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Judicial Watch • Thomas N. ONeill Jr. – 2012

Thomas N. ONeill Jr. – 2012

Thomas N. ONeill Jr. – 2012

Page 1: Thomas N. ONeill Jr. – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Thomas N ONeill Jr, Neill, thomas, 2012, investment, spouse, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. J/2013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) O'Neill,Jr., Thomas Court Organization USDC, Eastern District Pa. Date Report 04/12/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Judge  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. Courthouse, Room 4007 601 MarketStreet Philadelphia, Pa. 19106 
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. POSI'JJ ONS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

O'Neill,Jr., Thomas 

04/12/2013 
III. N-JNVESTMENT 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) Spouse's Non-Investment Income -If 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.) 

O'Neill,Jr., Thomas 
04/12/2013 GIFTS. (Includes those 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 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 

Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) 	(I) (2) (I) (2) (3) 
(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, Code2 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) Income Gain Codes: =$1.000 less =$1,001 -$2.5 =$2.501 -$5.000  D=$5,001-$15,000 =$15.00 -$50.000  
(Sec Cohnnns and D4)  F=$50.00l -$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  M=$100,001 -$250,000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00I -$1.000.000 =$1.000,001 -$5,000.000 =$5,000,001 -$25,000,000  
1'3 =$25.000.00 -$50.000.000 =More than $50,000.000. Vah1c Mclhod Codes =Appraisal =Cost (Real Estalc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Vah1c =01hcr =Estimated  

O'Neill,Jr., Thomas 
04/12/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions f1nc1udes 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  

(I) (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 Code2 (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 transacion)  
18. 529 vestment  None Income Gain Codes: =$1.000or less =$1.001-$2.500 =$2.501 -$5,000  D=$5.001 -$15.000 =$15.001  $50.000  
(Sec Columns and 04) =$50.001. $100.000 =$100,00  $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 $!00,000 =$!00.001 -$250,000  
(Sec Columns and DJ) =$250.001  $500.000 =$500.001 $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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate art ofrep ort.) 
Additional information: 
Pennsylvania 529's 
were inadvertently not included prior years. 

VII. Investments and Trusts: 
19. 529 Investment (I) (2) None (I) (2) 

20. 529 Investment (I) (2) None (I) (2) 

04/12/2013
O'Neill,Jr., Thomas 
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: Thomas O'Neill,Jr. 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544