Skip to content

Judicial Watch • Terrence L OBrien Financial Disclosure Report for 2010

Terrence L OBrien Financial Disclosure Report for 2010

Terrence L OBrien Financial Disclosure Report for 2010

Page 1: Terrence L OBrien Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:proceeds, Brien, Terrence L OBrien, terrence, Fidelity, 2010, Market, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
OBrien, Terrence 	Tenth Circuit 
05/14/2011 Title (Article Ill judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. Circuit Judge Active Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, ompliance 

U.S. Court Appeals, Tenth Circuit with applicable laws and regulations. 
2120 CareyAve., Suite 200 
Cheyenne, 82001 

Reviewing Officer 	Date 
IMPORTANT TES: The instructions accompanying this form must followetL Complete all parts, checking the NONE box for each part where you have reportable informatiot~ Sign last page. POSITI (Reporting individual only; see pp. 9.13 filing instructions.) 
NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Rcpo.i.g individual only; seepp. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
OBrien, Terrence 
III. NON-INVESTMENT INCOME. (Rcpo.l.g individual andspouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income (No reportable non-investment income.)NONE 2010  DATE  SOURCE AND TYPE State Wyoming Judicial Retirement  INCOME (yours, not spouses) $50,786.20 Spouses Non-Investment Income -If you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -transportation, Iodglng, food, entertalnmen~ (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. anauaes those spouse ond dependent children; see pp. 28-31 f!ling instructions.) 
NONE (No reportable gifts.) 
SOURCE  DESCRIPTION  VALUE  Wooden Chest  April Brimmer Kunz  $350.00 Air Fare Cheyenne Vancover Cheyenne  Marian Rochelle  $560.00  Alaska Tours  April Brimmer Kunz  $985.00  Alaska Cruise  Marian Rochelle  $5,000.00  Metz- Lewis Clark Book  Marian Rochelle  $2,450.00 Thomas Bronze (I/2 interest)  Marian Rochelle  $3,227.50  Misc Gifts  April Brimmer Kunz  $900.00 Christmas Birthday Gifis~  $600.00  
VI. LIABILITIES. (Includes those spouse and dependent children; seepp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

05/14/2011 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 fillng instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets 	Income during Gross value end 
(including trust assets) reporting period reporting period 
(l) (2) (1) (2) (I) 
Place "(X)" after each asset 	Amount Type (e.g., Value Value Type (e.g., Code
exempt from prior disclosure div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code redemption) 	
IRA# Defer Compt Artisan Mid Cap Dividend Sold 
ARTMX 	
IRA Retire Acct Dreyfus Money Dividend Sold 
Market Reserves 	
IRA#1 Defer Comp Dodge Cox Intl Dividend Sold 
Stock Fund 	
IRA#1 WYDefer Comp Perkins Mid Cap Dividend Sold 
Value Fund 	
1RA#1 Defer Comp Black Rock Russell Dividend Sold 
1000 Growth Index 	
IRA (TD Ameritrade IRA) Dividend Sold 	
IRA CLX (TDA-IRA) Dividend Sold 	
IRA CVX (TDA-IRA) Dividend Sold 	
IRA#2 DRYS (TDA_IRA) Dividend Sold 

10. 	
IRA #2GR (TD-IRAA) Dividend Sold 

11. 	
IRA#2 Cash Equivalent Account (TDA-A Interest 
IRA) 

12. 	
BKH (TDAmeritrade) Dividend Sold 

13. (TDA) Dividend Sold 

14. 	
CAT (TDA) Dividend Sold 

15. 	
GLW (TDA) Dividend Sold 

16. (TDA) Dividend Sold 

17. 	
FCX (~fDA) Dividend Sold
 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 (See Columns and D4) 50,001 $100.000 =$100,001 $1,000,000 1,000,001 5,000,000
 Value Codes =$15,000 less =$15,001 $50,000 =$50,001 $100,000 

(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$25,000.001 $50,000,000 =More than $50,000,000
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment 
(See Column C2) =Book Value =Other =Eslimatcd 

Transactions during reporting period 
(2) (3) (4) (5) Date Value Gain Identity mm/dd/yy Code Code buyer/seller 
(J-P) 	(A-H) (if private transaction) 
12/27/10 Proceeds Line 12/27/10 Proceeds line 12/27/I Proceeds line 12/27/10 Proceeds line33 12/27/10 Proceeds Line 
12/09/10 12/09/10 12/09/10 12/09/10 12/09/10 
Converted Roth IRA 12/09/10 12/09/10 
12/09/10 12/09/10 12/09/10 12/09/10 =$5,001 $15,000 =$15,001- $50,000 ore than $5,000,000 100,001 $250,000 =$5,000,001 $25,000,000 =Cash Market 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NO]qE(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 (2) (2) (1) (2) (3) (4) Place "(X)" after each assel 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) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 
IBM (IDA) Dividend Sold 12/09/10! 

19. 
JNJ (TDA) Dividend Sold 12/09/10 

20. 
KMB (TDA) Dividend Sold 12/09/10 

21. 
PEP (IDA) Dividend Sold 12/09/10 was PAS 

22. 
RTP (TDA) Dividend Sold 12/09/10 

23. 
JAVA (TDA) Dividend Sold 01/28/10 

24. 
TRA (IDA) Dividend Sold 04/26/10 

25. 
TRN (TDA) Dividend Sold 12/09/10 

26. 
UNP (IDA) Dividend Sold 12/09/10 

27. 
VLO (TDA) Dividend Sold 12/09/10 

28. (TDA) Dividend Buy 04/16/10 

29. (TDA) Dividend Sold 12/09/10 

30. 
PTHAX (TDA) Interest 

31. 
ATCHX (TDA) Interest 	was VKMHX 

32. 
Cash Equivalent Account (TDA) Interest 	Was CMFUZ 

33. 
Roth IRA Fidelity Investments lnt./Div. Buy 01/03/11 

34. 
BRKB(Fidelity Investments) Dividend 	Sold 12/09/10 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See 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 =$50,001 100,000 =$100,001 $250,000 
(See Columns and D3) =$250,001 $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  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 fillng instructions.) 
NONE (No reportable income, assets, transactions.) BC. 
Description Assets 	Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 

(l) (2) (t) (2) (l) (21 (3) (4) (5) 
Place "(X)" after each asset 	Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. 	IBDRY (Fid) Dividend Sold 12/09/10 
36. 	BA(Fid) Dividend Sold 12/09/10 
37. 	
FH1GX (Fid) Dividend 

38. 	
FTEXX Money Market Account (Fid) Interest Transamerica Annuity

39. Interest was Pacific Fidelity Life 

40. 	
Transamerica Annuity Interest was PFL Transamerica Annuity

41. Interest 	was PFL 

42. 	
Promissory Note from~ .... Interest Buy 05119/10 

43. 	
First Interstate Bank Gillette Cash Interest 
Equiv Acct 

44. 	
USAA Fed Savings Bank, San Antonio, Interest Cash Equiv Acct 

45. 	
First NB, Buffalo, Cash Equiv Acct Interest 

46. 	
American NB, Cheyenne, Cash Equiv Interest Acct Closed Acct 

47. Coins None 

48.
 U.S. Bonds Interest Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50,000  
(See 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 =$50,001 $100,000 =$100,001 $250,000  
(See Columns and D3) =$250.001 $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  
(Sce Column C2) =Book Value =Other =Estimated  

Name Person Reporting Date Report

05/14/2011 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 
Section VII converted State Wyoming IRA (lines !-5) Roth IRA with Fidelity Investments (line 33). The SOW issued check 12/27/2010 but did not reach Fidelity for credit the Roth IRA account until 01/03/2011 
05/14/2011

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: S/Terrence OBrien 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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