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Judicial Watch • Kathleen McDonald OMalley Financial Disclosure Report for 2007

Kathleen McDonald OMalley Financial Disclosure Report for 2007

Kathleen McDonald OMalley Financial Disclosure Report for 2007

Page 1: Kathleen McDonald OMalley Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:December 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Malley, Kathleen McDonald OMalley, Kathleen, committee, 2007, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions.) 
POSITION 

NAME ORGANIZATION/ENTITY 
Judges' Committee, Federal Circuit Bar Association Judicial Conference Committee Space Facilities 
Sixth Circuit Judicial Conference Space Facilities Committee 
U.S. District Court, Northern District Ohio, Space Facilities Committee 
National Academies, Committee the Development the Third Edition the Reference Manual Scientific Evidence 
University Maryland School Law, Intellectual Property Advisory Board 
Case Law School 
Anhony Celebrezze Inn Court 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Date Report 
O'Malley, Kathleen 
0713112008 
JIJ, N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filer's Non-Investment Income 
[ZJ 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 	Covington Burling LLP -Attorney 2007 	Federal Judicial Center -Speaking: Honoraria $400 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions) NONE (No reportable reimbursements.) 
SOURCE DATES 	
LOCATION PURPOSE ITEMS PAID PROVIDED 	Association rate Jan 28-31, Bonita Springs, registration; transportation; lodging; meals 
Patent Counsel 2007 	
Intellectual Property March 27, Washington, transportation Owner's Association 2007 	
George Mason University July 17, Arlington, Educational/Speaker transportation Foundation, Inc 2007 	
American Conference July 18-20, New York, Educational/Speaker transportation; lodging Institute 2007 

Date Report 
O'Malley, Kathleen 
07131/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Mr. Mrs. Roderick McKelvie  Engagement Party 2,500.00  Mr. Mrs Kurt Calia, Mr. Mrs Chris Sipes, Mr. Mrs. Kevin Collins; Mr. Mrs. Jeff Elikan  Weekend Getaway -Inn Perry Cabin 1,225.00  Mr. Mrs. Gamiere, Lonardo, McDonald, Huth, Cohen Powell  Waterford Crystal Wine Goblets 700.00  Mr. Mrs. John Flanigan, Mr. Mrs. Peter Barber, Mr. Mrs. Brian Mann  Case Champagne 600.00  

Mr. Mrs. Nick Vassos Neiman Marcus Gift Card 375.00  Mr. Robert Sherman Ms. Kim  
Sawyer  Mr. Mr.s Lous Virelli  Ms. Jeannie Voss  Mr. Mrs. Don Green  
JO.  Hon. Barbara Dr. Ted Rothstein  

II. Hon. Mrs. John Tunheim Waterford Vase 305.00 
12. Hon. Sara Lioi Champagne Goblets Champagne 350.00 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
Dale Report 
O'Malley, Kathleen 
07/31/2008 
VII. INVESTMENTS and TRUSTS -income, vatue. transactions r1nc111des 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 eponing period 
(I) 
(2) (2) 
Value 
Type (e.g., Date 
Value Gain 
Identity
Place "(X)" after each asset Amount Type (e.g., value 
Code 
Method 
buy, sell, Month 
exempt from prior disclosure div., rent, Code 
Code Code 
buyer/seller 
(A-H) int.) (J-P) 
Code 
redemption) Day 
(if private 
(J-P) (A-H) 
transaction) Citibank (X) Interest 
Castle Harlan LLP (X) Distribution 
Castle Harlan LLP (X) Int./Div. 
Mid-Atlantic Fund Funds (X) Int./Div. 
Dinner Club, LLC (X) Interest  Dinner Club, LLC (X)  Distribution  Mid-Atlantic fund Funds (X)  Distribution  Brokerage Acct# (X)  -Montpelier Hldgs (X)  Dividend  
10.  -One Beacon Ins (X)  Dividend  -White Mtn Ins (X)  Dividend  Sell  8/03  
12.  -Brown Brown (X)  Dividend  
13.  Citigroup (X)  Dividend  Sell  10/12  
14.  Legg Mason (X)  Dividend  -MDC Holdings (X)  Dividend  
16.  -Martin Marietta MTLS (X)  Dividend  Part Sale  7125  
17.  -Moodys Corp (X)  Dividend  Income Gain Codes: 1,000 Jess =Sl,001 -$2,500 =S2,50 -S5,000 =S5,00I -Sl5,000 15,00 -S50,000  
(See Columns and D4) =$50,00 -SI 00,000 =SI 00,00 1,000,000 =$1,000,001 -$5,000,000 '""More than SS,000,000 Value Codes 15,000 less =$15,001 -S50,000 =S50,00 -SI 00,000 =SI 00,00 -S250,000  
(See Columns and DJ) =$250,00 -5500,000 =S500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -S25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =01her =Estimaled  

Date Report 
O'Malley, Kathleen 
07/31/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. J4-6o filing instrucrions.J 
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) 

(I) 

(2)
(2) 
(2) (I) 
(5)
""'"'""" 

Place "(X)" after each asset 
exempt from prior disclosure 
Amount 
Value 
Value 
Date 
Value Gain
Type (e.g., 
Type (e.g., 
Identity 
Code 
Method
div., rent, Code buy, sell, Month 
Code Code
(A-H) 
Code 
redemption) 
Day int.) (J-P) 
(if private 
(J-P) (A-H) 
(Q-W) 
transaction) 
18. -Odyssey Hldgs (X) Dividend Part Sale 4125 
-Walmart Stores (X) Dividend Sell 10/12 
20. 
-Wells Fargo (X) Dividend 

21. 
-Mohawk (X) None 

22. 
-Reserve Fund (X) Interest 

Brokerage Acct (X) 
-White Mountain Ins (X) None Sell 1109 Income Gain Codes: ===S 1,000 less =SI ,00 -S2,500 =$2,501 -S5,000  D=55,001 -Sl5,000 =515,001  $50,000  
(See Columns and 04) =$50,001 I00,000 =SI 00,00 -SI ,000,000 =SI ,000,00 -S5,000,000 =More than $5,000,000 Value Codes ""S 15,000 less =$15,001 -550,000 =$50,001 -$100,000 =SI 00,00 -5250,000  
(See Columns and DJ) =$250,00 -5500,000 =5500,00 -SI ,000,000 =SI ,000,00 -$5,000,000 =SS,000,001 -525,000.00 =$25,000,001 -550,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost {Real Estale Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
O'Malley, Kathleen 
07/31 /2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children,-see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
(including trust assets) reporting period 
reporting period 
(I) 
(2) 
(I) 
(2) (I) 
(2) 
Value
Type (e.g., 
Value Type (e.g.
Place "(X)" after each asset Amount 
Code 
Code 
Method buy, sell, 
div., rent, 
xcmpt from prior disclosure 
Code redemption)
(A-H) int) (J-P) 
(Q-W) 
Transactions during reporting period 
(3) 
Date Value 
Gain 
Identity Month 
Code 
Code 
buy er/seller Day 
(if private transaction) (J-P) (A-H) 
-Brown Brown (X) Dividend Buy 6105 
36. 
-Legg Mason (X) Dividend Buy 9/13 

37. 
-MDC Holdings (X) Dividend Buy 8/31 

38. 
-Martin Marietta Mtls (X) Dividend 

39. 
-Mohawk Industries (X) Dividend 

51. -White Mnts Ins Grp (X) Dividend Sell 8/08 Income Gain Codes: =Sl,000 less =Sl,001  S2,500 =S2,501 -S5,000 =S5,00 15,000  E=Sl5,00I -S50,000  
(See Columns and 04) =S50.00 -SI 00,000 =$I 00,00 1,000,000 =$1,000,001 -S5,000,000 =More than $5,000,000 Value Codes =Si5,000 less 15,001 -S50,000 =$50,001 -SI00, 000 =SI 00,001 -$250,000  
{See Columns and DJ) =$250,00 -S500,000 =S500.201 -s1,000,000 1,000,00  S5,000,000 =S5,000,00i -$25,000,000 =S25,000,00i -550,000,000 ""More than $50,000,000 Val Method Codes =Appraisal =Cost (Real Estate Only) "'Assessment =Cash Market  
(Sec Column C2) ""Book Val =Other =Estimated  

Date Report 
O'Malley, Kathleen 
07/31/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) Dcscription Assets Income during Gross value end 
Transactions during reporting period 
(in eluding trust assets) 
reporting period reporting period 
(2)
(1)
(1) (2) 
(3) 
Amount Type (e.g., Value 
Value 
Type (e.g., 
Place "(X)" after each asset 
(5) 
Date Value 
Gain Identity 
Code 
Method 
buy, sell, from prior disclosure 
Month -Code 
Code buyer/seller 
(A-H) int.) (J-P) 
Code 
redemption) 
Day (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
52. Charles Schwab (X) 
-Vanguard Inst Index (X) Dividend 
-Rainier Small/Midcap Equity (X) Dividend 
55. -Schwab Mng Ret Trust-20 (X) Dividend Income Gain Codes: 1,000 less ,00  52.500 052,501 -S5,000 055,00 St 5,000 15,00  $50,000  
(See Columns and D4) 0550,00  00,000 0SIOO,OOt  Sl,000,000 0$1,000,001  55,000,000 ""More than SS,000,000 Value Codes =S15,000 less 0515,00t  550,000 0550,00t. SI00,000 0St00,001-S250,000  
(See Colum'.;jS and 03) 5250,00t. $500,000 $500,00  1,000,000 0$1,000,00t -S5,000,000 55,000,001. 525,000,000 0525,000,001 550,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2) =Book Value =Other ""Estimated  

Date Report 
07/31/2008
O'Malley, Kathleen 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofReport.) 
Part Vlll 
Married 0/2008 

Date Report 
O'Malley, Kathleen 
0713112008 

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