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Who pays into John McBurney, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-10-08 | Contribution | Money out | FRANK J REGO McBurney filed as: McBurney, Mr John F, 35 Naushon Rd., Pawtucket, RI 02861 | $125 |
| 2026-06-29 | Contribution | Money out | KIMBERLY AHERN McBurney's employer on this filing: State of Rhode Island McBurney filed as: McBurney IV, John, 35 Naushon Rd, Pawtucket, RI 02861 | $100 |
| 2026-02-02 | Contribution | Money out | KATHERINE S KAZARIAN McBurney's employer on this filing: State of Rhode Island | $200 |
| 2025-12-02 | Contribution | Money out | KIMBERLY AHERN McBurney's employer on this filing: State of Rhode Island McBurney filed as: McBurney IV, John, 35 Naushon Rd, Pawtucket, RI 02861 | $200 |
| 2025-12-02 | Contribution | Money out | FRANK J REGO McBurney filed as: McBurney, Mr John F, 35 Naushon Rd., Pawtucket, RI 02861 | $100 |
| 2025-01-31 | Contribution | Money out | KATHERINE S KAZARIAN McBurney's employer on this filing: State of Rhode Island | $200 |
| 2023-02-11 | Contribution | Money out | KATHERINE S KAZARIAN McBurney's employer on this filing: State of Rhode Island | $125 |
| 2022-10-21 | Contribution | Money out | KATHERINE S KAZARIAN McBurney's employer on this filing: State of Rhode Island | $100 |
| 2022-06-23 | Contribution | Money out | PETER F NERONHA McBurney's employer on this filing: State of RI - Court Administrator McBurney filed as: McBurney IV, John F, 35 Naushon Rd, Pawtucket, RI 02861 | $100 |
| 2021-08-02 | Contribution | Money out | PETER F NERONHA McBurney's employer on this filing: State of RI - Court Administrator McBurney filed as: McBurney IV, John F, 35 Naushon Rd, Pawtucket, RI 02861 | $100 |
| 2019-08-09 | Contribution | Money out | PETER F NERONHA McBurney's employer on this filing: State of RI - Court Administrator McBurney filed as: McBurney IV, John F, 35 Naushon Rd, Pawtucket, RI 02861 | $100 |
| 2018-07-12 | Contribution | Money out | PETER F NERONHA McBurney's employer on this filing: State of RI - Court Administrator McBurney filed as: McBurney IV, John F, 35 Naushon Rd, Pawtucket, RI 02861 | $100 |
| 2018-06-04 | Contribution | Money out | Dino Autiello McBurney's employer on this filing: Self Employed - Lawyer | $100 |
| 2011-02-16 | Contribution | Money out | JAMES PATRICK O'NEILL McBurney's employer on this filing: McBurney Law | $200 |
| 2010-04-08 | Contribution | Money out | JAMES PATRICK O'NEILL McBurney's employer on this filing: McBurney Law | $300 |
| 2010-03-19 | Expenditure | Money in | RI LABORERS' PUBLIC EMPLOYEES PAC McBurney filed as: John F McBurney, 5 Nancy Street, Pawtucket, RI 02860 | $200 |
| 2009-02-25 | Expenditure | Money in | TWIN RIVER PAC (formerly Lincoln Park PAC) McBurney filed as: JOHN F MCBURNEY, 5 NANCY STREET, PAWTUCKET, RI 02860 | $250 |
| 2009-02-24 | Expenditure | Money in | JOHN C REVENS JR McBurney filed as: John F McBurney, 5 Nancy Street, Pawtucket, RI 02860 | $250 |
| 2009-02-24 | Expenditure | Money in | JOSEPH A MONTALBANO McBurney filed as: JOHN F MCBURNEY, 5 NANCY STREET, PAWTUCKET, RI | $750 |
| 2009-02-23 | Expenditure | Money in | RIMTA PAC (RI Marine Trade Association) McBurney filed as: John F Mc Burney, 100 Cottage Street, Pawtucket, ri | $200 |
| 2009-02-04 | Expenditure | Money in | RI LABORERS' PUBLIC EMPLOYEES PAC McBurney filed as: John F McBurney, 5 Nancy Street, Pawtucket, RI 02860 | $250 |
| 2008-11-06 | Contribution | Money out | JOSEPH A MONTALBANO McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $500 |
| 2008-10-29 | Expenditure | Money in | JOSEPH A MONTALBANO McBurney filed as: JOHN F MCBURNEY, 5 NANCY STREET, PAWTUCKET, RI | $1k |
| 2008-10-08 | Adjustment | Money out | ERIN P LYNCH | -$100 |
| 2008-10-08 | Contribution | Money out | ERIN P LYNCH McBurney's employer on this filing: McBurney Law Center | $100 |
| 2008-05-06 | Expenditure | Money in | TWIN RIVER PAC (formerly Lincoln Park PAC) McBurney filed as: JOHN F MCBURNEY, 5 NANCY STREET, PAWTUCKET, RI 02860 | $250 |
| 2008-04-21 | Expenditure | Money in | RI LABORERS' PUBLIC EMPLOYEES PAC McBurney filed as: John F McBurney, 5 Nancy Street, Pawtucket, RI 02860 | $100 |
| 2007-05-14 | Contribution | Money out | ROGER R. BADEAU McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2007-02-19 | Loan repayment | Money in | JOHN F MCBURNEY III McBurney filed as: JOHN F MCBURNEY, 5 NANCY STREET, PAWTUCKET, RI | $1k |
| 2007-02-19 | Loan repayment | Money out | JOHN F MCBURNEY III McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | -$1k |
| 2007-02-07 | Expenditure | Money in | RI TRIAL LAWYER'S PAC McBurney filed as: John F McBurney, 5 Nancy St, Pawtucket, RI 02860 | $800 |
| 2006-11-30 | Loan to committee | Money out | JOHN F MCBURNEY III McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $1k |
| 2006-05-08 | Contribution | Money out | ROGER R. BADEAU McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2006-03-15 | Contribution | Money out | JOSEPH A MONTALBANO McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $200 |
| 2005-06-20 | Contribution | Money out | JAMES E. DOYLE McBurney's employer on this filing: JOHN MCBURNEY, ESQ McBurney filed as: MCBURNEY, SENATOR JOHN, 5 NANCY STREET, PAWTUCKET, RI | $125 |
| 2005-05-02 | Contribution | Money out | ROGER R. BADEAU McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2003-05-12 | Contribution | Money out | ROGER R. BADEAU McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2002-08-28 | Contribution | Money out | EDWARD S INMAN III McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2002-08-14 | Contribution | Money out | EDWARD S INMAN III McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $250 |
| 2002-08-05 | Contribution | Money out | SHELDON WHITEHOUSE McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $250 |
| 2002-06-06 | Contribution | Money out | EVERETT D DUNN McBurney's employer on this filing: MCBURNEY LAW | $100 |
| 2002-05-29 | Contribution | Money out | SHELDON WHITEHOUSE McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2002-04-08 | Contribution | Money out | ROGER BADEAU McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2002-03-26 | Contribution | Money out | GERARD M MARTINEAU McBurney's employer on this filing: SELF EMPLOYED | $150 |
| 2002-03-12 | Contribution | Money out | Honorable EDWARD S INMAN III McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $100 |
| 2002-03-01 | Contribution | Money out | SHELDON WHITEHOUSE McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $200 |
| 2002-02-12 | Contribution | Money out | JOHN A CELONA McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $125 |
| 2002-01-31 | Contribution | Money out | Honorable JOSEPH A MONTALBANO McBurney's employer on this filing: JOHN F MCBURNEY ESQ McBurney filed as: MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $125 |