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Judicial Watch • Terrence L. OBrien – 2007

Terrence L. OBrien – 2007

Terrence L. OBrien – 2007

Page 1: Terrence L. OBrien – 2007

Category:Federal Judges

Number of Pages:11

Date Created:November 11, 2008

Date Uploaded to the Library:December 01, 2014

Tags:OBrien, Terrence L OBrien, terrence, Gross, Market, 2007, assets, INVESTMENTS, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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July 23, 2008 
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Honorable Ortrie Smith oJ:> 
 
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Chair, Committee Financial Disclosure ... fTl 
Judicial Conference the United States 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
Dear Judge Smith, Part VII neglected identify institutions where checking, savings and money market accounts are maintained. page line the IRA money market account with Ameritrade. page lines the checking and savings accounts are with First Interstate Bank, Gillette, WY. page lines the checking and savings accounts are with USAA Federal Savings Bank, San Antonio, TX. Part VII, page line prior (2006) report listed Checking -Park City Utah, but did not list current (2007)report. The account was closed. apologize for the errors and trust this explanation sufficient. instructed sending three signed copies this response. 
 
2141 United States Courthouse, 2120 Capitol Avenue, Cheyenne, 82001-3633 
(307) 433-2400 ! tlo@ca10.uscourts.gov POSIT! ONS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
....... (/) 
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c.n:Z 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) c::J> 
:::0 :z: 
[ZJ NONE (No reportable agreements.) AND TERMS 
0l. 
 
 
 
Date Report 
OBrien, Terrence 
05112/2008 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 State Wyoming -Judicial Retirement 26,661.96 SpouseS Non-Investment Inco1ne -lf yo11 were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent child1en; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) ITEMS PAID PROVIDED 
Date Report 
05/1212008 
OBrien, Terrence GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 offiling instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Air fare Denver Costa Rica Miami Denver Marian Rochelle 1,900.00 Seasonal gifts (Birthday, Christmas, etc) Marian Rochelle 300.00 8,300.00 
Lodging Costa Rica Cruise 
Thru Panama Canal and Carribean 	 
Seasonal gifts (Birthday, Christmas, April Brimmer Kunz 400.00 etc.) 
 
 
VI. LIABILITIES. (l11cl11des those spouse and depe11dent ll1ildre11; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
05/12/2008 
OBrien, Terrence 
VII. INVESTMENTS and --income, vat11e, transactions r1nc111des those spouse and dependent c1iitdre11; see PP 34-60 fili11g i11s1ructio11s.J NONE (No reportable income, assets, transactions.) -----------,,-------- -B. --c. Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period  
_____ 
(1) (2) (2) (1) ,-(2)--1-(3)-----(s)_ 
--,-- 
 
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, Month - Code Code buyer/seller (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
[__ _________ -_____ ____________;____.. ___j__ -----___ .J. 
 Income Gain Codes: =$1,000 less 1,00 -$2,500 =52,501 -S5,000 =$5,001 -Sl5,000 =$15,001 -SS0,000 
(See Columns and 04) =S50,001 -$100,000 =SI 00,00 1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =S15,00! -$50,000 =S50,00 -SI 00,000 =SI00,001 -S250,000 
(Sec Columns and 03) =$250,00t  S500.000 =$500,001 -s1,000,000 =Sl,OOp,001 -SS,000,000 =SS,000,001 -$25,000,000 =S25,000,00 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost {Real Estate Only) =Assessment Cash Market 
(See Column C2) Book Value =Other W=-Est1matcd 
 
Date Report 
05112/2008 
OBrien, Terrence 
VII. INVESTMENTS and TRUSTS --income, value, transactions r111c1udes 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 reporting period (including trust assets) reporting period reporting period 
___ r-w--i----50,000 (See Columns and 04) =$50,001  SI00,000 =SI 00,00 1,000,000 111 s1,ooo,001. S5,ooo,ooo 112 =More than S5,000,000 Value Codes =$15,000or less 15,00 -S50,000 =$50,00  00,000 00,00  $250,000 
(See Columns and 03) S250,00I  $0,000 SS00,001  Sl,000,000 1,000,00 -$5,000,000 s5,ooo,001 s25,ooo.ooo s25,ooo.oo sso.000,000 =More than $50.000,000 Value Method Codes 	Q=Appraisal -Cost (Rea! Estate Only) =Assessment =Cash Market (See Column C2) Book Value ==Other W==Estimated 
----------_J 
Date Report 
OBrien, Terrence 
05112/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes 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 reporting period (including trust assets) reporting period reporting period 
(!) (!) (2) 
---(5) 
+------ (l) (2) 
Place (X) after each asset ;Amount; Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, Month -Code Code buyer/seller Code (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
____________ ___l_____J 
35. Dividend Sold 12/19 Incom Gain Codes: 1,000 less 1,00 -$2,500 =52,501 -$5,000 =S5,00 15,000 0$15,001 -S50,000 
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl,000,000 Ill ,000,00 -$5,000,000 112 Morc than S5,000,000 Ya!t1c Codes =SlS,000 less 5,00  550,000 =$50,00 -SI 00,000 00,00 -S250,000 
(See Columns and 03) =$250,00I -$500,000 =S500,00l 1,000,000 =Sl,000,001 -S5,000,000 $5,000,001 -;25,000,000 0$25,000,001 -S50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal Cost (Real Estat Only) =:Assessment =:Cash Market (Sec Column C2) Book Valu =Other Estimated 
L______. 
 
Date Report 
Name Person Reporting 
05112/2008 
OBrien, Terrence 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) ----.------------c 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trnst assets) reporting period reporting period (2)-i---iii-,---(i)-------,---(3)--,---(4i-----1.000.001 -.s5,0oo.ooo =S5,ooo,001 -S25,ooo.ooo =$25,000,00 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash Market 
(See Column C2) Book Vallle V:==Othcr =Estimated 
 
 
Date Report 
OBrien, Terrence 
0511212008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
 
 
 
 
 
Date Report 
OBrien, Terrence 
05112/2008 
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. 
 
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, 
Washington, D.C. 20544