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Judicial Watch • Henry H Kennedy Jr Financial Disclosure Report for 2007

Henry H Kennedy Jr Financial Disclosure Report for 2007

Henry H Kennedy Jr Financial Disclosure Report for 2007

Page 1: Henry H Kennedy Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:14

Date Created:November 14, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Henry H Kennedy Jr, kennedy, Henry, district, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Kennedy, Henry I-I Court Organization District Court for the District Columbia Date Report 05/14/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active United States District Judge  Sa. Report Type (check appropriate type) Nomination1 Date Initial [Z] Annual Final Sb. Amended Report Reporting Period 01101/2007 12/31/2007 Chambers Office Address Prettyman Courthouse 333 Constitution Ave NW, 6903 Washington, 20001 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 TES: The instructions accompanying this John must  atl parts,  
checking the NONE box for each part where you have reportable ITI NS, (Reporting individual only; see pp. 9-13 filing instructions.)  
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
DATE 

Date Report 
Kennedy, Henry 
05114/2008 
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [2J NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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 2007 Ashcraft Gere] LLP -annual salary 
JV, REIMBURSEMENTS --transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) NONE (No reportable reimbursements.)  FJC Medina Seminar for Article III and State Judges Humanities and Science  June 19,2007  Princeton,  Educational Seminar  Mileage, Parking, and Meals  
 

Date Report 
Kennedy, Henry 
05/14/2008 GIFTS. (Includes those spouse and depe11de11t children; see pp. 28-31 filing instr11ctiom.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Kennedy, Henry 
05/14/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Descnpt11 Assets value end Income during Transactions during reporting period 
reporting period 
(mcludmg trust assets) orting period 
(2) 
(1)
(2) 
(3) 
(5)
(4) 
Place "(X)" after each asset Amount 
Type (e.g., Value 
Type (e.g., 
Date 
Value 
Gain 
Identity 
Code 
Month 
div., rent, 
Code 
Method 
buy, sell, 
Code 
Code 
buycr/seller
exempt from pnor disclosure 
(A-H) 
Code 
redemption) 
Day int.) 
(if private 
(J-P) 
(J-P) 
(A-H) 
(Q-W) 
transaction)
[__ 
----------- Income Gain Codes: 00:$ ,OOO less =$1,00 $2,500 =$2,50t  $5,000 =$5,00I  $15,000 =$15,001  $50,000  
(Sec Columns and 04) =$50,001-$100,000 =$100,00 $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00I  00,000 =$100,001 -$250,000  
(Sec Columns and 03) =$2'.1,001  $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,00I -$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 =Estimated  
--------  

Date Report 
Name Person Reporting 
0511412008
Kennedy, Henry 
VII. INVESTMENTS and TRUSTS --income, value, transactions anc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
- 
Description Assets 
(including tru assets) 

Place "(X)" aflereach asset 
exempt from pri disclosure 

L._ ___ ___  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting pcriod  
(I)  (2)  (1) (2)  (2)  (4)  (5)  
Amount  Type (e.g.,  Value Value  Type (e.g.,  Date  Value  Gain  Iden tity  
Code  div., rent,  Code Method  buy, sell,  Month Codc  Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day  (J-P)  (A-HJ  (ifprivate  
(Q-W)  transaction)  
-- --- 

18. Value Fund  Dividend  
19. American Skandia Annuity  Dividend  

------------------ Income Gain Codes: =$I ,000 less =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 100,000 =$100,00 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000 =$500,00 -$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 =Cash Market =Other Lee.CoitJJ1l"(;2l =Book Value =Estimated  

05/14/2008
Kennedy, Henry 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofRepor) 

Date Report 
Kennedy, Henry 
0511412008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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 Government Act 978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Kennedy, Henry Court Organization District Court for the District Columbia Date Report 05/22/2008 Title (Article JIJ judges indicate active senior status; magistrate judges indicate full-or part-time) Active United States District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Sb. [Z] Amended Report Reporting Period 01/01/2007 12/31/2007 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Prettyman Courthouse 
333 Constitution Ave NW, 6903 
Washington, 20001 

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. ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Director 	Judiciary Leadership Development Council Director 	Historical Society the District Columbia Circuit 
Director 	Washington Tennis and Education Foundation 

II. EMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/22/2008
Kennedy, Henry 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 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.) 

SOURCE AND TYPE 
2007 Ashcraft Gere! LLP -annual salary 

JV. REIMBURSEMENTS transportation, lodging,Jood, entertainment
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  FJC Medina Seminar for Article III and State Judges Humanities and Science  June -19,2007  Princeton,  Educational Seminar  Mileage, Parking, and Meals  
 

0512212008
Kennedy, Henry GIFTS. (Includes those spouse and dependent children; see pp. 18-3I filing instructions.) 
[ZJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

05/22/2008
Kennedy, Henry 
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  Gross value end  Transactions during reporting period  
reporting period  reporting period  

(I) 
(2)
(2)
(I) 
(2) 
Amount exempt from prior disclosure 
Place "(X)" after each asset Code (A-H) Janus Twenty Mutual Fund 
Pepco Stock 
Citibank Bank Accounts 
Bank America Bank Account 

Value
Type (e.g., 
Code
div., rent, int.) 
(J-P) 
Dividend 
Dividend 
Interest 
Interest 
Value Method Code (Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value 
Gain 
Code 
Code 
(J-P) 
(A-H) 
Identity buyer/seller (if private transaction) Income Gain Codes: ::::$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000  E=$15,00I  
(See Columns and D4) =$50,00 -$I 00,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000  1-12 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,00(" =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 ::::Appraisal =Cost (Real Estate Only) =More than $50,000,000 =Assessment =Cash Market  
l___(See Column C2) =Book Value =Other =Estimated  

Date Report 
Kennedy, Henry 
05/22/2008 
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) 

Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(I) 
Amount 
Code 

(A-H) 
(2) 
Type (e.g., 
div., rent, int.)  
Gross value end  Transactions during reporting period  
reporting period  
(I) (2)  (I)  (2) (3) (4) (5)  
Value Value  Type (e.g.,  Date Value Gain Identity  
Code Method  buy, sell,  Month-Code Code buyer/seller  
(J-P) Code  redemption)  Day (J-P) (A-H) (if private  
(Q-W)  transaction)  

18. Value Fund  Dividend  
19. American Skandia Annuity  Dividend Income Gain Codes; =$1,000 less =$1.001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$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  
(See Columns and D',) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,C'l0,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ::::Cash Market  
(See Column C2) =Book Value =Other :.=Estimated  

05/22/2008
Kennedy, Henry 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part ofReport.) 

05/22/2008
Kennedy, Henry 
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. 

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



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