Skip to content

Judicial Watch • Joseph H McKinley Jr Financial Disclosure Report for 2005

Joseph H McKinley Jr Financial Disclosure Report for 2005

Joseph H McKinley Jr Financial Disclosure Report for 2005

Page 1: Joseph H McKinley Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:OWENSBORO, Joseph H McKinley Jr, MCKINLEY, Prudential, Joseph, stock, district, 2005, investment, IRS, 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

Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) McKinley, Joseph Court Organization Western District Kentucky Date Report 04/10/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Active  Sa. Report Type (check appropriate type) Nomination, Initial Date  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 206 U.S. Courthouse 423 Frederica St. Owensboro, 30J. =-: , ,_:..  .... . ... the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date.  
:.:,_ - -.. ..   . - IAfuiie,lions accompanying this form must followed. Complete all parts, you have reportable information. Sign last page. --.-.... --:,.  *  

......_ .,: POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[KJ NONE (No reportable positions.) 
NAME 
:;;., . 
(.) 
(/) ... 
c.:r.i:o ::::.) ::r.: ::, '11_-
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 

 NONE (No reportable agreements.) 
PAR TIES AND 

III. NON-INVESTMENT ME. (Reporting intfivitfual anti spouse; see pp. 17-14 instr11cti1ms.) Filer's Non-Investment Income !KJ 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 t/le reporting year, complete t/ris section. (Dollar amount not required except for /lonoraria.) NONE (No reportable non-investment income.) 

AND TYPE 2005 Owensboro Board Education 
IV. REIMBURSEMENTS -transportation, /otfging,footf, entertainmen' 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
!KJ NONE (No reportable reimbursements.) 

McKinley, Joseph 
04/10/2006 GIFTS. (lnclutles those spouse anti dependent children. See pp. 28-31 instructions.) 
II] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnclutles those spouse anti dependent children. See pp. 32-34 instructions.) 
II] NONE (No reportable liabilities.) 
VALUE CODE 

McKinley, Joseph 
04/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those oft/ze spouse and dependent children. See PP 34-57 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 
(2) 
(I) (2) (I) not exempt from disclosure Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g.

(2) 
(3) (4) exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain 

(A-H) int.) (J-P) Code3 merger, Month -Code Code 

buyer/seller (Q-W) redemption) 
(if private transaction) Day (J-P) (A-H)

Identity Income Gain Codes: =$1,000 less =$I ,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More thon $5,000,000 Value Codes  J=$15,000 Jess  K=$15,001 -$50,000  L=$50,001 -$!00,000  M=$I 00,00 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More thon $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisol  V=Other =Assessment  

McKinley, Joseph 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
Part VII, Item Value cash surrender value life insurance. Assets allocated various Prudential funds: Fixed Rate Option. Stock Index. Equity. Prudential Jennison, Small Cap. Stock and Global funds. 

McKinley, Joseph 
04/10/2006 
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 incomi: 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. 
Sign 
NOTE: IES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND 
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