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Judicial Watch • Keith Starrett – 2008

Keith Starrett – 2008

Keith Starrett – 2008

Page 1: Keith Starrett – 2008

Category:Federal Judges

Number of Pages:25

Date Created:October 21, 2009

Date Uploaded to the Library:December 03, 2013

Tags:Keith Starrett, Starrett, Keith, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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Starrett_Keith part VII, page 18, lines 240, 241, 244 and 245, would amended add the letter Column C(l) and the letter Column C(2). part VII, page 21, line 297, would amended add the word none Column B(2). you need anything further, please advise 
 
KS/dsl Government Act 1978 FOR CALENDAR YEAR 2008 U.S.C. app.  101-lll) PersJn Reporting (last name, first, middle initial) Court Organization Date Report 
Starrett, Keith U.S. District Court for the Southern Division Mississippi 511412009 Title (Article IIIjudges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Sb. Amended Report Reporting Period 01/01/2008 12/31/2008 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
701 Main Street Suite 228 Hattiesburg, 39401 
Reviewing Officer Date 
IMPORT ANT TES: 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. ITJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
NAME 
Officer and Director M-J-K, Inc. (small -corporation) 
Trustee Trust Keith Starrett Self-employed Retirement Plan Trust 
 
 
,.....,C-:::)(., 
r-11 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) ,---: ;-l 
..._.,  -.(.< ::) NONE (No reportable agreements.) 1 
:x:> 
 
_.,.,. 
c> co.. 
AND TERMS 
-;.r 12/3112004 Mississippi State Employees Pension Fund; Pension Upon Reaching Age 
 
 
 
ID. N0N-JNVESTMENT l1E. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
 
SOURCE AND TYPE 
 
(yours, not spouses) 2008 Keith Starrett Self-Employed Retirement Plan and Trust, Insurance Ben $1,045.00 
efit 
 
SOURCE AND TYPE Spouses Non-Investment Income: you wer; ,;,arried during any portion the reporting year, complete this section. 
[Z] 
 
IV. RE.Il1BURSEMENTS -transportation, lodging,Jood, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) SOURCE TES LOCATION American Bar Association 10/6/2008 -1017/2008 Forth Worth, Texas Mississippi Bar Association 2/28/08 Jackson, Mississippi Mississippi Judicial College 7/21/08 Biloxi, Mississippi 
 
PURPOSE ITEMS PAID PROVIDED 
Speak Seminar Meals and travel expenses 
Speak Seminar Mileage and meals 
Speak Seminar Mileage and meals GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Ott Family Partnership Private Financing Stock Purchase; !st Corp. Trustmark National Bank Financing Land Purchase 
 
 
Date Report 
Name Person Reporting 
5/14/2009 
Starrett, Keith 
VII. INVESTMENTS and TRUSTS -_income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable incoi:ze, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure 
18. -SLBAX 
Income during reporting period Gross value end Transactions during reporting period Teporting period 
(2) Aniotint Type (e.g., Code ,(A-H) int) div., (1) (2) (1) (2) Value Value Type (e.g., Date Code2 Method buy, sell, Month(J-P) Code redemption) Day (Q-W) (3) Value Code (J-P) (5) Gain Identity Code buyer/seller (A-H} (if private transaction) nt, 
 
20. 
-ABALX 
-Cheesecake Factory 
partial sell 10-16 
21. 
-Cree 
 
22. 
-EBAY 
 
23. 
-PNRA (Panera Bread Company) Sold 4-30 
 
24. 
-PWER(Power One, Inc.) 
 
25. 
-QCOM (Qua! Comm., Inc.) 
 
 
26. -SMTL (Semitool, Inc.) 
27. -Sun Microsystems Sold 1-31 
28. -SYNA (Synaptics, Inc.) Buy 1-31 
29. -ILA aquila, Irie.) 
 
-MNT 
-MIRKQ (Mirant) 
32. -Greenbrier Co. Sold 2-8 
33. -Schnitzer Steel Industries Sold 4-16 
(part) 
 
34. -Xilinx Inc. Income Gain Codes: =$1,000.orless =$1,001 -$2,500 =$2,50! -$5,000 =$5,001-$15,000 =$!5,001-S50,000 
(See Columns andD4) F=$50,001-$10d,OOO G=$100,001-$1,000,000 HI=$1,000,001-$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000 orless =$15,001 -$50,000 L=$50,00I -$100,00I) =$100,001 -$250,000 
(See Columns and 03) N=$250,001-$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,0o0,00! -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal R=Cost (Real Estate Only) =Assessme.t =Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gfoss value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
(2) 
Place (X) after each asset 
Amount 
Type (e.g., 
Code 
exempt from prior disclosure 
div., rent, 
(A-H) int.) 
52. -Tata Motors 
reporting period 
 
(!) 
Value 
Code2 
 
(J-P) 
(2) Date Month-Day 
(3) (4) (5) 
Value Gain 
Identity ccide2 Code 
buyer/seller (J-P) (A-H) 
(if private transaction) 
53. -Thompson Creek f/k/a Blue Pearl Mining 
54. -Netlogic 
-Carmax 
56. -Aditya Birla Minerals 
-First Nickel 
58. 
-Laboratory Corp America 
 
59. 
-Perilya Ltd. 
60. 
-Commercial Metals Co. 
 
61. 
-Liberty Mines 
 
62. 
-Perilya Ltd. 
 
63. 
-Ivernia Inc. (corrected spelling from last ear) 
 
 
-Anadigius Inc. (corrected spelling from last year) 
65. 
-Diana Shipping 
 
66. 
-Cleveland Cliffs 
 
 
Sold 5-6 
67. 
-Intel Corp. 
 
68. 
-John Hancock Bank and Thrift Fund Buy 9-30 Income Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(See Columns and D4) =$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More thao $5,000,000 Value Codes =$15,000 orless K=$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00l -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000;001 -$50,000,000 =More thao $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Starrett, Keit 
5/14/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
Date Report 
Starrett, Keith 
511412009 
VII. VESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets 
Income dming (including trust assets) 
reporting period 
(1) (2) 
Place (X) after each asset Amount Type (e.g., exempt from prior disclosure div., rent, 
Code (A-H) int) 
86. -Guardian Life Insurance Policies 
Gross value end reporting period Transactions dming reporting period 
(I) (2) 
Value Value 
Code2 Method 
{J-P)  Code3 
(Q-W) 
 
(1) (2) 
Type (e.g., Date 
bny, sell, 
 
Month-redemption) 
Day 
(3) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
87. -C. Bank Trust Matured 
88. Charles Schwab Brokerage Acct., Personal; 
All investment 
 
89. 
Decisions made Independent Advisors 
 
90. 
Taiwan Semiconductor Dividend Sold 3-20 
 
91. 
Ebay None Sold 1-26 
 
92. 
Emerson Electric (M) Dividend 
 
 
Hancock John Tax Advn (M) Dividend Sold 7-7 
94. Flow Corp (M) None Sold 9-15 
 
95. Medtronic Inc. (M) None 
96. Natl Semiconductor Corp (M) Dividend Sold 1-26 
 
Enterprise Partners, fik/a Pioneer Natural Dividend Sold 1-23 (M) 
(part) 
 
98. Qualcomm Inc (M) Dividend Sold (part) 8-1 
99. Helix corporation None Sold 7-20 
 
100. Schnitzer St! Inds (M) Dividend Sold 4-22 
IOI. Quadra Mining None Sold 11-26 
102. Microvision None Income Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =SI5.00I -$50,000 
(See Columns andD4) =$50,001-$100,00!l =$100,001 -$1,000,000 HI=$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001-$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$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 
(See Column C2) =Book Value V=Other =Estimated 
 
Name Person Reporting 
Date Report 
Starrett, Keith 
 
511412009 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 
 
Name Person Reporting 
Date Report 
Starrett, Keith 
5/14/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Jncoine during Gross value end 
(including trust assets) reporting period reporting period 
(1) (2) (!) (2) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code2 Method 
(A-H) int) (J-P) Code 
 
137. Hospitality Properties Trust Dividend 
(!) 
Type (e.g., buy, sell,. redemption) 
(Q-W) 
Buy 
Transactions during reporting period 
 
(2) 
Date 
Month- 
Day 
 
1-23 
(3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
138. Hospitality Propertiesi Trust Dividend Sold 11-26 
139. First Southwest Corp. Dividend Buy 9-15 Dunn Lampton 
(add!) 
140. IRA All investment decisions made 
dependent 
 
141. 
Investment Advisors. Held Charles Schw Int./Div. 
 
142. 
-Taiwan Semiconductor Sold 3-12 
-Breakwater Rosources Ltd. new 
144. 
-Energy Conversion Devices 
 
145. 
-Sigma Designs 
 
146. 
-Quadra Mining 
 
 
 
147. -Conti Airlines Sold 8-15 
 
148. -OZ Minerals, LTD, f/k/a Zinifex, LTD 
149. -Sirius Radio, Inc., f/k/a Satellite 
 
Radio (XMSR) 
150. -Panera Bread Company Sold 4-30 -Greenbrier partial sell 7-19 
152. -Century Aluminum buy 11-1 
153. -Anadigics, Inc. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501-$5,000 D=S5,00l -$15,000 E=$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 or!ess K=$15,001 -$50,000 L=$50,001 -$100,000 M=$100,001-$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001-$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Oa!y) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VII. mvESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
Date Report 
Starrett, Keith 
5/14/2009 
 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Date Report 
Name Person Reporting 
Starrett, Keith 
5/14/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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 reportirig period 
 
(including trust assets) reporting period reportmg period 
Place (X) after each asset exempt from prior disclosure (!) Amount Code {A-H) 
205. -Deere and Company 
 
(2) 
Type (e.g., 
div., rent, int.) 
 
(I) Value Code2 (J-P) (2) Value Method Code3 
(Q-W) 
Type e:g.; buy, sell, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
Buy 3-3 
 
206. 
-Cree Research, Inc. Buy 4-22 
 
207. 
-Terra Industries Buy 5-22 
 
208. 
-Hospitality Properties Buy 1-23 
 
209. 
-U.S. Steel Buy 8-27 
 
210. 
Other assets owned individually Keith tarrett 
 
211. 
Mineral Rights, Amite Co., Royalty 
 
212. 
Mineral Rights Franklin Co., None 
 
 
213. Mineral Rights, Walthall Co., None 
214. Mineral Rights, Lincoln Co., None 
215. Mineral Rights, Copiah Co., None 
 
216. 
Mineral Rights, Pike County., Rent 
 
217. 
Mineral Rights, Marion Co., None 
 
218. 
Timberland Lincoln Co., None 
 
219. 
Time Share Condo; New Orleans, None 
 
220. 
Note and Mortgage Receivable (Magee) Interest 
 
 
221. Note and Mortgage Receivable (Allred) Interest Matured lni:ome Gain Codes: (See Columns and D4) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) =$1,000 orless F=$50,00l -$100,000 J=$15,000 less N=$250,001 -$500,000 =$25,000,001 -$50,000,000 Q=Appraisal =Book Value =$1,001 -$2,500 G=$!00,001 -$1,000,000 K=$15,001 -$50,000 0=$500,001 -$1,000,000 =Cost (Real Estate Only) V=Other =$2,501 -$5,000 =$1,000,001-$5,000,000 L=$50,001 -$100,000 =$1,000,001-$5,000,000 =More than $50,000,000 S=Assessment W=Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001-$250,000 =$5,000,001 -$25,000,000 T=Cash Market =$15,001 -$50,000 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
Name Person Reporting 
Starrett, Keith 
511412009 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
Name Person Reporting 
Date Report 
Starrett, Keith 
5/14/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Note for 2008 Report: VII. Line 225 (Bristol Myers Squibb) 2007 Report. Should have been deleted for 2008. Stock sold 2007. Value Code Gain Code 	VII. Line 297 Timberland Simpson County, Mississippi, actually purchased 2007 and inadvertently omitted from the 2007 report. The land was purchased October of2007. 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544