1/2006

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010

Ea~era D~fict o f Cali f=~ia

0111 It2011

01/01/2010

7. Chambers or Of~:~ Addrtn

Ur~ted Sts.te~ Caurtha,a.~e 2500 Tulme Suee~ Frc~o. Cal~ f~-nia 93721 IMPORTANI" NOTF-.S: ~tci~ng the NONE

D~

I. POSITIONS.
j--] NONE (No reportablepoMtlonx.)

POSITION

NAME OF ORGANIZATION/ENTITY

[]

NONE (No reportable agreement,) PARTIES AND TERMS

I. 1999 2. 3.

Sta~e of CarHoPs Judg~ Sctf~--e~ Plan (l:~nskm commem:eJ at agu 62)

ONeill, Lawrence J

FINANCIAL DISCLOSURE REPORT Pag~ 2 of 9

B. Spouses Non-Investment Income [] NONE (No reportable non.investment Income.)

DATE
|o

SOURCE AND TYPE

2. 3. 4.

4.

FINANCIAL DISCLOSURE REPORT Page 3 of 9

Oil! 1/20! I

V. GIFfS. ~,~,~, ~ ~, ~,,,,,,~ ~,~

[] NONE (No reportable gifts.)

I.

3.

VI. LIABILITIES. ~-~,,~,

NONE (No reportable

I.

3. 4.

FINANCIAL DISCLOSURE REPORT Page 4 of 9

VII. INVESTMENTS and TRUSTS
---] NONE (No reportable income, ax~et~, or transactions.) A.
Do

o)

!. Prud~n6tl F~ ~ (Schwab sccO

T
8. S.hwab US Tvea.~uy Money ~ ORA) A ~

! 3. ~;n~ Sel~t Ir~ (Sch~v~)

14. Lon~c~f ~m F~d tP~ (Schwab) A

Divi~ad

K K

T T 01.26 K

#2X !6. Clovis Commm~ty Ba~ A D

1"2 -~,000.1~1 -

FINANCIAL DISCLOSURE REPORT Page 5 of 9 VII. INVESTMENTS and TRUSTS

O NII~ Lawrence j [

01111/201 !

HONE~ (No reportable ~ncorn~, assct~, or

~)

19. Welt~ Fargo Btnk, ~ #2

l~tcr~

26. San Fra~iscO L~ff ~ muni Bo~d

l.n l~cat

31. K~ Bank coz~;~ bond 32. ! .~lede Gu Co I~ me.gale

B B

Int~:r~t Inte~

K J

T T

34, Providence Gas Co bond

Ln~

FINANCIAL DISCLOSURE REPORT Page 6 of 9

O~tll~ Lawreoce ,I

01111~0| I

NONE (No reportable income, azseta, or traedacttoa~.)

O) ~ (^.i0

{2) "ry~ (,.~. o~ iz~.)

--~. 1~ Finl In~ c~penx ~ -36. Southwester= BdlT~ Co ~pome ~37. Amcd~ Fm~b, Fmxl lay F-1

B B A

lnt~::t,tt Met**t DiHdcnd

K K K

T T

38. C~i~ Workl Growth m~d Income m~tual fur, d ~-39. Pt~-to Rk:~ Cen~,entio~ Ce~te~ bond#

A B
A

Intent Imt~t
In~-~m

J K
J

T
T

141. F~v~t n c~ P~b~ bbr~ ~n B~d~

45. Vtngaad Ca Interm T~m~ Tax E~eml~ 46. V~tg-,md Primec.tp Cet~ F~d

C B

In~"~t [~=ut Int.ct~l ~v~

L K K K

T T T T

04-27

_47. TCW Tom Rctm~ ~ (l~hwab) ~ C ~48. JP M~ Hinge S~t ~ ~ B

P3-.IIJX~O.I101 IU,O0O,O~I

FINANCIAL DISCLOSURE REPORT Pag, 7 of 9 VII. INVESTMENTS and TRUSTS

NONE (No reportable income, a.uet~, or transaction&)
A.

0l/ll/2011

TypI ~.~ ~,~z~

57. ScEwab Ca Mtmi Motxy Fd Sweep

Lqt~~st

.~hwtb
54. SCH ~ M~ml Money Fd ~ 55. stn FnmcLw.o C.ttif Ci~..~.ou~T l~blk D A J~ Imgt~t Divld~M Divid~ M K K T T T , I~ OidO K

Eagle Ovm, et.t IRA (Sc]~,-k) X

B t 60, JP Morg~ Htghbrkl8 St~t Mkt X 6 !. Pimco Em.,g Local Bd A A

~ Dividend I~tt~st

l K K

"

T T T

]my

0I-ll 08-19

I o~.o

FINANCIAL DISCLOSURE REPORT Page 8 of 9

0|111/2011

VIH. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT Pag~ 9 of 9 IX. CERTIFICATION.

ON*lfl, L~nce J

Oi/I 1/2011

and ~pl~ ~ I~ ~ ~ m7 ~le and ~~ and ~at may ~f~dm not ~ wu ~hh~d b~ ~ m~ app~ble ~ I fnrtb~. ~ that srued income from eu~lde employment and hoeorm~ and the acctpttn~ or compliance with the pr~vl~loes ors u.s.~, app. 501 ,(. teq5 s u.s.c. | 73~3, mad Judlc~a/Ceuferu~ce

HLING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committ~ on Financial Disclosure Administrative Office of the United States Cou~ Suite 2-301 One Columlms Circle, N.E. W~hington; D.C. 20544

United States District Court

EASTERN DISTRICT OF CALIFORNIA
7701 UNITED STATES COURTHOUSE

2500 TULARE STREET FRESNO, CALIFORNIA 93721

(559) 499-5680
CHAMBERS OF

LAWRENCE J. ONEILL
UN1TED STATES DISTRICT JUDGE

CALENDARING (559) 499-5682

February Judicial Conference of the U.S. Committee on Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544
RE: Calendar Year 2010 Filing: AMENDED Dear Judge Baldock:

Pursuant to the request in your letter dated February 3, 2011, a copy of which I am enclosing, please find three (3) copies of my AMENDED Financial Disclosure Report.
Thank you for your assistance.

ONeill, Lawrence J A

AO I0 Rev. 1/2006

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010

2. Court or Organization Ea~tcru District of California i St. Report Type (check appropriate type)

Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111)

L Person Reporting 0ast name, first, middle Initial) ONeill, Lawrence J 4. Title (Article llljudgea indicate active or ~en|or status; magistrate judges indicate full- or part-time) Article Ill Judge (active)

3, Date of Report 02/07/2011 6. Reporting Period 01/01/2010 to 12/31/2010

Nomization. Initial
5b.

Date [~] Annual

1:] Final

[~ Amended R~oa

7. Chamber~ or Office Address

United States Courthouse 2500 Tulare Street Fresno, California 93721

IL On the basis of the information contained in this Report and any modifications pertaining thereto, It I~, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date

IMPORTANT NOTES: The ins~uc~ons accompanying this form must be followed. Complete all parts, checking the NONE box for each part where yOU have no reportable informatiOn. Sign on last pag~

I. POSITIONS. r~t~or~,~.~d~olo.~; ~
~,~ NONE (No reportable positions.)

POSITION
1. Trustee 2. Board of Director 3. 4. 5.
Trust # 1

NAME OF ORGANIZATION/ENTITY

Federal Bar Association

..3

~~~

DATE 1. 1999 2. 3.

PAR_TIES AND TERMS State of California Judges Retirement Plan (pension commences at age 62)

FINANCIAL DISCLOSURE REPORT Page 2 of 9

Name of Per~o~ Reporting ONeill, Lawrence J

Date of Report 02/07/201

III. NON-INVESTMENT INCOME. ~Rero,~.~ ~d~id,.t

A. Fliers Non-Investment Income
~] NONE (No reportable non-investment income.)

DATE

SOURGEANDTYPE

(yours, not spouses)

B. Spouses Non-lnvestment Income - if you were married daring any portion of the reporting year, complete this
(Do,at amount not r~ired ~ept for honoraria.)

~ONE (No reportable non-investment income.) DAT_.E SOURCE AND TYPE

IV. REIMBURSEMENTS - ~.~,~orto,~o~, ~oasi*~,/oo~.

(Includes those m spouse and dependent children. See pp. 25-27 of instructions.)

NONE (No reportable reimbursements.)

I. American Business Trial Lawyers Association

Teaching at the annual conference. Air Fare (337.60), Hotel (1332.65), and Waiver of Registration Fee (575): TOTAL: ($2245.25)

3.
4.

5,

FINANCIAL DISCLOSURE REPORT Page 3 of 9

Hame ot Person Reporting ONeill, Lawrence J

Date of Report 02/07/2011

NONE(No reportable gifts.) SOURCE. DESCRIPTION

2.

3.
4. 5,

V~

NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUECODE

1. 2.

3.
4. 5.

FINANCIAL DISCLOSURE REPORT Page 4 of 9

Nane of Person Rel~rting ONeill, Lawrence J

Date of Rep0rt 02/07/2011

NONE (No reportable income, assets, or transactions.)

Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior di~:lo~re

Income during repoaing period (l) (2) Amount Type (.g. Code I div., rent.

i Gross value at end of [ reporting period -- 0) (2) Value Valu~ Method I Code 2

Transactions during reporting period

(i) Type (e.g. buy, sell, redemption)

If not exempt lrrom discloan~

Date Month Day ,

Value Code 2 (J-P)

Gain Code I (A-H)

Identity of buyer/seller (if private transaetiot0

1. Prudential Fin Inc (Schwab acct) 2. North Track Geneva Growth Fm~d

C A B A C B A A A A A

Interest Interest Interest Distribution Dividend Interest Interest Interest Interest Interest Interest Dividend Dividend

L J

T T T T T T T T T T T

(Schwab) IRA

3. RS Global Natural g~ources Fund (Schwab) IRA 4. Kensington Strategic l~ealty Fund (Schwab) IRA 5. Dodge and ~;x Stock Fund (Schwab) 6. Artisan lntl Small Cap Fund (Schwab) 7, American Fund New World (Schwab)(IRA) 8. Schwab US Treasury Money fired (IRA) 9. Wells Fargo Bank Trust #I 10. RS Global Natural (Schwab) IRA I 1. First Eagle Overseas (Schwab) 12. American Funds New World (Schwab) IRA

K J L K J K J J

13. Kensington Select Income (Schwab) IRA

14. Longleaf Partners Fund IRA (Schwab) i5. Longlead Partner~ Fund IRA (Schwab) #2 X 16. Clovis Community Bank 17. Argonaut Corp, Livermore, California t985 $84,200 Trust #l A A A

Interest IntereSt Interest Distribution R T buy 01-26 K

I. Income Gain Cod~: (See Colurrm$ BI and D4) 2. Vakr~ Cod~ (S Cohzmns CI and D3) 3. Value M*thod Cod~s (See Co!urlm C2)

A =$1,0~0 or l*s F--$50,001 - 510~,000 I =$15,000 or le~ N :5250,00! o $50~,000 P3 =525,000,001 - 550,00~,000 Q =Appraisal

B =$1,00! - 52,5(X) G -$ J00,00! . 51,000,0~}0 K =$15,001 - $50,000 O-$500,001 - $ 1,000,000 R =-Cost (Real Estate Only) V =O~h~

C =$2,501 - SS,000 H | =$1,0~O,001 -$5,000,000 L =550,001 - $ 100,000 PI ~$1,0~0.001 * 55,000,000 P4 =More than $50,000,000 S

D =$5,001 H2 =More than M =5100,001 - $250,000 P2 =$5.000,001 - $25,000,000 T =Cash

E =515,0~1 - $50,000

FINANCIAL DISCLOSURE REPORT Page 5 of 9 VII. INVESTMENTS and TRUSTS -

Name 0f Person Reporting ONeill, Lawrence j

Date of Report 02/07/2011

NONE (No reportable income, assets, or transactions.)

Dc~cripllun of Assets (ineloding Irust assets) Place "CA)~ aRer each a~set exempt from prior disclosure

B. Income during reporting period (t) (2) Amount Type (e~g. Code I die. rent,
(A-H) or int,)

[ Gross value at end of reporting period (i) Valv, e Value Code 2 Method
:: (J-P) Code 3

Transaclions dining reporting period

(I) Type (e.g. ~, ~11, merge.. , r~empt~n)

[ (2) Da~ Mon~ Day ~

lfn~ ~tenr~t ~ (3) (4) Value Gain [ ~e 2 Code I (J-P) (A-H)

(5) Identi~ of buy~/sell~ (if private ~n~etion)

18. Columbia Housing IX Ltd prmer 1988 $25,767 (trust #1)

19. Wells Fargo Bank, acct #2 20. Desert Funding, Inc. Mortgage Note (Trust #1) 21. Macwest Riverside Housing lnv. LLC

B A D

Distribution Interest Interest None

K J M M T

22. California State University Revenue Muni Bond

23. Dallas/Ft, Worth, Texas lntl Muai Bond 24. Oregon Go Elderly/Disabled muni bond 25. Puerto Rico Electric Power Muni bond 26. San Francisco Intl Airport muni Bond 27. St. Louis MO Airport muni bond 28. Bank of America SBb Not corporate boBds 29. General Electric Cap Corporate bond 30. GTE North Inc bond 31. Key Bank corporate bond 32. Laclede Gas Co 1 st mortgage 33, Pacifric Bell corp bond 34. Providence Gas Co bond

A
B A A A A B A A

Interest
Interest Interest Interest Interest Interest Interest Interest Interest

K
sell J K .~ J T T 07,/16

T T

J J

T T

Interest

B A

Interest Interest

K J

T T

B =$1,001 - $2,50o G =$100.00 ~ - SI,0O0,000 K =,$t5..00t. $50,00o o :5500,00! - 51,000.0~0 R =~o~t (Real Estate Only) V =O~her

C =$2,501 - $5,0~ H I =51,000,001 - $5,00(1.000 L =$50,001 - $;00.0OO Pl =51,0OO.00~ P4 =More than 550,000,000

D =$5,0ol -$15#0o t12 ~Mor~ th~n $5.000,000

M -5100,0hi - 5250,000

E =$15,001 - $50,000

12 -~55,000D01 - 525,000,000
T =Cash Market

FINANCIAL DISCLOSURE REPORT Page 6 of 9

Name of Pe~on Reporting ONeill, Lawrence J

Date of Report 02/07/2011

Description of Assets (including trust assets) Place "(X)~ after och asset exempt from pri~r disclosure

Income during reporting period C~) Type (n.g~ div,, r~nt, Code I i or int.)

Oro~ valun at end of reporting period (t) Value Code 2 Method (J-P) Code 3

Transactions during reporting p~riod (t) Type (e.g. buy, soil, merger, federation)

I
35. Prudential Finl Inn corporate bond B Interest K T

(~) [ (3) DateI Vakm Month- ~ Code2 Day [ (J-P)

(4) Gain Cod~ 1 (A-~

Identity of bu~r/~ll~ (ifpriva~ ~n~ction)

36, Southwestern Bell Te, Co corporate bond

37. American Funds) Fund Inv F-I 38. Capital World Growth and Income mutual fund 39. Pureto Rico Convention Center bonds 40. Contra Costa Community College bonds 41, Encinitas Ca Public Library Constructiion Bonds 42. Schwab Gov~ Money Fund: tRA--Schwabb 43. Morgan Stanley CD (Schwab) 44. Schwab Govt Money Fund: Schwabb 45. Vanguad Ca lnterm Term Tax Exempt FD (Schwab) 46. Vanguard Primecap Core Fund 47. TCW Total Return Bond (schwab) IRA 48. JP Morgan Highbridge Star Mkt Neutlal Select CL 49. Loomis Sayles Bond CI (Schwab)

Interest
Dividend

K
K J K .l "

A B A A A
B

Interest Interest Interest Interest Interest

Interest

T T

K
K T

D C B C B B B B

IntereSt Interest Interest Interest Dividend Dividend Dividend Dividend

sell
K K K K K K T T T T T T

04-27

(IRA)

50. Tweedy Brown Global Fund (schwab--IRA) 5 I. Vanguard GNMA Fund Investor Share (IRA)

t. Income Gain Codes: (See Columns BI and D4) 2. Valu~ Codes (See Columns C I and D3) 3. ~ah~c Mtthod CtM~s (See Column C2)

A = ~ t .000 or les~ F =$50.001 - $100.000 J =~ 15.000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $ 50,000,000 Q =Appcaisal UBook Valu~

B =$1,001 - $2,500 G =$100,001 - $1,000,000 K =$15.001 - $50,000 O =$500.001 - $ I,IR~0,000 R =Cost ~P.eat Estate Only) V =O~r

~2,501 - $5,0~0 HI =$ ;.000,~Ol - $5.000,000 L =$50,001 - $ | 00,000 P I =$1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Ass~.~ment W ~Esfimated

O ~$X001 - $15,000 H2 =More th~n $5,000,000 M =St00.00) - $250,000 P2 =$5.000.001 - $25,000,000 T =Cash Market

FINANCIAL DISCLOSURE REPORT Page 7 of 9 VII. INVESTMENTS and TRUSTS

Name of Person Reporting ONeill, Lawrence J

Date of Report 02/07/20] I

NONE (No reportable income, assets, or transactions.)

A. Description of Assets (including trust assets)

Place "(X)" a~ter each asset exempt from prior disclosu~

Income during reporting period (1) (2) Amount Tyt~ (e.g. Code 1 div., rent, or int,) (A-H)

Gross value at end of reporting period (2) Val~ Val~e Code 2 Method (J-P) Code 3 (Q-W)

Tramactions during ~o~ting period

(|) Itnot exempt ~rom

Type (e.g. ~, sell, merger, r~em~ion)

(2) ~ Mon~ ~y

(3) [ Val~ ] Gain C~e I Code 2 (J-P) (A-~

l~nti~ of buyer/sell~ (if private ~)

52. Schwab Ca Muni Money Fd Sweep shares 53. Pimco All Asset Fund, lnstit class Schwab 54. SCH Ca Muni Money Fd shares (Schwab)
55. San Francisco Calif City/County P~ablic Utility bonds 56. Dublin, Cali[ School Securities X

A B D A A A A B A A

Interest Interest Interest Divided Dividend Dividend Dividend Interest Dividend Interest M

K K
K J K

T T
T T T T T buy 02-10 01-26 01-26 01-11 08-19 08-20 K K J K K K

57. First Eagle Overseas IRA (Schwab) X 58. T Rowe Price new ERA FD X
59. California Bond X 60. JP Morgan Highbridge Star Mkt X 61. Pimco Emrg Local Bd X

buy buy buy buy buy

I. lacomeGain Codes:
(Sc~ Column~ BI and 2. Value Codes (51~ Coluwms CI 3. Value Meth~

A ~$1.000 or ~s v =sso.0ol - stoo,oo0 J =$15,000 or tess

N =$250.001 - $500,000 P3 ~$25,000,00l $50,000,000

C =$2,501 - $5,000
HI =$1.000,001 - $5,000,000 PI =$1,000.001 -

D =$y,001 - $15,000 f-12 =Morn than $5.000,000 M ~$10o,ool - $250,000 P2 =$5.000,001 - $25,000,00O T =Cash Markl

E :$15,00t -

(S~ CoI~ C2)

Q *Ap~ai~l U ~Book Value

FINANCIAL DISCLOSURE REPORT Pago 8 of 9

Name of Person Reporting ONeill, Lawrence J

Date of Report 02/07/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT Page 9 of 9 IX. CERTIFICATION.

Narae of Person Reporting Otlqeill, Lawrence J

Date of Report 02/07/2011

! certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because It met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the proVisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signature NOTE: AND CRIMINAL SANCTIONS (5 U.S,C. app. 104)

Date THIS REPORT MAY BE SUBJECT TO CIVIL

FILING INSTRUCTIONS Mai! signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544