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Judicial Watch • Joseph H McKinley Jr Financial Disclosure Report for 2009

Joseph H McKinley Jr Financial Disclosure Report for 2009

Joseph H McKinley Jr Financial Disclosure Report for 2009

Page 1: Joseph H McKinley Jr Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:OWENSBORO, Joseph H McKinley Jr, Teachers, MCKINLEY, Kentucky, Investors, Joseph, 2009, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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SELF INITIATED FROM THE DESK AMENDMENT 
JUDGE JOSEPH MCKL" NI..EY~ JR. 

SELF iNITIATED 
FINANCIALDISCLOSURE REPORT Page 
04/02/2010 McKinley, Joseph 
VII. INVESTMENTS and TRUSTS ......... z.e, rra .... tions (Includes" those ....... dependent children; see pp. 34-60 fding inszr.cdon) 

NONE (No reportable income, assets, transactions.)  
(including trust asscls)  reporlir~g period ofrepor~in~ period  
exempt from p6o~ disclosure Code div renl(a ~r,,u.)  Code 0-~) Code3  buy ~eredemption)  :o~dd Code Code (J-P) (A-rt) l  (if private  IRA #l--American F~ds --W~hington Mutual Investors --Europacific Growth F~d --Income Fund Americas --Small Cap World Funds --Funda~ental Investors, lnc. Kentucky Teachers Retirement Owensboro Coun~ Club Stock Ha~ford Midcap Fund Class Money Market Account --Dreyfus Insured Deposits -~Federated Rescues Evansville Teachers Federal Credit Union John Hancock Freedom 529  Dividend Dividend Dividend Di~,idend Dividend Interest None Dividend Dividend In~erest  Sold  08/13/09  :~-" :.Z  (~:7  ---Lifestyle Growth 529 Poflfolio  None  Open  12/28/09  
17. :-$5,0() 5,~0 ..$15,~l  

.4010 Government Act ofl978 
gev. 1/20t0 FOR CALENDAR YEAR 2009 U.S.C app..~: 1o1-111) Person Reporting (last name, first, middle initial) Court Organization Date Report McKinley, Joseph Western District Kentucky 
04/02/2010 
4.Title (Article Ill judges indicate active senior status; magistrate judges indicate full- part-time)  5a, Report Type (check appropriate lypc) Reporting Period Nominatiou,  Date  01/01/2009  
U.S. DistrictJudge-Aciive Initial Annual Final  
12/31/2009  

5b. ~~ Amended Report Chambers Office Address the basis the information contained this Repnrt and nay modifications pertaining thereto, is, opinion, compliance 206 U.S. Courthouse with applicable laws and regulations. 423 Fredrica St. 
Owensboro, 42301 Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must belbtlowed. Complete atl parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. tR,,o,,i.g NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITy Director 
Brandeis School Law Ahmmi Counci[ 
[~. NONE (No reportable agreements.)  .-: DAT~ PARTIES AND TERMS .... 
IName Person Reporting Memnley, aosep~ 
III. NON-INVESTMENT INCOME. (Rep;rting indfvldual and ..... see pp. 17:24 filing instructio~.) Filers Non-lnvestment Income 
NONE reportable non-investment income.) 

DATE 
SOURCE AND TYPE 
(you~, not spouses) Spouses Non-Investment Income -If yon s,ere married during any portion the reporting year, complete this section. 
(Dollar amo unt not rec/uired except./br honoraria.) 

NONE (No reportable non-investment income.) 
DATE SOURCE A~ND TYPE 200~ Owensboro Board Education
 2009 Kentucky Teachers Retirement 

~v---. REIMBURSEMENTS -,.~n~.o.a,io., t~gi.g,~ood, ..,.~,.~ ..... 
(]~tcludes those spouse and d~,pendent children; see pp. 2J. of.filing instructions NONE (No reportable reimbursemencs.) DATE..___._~S LOCATION PURPOSE ITEMS PAID PROVI DED GIFTS. a,~t,~,, ~o~ ..... dependent chHdren; see pp. 28-31 flling i~lruction,~) NONE (No reportable g~s.)  DESCRIPTION  VALU~  
VI. LIABILITIES. a,~.~,~ NONE (No reportable liabifities.) CREDITOR  DESCRIPTION  VALUE CODE  

N,.e ..... Reporting 
VII. INVESTMENTS and TRUSTS .... ,.st,e, ..... a~,~ ,no~ o/s~ ....... ~v~d~ ~u~,~; s~ vr. ~-6o 

NONE (No reportable income, asset 
A.B. . ......~ ............................................................

~ption AsseB 
Income during Gross value end Transactions during ~ng ~riod
i:
(i~luding t~t ~sem) 
reporting pe~od reporting p~od ............. --~qT-T-~ ......... ~-~iT-[---~--~;j .......... ~3) 

Place "(X)" after ~ch asset Amount Type (e.g., Value Value exempl from pfor disclosure Code T~e (e.g., Date Value Gain ldenti~ 
div,, ren~ Code Memod buy, sell, m~d~)3" Code Code inl.) (J-P) Code redemption) (ifp~vale (J-P) (A-H) 
................... (A-H) 
(Q-W)  ......... #l--American Fun~ 
--W~hington Mural Investors Dividend 
--Europacific Grow~ Fund Dividend --Income Fund Americas Dividend --Small Cap World Funds Dividend 
--Fundamental Investors, Inc. Dividend 
Kentucky Teachers Retirement Interest 
Owensboro Country Club Stock 

None Hartford Mideap Fund Class DiVidend Sold 08/I3/09 10, Money Market Account Dividend 
11. --Dreyfus Insured Deposits I2. --Federated Reserves 
13. Evansville Teachers Federal Credit Union Interest
Account i4. John Hancock Freedom 529 
15. ---Lifestyle Growth 529 Portfolio Open 12/28/09 
16. 
17. 
04/02/2010 McKinley, Joseph 
VII. INVESTMENTS and TRUSTS ~co,#e, ~.l~e, ..... c,i~, (Inctudex those ~pou.ve and dependent children; seepp. 34-60 filing t~structlons.) 
NONE (No reportable income, assets, transactions.)  
Description Assets  Income du~ng  Gross value end  T~sacfions during reposing ~od  
(including trust asse~)  repoaing period  ofr~oaing period  
Place "{X)" after each ~et  ~Amount T}~e (e.g.,  (uValue Value  T~e (e,g., Date Value Gain  Id~tir> 
IName Person Reporting
04/02/2010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepo,/~)  
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 statutoryprovisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported arc incompliance with the provisions U.SoC. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDI~AL ~VHO KNOWINGLY AND WILFULLY 
ll..
AND CRIA~IINAL 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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