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Judicial Watch • Irene M. Keeley – 2010

Irene M. Keeley – 2010

Irene M. Keeley – 2010

Page 1: Irene M. Keeley – 2010

Category:Federal Judges

Number of Pages:9

Date Created:September 12, 2013

Date Uploaded to the Library:November 08, 2014

Tags:HARRISON, Irene M Keeley, working, Royalty, travel, stock, district, 2010, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112011 
Repor/ Required the Ethics Government Ac/ 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) KEELEY, IRENE Court Organization USDC NORTHERN DISTRICT Date Report 06/29/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT COURT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Aruended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address UNITED STATES DISTRICT COURT NORTHERN DISTRICT BOX 2808 CLARKSBURG 26302-2808 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regnlations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY PAST PRESIDENT FEDERAL JUDGES ASSOCIATION 
MEMBER -PRESIDENTS HOUSE ADVISORY COMMITTEE WEST VIRGINIA UNIVERSITY 
MEMBER -BOARD TRUSTEES COLLEGE NOTRE DAME MARYLAND 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Irene 
 
 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/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 2010 GROUND BREAKERS INC -PRESIDENT 
2010 CLARKSBURG WATER BOARD -MEMBER 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE UNIVERSITY NOTRE 2/17/10 2/19/J UNIVERSITY NOTRE 60th ANNUAL 
DAME DAME SOUTH BEND SHOWCASE MOOT 
COURT ARGUMENT COURT APPEALS 5/19/10 5/20/10 WASHINGTON MEETING CIRCUIT 
JUDICIAL COUNCIL/ 
COMMITTEES FEDERAL JUDGES 5/23110 5125/10 WASHINGTON FJA QUADRENNIAL 
ASSOC TJON USDC-NORTHERN 6/27110 6128110 RICHMOND 4th CIRCUIT CHIEF 
DISTRICT JUDGES MEETING 
 
ITEMS PAID PROVIDED 
TRAVEL-MEALS-LODGING 
TRA VEL-LODGJNG 
TRAVEL-LODGING 
TRAVEL-MEALS-LODGING 	 
USDC-NORTHERN 7/19/10-7/20/10 STONEWALL JACKSON COURT RETREAT TRAVEL-MEALS-LODGING DISTRICT RESORT ROANOKE 	 
USDC-NORTHERN 8/11/10 8/11/10 AUGUSTA MEETING/SEMINAR TRAVEL 
 
DISTRICT 	WITH ANOTHER GOVT 
ENTITY 	 
USDC-NORTHERN 1215110 12/6/10 NAPLES CRIMINAL LAW TRAVEL-LODGING DISTRICT COMMITTEE MEETING 
 
 
 
 
 
 
Name Person Reporting 
Dale Report 
KEELEY, IRENE 
06/29/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. 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 LLC BANK DEBT PREMIER BANK/FIRST CENTRAL PERSONAL GUARANTOR LLC BANK DEBT THE HUNTINGTON NATIONAL BANK BANK LINE CREDIT 
 
 
 
 
VII. INVESTMENTS and NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end ofreporting period Transactions during reporting period 
 
(2) (I) (2) (1) (2) (3) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) CHASE BANK ACCTS Interest HUNTINGTON BANK ACCOUNTS Interest BBT BANK-BANK ACCOUNT Interest FIRST CENTRAL BANK-BANK ACCOUNT Interest MERRILL LYNCH CMA ACCT Interest GROUND BREAKERS INC CORP COMMON STOCK Dividend PROGRESS ENERGY INC COMMON STOCK Dividend CHEVRON CORP COMMON STOCK Dividend BANK AMERICA CORP COMMON STOCK Dividend 
10. EDISON INTL CALIF COMMON STOCK Dividend 
11. HALLIBURTON COMPANY COMMON STOCK Dividend 
12. OCCIDENTAL PETE CORP CAL COMMON STOCK Dividend 
13. CSX CORP COMMON STOCK Dividend 
14. PROGRESS PROPERTIES LLC None 
15. WHITE OAKS PROFESSIONAL BLDG ONELLC None Buy 03/30/10 SEE PART VIII ADDLINFO 
16. WHITE OAKS PROFESSIONAL BLDG TWOLLC None Buy 09/01/10 SEE PART VIII ADDLINFO 
17. WESBANCO INC COMMON STOCK Dividend Income Gain Codes: =$I ,000 Jess =$1.00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250.00 -$500,000 =$500,00 -$I ,000,000 =$I ,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Eswte Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependentcl1ildren; see PP 34-60 filing instru1ions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (!) (2) (2) 
Place (X) after each asset Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. HUNTINGTON BANCSHARES COMMON STOCK Dividend 
19. ATT INC COMMON STOCK Dividend 
20. CITIGROUP INC COMMON STOCK None 
21. THE TRAVELERS COMPANIES INC COMMON STOCK Dividend 
22. COMPOSITE TRANSPORT TECHNOLOGIES INC (FORMERLY ABBETT INC) None SEE PART VIII ADDLINFO 
23. SAVINGS BONDS Interest 
24. MIAMI DADE CTY AVIATION REV BOND Interest 
25. NOTE RECEIVABLE THE OFFICE PROPERTIES LLC None 
26. NOTE RECEIVABLE HIGH TECH CORRIDOR DEVELOPMENT LLC Interest 
27. NORTHWESTERN MUTUAL VARIABLE ANNUITY IRA Interest 
28. NORTHWESTERN MUTUAL VARIABLE ANNUITY IRA Interest 
29. NORTHWESTERN MUTUAL EXTRA ORD LIFE POLICY Interest 
30. NORTHWESTERN MUTUAL ADJ COMPLIFE POLICY Interest 
31. WORKING INTEREST D-86 TRAVIS, DODDRIDGE CTY,WV Royalty 
32. WORKING INTEREST D88 LOWTHERD92MCQUAID HARRISON CTYWV Royalty 
33. WORKING INTEREST Dl03 WINDON HARRISON CTY Royalty Income Gain Codes: 1.000 less =$1.001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100.001 -$250,000 
(See Columns and D3) =$250.00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5.000,00 -$25,000,000 =$25,000.00 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value Other =Estimated 
 
 
Description Assets 
 
Income during 
Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (2) 
(3) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
34. WORKING INTEREST SWEENEY HARRISON CTY Royalty 
35. WORKING INTEREST DOYLE HARRISON CTY,WV Royalty 
36. WORKING INTEREST DI07 HARDMAN HARRISON CTY,WV Royalty 
37. WORKING INTEREST SHAFFER HARRISON CTY,WV Royalty 
38. ESTATE# (appraisal date 11/19/03) None 
39. --COMMERCIAL REAL ESTATE,HARRISON CTY,WV Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 I00,000 =$I 00,00 -$250,000 
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
06/29/2011 
KEELEY, IRENE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) PART VII INVESTMENTS TRUSTS LINE -SELLER INTEREST WHITE OAKS PROFESSIONAL BLDG ONE LLC PART VII INVESTMENTS TRUSTS LINE 16-SELLER INTEREST WHITE OAKS PROFESSIONAL BLDG TWO LLC PART VII INVESTMENTS TRUSTS LINE 22-NAME CHANGED 2010 FROM TABBETT INC COMPOSITE TRANSPORT TECHNOLOGIES 
INC 
 
 
 
 
Date lteport 
Name Person Reporting 
 
06/29/2011 
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. 
Signature: IRENE KEELEY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544