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Judicial Watch • Larry J. McKinney – 2008

Larry J. McKinney – 2008

Larry J. McKinney – 2008

Page 1: Larry J. McKinney – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 22, 2014

Tags:mckinney, Larry J McKinney, Larry, Schwab, money, Market, 2008, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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McKinney_Larry_J 
 
Ill. ON-JNVEST11ENT C011E. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSE11ENTS --transportation, wdging,foot1, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[ZJ NONE (No reportable reimbursements.) 
 
 
 
Date Report 
Name Person Reporting 
McKinney, Larry 
05/08/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructWns.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructWns.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
Name Person Reporting 
McKinney, Larry 
 
05108noo9 
VII. INVEST.l1ENTS and TRUSTS income, value, transactions oncrudes those spouse and dependent children; see pp. 34-60 instructions.> NONE (No reportable income, assets, transactions.) 
Transactions ring reporting period 
 
Income during 
Gross value end 
Desc rip tion Assets 
 
(including trus assets) reporting period repor ting period 
(I) 
 
(2) (I) 
(I) (4) 
 
Place (X) after each asset exem fro prio disclosu Amou Code (A-H) Type(e.g. div., rent, int Value Code2 (J-P) Value Method Code3 (Q-W) Type(e.g., buy, sell redem ption) Judicial Retirement Fund Interest 
IRA(L) -American Funds -Growth Fund Dividend Sold America (part) 
Schwab Tax Exempt Money Market Fund Dividend 
 
 
Gai 
Date 
Value 
Code 
Mon th 
Code2 
Day (J-P) 
(A-H) 
9n4 
 
Identity buyer/seller (if private trans action) 
 
IRA(L) -Lexington Gold Fund Dividend 
IRA(L) -Schwab Money Market Fund Dividend Buy 1/18 
IRA(L) -Schwab Value Advantage Dividend Buy 10/22 
IRA(L) -Fed Mtg -Fixed Income Int/Div. Sold 1/14 
IRA(L) -Fed Nat Mort -Fixed Income Int./Div. Sold 1115 
IRA-Schwab Money Market Dividend Sold 211 (part) 
 
10. 
IRA-Lexington Gold Fund Dividend 
 
11. 
IRA.-American Funds -Growth Fund Dividend America 
 
12. 
IRA(L) -American -CD Interest Sold 8/21 
 
 
 
13. IRA(L) -Macon Bank -CD Interest Sold 5115 
14. IRA. Fed Loan Bank -Fixed Incom Interest Sold 8/15 
 
IRA. -Discover Bank -CD Interest Sold 1/31 
16. IRA. -Discover Bank -CD Interest 
IRA(L) -GTE North, Inc -Fixed Income Interest Buy 1117 Income Gain Codes: ;$1,000 less =Sl.001 -$2,500 ;$2,501 -$5,000 ;$5,001 -$15,000 ;$15,001 -$50,000 
(See Columns and D4l ::$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001  $5,000,000 H2;More than $5,000,000 Value Codes ;$15,000 less =$15,001 -$50,000 :o.$50,001 -$100,000 ;$100,001 -$250,000 
(See Columns and DJ) ;$250,001  $500,000 ;$500,001 -$1,000,000 ;$I ,000,00 -$5,000,000 ;$5,000,001 -$25,000,000 ;$25,000,001 -$50,000,000 P4;More than $50,000,000 Value Method Codes Q;Appraisal ;Cost (Real Estate Only) ;Assessment ;Cash Market (See Colwnn C2) ;Book Value V;Qther ;Estimated 
 
 
VII. INVEST11ENTS and TRUSTS --income, aJue, transacrwns