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Judicial Watch • Larry J McKinney Financial Disclosure Report for 2006

Larry J McKinney Financial Disclosure Report for 2006

Larry J McKinney Financial Disclosure Report for 2006

Page 1: Larry J McKinney Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:mckinney, Larry J McKinney, Larry, Schwab, 2006, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-111) Person Reporting Oast name, first, middle initial) McKinney, Larry Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge, Article III Court Organization U.S. Dist. Ct. So. Dist. Sa. Report Type (check appropriate type) Nomination; Date Initial  Annual Sb. Amended Report Final Date Report 05/02/2007 Reporting Period 01/01/2006 12/31/2006 Chambers Office Address 204 U.S. Cowthouse Ohio St. Indianapolis, 46204 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulatioru. Reviewing Officer Date  
IMPORTANT NOTES: 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. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
 NONE (No reportable positions.)  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)  NONE (No reportable agreements.)  (/)(} ,-n ())c ::0 ...._ CJ)'.:> .,, (}rT1 :::;::;::i:-< :J  :;o N-INVESTMENT COME. (Reporting individual and spouse; see PP 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -lfyou were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
 NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependenJ children. See pp. 28-3I instructions.) 
(EJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(EJ NONE (No reportable liabilities.) 
DESCRIPTION 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependt!nl children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting Date Report 
McKinney, Larry 05/02/2007 
vn. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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  

(I) 
(2) 
(I) (I) (2) 
(3) 
(5) 
Amount
Place "(X)" after each asset 
Value 
Value 
Value
Type(e.g. 
Date 
Gain 
Identity 
Type(e.g. 
Code 
Code2 
Method
div., rent, 
Month 
Code2
exempt from prior disclosure 
buy, sell, 
Code 
buyer/seller 
(A-H) int.) 
Code 
redemption) 
(if private 
Day
(J-P) 
(J-P) 
(A-H) 
transaction) 
18. IRA (L)-Fed Home  Dividend  buy  11/24  
19. IRA (L) -Fed Nat Mort  lnt./Div.  buy  11/27  
20. IRA (C) -Schwab Money Market  Dividend  
21. IRA (C) -Lexington Gold Fund  Dividend  
22. IRA (C) Growth Fund America  Dividend  
23. Schwab Inst Select  Dividend  sell  2/8 Income Gain Cod: =SI ,000 orless =51,001 -S2,500 =52,501 -$5,000 =S5,001 -Sl5,000 =515,001 -550,000  
(See Columns and 04)  F=S50,001 -Sl00,000 =5100,001 -Sl,000,000 =Sl,000,001. S5,000,000 =Moro than S5,000,000 ValucCodeo -515,000 less  K=Sl5,00I -SS0,000 =S50,00t-SIOO,OO



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