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Judicial Watch • Harry D. Leinenweber – 2011

Harry D. Leinenweber – 2011

Harry D. Leinenweber – 2011

Page 1: Harry D. Leinenweber – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:November 14, 2014

Tags:leinenweber, Strategic, Harry D Leinenweber, Dreyfus, harry, world, 2011, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Life Member Nallonal Conference Commissioners Uniform State Laws Member, Board Directors Good Shepherd Manor, Momence, Illinois 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Date Report 
05/30/2012 
Leinenweber, Harry 
Ill. N-JNVESTMENT 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) 2011 Illinois General Assembly Retirement $15,025.00 Spouses Non-Investment Income -I/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 2011 	Dreyfus Florida Muni Money Market Fund -Director Fees 2911 Deutsche Bank -Consulting Fees 2011 Ryder Systems -Dirctor Fees 2011 Dreyfus Muni Bond Fund -Director Fees 2011 Dreyfus Tax Exempt Bond Fund -DJTector Fees 2011 Dreyfus Global Investing -Director Fees 2011 Dreyfus Strategic World Investment Fund -Director Fees 2011 Dreyfus Strategic World Investment Fund -Director Fees 2011 	Dreyfus Strategic World Investment Fund -DJTector Fees 
IO. 2011 Dreyfus Florida lntermedrnte Muni Bond Fund -Director Fees 
11. 2011 Dreyfus Strategic World Investment Fund -Director Fees 
12. 2011 Dreyfus Strategic World Investment Fund -Director Fees 2011 	Dreyfus Strategic World Investment Fund -Director Fees 
14.2011 
Dreyfus Investor GNMA Fund -Director Fees 
15.2011 
 
Date Report 
Leinenweber, Harry 
05/30/2012 
16. 2011 Dreyfus 100% U.S. Treasury Jntennediate Term Fund -Director Fees 
17. 2011 Dreyfus 00% U.S. Treasury Money Market Fund -Director Fees 
18. 201 ATT Corporation -Director Fees 
19.2011 Office Personnel Management -Congress10nal Retirement 
20. 201 Dreyfus Strategic Growth fund -Director Fees 
21.2011 Neiman Marcus -Residuals from Previous Directorship *See Section VIII for Add1tonal Comments. 
 
IV, REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children, see pp. 25-27 filing instruct10ns) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Deutsche Bank, New York, November December 2011 Buenos Aires, Argentina Trip with Spouse Travel, Lodging Corp., Dallas, July -29, 2011 Colorado Spnngs, Colorado Tnp with Spouse Travel, Lodging 
 
 
 
 
Date Report 
Leinenweber, Harry 
05/30/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[{] NONE (No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 
 
 
 
 
Date Report 
Leinenweber, Harry 
05/30/2012 
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.) 
Descnpt1on Assets Income during Gross value end Transactions dunng reportmg period 
(mcludmg tru;t asoets) reportmg period reporting penod 
 
 
(2) 
Place (X) after each asset Type (e.g., Identity 
exempt from pnor disclosure div., rent, buyer/seller mt.) (if private 
transaction) Ryder Systems Income Ga1 Codes =$1.000 less 41,001 -$2,500 42,501 -$5,000 0=$5,001. $15,000 =$15,001 -$50.000 
(See Columns and 04) =$50.001 -$100,000 =$100.00t -$1.000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250.001 -$500 000 =$500.001 -$1,000.000 =$1,000,001 -$5.000,000 =$5,000.001 -$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 
(Sec Column C2) =Book Value =Other =Est11natcd 
 
 
Date Report 
Leinenweber, Harry 
05/30/2012 
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.) 
Descriptwn Assets Income durmg Gross value end Transactions dunng reportmg period 
(mcluding trust assets) reportmg penod ofreportmg penod 
 
(2) 
(I) 
(2) 
(I) 
(3) (4) (5) 
Place (X) after each asset Amount Type(eg, Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) mt.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transactwn) Income Gam Codes =$1 .000 less =$1.001 -$2.500 =$2 501 -$5,000 0=$5,001-$15,000 =$15,001 -$50.000 
(See Columns and 04) =$50,001 -$100,000 =$! 00,001 -$1,000,000 =$1.000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,00 -$500.000 =$500,00 -$1,000.000 =$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 Markel 
(Sec Column C2) =!look Value =Other =Esumatcd 
 
 
Name Person Reporting 
Date Report 
Leinenweber, Harry 
05/30/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offitinc instructions.) NONE (No reportable income, assets, transactions.) 
Descnpt1on Assets Income dunng Gross value end Transactions dunng reporting penod 
(mcludmg trust assets) reporting period reporting period 
 
(I) (I) (2) (I) (2) (4) (5) 
 
Place {X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain ldent1ty exempt from pnor disclosure 
Code 
div, rent, Code2 	Method buy, sell, mmidd/yy Code2 Code buyer/seller 
(A-H) 
ormt.) (J-P) 	Code3 redemption) (J-P) (A-H) (1fpnvate (Q-W) transaction) 
35. Cohen Sterrs Realty 
Dividend 
Sold 
03/08/11 
(part) 
36. Hardmg Loevner 
03/08/11 
Dividend 
Buy 
37. Astin Mid Cap 
Dividend 
Buy 
03/08/11 
38. CJM Realty 
Dividend Income Gain Codes A=$ .000 less 41,001 -$2,500 =$2,501 -$5,000 D=$5,001-$15,000 =$15,001 -$50.000 
(See Columns and 04) =$50.00J -$] 00,000 =$100,001 -$1,000,000 Ill =$1,000,001-$5.000.000 112 =More lhan $5.000.000 Value Codes 5,000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.001 -$250.000 
(See Columns and 03) =$250,001 -$500.000 =$500,001 -$1.000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Ca.5h Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
05/30/2012 
Leinenweber, Harry 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreporl.) Ill. ...Non-Investment Income 
19. -was former duector the parent company Neiman Marcus. She receives discount for retail purchases 
VII. 
-Investment and Trusts. 
Ryder gav grant restncted stock based units partial compensation director. The units not vest until retirement. have annually listed the grant but not the total. This year have listed the total value the grants. 
This J.P. Morgan Chase account personal checkmg 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 compensalion. Real estate sold four-year contract. 
 
 
has retired duector and receive stock-based compensation after retirement. 
14. Constellation has been taken over Exelon Corporation. 
31. 
Vanguard 500 Index Fund was incorrectly listed Vanguard 500 Index Signal Fund 2011 Report. 
 
32. 
Vanguard Intermediate Investment Fund was mcorrectly listed Vanguard 500 Index Signal Fund 2011 Report. 
 
 
 
Date Report 
Leinenweber, Harry 
05/30/2012 
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: Harry Leinenweber 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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