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Judicial Watch • Irene M. Keeley – 2003

Irene M. Keeley – 2003

Irene M. Keeley – 2003

Page 1: Irene M. Keeley – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 08, 2014

Tags:ADDLINFO, KEELEY, Irene M Keeley, stock, 2003, INVESTMENTS, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE  (No reportable positions.) 
CHAIR 
PRESIDENT ELECT FEDERAL JUDGES ASSOCIA TYON BOARD MEMBER THOUC FOUNDATION DIOCESE WHEEUNG-CHARLESTON,WV 
BOARD MEMBER AMERICAN JUDICATURE SOCIETY 
CHAIR,NOMINA TIONS COMMTITEE 
 
 
IJ. AGREEMENTS. 
 NONE  (Noreportable agreements.) 
 
 
 
 
 
III. 
NON-JNVESThlENT INC01.1E. (Reporting individual and spouse; see pp. 17-24 filing instructions) 
Filers Non-Investment Incom 
 
 
 NONE -(No reportable non-investment income.) Spouses Non-Investment Income -(Ifyou were :married during any portion the reporting Y=I please complete this section. (dollar amount 
 
not required except for honoraria) NONE -(No reportable non-investment income.) FEDERAL JUDGES ASSN 514-515103 PROFESSIONAL ASSN MEETING ASHINGTON,DC(TRA VEL,MEALSROOM) 
 
 
Name Person Reporting 
Date Report 
KEELEY, IRENE 
5/28/2004 
 
(Includes those spouse and dependent children. See pp. 28-31 instructions.) (No such reportable gifts.) l.JABll.JTIES. NONE -(No reportable liabilities.) 
CREDITOR BBT PAUL COMPANIES 
 
 
 
FINCIAL DISCLOSURE REPORT 
Name Person R-:porting Date Report Pagel of3 KEELEY, IRENE 
5/28/2004 VIl. INVESTMENTS and TRUSTS --iru:omc, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Description Assets 
Income during Gross value atend Transactions during reponing period 
reporti1ig period reporting period 
 
(including trust asset) not exen1)1 fn1m disclosure 
(2) (!) (2) (I) 
-(2) (3) (4) (5)Place (X) after each asset exempt Value Value Type (e.g. Date: 
Amowit Type (e.g. Value Gain Identity from prior disclosure buy, sel Month- 
Code div. rent Code2 Method Code2 Code buyerfseller merger, 
(A-H) inl) (I-P) Code3 Day (J-P) (A-(if private redemption) 
(Q-W) 	J.f transaction) 
DNONE (No n:portable income, assets, transactions) 
BANK ONE ACCOUNTS Interest 
BBT ACCOUNT Interest 	SEE PART Vlll 
ADDLINFO HUNTINGTON NATL BANK ACCOUNTS Interest 
NOTE RECEIVABLE GROUND BREAKERS INC Interest 
GROUND BREAKERS INC COMMON STOCK Dividend HUNTINGTON BANCSHARES COMMON Dividend STOCK 
PROGRESS ENERGY INC COMMON STOCK Dividend 
CHEVRONTEXACO CORP COMMON STOCK Dividend DUQUESNE LIGHT COMMON STOCK Dividend 
EXXON MOBIL CORP COMMON STOCK 
10. 
DYNEGY INC NEW ILL COMMON STOCK 
11. 
NORTHWESTERN MUIUAL VARIABLE ANNUITY IRA 
12. 
 
 
NORTHWESTERN MUIUAL VARIABLE 
13. 
 
ANNUITY IRA 
REAL ESTATE-SHOP AND EQUIPMENT YARD CLARKsBURG 
14. 
15. EARTII MOVING RENTAL EQUIPMENT 
lBM COMMON STOCK 
16. 
... 
Dividend 
None 
Interest 
Interest 
Rent 
Rent 
Dividend SAVINGS BONDS Interest SEE PART VIII REDEMP 04/03 
WISC HSG ECON DEV AUTH TAX EXEMPT Interest 
18. 
ADDLINFO 
TION 
BONDS S2,50!-S5,000 S5,001-Sl5,000 Sl5.00J-S50.000 =Sl,000 less $1,001-S2.500 Income/Gain Codes: $100,001-SLOOO,OOO $1,000,001-S5,000.000 =More than $5,000,000 $15,001-$.50,000 $50,001-S.!00.000 S!00,001-$250,000 Value Codes: Sl5,000 less 
(Sec Columns and 03) $250,000-$500,000 $500,001-Sl,OOO,OOO =S!,000.001-$5,000.000 $5.000.001-$5.000,000 S25,000,00l-$50,000,000 =$More than $50,000,000 As:;esi,ment =Cash/Market Value Method Codes Appraisal =Cost (Real Estate Onlr) Estimated Column C:?) =Book Value Other 
Date Report Page 2of3 
Name Person Reporting 
KEELEY, IRENE 
5/28/2004 
VII. INVESTMENTS and TRUSTS -income, value, trauscations (includes those the spouse and ndent children. See pp. 34-57 filing instructions.} Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including tru.11 assets) not exempt from disclosure 
(2) (1) (I) 
Place (X) after each asset eXC1T4I from prior disclosllRl Amount Code (A-H) Type (e.g. div. rent int) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, nzrger, redemption) (:!) Date: Month-Day (3) Value Code2 (J-P) Gain Code (AM (5) Identity buyer/seller (if private transaction) . 
19. BELLSOUTII CORP COMMON STOCK Dividend 
20. FRIEDMAN,BIILINGS AND RAMSEY COMMON STOCK Dividend 
21. CITIGROUP INC COMMON STOCK Dividend 
22. SBC COMMUNICATIONS INC COMMON STOCK Dividend 
23. WORKING INTEREST TRAVIS,OODDRIDGE ,WV Royalty 
24. WORKING WTHER MCQUAID CTY,WV Royalty 
 
25. 
WESBANCO INC COMMON STOCK Dividend 
 
26. 
RESIDENTIAL RENTAL CLARKSBURG Rent 
 
27. 
APPLIED MICRO CIRCUITS COMMON STOCK None 
 
 
APPLIED MATERIAL INC COMMON STOCK 	None 
28. 
29. 
BANK AMERICA CORP COMMON STOCK Dividend 
 
30. 
CIENA CORP COMMON STOCK 	None 
 
31. 
EDISON INTL CALIF COMMON STOCK Dividend 
32. HALLIBURTON COMPANY COMMON STOCK Dividend 
33. OCCIDENTAL PETE CORP CAL COMMON STOCK Dividend 
34. NOTE RECEIVABLE GREENWOOD LAND COMPANY Interest PAID OFF 08116 SEE PART VIIl ADDLINFO 
35. THE QFFICE PROPERTIES None 
36. TRAVELERS PROPERTY CASUALTY CORP Dividend BUY 11/05 SEEPARTVIIl ADDLINFO Income/Gain Codes: See Colmnns and D4) Value Codes: (See Colmnns and 03) Valu.e Method Codes (S.:e Column C.!) Sl.000 less SSO,OOI-SI00,000 $15,000 less $250,0(){)..$500,000 $25,000,001-$50,000.000 =Appraisal Book Value $1,001-$2.500 $100,001-Sl,000,000 $15,001-$50,000 S:iOO,OOJ-$1.000,000 Cust (Rea! Estate Only) =Other $2, 1-S5 ,000 =SJ ,000,001-$5,000,000 $50,001-SIOO.OOO $1,000.001-SS,000,000 SMore than $50,000,000 Assessment =Estimated $5,001-$15,000 =More than $5,000 ,000 $100,001-$250,000 SS,000,001-$25,000,000 =Cash/Market $15.001-$50,000 
 
 
VIL INVESTMENTS and TRUSTS -income, value, trauscations (includes those the spouse aud dependent cluldren. See pp. 34-57 filing instructions.) 
Gross value end 
Income during 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
CXC1t11t from disclosure 
(I) 
(4) (5) 
(:?) 
Place (X) after each asset exea.,t fromprior discloswc 
WORKING INTEREST.WINDON HARRISON CTY 37. 	Income/Gain Code.: $1,000 less 
(See Columns and D4) $50,001-$100,000 Value Codes: S15,000 less 
(See Columns and DJ) S250,000-S500,000 $25,000,001-$50,000,000 Value Method Codes Appraisal 
(See Column C2) =Book Value 
 
AlmlDlt Code (A-H) 
Type (e.g. div. rent. mL) 
Royalty 
Value Value Type (e.g. Date: Value Gain Identity 
Code2 MetlJ.Od buy. se!L Month Code2 Code buyerfseUer 
(J-P) CodcJ (Q-W) merger, redemption) Day (J-P) (A (ifprivate transaction) BUY 02/06 SEE PART VIII 
ADDLINFO $2,501-$5,000 $5,001-SI 5,000 $15.001-$50.000 $1,000.001-S5,000,000 =More than S5,000,000 $50,001-$100.000 $100,001-$250,000 ,OOO.OOJ-S5,000.000 S5.000.00l-$25,000,000 =$More than S50,00(l,000 AsseSloment Cash/Market =Estimated $1,001-$2.500 $100,001-Sl.OOO,OOO Sl5,001-S50,000 $500,001-SJ,OOO,OOO Co1 (Real Estate Only) =Other 
 
(Indicate part Report.) 
VIII. ADDIDONAL INFORMATION EXPLANATIONS 
PART VIl INVESTMENTS AND TRUSTS,LINE 2-BBT ACCOUNT CLOSED 1/6/03 
PART VIl INVESTMENTS AND TRUSTS,LINE -REDEMPTION BALANCE WISC HSG ECON DEV AUTH TAX EXEMPT BOND 4/3/03 PART INVESlMENTS AND TRUSTS.LINE -FINAL PAYMENT PRINCIPAL AND IN1EREST RECElVED 8/16/03 
PART VIl -SHARES ISSUED RESULT PAUL COMP ANY AND TRAVELERS COMPANY 
MERGER 
 
PART VII -INVESTMENTS AND TRUSTS.LINE ACQUISffiON WORKJNG INTEREST OIL AND GAS WEI.LS FROM DIVERSIFIED 
RESOURCES, INC SPRING 2003 
 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions pennitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CNIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Washington, D.C. 20544