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Judicial Watch • Kathleen McDonald OMalley Financial Disclosure Report for 2005

Kathleen McDonald OMalley Financial Disclosure Report for 2005

Kathleen McDonald OMalley Financial Disclosure Report for 2005

Page 1: Kathleen McDonald OMalley Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:pappas, Malley, Kathleen McDonald OMalley, Kathleen, committee, judicial, lodging, transportation, court, 2005, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 US.C. app.  101-111) Person Reporting (last name, first, middle initial) O'Malley, Kathleen Court Organization U.S. District Court, N.D. Ohio Date Report 05/10/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 801 Superior Avenue Rml6A Cleveland, 44113-1840 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME Chair  Judges' Committee, Federal Circuit Bar Association Member  Judicial Conference Committee Space Facilities Advisory Board Member  University Maryland School Law, Intellectual Property Advisory Board Dean's Advisory Committee  Case Law School Master Bencher Anthony Celebrezze Inn Court 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[Kl NONE (No reportable agreements.) 
PARTIES AND TERMS 

Name Person Reporting 

O'Malley, Kathleen 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.)
[RJ 

Date Report 
O'MaUey, Kathleen 
05/10/2006 AEI-Brookings Joint Center for Regulatory Studies Nov 3-Nov Washington, Judicial Educational Program Symposium
(Transportation, Hotel) United States Judicial Conference Dec 12-14, Naples, Space Facilities Committee Meeting (Transportation, Hotel) Pappas  Feb 2-Feb Paris, France (Transportation, Lodging)  
IO. Pappas  May 17-May London, England (Transportation, Lodging) Pappas  Dec. -Jan Los Cabos, San Lucas, Mexico (Transportation, Lodging) GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE Pappas  Earrings and Bracelet 800.00 Pappas Ring 2,500.00 Pappas Clothing 2,400.00 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Fifth Third National Bank  Credit Card 

Date Report 
O'Malley, Kathleen 
05/10/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 14-s1 instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (1) not exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less 1,00 -S2,500 =$2,501 -$5,000  D=$5,001 -Sl 5,000  E=Si5,00l -S50,000  
(See Columns and 04)  F=$50,001 -SI00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Valu Codes =$15,000 less  K=$15,001 -S50,000  L=$50,001 -$100,000 I00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =S500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Est ate Only) =Mor than $50,000,000  T=Cash Market  
(Se Colum C2) =Appraisal =Other =Ass essment =Bo Value =Estimated  

Date Report 
O'Malley, Kathleen 
05/10/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofReporL) 
Part VII. Investments and Trusts, Line Not aware existence cash surrender value policy until after divorce September, 2004. 

Date Report 
O'Malley, Kathleen 
05/10/2006 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature 
NOTE: ANY IND UAL 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



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