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Judicial Watch • Matthew F. Kennelly – 2011

Matthew F. Kennelly – 2011

Matthew F. Kennelly – 2011

Page 1: Matthew F. Kennelly – 2011

Category:Federal Judges

Number of Pages:8

Date Created:October 20, 2012

Date Uploaded to the Library:November 09, 2014

Tags:Kennelly, Matthew F Kennelly, matthew, chicago, 2011, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Lawyers Club Chicago (bar organization) Director Richard Linn American Inn Court (bar organization) Director Treasurer Federal Bar Assocation, Chicago Chapter (bar organization) Director HFS Chicago Scholars (not for profit scholarship fund) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing 
instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 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 2011 City Evanston, Illinois 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED American Conference Institute 0/20/2011 -10/21/2011 New York City, speaker seminar transportation lodging 
 
 
 
Date Report 
Kennelly, Matthew 
4/20/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Union League Club Chicago Privilege holder(< dues than member; privilege using facilities@ standard fees) $1,800 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
 
VALUE CODE 
 
 
 
 
Date Report 
Kennelly, Matthew 
4/20/2012 
VII. INVESTMENTS and TRUSTS --income, a1ue, transactions r1nc111des those spouse and dependent c11udren; see PP 34-60 filing ins1r11ctio11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (1) (2) (I) (2) (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, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) Income Gain Codes: $1.000 less B=$1.00 -$2.500 =$2,501 -$5,000 D=$5,00I -$15,000 =$15.001 -$50.000 
(SccCounmsBI anJDl) =$50.001  $100.000 =$100.CXll -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5,000.000 Valui: Codes J=$15.000 less =$15.CXll  $50.000 =$50,001 -$!00.000 =$100.001 -$250.000 
(Sec Columns and 03) N=$250.001 -$500.0CXJ =$500.CXll -$1.000.000 =$1.000.001 -$5,000,000 =$5,000,001  $25,000,000 
P3=$25.000.00 -$50.000,000 =More thnn $50.000.000 Yalu..: Method CoJi.:s =Appraisal =-Cosl {Real !:state Only) =Assessment =Cash Market 
(Sec Column C2) -Book Value V=01h1.:r W=Estimated 
 
 
Date Heport 
Kennelly, Matthew 
4/20/2012 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes 11iose spouse and dependent c11udren; see PP 34-60 offllinc 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) (I) (2) (I) (2) (3) (4) (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, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501  $5.000 =$5.001 -$15,000 =$15.00I -$50.(XlO 
(Sec Columns and LH) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 More than $5.000.000 V:iluc Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$100,000 4100.00 -$250.000 
(Sec Columns and DJ) =$250,001 -$500.IXlO =$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 Mc1hod Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2} =Book Value V=Dlhcr W=Estimarcd 
 
 
Date lteport 
Kennelly, Matthew 
4/20/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those ofspo11se 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 
 
(I) 
(2) (2) (3) 
(4) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-11) (if private 
(Q-W) transaction) 
 
35. Northwestern Mutual Extra Ordinary Life ins. policy Dividend 
36. 
37. 
38. 
39. Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00I -$50.000 
{Sec Columns and D4) =$50.001-$100.000 I00.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Valuc Codes =$15.000 kss =$15,001 -$50.000 =$50.00I -$100.000 =$100.00 -$250.000 
{Sec Columns and DJ) =$250.00I -$500.000 =$500.001 -$1,000.000 41.000.001 -$5.000,000 =$5.000.00 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codcs =Aprraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Coltimn C2) -Bnok Value V:-Othcr =Estimated 
 
 
 
Date Report 
Name Person Reporting 
4/20/2012 
Kennelly, Matthew 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Gills: Following appointment 1999, was accorded privilege holder status the Union League Club Chicago. This non-membership status that entitles the privilege holder use club facilities the standard rates for club members. The reported value consists the approximate difference between monthly dues and those charged members. Date Heport 
Kennelly, Matthew 
4/20/2012 
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 arc compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Matthew Kennelly 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544