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Judicial Watch • Larry J. McKinney – 2006

Larry J. McKinney – 2006

Larry J. McKinney – 2006

Page 1: Larry J. McKinney – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 6, 2007

Date Uploaded to the Library:November 22, 2014

Tags:mckinney, Larry J McKinney, Larry, Schwab, office, 2006, INVESTMENTS, spouse, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-111) Person Reporting Oast name, first, middle initial) McKinney, Larry Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge, Article III Court Organization U.S. Dist. Ct. So. Dist. Sa. Report Type (check appropriate type) Nomination; Date Initial Annual Sb. Amended Report Final Date Report 05/02/2007 Reporting Period 01/01/2006 12/31/2006 Chambers Office Address 204 U.S. Cowthouse Ohio St. Indianapolis, 46204 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulatioru. Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
 NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) (/)(} ,-n ())c ::0 ...._ CJ).:> .,, (}rT1 :::;::;::i:-< :J :;o N-INVESTMENT COME. (Reporting individual and spouse; see PP 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -lfyou were maied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
 NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependenJ children. See pp. 28-3I instructions.) 
(EJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(EJ NONE (No reportable liabilities.) 
DESCRIPTION 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependt!nl children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting Date Report 
McKinney, Larry 05/02/2007 
vn. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 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) 
(2) 
(I) (I) (2) 
(3) 
(5) 
Amount 
Place (X) after each asset 
Value 
Value 
Value 
Type(e.g. 
Date 
Gain 
Identity 
Type(e.g. 
Code 
Code2 
Method 
div., rent, 
Month 
Code2 
exempt from prior disclosure 
buy, sell, 
Code 
buyer/seller 
(A-H) int.) 
Code 
redemption) 
(if private 
Day 
(J-P) 
(J-P) 
(A-H) 
transaction) 
18. IRA (L)-Fed Home Dividend buy 11/24 
19. IRA (L) -Fed Nat Mort lnt./Div. buy 11/27 
20. IRA (C) -Schwab Money Market Dividend 
21. IRA (C) -Lexington Gold Fund Dividend 
22. IRA (C) Growth Fund America Dividend 
23. Schwab Inst Select Dividend sell 2/8 Income Gain Cod: =SI ,000 orless =51,001 -S2,500 =52,501 -$5,000 =S5,001 -Sl5,000 =515,001 -550,000 
(See Columns and 04) F=S50,001 -Sl00,000 =5100,001 -Sl,000,000 =Sl,000,001. S5,000,000 =Moro than S5,000,000 ValucCodeo -515,000 less K=Sl5,00I -SS0,000 =S50,00t-SIOO,OO