john corbett omeara financial disclosure report for 2009

8/3/2019 John Corbett OMeara Financial Disclosure Report for 2009

1/9

A O W ] FINANCIAL D ISCLOSURE REPORT R e p o r t R e q u i r e d b y th e E t h ic sin Government Act of 1978R e v . l n o m ] FOR CALENDAR YEAR 2 009 : 5 u . s ,c , a p p , 1 o 1 - 1 1 1 )1. Pers~n R el~r t i~~ (last name, first , middle init ial) 2. Court or Organization 3 . Dale of Repor tOMeara, John Corbett Eastern District of MI 0511 I12010

4. Title (Article IqI judg~ indicate active or senior statu~; 5a. R eport Type, (che ck appropriate type) 6. R elaortin g P e riodmagistrate judges indicate full- or part-time)[] Nomination, Date 01/0112009St. Status U.S. District Judge l---[ Ini t ia l [~ A n n u a l r--] Final to! 2/31120095b. [] Amended Report

7 , C h a ml ~ t s o r OIT a ee A d d r es s 8. On the basis of the informat ion conta ined in th is Report and an ymodif ica t ions per ta ining there to , i t i s , in my opinion, in com lf l ianceUnited States District Court with applicable laws and r~gulations.200 E. Liberty StreetA n n Arbor, MI 48104 Reviewing Off icer Da~_.._.__.__

I M P O R T A N T N O T E S : The instructions accomlmnying this form must be followed. Complete all parts,checking the NO NE box for each part where you have no reportable information. Sign on last page.

~ N O N E (No repo~able position.)POSITION NA~ OF ORGAN~ATION~N~

1. Dir~tor U.S. Dis~ct Co~ Eastern DisPel of Michig~, H~dc~ Society

2. Di~tor Michig~ Opera ~ea~e

3.

I I. A G ~ E M E ~ S . (Repo~g~~,~o~y;seepp. 14-16ofN~gins~ct~ns.)


2/9

Name of Person Reporting Date of ReportPageFIN ANCIAL2 of 9 DISCLOSU RE R EPORT OMeara, John Corbett 05/1112010

I I I . N O N - I N V E S T M E N T I N C O M E . ~S epo.~g in~~ o ~ d ~ . . . . ; s e e ; ~ . ~ 7 - Z 4 o f f a ~A. Fliers Non-Investment Income~] (No reportable non-investment income.)O N E

D A T E SOURCE AND TYPE (yours, not spouses)

2.3.4.

B. Spouses Non-Investmen t Income. ~ you w,r, marr~d aur~g any porffon of the re~g ye~, co~lae th~ ~ec~n.(Dol~r amo~ t ~r required except for ~noraria , )

~ N O N E (~o reportable non-investment i~ome.)D A T E SO~CE AND

1.2~9 ~vam ~a~ice2.3.4.

IV. R E I M BU R S E M E N T S --( I n c l u d e s those to spot~e and dependent children: see pp. 25-27 of filing instructions.)N O N E (No reportable reimbursements.)

~ DATES L O C A T I O N PURPOSE ITEMS PAID OR PROVIDEDI.2.3.4.5.


3/9

Name of Person Reporting [ Date of Rel~rtP a g e F I N A N C I A L 3 o f 9 D I S C L O S U R E R E P O R T ] OMeara, John Corbett[ 0 5 / 1 1 / 2 0 1 0

V. GIFTS. a~ ~o~ ~ ~o~ ~ ~ ~; ~ ~. 28~31 of ~g ~t~ctions.)N O N E (No repo~able gi~.)

~ DESC~ION VALU~1.2.3.4.5.

" ~ v ~ . L I A B I L I T I E S . a . ~ t ~ a , ~ ~ o ~ o y ~ . . .. ~ dependent church; set p p . 3 2 - 3 3 of Jdlng instr~ctlons.)N O N E (N o reportable liabilities.)

CRI~DITOR DESCRIPTION VALUE CODE1 o2.3.4.

5.


4/9

FINANCIAL N a m e o f P e . , s o n R e i ~ r t i n g [ D a t e 0 f R e p o r tDISCLOSURE REPORT[ OMeara , John Corbe t t [

0 5 / I 1 / 2 0 1 0ag~ 4 of 9

VII. I N V E S T M E N T S a n d T R U S T S - ~ ...... t~, ~ ..... ao,,~ t~nct~e~ t*o,e n: ,p ..... ~ d~m*.~ ehV*~; ,e~ ~.N O N E (No reportable income, assets, or transactions.)

A. . B. ~ C. [ D.~scfipfion of A sse~ i Incom during ~ss value at end Tr~cf ions dur ing rc~ng(i~luding ~st asse~ ) [ ~ing ~ of re~ng ~fi~Pla~(~~t .... basset Ararat Ty~(e.g., Value ] Value I T~(e.g., I Date [Value [Gain I~ntityofexem~ ~om prior ~losu~ C~e I d i v . , r e n t C~ 2 ~ Me~ ~ b u y , s e l l , ~d~ ~ C~e 2 ~ Code l buyer/~ller(A-~ o r i n t . ) ( L P ) ~ C~ 3 [ md~pfion) ] (J-P) [ (A-H) (if pilate~ ] ( Q - W ) ~ / k~sacfion)

1 . HI~D~E COUNTY NA~ONAL A ~videnc K TB A N K C O M M O N S T ~ K2. C H A S E D E B I T A C C O I~ T ( C A S H ) A Int~st L T

! 3 . C H A S E S A V I N G S A C C OU N T A Interest K T4. S C H W A B S A V I N G S A C CO U N T ( CA S H ) A Interest L T

I. AL TRIA GROUP INC (X) C Dividend PI T6. A M E R E X P R E S S C O M P A N Y C OM A Dividend L T7. A M E R I P R I S E F I N L I N C A Dividend L T8. A R T I S A N I N T L A Dividend L T9. BR I STO L MYE R S SQU I BB CO COM B Dividend M T

1 0 . C M A TA X E X E M P T F U N D ( I N C L U D E S E Interest Sold 06/10/09 O A Non-PrivateR E T I R E M E N T R E S E R V E S F U N D )1 1 . G E N E R A L D Y N A M I CS C O PR A Dividend J T

1 2 . K R A P T F O O DS I N C V A C L A A Dividend K T1 3 . L O W E S C O M P A N I E S I N C . A Dividend Sold 06/18/09 J A Non-Private1 4 . M I C tl M U N B D A U T H R E V A Dividend K T1 5 . O M A H A N E B A Dividend L T1 6 . O R E G O N S T A Dividend K T1 7 . PAY C H EX INC . A Dividend Sold 0 6 1 1 8 1 0 9 K A Non-Private

(Se~ Cdultms B I and I)4) F--,$50.001 - $100,000 G -~$ 100,00l - $ 1,000.000 H 1 ---$1 ,000,001 - $5.000,000 H2 =Mor~ than2 . Va l t~ Co d~ J --$15.000 or less K ~i l 5 ,001 - $ 50 ,000 L ---,$50.001 - $10n,000 M --$11~ 3 , ~ 1 . $25 0 , 0 0 0(S ~Cd u.n ms C 1 an d O3 ) /q --$ 2,5 0,0 01 - $ 50 0,0 00 0 --.$500,001 - $1.000,000 PI --~ 1.000,001 - $5,000,000 P2 --~$5,000,001 - $75.000,000P3 =$25,000.001 - $50.000,000 P4 --More ~a~ $50,000,0003, Value Method Codes Q =Appni~l IR =~2ost (Real Esl~te Only) S =Aszssr~m T --Cash Ma, rk~(See Cohmn ( ;2 ) U =Book Value V =O th~ W


5/9

FINANCIALDISCLOSURE Ia m e o f P e r s o n R e p o r t in g D a t e o f R e p o r tREPORT] OMeara , John Corbet t

Page 5 of 9 0 5 / 1 1 / 2 o 1 0VII. INVESTMENTS and TRUSTS -

N O N E (No reportable income, assets, or transactiom.). ~ B ,~sch~ion of Assc~ ] I ..... d~ng ~ G .... ~ a t end T ..... fions cluing re~ng ~ fiod(including ~st ~ts) ] r ~ o ~ n g

Place "~)" ~er ~h ~et ~m~tb u y , ~ 1 1 .empt ~om pd~ d i~ l~re C~el : div .... L I C~2 ~ Me~od I~d~ ~ C~2 [C~e I/ buy~/sell~

(Q~1 8 . P R O ~ O R G A M B L E C O M B Dividend K T1 9 . R I C H A R D S ON T E X A Dividend Sold 06/10/09 K A Non-Private

2 0 . UN ION PACIF IC CORP COM A Dividend J T2 1 . UN TIED H EAL TH G R OUP INC . (Un i ted A Dividend J THealthcare Group)2 2 . W E L L P O I N T I N C . A Dividend K T2 3 . W E L L S F A R G O & C O. N E W D E L D Dividend M T2 4 . W E S T C H E S T E R C N T Y A Dividend K T25, 3M COM PANY A Dividend K T2 6 . PHIL IP M ORRIS A Dividend L T

2 7 . TARGE T CORP A Dividend J T2 8 . A M E R IC A N F U N D A Dividend L T2 9 . H A R B O R I N T E R A Dividend L T3 0 . T R OWE PR IC E A Dividend K T3 1 . E L P A S O T E X I N D P A Interest Sold 06/18/09 J A Non-Private3 2 . J O R D ON U T A H S C H D I S A Interest L T3 3 . K E N T U C K Y S T P P T Y A Interest L T

3 4 . P L A N O T E X A Interest Sold 06/18/09 J A Non-Private

(See Colurtms CI and D3) N--$250,001 - $500,000 0 -~$500,001 - $1.000,000 P I - -$ 1 ,0 0 0, 00 1 - $ 5 ,0 0 0, 00 0 P 2 - ~ $5 ,0 0 0, 00 1 - $ 25 ,0 0 0. 00 0, P3 --$25,000,001 - $50.000,000 P4 =Mor~ than $50,000.0~0


6/9

FINANCIALDISCLOSURE N a m e o f P e r s o n R e p o r t in g [ D a t e o f R e p o r tREPORT IOMeara, John Corbettage 6 of 9 ostll/zoloV I I . I N V E S T M E N T S a n d T R U S T S - - ~o,,,. ~,. I .... no.s a.c~u~,s lho~e

N O N E (No reportable income, assets, or transactiom.)~fiption of Asse~ ~ I n c o m e d u r i n g G r o s s v M u e a t e n d

P l a ~ " ( X ) " a ~ e a c h a ~ t [A .... t[ ~ (e.g., Value [Value [ Ty~(e.g., [ Da~ I Value [Gaint I d e n t i t y o fC ~ e I ,~ int.) emption)

3 5 . SA~ ~O~O ~X ELE A Intent K T

3 6 . S COTIS DAL E ARIZ A Interest K T3 7 . S H E L B Y C N T Y T E N N A Interest K T3 8 . U N I V E R S I T Y T E X P E R M A Interest J T3 9 . ZIM M E R HOL DINGS INC. COM A Dividend K T40. S PDR GOL D TR A Dividend Sold 06/18/09 J A Non-Private4 1 . C M R S M A L L C A A Dividend Sold 06/18/09 J A Non-Private4 2 . IvlE.AD JOHNSON A Dividend K T Bu y 06/10/fO K Non-Private43. C A L A M O S G R O W A Dividend S o l d 06!18/09 K A Non-Private44. H U S S M A N S T R A A Dividend S o l d t 0 6 / 1 8 / 0 9 L A Non-Private4 5 . PIM CO RE AL R A Dividend Sold 06/18/09 N A Non-Private4 6 . PIMCO TOTAL A Dividend Sold 06/18/09 N A Non-Private47. S T R A T T ON S M A A Dividend Sold 6/18/09 1 A Non-Private48, V A N G U A R D I N T A Dividend Sold 06/18109 M A Non-Private49. IRA - SCHWAB: (Lines 51 through 52) N o ne Non e5 0 . L O O M I S S A Y L E A Dividend N T5 1 , P I M C O D IV E R S A Dividend O T

Colurrms CI and D3) N ---$250,1)0t - $500,000 O =$500,001 - $1,000,000 P1 -~1,000 001

Column C 2 ) U ~ B o o k V ~ u e V


7/9

FINANCIALDISCLOSURE N a m e o~ P e r s on Re p or t i n g [ D a t e o f R epo r tREPORT[ OMeara, John Corbett ]

0 5 /1 1 1 20 1 0age 7 of 9

V I I . I N V E S T M E N T S a n d T R U S T S - i n e o = , , ,, ~ e , t ,~ , o * a o n , t ~ e ~ 0 , those of sp ..... nd dependent children; see pp. 3*60 of fding instructions.)N O N E (No reportable income, as sets, or transactions,)

A .Description of A ssets Incom e during(including trust assets) i reporting period of reporting period

P l a c e " ( X ) " a f t e r e a c h a s s e t !Amounti Code 1 dlv.. rent. Code 2i . . . . . . . ~._~.. ] (O-W, I ! t ...... ticm)....................

1. hacome Gain Codes: A =$1.000 or 1~ ....................

P3 =$25.000,00 i - $50.000.000 P4 =Mo~ than $50.000.0003. Valu~ Method Codes Q =Apptai.sal R =Cost (Real Estate Only) S =A ssessm en t T = ~ash M aflm t(See Column C2) U = Bo o k V a l a~ V ~lmr W =Est imated


8/9

FINANCIAL DISCLOSURE REPORT ] N w e o ~ r e ~ o . R e p ~ .~ n g V a t ~ 0 t R e p o ~Page 8 of 9 OMeara , John Corbet t 05It t/2010V I II . A D D I T IO N A L I N F O R M A T I O N O R E X P L A N A T I O N S . an d ~ ,~ , ~ oI R ~ p o,. ~


9/9

FINANCIAL N a m e o ~ P e r s o n R e p o r t in g I D a t e o f R e p o r tDISCLOSURE REPORT[ OMeara, John Corbettage 9 of 9 0 5 n ~ / 2 o ~ o

IX. CERTIFICATION.I cert ify that al l information given above (including information pertaining to my spouse and min or or dependent children, if any) isaccurate, t rue, and complete to the best of my knowledge an d belief, and that any information not reported w as withheld because i t met applicable s tatutoryprovis ions permitt ing non -disclosure,I further cert ify that earned income from outside employment and honoraria and the acceptance of gifts which have been re ported are incompliance with the provis ions of 5 U ,S.C. app. 501 et . seq. , 5 U ~.C. 7353, and Judicial Conference regulations.

Si

N O T E : A N Y I N D IV I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F I E S O R F A IL S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O CI V I LAN D CR I MI NAL S AN CTI ONS (5 UoS .C. app. 104)

FILING INSTRUCTIONSMail signe d original and 3 addit ional copies to:

Commit tee on F inanc ia l Disc losureAdminis t ra t ive Off ice of the U ni ted S ta tes Cour tsSui te 2-301One C o lum bu s C i rc le , N . E .Wash ington, D.C. 20544

john corbett omeara financial disclosure report for 2009

Documents