Skip to content

Judicial Watch • Harry D Leinenweber Financial Disclosure Report for 2009

Harry D Leinenweber Financial Disclosure Report for 2009

Harry D Leinenweber Financial Disclosure Report for 2009

Page 1: Harry D Leinenweber Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:leinenweber, Harry D Leinenweber, harry, section, travel, board, vanguard, stock, 2009, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
1/201o .:., 	FOR C~E~ 2009 Person Reporting (last nam~ ftrat, middle initial) Court Organiz~tion Date Report Leiaenweber, Harry U.S.D.C. (ILLINOIS NORTHERN) 05/11/2010 Title (Article III judges indicate active senior stet~s;  5a. Report Type (check appxopriate type)  ,6. Reporting Period  
magistrate judges indicate f~l- Fart-t~me) Nomination,  D~te  01/01/2009  
DISTRICT COURT YUDGE (Senior) Initial Annual Yh~l 12/31/2009 Chambers Office Address the bash the information contained thfm Report and any modlfiCafien~ pertaining thereto, i,% opinions compliance with applicable laws and regulmflons~
Suite #1946 
219 De2ffborn Street 

Chicago, 60604 
Reviewing Officer 	Date 
IMPORTANT TES: The ~trncaons accompanying this form must followetL Complete al[ parts, checking the NONE box for each part where you have reportable information_ Sign lastpag~ 
~-~ NONE (No reportable positions.) 

POSITION 	NAM~ OgGANIZATIONPENTITY Life Member 	National Conferenc~ Commissioners Uniform Stat= Laws Member, Board Directors 	Good Shepherd Manor, Momence, IlLinois 
r,~
NO~ reportable a~eemen~.) 

Leinenweber, Harry 

IIL NON-INVESTME ME. ~or~s, ~d~ut~a~ an~ ~po~ 7.~ ~ers Non-Inves~ent Income NO~ reportable non-inv~tment income3 DA~ SO~CE 1.2~ fil~o~ General ~se~ly ~fi~t  ~CQ~(youm, not $13,356,~ Spouses Non-Investment Income -lf you ~vere married during any portion reporting ~,ear, campl~te ~ollar amount not requi~d ~ept for honora~ NONE reportable non-~vestm~t income0 SO~CE 2009 Dre~ ~orida M~i Money Mmket F~d Di~r F~s 2009  Deu~che Ba~ Consulting 2009  Ryder Syste~ Dirctot Fees 2009 M~i Bond F~d Director 2009 2009  Dre~ Exempt Bond F~d Die.or Fe~ Dre~ Glob~ hyping Director Fe~ 2009  Dre~ S~te~e World Inves~ent F~d Di~ctor F~s 2~9 Flofi~ h~ediate Bond F~d Director 2009 10. 20~  The C~a-Cola Comply Co~l~ng Fees hvest~ F~d Dir~tor F~s  
11. 2009 10~A U.S. Tr~ Shoa-T~ F~d Diree~r Fee  
12. 2009  Dr~ 1~% U.S. Tr~ h~Mia~ F~d Dk~r  
13.2~9 I~A U.S. Money Market F~d Dir~r  
14. 2009  Proct~ G~ble Director  
15,  ATT Co~o~on D~tor F~s  

DISCLOSURE REPORT Date Report 
Leinenweber, Harry 	0511!/2010 
16, 2009 	Office Personnel Manag~m~at Congressional Retirement 
17. 2009 	Dreyfus Strategic Growth fund Director Fees Constellation Energy Group Director Fees 
19. 2009 	NeJman Marcus Residuals from Previous Directorship *See Section VIII for Additonal Comments. 
IV, REIMBURSEMENTS -~s~,on~ao~, tod~g, yooa, entertainment. 
(Includes those spouse and dependent ctnTdren; see pp. 25-27 filing instructions.,) ~-] NONE (No reportable reimbursements.) 
SOUP~CE DATES LOCATION PURPOSE ITEMS PAID O1~ PROVIDED 	
Deutsche Bank Latin March 26, 2009 Sue Paalo, Brazil Trip with~ Travel, LodgingAmerican Advisory Board, New York, 	
Deutsche Bank, New York, May 12, 2009 Frankfurt, Germany Trip with Travel, Lodging 	
ATT Corp., D~llas, July 2009 Jackson Hole, Wyoming Trip with Travel, Lodgdng 

s.~.~ oflerson Reporting Date Report

05111/2010 
[-~  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VA~  

NO~ repo~abte income, ~sets, wansactiom0 De~@fi~ (incl~g Place "~" ~er each ~et ~m~ ~fing ~o~g (2) (.g., !(a-~ ht,) ~ss ~lue ofr~o~g ~dod (2) Val~V~ (I-~ (~g., ~de~on) T~a~ during (2) (3) (4) IDate Gain (if-P) (A-~  (s) Id~fity (if pilate  Kyd~ Systems  Dividend  G~t  051011~  *S~ Notes S~on  Kyd~ Syst~s, Inc, Smek Optio~ Ves~d On~erci~d  None  J.P. Morg~ C~se (fo~erly ~e) ehee~g a~ount  h~est  *See Not~ S~fion  J,P. Morg~ Ch~e (fo~efly One) eh~ accost  hterest  *See Not~ S~n  P. Morg~ Ch~ (fo~erly ~e) savin~ ~eo~t  ht~t  *See Not~ Section  ATT Common Stock  Divided  ~!04/09 Notes Section  P~cter Gamble Co~ S~k  Dividend  Grant  0~08/09  *See Notes S~on Gamble Co~ S~k ~fions Ves~ Unexereised  None  J.P. Mor~ C~e  Di~d~d  
10. Insignia Bank  None  Rea!. F_amte, Chicago,  None  *See Notes Section VIII  
12.  Affiliated Network Services, L.L.C.  None  Closed  11/11/09  
13. FMI Cust 403(b)(7) Acct. Northwestern Univ. Magellan Fund  Dividend  
14. FMI Cust. 403(b)(7) Acct. NorthwesternUniv. Overseas Fund  Dividemt  
15.  F/eli Cust. 403(b)(7) Acct.. Northwester Univ. Puritan Ftmd  Dividend  
16. ff.M. Smuekers  Dividend  
17. Constellation Energy Group  Dividend  Grant  04128109  *See Notes Section VIII Leinenweber, Harry 
VII. INVESTMENTS and TRUSTS 
NONE (No reportable income, assets, transactions.) [B.C. 
Description Assets Income during Gross velue end Ttansaetiom during repodlng period 
(inelodlng trust assets) reporting period reporting period (2) (l) (2) (1) (2) (3) (4) (5) Plae~ "(X)" after each ~set. ]Amount Type (e-g., Value Value Type (e.g.. Date Value Gain Identily exempt from prior disclosure Code dlv., rent, Code Method bay, s~ll, mm/ddJyy Code Code buyer/sellerI (A-H) int.) (J-P} Code3 redemptioO (J-P) (A-H) (if private 
18. 	
Northrup Grumman Corp. Stock Option None 
Unexereised 

19. 	
First Energy Corp. Common Stock Dividend 

20, 	Dreyfus P~enfier Chin~ Fund Dividend 
2t. 	USJWFL INDX 3.3"/5% 01/12 Interest 
22. 	
Vanguard Intermediate Term Corporate Dividend Sold 05/20/09 
Fund 

23. 	
Vanguard Short Term Corporate Fund Interest 

24. 	
Third Avenue Small Cap Value Fund Dividend Sold 02/19t09 

25. 	
CGM Realty Fund Dividend Sold 02/19109 

26. 	
JPMorgan High Yield Bond Fund Dividend Buy 05/15/09 

27. 	
Pimco Total Retirement Fund Dividend Buy 02/19/09 

28. 	
Pimeo Commodity Real Retirement Dividend Sold 02/19109 
Stragtegic 

29. 	
Pimco Foreign Bond Unhedged Fund Dividend 

30. 	
Vanguard 500 Index Fund Dividend 

31. 	
Vamguard interim Term Inv. Grade Fund Dividend Sold 05/20/09 

32. 	
Royce Value Plus Dismbution

33. 	
Liquidity Services, Inc. 
None 	Sold 06/05/09 
34. Income G~ia Codem: ~$1,000 le~ =$1,001 $2.5~0 =$2,501 $5,0~0 "~5,001 5,000 =$15,00 $50,0~0 
(See Col~m~ D4) =$50,001 5100~00 =$100,0Ol $1,000fl00 =$1,000,O01 Val~e ~4xl~ =$I 5,0~0 le~t K-$15,001 $50,000 --$50,001 $100,000 =$100.001 
(See Cohwcms trod D3) ---$25~,001 $500,000 =$.500,001 $1,000,000 ~d,000,001 $5,00(L1~0 =$7.5,000,~01 $50,000,000 14 =More time $50,000,0~0 Valve Method Cod~ =Appmi~t =Cost (Real E~mte O~ly) =A~essmem =C~sh M~rket 
(S~ Colur~ C2) =Book Value =Od~r =E~ra~ed 

Ps.g~; 05/I 1/2010] Leinenweber, Harry

VIII. ADDITIONAL INFORMATION EXPLANATIONS. ana~.~o:e~o~) 
IlL Spouses Non-lnvez~ment Income 

19. was former director the parent company Neiman Marcus. ~eeeives discount for retail purchases, 
VII, Investment and Trusts. received Heu pardal Director Compeusatiou giant stock-based uriits. (Redeemable latez date shams stock one-for-one bas~s.) This J.P. Morgan Chase account personal ehecldng acount. Deposits and withdrawals are made throughout the year. This LP. Morgan Chas* account persona[ checking accounL 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, 
eceived grant shares partial Director compensation. 
received grant shares partial compensation non-employee member the Board Directors. 

11. Real Estate was sold four-year contract. 
17. received grant stock partial compensation non-employee member the Board Directors. 
Name Person Reporting  Date Report 
FINANCIALpage DISCLOSURE REPORT 
Leinenweber, Harry 05/1 t/2010 
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. 
Signa 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FALLS FILE THIS REPORT 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