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Judicial Watch • Terrence L OBrien Financial Disclosure Report for 2007

Terrence L OBrien Financial Disclosure Report for 2007

Terrence L OBrien Financial Disclosure Report for 2007

Page 1: Terrence L OBrien Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 11, 2008

Date Uploaded to the Library:November 21, 2013

Tags:Brien, Terrence L OBrien, terrence, Gross, Market, 2007, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, 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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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) c::J>
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[ZJ NONE (No reportable agreements.) 
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Date Report 
O'Brien, Terrence 
05112/2008 
III. NON-INVESTMENT INCOME. (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) 2007  State Wyoming -Judicial Retirement 26,661.96 Spouse'S 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
O'Brien, 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 l'l1ildre11; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
05/12/2008
O'Brien, 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
O'Brien, 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 
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