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Judicial Watch • Joseph H. McKinley – 2012

Joseph H. McKinley – 2012

Joseph H. McKinley – 2012

Page 1: Joseph H. McKinley – 2012

Category:Federal Judges

Number of Pages:7

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Joseph H McKinley, Teachers, MCKINLEY, Global, Joseph, 2012, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) McKinley, Joseph Court Organization Western District Kentucky Date Report 03113/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Active  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 
206 U.S. Courthouse 
423 Frederica St. 
Owensboro, 42301 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information_ POSITI NS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 

McKinley, Joseph 
03/13/2013 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-14 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.) SOURCE AND TYPE 2012 Kentucky Teachers Retirement 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) 

Dare Report 
McKinley, Joseph 
03/13/2013 GIFTS. (lnc/11des those spollSe and dependent children; see pp. 28-31 filing ins/r11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those ofspo11se and dependent children; see pp. 32-33 filing instr11ctions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
McKinley, Joseph 
03/13/2013 
VII. INVESTMENTS and TRUSTS -income, value, 1ransac1ions r1nc1udes 11rose spouse and depende111 ctrildren; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transac1ions during reporling period  
(including trust assets)  reponing period  ofreponing period  

(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 thod  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) IRA#! Invesco Energy Fund Class  Dividend Invesco Global Core Equity Fund Class C-see Part VIIJ  Dividend Alger Spectra Fund Class  Dividend Blackrock U.S. Opportunities Fund Class  Dividend Capital World Bond Fund Class  Dividend First Eagle Gold Fund Class  Dividend First Eagle Overseas Class  Dividend MFS New Discovery Fund Class  Dividend  
10. Opp enheimer Equity Income Fund, Inc. ClassC  Dividend  
11. Oppenheimer Developing Markets Class  Dividend  
12. Pimco Total Return Class  Dividend  
13. Templeton Global Bond Fund Class  Dividend  
14. Transamerica Small/Mid Cap Value Fund ClassC  Dividend  
15. ING Value Choice Fund Class  Dividend  
16. Owensboro Country Club Stock  None  
17. Money Market Account  lnt./Div. Income Gain Codes: =$1.000 less  B=$1 ,001  $2.SOO =$2.SOJ -$5.000  0=$5.001. $15.000 =$I 5.001 -$50.000  
(Sec Cohnnns and 04) =$50.001  $100.000 4100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes I5.000 less =$15,001 -$50.000 =$50.001 -$!00.000 =$100.001  $250.000  
(SccColurnnsCI and 03) =$250.001 -$500.000 =$500,001  $1.000,000 =$1.000.001  $5.000.000  1'2 $5.000.001 $25.000,000 =$25.000.00  $50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =CilSh Market  
(Sec Colu111n C2) =BQok Value =Other =Estimated  

Dale Report 
McKinley, Joseph 
03/13/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 11tose spouse and dependent c1111dren; see PP 34-60 offilinc ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets  Jncome during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Dale  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. --Dreyfus Insured Deposits 19. --Federated Reserves 20. Evansville Teachers Federal Credit Union Account  Interest  
21. John Hancock Freedom 529(A)  
22. ---Lifestyle Growth 529 Portfolio  Int./Div.  
23. John Hancock Freedom 529(8)  
24. ---Lifestyle Growth 529 Portfolio  lnt./Div.  
25. Income Gain Codes: =$1.000 less =$1.00I -$2.SOO =$2.501 -$5.000 =$5.001 -$15.000 5.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 4100.001 -$1.000.000  Ill =$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 Colu1nns and 03) =$250.00  $500.000 =$500.001 -$1.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Est



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