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Judicial Watch • ONeill Jr Thomas N – 2007

ONeill Jr Thomas N – 2007

ONeill Jr Thomas N – 2007

Page 1: ONeill Jr Thomas N – 2007

Category:Federal Judges

Number of Pages:6

Date Created:October 28, 2008

Date Uploaded to the Library:January 22, 2015

Tags:ONeill, thomas, filing, 2007, investment, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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SITI NS. (Reporting individual only; see pp, 9-13 filing 
instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
[ZJ 
 
 
 
Name Person Reporting 
Date Report 
ONeill, Jr., Thomas 
0411012008 
III. N-INVESTMENT ME. (Reporting individual and spo11se; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income Ifyo11 were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
[ZJ 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instmctions.) 
NONE (No reportable reimbursements.) 
[ZJ 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those ;pouse and dependent children; see pp. 18-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Name Person Reporting 
Date Report 
ONeill, Jr., Thomas 
0411012008 
VII. INVESTMENT and STS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period (2) Type (e.g., div., rent, int.) Gross value end reporting period (I) Value Code2 (J-P) (2) Value Method Code (Q-W) 
Dividend 
Dividend 
 
(l) Place (X) after each asset Amount exempt from prior disclosure Code (A-H) Wachovia Com IRA Vanguard Star Fund 
 
(I) Type (e.g., 
buy, sell, redemption) 
Transactions during reporting period 
 
(2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) ---------- 
 
 
--- ---------!.Income -----Gain Codes: --A ,000 less Sl,001 -S2,500  SS,001  
--C s2,501 $5,000 
(See Columns and D4) =$50,001 SI 00,000 00,001 SI ,000,000 Sl,000,001 -S5,000,000 Moce than $5,000,000 Value Codes s15,000 less =SI 5,001 -$50,000 550,001 100,000 100,001 -$250,000 (See Columns and DJ) $250,001  $500,000 =$500,001  SJ,000,000 =Sl,000,001 -S5,000,000 5,000,001 -$25,000,000 =S25,000,00J  SS0,000,000 =Moce than S50,000,000 Value Method Codes =:Appraisal =Cash Market 
(See Column C2) =:Book Value ==Other ==Estimated 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicaleparto/Report.) 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
ONeill, Jr., Thomas 
04/10/2008 
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 .in 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