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Judicial Watch • Irene M. Keeley – 2012

Irene M. Keeley – 2012

Irene M. Keeley – 2012

Page 1: Irene M. Keeley – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:HARRISON, KEELEY, Irene M Keeley, working, Royalty, 2012, stock, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FOR CALENDAR YEAR 2012 U.S.C. app. /OJ./ Person Reporting (last name, first, middle initial) KEELEY, IRENE Court Organization USDC NORTHERN DISTRICT Date Report 07/15/2013 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. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
UNITED TES DISTRICT COURT NORTHERN DISTRICT BOX2808 CLARKSBURG 26302-2808 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) NAME ORGANIZATION/ENTITY WEST VIRGINIA UNIVERSITY 
MEMBER -BOARD TRUSTEES COLLEGE NOTRE DAME MARYLAND 
MEMBER -CRIMINAL LAW COMMITTEE JUDICIAL CONFERENCE THE UNITED TES 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] 

PARTIES AND TERMS 

Date Report
KEELEY, IRENE 
07/15/2013 
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instr11ctions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount nor required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 	CLARKSBURG WATER BOARD -MEMBER -SALARY 

IV. REIMBURSEMENTS -transportadon, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
NEW YORK, N.Y. 	SPEAKER -AC! LODGING AND TRAVEL LITIGATING DISABILITY INSURANCE CLAIMS ERISA PANEL NOTRE DAME 217/12 THRU 2/15/12 BALTIMORE, PRESIDENTIAL SEARCH LODGING MARYLAND UNIVERSITY COMMITTEE MEETING 
FEDERAL JUDGES ASSOCIATION  2/24/12 THRU 2/25/12  INDIANAPOLIS,  FJA COMMITTEE MEETING  TRAVEL, MEALS AND LODGING  
FEDERAL JUDGES ASSOCIATION  5/8/12 THRU 5/10/12  WASHINGTON, D.C.  ANNUAL BAORD MEETING  TRAVEL AND LODGING  

07/15/2013
KEELEY, IRENE 

07/15/2013
KEELEY, !RENE GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE  THE HUNTINGTON  PERSONAL GUARANTOR LLC BANK DEBT  
BANK  PREMIER BANK  PERSONAL GUARANTOR LLC BANK DEBT NATIONAL BANK  PERSONAL GUARANTOR LLC BANK DEBT  
RONCEVERTE 

07/15/2013
KEELEY, !RENE 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trusl assels)  reporting period reporting period  

(1) 
(2) (2) (3) (4) (5) 
Place "(X)" after each assel 
Amount Type (e.g., Value Value Type (e.g., Dale Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Gain Codes: =$1.000 less =$1,001 -$2.500 c=$2,501 -$5.000 =$5,001 -$15.000 =$15.001 -$50,000 (Sec Columns and 04) F=$50.001 -$100.000 =$I 00.00 -$1,000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes J=$15.000 less K=$15,001 -$50.000 =$50.00 I00.000 =$100.001 -$250.000 

(Sec Columns and 03) 	N=$250.001 -$500.000 0=$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 T=Cash Market (Sec Column C2) V=Othcr

U=Book Value 	W=Estimated 

07/15/2013
KEELEY, IRENE

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nct11des those spouse and dependem c11i1dren; 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  

(1) (2) (I) 
(2) (3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
transaction)
(Q-W) 
18.  WHITE OAKS RETAIL VILLAGE ONE LLC HARRISON COUNTY  None  
19.  WHITE OAKS PROFESSIONAL BLDG FOUR LLC HARRISON COUNTY  None  
20.  SOUTHVIEW CENTRE LLC HARRISON COUNTY  None  Buy (add'!)  01/31112  
21.  WHITE OAKS PROFESSIONAL BLDG FIVE LLC HARRISON COUNTYWV  None  Buy  01/20112  
22.  PROGRESS PROPERTIES TWO LLC HARRISON_ COUNTY  None  Buy (add'!)  09112112  
23.  WESBANCO INC COMMON STOCK  Dividend  
24.  HUNTINGTON BANCSHARES COMMON STOCK  Dividend  
25.  ATT INC COMMON STOCK  Dividend  
26.  CITIGROUP INC COMMON STOCK  None  Sold  12/12/12  
27.  THE TRAVELERS COMPANIES INC COMMON STOCK  Dividend  
28. 29.  COMPOSITE TRANSPORT TECHNOLOGIES INC (FORMERLY ABBETT INC) SAVINGS BONDS  None Interest  
30.  MIAMI DADE CTY AVIATION REV BOND  Interest  
31.  LINCOLN FINANCIAL GROUP ANNUITY(X)  Interest  SEE PART VIII ADD'L INFO  
32.  NOTE RECEIVABLE THE OFFICE PROPERTIES LLC  None  
33.  NOTE RECEIVABLE HIGH TECH CORRIDOR DEVELOPMENT LLC  Interest Jncomc Gain Codes: .000 less =$1,001 -$2.500  c=$2.501 -$5,000  D=$5,001  $15,000 15,001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1,000,000  Ill =$1.000.001 -$5.000.000 =More than $5,000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50.00  I00.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250,00I -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001  $25,000.000  
1'3 =$25,000.001 -$50,000.000  1'4 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Date Report
KEELEY, !RENE 
07/15/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those sp1111se and dependent children; see PP 34-60 filing ins1mc1it>ns.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (l) (2) (l) (3) (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)  (AH)  (ifprivate  
(Q-W)  transaction)  

34. NORTHWESTERN MUTUAL VARIABLE ANNUITY IRA  Interest  
35. NORTHWESTERN MUTUAL VARIABLE ANNUITY IRA  Interest  
36. NORTHWESTERN MUTUAL EXTRA ORD LIFE POLICY  Interest  
37. NORTHWESTERN MUTUAL ADJ COMPLIFE POLICY  Interest  
38. WORKING INTEREST D-86 TRAVIS, DODDRIDGE CTY,WV  Royalty  
39. WORKING INTEREST D88 LOWTHERD92MCQUAID HARRISON CTY  Royalty  
40. WORKING INTEREST 103 WINDON HARRISON CTY  Royalty  
41. WORKING INTEREST 105 SWEENEY HARRISON CTY  Royalty  
42. WORKING INTEREST DI06 DOYLE HARRISON CTY,WV  Royalty  
43. WORKING INTEREST HARDMAN HARRISON CTY,WV  Royalty  
44. WORKING INTEREST 108 SHAFFER HARRISON CTY,WV  Royalty  
45. ESTATE# (appraisal date 11119/03)  None  
46. --COMMERCIAL REAL ESTATE,HARRISON CTY,WV Income Gain Codes: 41.000 less =$1,00 -$2,500 =$2,501 -$5,000  0=$5,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and 04)  r=$50,001 -$100.000 =$100.001 -$1,000.000 =$1.000,001 -$5,000.000  112 =More than $5,000.000 Value Codes =$15,000 less  K=$15.001 -$50,000 =$50.00 -$I 00,000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5,000.000  1'2 =$5.000.001 -$25,000,000  
P3=$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Dute Report 
07/15/2013
KEELEY, !RENE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/report.) 
LINES -PROGRESS ENERGY INC MERGED INTO DUKE ENERGY CORP 7/2/12 
LINE -THIS ASSET WAS INADVERT ANTL OMITTED THE REPORTING PERSON'S 2011 REPORT. VALUE CODE WAS APPLICABLE EACH REPORTING PERIOD. 

Date Report 
KEELEY, !RENE 
07/15/2013 
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., .S.C.  7353, and Judicial Conference regulations. 

Signature: IRENE KEELEY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544