 000,000 Value Codes  J=SIS.OOOorlcss =SJS,001  $50.000 =S50.00J -SJ00,000 =$100,001 -$250.000  
(See Columns and DJ) =S250.00I -S500.000 =SS00.001  Sl,000.000 1.000.00 -Sl.000,000 =SS,000.001 -$25,000,000 Value Method Codes =$25,000.001 -Sl0.000,000 =Cosi (Real Estate Only) =More Chan Sl0.000,000 =Cash Market  
(See Column =Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, 1Tansactions (includes those the spouse and dependent children. pp. 34-57 filing instructions) NONE (No reportable income, assets. transactions.) Income Gain Codes: 1.000 less I.DOI  SZ.SOO =S2.50  U,000 =SS.DOI SIS.000 =SIS.DOI Sl0.000 (Sec Columns and04) =U0.00  00.000 SIOO.OOl -Sl.000,000 Sl.000,001. ss.000.000 More 1han SS.000.000 Value Codes =SJS.(lOO less =SIS.DOI -150,000 =$50,00 -SI 00,000 =SI00,00I  mo.ooo (See Columns and DJ) s2so.001 ssoo.ooo SS00.001 -Sl,000,000 -Sl.000.001 -SS,000,000 SS.000,001  S2S,OOO.OOO -szs.000.001 sso.000.000 eMo than S50,000,000 
(Sec Column -0.her Value Mclhod Codes =Cost(Rail Es1a1< Only) T=CashMarl:et 
QAppnisal orA.ssessmcnl Book Value Wsfstimated 

VII. INVESTMENTS and TRUSTS -income, vo/11e, tronsoctions (inc/11des those oftht spo11se and dependenrchi/dren. See PP 11-57 filing instr11ctions) NONE (No reportable income, assets. transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, ITnsctions (includes thou oftht spouse and dependent childrt/L pp. N-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =SI.DOI S2.500 =52,501  $5,000  D=S5,00l St5,000 15.(XI  $50,000  
(See Columns and 04) =$50,00  00.000 =SI00,001  Sl,000,000 1,000,00  $5,000,000 =More: than $5,000,000 Value Codes  J=Sl5.(l00orlcss $15.001  S50.000 =$50,001  SI00,000 =SI00,001  S250.000  
(Sec Columns and DJ) =$250,001  S500.000 =S500,00 1,000,000 1,000,00  $5.000,000 =$5,000,00  $25,000,000 Value Method Codes =S25,000,00I  $50,000,000 =Cost (Rc:al Estate Only) :More than $50,000,000 :Cash Mart.et  
(Sec Column C2) Appraisal Book Value =Other sc:ssment =Esrimared  

VII. INVESTMENTS and TRUSTS -income, tue, "nsctions (includes 1hose the spouse nd dependent children. PP J4-s7 filing ins"uctwnsJ NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,OOOor less 1,00  $2,500 -$2..501 U.000  D=U,001-SIS,OOO SIS.DOI SlO.(lOO  
(Sec Columns andD4) =$50,00 -SI 00,000 =SIOO.(lOI -Sl,000,000 -Sl,OOO.OOl -Sl,000,000 "'MOf"C than SS.000,000 Value Codes  J=SlS.OOOor lcss =SI S,001 -$50.000 :$50.00I-S100,000 =s100.001 mo.ooo  
(Sec Columns and 03) =$250,001  Sl00,000 =Sl00,001  Sl,000,000 :Sl,000,001 -SS,000 ,000 -ss.000.001 $25,000,000 Value Method Codes S2.000.00I  Sl0,000,000 '=Cost (Real Estate Only} :-More than U0,000,000 =Cash Market  
(Sec Column C2) Appr>isal --other =Assessmcn1 =Book Value  W=Estimatcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report) 

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 urned Income from outside employment and honoraria and the acceptance girts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

FIUNG 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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