Skip to content

Judicial Watch • Irene M Keeley Financial Disclosure Report for 2008

Irene M Keeley Financial Disclosure Report for 2008

Irene M Keeley Financial Disclosure Report for 2008

Page 1: Irene M Keeley Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:HUNTINGTON, KEELEY, Irene M Keeley, IRENE, federal, transportation, stock, 2008, dividend, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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 -PRESIDENT'S 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.) Filer's Non-Investment Income [ZJ 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 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 ASS'N  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 INT'L 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



Sign Up for Updates!