# Brian Kenney

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/11046

## Record

- **Judge:** Brian Kenney
- **Year:** 2011
- **Report type:** Annual
- **Pages:** 7

## Text

Bank of America - Money Market Savings — Interest
BB&T - Money Market Savings — Interest
Virginia Commerce Bank - Money Market Savings — Interest
Virginia Commerce Bank - CD — Interest
Miles & Stockbridge 401k (SunTrust 2025 Fund) — Int/Div
Townhouse Property, Springfield, VA (Rental Income - ) — Rent
Property, Mendoza, Argentina — None
529 Account, American Funds #1 — Int/Div — Buy
529 Account, American Funds - 7] — Int/Div — Buy
529 Account, American Funds - 3 — Int/Div — Buy
529 Account, American Funds - Fr — Int/Div — Buy
529 Account, American Funds - “Ss — Int/Div — Buy
Captial One -CD — Interest
US Govi TSP — Int/Div
Nominee¢/ Account Holder - 529 Account
Nominee/ Account Holder - 529 Account
Nommee/ Account Holder - 529 Account
4.12201, American Funds 529 Account Agreement
5.122011, American Funds 529 Account Agreement
12/2012, American Funds 529 Account Agreement
7.122012, American Funds 529 Account Agreement
8.122012, American Funds 529 Account Agreement
2008, INS Sponsorship Agreement (See Part VIII, below)
Agreement — 111992 — Miles & Stockbridge Employment Agreement (End Date: 8/12/2011)
Agreement — 171992 — Miles & Stockbridge Shareholders Agreement (End Date: 8/12/2011)
Liability — Wells Fargo Bank, NA — Mortgage on Investment Property, Springfield, VA
Liability — Bank of America, NA — Revolving Credit Accounts
Reimbursement — Federal Judicial Center — Sept. 12-16, 2011 — Washmgton, D.C — FIC Program — $202 - Mileage and Parking (4 and 1/2 days)
Income — 2011 — Miles & Stockbridge - Salary and Profit Distnbution — $101,249.00
Income — 2011 — Miles & Stockbridge - Return of Capital — $77.000.00
Spouse's income — 2011 — Willard Associates
Spouse's income — 2011 — Mamott Int'l, agent tor Ritz Carlton Hotel Co., LLC
Spouse's income — 2011 — Portals Hotel Site, LLC, for Mandarm Onental
Spouse's income — 2011 — D.C. Dept. of Employment Services
In late 2011, | received $77,000 us the return of my capital in Miles & Stockbridge, P.C. We put the funds into 529 Accounts with American Funds for

“1,

n,

#3,

#4, and

#8, We paid $3,000 for investment advice and monitoring for these accounts, to Merrill Lynch.

Each 529 Account was funded with $14,800. 1 am the Nominee! Account Holder for each account, However, investment decisions are not made by my, they are

made

Residential property located in Mendoza, Argentina, does not generate rental income.

Springfield, VA, townhouse property - all rental income is deposited to

sole account,

1 am also a purty to & Sponsor Agreement with the U.S. Immigration and Naturalization Service, for the benefit of

. They were

grunted residency, und entered the U.S. in December 2011. They have since returned to Argentina.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/11046. Public record. Not legal advice.