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Judicial Watch • Terrence L. OBrien – 2010

Terrence L. OBrien – 2010

Terrence L. OBrien – 2010

Page 1: Terrence L. OBrien – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 13, 2013

Date Uploaded to the Library:December 01, 2014

Tags:OBrien, Terrence L OBrien, terrence, 2010, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act I978 
Rev. /120JJ 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I II) Person Reporting (last name, first, middle initial) OBrien, Terrence Court Organization Tenth Circuit Date Report 05/14/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Court Appeals, Tenth Circuit 2120 CareyAve., Suite 200 Cheyenne, 8200 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Terrence 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 State Wyoming -Judicial Retirement $50,786.20 Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
 
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Wooden Chest April Brimmer Kunz $350.00 Air Fare Cheyenne Vancover Cheyenne Marian Rochelle $560.00 Alaska Tours April Brimmer Kunz $985.00 
 
Alaska Cruise Marian Rochelle $5,000.00 Metz-Lewis Clark Book Marian Rochelle $2,450.00 Thomas Bronze interest) Marian Rochelle $3,227.50 Misc Gifts April Brimmer Kunz $900.00 
 
 
$600.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, mlue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (1) (2) 
Gain Identity 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) Income Gain Codes: A=$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,001-$15,000 E=$15,00 I-$50,000 
(See Columns and D4) F=$50,001 -$100,000 G=$100,001 -$1,000,000 Hl=S ,OOO,OO -$5,ooo,ooo =More than $5,000,000 Value Codes J=$ 15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 M=$ I00,00 -$250,000 
(See Columns and D3) N=$250,001 -$500,000 =$500,00 -S1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000.000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
 
05/14/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reporting period 
(I) (2) (1) (2) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code2 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) 
18. IBM(TDA) Dividend Sold 12/09/10 
19. JNJ (TDA) Dividend Sold 12/09/10 
20. KMB (TDA) Dividend Sold 12/09/10 
21. PEP (IDA) Dividend Sold 12/09/10 was PAS 
22. RTP(TDA) Dividend Sold 12/09/10 
23. JAVA(TDA) Dividend Sold 01/28/10 
24. TRA(TDA) Dividend Sold 04/26/10 
25. TRN(TDA) Dividend Sold 12/09/10 
26. UNP(TDA) Dividend Sold 12/09/10 
27. VLO (TOA) Dividend Sold 12/09/10 
28. (TDA) Dividend Buy 04/16/10 
29. CF(TDA) Dividend Sold 12/09/10 
30. PTHAX (TOA) Interest 
31. ATCHX (IDA) Interest was VKMHX 
32. Cash Equivalent Account (TDA) Interest Was CMFUZ 
33. Roth IRA Fidelity Investments Int./Div. Buy 01/03/11 
34. BRKB (Fidelity Investments) Dividend Sold 12/09/10 Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and D4) =$50,001  $100,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00I -$I 00,000 =$I 00,00 -$250,000 
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00  $5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (I) (2) (I) (2) 
(4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, rnm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
35. IBDRY(Fid) Dividend Sold 12/09/10 
36. (Fid) Dividend Sold 12/09/10 
37. FHIGX(Fid) Dividend 
38. FTEXX Money Market Account (Fid) Interest 
39. Transamerica Annuity Interest was Pacific Fidelity Life 
40. Transamerica Annuity Interest wasPFL 
41. Transamerica Annuity Interest wasPFL 
42. Promissory Note Interest Buy 05/19/10 
43. First Interstate Bank Gillette Cash Equiv Acct Interest 
44. USAA Fed Savings Bank, San Antonio, Cash Equiv Acct Interest 
45. First NB, Buffalo, Cash Equiv Acct Interest 
46. American NB, Cheyenne, Cash Equiv Acct Interest Acct Closed 
47. SCoins None 
48. U.S. Bonds Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,00I -$100.000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250.00 -$500,000 0=$500,001 -$1,000,000 =$1,000.001 -$5,000,000 =$5,000,00 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
OBrien, Terrence 
05/14/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lnJicatepartofreport.) 
Section VII converted State Wyoming IRA (lines 1-5) Roth IRA with Fidelity Investments (line 33). The SOW issued check 12/27/2010 but did not reach Fidelity for credit the Roth IRA account until 01/03/2011 
 
 
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: Terrence OBrien 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544