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Judicial Watch • George A. OToole – 2005

George A. OToole – 2005

George A. OToole – 2005

Page 1: George A. OToole – 2005

Category:Federal Judges

Number of Pages:25

Date Created:February 6, 2007

Date Uploaded to the Library:December 02, 2014

Tags:OToole, George A OToole, george, 2005, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT MASSACHUSETTS 
UNITED STATES COURTHOUSE COURTHOUSE WAY 
BOSTON, MASSACHUSETTS 02210 
 
 
 
DISTRICT JUOGE 
 
October 20, 2006 
,.._, 
,--:-.::> 
Honorable Ortrie Smith, Chair Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Dear Judge Smith: 
 
97. 
require, please let know. Government Act 1978 
Rev. l/2006 
FOR CALENDAR YEAR 2005 u.s.c app.  101-111) Person Reporting (last name, first, middle Initial) Court Organization Date Report 
OToole, George U.S.District Court 
10/20/2006 Title (Article judges Indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
District Judge (Active) 
Initial Annual Final 
12131/2005 
5b. 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. 
United States Courthouse CourthouseWay,Room4-710 
Boston, Mass. 02210 
Reviewing Officer Date 
IMPORT ANT NOTES: The instructiqns accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informaJion. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-JJ instructions.) NONE (No reportable positions.) 
NAME Trustee Trust 
 
 
..._,, ... ::> 
(_.) 
.-:::. 
(::J 
r-C-) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) --< :.;:... r-.> :.:.:; -:-.:=-: 
(EJ NONE (No reportable agreements.) 
r-;; .r= 
 
 
 
Date Report 
OToole, George 
10/20/2006 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.17-24 instructions.) Filers Non-Investment Income 
(KJ NONE (No reportable non-investment income.) 2005 
2.2005 Raytheon Company (employment) 
 
 
(yours, not spouses) 
 
 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) New York Intellectual Property Law Association Transportation, lodging and meals; Annual Dinner Honor Federal Judiciary, March 18-19,2004, New York, New York 
 
 
 
 
 
Date Report 
 
10/20/2006 
OToole, George GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[RJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
[Kl 
VALUE 
 
 
 
 
 
 
 
 
Date Report 
 
10/20/2006 
OToole, George 
 
VD. INVESTMENTS and TRUSTS -income, value, transactions (uu:lrules those the spouse and dependent children. See pp. 31-57 fliing illstruaions) NONE (No reportable income, assets, transactions.) Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) !foot exempt from disc 
Amount Code (Ml) Type(e.g. div., ren int) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Dividend Sell 4/21 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Alcoa, Inc. common American International Group common Dividend Sell 
Same Dividend Sell 415 
Same Dividend Sell 415 
 
 
 Apache Corp. common Dividend Buy 4/21 
6.Avery Dennison common Dividend 
7.Same Dividend Bank America common Dividend Sell 4/21 
9.Same Sell 9/20 Bank America; various deposit Interest See note Part accounts VIII. 
1I. PLC sponsored ADR Dividend 
12. 
Choicepoint, Inc. common None Sell 2122 
 
13. 
Cintas Corp. common Dividend 
 
14. 
Cisco Systems, Inc. common None 
 
15. 
Same None Sell 716 
 
 
16.Same None Sell 716 
17. Citigroup, Inc. common Dividend Sell 7/6 Income Gain Codes: =$1,000 less =$1,00I -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001-$100,000 G=$100,00J -$1,000,000 =$1,000,001-$5,000,000 112=More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,00l -$100,000 M=$100,00l -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000 ,000 =Cash Market 
(Sec Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
Date Report 
 
1012012006 
OToole, George A 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (uu:ludes those the spouse and dependent childrelL Seepp. 34-57offzling inslnlctions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
 
18. 
Same Dividend Sell 7/6 
 
19. 
Constellation Brands None 
 
20. 
CVS Corp. common Dividend 
 
21. 
Same Dividend 
 
22. 
Same Dividend Income during reporting period Gross value cod reporting period Transactions durin reporting period 
(I) (2) (I) (2) (I) lfnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div.,rent, inl) Value Code2 (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
23.Dentsply Int common Divi.dend Buy 4/21 
24.Dreyfus Inst Cash Adv Fund Interest See note Part 
VIII. 
 
25.Same Interest See note Part 
VIII. 
 
26, Dreyfus Tax Exempt Cash Mgmt Interest See note Part 
VIII. 
 
27. 
Enterprise Bank Trust Co. common None 
 
28. 
Same None Fee var 
 
29. 
Equitable Resources, Inc. common Dividend 
 
30. 
Equity Residential SB! Dividend 
 
31. 
Same Dividend 
 
32. 
Same Dividend 
 
33. 
Exxon Mobil common Dividend 
 
34. 
First Data Corp. common Dividend Income Gain Codes: =$1,000 less -Sl,001-$2,SOO =$2,SOI  $5,000 D-$5,001  $15,000 =$15,001  $50,000 (See Columns and 04) -$50,001  $100,000 G-$100,001-$1,000,000 =$1,000,001  $5,000,000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00I -$100,000 M=SI00,001-$250,000 (See Colwnm and DJ) -$250,001  $500,000 0-$500,00J  $1,000,000 -Sl,000,001  $5,000,000 P2-$5,000,001  $25,000,000 =$25,000,001-$50,000,000 =More than $50,000,000 
(See Cohnnn C2) V=Other Value Method Codes -m disclosure 
Amount Code (A-H) Type(e.g. div., rent, inl) Value Code2 (J-P) Value Method Code3 (Q-W) Type(e.g. buy,sel merger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
35. Fiserv Inc. common None Buy 4/21 
36. Fortune Brands common Dividend 
37. Same Dividend 
 
38. Same Dividend 
39. General Electric Co. common Dividend 
40. Same Dividend 
 
41. Harbor Small Cap Value Fund Dividend Buy 4/21 
42.Same Dividend Buy 4/21 
43. 
Home Depot, Inc. common Dividend 
 
44. 
IBM common Dividend 
 
45. 
Same Dividend Sell 4/21 
 
46. 
Same Dividend Sell 4/21 
 
47. 
iShares Lehman 7-10 yr. Treas. Bond Dividend Fund 
 
48. 
iShares Lehman 1-3 Treas. Bond Dividend Buy 4/21 Fund 
 
49. 
iShares Nasdaq Biotech Fund None 
 
 
SO. Same None 
51. iShares Russell 2000 Value Index Fund Dividend Income Gsin Codes: =$1,000 less =$1,001-$2,500 C=S2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001-$100,000 G=Sl00,001-$1,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes J=$15,000 less K=$15,001-$50,000 =$50,001 -$100,000 M-$100,00l -S2SO,OOO 
(See 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 Value Method Codes =$25,000,001 -$50,000,000 -cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Othcr =Assessment =Book Value W=EstimatCash Marte< 
(See Column C2) Q=Appraisal V=Other =Ass