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Judicial Watch • Matthew F. Kennelly – 2012

Matthew F. Kennelly – 2012

Matthew F. Kennelly – 2012

Page 1: Matthew F. Kennelly – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Matthew F Kennelly, world, chicago, speaker, funds, American, Estate, 2012, united, filing, spouse, transactions, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Government Act of/978 Rev. FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Kennelly, Matthew Court Organization Northern District Illinois Date Report 04/22/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge -active status  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
United States District Court 219 South Dearborn Street Room 2188 Chicago, 60604 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Richard Linn American Inn Court (bar organization)  Director Secretary  Federal Bar Association, Chicago Chapter (bar organization)  Director  HFS Chicago Scholars (not for profit scholarship fund) 
II. AGREEMENTS (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 12] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount not required exceplfor honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2012 	City Evanston, Illinois 

IV. 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 	
American Conference 5/31/2012-611/2012 New York,NY Speaker seminar transportation and lodging Institute 	
Federal Circuit Bar 6/21/2012-6/23/2012 San Diego, Speaker seminar transportation, lodging and meals Association 	
American Law Institute 7/25/2012 -7/27/2012 Santa Fe, Speaker seminar transportation, lodging and meals American Bar Association 	
Indiana Univ. McKinney 10/8/2012 -10/9/2012 Indianapolis, Speaker seminar mileage and lodging School Law GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Union League Club Chicago  Privilege holder dues than member; privilege using facilities@ standard fees)  $1,800.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS income, value, transactions (lnc/11des those spouse and dependent clti/dren; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) 
(2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: ,000 less =$1,001 -$2,500 =$2.501 -$5.000 =$5.001 -$15.000 =$15,001 -$50.000  
(See Columns andD4) =$50.001 -$100.000 =$100,001  $1.000,000  111 =$1.000.001. $5.Q00.000  112=More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,00 -$I 00.000 =$100.001 -$250.000  
(See Columns and D3) =$250.001 -$500.000 =$500,001  $1.000,000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000,000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) Description Assels Income during 
Gross value end Transactions during reporting period 

(including trust assets) reporting period ofreporting period 
(!) (2) (1) (2) (3) 
(5)
(2) 
Place "{X)" after each asset exempt from prior disclosure 

18. 	
Am. Funds Wash. Mut. Investors mut. fund (IRA) 

19. 	
Am. Funds Europacific Growth Fund mut. fund (IRA) 

20. 	
Am. Funds Smallcap World Fund mut. fund (IRA) 

21. 	
Am. Funds Bond Fund Am. mut. fund (IRA) 

22. 	
Am. Century Heritage Fund mut. fund (IRA) 

23. 	
Russell Global Real Estate Secs. mut. fund (IRA) (name chng) 

24. 	
Am. Century Small Cap Growth mut. fund (IRA) 

25. 	
Am. Funds High Income Trust mut. fund (IRA) 

26. 	
Am. Funds Capital World Bond Fund mut. fund (IRA) 

28. 	Vanguard Indexk Funds REIT Fund (IRA) 

29. 	
Credit Suisse Commod. Return Strategy Fund ((IRA) 

30. 	
Delaware Emerging Mkts. mut. fund (IRA) 

31. 	
Harbor Commod. Real Return Strategy Fund mut. fund (IRA) 

32. 	
Oppenheimer Developing Mkts. Fund mut. fund (IRA) 

Amount 
Code 
(A-H) 
Type (e.g., div., rent, int) 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend Dividend 
None Dividend Dividend Dividend 
Value Code (J-P) 
Value Type (e.g., Dale Value Gain ldenlity Method buy, sell, mm/dd/yy Code Code buyer/seller Code redemplion) (J-P) (A-H) (ifprivate (Q-W) transac1ion) 
34. 	Northwestern Mutual Extra Ordinary Life Dividend 
ins. policy Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 D=$5,00l -$15.000 =$15.001 -$50.000 (Sec Columns andD4) =$50,001 -$!00,000 =$100,001 -$1,000.000 =$1.000,001-$5.000.000 112 =More than $5.000.000 
Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$I 00.000 =$I 00.00 -$250.000 

(Sec Columns and D3) =$250,001 -$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5,000.000 =$5.000.001 -$25,000,000 =$25,000,001 -$50,000.000 =More than $50.000.000 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
(Sec Column C2) =Other =Book Value =Estimated 

Am. Funds New World Fund (IRA) Dividend 
Dreyfus Insured Deposit money mkt. fund Dividend 
(IRA) 

VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc111des 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 reponing period  

(1) (1) 
(2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35.  
36.  
37. Income Gain Codes: 4t,OOO less =$1,001 -$2.500 =$2.501 -$5.000  0=$5.00t -$t5,000 =$15,001 -$50.000  
(Sec Columns and 04) =$50,001 -$100.000 =$100,00I -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes =$15,000 less  K=$15,00I -$50.000 =$50.001 -$I OO.OOO =$100.001 -$250,000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,00I -$1.000,000 =$1.000.001 -$5.000.000 =$5.000,001 $25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Kennelly, Matthew 
04122/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicale partofreport.) 

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. 

Signature: Matthew Kennelly 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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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