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Judicial Watch • Donald E. OBrien – 2005

Donald E. OBrien – 2005

Donald E. OBrien – 2005

Page 1: Donald E. OBrien – 2005

Category:Federal Judges

Number of Pages:6

Date Created:February 5, 2007

Date Uploaded to the Library:December 01, 2014

Tags:Banlc, Sioux, OBrien, Donald E OBrien, Donald, wells, office, 2005, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, Judge


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A010 .li.LNANCIAL UUSt:LUSURE REPORT Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, IDlddle initial) OBrien, Donald Court Organization Northern District oflowa Date Report 0511512006 Title (Article Ill judges lodlcate active senior status; magistrate judges indicate full-or pllrt-time) Article III, Senior Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address 320 Sixth Street, Suite 341 P.O. Box 267 Sioux City, Iowa 51IOI the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
 
IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[K] NONE (No reportable positions.) AGREEMENTS. (Reporting individual only; see PP 14-16 instructions.) 
[K] NONE (No reportable agreements.) 
 
1.NANCIAL DISCLOSURE REPORT Page 3of6 Name Person Reporting OBrien, Donald Date Report 05/15/2006 
 
V GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
[EJ NONE (No reportable gifts.) 
 
VALUE Wells Fargo Banlc, Sioux City, Iowa See explanation Part VIII 5th 3rd Bank, Naples, Florida See explanation Part VIII 
 
 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 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) 
Ifnot exempt from disclosure 
(2) 
(I) 
Amount 
Value 
Value 
Type(e.g. 
Place (X) after each asset 
Type(e.g. 
(2) 
(4) 
(S) 
exempt from prior disclosure Code (A-H) div., rent, int) Code (J-P) Method Code (Q-W) buy, sell, merger, redemption) Date Month-Day Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Sioux City, Iowa; Rental Rent NIA Income Gain Codes: A=$1,000 less =SI,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 G=$IOO,OOl -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=SlS,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 M=SI00,001 -$250,000 
(See Columns and DJ) N=$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 
3.Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CashMarket 
(See Column C2) =Appraisal V=Other =Assessment 
U=BookValue w=Estimated 
 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaparto/Report.) 
Part Description regarding open loan Wells Fargo Banlc Sioux City, Iowa. The banlc will deposit $33,000.00, needed, for the account the end of2005, the balance due was $21,000.00. The highest balance during 2005 was approximately $22,0000.00. 
Part Description regarding open loan 5th 3rd Banlc Naples, Florida. The banlc will deposit $50,000.00, needed, for the account the end 2005, the balance due was $10,000.00. The highest balance during 2005 was approximately $12,000.00. 
Part Part Purchased 1994 for $35,000.00. 
 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, ifany) 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. 
Date QQ{p 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE nns REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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