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Judicial Watch • Irene M Keeley Financial Disclosure Report for 2010

Irene M Keeley Financial Disclosure Report for 2010

Irene M Keeley Financial Disclosure Report for 2010

Page 1: Irene M Keeley Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:HARRISON, Irene M Keeley, working, Royalty, travel, stock, district, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, 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 -PRESIDENT'S 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 spouse's) Spouse's 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 GOV'T 
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 ADD'LINFO  
16.  WHITE OAKS PROFESSIONAL BLDG TWOLLC  None  Buy  09/01/10  SEE PART VIII ADD'LINFO  
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 instru'1ions.) 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 ADD'LINFO  
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