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Judicial Watch • Larry J. McKinney – 2011

Larry J. McKinney – 2011

Larry J. McKinney – 2011

Page 1: Larry J. McKinney – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:November 22, 2014

Tags:mckinney, Larry J McKinney, Larry, 2011, Market, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) McKinney, Larry Court Organization U.S. Dist. Ct. So. Dist. Date Report 08/08/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge, Article III Sa. Report Type (check appropriate type) Nomination Date lmtial [{] Annual Sb. [{] Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
204 U.S. Courthouse Ohio St. 
Indianapolis, 46204 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Executor 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1978-87 Indiana Judicial Retirement System, control 
 
 
 
 
Date Report 
McKinney, Larry 
08/08/2012 
III. N-INVESTMENT ME. (Reporting individ11a/ and spo11se; see pp. 17-24 filing 
instr11ctions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -lf yo11 were married d11ring any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Franklin College oflndiana-Wages 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 ft/mg instructwns) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
McKinney, Larry 
08/08/2012 GIFTS. (lncl11des those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Jncl11des those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Schwab Bank Mortgage -Staten Island, New York Condo 
 
Date Report 
McKinney, Larry 
08/08/2012 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (1) (2) (I) 
(2) 
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, Code2 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) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) F=$50,001 -$100,000 4100,001-$1,000.000 =$1.000,001 -$5,000.000 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00I -$100,000 =$100.001 -$250.000 
(Sec Columns and D3) =$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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Est1mated 
 
 
Date Report 
08/08/2012 
McKinney, Larry 
VII. 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 ofreporting period 
 
(I) 
(2) (2) (I) (2) (3) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) A-H) private 
(Q-W) transaction) 
18. -Sound Shore Fund (SSHFX) Buy 07/29/11 
19. -Osterweis Strategic (OSTIX) Buy 07/29/11 Income Gam Codes: =$1.000 Jess 41,001 -$2.500 42,501 -$5,000 D=$5,00l -$15.000 =$15,001 -$50,000 
(See Columns and D4) =$50.001 -$100.000 4100,001 -$1.000.000 =$1,000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00I -$I 00,000 =$100.001 -$250.000 
(See Columns and D3) =$250,00I -$500.000 =$500,00I -$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=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other =Estnnated 
 
 
Date Report 
Name Person Reporting 
McKinney, Larry 
08/08/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offiting instrucrions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
{I) (2) (!) (2) (I) (2) (4) (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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifpnvate 
 
transaction) 
-PIMCO Local Emerging Market (PELBX) 
-Dreyfus Small Cap Stock (DISSX) 
-PIMCO Total Return Fund (PTTRX) Income Gam Codes =$1.000 less 41,001 -$2.500 c=$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50.000 
(See Columns and D4) F=$50,001 -$I 00,000 =$100.001 -$1,000.000 =$1.000,001 -$5.000,000 =More than $5.000.000 Value Codes J=$15,000orlcss K=$15,001 -$50,000 =$50,00 -$I00.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250.00I -$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 T=Cash Market 
(See Column C2) =Book Value V=Other W=Est1mated 
 
 
 
Name Person Reporting 
Date Report 
McKinney, Larry 
08/08/2012 
VII. 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 
Transact10ns during reporting penod 
(including trust assets) reporting period reporting period 
(2) 
(I) (2) (3) (4) (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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1,000 less =$1,001 -$2,500 c=$2,501 $5,000 =$5.001 -$15,000 415,001 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100.001 -$1,000.000 !JI =$1.000,001  $5,000.000 112 =More than $5.000.000 Value Codes J=$15.000orless K=$15,001 -$50,000 450.001 -$100,000 4100.001 -$250.000 
(See Columns and DJ) N=$250,001 -$500.000 0=$500,001. $1,000,000 =$1.000.001 -$5,000,000 =$5.000,001  $25,000,000 
P3=$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) =Boo Value V=Other W=Es11mated 
 
Name Person Reporting 
Date Report 
McKinney, Larry 
08/08/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicatepartofreport.) 
1.) Part -Indianas state pension for eight and half years state bench from January 1978 July 1987. prior year disclosure, was listed asset Part 
VIL Reclassified Part more appropriate 
-there underlying asset. 2.) Part VII, line and -Insurance policies that The premiums have been prepaid for both. The value indicated the cash value. Not disclosed prior year reports 3.) Part VII, line 24, 26-28, -Inherited assetsi Salin Bank account because inheritance disclosed. 
 
4.) Part VII, line -Most appropriate code rent. Income represents shared income after 
 
..... 
5.) Part VII, line -Condo purchased 6-7 years ago not previously disclosed because ofoversight. See related liability Part VI. 
5.) Part VII, line was Executor for::rl :::1;;k1Jt estate disclosed Part The estate was distributed and closed during 2011. The value the estate December 31, 2011was 
6.) Part VII, line -The primary income the estate was (see# above). Other income consisted interest and dividends. 
 
Date Report 
McKinney, Larry 
08/08/2012 
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: Larry McKinney 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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