INANCIAL DISCLOSUE EPORT Report Required y GoveetAt …...ee E f Pn Reoig Keney, Cea G f Ret 26...

9
5 PW N O QTI 5. I. :J •'] ' ) ... ,, -;, ₆,. ..., Dt AOlO Rev.1106 FNANCIAL DISCLOSUR RPORT FOR CALENDAR YEAR 205 Report Required b th Ehs i Govern Ac of198 (5 U.S.C ap. §§ 101-lll) 1. Peru Reprug ( u f md it) 2 C o Ol ou 3. Dt o Repr Keny, Coela G Cu of Aps-Sit Cicut 00 4. Ti (Ac Iju it av v sn s 5a Repr T (ce apprprt t) 6. Reprug Pr mtt jug iut fl· or p-t) 01/01/20 Nomon, Dt D t Cicut Juge - Sno It Anul Fi 1231/05 0 ; D Ae Rpi D 7. Cbr or Oc Ads 8. O d b o il ilormt rut I 6 Rep ad any mt pJ t, it l, i my opn, J cplS 74 Feea Budg w applbl lw 8l rou Dtoit M 48226 Revig O IMPORTANT NOTES: The iltn teomying thifor mm befolwe Comlt alp cheekg the NONE boxfor eaehpa wher you hv 10 rporale Inforn. Sign on ltpg. I. POSITIONS. (Reorlg ia oll; ue pp. 913 oflnltc•.) I NONE (No reportable positions.) 1. 2. 3. 4. r = e• c= ; rn - s.L:,. - 0 ..,,. D. AGREN <lf ₇.,1,, ,,".,_.) i 1 . ,, .. {. .NO<:(No r=>agrens.) _ }> r‹1 0 2. 3.

Transcript of INANCIAL DISCLOSUE EPORT Report Required y GoveetAt …...ee E f Pn Reoig Keney, Cea G f Ret 26...

Page 1: INANCIAL DISCLOSUE EPORT Report Required y GoveetAt …...ee E f Pn Reoig Keney, Cea G f Ret 26 NNCAL DISCLOSURE EPORT Page of9 . VESTMENT IN co E. iJl d soUe; see PP· im.) A. Fler's

5b.

PQSWQN NAME OF QRQANJZATION/ENTITY

5.

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Date

AOlO Rev.112006

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2005

Report Required by the Ethics in GovernmentAct of1978 (5 U.S.C. app. §§ 101-lll)

1. Persou Reportiug (bst uame, first, middle initial) 2. Court or Orgaulzallou 3. Date of Report

Kennedy, Cornelia G Court of Appeals-Sixth Circuit 04/28/2006

4. Title (Article IDjudges iudleate active vr senior status; 5a. Report Type (check appropriate type) 6. Reportlug Period magistrate judges iudkate fllll· or part-time) 01/01/2005

Nomination, DateD to Circuit Judge - Senior Initial Annual Final 12/31/20050 D

Amended Repoit D 7. Chambers or Oftlce Address 8. On die basis of ill6 illformation routaiued ID 6rls Repori and any

modifkatlous pertalniJig thereto, it ls, iu my opinion, Jn compllSJKe 7 44 Federal Building with applicable laws 8lld regulatlous. Detroit, MI 48226

Reviewing Oftlc«

IMPORTANT NOTES: The instrllctions tJCeomp<mying thisform mmt befollowed. Complete all parts, cheeking the NONE box for eaehpart where you have 110 reportable Information. Sign on last poge.

I. POSITIONS. (Reporllng int/Mtlualollly; ue pp. 9-13 oflnltnlctitm•.)

IKJ NONE (No reportable positions.)

1.

2.

3.

4.

r-> =

er• c= ;:o

rn-·-

.L::-,.. -< 0 .. ,,.,. D. AGREEMENTS. <ltqorthtf .,,,,1,_,,. ,,,.".,,__,_.)

i11 . ,, ... {!J. .NO :(No re agreements.) _J

}> r 1 0

2.

3.

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SQURCE AND nee

SQURC� AND U'PE

Name of Ponon Reporting

Kennedy, Cornelia G

Date of Report

04/28/2006

FINANCIAL DISCLOSURE REPORT Page 2 of9

m. N 0 N INVESTMENT IN co ME. (Reporting indJl'idual and spo1Ue; see PP· 17-24 of lllSJrUdiom.)

A. Filer's Non-Investment Income

IBJ NONE (No reportable non-investment income.)

1.

INCQME(yours, not spouse's)

2.

3.

4.

5.

B. Spouse's Non· Investment Income • lfyori wen 1#<17f"Ud tbni118 .,,., portJo,, of11u repott1,,g ,_., compJeU thlll uc11o,,. (Dollar amoun/ not reqldred except far honoraria.)

[K} NONE (No reportable non-investment income.)

l.

2.

3.

4.

5.

IV. REIMBtJRSEMENTS- w,;..foM. (lnchuie1 tJwse to spoW4 mtd Mptndeld chJJdnrt. Se# pp. 25·21"' "'4trualolu.)

D NONE (No reportable reimbursements.)

1. Cornell Univendty P1a11e $188.64; Ground Transponadon $240.00; Service fee $3S.OO; Food and hotel paid by n.nell Ulliverslty diiectly.

2. University of Cincionali, Moot COlllt

3.

Metro Car $13.00; Aitfale $218.40; Taxi $21.00; Metro Car $73.00; food and bolcl paiddltectly by Uuivenity of CiDciooali

4.

s.

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SOURCE DESCRIPTION

CREDITOR DESCRIPTION

.,

VALUE

YALUECODE

Date of Report Name of Person ReportingFINANCIAL DISCLOSURE REPORT

Page 3of9 04/28/2006Kennedy, COl1lella G

V• G JFTS. (bu:huks those lo spouse4nd tkµndenJ children. See pp. 28-31 of instnlCllons.)

f.KJ NONE (No reportable gifts.)

1.

2.

3.

4.

5.

VI. LJABJLITJES. {I11cliules thou of spo11u aJUI ikpentknt cltildre11. Stt pp. JZ,34 ofinstnu:tioJU.)

0 NONE (No reportable liabilities.)

1. Bank Oue, Detroit, MI

2.

3.

4.

5.

Guaranteed mortgage on l)ome owned by homebokl employee located in St. Clair Shores. Micliigan

7.,. . . • '- ... . .. 'i

.. .,. 1· · '

L

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iMSwas.,, .. >

;

l

c

E

c

c

I J

i i

J

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I Dividend M I i

Divldead l

Divicbd 0

DMdeod M

Divldmd

I>iv:idend I

l

I

Method

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. .

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17. l'qlsico

Date of Report Nome of Person Reporting FINANCIAL DISCLOSURE REPORT Page4 of9 04/2812006Kennedy, Cornelia G

Vll. INVESTMENTS and TRUSTS - IJfcome, vallle, trtlltSlUliom (i11ehldes 11iose 0/11'4 •pouse audepemk111 c1oildre11. Sn PP· us1 of fiJhlt

0 NONE (No reportable income, assets, or transactions.)

D. Description of Assets Income during Gross value at end of Transactions during reporting period

(including trust assets) reporting period

A. B. c.

Place "(X)" after e..ch asset

exempt from prior disclosure

reporting period

(1) (2) (1) (2) (1) lfJ>Ot exempe from dlscloswo

Amount

Code 1

(A·H)

Type (e.g. div., rent,

orln )

Vaine Code2

(1-P)

Value

Code3 (Q-W)

Type(e.g. buy, sell, merger.

redemption)

(2) Date Month-

Day

(3) Value Code2

(J-P)

(4) Gain Code I

(A-H)

(5) Identity of buyer/seller (if private ttansaction)

1. American Tel & Tel A Dividend T

2. Bell Atlantic (Name Change: Verizon B Dividend K T Com)

3. Bell South B Dividend K T

4. Avery International c Dividend M T

5. Bristol Myers D Dividend M T

6.Cbevron D DivideOO M T

7. Coming Glass Nooe L T

8.DuPont c Dividend L T

9.

10.

II.Enon T

· 12. Fbida Power and upi 'D •M T

· ·· "' .. 13. Genetal Eleclric

14. 6eneial Mills c T

. .. l .mM N T

16. Magan&; Co D Dividelld M T

N T

1........ GailtCodeo: Aa$1.000orloa 8 a$1,001-1'UOO C -sl.501• $S.OOO . D "".001 • $15,000 i!-s1 .001 • sso.ooo (See CclualM Ill ...i p ..$50,001 • $100.000 0 ..$100,001. $1.000,000 Ht -Sl.000.001-$5.000.000 112 aMcfe .... $.1,000,000

2.V.. COO.. Ja$1MOOllrlool K -SLMOI • $50.000 L-$5().QOI ·.$100,000 . M ..$100,001 • $250.000 (Soe Cl·a.d D3) N a$l50.001 • 5'00,000 · 0z$SOO.OOI • Sl,000,000 Pl -s1.ooo.ooi • $.1.000.000 P2 ""·000.001 • $25,000,000

3. v-. Mellood Code< P3 m$25.000.00I • $50.000.000 l .c.iot(llnl llololo <ll>ly) P4-Mtte- .000.000 TmC..aMmet (See Cclmna C2) Q v s

U•Bool:V- w

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A.

I B. c. D.

Rorli

28.

32.

(l) (2) (!)

(J-P)

33.

Date of ReportName of P'1'S<>n Reporting FINANCIAL DISCLOSURE REPORT

Page 5of9 04/28/2006Kennedy, Cornella G

vn. INVESTMENTS and TRUSTS - i1U:ome, vahle, transaetlom (iiuhula thou oftbe spouse and depenllnrt c/Jildm1. SN,,. 34-57 ofjUJag iaslrualollU)

0 NONE (No reportable income, assets, or transactions.)

Description of AsselB Income during Gross value at end of Transactions during reporling period (including trust assets) reporting period repomng period

(2)(l) If no! OXempt fraoa dlscloouro AmountPlace "(X)' after each asset Type(e.g. Value Value Type (e.g. (2) (4)(3) (5)

exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, Date Value Gain l<katity ot (A-H) or int.) Code3 merger, Month- buyer/seller Code2 Code I

redemption) Day (if private 1ranUCliOB)

(J..P) (A-H)(Q-W}

18.

19. T Rowe Price Tax Free Inc. Fund c Interest M T Buy Var J

20. U.S. Bonds B Interest K T

21. Comerica Bank- A Interest K T

22. JPMorgan/Chase, formerly Bank One c Interest M T formerly Nat1 Bank of Det

23. Oil In!, Isabella COllllly, MI A Royalty J w

24.

25.

26. American General <Name Change: A Dividend L T American Jntetnational Group)

27.

..

29. T. Rowe Price F.quity Joo. Fund B Dividend K T

30.

31. Tax Portfolio-Raymaid Sell OZIOI M A James..fttmerly Roney & Co.

34. ·'

I. IDa-. Goll Ccdco: A '41.000 or IHo B a$1,00I • $2,500 C o$2JOl - $MOO l>o$!1.001-Sl5.000 E a$1,,ll01 -$5().000 (See Cdumat Bl al D4) p 4'0.001 • $100.000 0 -$100,001 - $1.000.000 Hl -$1.000.001 • .000.000 Ill ..... ..... $'-000,000

2.Vo!QoCo<lel Ja$U,000«1ooo g <415.001 - 5.'0,000 L l • Sloo.ooo M -$100,001 • $230.000 (Seo C<>lmiM Cl -D3) N 1-$$00.000 0a$500.oot -$1,000,000 Pl &$1.000.001 - .000.000 P2 9".000,001 -$25,000.000

3. v .. Mnl>od (»doo (Seoru-.C2)

P3 .w.ooo.ooi - $50.ll00.000 Q"""""*"' U Valuo

It oC(ll( (Real e- Oaly)VoOtllet

P4 sM<we Choo 5'0,000.000 s w

T..C....Mllk<I

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,,,,, ..

A.

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Dividend L '

T I i l

DMkmd M l .

A Dividend K T '

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42.

43.

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 6 of9 04/28/2006Kennedy, Cornelia G

Vll. INVESTMENTS and TRUSTS - income, vabl•, """""'11o,,. (whJdn oftbe $]HJllS• 0114 t1epeR<1e111 c1UJJre11. :se. PP· 34-57 of jilillg ilulrlldiol#J

0 NONE (No reportable income, assets, or transactions.)

Description of Assel8 (including trust assets)

Place "(X)" after =h asset

exempt from priordisclosure

B. Income during

reporting period

c. Groos value at end of

reporting period

D. Transactions during reporting period

(1) (2) (1) (2) (1) If DOI eumjl( fmn di<c"-e

Amount

Code I

(A·H)

Type(e.g. div., rent,

orinL)

Value Code2 (J.P)

Value Method Codc3 (Q-W)

Type (e.s-buy, sell, meiger, redemption)

(2) Dale Month-Day

(3) Value Codc2 (J-P)

(4) Gain Code 1 (A-H)

(S) Identity of buyer/seller (if private tran.sactlon)

35.

36.

37.

38.

39.

40.

41.

. •..

44.

,... 45.LucentTcch Nooe

47. Danleu RestauraAt.. lac. A

48. ING Gro(Jp N.V. c T

49. Quest DiagJlolilics

50.Covance Nooe J T

SI. Grand Traverse Coonty WAllteWater A IDfetest 05/02 K A Bood

I.-.... Gail Codes; A.a$IJXX>"' i- II 41.00I • $2,$08 C-$2,50l - $5,000 D .001 ·$Jj,OOO E-$Cl.001 • $SO.OOO (S..ru-BJ Md IM) F-$.10.001 • $Joo,ooo a 4100,001 • s1,000,000 HI -$1,000,001 • $5.000.000 H2=Moro-$5.000,000

2.V.. Codoo J 415,000 .. "* "-SCl,001 • $50.000 L s$30.00I • $100.000 M-Sl00.001 • $250,000 (Seo C!Mdl>3) N I - $500.000 Oa$S00.001 • $1,000,000 Pl ..Sl,000,001 • $5,000,000 P2 -$5.000.001 • $25.000.000

3.Vakio Cocloo P3 42$.000.001 • $S0,000,000 R -<:Oii (11...i E.-Only) P4 -$50.000.000 T ..c.b Matet

(See C""-C2) Q V-<ldl« S""-

U•DookValae Ws&limllod

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I

Bond

T

I

FINANCIAL DISCLOSURE REPORT

Page 7of9

Name of Person Reporting

Kennedy, C-OrneUa G

Date of Report

04/28/2006

VII. INVESTMENTS and TRUSTS - income, vahlt, /ransactions (i11chJda tJwse ofthe spouse and .ndenl chlldre11. See PP· 34-57 of fili11g i111tnldib111)

D NONE (No reportable income, assets, or transactions.)

A. B. c. Description of Assets Income during Gross value at end of

(including trust assets} reporting period reporting period

Place "(X}" after each asset exempt from prior disclosure

52.

53.

54.AVAYA

55. Agere (from Lucent)

56. Comcast (from AT&T)

57. Zimmer (from Bristol Myers)

58. Colgate

59. Yum Brands (from Pepsico)

60. Farmington Hilb Bood

61. Tuscola Coonty Bood

62. T.K..O. Commlmides, U.C

63. Oenesaee Communities, u.c

64. Fed Home Mortgage Note

65. Forest Hilb Bood

66. JacbooCoooty M\llliclpal Building

67.

(I} AmOllllt Code 1 (A-H)

A

A

A

B

A

(2) (1) Type(e.g. Value div., rent, Code2

or int.} (J-P}

None J

None

None J

Nooe K

Dividend J

Nooe K

lntetest K

1nterest K

K

K

K

lnleleSt J

(2} (1) Value Type (e.g.

Method buy, sell, Code3 merger, (Q-W) redemption}

T

Sell

T

T

T

T

T

T

R

R

T

Buy

D. Transactions during reporting period

If DOI exempt from dis<loouio

(2) (3} (4} Dale Value Gain Month- Code2 Code 1 Day (J-P} (A-H)

08/01 J A

K

(5) Identity of buyer/seller (if priVllle minsaction}

I.Joc-.GomCodeo: A-$1,000"'IM B -$1.001 • $2JOO c-$2,50! -$.'5,000 D -$5.001 • $15.000 B =$15,001 • $50,000 (See W.-.. Bl llld D4J F'450,001 • $l00.000 o -$JOO.COi • Sl.000.000 HI -Sl.000.001 • $5,00l,000 m -$5.000,000

2. ValDoCodot J.$U,000«1eoo r;-$15.001 • $50,000 L o$50,00I • $100,000 M-Sl00,001 • W0.000 (SeeColmimCI -4D3) N-$li0.001 • $500.000 0 -s..m.001 • $1,000.000 Pt ..$1,000,00J • $5.000.000 n ..ss.000.001 • m.000.000

3. v- M"6ccl Codot P3 -425,000.001 • sso.000.000 lt (lal Only) P'4 sMcn - $50,000,000 T=CRMllUt

(Seo °"""'-C2) Q· v..ooi.... s U•llootValDo W-&limaled

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Date ol Report Name of Person ReportingFINANCIAL DISCLOSURE REPORT

Page 8 of9 Kennedy, Cornelia G 04t28/2006

Vill. ADDIDONAL INFORMATION OR EXPLANATIONS. <Indical4J1<1rlofReport.J

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Date os-/ 1/;{;6 7

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL

Date of ReportName of Person ReportingFINANCIAL DISCLOSURE REPORT

Page 9of9 04/28/2006Kennedy, Cornelia G

IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent cllildren, if any) Is accurate, true, and complete to the best of my knowledge and belief, and that any infonnation not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature

AND CRIMINAL SANCTIONS (5 U.S.C. app. § 194)

RUNG INSTRUCTIONS

Mail signed original and 3 addhionaJ copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544