Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Larry J. McKinney – 2004

Larry J. McKinney – 2004

Larry J. McKinney – 2004

Page 1: Larry J. McKinney – 2004

Category:Federal Judges

Number of Pages:7

Date Created:September 1, 2006

Date Uploaded to the Library:November 22, 2014

Tags:Neurometrix, Scimtific, Larry J McKinney, Codcl, Schwab, children, dependent, 2004, spouse, TRUSTS, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

II. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE 
 
AND TERMS 
 
 
 
 
 
III. NON-INVESTMENT INCOME.(Reporting individual and spouse; see pp. 17-24 filing instructiom) Filers Non-Investment Income NONE -(Noreportablenon-investmemincome.) SOURCE AND 1YPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Jncom6fyou were married during any portion of1he reportingyear, please complete this section. Dollar amount not requiredexcept for honoraria.) 
 NONE -(Noreportablenon-invesl:melltincome.) 
 
SOURCE AND 1YPE 
IV. 	REIMBURSEMENTS-transportation, lodging. food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructioos.) 
 NONE (No suchreportablereimbursemetts.) 
 
DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 imtructioos..) NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those ofspouse and dependent children. See pp. 32-34 ofinstructioos..) 
 NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 
 
 
 
Date Report 
Name ofPerson Repocting 
McKinney, Larry 
s112120os 
VII. INVESTMENTS and TRUSTS income,va1uc, transcations (includes those artbe spouse 111d dependent children. See PP 34-s1 filing instructions.> 
Description Assets (mcluding trust assets) 
Income during 
Gross value end Tramactions during reporting period 
not c:xmqlt 
(1) (2) (1) (2) (S)(3) 
Place (X) after each asset exemptfrom priordisclosure 
Type (e.g. 
Value Idlmlityof 
Date:Amount Type (e.g. Value Value 
div. rent. 
Method 
MoolhCodc2Codcl Code2 Codcl seller 
tramactioo) 
(A-H) int) (J-P) Codc3 merger, Day (J-P) (Q-W) redemptiai) 
(No reportable income, assets, ortraosactions) 
DNONE 
Judicial Retirement Fund Interest 
.2. IRA -Growth Fund America Dividend IRA -Growth Fund America Dividend 
Janus Fund Dividend 
Managers Special Equity Dividend 
IRA-General Motors Interest 
IRA -Ford Motor Co. Interest 
 
 
Janus Worldwide Dividend 
Schwab 1000 Fund Dividend 
 
10. 
Julius BaerIntemationaj Dividend Partial Gift 12/16 
 
Schwab SP SOO Shares Dividend 
 
11. 
 
12. 
Schwab Tax Exempt Money Market Fund (X) Dividend 
 
 
13. IRA-Lexingtoo Gold Fund Dividend 
14. IRA -Lexingtoo Gold Fund Dividend 
IS. Boston Scimtific Corp. Dividend Buy 2/19 
 
16. Boston Scimtific Corp. Dividend Sell 7/22 
17. Neurometrix, Inc. Dividend Buy 7n.2 
18. Neurometrix, Inc. Dividend Partial Gift 12128 
 
Date Report 
Name Person Repocting 
McKinney, Lany 
s11212oos 
VII. INVESTMENTS and TRUSTS-income, va1ue. tnmscations(includesthoscofthespousc111ddcpeodcntchilc1ren. Secpp. 34-57of:filinginslluctions.) 
Income during 
Gross value end 
Tramaaions during reporting period Description Assets (including tmst assets) 
not c:xeiqit 
(1) (2) 
(2) 
(1) 
(I) 
(2) (3) 
(4) 
(5) 
Place (X) after each asset exempt 
from prior disclosure 
Value 
Value 
Amount 
Type (e.g. 
div. rent. 
Gain 
Code 
Codc2 
Method 
Codcl 
(A-H) int) (J-P) Codc3 
(Q-W) 
19. Neurometrix, Inc. Dividend 
 
merger, 
Day (J-P) 
(A-H) 
(if private 
rcdemptim) 
1nmsactim) 
Parital Gift 
12129 
 
 
 
 
 
 
VDI. ADDITIONAL INFORMATION EXPLANATIONS (JndicatepartofRepat.) 
 
 
 
 
 
 
 
 
 
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. 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.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
WILFULLY FALSIFIES FAILS FILE TIIIS REPORT MAY SUBJECT CIVIL 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