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Judicial Watch • Kathleen OMalley McDonald – 2009

Kathleen OMalley McDonald – 2009

Kathleen OMalley McDonald – 2009

Page 1: Kathleen OMalley McDonald – 2009

Category:Federal Judges

Number of Pages:12

Date Created:September 13, 2013

Date Uploaded to the Library:December 02, 2014

Tags:OMalley, Kathleen McDonald OMalley, Kathleen, 2009, assets, transactions, disclosure, reporting, report, Federal Judge, financial, income, Judge


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erson Reporting (last name, first, middle initial) Court Organization Date Report 
 
OMalley, 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, Deans 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 
OMalley, Kathleen 
 
Date Report 
Name Person Reporting 
OMalley, Kathleen 
5/13/2010 
 
 ... 
 
 
 
 
III. NON-INVESTMENT INCOJVIE. (Reporting individual and spouse; pp. 17-24 filing instructions.) Filers 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 
OMalley, 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 OMA 
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 
OMalley, 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 
OMalley, 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)