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Judicial Watch • McKinley Jr Joseph H – 2007

McKinley Jr Joseph H – 2007

McKinley Jr Joseph H – 2007

Page 1: McKinley Jr Joseph H – 2007

Category:Federal Judges

Number of Pages:8

Date Created:October 30, 2008

Date Uploaded to the Library:January 21, 2015

Tags:MCKINLEY, Joseph, filing, 2007, INVESTMENTS, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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p.2 
Apr 	01:23p 
 
VII. INVESTMENTS 	pp. 34-60 filing lnstmctions.) 
Income during Gross value end Transctions during rCporting period 
Dcscriplion As.scls 
f!Orting period 
(including trust assets) 
(l) 
(2) (l) (2) 
(I) 
(3} (5) 
Type (e.g., Villuc Value exempt from prior disclosure 
Amount 
Place (X) afler each asset Code 
div rent, Code Method (A-H) int.) (1-P) 	Code (Q-W) IRA #l-American Funds (Y) --Wnshington Mutual Investors Dividend 
Type (e.g., Dote 
buy, sell, Month redetnplion) Day Value 
Gain 
Identity 
Code2 
Code 
buyer/seller 
(if private 
(A-H) 
(J-P) 
transaction) lncumc Gain Codes: 11:1S 1000 less- 1,001  S2,500- zS2.SO  SS,000 D-ss.001 -SIS,000 E-Stl.ou1. sso,lloo 
(Sec Columns and 04) =SSO,O!l ,000 SI 00.00 .000,000 1,000,001. SS,000,000 More thnu SS,000,000 
2.Vat 1-SIS,000oc1 ... $15,001 -$50.UOO Sl0,001 -SI00,000 =SI 00,001  S250,000- 
(See Columns and 03) -s2.10,oo -ssoo.oou oussoo.001 .s1.ooo,ooo -sa,000.001  ss,000.000 Sl,000,0!ll 525,()()().000 -sis.00-0,001  sso.000.000 More lhan $50,000,000 Vh>c Method Codes AlJDiol Cost (R.,.I Elwte Only) s-Assmcnt T...Casl>Mnrkc1 
(S Cohunn C2) U-Book Valm V=Qtl= WaEstimMpo use at1d dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent chil dren; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =SI,001 -S2,500 =SZ,501 -S5,000 =$5,001 -$15,000 l5,00I -SS0,000 
(See Columns and D4) =$50,00 -$I 00,000 =$100,001-$1,000,000 =S!,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V:=:Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 
Part VII, Item Value cash surrender value life insurance. Assets allocated various Prudential funds: Fixed Rate Option, Stock Index, Equity, Prudential Jennison, Small Cap. Stock and Global funds. Policy surrendered 4/18/2007. 
Part VII, Item 1-6: There has been change this asses! from last year. However, last year this was reported under header using the name the management company and the income and value codes were aggregated for all the assets the IRA account. This change identifies the account IRA, with American Fund assets and lists the individual assests within the fund. Also, income and value codes are listed for each individual fund. 
Part VII, Item Asset belongs 
 
Part VII, Item 12: Money Market Account funds changed from Alliance Capital Reserves Federated Captial Reserves brokerage company. 
 
 
 
 
IX. CERTIFICATION. certify that all infonnation 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. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104)