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Judicial Watch • Frederick J Kapala Financial Disclosure Report for 2008

Frederick J Kapala Financial Disclosure Report for 2008

Frederick J Kapala Financial Disclosure Report for 2008

Page 1: Frederick J Kapala Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Kapala, Frederick J Kapala, Frederick, illinois, COUNTY, Estate, 2008, INVESTMENTS, transactions, Financial Disclosure, ICE, CIA, income, Judge


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Kapala_Frederick_J Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE  TYPE  INCOME  
(yours, not spouse's) 2008  State Illinois -District Court Judge compensation  $18,334.44  

2.2008 State Illinois -Circuit Court Judge retirement payments $127,857.96 Spouse's Non-Investment Income -If 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.) 12/3112008 Catholic Diocese Rockford, substitute teaching 11/0512208 VFW, raffle prize 
JV. REIMBURSEMENTS -transpoation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

Kapala, Frederick 
05/08/2009 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 fding instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 fding instructions.) 
[Z] NONE (No reportable liabilities.) 

Date Report
Kapala, Frederick 
05/08/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) IncomeGain Codes: ::i::S 1,000 less c$1,00I -$2,500 =$2,501 -$5,000 =S5,00I -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001  $100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001-SlOO,OOO =$100,001 -S250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Co (Real Estate Only) =Asse ssment =Ca Market  
(Sec Column C2) =Book Value  Vther =Estimated  

05/08/2009 
Kapala, Frederick 
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 (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5 ,000 =$5,001 -$15,000 =SI 5,001 -SS0,000  
(See Columns and 04)  F=S50,00l -SIOO,OOO =$100,001 -$1,000,000 =Sl,000,001-S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 100,000 =$I 00,00 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =Moro than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other :.=.Estimated  

Kapala, Frederick 
05/08/2009 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
05/08/2009
Kapala, Frederick 
VII. INVESTMENTS and TRUSTS -income, valut!, transactions rrnctudes thoSI! spouse and dependent children; see PP 34-60 filing mstructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) (2) Amount Type (e.g., Code div., rent, (A-H) int.)  (I) (2) Value Value Code2 Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) (4) Date Value Gain Month-Code Code Day (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  

52. 
-General Motors 

53. 
Mary Anderson, note receivable 

54. 
Real Estate Winnebago County, Illinois (2005, 00,000) 

55. 
Real Estate# Winnebago County, Illinois (2003, $25,000) 

56. 
Real Estate# Winnebago County, Illinois ($60,349) 

57. 
Real Estate# Ashland County, Wisconsin ($19,800) 

58. 
Trust# income beneficiary 

-Wachovia Securities Bank Sweep Option None 
None 
None 
None 
None 
None 
Buy  06/30  
Redeemed  01/16  
Redeemed Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,501 -S5,000  D=S5,00l-$15,000 =Sl5,00I -Sl0,000  
(Sec Columns and 04) =S50,QOI -SI00, 000 =SI00,001 -Sl,000,000 =Sl,000,001-S5,000,000 =More than S5,000,000 Value Codes  J=S15,000orless =S15,001 -$50,000  L=S50,001-SIOO,OOO 100,00 -S250,000  
(Se Columns and DJ) =$250,001 -Sl00,000 =S500,001-Sl,000,000 =Sl,000,001-S5,000,000 =S5,000,00I -S25,000,000 sS25,000,00 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment =Cas Market  
(Se Column C2) =Book Value =Other =Estimated  

Kapala, Frederick 
05/08/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parto/Report.) 
Part VII, Line was purchased July 12, 2005 for $100,000. 
Part VII, Line was purchased September 15, 2003 for $25,000. 
Part VII, Line 56, the assessed value $60,349. 
Part VII, Line 57, the assessed value $19,800. 

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. 

Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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