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Judicial Watch • David W McKeague Financial Disclosure Report for 2009

David W McKeague Financial Disclosure Report for 2009

David W McKeague Financial Disclosure Report for 2009

Page 1: David W McKeague Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:12

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:David W McKeague, Pimco, Small, david, vanguard, 2009, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Government 1978
Rev. 1/2oJ0 FOR CALENDAR YEAR 2009 u.s.c, app. 9)" 101-111) P~rson Reporting {last name, first, middle initial) Court Organization Date Report 
05/12/2010McKeague, David U,S. Cou~t Appeals Sixth Title (Article I11 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magislrate judges indicate full- part-time) Nomination. Date 01/01/2009 
Circuit Judge Final Initial Annual 12/31/2009 5b. Amended Report Chambers Office Address the basis the informathm ontaiued this Report and any 
modifications pertaining thereto, opinion, compliancewith applicable laws and regulations.
U.S. Court Appeals 
315 Allegan Street 
Lansing, 48933 Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE bo.~: for each parr where you have reportable information. Sign last page. POSITIONS. c~,~,,,~,~ indi~,idua! only .... pp. 9-13 filing instrnctinns.) NON (No reportable positions.) 
Adjunct Professor Michigan State Uni~versi~, College Law 
Board Member Federal Judge.,; Association 
Board Member Michigan State University College Law .... 
II. AGREEMENTS, (~e~or,~,~. individual onO.; seepp. 14-16 ,~J~ling 
NONE (No reportable agreemencs.) 
Name Person Reporting
 NON-INVESTMENT INCOME. (Reporting individual and spause; see pp. 17-24 ,,f filing insrructions.)
 Fliers Non-Investment income 
--] NONE (No reportable non-investment income.) 

DATE 	SOURCE AND TYPE (yours~ not spouses) 2009 	Michigan State Universib College Law (approved teaching) $24,685.00 Spouses Non-Investment Income -i/~.ou ~,ere married during any portion the reporting year. c~mplete this sectian. t~Dollar art~ount not required exeept /~r honor~rio.) 
NONE (No reportable non-investment income.) 
 2009 	Michigan Health Hospital Association wages
 2009 	Accident Fund Insurance Cnmpany Director fees
 2009 	Sparrow Physicians Health Nelwork Director fees 

IX. REIMBURSE NTS -,.o.,~,,.~,i,,., lodging,food, entertai .... Hncludc~s t/~r,,~t" sp,~l~se ,nd d~.pench,nt children." see pp. 25-27 ~i]tiling in.struetions.~ 
Practicing Law lnsti~nte 07/08/09 07110/09 New York, Speaker Seminar Lodging. transportation arid meals GIFTS. ana~a~, ~ho~,,o ,ro~,~ a~a~t ,,,iu,~,; pp. 28-31 filing ins.uctions.) NONE (No reportable g~s,) DESCRIPTION  
VI. ABILITIE rl, a,~,~ ,,y.~ ...... deptndtnt children; see pp. 32-J30Jfiling in.~tr,ction.~.) ONE (No reporeable liabili~es.) EDITOR DESCRI PTION Sallie Mae Se~icing Co~omtion Student loans  VALUE CODE  

FIN ANCIAL DISCLOS URE REPORT r~,.~ o~, .... a~o.~n~ ~,e n~n~po. 
VII. INVESTMENTS and TRUSTS --z .... vat,,e, ....... ions {Includes those ...... aepenaem children; see pp. 34-60 f!ting instraction~) 

NONE (N~; reportable income, ~sets, transactions.)  
Description A~ts (including t~s~ asse~s) Place "(XY nRer each asset exempt ~om prior disclosure  Income during reporting peri~ (2) ,Amount . Type (e.g., Code div., rent, (A-H) int.)  G~ss value end repo~ing period (2)Value Vzlue Code Method (J-P) Code (Q-W) (~) Type (e.g., buy, sell, redemption)  Transactions during repo~ing period ~2) (3) ~4) D~le Value Gain mm~d~:yy Code Code (J-P) (A-H)  (5) ldenfi~ buy~w~~ller (if private transaction)  ,  Stonehedge  Dividend  National City Bank  lntercs!  Ohio National Univ. Life  "None  IRA  Dividend  -Schwab Advisor Cash Reserve  -PIMCo Low Duration -PIMCo Real Return  Sold (par0 Sold  1/15/09 7/9/09  -PIIVlUo Total Rettun -Artisan Intl  Buy (addl) Sold (part) Sold  9/09/09 3,."26/09 7/9/09  
II.  -DFA U.S. Small Cap  "I"  
12. 14. 15.  -Columbia lntl Value Rowe Price lvlid Cap -Vanguard Index 500 Signal Shares PIMCo Develnping I.ocal Markets  1 "1"  Sold {parl) l:]uy (addl) Sold (part) Sold  3/26/09 9,1/09 1/15/(19 1/15/09 17. Touchst,me Sands Calfital Inst. Growth  Sold (prot) Buy (addl)  1/15/09 9/2/09 
VII. INVESTMENTS and TRUSTS ........ ~,.~ ...... ,~o~ a~a~ ,ho~ o/~ ..... ~,~, ~U~,,~; 

NONE (No reportable income, assets, transactions.)  
Desztip~ion Assets (including Ims~ ~ssets)  Incom~ during repo~ing period  Gross value e~d reporting ~riod  Tr~sazlio~s during ~po~ing period  
Place "(X)" after ~ch ~set exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, ira.)  Value Code O-P)  Value Method Code3 tQ-W)  Type (e.g., boy, sell, redemption)  Date Value mm,d~ Code Code {J-P} ~A-I]}  buyer/seller {if private tmnsactiun~  
18. 19, 20.  -ICAP Select Equi~ iSha~s SP 100 Index  Sold lpam) Buy(addq) Sold  1/15/09 9/I/09 9/1/09 22. Vanguard Ime~edia~e lnves~mem Gtad~ Investor  Buy Sold  7/9/09 9/9./09  
23. CRM Small Cap Valuc Instl  Buy  09/02/09  
24. Stratton Small Cap Value  
25. 26. 27. Harbor International Instl Credit Suisse Commodity Return Strategy BlackRock Global Allocation  Sold (part) Buy (addl) Buy  1/15/09 1/15/09 9/2/09  
28. (;alamos Growth Income Fund  Buy  3126/09  
29. Hussman Strategic Growth  Buy  3/)6/09  
30. Loomis Sayles Strategic Income  Buy  1/15/09  
31. PIMCO Diversified Income lnsll  Buy  1/15/09 32. 33. SPDR GoldTrust Shares  "1"  Sold (pan) Buy  9/2/09 1!15/09  
34. Thomburg htternational Value  Buy  7/9/09 Income Gain Uu(let: =$)Jlfl(} less ~SI.001 S2,500 =52,501 $5,0flfl =$5,00t 5,000 S15.001 550,000 
Name Person Reporting 	Date Repnrt

VII. INVESTMENTS and TRUSTS --~ ........ l~,, ....... lions Include~" ...... :sp ...... de~ndent children; see pp. 34-60 ~f!ling instrucaon,) 

NONE (No reportable income, assets, transactions.) 	B,C.
De~ription Assets Income during Gross value end Transa~ioas during reporting period (inclading trust assets) reposing period repoaing period 
Place "~X)" each asset Amomat Type (e.g., Value Value Type {e.g., Date.. Value Gain Identity exempt from prior disclosure div., r~t, Code Method buy. sell, mmtdW~" Code Code buyer/seller Code (A-H) int,) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. Vanguard Inflation-Protected Securities Buy 7/9/09 

36. Health Hospital Association- i.401K) Dividcnd 

Fifth Third Bank accounts Interest 	Closed 04/06/09 

Ohio National Univ. Life Policy 	None 

IRA Dividend

-Schwab ,Adv. Cash Reserve 1

-PIMCo Low Duration Sold 1/15/09 

-PIMCo Real Return 	Sold 7/9/09 

-PIMCo Total Return Buy 9/9/09 

Buy 9/17/09 

-Artisan lntl 	Sold 1/15/09 -Rainier Small Mid Cap "1-Buy 7/9./09 

47. -Vanguard Irtdex 500 Signal Shares F 	Sold 3/27/09 
/part) PIMCo Dt:vt:loping 1.ocal Markets 	Sold 1/16/09 
49. ICAP Select Equily 

50. Tonchstone Sands Capilal Inst. Growth 

51. iShares SP 100 Index Sold 9,"I/09 

VII. INVESTMENTS and TRUSTS --i .......  to,, ....... tions (Includes those oysp ...... dependent children; see pp. 34-60 o:filing instrnctions.) NONE (No reportable income, assets, transactions.) 
 ......... Description Assets Income during Gross value end Transactions dunng reporting period
(including l~ast assets) reporting period rcponing period