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Judicial Watch • Kathleen McDonald OMalley Financial Disclosure Report for 2003

Kathleen McDonald OMalley Financial Disclosure Report for 2003

Kathleen McDonald OMalley Financial Disclosure Report for 2003

Page 1: Kathleen McDonald OMalley Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Vorys, Kathleen McDonald OMalley, Western, Judges, National, conference, university, district, 2003, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978Rev.1/2004 Cou1t Organization Date Report 
O'Mallcy, Kathleen U.S. District Court, N.D. Ohio Person Reporting (Last name, First name, Middle initial) 
5/13/04 Title 	(Article IIl Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 	1/1103 
U.S. District Judge, Active Initial @Annual Final 12131103 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
801 Superior Avenue 

with applicable laws and regulations. 16A 

Reviewing Officer Cleveland, 44113-1840 

IMPORTANT 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. POSITTONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
Adjunct Faculty 	Case Western Reserve University 
Advisory Board Member 	University Maryland School Law, Intellectual Property Advisory Board 
President 	District Judges' Association, Sixth Judicial Circuit 
Chair 	Judges' Committee, Federal Circuit Bar Association  AGREEMENTS.  (Reporting individual only; see pp. 14-16 filing instructions)  
 NONE  -(No reportable agreements.)  
r-..,,ocn:z c::> ;::::i:Z: rn2 -,,r-C') rTI  -c::::I ..c.. fTI  

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.) 

Case Western Reserve University, Adjunct Professor Law $10,000 Spouse's Non-Investment Income -(If you were manicd during any portion the reporting year, please complete this section. {dollar amount not required except for honoraria) NONE (No reportable non-investment income.) REIMBURSEMENTS transportation, lodging, food, entertainment.

(Includes those spouse and dependent children. See pp. 25-27 instructions.) The Sedona Conference Nov 6-7 Sedona, AZ. -Conference/CLE (Transportation, Hotel, Meals) American Bar Association (ABA) Nov Philadelphia, -CLE/Symposium (Transportation, Hotel, Meals) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 

VI. LIABILITIES. 	(Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Fifth Third National Bank 
Fifth Third National Bank Signature Loan 
Fifth Third National Bank Credit Card 

Date Report 
Name Person Reporting 
O'Malley, Kathleen

5/13/04 income, value, transcations (includes lfiose the spouse dependent children. See pp. 34-57 filing instructions.)

1VII. INVESTMENTS and TRUSTS 

Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(2) 

Ifnot exenipt from
(2) (I) 

(5) 
Plaoc "(X)" after each asset exempt Value Type (e.g. Date:
Amount Type (e.g. Value Valw: Gain Identity from prior disclosure Code2 Method buy, sclJ, Month
Code div. rent. 	Code2 Code buyer/seller 
(J-P) Code3 merger, Day

int.) (J-P) (A-H) (ifprivale (Q-W) Rd=ption) transaction) 
DNONE (No repor1able income, assets. transactions) 401(k) Vorys, Sater, Seymour Pease Dividend Retirement Plan -Vorys, Sater, Seymour Pease Interest Div $5,001-SJ 5,000 $15,001-$50.000 (Sec ColurmJS and 04) SS0,001-SJOo.ooo s;100,001-S1,ooo,ooo $1,000,00-$5,000,000 =More tl1811 $5,000,000 lncomeiGain Codes: ,000 less Sl,001-$2,500 $2,501-$5,000 $15.001-$50,000 $50,001-$100.000 $100,001-$250,000  $500.001-$1.000.000 =$,000,001-$5,000,000 5,000,001-$25,000.000 Value Codes: Sl5,000 less 
(See C'olwuns and 03) S250.000-$500.000 $25,000,001-$50.000.000 =$More than SS0.000.000 Value Method Code> =Appraisal C:os1 (Real Estate Ouly) Asscmncut C:ashiMarkct 
iScl' Colwm: Book Vuiuc  Othcc v; Estirrnted 

(lndicate part Report.) 

VIII. ADDITTONAL INFORMATION EXPLANATIONS 

IX. CERTIFICATION. certify that all infonnation given above (including infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CNIL 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, .E. Washington, D.C. 20544



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