Skip to content

Judicial Watch • Harry D. Leinenweber – 2006

Harry D. Leinenweber – 2006

Harry D. Leinenweber – 2006

Page 1: Harry D. Leinenweber – 2006

Category:Federal Judges

Number of Pages:10

Date Created:September 19, 2007

Date Uploaded to the Library:November 14, 2014

Tags:leinenweber, Harry D Leinenweber, Dreyfus, harry, stock, 2006, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

AOIO Government Act 1978. 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle Initial) LEINENWEBER, HARRY  Court Organization U.S.D.C. (ILLINOIS NORTHERN) Date Report 05/07/2007 . Title (Article judges Indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT COURT JUDGE (Senior) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address Suite#l 946 219 Dearborn Street Chicago, 60604 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 NOTES: 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. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
NAME Life Member National Conference Commissioners Uniform State Laws Member, Board Directors Good Shepherd Manor, Momence, Illinois 
o-U>Z, ::;i::.. 
 
:;oZ rr1 oJ> TJI 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstrucdons.) ril 
 NONE (No reportable agreements.) 
 
ID. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 2006 Illinois General Assembly Retirement (yo.urs, not spouses) $13,356.00 Spouses Non-Investment Income -If you were maied during any portion the reporting year, complete this section. (Dollar amount no/ required except for honoraria.) NONE (No reportable non-investment income.) 
AND TYPE 2006 Dreyfus Florida Muni Money Market Fund -Director Fees 
Deutsche Bank -Consulting Fees 
3.2006 Ryder Systems -Dirctor Fees 
Dreyfus Muni Bond Fund -Director Fees 
Dreyfus Tax Exempt Bond Fund -Director Fees 
Dreyfus Global Investing -Director Fees 
Dreyfus Strategic World Investment Fund -Director Fees 
Dreyfus Florida Intermediate Muni Bond Fund -Director Fees 
The Coca-Cola Company -Consulting Fees 
 
10. 
2006 Dreyfus Investor GNMA Fund -Director Fees 
 
11. 
2006 Dreyfus 100% U.S. Treasury Short-Term Fund -Director Fee 
 
 
Dreyfus 100% U.S. Treasury Intermediate Term Fund -Director Fees 
Dreyfus 100% U.S. Treasury Money Market Fund -Director Fees 
 
14.2006 Procter Gamble -Director Fees 
 
 
Name Person Reporting 
 
 
 
LEINENWEBER. HARRY 
 
15.2006 
SBC Corporation (Now ATT Corporation) -Director Fees Offic Personnel Management -Congressional Retirement 
 
17.2006 
Dreyfus Strategic Growth fund -Director Fees 
 
18.2006 
Constellation Energy Group -Director Fees 
 
19.2006 Neiman Marcus -Residuals from Previous Directorship *See Section VIlI for Additonal Comments. 
IV. REIMBURSEMENTS -transportaJJon, lodging,food, ntertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Coca-Cola Company, Atlanta, 5106 Travel, Lodging, Meals. Trip with spouse Brussels, Belgium Ryder, Inc. 9106 Travel, Lodging, Meals. Trip with spouse Aspen, Colorado 
 
 
 
 
 
 
V GIFTS. (Includes those spouse and dependent chUdren. See pp. 28-31 Instructions.) [R] NONE (No reportable gifts.) . 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 lnstrucdons.) 
[R] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
 
 
 
Name Person Reporting 
Date Report 
 
LEINENWEBER, HARRY 
05/07/2007 
 
VII. INVESTMENTS and TRUSTS -inco-, value, transactions (Includes those o/the spouse and dependent chlldrelL See pp. 31-60 o/filing instructioj 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 Jdeniityof 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-II) inl) (J-P) Code3 redemption) Day (J-P) (A-H) (if private  
(Q-W) transaction) Ryder Systems Dividend Grant 05/06 *See Notes i:n Section VIII 
Ryder Systems Dividend Option Exer 05/06 
Ryder Systems, Inc. Stock Options Vested None and Unexercised 
J.P. Morgan Chase (formerly Bank One) Interest *See Notes checking account Section VIII 
J.P. Morgan Chase (formerly Bank One) Interest *See Notes checking account Section VIII 
J.P. Morgan Chase (formerly Bank One) Interest *See Notes savings account Section VIII 
ATT Common Stock Dividend Grant 04/05 *See Notes Section VIII 
Procter Gamble Common Stock Dividend Grant 02/06 *See Notes Section VIII 
Procter Gamble Common Stock Dividend Option Exer 02/06 
 
 
JO. Procter Gamble Common Stock Options None 
11. 
J.P. Morgan Chase Dividend 
 
12. 
Insignia Bank None Bought 10/06 
 
 
13. Real Estate, Chicago, *See Notes 
Section VIII 
14. Affiliated Network Services, L.L.C. None 
15. FMI Cust Northwestern Dividend 
Univ. Magellan Fund 
16. FMI Cust. Northwestern Dividend 
Univ. Overseas Fund 
17. FMI Cust cct. Northwester Dividend Income Gain Codes: =Sl,000 less B=Sl.001-$2,500 =$2.501 -$5.000 =$5,00 15,000 E=Sl5,00l -$50,000 
(See Columns and 04) =$50,001 -SI00,000 G=$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes 15,000 less K=Sl5,001-S50,000 L=$50,001-SI00,000 =$100,001 -$250,000 
(See Columns and 03) N=$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Es!ate Only) =More than $50,000,000 =Cash MaJket 
(See Column C2) =Appraisal V=Olher =Assessmeut =Book Value =Estimated 
 
Date Report 
Name Penon Reporting 
 
LEINENWEBER, HARRY 
05/07/2007 
 
VII. INVESTMENTS and TRUSTS -income, value, transacdons (Includes those the spouse and dependent children. See pp. 34-60 flung do,;;.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust asse)l!) 
 
 
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, inl) (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) Identityof  buyevseller   (ifprivate  transaction)  
 
Univ. Puritan Fund 
 
18. 
J.M. Smuckers Dividend 
 
19. 
Constellation Energy Group Dividend Grant 11/05 *See Notes Section VIII 
 
20. 
J.P. Morgan Chase Brokerage Account 
 
21. 
Barr Labs None Donated 12/06 *See Notes Section VIII 
 
22. 
PYR Energy Corp. None *See Notes Section VIII 
 
23. 
Northrup Grumman Corp. Stock Option Dividend 
 
24. 
First Energy Corp. Common Stock Dividend 
 
25. 
Cognizant Tech Dividend Donated 12106 *See Notes 
 
 
 
 
SectionVIII 
 
26. 
E-Bay None Sold 9106 
 
27. 
Baton Vance Tax Management Emerging Dividend Bought 12/06 Markets 
 
28. 
Ameritrade Investment Account 
 
29. 
Questar Corp. Common Stock Dividend 
 
30. 
Shufflemaster Common Stock None 
 
31. 
Neogen Common Stock None 
 
32. 
Tuesday Morning None Sold 06106 
 
 
Coventry Health Care Dividend Income Gain Codes: =Sl,000 less =$1,001 -$2,500 =S2,50 -$5,000 D=$5,00l -$15,000 E=$15,001 -$50,000 
(See Columns and 04) F=$50,001 -SI00.000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less K=Sl5,00l -$50.000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =SI ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CasbMarltet 
(See Column C2) Q=Appraisal V=Other =Assessment =Book Value W=Estimated 
 
Name Person Reporting 
Date Report 
 
LEINENWEBER. HARRY 05/07/2007 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent chUdren. See pp. 34-60 filing instructio) NONE (No reportable income, assets, transactions.) Description Assets (including trus assets) Income during reporting period Gross value end reporting period Transactions ring reporting period 
Place (X) after each asset exempt from prior dis losure (I) Amount Code (A-H) (2) Type(e.g. div., rent, int.) (I) Value Code2 (J-P) (2) lue Method Code3 (Q-W) (I) Type(e.g. buy sell, redemption) (2) Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) )dentity bbyer/seller (if private transaction) 
 
34. Gasco Energy None 
Gollinhas Aereas None Sold 11/06 
36. U.S. Physical Therapy None Sold 06/06 
Toptankers None Sold 09/08 
38. Sunopta None 
Glaxo Smith Kine Dividend Bought 01/06 
40. 
Glaxo Smith Kline Dividend Sold 09/06 
 
41. 
Croes Inc. None Bought 02/06 
 
42. 
Tata Motors None Bought 09/06 
 
 
Watts Water Tech None Bought 11/06 
44. 
Mikron Infrared None Bought 12106 
 
Brokerage Account -Schwab Defined Benefit Plan 
46. 
Dreyfus Premier China Fund Dividend 
 
USJWFL INDX 3.375% 01/12 Interest 
48. 
Artisan International Fund Dividend 
 
49. Vanguard Intermediate Term Corporate Fund Dividend 
50. Vanguard Short Term Corporate Fund Interest Income Gain Codes: (Sec Columns end 04) Value Codes (See Columns end 03) 3.Value Method Codes (See Column C2) =Sl,000 less F=SS0,001  $100,000 J=$15,000 orless N=S250,00I  $500,000 P3=$25,000,001  $50,000,000 =Appraisal U=BookValue =Sl,001. $2,500 G=SI00,001  Sl,000,000 K=$I S,00  SS0,000 0=$500,001 -$1,000,000 =Cost (Real Estate Only) V=Other =$2,SOI  SS,000 =Sl,000,001  $5,000,000 L=S50,00l SI00,000 Pl=Sl,000,001  $5,000,000 P4=More than SS0,000,000 =Assessment W=Estimaled =SS,001  SIS,000 =More then SS,000,000 M=SJOO,OOJ -$250,000 P2=$5,000,00  $25,000,000 =Cash Market E=SIS,001 -SSO,Ooo 
 
Name Penoo Reporting 
Date Report 
 
LEINENWEBER, HARRY 05/0712007 
 
VII. INVESTMENTS and TRUSTS -income. vaiue. transactions (lnc1uaes those the spouse am1 dependent children. See PP. 34-60 offding tnsirucd8J 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) 
(2) 
(I) 
(3) 
 
Place QC) after each asset exempt from prior disclosure Amount Code! (A-H) Type(e.g. div., rent, inl) Value Code2 (J-P) Value Method Code (Q-W) 
51. Vanguard Fund Inc. High Yield Corporate Shares Dividend 
 
52. 
Manager Special Equity Fund Dividend 
 
53. 
Third venue Value Fund Dividend 
 
54. 
Third Avenue Small Cap Value Fund Dividend 
 
Type (e.g. buy, sell, redemption) 
Sold 
Sold 
Date Month-Day 
11/06 
11/06 
Value Gain Identityof 
Code2 Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
Pimco High Yield Fund Interest 
56. 
Neiman Marcus Class Dividend Buy Out 01/06 
 
57. 
CGM Realty Fund Dividend Bought 11/06 
 
58. 
Cohen Sterrs Realty Dividend Bought 1/06 
 
59. 
Pimco Total Retirement Fund Dividend Bought 11/06 Income GainCodes: =Sl,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000 
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,00 -SI 00,000 =SI00,001 -$250,000 
(See Columns and D3) N=$250,001 -SS00,000 0=$500,001-SJ,000,000 =SI ,000,001 -$5,000,000 =SS,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CashMarltet 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
Name Penon Reporting 
Date Report 
 
LEINENWEBER, HARRY 05/07/2007 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcaupartofReport.) 
VII. -Investment and Trusts. ...received lieu partial Director Compensation grant stock-based units. (Redeemable later date shares stock one-for-one basis.) 
This J.P. Morgan Chase account personal checking account. Deposits and withdrawals are made throughout the year. 
This J.P. Morgan Chase account personal checking account. Deposits and withdrawals are made throughout the year. 
This J.P. Morgan Chase account personal savings account Deposits and withdrawals are made throughout the year. ..received grant shares partial Director compensation. 
8.eceived grant shares partial compensation non-employee member the Board Directors. 
 
 
 
13. Real Estate was sold four-year contract. 
19......eceived grant stock partial compensation non-employee member the Board Directors. 
 
21. 
This was Charitable Contribution. 
 
22. 
This Stock was purchased 2005 and inadvertently left off 2005 Report. 
 
 
25. This was Charitable Contribution. 
Name Penoa Reporting 
Date ofRei>ort 
 
LEINENWEBER. HARRY 05/07/2007 
 
IX. CERTIFICATION. certify that all information given above (including information ertaini!lg_to spouse and minor dependent children, any) 
 
accurate, true, and complete  not reported was withheld because met applicable statutory provisions permitting non-dls_l:l__!S 
ptance gifts which have been reported are nference regulations. 
 
Signature 
NOTE: ANY INDI REPOR MAY SUBJECT CIVIL 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