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Judicial Watch • Matthew F Kennelly Financial Disclosure Report for 2008

Matthew F Kennelly Financial Disclosure Report for 2008

Matthew F Kennelly Financial Disclosure Report for 2008

Page 1: Matthew F Kennelly Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Kennelly, Matthew F Kennelly, matthew, DOJ, Estimated, 2008, EPA, transactions, Financial Disclosure, ICE, CIA, financial, income, Judge


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Kennelly_Matthew_F 

Date Report 
Kennelly, Matthew 
05/04/2009 

Ill NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(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 except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2008 City Evanston, Illinois 

IV. REIMBURSEMENTS -transportation, /odging,food, en/ertainmenL (includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  PURPOSE  ITEMS PAID PROVIDED American Board Criminal Lawyers  211412008 -2/1712008  Naples,  speaker seminar  transportation, food lodging Federal Circuit Bar Associatio  6/25/2008 -6/28/2008  Monterey,  speaker seminar  transportation, food lodging Assoc. ofTrial Lawyers All egheny County  9/30/2008 -10/212008  Nemacolin,  speaker seminar  transportation, food lodging  

Date Report 
Kennelly, Matthew 
05/04/2009 

Date Report 
Kennelly, Matthew 
0510412009 
V GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 

Privilege holder(< dues than member; privilege using facilities @st $1,800 andard fees) 

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

VII. INVESTMENTS and TRUSTS -income, l'Q/ue, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 fl/inc instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =SI.DOI -$2,SDO =S2.SO -SS.ODO =SS.DOI SIS,000 S,00  SS0,000  
(Sec Columns and 04) =SS0.001 -SI00,000 =SIOO,DOJ -SJ,OD0,000 =Sl,OD0,001 -SS,000.000 =More than SS.000,000 Value Codes =SJ S.ODO Jess =SIS,001 -SSO,ODO =SS0,001 -SI00,000 =SI00,001 -S2S0,000  
(Sec Columns and 03) =$250,001 -SS00,000 =SSD00DOI -Sl,OD0,000 =Sl,000,001 -SS,000,000 =SS,000,001 -S25,000,000 =S2S,OOO,OOI -SS0,000,000 =More than SS0.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :cCash Market  
(See Column C2) =Book Value =Other ==Estimated  

VII. INVESTMENT and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Value Codes J=S15.000orless K=S15,00l-S50,000 =$50,00I -SI 00,000 =SI00,001 -$250,000 
(See Columns and DJ) s250,001 -s5oo.ooo =S500,001 -Sl,000,000 =S!,000,001 -$5,000,000 =S5,000.00I -S25,000,000 =$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 

Date Report

Kennelly, Matthew 
05/04/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 offuinc instrucrions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Inco Gain Codes: 1,000 less =Sl,001  S2,SDO =S2,SO -SS.ODO =SS.DOI -SlS,ODO  E=SlS,001-SSO,OOO  
(Sec Columns and 04)  F=SS0,001 -$100,000 $100,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =More than SS,000,000 Value Codes =$15,000 less  K=$15,001 -SS0,000  L=SS0,001-$100,000 =$100,001 -S2S0,000  
(See Column and DJ) -s2so,001  ssoo.ooo =SS00,001 -$1,000,000 =Sl,OD0,001 -SS,000,000  P2=SS,000,001 -$2S,000,000 =S2S,000,001 -SS0,000,000 =More than SS0,000,000 Value Method Codes Appraisal  R=C-0st (Real Esta Only)  S=Assessment =Cash Markel  
(Se Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
Kennelly, Matthew 
0510412009
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Gifts: Following appointment 1999, was accorded "privilege holder" status the Union League Club Chicago. This non-membership status that entitles the privilege bolder use club facilities the standard rates for club members. The reported value consists the approximate difference between monthly dues and those charged members. 

Date Report
Kennelly, Matthew 
0510412009 
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 FALS 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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