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Judicial Watch • Theodore A. McKee – 2008

Theodore A. McKee – 2008

Theodore A. McKee – 2008

Page 1: Theodore A. McKee – 2008

Category:Federal Judges

Number of Pages:12

Date Created:December 4, 2009

Date Uploaded to the Library:November 22, 2014

Tags:Mckee, theodore, Theodore A McKee, purchased, meeting, account, 2008, assets, transactions, Codes, dividend, disclosure, report, Federal Judge, financial, income, Judge


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bull; POSITIONS. (Reporling individual only; see pp. 9-13 filing inslructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY GENERAL PARTNER PUJKEE ASSOCIATES (see section viii) DIRECTOR FOX CHASE CANCER CENTER ADVISORY BOARD CITY YEAR GREATER PHILADELPHIA TRUSTEE TEMPLE UNIVERSITY TRUSTEE SYRACUSE UNIVERSITY BOARD VISITORS TEMPLE LUNIVERSJTY LAW SCHOOL BOARD VISITORS (Honorary Member) SYRACUSE UNIVERSITY SCHOOL LAW BOARD DIRECTORS VERA INSTITUTE JUSTICE 
[Z] 
 
McKee, Theodore 
 
 
Ill. N-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2008 ADMINISTRATIVE OFFICE PA. COURTS $12,000 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not requ1red except/or honorana) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2008 UNIVERSITY PA. -PRESBYTERIAN MEDICAL CENTER  
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. see 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
ITEMS PAID PROVIDED ADDITIONAL INFORMA 
TON SECTION VIII. Vera Institute Justice January New York Attend Board Meeting $263 reimbursed for travel DR! February 27Orlando Florida Panel presentat10n app $910.00 Stipend for part1cpation panel 
and program addressing appeallate advoa 
cay and bnef wntmg Vera Institute Justice Ap,nl 2008 NYC Attend Board Meetmg $169 tram fare reimbursement Syracuse University April 10-11,2008 Syracuse New York Moot Court finals $230.00 reimburse alf fare Vera Institute Justice June 2008 New York City Board Meeting $204.00 reimburse for travel 
FJC National Sentencing Jnstit June 23-24 Long Beach California Meeting related CLC $1,973.70 Transportation and lodging 
Vera Institute Justice September 23-24 New York City Attend Board Meeting $222. Transportation 
Just The Beginning Foundation September 25-26 Washington, D.C. Semi Annual Meeting 
 
 
 
IOFJC November 5-7 Washington, D.C. Judges Symposium 
 
 
llABA December 8-9 Washington, D.C. ABA Commisswn Meeting 
12FJC December 15-17 Sarasota Florida CLC Meeting $963 Transportation and Lodging 
 
 
 
 
 
Da1e Report McKee, Theodore 
09/10/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 fl/inf? instructions.) NONE (No reportable liabilities.) 
 
VALUE CODE 
COMMERCIAL BANK 
EQUITY LINE CREDIT 
 
 
 
 
Date Report 
09/10/2009 
McKee, Theodore 
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.) 
1---- ------ Descnpt1on Assets Income durmg 
Gross value end Transactions dunng reportmg penod 
(mcludmg trust assets) 
reportmg penod 
reporting penod 
(I) 
(I) 
(2) 
(2) 
(3) (5) 
Value Gam Identity Amount Value Value DateType (e.g., 
Code 
Code 
Code 
Code 
buyer/seller 
div., rent, 
Method buy, sell, 
Month- 
exempt from pnor disclosure 
(A-HJ mt) 
Code redemption) 
Place (X) after each asset Type (e.g., 
(J-P) 
Day 
(J-P) 
(if private (A-HJ transaction) SEE SECTION VIII ADDITIONAL ORMATION 
CELG CELGENE CORP COM D1v1dend Buy 2127 
CARDINAL HEAL INC Dividend 
CENTURYTELINC-CTL D1v1dend Buy HORTON COM STOCK Dividend Sold 10/10 COCA COLA Dividend DOMINI SOCIAL INDEX FUND Dividend Buy 10/10 DOMINI SOCIAL INDEX FUND Dtv1dend Buy 12/12 DPLlNC;DPL D1v1dend Buy 2127 EDISON INTL CALIF D1v1dend Sold 519 EMBARQ CORP Dividend Buy 519 
12. ENTERGY CORP Dividend Sold 519 
13. EXCELON CORP Dividend Sold 519 
14. FIRSTENERGY CORP, Dividend Buy 2127 IDEARC INC Dividend 
16. Fianncial Sector SPDRs (XLF) Dividend Buy 10/14 
17. ILLUMINA INC COM Dividend Buy 8113 Income Gam Codes =$1,000 less =$t,00t -$2.500 =$2,501 -$5.000 D=$5,00t -$15,000 =$15,001 -$50,000 
(See Column> and 04) F=$50,00 I00,000 G=SI00,001-$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,0-01  $50,000 =$50,0-01 -$I 0-0,000 I00,0-0  $250.000 
(Sec Columns and 03) N=$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000.001 -$50.000,000 =More than $50,000,000 Value Method Codes -=Appraisal R=Cost (Real Estale Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other Estimated 
-------------------------- 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
 
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.) 
 
 
Date Report 
0911012009McKee, Theodore 
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 dunng Gross value end Transactions dunng reporting penod 
(includmg trust assets) reporting period reporting period 
 
(I) 
(2) 
(I) 
(1) 
(2) 
(2) (4) 
Gam 
(5) 
Identity 
Date 
Type (e.g 
Value 
Value 
Type (e.g., 
Place (X) after each asset Amount 
Code 
exempt from pnor disclosure 
Value 
Code 
Code 
buyer/seller 
buy, sell, 
div., rent, Code 
Method 
Month 
(A-H) 
(1f private int.) 
redemption) 
Day 
Code 
(J-P) 
(A-H) 
(J-P) 
transaction) 
(Q-W) 
52. EDISON INTL CALIF Dividend Sold 5114 
53. EMBARQ Dividend Buy 5/14 
54. ENERGY EAST CORP COM STOCK SEE VIII Dividend ENTERGY CORP 519 
56. EXELON CORP D1v1dend BUY I/I 
57. EXELON CORP Dividend Buy 2/27 
519 EXELON CORP Dividend Sold Dividend Sold 
FPLFPL GROUP INC Dividend Buy 
2/27 
60. FLOUR CORP NEW DEL COM Distribution 
61. GENERAL ELECTRIC Dividend 
62. PINNACLE WEST Dividend 
63. NORTHEAST UTILITIES -SEE VIII Dividend 
64. PINNACLE WEST CAP Dividend 
65. PINNACLE WEST CAP CORP Dtvtdend PNM RESOURCES INC Dividend 
67. PGE D1v1dend 
68. PNM RESOURCES INC Royalty Income Gam Codes =$1,000 less =$1,001 -$2,500 (See Columns and 04) =$50,001 -$100,000 =$100,001 -St,000,000 Value Codes =$15,000 less =$15,001 -$50,000 (See Columns and 03) =$250.001 -$500,000 =$500,001 -$1,000,000 =$25,000,001 -$50,000,000 Value Method Codes Q=AppraJSal =Cost (Real Estate Only) (See Column C2) =Book Value =Other Buy 3/25 Buy 3/19 Sold 2/27 BUY 3/2 
BUY 5119 Sold 2/27 =$2,501 -$5,000 =Sl,000,001 -$5,000,000 =$50,001 -$100,000 =Sl,000,001 -$5,000,000 =More than $50,000,000 =Assessment W=Esnmated =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,00 -$50,000 
 
 
Name Person Reporting 
Date Report 
McKee, Theodore 
 
09/J0/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Descnpt10n Assets 
(mcludmg trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income dunng Gross value end Transactions during reportmg period 
reporting penod reporting penod 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g Value Value Type (e.g., Date Value Gam Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) (J-P) Code redemption) Day (J-P) (A-H) (1fpnvate 
(Q-W) transaction) 	SEE SECTION VIII FOR ADDITIONA 
NFORMATION 
 
88. 
 
89. 
 
90. Income Gain Codes =$1,000 less =$1,001 -$2,500 C=$2,50 -$5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$!00,000 G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More lhon $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00I -$250,000 
(See Columns and 03) =$250,00t -$500,000 =$500,00t -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00t -$25,000,000 =$25,000,001 -$50,000,000 =More lhan $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =-Other =Estimated 
 
 
Date Report 
09/10/2009 
McKee, Theodore 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) have explained prior reports, the Puikee Assoc limited partnership referred Part informal partnership consisting I not for profit enterprise 
Add1t1onal information can provided necessary, upon request. 
Part -Reimbursements. received reimbursement for money paid register and attend the Judicial Retreat October, 2008-I did not attend due illness. payment of$453.00 was refunded but listing under reimbursements. addition, when ran the audit feature this section, returned several errors informing that the value travel reimbursed should not reported. However, past years when omitted that mformatlon, was informed that had included. Accordingly, erring the side including 
 
While rev1ewmg prior statements from IRA account, and small account which not actively traded preparation this years report, discovered that have some investments that should have been reported previous reports. Please accept this addendum the respective reports amendment each follows: 
2003, Section VII -Investments 
DESCRIPTION ASSETS INCOME GROSS VALUE END PERIOD TRANSACTIONS DURING REPORTING PERIOD 
AMERICAN WASHINGTON MUT, AWSHX METHOD PURCHASED 0/23/2002 VALUE 
AEPGX AMERICAN EURO PACIFIC METHOD PURCHASED 2/17/I 999 VALUE 
CALVERT fNCOME FUND CIFCX -METHOD PURCHASED 8/15/2005 VALUE 
FRANKLIN FLOATING TE, FCFRX J-METHOD PURCHASED 8/15/2005 VALUE 
AEPCX 
 
AMERICAN EURO PACIFIC 1-METHOD PURCHASED 8/15/2005 VALUE-1 
JCVCX JOHN HANCOCK CLASSIC J-METHOD PURCHAESD 8/15/2005 VALUE DPSCX 
DREYFUS STRUCTURED A.J-METHOD PURCHASED 8/15/ 2005 VALUE BRECX J-METHOD PURCHASED 8/15/2005 VALUE-J BLACK.ROCK fNTL OPP -METHOD PURCHASED 11/08/2000 VALUE 
AEPFX AMERICAN EURO PACIFIC 
PROCTER GAMBLE CO, METHOD PURCHASED 217/2006 VALUE 
LMT 
LOCKHEED MARTIN CORP 
PURCHASED 12/19/2007 VALUE-J 
TRANSOCEAN LTD, RIG METHOD PURCHASED 4/12/2007 VALUE 
ADBE 
ADOBE SYS DEL PV$ 001 1-METHOD PURCHASED 1912005 VALUE 
PEPSICO INC, PEP 1-METHOD PURCHASED 1/10/2006 VALUE-J 
 
 
Dale Report 
McKee, Theodore 
 
09/10/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
EXPRESS SCRIPTS INC COM, ESRX J-METHOD PURCHASED 12/19/2007 VALUE 
CMS ENERGY CORP, CMS J-METHOD PURCHASED 10/31/2007 VALUE 
PPL 
PPL CORPORATION J-METHOD PURCHASED 5/19/2005 VALUE 
LNT 
ALLIANT ENERGY CORP METHOD PURCHASED 4/12/2007 VALUE 
COLGATE PALMOLIVE METHOD PURCHASED 61912006 VALUE 
LINE HAVE FILLED THIS REPORT OUT THE BEST INFORMATION AND BELIEF WHEN COMPLETING IT. ADDITION, HAVE 
CONTACTED BROKER TRY ENSURE THE ACCURACY INFORMATION PERTAINING TRADES HER ACCOUNT. 
HOWEVER, THE VAST MAJORITY EQUITIES TRADED 2008 (AND MOST PRIOR YEARS) WERE IRA ACCOUNT.THAT 
ACCOUNT HANDLED THROUGH SYSTEM TRADES THAT ARE BASED FORMULA DRIVEN VAR OUS MARKET INDICATORS. 
THE INFORMATION FOR THAT ACCOUNT (AND OTHERS HELD WITH THIS BROKER ARE NOT ACCESSIBLE MORE THAN MONTHS PRIOR ANY DATE. TRIED ACCESS THE ACCOUNTS ONLINE FOR ALL 2008 WITH SUCCESS. HAVE ALSO REQUESTED THE 
INFORMATION FROM THE BROKER ACCOUNT. RESPONSE THE LATTER REQUEST, DID RECEIVE PRINT 
OUT LISTING EQUITIES TRADED WITHOUT ETHER THE TRANSACTION WAS TOT PARTIAL SALE WHETHER ANY ACQUISITION WAS NEW ADDITION THE IRA PURCHASE ADDITIONAL EQUITIES COMPANY ALREADY THE ACCOUNT HAVE TRIED BEST COMPLETE THIS FORM ACCURATELY THE INFORMATION DISPOSAL ALLOWS. WHERE SALE OCCURRED AND COULD NOT DETERMINE WAS PARTIAL TOT SALE, SIMPLY INDICATED SALE AND WILL TREAT ACCORDINGLY, THOUGH THE SECURITY STILL HELD -UNLESS CAN CONFIRM THAT LONGER HELD THAT IRA ACCOUNT, ANY OTHER ACCOUNT. KNOW THAT THIS LESS THAN PERFECT, BUT BELIEVE CONSISTENT WITH THE AFOREMENTIONED LIMITATIONS WELL THE INTENT MAINTAINING INTEGRITY AND VOIDING CONFLICTS (REAL AND APPARENT) INTEREST. THAT REGARD, YOU WILL NOTE THAT HAVE USED THIS SECTION AMEND PRIOR REPORTS BASED INFORMATION THAT WAS ABLE OBTAIN THE COURE PREPARING THIS REPORT THAT WAS INADVERTENTLY OMITTED FROM REPORTS VARIOUS PRIOR YEARS. TRUST THAT THIS SUFFICES SATISFACTORILY AMEND THOSE PRIOR REPORTS. 
 
 
 
Date Report 
0911012009 
McKee, Theodore 
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. 
compliance with the provisions U.S.C. app.  501 et. seq., U.S.C. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFUL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544