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Judicial Watch • Daniel A. Manion – 2011

Daniel A. Manion – 2011

Daniel A. Manion – 2011

Page 1: Daniel A. Manion – 2011

Category:Federal Judges

Number of Pages:14

Date Created:December 1, 2012

Date Uploaded to the Library:November 18, 2014

Tags:manion, Daniel A Manion, daniel, 2011, assets, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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United States Court Appeals 
for the Seventh Circuit 
 
Daniel Manion 	301 Grant Federal Bldg. 
Circuit Judge 	204 Main Street 
South Bend, 46601 
September 24, 2012 
Hon. Joseph McKinley, Jr. 
Chair 	,_. 
;.o 
Committee Financial Disclosure ..,, 
One Columbus Circle 
Washington, 20544 	(/)]:> 
c:z 
-;:a 
re: Calendar 2011 Filing 	ol> ..,,r 
Dear Judge McKinley: 
ri1 
This response your letter August 29, 2012. 
First, with regard Part VII, page line there was mistake. Line indicates that there was purchase Boeing Company. That incorrect. There were transactions with Boeing. Instead, line should have indicated that Nuveen was bought 10/26/11. the correct value code for that transaction. With regard Part VII, page 10, line 112, Suntrust Capital was correctly designated being 
held. was actually purchased October 2010, and the value code would have been 
With regard Part VII, page lines 95-97, there way further break down the individual 
assets with these plans. 
These funds are all mutual funds totally out control. They vary bit with balanced funds and moderate growth funds, and that differs slightly IJj Other than listing the total value each fund, there possible way break down further. any event, appreciate your noting the other errors which were able clear up. 
Sincerely yours, Government Act 1978 
Rev.112011 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Manion, Daniel Court Organization USCA-7 Date Report 5/29/2012 Title (Article III judges indicate active senior status; magistrate Judges indicate full-or part-time) Article III Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 301 Grant Federal Building 204 Main Street South Bend, 46601 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -Jf 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.) SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ms/ructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Date Report 
5/29/2012 
Manion, Daniel GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-3 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (lncl11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
Date Report 
5/29/2012 
Manion, Daniel 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(1) (2) (I) 
(2) (3) (4) (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, 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) Key Bank checking Interest Key Bank checking None Income Gain Codes =$1.000 less =$1,001 -$2.500 c=$2.501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 
(See Columns and D4) =$50.001 -$100,000 =$!00,001 -$1.000.000 =$1.000,001 -$5,000.000 =More than .000.000 Value Codes =$15,000orlcss K=$15,001-$50,000 =$50,001 -$100,000 =$100.001 -$250.000 
(Sec Columns and D3) N=$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) S=Assessment T=Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
Name Person Reporting 
Manion, Daniel 
512912012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gros value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) (!) (3) (4) (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, Code Method buy, sell, mm/ddlyy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes $1.000 orless $1,001  $2.500 $2,501  $5,000 D$5,00I -$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 JI2 =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) =$250,00 $500.000 =$500.00I  $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 
(Sec Column C2) Book Value =Other W==Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions during reportmg period 
(including trust assets) reportmg period reporting period 
 
(I) 
(2) 
(2) (I) 
(3) 
(4) 
Amount Type(e.g., Value Value Type(e.g., Date Value Gain Identity exempt from prior disclosure 
Place {X) after each asset 
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) 
35. American Express fixed rate Interest Sold 0212211 
36. West Communications deb Interest 
37. State Indiana retirement None 
38. Growth Fund America None 
39. Amedisys, Inc. None Buy 08/19/11 
40. Conocophillips None Buy 11/18/11 
41. Medtronic Dividend Buy 08/19/I 
 
42. Microsoft Corp Dividend Buy 03/18/11 
Nucor Corp Dividend Buy 08/19/11 
44. 
20/20 Fund (Jennison) Distribution 
45. 
Northwestern Mutual Life Insurance 
 
None 
46. 
Unimproved real estate St. Joseph Cty, 
 
None 
Baird Trust Acct: items 48-82 
48. 
Automatic Data Processing (ADP) 
 
49. 
Computer Sciences Corp. common 
 
50. 
Target Corp. common 
 
51. 
Kellogg Company Income Gam Codes 41.000 less 
(See Columns and 04) =$50.001 -$100,000 Value Codes =$15.000 less (See Columns and D3) =$250,00 -$500.000 Dividend Dividend Sold 08/12/11 Dividend Dividend =$1,001 -$2.500 =$100,001 -$1,000.000 =$15,001 -$50,000 =$500,001 -$1,000.000 =$2,501 -$5,000 =$1,000,001  $5,000,000 =$50,001 -$100.000 =$1,000,001 -$5,000,000 =$5,001 -$15.000 =More than $5,000,000 =$100.001  $250,000 =$5.000,001 -$25,000,000 =$15,001 -$50,000 =$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 W=Estimated 
 
 
Date Report 
Manion, Daniel 
5/29/2012 
VII. INVESTMENTS and TRUSTS income, vatue, 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 dunng reporting period (including trust assets) reportmg period ofreporting period 
(!) (2) (2) (2) (3) 
Place (X) after each asset Amount Type g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redempt10n) (J-P) (A-H) (if private 
 
transaction) Income Gam Codes =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 45,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$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 415,001 -$50,000 450.00 -$I 00.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001  $50.000.0oo =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Est1matcd 
 
 
Date Report 
5/29/2012 
Manion, Daniel 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reportmg period 
(including trust assets) reporting period reporting period 
 
(2) 
{I) (2) 
(2) 
(3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, rnrn/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 A=$1,000or less =$1,001 -$2.500 42.501 -$5,000 =$5,001 -$15,000 415,00 -$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 -$50.000 450.001 -$100,000 =$100.001-$250.000 
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$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 V=Other 
 
W=Est1mated 
 
 
Date Report 
5/29/2012 
Manion, Daniel 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reportmg period ofreporting period 
(1) (2) (1) (I) 
(2) (4) (5) 
Amount Type g., Value Value Type (e.g., Date Value Gain Identity exempt from pnor disclosure 
Place (X) after each asset Code 
d1v., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
transaction) 
86. Procter Gamble j@il Dividend Income Gam Codes -==$1 .000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 415,00 -$50.000 
(See Columns and D4) =$50.001 -$100.000 =$100.001 -$1,000.000 =$10000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00I -$I 00,000 =$100.001 -$250.000 
(See Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 41.000.001 -$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 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 penod 
 
(includmg trust assets) reporting period ofreporting period 
(2) (I) (2) (2) (3) (4) 
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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(Sec Columns and 04) =$50.001 -$!00,000 =$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 
(Sec Columns and 03) =$250.00I -$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 V=Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Manion, Daniel 
5/29/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofreport.) Lines and 00: Self-directed charitable foundation (value donated charity reduced corpus fund) 
 
 
Date Report 
Manion, Daniel 
512912012 
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: Daniel Manion 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
United States Court Appeals 
for the Seventh Circuit 
 
Daniel Manion 	301 Grant Federal Bldg. 
Circuit Judge 	204 Main Street 
South Bend, 46601 
September 24, 2012 
Hon. Joseph McKinley, Jr. 
,._,, 
Chair 
Committee Financial Disclosure 
,... .,., 
One Columbus Circle ..... Washington, 20544 
(/)J> 
c::z 
:::0 
fYls; 
re: Calendar 2011 Filing 	o .,.,. 
../) 
Dear Judge McKinley: 
U1rii 
This response your letter August 29, 2012. 
First, with regard Part VII, page line there was mistake. Line indicates that there was purchase Boeing Company. That incorrect. There were transactions with Boeing. Instead, line should have indicated that Nuveen was bought 10/26/11. the correct value code for that transaction. 
With regard Part VII, page 10, line 112, Suntrust Capital was correctly designated being held. was actually purchased October 2010, and the value code would have been 
With regard Part VII, page lines 95-97, there way further break down the individual 
are all mutual funds totally out control. They vary bit with balanced funds and moderate growth funds, and that differs slightly Other than listing the total value each fund, there possible way break down 
further. any event, appreciate your noting the other errors which were able clear up. 
Sincerely yours,