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Where John Roney's money goes. 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 |
|---|---|---|---|---|
| 2010-06-17 | Refund | Money in | THOMAS A. SGOUROS JR. | $350 |
| 2010-06-17 | Refund | Money out | THOMAS A. SGOUROS JR. | -$350 |
| 2010-03-30 | Contribution | Money out | JOSEPH M FERNANDEZ Roney's employer on this filing: Roney & Labinger Roney filed as: Roney, Mr. John M., 344 Wickenden St, Providence, RI 02903 | $100 |
| 2010-03-26 | Contribution | Money out | Angel Taveras Roney's employer on this filing: Self-Employed: Roney & Labinger, LLP Roney filed as: Roney, Hon. John M, 344 Wickenden St, Providence, RI 02903 | $500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Roney filed as: JOHN M RONEY, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $400 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | -$400 |
| 2010-02-22 | Contribution | Money out | RHODA E PERRY Roney's employer on this filing: RONEY & LABINGER, ATTORNEYS AT LAW Roney filed as: RONEY ESQ, JOHN M, 133 SHELDON STREET, PROVIDENCE, RI 02906 | $250 |
| 2010-02-04 | Contribution | Money out | M. Teresa Paiva-Weed Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $500 |
| 2009-12-31 | Contribution | Money out | THOMAS A. SGOUROS JR. Roney's employer on this filing: John M. Roney, Esquire | $500 |
| 2009-12-30 | Contribution | Money out | JOSEPH M FERNANDEZ Roney's employer on this filing: Roney & Labinger Roney filed as: Roney, Mr. John M., 344 Wickenden St, Providence, RI 02903 | $500 |
| 2009-12-10 | Contribution | Money out | DAVID N CICILLINE Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $500 |
| 2009-06-30 | Contribution | Money out | ELIZABETH H ROBERTS Roney's employer on this filing: JOHN M RONEY ESQ Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02906 | $500 |
| 2009-06-09 | Contribution | Money out | DAVID N CICILLINE Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $500 |
| 2009-06-04 | Contribution | Money out | DAVID A SEGAL Roney's employer on this filing: Roney and Labinger | $250 |
| 2009-05-20 | Contribution | Money out | SETH YURDIN Roney's employer on this filing: Roney & Labinger | $200 |
| 2009-04-02 | Contribution | Money out | RHODA E PERRY Roney's employer on this filing: RONEY & LABINGER, ATTORNEYS AT LAW Roney filed as: RONEY ESQ, JOHN M, 133 SHELDON STREET, PROVIDENCE, RI 02906 | $250 |
| 2009-03-12 | Contribution | Money out | DANIEL P CONNORS Roney's employer on this filing: Roney and Labinger | $150 |
| 2009-02-04 | Contribution | Money out | M. Teresa Paiva-Weed Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $200 |
| 2008-10-25 | Contribution | Money out | JAMES C SHEEHAN | $100 |
| 2008-08-12 | Contribution | Money out | M. Teresa Paiva-Weed Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $200 |
| 2008-07-22 | Contribution | Money out | M. Teresa Paiva-Weed Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $100 |
| 2008-06-27 | Contribution | Money out | EDITH H AJELLO Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 133 SHELDON STREET, PROVIDENCE, RI | $200 |
| 2008-06-16 | Contribution | Money out | RHODA E PERRY Roney's employer on this filing: RONEY & LABINGER, ATTORNEYS AT LAW Roney filed as: RONEY ESQ, JOHN M, 133 SHELDON STREET, PROVIDENCE, RI 02906 | $250 |
| 2008-05-08 | Contribution | Money out | DAVID A SEGAL Roney's employer on this filing: Roney and Labinger | $200 |
| 2008-02-14 | Contribution | Money out | JOSEPH A MONTALBANO Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $200 |
| 2008-02-12 | Contribution | Money out | DAVID N CICILLINE Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $1k |
| 2007-12-27 | Contribution | Money out | ELIZABETH H ROBERTS Roney's employer on this filing: JOHN M RONEY ESQ Roney filed as: RONEY, JOHN M, 153 Sheldon Street, PROVIDENCE, RI 02903 | $250 |
| 2007-12-06 | Adjustment | Money out | M. Teresa Paiva-Weed Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $0 |
| 2007-11-29 | Contribution | Money out | M. Teresa Paiva-Weed Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $200 |
| 2007-11-16 | Contribution | Money out | RHODA E PERRY Roney's employer on this filing: RONEY & LABINGER, ATTORNEYS AT LAW Roney filed as: RONEY ESQ, JOHN M, 133 SHELDON STREET, PROVIDENCE, RI 02906 | $200 |
| 2007-11-13 | Contribution | Money out | EDITH H AJELLO Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 133 SHELDON STREET, PROVIDENCE, RI | $200 |
| 2007-06-08 | Contribution | Money out | ELIZABETH H ROBERTS Roney's employer on this filing: JOHN M RONEY ESQ Roney filed as: RONEY, JOHN M, 135 Sheldon Street, Providence, RI 02906 | $200 |
| 2007-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $200 |
| 2007-03-19 | Contribution | Money out | PAUL E MOURA Roney's employer on this filing: SELF EMPLOYED-ATTORNEY Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $150 |
| 2007-02-19 | Contribution | Money out | DAVID N CICILLINE Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $1k |
| 2007-02-08 | Contribution | Money out | M. Teresa Paiva-Weed Roney's employer on this filing: RONEY & LABINGER Roney filed as: RONEY, JOHN M, 344 WICKENDEN STREET, PROVIDENCE, RI 02903 | $200 |