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TRANSCRIPT
A(). I O(WP)
Rev. li200S .. pp.
I . Puson Reporting {Lo.$1 name. jir:r. middle Initial) McKeague, David W.
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.• 4 . 1ittc ID judgeJ s. 6. Reporti•t Period
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tlte so_ftbc Report modif ications pertaia1ag tbe:rc to. my opia.ion, applicable laws regulations.
Reviewing omur Date
p_att
PQSITION NAME OF ORQANIZATION!ENTITY
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3
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PARTIES TERMS5
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AND TYPE
Michigan
2004
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FINANCIAL DISCLOSURE REPORT Report Required by die Cihio 111 G<1Vem�n1 Act of 1978.
FOR CALENDAR YEAR 2004 (J U.S.C §§IOI-I I/)
2. Court or Org1.niution
Western District ofMichigan 3. Dstt of Report
April 4, 2005
(Article fndicote OCllYe or senior slahls; mag4uat4 }udgu '"""""fall-Orparl�Ull•)
Report Type (cheekappropriate type)
_ Nomin>tion, Dale
jDistrict Judge (active) Initial _lL Annual Final
1/1/04 to 12/31/04
1 7. Cll•mMrs or Office Addras United States District court 3 IS West Allegan
a. On iafor:m.atioa contJj.a in this and uy 1t is. in iu complia.Acewitb aa.d
Lansing. Ml 48933
. .. · . IMPORTANTNoTES;.:Th instrudton9'aceompanying this form must&folfowed. Complete all parts,· '-'· :· '. :• .:,. ' :cjrecl:ingth ,NONEboxfor each _whereyou have no reponable information. Sign on lastpage.
I. POSITIONS. (11.qm1ing individualonly;-pp. 9-IJ ofl/ISJnldions.)
D NONE (No repor1llble positions.)
AdjunctPmfcssor Michigan S-University College of Law
Il. AGREEMENTS. (Reporlfng lndMdMalonly;-pp. 14-16
!2Am NONE (No reporlllble agreements..)
2
..,, AND
("l
ill. NON-INVESTMENT INCOME. (Reporting 111dmtiua1antl.,,.,,.;: 1ttpp. 11-u oflnstnleliotU.J
0 ...l
· rn
DATE SOURCE GROSS INCOME
I 2004 Michigan State University College of Law (approved teaching) · $ 23,500
2 $
3 $
B. Spouse's Non-Jn vestment Income - If you were married during any portion of the reporting year, please complete this
I 2004 Michigan Chamber of Commerce· wages
2 2004 Health & Hospital Association · wages
Accident Fund of Michigan· director fees
A. Filer's Non-Investment Income
D NONE (No reportable non-investment income.)
section. (dollar amonnt not required except for honoruia)
D NONE (No reportable non-investment income.). I
Na:nc of Repcrtin;
I
DE5CRIPTIQN
of Instructions)
4
$
VALUE
VALUE CODE*
FlNAi'fCIAL DISCLOSURE REPORT McKeague, David W.
IV. REIMBURSEMENTS - transponation, lodging, food, entertainment (Includes those to spouse and dependent children. See pp. 25-27 of Instructions)
IXl SOURCE
NONE (No such reponable reimbursements.)
DESCRIPTION
2
3
4
s
6
7
V. GIFTS. (Includes those to spouse anddependenJchildren. See pp. 28-J/ oflnstrucliom.)
G]" SOURCE
NONE (No such reportable gifts.)
I
2
3
4
VI. LIABILITIES. (Includesthoseof spouse and dependenJ children See pp. 32-JJ
. CREDITOR DESCRIPTION
D NONE (No reponable liabilities.)
l SallieMae Servicing Corp. Student loans
2
3
s
$
$
$
Daleor R.epan April 4, 2005
K
---·-·-------
------------------- ------ -
reportable transactio .
Dividend
2 J
3
' 5
6
7
8
9
JO
II
12
13
14
IS
w
T
T
Sell
Buy
Buy
I 11/30
S/21
10128
10/28
.
J
J
B
c
J
Name of Persoa RcponingF1NA1'i'CIAL DISCLOSURE REPORT -··o;;;;; McKeague, David W. April 4, 2005
VD. Page 1 INVESTMENTS and TRUSTS - income, value, transactions (Includes rhose of spouse and dependent childreTL See pp. 34-60 of Instructions.)
National City Bank account None
Ohio National Universal Life Policy None K
,4 IRA 1 E Dividend 0
- Schwab Money Malket Fund
-Schwab Adv. Cash Reserve
- PIMCo Diversified Income
• PIMCo Low Duration
-PIMCo Real Return
- PIMCo Total Return
• PIMCoHigh Yield
-American Beacon Intl Equity lnstl
-Artisian Intl
-DFA U.S. Small Cap
-Nations Intl Value
-T Rowe Price Mid Cap
-Vanguard Explorer
T
Buy
Buy
Sell
Sell
Sell
Sell
Sell
Sell
11130 I
5/27
S/27
5127
5/27
S/27
5127
: See Note in Part VIII
SeeNote in Part VIIl
A
J
K
J A
K
K
J A See note in Part VJlI
K
B
J B
o NONE . income, assets, r
StonebedgeLimitedPartnership A K
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Oa\cqfR�
--------------·-------'---------------- --
(No transactions)
18
i 19
20
21
22
23 '
24
2S
2 6
27
28 I
29
30
32
33
I
i . .
l
!
.
Dividend J T
Interest j !
!
•
;
I I
' i
'
I i
I I I '
sm K
I ! i ' l
•
I
11130
11130
81.24 .
8124
Buy 8124
. 10128 i '
8124 J
10128
8124 ' I
l I
I :
I
I
i
'
I 31
Name of Person !!<parring -·.FINANCIAL DISCLOSURE REPORT McKea,,aue, David W. April4,2005
Vll. Page 2 INVESTMENTS and TRUSTS - income, value, transactions r1nc1udeJ11roseoJ :pouse and dependent cltildnn. Su pp. J of lmtruct;otu.)
Q!ONE leincome. or
I
·Vanguard500 Index Buy I
See Note in Part VDI
Michigan Heallh & Hospital Assoc. 401(k)
Fifth Third Bank accounts
A
A L T
311 J
I I
Ohio National Universal Life Policy
IRA2
- Schwab Money Market.Fund
·Schwab Adv. Cash Reserve
None J T
c Dividend M T
I See Note in Part VDI I
Sell ] A
Buy J
-PIMCo Diversified Income . Buy K
-PIMCo Low Duration Buy K
- PIMCo Real Return Buy 8124 ]
- PIMCOTotal Return K
Buy J ' ' Buy I- PIMCo High Yield
Sell J A
Buy K- American Beacon Intl Equity Inst!
-Artisian Intl Buy 8124 J
I
.. of lmtructiOM.)
IL ONE (No reportable inoomc, or transactions)
bs '
36
Van guard
39
40 IRA4
43
44
46
•
I
' '
8124
8124
; I
'
l ' '
.
' i
i I
I
-�ofReim
I
1 I
J
1
' i J !
.
I ' ;
42
April 4, 2005
N of Petsorl ReponingFINANCIAL DISCLOSURE REPORT -
McKeague, David W.
VII. Page 3 INVESTMENTS and TRUSTS - income, value, tnmsactions (Includes those of spous� and tkpmtkntchildnll. pp. J4-60
I
34 -DFA U.S. Small Cap Buy
-Ranier Small Mid Cap Buy 8124
-Vanguard Explorer Buy
' 37 - 500Index Buy 8124 ! L
38 IRA3 A Dividend J T
- AIM S&P 500 Index Buy 3/1
A Dividend J T
41 - Prime Fund Capital Reserves See note in Part VIII
4S
47
I 48 I
49
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-----------___________ w_1c _K_eagu __ e_, o_a_v _id_w_·------'--- 2oo_s __
�----- ,. Date ap.;f), 4, 2ttJ:{"
DateofRei:ort
FINANCIAL DISCLOSURE REPORT
VIIl. ADDITIONAL Th"FORMATION OR EXPLANATIONS (Indicate part or Report)
I. The Michigan Chamber of Commerce Employee Money Purchase Plan listed in Part Vll, line 2 ofthe 2003 report was rolledinto IRA 2
upon change of employment in 2004.
2. The assets listed in Part VII, lines 2, 3, 20, 21and41 were inadvertently omitted from prior reports.
3. The AmericanAadvantage Ind asset listed in Pan VII, line 3 of my2003 Annual Report has changed its name to American Beacon Ind
EquityJnstl.
IX. CERTIFICATION.
I certify that all infoimation given .above (including information pertaining to my spouse andminor or dependent children, ifany) is a.ccurate, true, andcompleteto the best of myknowledgeandbelie�and that any informatioo notreportedwaswithheldbecause it metapplicable statutoty provisions permittingnon-disclosure.
I further certifythat earned income from outside employmentand honoraria and the acceptance of gifts which have been reportedare in compliancewith the provisions ofS U.S.C. app., § 501 et. seq., S U.S.C. § 1353 and Judicial Conference regulations.
Signature
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE nns REPORT MAY BB SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. App., § 104.)