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Judicial Watch • Irene M. Keeley – 2008

Irene M. Keeley – 2008

Irene M. Keeley – 2008

Page 1: Irene M. Keeley – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 08, 2014

Tags:HUNTINGTON, KEELEY, Irene M Keeley, IRENE, federal, transportation, stock, filing, 2008, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY IMMEDIATE PAST PRESIDENT FEDERAL JUDGES ASSOCIATION CHAIR -PRESIDENTS HOUSE ADVISORY COMMITTEE WEST VIRGINIA UNIVERSITY 
 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Keeley, Irene 
 
 
Date Report 
06/13/2009 
KEELEY, IRENE 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 GROUND BREAKERS INC -PRESIDENT 
2.2008 CLARKSBURG WATER BOARD -MEMBER FEDERAL JUDGES ASSOC! ATION 05/03/2008 05/08/2 008 WASHINGTON PROFESSIONAL ASSN MEETING TRANSPORTATION MEALS TAMPA BAY CHAPTER FEDERAL BAR ASSN 05/21/2008 05/23/2 008 ORLANDO, PROFESSIONAL ASSN MEETING TRANSPORTATION, MEALS DGING FEDERAL JUDGES ASSOC! ATION 12/02/2008 12/02/2 008 WASHINGTON PROFESSIONAL ASSN MEETING TRANSPORTATION MEALS 
 
 
 
 
06/13/2009 
KEELEY, IRENE GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[ZJ NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE THE HUNTINGTON NATIONAL BANK PERSONAL GUARANTOR CORPORATE LINE CREDIT PAUL COMPANIES PERSONAL GUARANTOR CONSTRUCTION PERFORMANCE PAYMENT BONDS THE HUNTINGTON NATIONAL BANK PERSONAL GUARANTOR LLC BANK DEBT 
 
 
 
06/ 13/2009 
KEELEY, IRENE 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
Place (X) after each asset exempt from prior disclosure (!) (2) Amount Type (e.g., Code div., rent, (A-H) int.) (1) (2) Value Value Code2 Method (J-P) Code (I) Type (e.g., buy, sell, redemption) (2) (3) (4) Date Value Gain Month -Code2 Code Day (J-P) (A-H) (5) Identity buyer/seller (if private 
(Q-W) transaction) CHASE BANK ACCTS Interest 	HUNTINGTON NATL BANK ACCOUN Interest MERRILL LYNCH CMA ACCT Interest GROUND BREAKERS INC CORP COM Distribution 
MON STOCK PROGRESS ENERGY INC COMMON STOCK Dividend CHEVRON CORP COMMON STOCK Dividend BANK AMERICA CORP COMMON Dividend 
 
STOCK 
EDISON INTL CALIF COMMON STOCK Dividend 
HALLIBURTON COMPANY COMMON Dividend STOCK 
 
10. 
OCCIDENT PETE CORP CAL Dividend MMON STOCK 
 
11. 
CSX CORP COMMON STOCK Dividend 
 
12. 
FRIEDMAN BILLINGS AND RAMSEY Dividend OMMON STOCK 
 
13. 
SAND HILL FARMS LLC None Closed 12/31 SEE PART VIII ADD LINFO 
 
14. 
WESBANCO INC COMMON STOCK Dividend 
 
15. 
HUNTINGTON BANCSHARES COMMO Dividend STOCK 
 
16. 
ATT INC COMMON STOCK Dividend 
 
 
17. CITIGROUP INC COMMON STOCK Dividend Income Gain Codes: (See Columns and D4) Value Codes (See Columns and DJ) Value Method Codes (See Column CZ) =$1,000 less =$50,001 -$100,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value 1,00 -$2,500 =$100,001 -SI,000,000 =$15,001 -$50,000 =$500,001 -SI,000,000 =Cost (Real Estate Only) =Other 42,501 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1,000,001-$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,00 -$15,000 =More than $5,000,000 =SI00,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =515,001 -$50,000 
 
 
06/13/2009 
KEELEY, IRENE 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
06/13/2009 
KEELEY, IRENE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
PART VII-LINE INVESTMENT DETERMINED WORTHLESS 12/31/2008 
PART VII -LINE -ASSET LISTED TRAVELERS PROPERTY CASUALTY CORP PRIOR REPORTS. 
 
 
 
Date Report 
KEELEY, IRENE 
06/13/2009 
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 permitting 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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544