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Judicial Watch • Keith Starrett Financial Disclosure Report for 2010

Keith Starrett Financial Disclosure Report for 2010

Keith Starrett Financial Disclosure Report for 2010

Page 1: Keith Starrett Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:44

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Keith Starrett, Starrett, Keith, Gross, 2010, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 Go.-ernment Act 1978 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I JI) Person Reporting (last name, first, middle initial) Starrett, Keith Tille (Article Ill judges indicate active senior status; magistrate judges indicate full-or pan-time) Article Ill Judge -Active Court Organization U.S. District Court for the Southern Division Mississippi 5a. Report T)pe (check appropriate type) Nomination, Date Initial [2J Annual Final Sb. Amended Repon Dale Report 51271201 Reporting Period 1/1/20!0 12/31/2010 Chambers Office Address 701 Main Street Suite 228 Hattiesburg, 39401 the basis the information contained this Report and any modifications pertaining rherelo, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructlons accompanJing this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Officer and Director 	M-J-K, Inc. Trustee 	Trust Keith Starrett Self-employed Retirement Plan Trust 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 12/31/2004 	Mississippi State Employees Pension Fund; Pension Upon Reaching Age 

Starrett Keith 

Name Penon Reporting 
5/2712011
Starrell, Keith 
Ill. N-I EST ENT INCOME. (Reporting individual and spouse; see pp. 17-U filing inmuctions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
2010 	Keith Starrett Self-Employed Retirement Plan and Trust, Insurance 
Benefit 
INCOME 
(yours, not spouse's) $584.90 Spouse's Non-Investment Income you were married during any portion thereporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED  National Association Drug Court Professionals  5/30/2010-6/5/2010  Boston,  NADCP Board Meeting and Seminar  Mississippi College School Law  8/11/2010  Jackson,  Judge Moot Court Trials  

3.National Association Drug 11/17/2010-Alexandria, NADCP Board Meeting Court Professionals 11/21/2010 
Travel Expenses (food, hotel, mileage, airfare) 
Travel Expenses (food and mileage) 
Travel Expenses (food, hotel, mileage, airfare) 

Name Person Rtporting 
Date Rtport 
5/27/2011 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent'chi/dren; supp. 31-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Trustmark National Bank  Real Estate Loan 

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 3-1-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period includ ing trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) 
Place "(X)" after each asset  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exem from prior disclosure  Code  div., rent,  Code2  Method  buy, sel  mm/dd/yy  Code2  Code yer/seller  
(A-H) int.)  (J-P)  Code3  redem ption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gain Codes: 41.000 less =St,001 -$2,500 =$2,501 -$5.000 =$5.001 -$15,000 15.00 -$50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 I00.00 -$1.000.000  Ill =$1,000.001 -$5,000.000  112 =More than $5.000.000 Value Codes 15.000 less =Sl5.00l -S50.000 =S50.00I -SI00.000 =SI 00.001 -$250.000  
(Sec Columns and UJ) =$250.001 -$500.000 =$500.001 -Sl,000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -S5o.ooo.ooo =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Se< Column C2) =Book Value =Other =-Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes tho"' spouse and dependmt children: see pp. 34-60 offilinc instructions.J 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) 
(3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place "(X)" afler each asset 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1.000 less =$1.00I -$2.500 =$2.501  $5.000 =$5.001  $15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$!00.001 -Sl.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes 15.000 less =$15.001  $50.000 =S50.00I -St00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl.000.000 =Sl.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) ""Asscssmcnl =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

Date Report 
Name Person Reporting 
5/27/2011
Starrett, Keith 
VII. INVESTMENTS and TRUSTS -income, 'a/ut, transactions (/ncludts those spouse and dependent chi/dun; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Des cription  Asset  Inco dur ing  Gros value end  Trans actio during reporting period  
(including trus  assets  repor period repor ting period  

(I) (2) (I) (2) (I) (3) 
(4) 
Place "(X)" after each set  Amou  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exemp fro prior dis closure  Code  div., rent,  Code2  Met hod  buy, sell,  mm/dd/yy  Code2  Code  buyer/sel ler  
(A-H) int.)  (J-P)  Code  redemp tion)  (J-P)  (A-H)  (if private  
(Q-W) ansaction) Income Gain Codes: =$1,000 less =$1.001 -$2.500 =$2,501  $5.000 =$5.001 -$15.000 415.001 -$50.000  
(See Columns and 04) =$50.001  $100.000 =SI00.001 -Sl.000.000  111 =$1.000.001 -$5.000.000  112 =More than SS.000.000 Value Codes =SI 5.000 less  K=SI 5.001 -S50.000 =S50.00t -SI00.000 =SI 00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00  $50.000.000 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real E.stalc Only)  S=Assessment =Cash Market  
(Sec Column C2)  U=Hook Value  V=Othc..'T =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes thou spouse and dependentch ildun; see PP 34-60 fil ing 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 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15.000 15.00 -$50.000  
(Sec Columns and D4) =$50.00 $I 00.000 =$100,001 -$1.000.000  Ill =$1,000,001 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 k"Ss =$15.001 -$50.000 =S50,00  00.000 =SI00.001 -$250.000  
(See Columns and DJ) =$250.001  $j00.000 =$j00.00I -$1.000.000 =Sl.000.001 -SS.000.000 =SS.000.001  $25.000,000 =$25.000.001 -Sj0.000.000 =More than $50.000.000 Value Method Codes =Appraisal ==Cost lKcal Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Olh1.'T =Estimated  

Name Person Reporting 
5/27/2011 
VII. EST MENTS and TRUSTS -income, value, 1ransac1ions r1nc1udes those spouu and dependen1 children; seePP. J-1-60 ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(2) (I) (2) (2) (3) 
(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  Method  buy, sell,  mrn!dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =St,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50.001 -$100.000 100.00 -$1.000.000  111 =$1.000,001 -$5.000.000  112 =More thao $5,000.000 Valui: Codes 15.000 less =$15.001 -$50.000 =S50.00I  SI00.000 =SI00.001 -S250.000  
(Sec Columns and 03) =$250.001 -$500.000 =SS00.00 1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25.000.000 =S25.ooo.oor -S50.ooo.ooo =More than $50.000.000 Value f..kthod CoJcs =Appraisal =Cost (Real EstalC Only) =Assessment =Cash Market  
(Sec Column Cl) =Book Value =Other o:=Estimatcd  

Name Person Reporting 
5/2712011
Starrett, Keith 
VII. INVESTMENTS and TRUSTS -income, a/ut, lransactions (Includes those ofspoustand dependtnl children; Stt PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reporting period reporting period  

(2) (I) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, Code Code buyer/seller
mm/dd/yy 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: 1.000 less =$1.001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001-SlO.OOO  
(Sec Columns and D4) =$50.001 -$100,000 4100.001 -$1.000.000  Ill =$1,000,001 -$5.000.000  112 =More than $5.000.000 Valu< Codes =Sll.OOOor less  K=SIS.001-SlO.OOO =Sl0.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.00 -$500.000 =$500.001 -Sl.000.000 =Sl.000,001 -SS.000,000 =SS.000.001 -$25.000.000 =$25.000.001 -Sl0.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =EstimJ.tcd  

Name orPenon Reporting 
5127/2011
Starrett, Keith 
VII. INVESTMENTS and TRUSTS -income, varu. transactions r1nc1udes thou ofspouu and dependent children: see pp. 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including !rust assets)  reponing period reponing period  

(I) (2) (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,  Code  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) come Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  $5,000  0=$5.001-$15,000  E=Sl5.00l-$50.000  
(Sec Columns and 04)  f=$50.00I  $100.000 =SI00,001-Sl.000,000  111 =SI ,000,001 -$5.000.000  112 =More tha SS.000.000 Value Codes 15.000 less =SI 5,001  $50.000 =S50.001  00.000 =SI00.001  S250.000  
(Sec Columns and 03) =$250.001. $500.000 =$500.001 -Sl,000.000 =Sl.000.001 -S5.000.000 =$5.000.001  $25.000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes  Q=Appra.isal =Cost (Real Estate Only) =ASSC"Ssmcnt =Cash Market  
(Sec Column C2) =!look Value =Othcr ='Estimated  

Dale Report 
Name Person Reporting 
5/27/2011
Starrett, Keith 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dep1mdmt children; see PP J4-6o offllinc 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  

(I) (2) (I) (2) (I) (2) 
(5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place "(X)" aller each asset 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) 
transaction) Income Gain Codes: =$1,000 Jess 1,00 -$2.500 =$2.501 -$5,000  D=$5,00I  St5.000 =Sl5.001-S50.000  
(Sec Columns and D4)  F=$50.00I -$100.000 t00.00  1.000.000  111 =$1.000.00  $5.000.000  112 =More 1han $5.000.000 Value!' Codes =$15.000orlcss =$15.001 -$50. 000 =$50.001  SI00.000 =SI00.001 -$250.000  
(Sec Column.< and DJ) =$250.001 -$500.000 =$500.001 -$1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markct  
(Sec Column C2) =Book Value =Othcr =Estimated  

Name Person Reporting 
5/27/2011
Starrett, Keith 
VII. INVESTMENTS and TRUSTS -income, arue, transactions (Includes those ofspouuand dependent children: see PP. J4-6o offilinc ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period 

(I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset 
Amount Type (e.g. Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 $5,000 =$5,001 -$15,000 =$15,001-$50.000 (Sec Columns and D4) =$50,001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes 15.000 le>s =S15.00I -$50.000 =SS0.001 -SI00.000 =SI00.001 -S250.000 
(See Columns and DJ) =S250.00 -$500.000 =SS00.00 -$1.000.000 =Sl.000.001 -$5.000.000 =Sl.000.001 -$25.000.000 =$25.000.001  SS0.000.000 =More than SS0.000.000 Value Method Codes =Cost (Real E:.s1a11: Only) ''Assessment =Cash Market =Appl"aisal (Sec Column C2) =Oth1.."T =Book Value ==Estimated 

Name Penon Reporting 
5127/2011
Starrett, Keith NONE (No reportable income, assets, transactions.)  
Description A.-ets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period Income Gain Codes: =$1.000 orless =Sl.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =Sl.000.001 -$5.000.000  112 =More than $5.000.000 Yalu.: Codes 15.000 less =Sl5.00l -S50.000 =$50.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =SS00.00 1.000.000 =Sl.000.001 -S5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (RC31 Estate Only) =Asscssm(Tlf =Cash Market  
(Sci! Column C2J =!look Value =Othi...T  W=Estimatcd  

Name Penon Reporting 
5127/2011
Starrett, Keith INV EST NTS and TRUSTS -inC"ome, value, transactions rrndudes those spouu and dependent ,.hudren; see PP. J-1-60 line insrruaions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (1) (3) 
(4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place "(X)" after each asset 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15.001 -$50.000  
(Sec Columns and D4) =$50,001  $100,000 =$I 00,00 -S1,000.000  Ill =$1.000.001-$5.000.000  112 =More than $5.000.000 Valul!Cock."S 15.000 less =$15.001  $50.000 =$50.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00  1.000.000 =Sl.000.001. $5.000.000 =$5.000.001  $25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Cod.:s  Q=Approisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(S' Column C2) =Book Value =Othcr =Estimated  

Date Report 
Name Person Reporting 
5/27/2011
Starrett, Keith
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: PP. u-60 filing insrrucrions.J NONE (No reportable income, assets, transactions.) cription sets  Income during  Gros value end rans act ions during reponing period  
(inclu ding trust assets  reponingperiod  ofreponing period  

(2) (I) (2) (I) 
(4) ount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior discl osure 
Place "(X)" after each asset 
Code 
div., rent, Code2 Method sell, mm/ddlyy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) 
transaction) Income Gain Codes: =$1.000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000 =Sl5.00J -$50.000  
(See Columns and D4) =$50.001 -$100.000 100.00 -$1.000.000 =$1,000.001 -$5.000.000  112 =More than S5.00o.OOO Value Codes =St 5.000 Jess =SI 5.00t -$50.000 =$50.00J -SI00.000 =SI00.001 -$250.000  
(See Columns and DJ) =$250.00 -$500.000 =$500.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -S5o.ooo.ooo =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) -=Assessment =Cash Market  
(See Column C2) =Hook Value =Othcr ""Estimated  

Name Penon Reporting 
5127/2011
Starrett, Keith 
VII. EST ENTS and TRUSTS -income, vatue, 1ransactions