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Judicial Watch • John J. McConnell Jr. – 2012

John J. McConnell Jr. – 2012

John J. McConnell Jr. – 2012

Page 1: John J. McConnell Jr. – 2012

Category:Federal Judges

Number of Pages:19

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:John J McConnell Jr, mcconnell, Assessment, Estimated, 2012, Market, assets, INVESTMENTS, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) McConnell, Jr., John Court Organization District Rhode Island Date Report 051 13/201 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/3 112012 Chambers Office Address 
United States District Court District Rhode Island One Exchange Terrace Providence, 02903 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  Member  Marthas Vineyard Colonial Inn LLC  Board Member  Institute for the Study Practice Nonviolence  Board Member  Trinity Repertory Company  Board Member  Downtown Providence Parks Conservancy  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 
Ness Motley, P.A. (n/k/a MRRM, P.A.) Employment and Compensation Agreement (see Section Vlll for further details) 05/13/1 Assignment Certain Rights MRRM, P.A. (see Section Vlll for further details) 

Date Report 
McConnell, Jr., John 
05/13/2013 05/13/11 Assignment Membership Interests Motley Rice LLC and Mutual Release (see Section VIII for further details) 

Date Report 
McConnell, Jr., John 
05/1 3/2013 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Nc:m-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) 2012 MRRM -deferred compensation $3,031,807.34 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl 110/ required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those >pouse and dependent children; see pp. 25-27 o.ffiling instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
McConnell, Jr., John 
05/13/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  American Express  Credit Card  DESCRIPTION  VALUE CODE  

05/1 3/2013 
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.)  
Description Assets  Income during  Gross value end  Transactions ring reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (2) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redempt ion)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$I .000 less =$1,001 -$2.500 =$2,501 -$5,000  D=$5,00I -$15,000 =$15.001 -$50.000  
(Sec Col umns and D4) =$50.001 -$100.000 100.00 -$I .000.000 41,000,001 -$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 =$500.001 -$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 Othcr =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 

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.) 
Description Assets Income during Gross value end Transactions dming reporting period (including trust assets) reporting period ofreporting period 
(2) 
{I) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, ll,  mm/dd/yy  Code  Code  buyer/se ller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$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  K=$15,00l -$50.000 =$50,00 -$I 00,000 =$100,001 -$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  
1'3 =$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 Vnluc  V=Othcr =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 
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.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including tmst assets) reporting period reporting period 
(I) (2) (I) (2) (I) 
(3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) 
Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35.  
36. Trust (H)  
37. --Wells Fargo Money Fund  Interest  
38. --Altera  Dividend  
39. --CME Group  None  Buy  12/21112  
40. --EMC  None  Buy  12/21/12  
41. --Elements Rogers Agri Tot Ret  None  Buy  01/19112  
42. --Express Scripts Hldg  None  Buy  12/21112  
43. --!shares Barclays Tips Bond Fund  Dividend  Buy  01119/12  
44. --!shares Barclays Tips Bond Fund  None  Sold  09/05/12  
45. --!shares Russell 2000  Dividend  Buy  01/19112  
46. --Potash Corp Saskatchwan Inc  None  Buy  12/21/12  
47. --Powershares Agriculture Fund  Dividend  Buy  04/11/12  
48. --Powershares Base Metals Fund  Dividend  Buy  04/11112  
49. --Proshares Trust Short 20+ Treasury  None  Buy  04111112  
50. --Qualcomm  Dividend  
51. --SPDR Barclays Capital 1-3 Month T-Bill ETF  None  Buy  01119112 Income Gain Codes: =$1.000 less  B=$1.00l -$2.500 =$2,501 -$5 .000 =$5,001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04) =$50,00 -$100,000 =$100.00 -$1.000.000  Ill =$1.000,001 -$5.000.000  112 =More than .000.000 Value Codes =$15.000 less =$15,001 -$50 .000 =$50.001 -$100 .000 =$100.001"-$250,000  
(Sec Colmnns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5 .000.000 =$5,000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50 .000.000 Value thod Codes =Approisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (5) 
Place "(X)" after each asse  Amount  Type (e.g.,  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) int.)  (J-P)  Code3  rede mption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1 .00 -$2.500 =$2.501 -$5.000  0=$5,001 -$15.000  E=$15,00 -$50.000  
(Sec Columns ond 04) =$50.00 -$I 00.000 00.00 -$1.000.000  fll =$1.000.001 -$5.000.000  fl2 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 I00.000 =$100.001 -$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 =$25.000.00 -$50.000.000 =More than $50.000.000 Value thod Codes =Appraisal =Cost (Real Estate Only) =Assessment :=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 
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  Income during  Gross value end  Transactions during rep orting period  
(including trust assets)  reporting period  ofreporting period  

(2) (I) (2) (I) (2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code v., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 kss =$1,001 -$2.500 =$2,501 -$5.000  D=$5,00J -$15.000  E=$15.001 -$50,000  
(Sec Columns and D4) =$50 .00 -$100.000 =$I 00.00 -$1.000.000 =$1,000,001 -$5,000,000 =More than $5.000.000 Value Codes =$15.000 less =$15,00 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes  Q=Apprnisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value Other =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy sell,  mm/dd/yy  Code2  Code  buyer/s eller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  {if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2,500 =$2,501 -$5.000  D=$5,00 -$15,000 =$15.001 -$50.000  
(SecCohmms and D4) =$50.00 -$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 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec ColunmsCI and D3) =$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 =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes t1tose spouse and dependent c1tildren; see PP 34-60 filing instructions.) 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) (I) (2) (!) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code thod  buy, sell,  mm/dd/yy  Code  Code  buyer/s eller  
(A-H) int.)  (J-P)  Code  red emption)  (J-P)  (A-H)  (if private  

transaction) Income GainCodes: =$1.000 less =$1.00 -$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15,001 $50,000  
(Sec Columns and D4) =$50,001 -$100.000 =$100,001 -$1.000.000 =$1,000.001 -$5.000,000 =More than $5,000.000 Value Codes =$I 5.000 Jess  K=$15.001 -$50.000 =$50.00 -$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 =$5,000,001 -$25,000,000  
1'3 =$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 Othcr =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Descri ption Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporti period  

(2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
exempt from pri disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if priva  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2.501 -$5,000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.00 -$I 00.000 =$100,001 -$1.000,000 =$1.000,001 -$5.000.000  112 =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 03) =$250.00 -$500.000  0=$500,001 -$1.000.000 =$1,000,001 -$5,000.000 =$5,000,001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Vnluc Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value Othcr =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 
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.)  
Description Assets  Income during  Gross value end  Transact ions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (3) 
(5) 
Place "(X)" after each asse  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2 thod  buy, ll,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private -W)  transaction)  

137.  --!shares NYSE Composite Index  Dividend  
138.  --!shares Russell Microcap Index Fund  Dividend  
139.  --!shares MSC! Emerging Mkts Index  Dividend  
140.  --Potash Corp Saskatchewan Inc  None  Buy  12/21112  
141.  --Powershares Agriculture Fund ETF  Int./Div.  
142.  --Powershares Base Metals Fund ETF  lnt./Div.  
143.  -Proshares Trust Short 20+ Treasury  None  Buy  04/11/12  

144.  --Guggenheim SP 500 Equal Wghtd Index fka Rydex  Dividend  
145.  --SPDR Barclays Capital 1-3 Month I-Bill ETF  None  Sold  04/11/12  

146.  --SPDR SP Biotech  None  Buy  12/21/12  
147.  --SPDR Gold Trust  None  
148.  --SPDR Ser SP 600 Small Cap  Dividend  
149. 150.  --Vanguard Intl Eqty Index Gds GRSE All World --Vanguard Mid Cap  Dividend Dividend  
151.  --Vanguard MSC! EAFE  Dividend  Sold  12/21/12  
152.  --Vanguard Russell 2000 Growth  Dividend  
153.  --Vanguard Russell 2000 Value  Dividend Income Gain Codes: =$1.000 less =$1.00 $2.500 =$2.501 $5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$100.00 -$I .000.000 =$1,000.001 -$5.ooo.ooo =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.00 -$100.000 =$100.001 -$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 Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
McConnell, Jr., John 
05/13/2013 

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spo11se and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting per iod  
(including trust assets)  repor ting period reporting per iod  

(I) {I) (I) (2) 
(3) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exoempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/ddlyy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
 
(Q-W) tr?nsaction) Income Gain Codes: =$1.000 less  B=$1.00l -$2,500 =$2.501 -$5.000 =$5.001 -$15,000  E=$15.00l -$50,000  
(Sec Columns ond 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000,000 =More than $5,000,000 Vnluc Codes =$15.000 less  K=$15.00l -$50.000 =$50.001 -$100.000 =$100.001 -$250,000  
(Sec Columns ond 03) =$250.001 -$500.000 =$500.00 -$1.000.000 ".$1.000.001 -$5.000.000 =$5.000,001 -$25,000,000  
1'3 =$25.000.00 $50.000.000 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cos! (Real Es1a1c Only) =Assessment =Cash Market  
(Sec Column C2) :::Book Value Othcr =Estimated  

05/1 3/2013 

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.) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15.000  E=$15.001 -$50,000  
(Sec Columns Ill 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 =$50,00 -$I 00.000 =$100,001 -$250.000  
(Sec Columns and 03) =$250,00 -$500.000 =$500.001 -$1.000.000 =$1,000.001 -$5,000,000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 $50.000.000 =More than $50.000.000 Value Mclhd Codes =Appraisal =Cost (Rea Estalc Only) =Assessment =Cash Market  
(Sec Column CZ) =Book Value =Other ""Estimated /13/2013 
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  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporti period  ofrep orting peri  

(I) 
(2) (2) 
(I) (2) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income GainCodes: =$1.000 less =$1,00 $2,500  c=$2,501 $5.000  D=$5,00l -$15,000  E=$15.00l -$50.000  
(Sec Columns nnd 04) =$50.00 -$100.000 =$100,00 -$1.000.000  fll =$1,000.001 -$5,000,000 =Morethan $5,000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 $100.000 =$100.001 -$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  
1'3 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Melhod Codes =Appraisal =Cosl (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Oth =Estimated  

05/1 3/20 
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 Income during Gross value end Transactions during reporting period Income Gai Codes: =$1.000 less =$1,00 -$2.500 =$2,501 -$5.000 =$5,001 -$15.000  E=$15.00l -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 00.00 $1.000.000 =$1,000.001 -$5.000,000 =More than $5,000.000 Value Codes =$15.000 less =$15,001 $50.000 =$50,00 -$100.000 =$100,00 -$250.000  
(Sec Columns and DJ) =$250.001  $500.000 =$500.00 -$1.000.000 =$1,000,001 -$5,000.000 =$5.000.001 $25.000.000  
1'3 25.000.00 -$50.000.000 =More than $50,000.000 Vnluc thod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =!look Val =Other =Estimated  

Date Report 
McConnell, Jr., John 
05/1 3/2013 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part reporl.) 
Part Agreements Ness Motley, P.A. Employment and Compensation Agreement, dated January 30, 2003 and between Ness Motley, P.A. (f/k/a Ness, Motley, Loadholt, Richardson Poole, Professional Association) and its attorney signatories, setting forth the disbursement net income received the firm compensation for services previously rendered. Assignment Certain Rights MRRM, P.A., dated May 13, 2011 and between MRRM, and John McConnell, Jr. setting forth the assignment and payment for Other Rights not covered under the January 30, 2003 agreement above. Assignment Membership Interests Motley Rice LLC and Mutual Release, dated May 13, 201 and between John McConnell, and Motley Rice LLC setting forth the assignment and payment for membership interests and mututal release certain liaibilities upon resignation employment John McConnell, Jr. 

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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: John McConnell, Jr. 
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



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