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Judicial Watch • Kathleen McDonald OMalley Financial Disclosure Report for 2009

Kathleen McDonald OMalley Financial Disclosure Report for 2009

Kathleen McDonald OMalley Financial Disclosure Report for 2009

Page 1: Kathleen McDonald OMalley Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:12

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Malley, Kathleen McDonald OMalley, Kathleen, 2009, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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erson Reporting (last name, first, middle initial) Court Organization Date Report  

O'Malley, Kathleen  U.S. District Court, N.D. Ohio 5/13/2010 Tjtfe (Article III judges indicate active senior status: magistrate judges indicate full-or part-time) U.S. District Judge, Active  Sa. Report Type (check appropriate type) Reporting Period Nomination, Date 01/01/2009 Initial IZl Annual Final 12/31/2009 Sb. Amended Report Chambers Office Address 801 Superior Avenue l6A Cleveland, 44! 13-1840 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, copliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box fur each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Chair 	Judges' Commillee, Federal Circuit Bar Association  Member  National Academies, Committee the Development the Third Edition the  
Reference Manual Scientific Evidence  Advisory Board Member  University Maryland School Law, Intellectual Property Advisory Board  Advisory Board Member  Sedona Conference  
IO.  Member  Case Law School, Dean's Advisory Committee  Member  Case Law School, Society Benchers  

12. Master Bencher 	Anthony Celebrezze Inn Court 

II. AGREEMENTS. (Reporting Individual only; supp. 14-16 fl/Ing instructions.) 
[{] NONE (No reportable agreements.) fT1 
O'Malley, Kathleen 

Date Report
Name Person Reporting 
O'Malley, Kathleen 
5/13/2010 ... 

III. NON-INVESTMENT INCOJVIE. (Reporting individual and spouse; pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

____ ........... -......................... 2009 Covington Burling, LLP 

IV. REIMBURSEMENTS transportation, lodging.food, entertainment
{/ncfudes those .rpou.w and dcpc11dcnt children; see pp. 25-17 filing instructions.) NONE (No reportable reimbursements.) 
VJ. LlAB fTJ ES. (Includes those spoHse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

Date Report 
Name Person Reporting 

FINANCJAL DISCLOSURE REPORT 
O'Malley, Kathleen 
5/13/2010 Description Assets (Including trust assets) Income during reporting period Gross Value end reporting period Transactions during reporting period  
Place (X) after each asset exempt from prior disclosure  (1) (2) Amount Type {e.g. Code div., int., (AH) rent)  (1} Value Code {J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (S} Identity buyer/seller (if private transaction)  

FOR THE PERIOD 1/1/09 -12/31/09 VII Description Assets (Including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross Value end reporting period Transactions during reporting period  
(1) (2) Amount Type (e.g. Code div., int., (A-H) rent)  (1) (2) Value Value Code Method (J-P) Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code {A-H)  (5) Identity buyer/seller (if private transaction) MOHAWK INDUSTRIES NONE SELL 3/4 MOHAWK INDUSTRIES NONE SELL 3/10 RESERVE FUND INTERSTATE TAX (Y) VANGUARD PRIME MONEY MKT INT BURLINGTON NORTHERN SANTA DIV FAIRFAX FINANCIAL DIV BUY 9/11 Description Assets (Including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross Value end reporting period Transactions during reporting period  
(1) Amount Code (A-H)  (2) Type (e.g. div., int., rent)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  RESERVE FUND INTERSTATE TAX (Y)  VANGUARD PRIME MONEY MKT  INT  J.P. MORGAN CHASE  BUY  4/14  SELL  7/17  FAIRFAX FINANCIAL HLDGS LTD  BUY  9/11  

 

 
 

 

 

 
 

 

Description Assets (Including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross Value end reporting period 'Transactions during reporting period  
(1) Amount Code (A-H)  (2) Type (e.g. div., int., rent)  {l) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) YUM! BRANDS IND DIV NVR INC DIV 

FIN ANCIAL DISCL OSURE REP ORT JUDGE KATHLEE O'MA
LLEY FOR THE PERIOD 1/1/09 -12/31/09 VII 
ADescription Assets (Including trust assets) Place (X) after each asset exempt from prior disclosure Income during Gross Value end reporting period reporting period Transactions during reporting period  
(1) Amount Code (A-H)  (2) (1) Type (e.g. Value div., int., Code rent) (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

Name Person Reporting 
Dote Report 
O'Malley, Kathleen 
5/13/2010
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
Part 2003-present Advisory Board Mcmt>er Sedona Conference 
Part III (B) 
Non-Investment Income Covington Burling, LLP 

Name Person Reporting 
Dal< Report 
O'Malley, Kathleen 
5/13/2010 

IX. CERTIFICATION. certify that all information given above (including informution 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 FALSIHE AND CRIMINAL SANCTIONS U$.C. app.  104)



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