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Judicial Watch • Harry D. Leinenweber – 2008

Harry D. Leinenweber – 2008

Harry D. Leinenweber – 2008

Page 1: Harry D. Leinenweber – 2008

Category:Federal Judges

Number of Pages:11

Date Created:December 4, 2009

Date Uploaded to the Library:November 14, 2014

Tags:leinenweber, Harry D Leinenweber, Dreyfus, harry, Morgan, stock, 2008, transactions, Codes, dividend, disclosure, reporting, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
 
NORTHERN DISTRICT ILLINOIS 219 SOUTH DEARBORN STREET CHICAGO, ILLINOIS 60604 
CHAMBERS 
July 	222009 
HARRY LEINENWEBER 
TELEPHONE SENIOR JUDGE 312-435-7612 
Committee Financial Disclosure 
Judicial Conference the United States 
One Columbus Circle1 N_E_ 
WashingtonD.C. 20544 
Re: 	Judge Harry Leinenweber Calendar Year Financial Disclosure 
Gentlemen: response Chairman Baldocks July 161 2009 letter1 
contained this letter are responses the Committees 
questions. follows: 	Amend Part VII page adding line 
follows: 
 
Column Barton Vance Tax Management Emerging 
Markets 
 
Column vidend1 
Column (1) M11 (2) T11 you should have any questions require any additional information clarification, please feel free contact your convenience. 
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.fil 
Leinenweber, Harry POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME Life Member National Conference Commissioners Uniform State Laws Member, Board Directors Good Shepherd Manor, Momence, Illinois 
 
 
 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) 
 
[ZJ NONE (No reportable agreements.) 
 
 
 
 
III. N0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2008 Illinois General Assembly Retirement $13 356.00 Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Doi/or amount not required exceptfor honoraria.) NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2008 Dreyfus Florida Muni Money Market Fund -Director Fees 
2.2008 Deutsche Bank -Consulting Fees 
3.2008 Ryder Systems -Dirctor Fees 
4.2008 Dreyfus Muni Bond Fund -Director Fees 
5.2008 Dreyfus Tax Exempt Bond Fund -Director Fees 
6.2008 Dreyfus Global Investing -Director Fees 2008 Dreyfus Strategic World Investment Fund -Director Fees 
8.2008 Dreyfus Florida Intermediate Muni Bond Fund -Director Fees 
9.2008 The Coca-Cola Company -Consulting Fees 
10.2008 Dreyfus Investor GNMA Fund -Director Fees 
11. 2008 Dreyfus 100% U.S. Treasury Short-Term Fund-Director Fee 
 
 
 
12.2008 Dreyfus !00% U.S. Treasury Intermediate Term Fund -Director Fees 
13.2008 Dreyfus 100% U.S. Treasury Money Market Fund -Director Fees 
14.2008 Procter Gamble -Director Fees 
15.2008 ATT Corporation -Director Fees 
 
 
 
 
Leinenweber, Harry 
05/28/2009 
 
16.2008 Office Personnel Management -Congressional Retirement 
17.2008 Dreyfus Strategic Growth fund -Director Fees 
18.2008 Constellation Energy Group -Director Fees 
19.2008 Neiman Marcus -Residuals from Previous Directorship *See Section VIII for Additonal Comments. 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
05/28/2009 
Leinenweber, Harry 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 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 (1) 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) Ryder Systems Dividend Grant 05/04 *See Notes Section VIII 
Ryder Systems, Inc. Stock Options Vested None 08/06 *See Notes Section Unexercised VIII 
Ryder Systems, Inc. Stock Options Vested None Sold 08/06 (part) 
 
J.P. 
Morgan Chase (formerly Bank One) Interest *See Notes Section hecking account VIII 
 
J.P. 
Morgan Chase (formerly Bank One) Interest *See Notes Seeton hecking account VIII 
J.P. Morgan Chase (formerly Bank One) Interest *See Notes Section avings account VIII 
ATT Common Stock Dividend Grant 04/04 *See Notes Section VIII 
Procter Gamble Common Stock Dividend Grant 02/08 *See Notes Section VIII 
Procter Gamble Common Stock None Option Exer 02/08 
 
10. 
Procter Gamble Common Stock Options None Sold 08/06 Vested Unexercised (part) 
 
11. 
J.P. Morgan Chase Dividend 
 
12. 
Insignia Bank None 
 
 
 
13. Real Estate, Chicago, None *See Notes Section VIII 
14. Affiliated Network Services, L.L.C. None 
15. FMI Cust 403(b)(7) Acct. Northwestern niv. Magellan Fund Dividend 
16. FMI Cust. 403(b)(7) Acct. Northwestern Un Overseas Fund 
17. FMI Cust. 403(b )(7) Acct. Northwester Puritan Fund Dividend Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Colwnns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,00I -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
P3=$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 V=Other =Estimated 
 
 
Leinenweber, Harry 
05/28/2009 
 
VII. INVESTMENTS and income, value, transactions anc1udes 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 
(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) 
 
18. 
J.M. Smuckers Dividend 
 
19. 
Constellation Energy Group None Grant 04/28 *See Notes Section 
 
 
VIII 
20. Constellation Energy Group Dividend 
Sold 06/08 
21. Northrup Grumman Corp. Stock Option Une None 
xercised 
22. Northrup Grumman Corp. None 
Sold 06/08 
23. 
First Energy Corp. Common Stock Dividend 
24. 
Questar Corp. Common Stock Dividend 
 
Sold 01125 
25. Shuffiemaster Common Stock None 
Sold 01122 
26. Neogen Common Stock None 
Sold 06/05 
27. 
Sun None Sold 06105 
 
28. 
Dreyfus Premier China Fund Dividend 
 
 
29. USJWFL INDX 3.375% 01/12 Interest 
30. 
Vanguard Intermediate Term Corporate Dividend 
 
31. 
Vanguard Short Term Corporate Fund Interest 
 
32. 
Third Avenue Small Cap Value Fund Dividend 
 
33. 
CGM Realty Fund Dividend 
 
34. 
Pimco Total Retirement Fund Dividend 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) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,00 -$50,000 =$50,001 -$100,000 =$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 =$25,000,001 -$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 
 
 
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 (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period (X) after each asset Plaexempt 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) 
 
35. Pimco Commodity Real Retirement Stragte gic Dividend 
36. Pimco Foreign Bond Unhedged Fund Dividend 
37. Vanguard 500 Index Fund Dividend 
38. Vanguard Interim Term Inv. Grade Fund Dividend 
39. Royce Value Plus Distribution Buy 05/22 
40. Liquidity Services, Inc. None Bought 02/04 
41. Liquidity Services, Inc. None Bought 02/8 
42. Synalloy Corp. 06/06 
 
Buy JNone 
Middleby Corp. None Sold 06105 
44. 
Global Sources None Sold 06105 
 
45. 
Falcon Oil and Gas None Sold 0605 
 
46. 
Blue Coat System None Sold 06/05 
 
 
Bolt Tech None Sold 01/22 
48. 
LKQ Corp. None Sold 06105 
 
49. 
Bidz.com None Sold 01/22 
 
50. 
Bidz.com None Sold 01/22 
 
51. 
Johnson Johnson Int./Div. Sold 04/10 *See Notes Section VIII 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) F=$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) =$250,001 -$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 V=Other =Estimated 
 
 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children: see pp. 34-60 filinc 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. Portfolio Recovery Assocs., Inc. None Sold 04/10 *See Notes Section VIII 
53. Income Gain Codes: J,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$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 K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$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 T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
05/28/2009 
Leinenweber, Harry 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report) 
III. -B. Spouses Non-Investment Income 
19. former director the parent company Neiman Marcus. She receives discount for retail purchases. 
VIL -Investment and Trusts. ...eceived 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. 
mlteceived 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. 
51. 
 
52. 
 
 
 
 
 
 
Leinenweber, Harry 
05/28/2009 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TffiS 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, 
Washington, D.C. 20544