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Judicial Watch • ONeill Jr Thomas N – 2005

ONeill Jr Thomas N – 2005

ONeill Jr Thomas N – 2005

Page 1: ONeill Jr Thomas N – 2005

Category:Federal Judges

Number of Pages:6

Date Created:February 5, 2007

Date Uploaded to the Library:January 22, 2015

Tags:ONeill, money, thomas, vanguard, office, Market, 2005, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
ONeill, Jr., Thomas USDC -Eastern District 
03/08/2006 Reporting Period Title (Article IIIjudges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
Senior Judge 
Initial Annual Final 
12/31/2005 
Sb. 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. 
U.S. Courthouse, Room 4007 Market Street 
Philadelphiil:, 19106 
 
Reviewing Officer Date 
IMPORTANT NOTES: The ictiomiucompanying this form must followed. Complete all parts, checking the NONE box/or eac.h part where yq11 lrliVe reportable information. Sign last page. POSITIONS. ;,,,m,iifrurl,,,,1y;app.9-J3ofimlndisns.> IKJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
..:.) 
(:-:> ... 
,-... ::-:. rr1 
 
 
1 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) 
IKJ NONE (No reportable agreements.) 
AND TERMS 
 
 
 
Date Report 
ONeill, J.r., Thomas 
03/08/2006 
 
 
SOURCE AND TYPE INCOME (your8, not spouses) 
 
 
 
IV. REIMBURSEMENTS -iransportation, lodging,food, entutainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
 
 
Date Report 
03/08/2006 
 
 
 
Date Report 
ONeill, Jr., Thomas 
03/08/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 ofjilinK instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) Amount Code (A-H) (2) Type(e.g. div., rent, int.) (I) Value Code (J-P) (2) Value Method Code3 (Q-W) (1) Type(e.g. buy, sell, merger, redemption) Ifnot exempt ftom disclosure (2) (3) (5) Date Value Gain Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (ifprivate transaction) 
First Union Wachovia Com Dividend 
IRA Vanguard Star Fund Dividend 
Vanguard Muni Bond Fund Intermediate 
Van Kampen Amer. Cap. Muni Bond 
Fund 
Exxon Com 
Vanguard IRA Windsor Fund 
Vanguard Money Market 
Glaxo Smith Kline 
Vanguard Tax Exempt Money Market Fund 
 
10. 
Vanguard IRA Total Stock Fund 
 
 
11. 
 
12. 
 
13. 
 
 
15. 
 
16. 
 
17. Interest Interest Dividend Dividend Dividend Dividend Interest Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5.000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$!00,000 =$100.001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More thnn $5.000.000 Value Codes =$15,000 less K=$15,00l -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
(Sec Colmnns and D3) =$250,001 -$500,000 =$500.001  $1,000,000 =s1,ooo,001 -S5,ooo.ooo =$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 
(Sec Column C2) Q=Appraio.ll V=Other =Assessment 
U=Book Value W=Estimated 
 
 
 
Date Report 
 
 
ONeill, Jr., Thomas 
03/08/2006 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
 
 
 
 
 
 
 
 
 
 
Date Report 
ONeill, Jr., Thomas 
03/08/2006 
IX. 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 information not reported 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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date FAILS FILE TffiS REPORT MAY SUBJECT CIVIL 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544