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Judicial Watch • Irene M Keeley Financial Disclosure Report for 2007

Irene M Keeley Financial Disclosure Report for 2007

Irene M Keeley Financial Disclosure Report for 2007

Page 1: Irene M Keeley Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:HARRISON, KEELEY, Irene M Keeley, IRENE, working, Royalty, meals, Supreme Court, transportation, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) KEELEY, IRENE Court Organization USDC NORTHERN DISTRICT Date Report 07/19/2008 Title (Article III 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 [Z] Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address UNITED STATES DISTRICT COURT NORTHERN DISTRICT BOX 2808, CLARKSBURG, the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yoa have reportable information. Sign last page. POSITIONS. (Reporting individ11al only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY IMMEDIATE PAST PRESIDENT FEDERAL JUDGES ASSOCIATION 

,..._, 
II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Date Report 
KEELEY, IRENE 
07/19/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If 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.) 

1.2007 	GROUND BREAKERS INC -PRESIDENT 
CLARKSBURG WATER BOARD -MEMBER 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES PURPOSE  ITEMS PAID PROVIDED  FEDERAL JUDGES ASSOCIATION  1/11/07 1/11/07  WASHINGTON  PROFESSIONAL ASSN MEETING  TRANSPORTATION MEALS  FEDERAL JUDGES ASSOCIATION  2/15/07 2/15/07  NEW YORK  PROFESSIONAL ASSN MEETING  TRANSPORTATION, MEALS LODGING SUPREME COURT APPEALS  05/04/07 05/04/07  MARTINSBURG  PROFESSIONAL ASSN MEETING  TRANSPORTATION MEALS 
FEDERAL JUDGES 05/04/07 WASHINGTON PROFESSIONAL TRANSPORTATION, MEALS LODGING 

ASSOCIATION ASSN MEETING 
05/07/07 
TAMPA BAY CHAP 5/23/07 SALT LAKE CITY PROFESSIONAL TRANSPORTATION, MEALS LODGING 

Date Report 
KEELEY, IRENE 
07/J 9/2008 
FEDL BAR ASSN 5/25/07 ASSN MEETING JEHT FOUNDATION 11/08/07 WYE EDUCATIONAL TRANSPORTATION, MEALS LODGING 
SEMINAR 
11/09/07  GERALD BLANEY  9/28/07  TAMPA  WVUV. FLA  ONE WAY TRANSPORTATION FOR  
FOOTBALL GAM  CHARTERED AIRCRAFT GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 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 AND PAYMENT BONDS 

Date Report 
KEELEY, IRENE 
07/19/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
Income during Gross value end reporting period reporting period 
(I) Amount 
Code 
(A-H) 
(2) (1) 
Type (e.g., Value div., rent, Code2 int.) (J-P) 
(2) 
Value Method Code3 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 
(2) Date Month Day 
(3)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: :=$1,000 less 1,00  $2,500 =$2,50  $5,000 =$5,00 $15,000 =$15,001  $50,000  
(See Columns and D4)  F=$50,001  $100,000 =$100,001 -Sl,000,000  HI=$1,000,001  $5,000,000 =More than $5,000,000 Value Codes  J=$15,000 !('SS 15,00 -$50,000  L=$50,001. $100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000  
f3=$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
KEELEY, IRENE 
07/19/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
------ 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less  B=Sl,001-$2,500 =$2,50 -$5,000  D=$5,001 -$15,000 15,00 -$50,000  
(See Columns and D4) =$50,001 -S!00,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,00l -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3)  N=$250,00I -$500,000 =$500,001 -Sl,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  
(See Column C2) =Book Value  V=Other =Estimated  

35.  WORKING INTEREST D-86 TRA VIS,DODDRIDGE CTY,WV  Royalty  
36.  WORKING INT D88 LOWTHERD92 MCQUAID HARRISON CTY,WV  Royalty  
37.  WORKING INTEREST D103 WINDON HARRISON CTY,WV  Royalty  
38.  WORKING INTEREST D105 SWEENEY HARRISON CTY,WV  Royalty  
39.  WORKING INTEREST Dl06 DOYLE HARRISON CTY,WV  Royalty  
40.  WORKING INTEREST Dl07 HARDMAN HARRISON CTY,WV  Royalty  
41.  WORKING INTEREST D108 SHAFFER HARRISON CTY,WV  Royalty  
42.  ESTATE# (appraisal date 11/1 9/03)  None  
43.  --COMMERCIAL REAL ESTATE,HARRISON CTY,WV  

07/ 9/2008 
KEELEY, IRENE 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (1)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

A=$ ,000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001. $15,000 F=$50,001  $100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 J=Sl5,000 less K=$15,001 -$50,000 L=$50,001  $100,000 =$100,001  $250,000 N=$250,001  $500,000 0=$500,001. $1,000,000 =$1,000,00I -$5,000,000 =$5,000,001  =$25,000,001  $50,000,000 =More than $50,000,000 ""Appraisal =Cost (Real Estate Only) =Assessment ===Cash Market U=Book Value V=Other W=Estimated 

Date Report 
KEELEY, IRENE 
07/19/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
PART VII-LINE 4-INCOME FROM CORP REPORTED 2007 BUT NOT DISTRIBUTED UNTIL 2008 PART VII-LINE 6-PORTION HOLDING DONATED; ASSET WILL REPORTABLE FUTURE YEARS PART VII -LINES -ENTIRE HOLDING DONATED; ASSETS WILL NOT REPORTABLE FUTURE YEARS PART VII -LINE 10-ASSET SHOULD HAVE BEEN REMOVED FROM EARLIER YEAR REPORT. THIS CORRECTION PRIOR YEARS 
ERROR. 
PART VII-LINES 24-25-26-BELLSOUTH AND SBC COMMUNICATIONS MERGER/EXCHANGE WITH ATT INC COMMON STOCK 12/29/06. 
PART VII -LINE 29-ASSETS ARE OBSOLETE AND LONGER GENERATE INCOME. 

Date Report 

KEELEY, IRENE 
07/19/2008 

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



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