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Judicial Watch • George A. OToole – 2004

George A. OToole – 2004

George A. OToole – 2004

Page 1: George A. OToole – 2004

Category:Federal Judges

Number of Pages:11

Date Created:December 13, 2005

Date Uploaded to the Library:December 02, 2014

Tags:OToole, George A OToole, george, Estimated, 2004, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 1/2004 	FOR CALENDAR YEAR 20Q4 U.S.C. app.  101-111) Court Organization   Date Report 
1. Person Reporting (Last name, First name, Middle initial) 
OToole, George 	Title (Article ll! Jtidges indicate active senior status; magistrate judges indicate full-or-part-time) 
District Judge (Active) Chambers Office Address United States Courthouse Courthouse Way, Room 4-7.10 Boston, Mass. 02210 
U.S.District Court 5/13/2005 ReportType (check appropriate type) Reporting Period 
-O_ Nornioati.on. [)ate 1/1/2004 
 Itli!ial   @Annual. Final_  U/3112004 the basis of!he infotion contained this Report and any modifications perta,ining thereto, is, irt opfoion, col)1pliance with applicable laws and regiiJations.. 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checkig the NONE box.:for each.part 
wl yq1ihave ortable Siirt la$t page.      .. ..: ..      .      . :;,. 
 : POSrTIONS.:/., 9-13rming instrutions)   POSITION 	NAME ORGANIZATION/ENTITY 
 
.. ,-.. 
.. ... 
Trustee Trust# 
 
c::::t 
c::::t 
._..,. ;a(f) :::c: ._,, 
0-U>:z: rnc::t> - ?OZ 
fTIS?, OJ:> ;IT. AGREEMENTS. 
(Reporting individual only; see PP t4-t6 filing instructions) 	..,,. - 
 NONE 	-(No reportable agreements.) 
PARTIES AND TERMS 
B... Spouses Non-Investment Incom -(Ifyo were married during any portion the reporting year, please complete th.is section. Dollar amount 
Date Report 
OToole, George 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructfons) Filers NONE n-Investment Income -(No reportable non-investment income.) 
DATE SOURCE AND TYPE GROSS INCOME (yows, not sPouses) . { - 
 
 
  not required except fbr honoraria.f  ..  :;. 
SOURCE AND TYPE 2004 Raytheon Company (employment) 2004 Enterprise Bank. Lowell, (directors fees) REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
0-NONE (No such reportable reimbursements.) New Yor SOURCE Intellectual Property Law Association Transportation, lodging and meals; Annual Dinner Honor Federal Judicimy, March 26-27, 2004, New York, New York Aspen Institute Transportation, lodging and meals; Seminar, October 15-17, 2004, Wye Woods, 
Date Report 
OToole, George GIFTS. (Includes those spouse and dependent childrei1. See pp. 28-31 of1nstructions.) 
 NONE -(No such reportable gifts.) 
SOURCE DESCRIPTION 
I.. 
. . ... 
.... 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(Noreportableliabilities.) 
 
 CREDITOR DESCRIPTION VALUE CODE 
 
Date Repo11 
Name Person Rcp011ing 
511312005 
OToole, George 
VII. INVESTMENTS and TRUSTS -income, value, tr.mscatious (includes those oftl1e spou.ll: and dependent children. See pp. 34-57 offiling instructions.) 
Income during Gross value end Transactions during reporting period D>scription Assets 
reporting period reporting period (including trust assets) 
[fno.t exenipt from disclosure 
(2) (I) (2) (I) 
(2) (5) 
Place (Xl alter each asset exempt Amount Type {e.g: Value Value Type (e.g. Date: Va1ue Gain Identity froni prior disclosure Code2 Method bi1y, sell, Mondt-buyer/seller 
.Code! div. rent  Code2 Code (A-H} int.) (J-P) Code3 merger. Day (J-P) (A-H) (ifprivate (Q-W) transaction} 
redemption) 
.  
DNONE (No reportable income, assets, transactions} 
Alcoa, Inc. Dividend 
American International Group common Dividend 
Same Dividend 
Same Dividend T AveryDennison common.,. Dividend Same Dividend Buy 4130 
Bank America Dividend Merger 411 See Part VIII, comment 
Same Sell 4130 PLC sponsored ADR Dividend Buy 4130 
 
10. 
Bristol Myers Squibb Co. commmon Dividend Sell 4130 (loss) 
 
11. 
Cardinal Health me.common Dividend Sell 7128 
 
12. 
Same Dividend Sell 7128 (loss) 
 
13. 
Choicepoint, Inc. None Buy 4130 
 
14. 
Cintas Corp. common Dividend 
 
15. 
Cisco Systems, Inc. commo1;1 None 
 
16. 
Same None 
 
17. 
Same None 
18. None Sell 4130 (loss) Income/Gain Cudcs: $1,000 less $1.001-$2.500 $2.50 J-$5,000 $5.001-$15,000 $15.001-$50,000 
(Sec Colmms und 04) Value Codes: (Sec Colun1s and DJ) $50,001-$100.000 $15,000 less $250.0()()..$500,000 $25.0U0.001-$50,000,000 Appmisal $100.00J-$1.000.000 $15.001-$50,000 $500,001-$1,000.000 =Cost (ReJI Estat Only) $1,000,001-$5.000.000 $50.001-$100,0(10 $1.000.00 -$5.000.000 $More than $50,0.lO,OOO Ascssmcnt =More !11311 $5,000,000 $100.001-$250,(100 $5,000.001-$25,000,00[ =Cash/Market =Bonk Value --------------- =Other -Estimated ___j 
 
Date Report 
Name Person Reporting 
 
OToole, George 
5/13/2005 
-income, value. transcations (includes those the spouse and de!>ll Abatement 4.2% due 8/0Il2010 Interest 
 
61. Wtr Poll Abate 3.0% due 8/1/2010 Interest 
 
62. North Tnms hnpt 4/5% due 6115106 Interest T 
 
 
.63. Medtronic Inc. common Dividend 
64. 
Merck Co. common Dividend Sell 4130 (Joss) 
 
65. 
Same Dividend Sell 4130 .(loss) 
 
66. 
:Nokia Corp. common Dividend Buy 4130 
 
67. 
Same Dividend 
 
68. 
Pepsico common Dividend 
69. 
Pfizer, Inc. common Dividend 
 
70. 
Same Dividend 
 
 
71. Same Dividend Buy 4130 
72. Procter !k-Qamble Co. common .Dividend Income/Gain Codes: (See ColmtuJS and D4) $1,000 less $50,001-$100.000 =$1,001-$2.SOO 00.001-$1,000,000 =$2,501-$5,000 $1,000,001-$5,000,000 $5,001-$15,000 =More tl11m.$5,000,000 $15.,001-$50,000 Value Codes: S,000 less $15.001-$50,000 $50.001-$100,000 $100,001-$250,000 
(See Colunu1s aud D3) $250.000-$500,000 $500,001-S 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 =CashiMarl;et 
(Sec Colunm C2) Bciok Value =Other =Estimated 
 
Date Rcpo1t 
Name Person Reporting 
OToole, George 
5/13/2005 
VIl. INVESTMENTS and TRUSTS -income, value, lrJnscations (includes those the spouse and dependent cbildretL See pp. 34-57 filing instructions.) 
Description Assets (including tnist assets) Tncome during reporting period Gross value end reporting period Transactions during reporting period 
 
(1) 
(..?) 
(2) (1) not exempt from disclosure 
(3) 
(2) (4) (5) 
Place (X) after each asset e.empt from prior disciosme  Amount Code 1:(A-H) Type (e.g. div. rent int.) Value Code2 (J-P) Val11e Metl1od Code3 (Q-W) Type (e.g. buy, sen, merger.  redemption) Date: Montlt-Day Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
73. Same Dividend 
 
74. ProLogis SB! Dividend. 
Same Dividend T75. 
76. Regt;ncy Centers CorP. common Dividerid 
  
 
Royal Dich tro. 	Dividend 
eulll cNe 
 
JLs 
:;S:;; 7;me/Gain Codes: $1,000 less =$1.001-$2,500 $2,501-$5.000 $5.001-$15,000 $15,001 -$50,000 
(See Columns and 04) 50.001-$100.000 $100.(lOl-$1,000,000 $1,000,001-$5.000,000 =More ilum $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50,001-$100,000 $100,00l-$250.000 
(See Colunms and 03) $250.000-$500,000 $500,001-$1,000,000 $1.000.001-$5,000,000 $5.000.001-$25,000,000 $:!5.000,001-$50,000,000 =$More titan $50,000,000 Value Method Codes =Appraisal Cosl (Real Estate Only) Assessment Cash/Market Sec Colunm ----------------- Book Value =Oilier =Estimated ------------  
 
Date Repmi 
Name Person Reporting 
OToole, George 
VII. 	INVESTMENTS and TRUSTS -income, value, transcations (includes those oftbe spouse and dependentchildre1L Sec pp. 34-?7 filing instructions.) Descrip1ion Assets (including trnst assets)  Place (X) after each asset exempt from priur disclosure Income during reporting period (I) (2) Amow1t COtion) transaction) 
91. Verizon Communications common 92. Vodafone Group PLC common 93. 95. Same .Wells Fargo Co. coon  -Same ..: :-.. , -:= ,r:.;.- 9L: