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Judicial Watch • ONeill Jr Thomas N – 2011

ONeill Jr Thomas N – 2011

ONeill Jr Thomas N – 2011

Page 1: ONeill Jr Thomas N – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:January 22, 2015

Tags:ONeill, thomas, vanguard, 2011, filing, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. opp. 101-1 Person Reporting (last name, first, middle initial) Court Organization 
ONeill, Jr., Thomas USDC, Eastern District Pa. Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full-or part-time) 
Nomination 
Senior Judge 
Initial 
Sb. Amended Report Chambers Office Address 
U.S. Courthouse, Room 4007 Market Street 
Philadelphia, Pa. 19106 
 
IMPORTANT NOTES: Tlte instructions accompanying tltis form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
POSITION Date Report 04/23/2012 
Date [{] Annual Final Reporting Period 01/01/2011 12/31/2011 
 
 
NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing inslruclions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes 1/10se spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Date Report Namr Prrson Rtporting 
04/23/2012ONeill, Jr., Thomas 
VII. INVESTMENTS and TRUSTS -income, lalue, transactions (Includes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description ofAssets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(2) (I) 
(3) (4) (5) 
Place (X) after each asset exempt from prior 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, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
Wells Fargo Dividend 
IRA Vanguard Star Fund Dividend 
Vanguard Muni Bond Fund Intermediate Dividend Income Gain Codes: =$1.000 less 8=$1.001-$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$!00.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 VaJui: Codes =$15.000 kss =$15.001. $50.000 =$50.001-$!00.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250.00 -$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 =More than $50.000,000 Value Metho Codes =Appraisal =Cost (Real Eslatc Only) ssessment =Cash Market 
(Sec Column C2) =Book Value =Oth1..T =-Estimated 
 
 
Name Person Reporting 
Date Report 
ONeill, Jr., Thomas 
04/23/2012 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Additional information for Section VII -Investments and Trusts (Transactions during reporting period) Short Term Transaction: Vanguard Intermediate shares -acquired various dates -sold 12/20/11 -sales price 77,894 cost other basis 113, 721 
Long Term Transaction: 
Vanguard lntermediatt shares -acquired various dates -sold 12/20/11 -sales price 20,935 -cost other basis 
Vanguard Windsor shares -acquired various dates -sold 2/22/11 -sales price 6,000 -cost other basis 7,236; 
Vanguard Tax Exempt shares -acquired various dates -sold 8/23/11 -sales price 4,000 -cost other basis 3,832; 
Vanguard Tax Exemp( shares -acquired various dates -sold 8/25/I -sales price 15,775 -cost other basis 14,483. 
 
 
 
 
IX. CERTIFICATION. certify that all information given aboe (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 prolisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Thomas ONeill, Jr. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544