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Judicial Watch • George A OToole Financial Disclosure Report for 2004

George A OToole Financial Disclosure Report for 2004

George A OToole Financial Disclosure Report for 2004

Page 1: George A OToole Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:11

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Toole, George A OToole, ISHARES, george, Estimated, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, 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) 
O'Toole, 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# 

._..,. ;a(f) :::c: ._,,
0-'""U>:z: rnc::t>' - ?OZ 
(Reporting individual only; see PP t4-t6 filing instructions) 	..,,. - 
 NONE 	-(No reportable agreements.)
B... Spouse's Non-Investment Incom -(Ifyo were married during any portion the reporting year, please complete section. Dollar amount 
Date Report 
O'Toole, George 
III.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructfons) Filer's NONE  n-Investment Income -(No reportable non-investment income.)  
"DATE SOURCE AND TYPE  GROSS INCOME (yows, not sP"ouse's) . { - 
 ' "not required except fbr honoraria.f  ..  :;. 
SOURCE AND TYPE 2004 Raytheon Company (employment) 2004 Enterprise Bank. Lowell, (director's 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 
O'Toole, George GIFTS. (Includes those spouse and dependent childrei1. See pp. 28-31 of1nstructions.) 
 NONE -(No such reportable gifts.) 
.'  .  ... 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(Noreportableliabilities.) 

Date Repo11 
Name Person Rcp011ing 
O'Toole, 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}
DNONE (No reportable income, assets, transactions} 
Alcoa, Inc. Dividend 
American International Group common Dividend 
Same Dividend
Same 'Dividend T Avery'Dennison common.,. Dividend Same Dividend Buy 4130 
Bank America Dividend Merger 411 See Part VIII, comment 
Same Sell 4130 PLC sponsored ADR Dividend Buy 4130 

Bristol Myers Squibb Co. commmon Dividend Sell 4130 (loss) 

Cardinal Health me.common Dividend Sell 7128 

Same Dividend Sell 7128 (loss) 

Choicepoint, Inc. None Buy 4130 

Cintas Corp. common Dividend 

Cisco Systems, Inc. commo1;1 None 

Same None 

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 
O'Toole, George 
-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 
Merck Co. common Dividend Sell 4130 (Joss) 

Same Dividend Sell 4130 .(loss) 

:Nokia Corp. common Dividend Buy 4130 

Same Dividend 

Pepsico common Dividend
Pfizer, Inc. common Dividend 

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  =C'ost (Real Estate Only) Assessment  =C'ashiMarl;et  
(Sec Colunm C2) Bciok Value  =Other  =Estimated  

Date Rcpo1t 
Name Person Reporting 
O'Toole, George 
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  

(2) (1) not exempt from disclosure 
(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

':;S:;; 7;