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Judicial Watch • Joseph H McKinley Jr Financial Disclosure Report for 2010

Joseph H McKinley Jr Financial Disclosure Report for 2010

Joseph H McKinley Jr Financial Disclosure Report for 2010

Page 1: Joseph H McKinley Jr Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Joseph H McKinley Jr, Teachers, MCKINLEY, Kentucky, Joseph, Growth, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 1120/J Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-JJ Person Reporting (last name, first, middle Initial) McKinley, Joseph Court Organization Western District Kentucky Date Report 04/05/2011 Title (Article Jll 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 [lJ Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 206 U.S. Courthouse 423 Frederica St. Owensboro, 42301 the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form m11st 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  Director  Brandeis School Law Alumni Council 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

NONE (No reportable agreements.) 

PARTIES AND TERMS 
McKinley, Joseph 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's 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 2010 Kentucky Teachers Retirement 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Vil. 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  

(l) (2) (!) (2) (2) (3) 
Gain Identity 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
exempt from prior disclosure 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 
transaction)
(Q-W) IRA# 1--American Funds --Washington Mutual Investors  Dividend --Europacific Growth Fund  Dividend --Income Fund Americas  Dividend --Small Cap World Funds  Dividend --Fundamental Investors, Inc.  Dividend Kentucky Teachers Retirement  None Owensboro Country Club Stock  None Money Market Account  Dividend  
IO. --Dreyfus Insured Deposits  
11. --Federated Reserves  
12. Evansville Teachers Federal Credit Union Account  Interest  
13. John Hancock Freedom 529(A)  
14. ---Lifestyle Growth 529 Portfolio  Int./Div.  
15. John Hancock Freedom 529(8)  
16. ---Lifestyle Growth 529 Portfolio  None  Buy  12/07/10  
17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000or less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250.00I -$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  

Name Person Reporting 
Date Report 
McKinley, Joseph 
04/05/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) Item regular periodic payments retirement annuity not reported income, therefore column 8(2) marked "None" 

Name Person Reporting 
Date Report 
McKinley, Joseph 
04/05/2011 
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: Joseph McKinley 
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, N.E. Washington, D.C. 20544