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Judicial Watch • George A OToole Financial Disclosure Report for 2003

George A OToole Financial Disclosure Report for 2003

George A OToole Financial Disclosure Report for 2003

Page 1: George A OToole Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Toole, George A OToole, george, Estate, Gross, 2003, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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middot; Gnnnment Act 1978 
Rev. 1/2004 
Calendar Year 2003 u.s.c. pp. 101-lll) Person Reporting (Last name, First name, Middle initial) Court Organization 
O'Toole, George U.S.District Court Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date  
District Judge (Active) Initial Final Date ofReport S/14/2004 Reporting Period 
1/112003' 12/31 /2003 Chambers Office Address United States Courthouse the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. CourthouseWay,Room4-710 Boston, Mass. 02210 Reviewing POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -{No reportable positions.) Trustee Trust#  
II. AGREEMENTS. {Reporting individual only; see pp. 14-16 filing instructions)  NONE -{No reportable agreements.) (') ..,, c::>  :::0
::::;; ;z: 
r-r; .,, .,, .... 
... :::s::
c::::> ..c:.. Spouse's Non-Investment Income -(lfyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 

VI. LIABILITIES. Oncludes those spouse and dependent children. See pp. 32-34 instructions.)  NONE -(No rtable liabilities.) 
.Page 1of5 
O'Toole, George 
VII. INVESTMENTS and TRUSTS -income, value, tra11scatio11s (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)  
Description Assets (including trust assets)  Income during reporting period ll} (2)  Gross value end reporting period (I) (2)  Transactions during reporting period e.empt from disclosure (2) (3)  
Place "(X)" aftCt' each asset exe111pt ftom prior disclosure   Amount Code {A-H)  Type (e.g. div. rent. inL)  Value Code2 {J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sen, merger, redemprion)  Date: Month-Day  Vaine Code2 (J-P)  Gain Code (A-loll  Identity buyerlseller {if private transaction)  
DNONE  (No reportable income, assets, transactions)  Alcoa, Inc.  Dividend  Buy  7/24  American International Group common  Dividend  Same  Dividend  

Same Dividend 
Avery Dennison common Dividend Buy 11/28 Bristol Myers Squibb Co. commmon Dividend 
Cardinal Health Inc.common Dividend 
Same Dividend 
Cintas Corp. common Dividend 

Cisco Systems, Inc. common None 

Same None
Same None
Same None
Same None
IS. Citigroup, Inc. common Dividend 
Same Dividend
Constellation Brands None
None Buy
18. lnc-0me/Gain Codes: S1,(100 less ,001-$2,500 S2,50l-SS,000  =$5,001-SIS,OOO $15,001-$50,000  
(SceCohmmsBI and04) $50,001-SIOO,OOO SIOO,OOl-Sl,000,000 Sl,000,001-$5,000,000 =More dian $5,000.000 Value Codes:  =SI 5.000 less SIS,001-$50,000 $50.00 lSI 00,000 $100.001-$250,000  
(See Columns and D3J $250,000-$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 tli.n $50,000,000  
:". Vulue Method Codes Apprnisal  =Cost (Real Estate Only) Assessment Cash/Mrutet t"'-i. . -.. ,.-."'I  _n........ ..1 .....  =(tt-h,.ar F.