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Judicial Watch • Thomas N ONeill Jr Financial Disclosure Report for 2005

Thomas N ONeill Jr Financial Disclosure Report for 2005

Thomas N ONeill Jr Financial Disclosure Report for 2005

Page 1: Thomas N ONeill Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Thomas N ONeill Jr, Neill, money, thomas, vanguard, Market, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOlO Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
O'Neill, Jr., Thomas USDC -Eastern District 
03/08/2006 Reporting Period Title (Article IIIjudges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
Senior Judge 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
U.S. Courthouse, Room 4007 Market Street 
Philadelphiil:, 19106 

Reviewing Officer Date 
IMPORTANT NOTES: The ictiomiucompanying this form must followed. Complete all parts, checking the NONE box/or eac.h part where yq11 lrliVe reportable information. Sign last page. POSITIONS. ;,,,m,iifrurl,,,,1y;app.9-J3ofimlndisns.> IKJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

'..':.) 
(:-:> 4': ...
,-... '::-:. rr1


1 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) 
IKJ NONE (No reportable agreements.) 
AND TERMS 

Date Report 
O'Neill, J.r., Thomas 
03/08/2006 

SOURCE AND TYPE INCOME (your8, not spouse's) 

IV. REIMBURSEMENTS -iransportation, lodging,food, entutainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 

Date Report 
03/08/2006 

Date Report 
O'Neill, Jr., Thomas 
03/08/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 ofjilinK instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type(e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (1) Type(e.g. buy, sell, merger, redemption)  Ifnot exempt ftom disclosure (2) (3) (5) Date Value Gain Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (ifprivate transaction) 
First Union Wachovia Com Dividend 
IRA Vanguard Star Fund Dividend 
Vanguard Muni Bond Fund Intermediate 
Van Kampen Amer. Cap. Muni Bond 
Fund 
Exxon Com 
Vanguard IRA Windsor Fund 
Vanguard Money Market 
Glaxo Smith Kline 
Vanguard Tax Exempt Money Market Fund 

10. 
Vanguard IRA Total Stock Fund 

11. 

12. 

13. 

15. 

16. 

17.  Interest  Interest  Dividend  Dividend  Dividend  Dividend  Interest  Dividend Income Gain 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) =$50,001 -$!00,000 =$100.001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More thnn $5.000.000 Value Codes =$15,000 less  K=$15,00l -$50,000  L=$50,00l -$100,000 =$100,001 -$250,000  
(Sec Colmnns and D3) =$250,001 -$500,000 =$500.001  $1,000,000 =s1,ooo,001 -S5,ooo.ooo =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50.000,000 =Cash Market  
(Sec Column C2)  Q=Appraio.ll  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 

O'Neill, Jr., Thomas 
03/08/2006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

Date Report 
O'Neill, Jr., Thomas 
03/08/2006 
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 Date FAILS FILE TffiS REPORT MAY SUBJECT CIVIL 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544