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Judicial Watch • Larry J. McKinney – 2012

Larry J. McKinney – 2012

Larry J. McKinney – 2012

Page 1: Larry J. McKinney – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:mckinney, Larry J McKinney, Larry, 2012, Market, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 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 05/08/2013 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 Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 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. POSITJ ONS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 

instructions.) NONE (No reportable agreements.) 1978-87 Indiana Judicial Retirement System, control 

McKinney, Larry 
05/08/2013
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable 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/or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Franklin College 

IV. REIMBURSEMENTS transportation, lodging.food, entertainment.
(Includes those spouse and dependenr children; see pp. 25-27 o.ffiling ins/rue/ions.) 

McKinney, Larry 
05/08/2013 GIFTS. (lnclt1des those spot1se and dependent children; see pp. 28-31 filing ins/me/ions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing inslr11ctions.) NONE (No reportable liabilities.)  CREDITOR SchwabBank  DESCRIPTION Mortgage -Staten Island, New York Condo  VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spo11se 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) (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 Gain Codes: =$1,000 less  ll=$!,00! -$2.500 =$2,50 -$5 ,000 =$5,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and D4)  F=$50,00 -$I 00.000  G=$100,001 -$1 .000.000 =$1,000.001 -$5,000,000 More than $5.000,000 Value Codes =$15.000 less  K=$15,001 -$50,000  L=$50.001 -$100,000 =$100,00 -$250,000  
(Sec Columns and D3) =$250.00 -$500,000  0=$500,00 -$1.000.000 =$1,000.00! -$5,000,000 =$5,000,001 -$25,000.000  
1'3 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

McKinney, Larry 
05/08/2013

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) 
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)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1.000 Jess =$1,00 $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 =$1.000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15.000 Jess =$15,001 -$50.000 =$50.00 -$I 00,000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50,000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Bnok Value =Other =Estimated  

05/08/2013
McKinney, Larry
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 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  

(I) 
(2) (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, 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 Gain Codes:  A=$ .000 orlcss  B=$1.001 $2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 $50.000  
(Sec Columns ond D4)  F=$50.00 -$I 00.000 =$I 00.00 $1.000,000 =$1.000,001. $5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 $50.000  L=$50,00 $100.000 =$100.00 $250.000  
(SccColumnsCl and D3) =$250.00 $500.000  0=$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 Mclhod Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =!look Value  V=Othcr =Estimated  

McKinney, Larry 
05/08/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des 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  

(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  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sen,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. -Loomis Sayles Bond Fund (LSBRX)  Buy  04/13/12  
53.  
54. SchwabljilAccount (H)  
55. -PIM Total Return Fund (PTTDX)  Dividend  
56. -Schwab Muni Money (SWXXX)  Dividend  
57.  
58. Salin Bank Premier Interest Checking  Interest  
59.  
60. Staten Island, New York Condo  None  
61.  
62. Sovereign Bank Account  Interest Income Guin Codes: =$1.000 less  B=$1,00l -$2.500 =$2.501 -$5.000  0=$5,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and 04) =$50,001 $100.000 =$100.00 -$1.000.000 =$1.000.001 -$5,000.000 =More than $5.000,000 Value Codes =$15.000 icss =$15,001 -$50.000 =$50.001 -$100.000 I00.00 -$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  
1'3 =$25,000.00 $50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment cash Market  
(Sec Column C2) Book Value  V=Othcr  W=Estimated  

Name Person Reporting 
Date Report 
McKinney, Larry 
05/08/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreporl) 
I.) Part II-Indiana's state pension for eight and half years state bench from  1978 July 1987.  
2.) Part VII, line and -Insurance policies that  The premiums have been prepaid for both. The value indicated the  
cash value.  
3.) Part VII, line 27, 29-32,  
4.) Part VII, line -Most  

McKinney, Larry 
05/08/2013
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 of5 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