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Judicial Watch • Larry J. McKinney – 2005

Larry J. McKinney – 2005

Larry J. McKinney – 2005

Page 1: Larry J. McKinney – 2005

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2006

Date Uploaded to the Library:November 22, 2014

Tags:mckinney, Larry J McKinney, Larry, Schwab, money, Market, 2005, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AUgJUZUUt> lZ:UU U.:::>. UlStTlCl ..UWlJUU!;;JI:! ll...1.1 JJ./ c.c. JV;.J:.J ... .. 
ldtticlcA. !herrmm. CPA Martin J.Annbru5tcr, ClNPFS, :1rp John Gnu11. CPA 
------- 
LJ.P C1 11.;1.rm Schccla: Smnck, t:lA 11mothy J>:igcs. CPA Sally liruiey Andr.on. CPA 
August 22. 2006 Angela T.. Coy, CPA 
Judge Ortrle D.Smith 
Judicial Conference the United States  
Committee Financial Disclosure 
One Columbusciiole N.B. 
Washington, D.C. 20S44 
Dear Judge Smith: responding totlie enclosed notice behalf Judge McKinney. The value the Schwab Institutional Select SP 500 that was purchased was $20,928 therefore, 
should have been entered line 161 column D-3. regards question asking about the SchWa.b Money Market Fund -on the 2004 report, these holdings were included with the Schwab Tax Exempt Money Market Fund instead being separately stated. The values the end the 2004 reporting period were $9,327 and $15,686 and, therefore, should have been listed with value codes column C-1 of11J and respectively. you should need any add1tional infotmatiotl complete the Financial Disclosure filing for Judge McKinney, please let know. 
er,CPA/PFS,CFP Sherman Armbruster. LLP 
Enclosures Cc: Honorable Larry McKinney, Chief Judge 
 
 
609 lrcybmnne Urive, Suitt:  Crccbwood, hldiaruo. 46142  Tclcphunc (317) lllU 6670  Fax (317) !!ll7-5692  Website: www.-a.-cp;i.,vm Mc1nber: AlC:PA Olvisio11 Pnr Ct>A PirmR 
 
 i11 GovemmentActo/1978 
Rev.112006 
FOR CALENDAR YEAR2005 --rs u.s,c.app.  lOllllJ Penon Reporting (tut name, first, middle Initial) Court Orpnlzatlon Date Report 
-... 
---------.. 
 -- 
-  
McKinney, Larry U.S. Dist. So. Dist 0511212006 Tiiie (Article judges Indicate active senior status; Report Type (check appropriate type) Reporting Period magistrate judges Indicate Ml-or part-dme) 
01/01/2005Nomination, Date 
District Judge, Article 
Initial Annual Final 1213112005 
Sb. Amended Report Chambers Ofllce Address the bub the Information contained tbil Report and modlflcadons pertaining thereto, ls, opinion, compliance with applicable Jaws and regulations. 
204 U.S. Courthouse 46E.. Ohio Indianapolis, 46204 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete parts, c/lt!cking tlu NONE bax for each part where you Juwe reportable information. Sign last page. POSITJ NS. (Rqorting Individual only; stt pp. 9-lJ /ns1T11ction.) 
NONE (No reportable positions.) AGREEMENTS. (Reportlnglndh>ldualonly;see pp. U-16oflnstTuctlon.f.) [!] NONE (No reportable agreements.) AND (./) .,., o-c_n.Z c:x> ;oz rr1 O);> .,, -r, fT1 c:::> :;;::;:i::..-< -P. __o :::0 
 
Date Report 
McKinney, Larry 
05/1212006 
III. NON-INVESTMENT INCOME. (Reporting indwidlllll and spouse; see pp.17-24 ofinstrlldions.) Filers Non-Investment Income 
(!] NONE (No reportable non-investment income.) 
 
AND TYPE 
(yours, not spouses} Spouses Non-Investment Income -.({you Welf! married during any portion the nporl/ng year, complete this secllo(1Jollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transporlJltion, lodglng,food, mterlainmenL 
(include. those .tpouse and dependent children. See pp. 25-27 ofimtlnJCJion..) 
(!] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
Date Report 
McKinney, Larry 
0511212oo6 
V GIFTS. (Jnd,,des tltose spouse and depaulent childrrn. Stt pp. 28-31 ofinst6M.) 
[Kl NONE (No reportable gifts.) 
VJ. LJABU.,ffiES. (lncldes tltose spouse anJ dependent drildrm. Stt pp. 32-34 lnstr,,ctions.) 
fK] NONE (No reportable liabilities.) 
Date Report 
McKinney, Larry 
OS/12/2006 
VII. INVESTMENTS and TRUSTS ..:. iMD-, va111e. 1ransaiti01u (uidJula 1hoseoft1ieSiO-UU ant14ij;;Nient d.n. siiP.-i4-s1 jfi;,g 10) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
(including trust assets) 
reporting period 
Gross value end reporting period 
(2) (1) Transactions during reporting period 
(2) (1) not exempt fiun diaclooure 
Value Method CodeJ (Q-W) Type(e.g. buy, sell; mciger, redcmptfon) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Codel (A-H) (S)  ldentityof buyer/seller (if private lnmsaction) 
 
Amount 
Value 
Place (X) after each asset 
Type(e.g. 
div.,rent, 
Code! 
Code2 
exempt :liom prior disclosuno int) 
(A-H) 
(J-P) Judicial Retirement Fund Interest 
IRA -Growth Fund America Dividend 
IRA -Growth Fund America Dividend 
Janus Fund Dividend Sell 11115 
Managers Special Equity Dividend Sell 12/13 
IRA -General Motors Interest 
IRA -Ford Motor Co. Interest 
Janus Worldwide Dividend Sell 6125 
Schwab 1000 Fund Dividend Sell Il/15 
 
10. 
Julius Baer International Dividend Partial Gift 1212 
 
11. 
Schwab SP 500 Shares Dividend Sell 9/22 
 
12. 
Schwab Tax Exempt Money Market Dividend Fund 
 
13. 
IRA -Lexington Gold Fund Dividend 
 
 
14. IRA -Lexington Gold Fund Dividend 
15. Neurometrix, Inc. Dividend 
16. Schwab Institutional Select SP 500 Dividend Buy ll/16 
17. Schwab Money Market Fund Interest lncomcC.ain Coda: A=Sl,OOOor lea 1,001 -52,.500 C=Sl,.SOl -S.S.000 D=S5,00I -515,000 =SU,001  550,000 
(See Column and D4) F=SS0,001-SIOO,OOO G=SI00,001-51,000,ooO Rr=Sl,000,001-5S,000,000 lll =Mone than S.S,000, 000 Value Codes J=SIS,OOOorlem K=SIS,001 -550,000  =SS0,001  5100,000 M=SI00,0015250,000 
(See Collll1llll and D3) N=S2S0,001 -5500,000 O=SS00,001-Sl,000 ,000 =Sl,000,001-55,000,000 =SS,000,001  525,000,000 Value Method Coda =SlS,000,001  sso,000.000 R-co.t(Real Estate Only) =More thansso.000,000 T-ca.h Market 
 
Date Report 
McKinney, Larry 
05/1212006 
VII. INVESTMENTS and TRUSTS income. lrllue. transactions !mdildes 1110s tlii! Sp;;ilsi!aiulilqiDiami a.ildro.. 1nstriu:tl4mJ NONE (No reportable income, assets, transactions.) 
Description Assets 
Incomeduring 
Gross value end 
Traosactioos during reportillg period 
(including trust assets) 
reporting period 
reporting period not exempt from disclosure 
(2) 
(1) 
Value 
Value 
Amount 
Typc(e.g. 
Place (X) after each asset 
(3) 
Typc(e.g. 
(2) 
(S) 
exempt from prior disclosure Code! div., rent, Code2 Method buy,sell, 
(A-H) orint.) (J-P) Code3 merger, 
(Q-W) tcdcmption) 
 
Date Value Gain 
Month Code2 Code 
Day (J-P) (A-H) 
 
Jdentityof buyer/seller 
(if private transaction) 
18. Schwab Money Market Fund Interest lnc:eme Gain COOcs: 1,000 Jc.a =Sl,001  S2.SOO =S2,SOI -SS,000 D=SS,001  SIS,000 =SIS,001  SS0.000 
(See Cohan111Bland04) F=SS0.001 -5100.000 G=SI00,001  Sl,000,000 =Sl,000,001  SS,000,000 =More than SS,000,000 ValueCodes J=SIS,000or1 ... 15,001  SS0,000 =SS0,001 -SI00,000 =SI 00,00  5250,000 
(See Cohan111 and D3) N=S2.50.00  S500,000 =SS00,001  Sl,000,000 =Sl,000,001  SS.000,000 =SS,000,001  525,000,000 Value Methcld Coda =525,000,001  550,000,000 =Coot (Real Eslatc Only) =More than sso,000.000 =