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Judicial Watch • Philip G Reinhard Financial Disclosure Report for 2007

Philip G Reinhard Financial Disclosure Report for 2007

Philip G Reinhard Financial Disclosure Report for 2007

Page 1: Philip G Reinhard Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 17, 2008

Date Uploaded to the Library:November 13, 2013

Tags:REINHARD, Philip G Reinhard, philip, illinois, Retirement, 2007, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) REINHARD, PHILIP Court Organization NDIL -WESTERN DIVISION Date Report 0411112008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE -SENIOR STATUS  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112007 1213112007  
Sb. Amended Report Chambers Office Address 211 SOUTH COURT STREET ROOM 202 ROCKFORD, 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 i11structio11s accompa11yi11g this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY TRUSTEE TRUST#! 

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

04/1112008 
Ill. N-JNVES TMENT ME. (Reporting individ11a/ and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours,
not spouse's) 2007 	Illinois Judges' Retirement System 60,468.72 13,252.81
Illinois Municipal Retirement Fund Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar arnoun1 not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
I.2007-Int. 	Substitute Teacher -Harlem Consolidated School District 
Teachers Retirement System the State Illinois 

JV. REIMBURSEMENTS --transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

04/1112008
REINHARD, PHILIP GIFTS. (Includes those spouse and dependelll children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

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

04/11/2008
REINHARD, PHILIP 
VII. INVESTMENTS and TRUSTS -income, va1ue, transactio11s r1nc1udes those 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)  (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-HJ int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-HJ  (if private  
(Q-W)  transaction) Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$100,000 =$100,001  $250,000  
(Sec Columns and 03) =$250,00 -$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 =-Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column CZ) Book Value =Other =Estimated  

REINHARD, PHILIP 
04/11/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent c1iudren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

REINHARD, PHILIP 
04/1112008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 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  reporting period  

(1) (2) (2) (I) 
(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,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  

transaction) 
35. Cemex ADR  None  Buy  11126  
36.  Buy  9114  
37.  Buy  8117  
38.  Buy  8/1 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001. $50,000 (See Columns and D4) =$50,00 100,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$l 00,00 -$250,000 

(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$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 

REINHARD, PHILIP 
04/1112008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Repor) 
Line 13, Art. VII --E* Trade Clearing LLC Brokerage Account -The amounts listed under are only for monies that account. All stocks the E*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. 
Line Art. VII --On November 27, 2007 IRA Account previously managed Wachovia Sec. was transferred the management Vanguard Group and contains the same assets. 

04/1112008
REINHARD, PHILIP 
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 
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, .E. Washington, D.C. 20544