Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Harry D. Leinenweber – 2003

Harry D. Leinenweber – 2003

Harry D. Leinenweber – 2003

Page 1: Harry D. Leinenweber – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:November 14, 2014

Tags:leinenweber, Harry D Leinenweber, Dreyfus, grant, account, stock, 2003, TRUSTS, Codes, dividend, disclosure, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Member Nat! Advisory Committee University Illinois Institute Government and Public Affairs 
(Reporting individual only: see pp. 14-16 offiling instructions) 
JI. AGREEMENTS. 
 
l,f.l -(No reportable agreements.) tf> 
 
 
 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24ortiling instructions) Filers Nori-tnvestment Income NONE (No reportable non-investment income.) 
 
F.INANCIAL DISCLOSURE REPORT 
Name P.:rson Reporting 
Date Report 
LEINENWEBER, HARR) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
12. 2003 Dreyfus IOOA. U.S. Treasure lntenncdiate Term Fund -Director Fees 
13. 
2003 Dreyfus 00% U.S. Treasury Money Market Fund -Director Fees 
 
14. 
2003 Procter Gamble -Director Fees 
 
15. 
2003 SBC Corporation -Director Fees 
 
16. 
2003 Office Personnel Management -Congressional Retirement 
 
17. 
2003 Dreyfus Strategic Growth Fund -Director Fees 
 
18. 
2003 Constellation Energy Group -Director Fees 
 
19. 
2003 McDonalds Corporation Advisory Board -Consulting Fees 
 
 
IV. REIMBURSEMENTS -transportation. lodging. food, entertainment. 
(Includes those spouse and dt.Pendent children. Sec pp. 25-27 instructions.) 
NONE -(No such reportable reimbursements.) 
 
DESCRIPTION 
Coca-Cola Company, Atlanta, Georgia 05/03 Travel, Lodging. Meals. Trip wi9o London, England. 
USA-ROC Economic Council, Arlington, Virginia 12103 Travel, Lodving, Meals. Trip Taipei, Taiwan participate patent and trademark seminar. FIJ!lANCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report Page 1of4 
LEINENWEBER, HARRY 
4/3012004 VII. INVESTMENTS and TRUSTS -i11c1111e. value. tranSC11tions tincludes tho.IC the spou.o;e and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transaction. during reporting period 
Description /sscis 
rqiorting period rcportinl! period 
including trust assets) 
 
not exempt from disclosure 
(I) {I) (2) 
(2) 
Place (X) after each asset exempt Type (e.g. Date: 
 
Amount Type (e.g. Value Vahie Value Gain Identity from prior disclosu1e 
C()(k, di. rent. Code2 Method buy, sell. Month-Codc2 Code buyer/seller -(A -Ii) int.) tJ-P) Code3 merger, Day (J-P) (A-H) (ifpriateredemption) 
(Q-Wl transaction) 
!-.NONE (No rt.Portable income. assets.. transactions) Questar Corp. Common Stock Dividend Ryder Systems, Inc. Dividend Grant 05103 *See Notes Ryder Systems, Inc. Stock Options None Grant 05/03 *See Notes Bank One checking account Interest see Notes Bank One checking account Interest *See Notes Bank One savings account - Bank One checking accoDlt Interest Interest *See Notes see Notes SBC Corporation Common Stock Dividend Grant 04/03 *See Notes 
 
Procter Gamble Common Stock Dividend Grant 02103 see Notes 
10. 
Procter Gamble Common Stock Options None Option 02103 *See Notes Grant 
 
11. 
First Union Bank Palm Beach checking account Interest see Notes 
 
 
12. Real Estate, Chicago, Rent Sold 10103 
13. Bank One Dividend 
14. Real Estate, Chicago, Rent 
15. Affiliated Network Services. LL.C. None 
16. 17. 18. FM! Cust. 403(b)(7) Acct. Northwestm Univ.Magellan Fund FMI Cust. 403(b)(7) Acct. Northwestm Univ.Overseas Fund FMI Cust.403(b)(7) Acct. Northwesun Univ. Puritan Fund Dividend Dividend Dividend 
 
--- S2.501-$5,000 
 --------------- 
S..OOl-$15.000 $15.001-S50.0!lflI. lncomc!Gam Codes: $1,000 less 1.001-S2,500 
tScc Clllumm. ;md 1)4) $50.001-$100,0(10 100.001-SI ,CHlD,000 l;l.{lOll,llOJ-SS.OOUJJ(J(l Mure limn S5.C100,00(J 
:.. Value Codes: ... $15.1100 les. 5.!l(J 1-55(J.!100 S5U.OOl-$100,0UO Oll,{Jlll-$250.000 
 and D.1) Value Method C.tHll-Sl,Ollll,OO!J .OOU,00-$5.1100.flOO $5. ooo,flo -:25 ,d rq>orting period 
(including trust assets) not exempt disclosure	(I) (2) (I) (2) (I) 
(2) (4) 
Place IX) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure 	buy, sell 
Code div. rent. Code2 ML1hod Month-Cocle2 Code.I huyerfseller -Ill int.) (JP) Codc3 Day (.1-P) (AH) (if private 
IDCfl,oel, (Q-W) redemption) 
transaction) 
Cognizant Tech Dividend Buy 09/03 
37. 
 
38. 
E-Bay 
 
 
None Buy 05/03 
Brokerage Account -Ameritrade Investment Account 
Shuffiemaster Common Stock None 
Neogen Common Stock None 
 
40. 
 
41. 
 
 
42. Nautilus Group None Sold 07/0J 
43. Cholestech None 
44. Tuesday Morning None 
45. Hitech Pharmaceuticals None Buy 05/03 
46. Accred. Home Lenders None Buy 05/03 
47. Accred. Home Lenders None Buy 06/03 
48. Coventry Health Care Dividend Buy 06/03 
49. 50. Comtech Telecommunications Comtech Telecommunications None None Buy Buy 07/03 08/03 
51. Sierra Health Service None Buy 07/03 
52. Gasco Energy None Buy 12/03 
53. Optimal Robotics None Buy 07/01 See Notes 
54. Optimal Robotics None Sold 07/03 
 
----------- -----------	------- lncom.,/Ga111 Codes: -$1,000 lcs .OO S2,500  S.50 1-$5,000 $5.flOl-S 15.000 15.00 l-S50,00I! $100.001-S 1,000,0{Xl ,000.00t-S5.000.000 -More than S5.000,0{l(J 5.ooo 5Jlf) l-$50.000 )50.(l(Jl-SIOU.000 Oil,011 l-S2511.000 Sec Columns and l>I) 50.m!l-SlOO.OOO - 
Value Codes: 1Scc Columns and D;i) $!0 .(J011-5mi. tlOO 5(10.ilO I-SI (J!lll, t)()(J l.(lD0.001-$5.000.00ll $.llOO.{!!l l-S?5.(JOCi,000 $25.0(llJ {l!Jf-5U (llJO.OIJ(l .., More tha11 $(1.()(ltJ ilOU Yillue Method C01I C1t tRC11l b1a1c Cmlyi A.,o.;c:;smen! 1.t Other Esmnated 
{Ser.: Ct1um11 Borok V:il11 
Date Report 
4/30/2004 
VII. INVESTMENTS and TRUSTS -income, value. transcations (includes those the spouse and dcpe11dent children. Sec pp. 34-57 filin instructions.) 
-A. 
Income during Gross value end Transactions during reporting period 
Dcscripoil Assets 
reporting riod rcporring period 
(including trust assets) 
exempt 
(I) (2) (ll (2) (I) 
SS. S6. S7. S8. 59. 60. 61. 62. Place (X) after each asset exempt from prior disclosure Brokerage A_ccount -Schwab Defined Benefit Plan Dreyfus Premier Ltd. Income Fund, Class Dreyfus Fund aass Premier International Value Fund Dreyfus_ Fund Oass Premier International Value Fund Dreyfus Premier China Fund USJWFLINDX 3.37S%, 01/12 Artisan lntemationafFund Artisan International Fund !mount Code (A-H) Type (e.11dn. rent. inl.) Dividend None Dividend Dividend Interest Dividend Dividend Value Code2 (J-P) Vnlue Melhod Code (Q-W} Type (e.. buy, sell. merger, n.-dcmption) Buy Sold Buy Buy Buy Date: MonlhL>ay 04/03 12/03 12/03 08/03 08/03 Value Codc2 (J-f>) ---J Gain Code; (A-H) (5) ldcntil) buyer/seller (if pri3IC transaclion) 
63. Vanguard Inter-Tenn Corporate Fund Dividend Buy 10/03 
64. 6S. 66. 67. 68. 69. 70. Vanguard Short-Term Corporate Fund Vanguard Fund Inc. High-Yield Corporate Shares Manager Special Equity Fund Third Avenue Value Fund Third Avenue Small Cap Value Fund Pimco High Yield Fund Pimco High Yield Fund Interest Dividend Dividend Dividend Dividend Interest Interest Buy Buy Buy Buy Buy Buy 10/03 04/03 08/03 08/03 08/03 10103 
 
------- ,000 Jllil-$2,500 Sl.501-5 ,000 101-$1.i Jl!l!) 
 
I.I 5.00 -S51i.Oll1! lllcomc!Gain Codes: 
,._ 
!ScJmill c.,s: (Real b:;.lfli:.: (July Assc::sment CaslvMart 
(St.. CCJiumn C.? Bm,k V:1h11: Othe1 --- ht1ma1cd ----- ---- 
 
Date Report 
LEINENWEBER, HARY 
{lndicat Rpor1.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
This _Bank One account personal checking accOLmt. Deposits and withdrawals arc made throughout the year. 
This Bank One accountg personal checking account. Deposits and withdrawals arc made throughout the year. 
This Bank One account personal savings account. Deposits and withdrawals are made throughout the year. 
This Bank One checking account receives deposits and withdrawals regarding rental property. ...received grant shares partial Director compensation. grant shares partial compensation non-employee member the Board Directors. 
11. First Union Bank Palm Beach personal checking account. Deposits and withdrawals arc made throughout the year. 
22. Zimmer Holdings stock received result the spin-off Bristol-Myers. 
35. Schwab Fund money market fund where investment income placed from time time. 
53. Optimal Robotics information was inadvertently omitted from previous reports for 2001 and 2002. certify thatall information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief: and that any infonnation not reported was withheld because met applicable statutory provisions permitting non-disclosure. 
 
reported are compliance with th_e 
ncc: regulations. SUBJECT CIViL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
FILING INSTRU CTIONS 
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