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Judicial Watch • Philip G Reinhard Financial Disclosure Report for 2006

Philip G Reinhard Financial Disclosure Report for 2006

Philip G Reinhard Financial Disclosure Report for 2006

Page 1: Philip G Reinhard Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:August 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:REINHARD, Philip G Reinhard, philip, illinois, Retirement, 2006, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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FINANCIAL 

DISCLOSURE OFFCc. 
May 22, 2007 

Committee Financial Disclosure 
Administrative Office the U.S. Courts 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Re: Calendar Year 2006 Filing 
Dear Judge Smith: 2006 Financial Report dated March 30, 2007 amended Part VII, page line for "IRA Acct. Wachovia Sec.: AMFI Com. Stock; Money Mkt Acct." follows: add under column B(2) "interest dividend" and add "at Wachovia" following "Money Mkt Acct." column 
Thank you. 

PHILIP REINHARD 
U.S. DISTRICT COURT 
PGR:cjr Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) REINHARD, PHILIP Court Organization NDIL -WESTERN DIVISION Date Report 03/30/2007 Title (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) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 211 SOUTH COURT STREET ROOM215 ROCK.FORD, ILLINOIS 61101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 

POSITION 

TRUSTEE TRUST#! 

II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) NONE (No reportable agreements.) Illinois Judges' Retirement System Illinois Municipal Retirement Fund -Vested. Benefits began 1/12/1996. 

Date Report 
REINHARD, PHILIP 
03/30/2007 
III, N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructwns.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2006 Illinois Judges' Retirement System 58,707.48 
2.2006 Illinois Municipal Retirement Fund 12,968.18 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 2006-Int. Substitute Teacher -Harlem Consolidated School District 

2.2006 Teachers Retirement System the State Illinois 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainmen 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  American Academy Judicial Education  July 31,2006-August 2006 -Monterey, --Teach Criminal Trial Skills Program: Transportation, lodging meal expenses. 

Date Report 

REINHARD, PHILIP 
03/30/2007 
V GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) NONE (No reportable gifts.) Anderson Japanese Gardens Waiver use fee Gardens for anniversary party 2,000.00 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) [Kl NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
REINHARD, PHILIP 
03/30/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) 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  
(1)  (2)  (1)  (2)  (1)  (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)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =Sl,001. $2,500  c=$2,501  $5,000  0=$5,001-$15,000 =$15,00I -$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=SIOO,OOi -Sl,000,000  HJ=$1,000,001  $5,000,000  H2=Mor than $5,000,000 Value Codes  J=$15,000orless  K=Sl5,00l -S50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,00J -Sl,000,000 =Sl,000,001. $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000  R=Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Val  W=Estimated  

Date Report 
REINHARD, PHILIP 
03/30/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) 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)  (1)  (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-1-1) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-1-1)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -S2,500 c=$2,501  $5,000 =S5,00I -$15,000 =$15,001 -$50,000 (See Columns and 04) F=$50,001 -$100,000 =$100,001 -$1,000,000 =SI,000,001-$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =SI00,001  $250,000 (See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
(See Column C2) V=Other 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value W=Estimated 

Date Report 
Name Person Reporting 
03/30/2007
REINHARD, PHILIP 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those the spouse and dependent children. see PP 34-60 ruing instrucuons.J NONE (No reportable income, assets, transactions.) 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  (I) Amount Code (A-H)  (2) Type(e.g. div., rent, int.)  {I) Value Code (J-P)  (2) Val Method Code3 (Q-W)  {I) 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)  

35.  Celera Group Common Stock (X)  None  
36.  Keys Federal Credit Union Account  Interest  Opened  1/26 Income Gain Codes: =$1,000 less =$1,001. $2,500  c=$2.501 -$5,000  D=$5,00l -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000  HI=$1,000,001  $5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =Sl 5,001  $50,000  L=$50,00I  00,000  M=$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Line 13, Art. VII Trade Clearing LLC Brokerage Account -The amounts listed under are only for monies that account. All stocks the Trade account are listed individually under Part VII, past reports. 
Trust# was created March 2005. All trust assets required disclosed Art. VII are listed therein. 

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 atceptancf gifts which have been reporred are compliance with the provisions U.S.C. app.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 

NOTE: 
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