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Judicial Watch • ONeill Lawrence J

ONeill Lawrence J

ONeill Lawrence J

Page 1: ONeill Lawrence J

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Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) O'Neill, Lawrence Court Organization Eastern District California Date Report 07/26/2012 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 Imt1al [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Courthouse 
2500 Tulare Street 
Fresno, California 93721 

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. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing 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 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1999 	State ofCahfornia Judges Retirement Plan (pension commences age 62) 

07/26/2012
O'Neill, Lawrence 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[{]  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse1 Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honorarza) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS transportation, lodging,Jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 offilmg instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

07/26/2012 
O'Neill, Lawrence 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income durmg  Gros; value end  Transactions during reportmg period  
(including trust assets)  reportmg penod  ofreporting period  

(I) (2) (!) (2) (!) (3) (4) (5) 
Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
Place "(X)" after each asset 
Code
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemphon) (J-P) (A-H) (1f pnvate 
transaction) Prudential Fin Inc (Schwab acct) Interest North Track Geneva Growth Fund (Schwab) Interest IRA Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$1,000.000  !JI =$1,000,001-$5.000,000  112 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50 000 =$50.001 -$100,000 =$100.001 -$250.000  
(Sec Columns 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 =More than $50.000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

07/26/2012
O'Neill, Lawrence 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Descript10n Assets  Income during  Gross value end  Transact10ns during reporting period  
(includmg trust assets)  reporting period reporting period  

(2) (I) (2) (I) (4) (5) 
Place "(X)" after each asset exempt from pnor disclosure  Amount Code (A-H)  Type g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gam Code (A-H)  Identity buyer/seller (if private transaction)  
18.  Columbia Housing Ltd prtner 1988 $25,767 (trust #1)  Distribution  

19. 
Wells Fargo Bank, acct Interest 

20. 
Desert Funding, Inc. Mortgage Note (Trust Interest #1) 

21. 
Macwest Riverside Housing Inv, LLC None Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15,001-$50,000  
(See Columns and 04)  1'=$50.001 -$100,000 =$100.001 -$1.000,000 =$1,000,001 -$5.000.000 ore than $5.000.000 Value Codes  J=$15.000orlcss  K=$15.00I -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Est1m ate  

07/26/2012
O'Neill, Lawrence 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reportmg period  
(including trust assets)  reporting period  ofreporting penod  

(I) 
(2) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Income Gam Codes =$1.000 less $1,001 -$2.500 =$2.501  $5,000  0=$5,001-$15,000 =$15,001 -$50.000  
(See Columns and 04) =$50,001 -$100,000 =$100.001 -$1,000,000  Ill =$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  
(Sec Columns and 03) =$250.001 -$500.000  0=$500,001  $1,000.000 41.000.001 -$5,000,000 $5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes  Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting penod  
(including trust assets)  reporting period reporting period  

(2) 
(I) (2) (I) 
(3) (4) 
(5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place "(X)" after each asset 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) ormt.) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gam Codes 41.000 less 41.001 -$2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50.000  
(Sec Columns and D4) =$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  L=$50,001 -$100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000  0=$500.00 -$1,000.000 =$1,000.001 -$5.000,000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50.000.000 Value Method Codes  Q=Apprmsal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column CZ) =Book Value =Other  W=Est1matcd  

Date Report 
Name Person Reporting 
07/26/2012
O'Neill, Lawrence 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
The Argonaut Investment VII, line was purchased more than years ago (prior taking the Bench) imtial investment of$50,000. 
The Columbia Housing investment was purchased years ago (prior taking the Bench) initial investment $35,000. 
All the assets Part VII are the Living Trust referred Part line 

Date Report 
07/26/2012
O'Neill, Lawrence 
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. 
Signature: Lawrence O'Neill 
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