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Judicial Watch • ONeill Jr Thomas N – 2004

ONeill Jr Thomas N – 2004

ONeill Jr Thomas N – 2004

Page 1: ONeill Jr Thomas N – 2004

Category:Federal Judges

Number of Pages:4

Date Created:December 13, 2005

Date Uploaded to the Library:January 22, 2015

Tags:ONeill, thomas, vanguard, children, dependent, 2004, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Spouses Non-Investment Income -If you 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.) 
 
Date Report 
Name Person Reporting 
Thomas ONeill, Jr. 
IV. REIMBURSElVIENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION 
NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION VALUE NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 
G:J 
*Value Codes: 1=$15,000 less K=$15,001$50,000 L=$50,001-$100,000 M=$100,001.,$750,000 N=$250,001-$500,000 0=$500,001-$1,000,000 =$1;000,001-$5,;000,000 .... P2=$5,000,001-$25,000,000 P3=25,000,001-50,000,000 P4=50;000;001. more 
Name Person Reporting 	Date Report 
ONeill, Thomas ,--Jr. 	3/9/05 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 
 
: 
.-.: . ,.. 
 
Place 
. 
 . ... _,.-:.. ::. ;:t>::.-.. ... 
-;_ 
NONE (No reportable income, 
First Union Wachovia@@m Div ARA Vanguard Star Fund Div Vanguard Muni Bond Fund World Corn Van Kampen Arner. Cap. None thless bank Exxon Corn MangaardIIRRA Div Vanguard Money Market Glaxo Srni Kline Vanguard Tax Exempt Vanguard IRA WorldCom MCI Div Div Int Div None thless bank 
 
  
Income/Gain Codes: 	A=$1,000 less  C=$;50J;,$5,000 
(See Col. Bl, D4) F=$50,001-$100;000 Hl=$l;000,001$5;Q(}0;000 Value Codes: J-$15,000 less $l5,001$SO;OOQ $50;001 oo;ooo. M-$100,001-$250,000 
 
(See Col. Cl, D3) 	N=$250,001-$500,000 0=$500,00f-$l;OOO;ooo Pl=$1,000;001$5;OOO;OOO P2=$5,000,001-$25,000,000 
 
P3=$25;000,001-$50,ooo,ooo 	P4=More than $50,000,000 Value Method Codes: Q-Appraisal R-Cost (real estate orily) S-Assessment T-Cash/Market (See Col. C2) U=Book value V=Other W=Estimated 
Name Person Reporting Date Repoit 
ONeill, Thomas Jr. 3/9/05 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any informationnotreported 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 of5 U.S.C. app.,  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App.,  104.) 
Mail signed.original andJ additional copies to:-Cotillilitte Financial Disclosme 
 
Office ofthe UriitedStates Courts 
Suite 2l:301 
 
One Cbl0111bus Circle, N.E. Wasliingto!l, D,C. 20544