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Judicial Watch • McConnel Jr John J – 2011

McConnel Jr John J – 2011

McConnel Jr John J – 2011

Page 1: McConnel Jr John J – 2011

Category:Federal Judges

Number of Pages:36

Date Created:February 26, 2013

Date Uploaded to the Library:January 21, 2015

Tags:mcconnell, Assessment, vanguard, Estate, 2011, Market, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act of/978 
Rev. 
FOR CALENDAR YEAR 2011 u.s.c. app. 101-111) 
 Person Reporting (last name, first, middle initial) McConnell, Jr., John Court Organization District Rhode Island Date Report 511512012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States District Court District Rhode Island One Exchange Terrace Providence, 02903 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 offiling instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Board Member Childrens Environmental Health Center 
Director Copy Center Crossroads LLC 
Officer Board Member Crossroads Rhode Island 
 
 
Board Member (resigned position ofOl/01/2011) York Resources, Inc. Board Member (resigned position ofOl/01/2011) Otto York Foundation Employee Motley Rice LLC Officer Board Member Providence Tourism Council 
 
 
Director Providence Tourism Fund Board Member Rhode Island Association for Justice 
10. Board Member Roger Williams University 
11. Custodian Alliance Capital 529 College Fund 
 
 
12. 
Trustee 
 
 
 
Trust 
 
 
13. 
Trustee Trust#2 
 
14. 
Co-Trustee (resigned position ofOl/01/2011) Friend Trust 
 
15. 
Co-Trustee (resigned position ofOl/01/2011) Friend Trust 
 
Co-Trustee (resigned position ofOl/01/2011) Friend Trust 
 
. 
 
Date Report 
Name Person Reporting 15/2012 
McConnell, Jr., John 
17. Co-Trustee (resigned position ofOl/01/2011) Friend Trust 
18. Trustee (resigned position ofOl/01/2011) Friend Trust 
19. Trustee (resigned position ofOl/01/2011) Friend Trust 
20. Member Marthas Vineyard Colonial Inn LLC 
 
 
 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 
 
instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 01/30/03 	Ness Motley, P.A. (n/k/a MRRM, P.A.) Employment and Compensation Agreement (see Section VIII for further details) 
05/13/11 	Assignment Certain Rights MRRM, P.A. (see Section VIII for further details) 
05/13/11 	Assignment Membership Interests Motley Rice LLC and Mutual Release (see Section VIII for further details) 
 
 
 
5/15/2012 
McConnell, Jr., John 
Ill. N-INVES TMENT ME. (Reporting individ11al and spouse; see pp. 17-24 
 
instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
(yours, not spouses) 2011 MRRM -deferred compensation $3,203,548.67 
2011 Motley Rice LLC-salary (pre-appointment) $96,618.42 
2011 York Resources, Inc. -no longer Board Member $0.00 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 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainmenL (Includes those spouse ond dependent children; see pp. 25-27 filing ins/ructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
McConnell, Jr., John 
5115/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) 
VALUE 
SOURCE 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE American Express Credit Card 
 
 
 
 
Dateof Report 
Name Person Reporting 
5/15/2012 
McConnell, Jr., John 
VII. INVESTMENTS and --income, value, transactions (Includes 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 
 
(I) 
(I) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A,H) int.) 
(J-P) 
Code3 redemption) 
(A-H) 
(ifprivate 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001. $2.500 =$2.501  $5,000 D=$5.001  $15,000 =$15,00 -$50,000 
(Sec Columns and D4) F=$50.001 -$100.000 =$100,00 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5,000.000 Value Codes =$15.000 less K=$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(See Colunms. and D3) =$250.00 -$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 =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
5/15/2012 
McConnell, Jr., John 
 
VII. INVESTMENTS and STS --income, value, transactions (Incl11des those spo11se and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) 
(2) (3) (4) (5) 
PJace (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 Code2 Code buyer/seller 
(A-H) int.) 	Code3 redemption) {J-P) (A-H) (ifprivate (Q-W) 
transaction) lnco111c Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50.001 -$100.000 G=$100,00 -$1.000.000 =$!,000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less K=$15,001 -$50.000 L=$50,00I -$100,000 =$100.001 -$250,000 
(Sec Columns and D3) N=$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 T=Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Estimated 
 
 
Date Report 
McConnell, Jr., John 
5/15/2012 
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 ,Inc.ome during Gross value end Transactions during reporting period (including trust assets) reporting period cifreporting period 
(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 t;iiv., rent, Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
... (A-H) :or int.) Code3 redemption) (J-P) (A-H) (ifprivate 
transaction) Income Gain Codes: =$1.000 less =$1,00 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(Sec Columns and 04) =$50,001 -$100,000 00.00 l-$ 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 
(Sec Columns and 03) =$250,00I -$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=Othcr =Estimated 
 
 
McConnell, Jr., John 
5/15/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent c1tildren; 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 (!) (2) (2) (3) (4) (5) 
Place after each asset 
Amount (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 Code2 Code buyer/seller (A-H) int.) Co