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Judicial Watch • McKinley Jr Joseph H – 2008

McKinley Jr Joseph H – 2008

McKinley Jr Joseph H – 2008

Page 1: McKinley Jr Joseph H – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:January 21, 2015

Tags:MCKINLEY, Dreyfus, Joseph, funds, Market, 2008, transactions, Codes, dividend, reportable, disclosure, report, Federal Judge, financial, income, Judge


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McKinley_Joseph_H 
 
 
Date Report 
McKinley, Joseph 
0412012009 
III. N-INVESTMENT ME. (Reporting individual and spouse; supp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) Spouses Non-Investment Income -Jfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2008 	Owensboro Board Education 
 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) 
DATES ITEMS PAID 
 
 
Dale Reporl 
McKinley, Joseph 
0412012009 GIFTS. (lnc/11des those spouse and depmdent children; supp. 21-31 filing instr11ctions.) 
[ZJ NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (lnc/11des thou ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
 
 
 
 
 
 
Date Report 
McKinley, Joseph 
04120/2009 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fding 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) (5) 
(I) (2) 
(I) 
(2) (2) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) IRA #1--American Funds 
 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
--Washington Mutual Investors Dividend 
--Europacific Growth Fund Dividend 
-Income Fund Americas Dividend 
--Small Cap World Funds Dividend 
--Fundamental Investors, Inc. Dividend 
Kentucky Teachers Retirement A-Interest 
Owensboro Country Club Stock None 
Hartford Midcap Fund Class Dividend 
 
 
IO. Money Market Account(Y) Dividend 
11. 
-Federate Capital Reserves Redeemed 10131 (part) 
 
12. 
Redeemed 12/03 (part) 
 
13. 
--Dreyfus Insured Deposits (X) Buy 10/31 
 
14. 
Buy 12/03 
 
15. 
Evansville Teachers Federal Credit Union Interest ccount 
 
16. 
 
17. Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,501 -S5,000 =SS.001 -SIS,000 =SIS,001-SS0,000 
(See Columns and 04) =SS0,001 -SI00,000 =SI00,001 -SI ,000.000 =Sl,000,001-$5,000,000 =More than S5,000,000 Value Codes =SI 5,000 less =Sl5,00I -S50,000 =$50,001 -SI00,000 =SI00,001-S250,000 
(See Columns and DJ) =$250,001-$500,000 =$500,001 -Sl,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -S25,000,000 =S25,000,001-SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :Cash Market 
(See Column C2) =Book Value V=Other W=Estimattd 
 
 
Date Report 
0412012009 
McKinley, Joseph 
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.) 
18. 
 
19. 
 
20. 
 
21. 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reponing period 
reponing period reponing period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: A=S 1,000 less B=S 1,001 -S2,500 =$2,501 -S5,000 D=S5,00l -Sl5,000 =Sl5,001 -S50,000 
(See Columns and 04) F=S50,00 -SI 00,000 100,00 1,000.000 =Sl,000,001-$5,000,000 HZ=More than $5,000,000 Value Codes =Sl5,000 less =Sl5,001 -S50,000 L=$50,00l -SIOO,OOO M=SIOO,OOl -S250,000 
(See Columns and 03) =S250,00 -$500,000 O=S500,00I  Sl,000,000 =Sl,000,001-$5,000,000 =SS,000,001 -S25,000,000 =S25,000,00I  SS0,000,000 =Morelhan SS0,000,000 Vlue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment z