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Judicial Watch • Harry D. Leinenweber – 2007

Harry D. Leinenweber – 2007

Harry D. Leinenweber – 2007

Page 1: Harry D. Leinenweber – 2007

Category:Federal Judges

Number of Pages:11

Date Created:November 3, 2008

Date Uploaded to the Library:November 14, 2014

Tags:leinenweber, Harry D Leinenweber, Dreyfus, harry, lodging, Market, 2007, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Life Member National Conference Commissioners Uniform State Laws Member, Board Directors Good Shepherd Manor, Momence, Illinois 
 
 
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II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) c:: ;r> ::DZ 
[{] NONE (No reportable agreements.) !10 
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11 
PARTIES AND TERMS 
r>1 NI. 
 
 
 
Date Report 
Leinenweber, Harry 
05/07/2008 
IIJ. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE TYPE INCOME (yours, not spouses) 2007 Illinois General Assembly Retirement 13,356.00 Spouses 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 2007 Dreyfus Florida Muni Money Market Fund -Director Fees 
2.2007 Deutsche Bank -Consulting Fees 2007 Ryder Systems -Dirctor Fees 2007 Dreyfus Muni Bond Fund -Director Fees 2007 Dreyfus Tax Exempt Bond Fund -Director Fees 2007 Dreyfus Global Investing -Director Fees 
 
Dreyfus Strategic World Investment Fund -Director Fees 
2007 Dreyfus Florida Intermediate Muni Bond Fund -Director Fees 
2007 The Coca-Cola Company -Consulting Fees 
 
 
10.2007 Dreyfus Investor GNMA Fund -Director Fees 
11. 2007 Dreyfus 100% U.S. Treasury Short-Term Fund -Director Fee 
12.2007 Dreyfus 00% U.S. Treasury Intermediate Term Fund -Director Fees 
13.2007 Dreyfus 00% U.S. Treasury Money Market Fund -Director Fees 
14. 2007 Procter Gamble -Director Fees 
 
ATT Corporation -Director Fees 
 
Date Report 
Leinenweber, Harry 
05/07/2008 
16. 2007 	Office Personnel Management -Congressional Retirement 
Dreyfus Strategic Growth fund -Director Fees 
Constellation Energy Group -Director Fees 
Neiman Marcus -Residuals from Previous Directorship *See Section VIII for Additonal Comments. 
IV, REIMBURSEMENTS -transportation, /odging,food, entertainmenl (Includes 1hose spouse and dependen1 children; see pp. 25-27 filing ins1ruclions.) NONE (No reportable reimbursements.) 
ITEMS PAID 
The Chicago Council, March 21-Seville, Spain Trip  Lodging, Meals. Chicago, 25,2007 Procter Gamble, April -Argentina and Chile Trip  Travel, Lodging, Meals. Cincinnati, 16,2007 
American Counsel April 19, New York, Panel Member -Travel, Lodging. Institute, New York, 2007 Seminar Constellation Energy September Finland and France Trip  Lodging, Meals. Group, Baltimore, 1-8,2007 
 
Coca-Cola Company, October Brussels, Belgium Trip  Travel, Lodging, Meals. Atlanta, 4-6, 2007 	NCCUSL, Chicago, Nov. -McLean, Virginia Committee Meeting Travel, Lodging, Meals. Dec. 2007 
 
 
Date Report 
Leinenweber, Harry 
05/07/2008 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[2J 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
Leinenweber, Harry 
05/07/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children.-see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Ryder Systems 
Income durin Gross value Tran sactions during reporting period 
reportin period reportin period 
(l) (2) (l) (2) (l) (2) (3) (4) (5) 
Amoun 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) (ifprivate 
(Q-W) transaction) Dividend Grant 05106 *See Notes Section VIII Ryder Systems, Inc. Stock Options Vested None and Unexercised 
J.P. Morgan Chase (formerly Bank One) Interest *See Notes Section checking account 
VIII J.P. Morgan Chase (formerly Bank One) Interest 
*See Notes Section Income Gain Codes: 1,000 less =$1,001 -S2,500 =$2,50  $5,000 =$5,001 -$15,000 =$15,00 -$50,000 (See Columns and D4) =$50,00 00,000 =$100,001  $1,000,000 ,000,00 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 100,000 100,00  $250,000 
 
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001. $25,000,000 =$25,000,00 -$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 
Leinenweber, Harry 
05/0712008 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 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 04) =$50,00I -$I 00,000 =$100,001 -$1,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
Name Person Reporting 
Date Report 
Leinenweber, Harry 
05/07/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 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 
 
(2) 
(I) 
(2) 
(3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div rent. Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
Mikron Infrared None 
 
Type (e.g., buy, sell, redemption) 
Sold 
Date 
Month- 
Day 
 
12/28 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
36. Dreyfus Premier China Fund Dividend Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000 
(See Columns and D4) =$50,00 -SI 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$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 
 
Name Person Reporting 
Date Report 
Leinenweber, Harry 
0510712008 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.; 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) Value Method Code (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) 
 
52. Vanguard Interim Term Inv. Grade Fund Dividend Bought 12126 Income Gain Codes: 41,000 less $1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes 5,000 less =$I 5,00 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 
 
(Sec Columns and D3) =$250,00 -$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 
 
 
 
Name Person Reporting 
Date Report 
Leinenweber, Harry 
05/07/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 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/selfer 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
Bidz.com None Bought 11128 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Melhod Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
Leinenweber, Harry 
05/07/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
III. -B. Spouses Non-Investment Income -was former director the parent company Neiman Marcus. She receives discount for retail purchases. 
 
VII. 
-Investment and Trusts. 
-received lieu partial Director Compensation grant stock-based units. (Redeemable later date shares stock one-for-one basis.) 
This J.P. Morgan Chase account personal checking account. Deposits and withdrawals are made throughout the year. 
This J.P. Morgan Chase account personal checking account. Deposits and withdrawals are made throughout the year. 
This J.P. Morgan Chase account personal savings account. Deposits and withdrawals are made throughout the year. 
-received grant shares partial Director compensation. 
-received grant shares partial compensation non-employee member the Board Directors. 
 
 
12. Real Estate was sold four-year contract. 
18. -received grant stock partial compensation non-employee member the Board Directors. 
20. This was Charitable Contribution. 
 
Date Report 
Name Person Reporting 
Leinenweber, Harry 
05/07/2008 
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 honor compliance with the provisions ofS U.S.C. app.  501 et. seq., U.S.C.  735 
Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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