irene m keeley financial disclosure report for 2010

8/3/2019 Irene M Keeley Financial Disclosure Report for 2010

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FINANCIAL D ISCLOSURE R EPORTFOR CALENDAR YEAR 20 10Report Required by the Ethics

in Government Act o f 1978(5 U .S.C . app . ,~+q 101-111)

I. Person R epor t ing ( las t name, f i r s t , middle ini t i a l)KEELEY, IRENE M.

4. T i t le (Ar t ic le 11I judg es indicate act ive or senior s ta tus ;magistrate judges indicate full- or part-time)U.S . DIS TRIC T C OURT JUDGE

7. Chambers or Office AddressUNITED STATES DISTRICT COURTNORTHERN DISTRICT OF WVPO BOX 2808C L A R K S B U R G W V 2 6 3 0 2 -2 8 0 8

2. Court or OrganizationUSDC NORTH ERN DISTRICT OF WV

5a. Repor t Type (check appropr iate type)] Nom in a tion , Da te[] Initial [] Annual [] Final5b. [] Amended Report8.On the basis of the information contained in this Report and any

modifications pertaining thereto, it is, in my opinion, in compliancewith applicable laws and regulations.

3. Date of Report06/29/201 I

6. Repor t ing Per iod01/01/2010

to12/31/2010

Reviewing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete all parts,checking the NONE box for each pa rt where you have no reportable informatiot~ S ign on last page.

I . P O S I T I O N S . ~ n e ~ , o n i , g i, a i v i a , a t o ,t y ; s , r p . 9 . 1 s of filing instructions.)~ (No reportable positions.)ONE

POSITIONI. P A S T P RE S IDE N T

NAME OF ORGANIZAT ION/ENTITYF E D E R A L J U D G ES A S S O CI A T I O N

2. MEMBER - PRESIDENTS HOUSE ADVISORY COMMITFEE WEST V IRGINIA UNIVERSITY3. MEMBER o BOAR D OF TRUSTEES COLLEGE OF NOTRE DAME OF MA RYLAND4.5.

I I. A G R E E M E N T S . ~ n e p o m . g i. a i v ia u o l o . t y ; s ~ e p p . 1 4 - 1 6 of filing instructions.)~] N O N E (No reportable agreements.)

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 of 9

N a m e o f P e rs o n R e p o r t i n gKEELEY, IRENE M .

D a t e o f R e p o r t06/29/201 I

I I I. N O N - IN V E S T M E N T I N C O M E . (Reporting individualandspouse; seepp. 17-24of filing instructions.)A. Filers Non-Investment Income

~ (No reportable non-investment income.)ONED AT E_ SOURCE AND TYPE

2.3.4.

INCOME(y ou rs , no t s pous e s )

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - If you w ere married during anyportion of the reporting year, complete this section.(Dollar am ount not required except for honoraria.)~-~ (No repor tab le non- inves tment income . )ONE

1.20102.2010

3.

4.

D AT E_ SOURCE AND TYPEG R O U N D B R E A K E R S I N C - P R E S I D E N TC L A R K S B UR G W A T E R B O A R D - M E M B E R

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment.(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)~ N ONE (No reportable reimbursements.)

SOURCE DATES1. U N I V E R S IT Y O F N O T R E 2/17/10 TO 2/19 /10

D A M E

LOCATIONUNIVERSITY OF NOTREDAME SOUTH BEND IN

PURPOSE60th A N N U A LS H O W C A S E M O O TC O U R T A R G U M E N T

ITEMS PAID OR PROVIDEDT R A V E L - M E A L S - L O D G I N G

2. US C OU RT OF AP PE A LS 5 /1 9/ 10 TO 5 /2 0/ 10 WA SHINGTON DC MEETING OF CIRCUIT TRAVEL-LODGINGJUDICIAL COUNCIL/COMMITTEES3. FEDER A L JUDGES 5 /23/1 0 T O 5 /25 /1 0 WASHINGTON DC FJA Q UA DR ENNIA L T RA VEL-LODGINGASSOCIATION4. USDC-NORTHERN 6/27/10 TO 6 /28/10 R ICH MOND VA 4 th CIR CUIT CH IEF T R A V EL-M EA LS-LODGINGDISTRICT OF W V JUDGES MEETING


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N a m e o f P e r s o n R e p o r t in gKEELEY , IRENE M.

D a t e o f R e p o r t06/29/201 I

5. USDC-NOR T H ER N 7/1 9 /1 0-7 /2 0/1 0 STONEWALL JACKSON COURT RETR EAT TRAVEL-MEALS-LODGINGDISTRICT OF W V RESORT ROANOKE WV6. USDC-NOR T H ER N 8/I 1 /1 0 T O 8/1 1 /10 A UGUST A GA MEET ING/SEM INA R T R A V EL

DISTRICT OF W V WITH ANOTHER GOVTENTITY7. USDC-NORTHERN 12/5/10 TO 12/6/10 NAPLES FL CRIMINAL LAW TRAVEL-LODGINGDISTRICT OF W V COMMITTEE MEETING


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N a m e o f P e r so n R e p o r t i n gKEELEY, IRENE M.

Date of Report06/29/2011

V . G I F T S . a n c l u d e s those to spouse and dependent children; see pp. 28- 31 o f filing instructions.)N O N E (No reporta ble gif ts. )

SOURCEI.

2.

3.

4.

5.

DESCRIPTION VALUE

V I . L I A B I L I T I E S . a n c l u d e s those of spouse and dependent children; see pp. 32-33 of filing instructions.)D NONE (No reportable l iabi l i t ies .)

CREDITOR1 . TH E H UN TIN GTON N A TION A L

B A N K2. P R E M I E R B A N K ! F I R S T C EN T R A L P E R S O N A L G U A R A N T O R O F L L C B A N K D E B T P23. TH E H UN TIN GTON N A TION A L BA N K L IN E OF C RE DIT PIB A N K4.

5.

DESCRIPTIONP E R S O N A L G U A R A N T O R O F L L C B A N K D E B T

VALUECODEP3


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FINANCIAL DISCLOSURE REPORTPage 5 of 9 Ia m e o f P e r s o n R e p o r t i n gKEELEY, IRENE M. D a t e o f R e p o r t06/29/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions,)N O N E (No reportable income, assets, or transactions.)

Description of Assets Income during(including trust assets) reporting period

(1) (2)Place "(X)" after each asset A m ount Type (e.g.,exem pt from prior d isclosure Code 1 div., rent,(A-H) o r i n t . )

Gross value at endof reporting period(1) (2)

Value V a lueCode 2 Method

(J-P) Code 3(Q-W)

Transactions during reporting period

(1 ) (2) (3)Type (e.g., D a t e V a l u ebuy, sell , mrrddd/yy Code 2

redemption) ( J - P )

(4) (5 )Gain Identity of

Code I buyer/seller(A-H) ( i f p r i v a t e

transaction)

1 . C H A S E B A N K A C C T S D Interest PI2. H U N T I N GT O N N A T L B A N K E In terest PIA C C O U N T S3. B B & T B A N K - B A N K A C C O UN T B In terest N

TT

4. F I R S T C EN T R A L B A N K - B A N K B Interest NACCOUNT5. MERR ILL LYNCH CMA ACCT D Interest O

TT

6. G R O U N D B R E A K E R S I N C S C O R P FC O M M O N S T O C K7. P R O G R E S S E N E R G Y I N C C O M M O N AS T O C K8. C H E V R O N C O R P C O M M O N S T O C K C

D i v i d e n d PI U

D i v i d e n d J T

Dividend M T9. B A N K O F A M E R I C A C O R P C O M M O N A D i v i d e n dS T O C K

1 0 . E DIS ON IN TL C A L IF C OMMON S TOC K A Dividend J TI1 .

1 2 .

1 3 .

H A L L I B U R T O N C O M P A N Y C O M M O N AS T O C K Dividend J TOC C IDE N TA L P E TE C ORP C A LC O M M O N S T O C K Dividend KC S X C O R P C O M M O N S T O C K A Dividend J T

1 4 . P R O G R E S S P R O P E R T I E S LL C None N U1 5 . WHITE OA KS PROFESSIONAL BLDGONE LLC1 6 . WHITE OA KS PROFESSIONAL BLDGT W O L L C1 7 . WESBANCO INC COMMON STOCK A

None L U

None M UDividend J T

Bu y 03/30/10 M

Bu y 09/01/10 M

SEE PART V IIIADDL 1NFOSEE PART VII1ADDL INFO

I. Income Gain Codes: A =$ 1,000 o r less B = $ 1,001 - $ 2,500 C -$2 , 501 - $5 , 000 D =$5,001 - $15,000( See Col umns BI and D4) F =$50,001 - $100,000 G =$100,001 - $1,000,000 HI =$1,000,001 - $5,000,000 H2 =More than $5,000,0002. V alue Codes J = $15,000 o r le ss K =$15,001 - $ 50,000 L =$ 50,001 - $ 100,000 M =$100,001 - $250,000( See Col umns CI and D3) N =$250,001 o $500,000 O =$500,001 - $1,000,000 PI -$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000

P3 =$25,000,001 - $50,000,000 P4 =More than $5 0,000,0003. Value Mcthod Codes Q =Appraisal R -Cosl (Real Estate Only) S =Assessment T =Cash Mar ket{Sce Col umn C2) U = Book Value V Other W = Est ima ted

E =$15,001- $50,000


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N a m e o f P e r so n R e p o r t i n gKEELEY , IRENE M.

D a t e o f P . e p o r t06/29/2011

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)N O N E (No reportable income, assets, or transactions.)

A. B. C.D e s c r i p t i o n o f A s s e t s Incom e d uring Gross value at end( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d of reporting period

(1 ) (2 ) (1) (2)Place "(X)" after each asset A m o u n t T y p e ( e . g ., V a lu e Valueexempt from prior disclosure C o d e 1 d i v . , r e n t , C o d e 2 M e t h o d(A-H) o r i n t . ) ( J - P ) C o d e 3(Q-W)

(l)T y p e ( e . g .,

b u y , s e l l ,r e d e m p t i o n )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d(2) (3) (4)

D a t e Value Gainmm/dd/yy Code 2 Code l

( J - P ) (A-H)I d e n t i t y o f

buyer/seller( i f p r i v a t e

t r a n s a c t i o n )

1 8 .

1 9 .

20 .21 .22 .

23 .24 .25 .26 .27 .28 .29 .30 .31 .32 .

33 .

HUNTINGTON BANCSHARESCOMMON STOCKAT &T INC COMMON STOCK

A DividendA Dividend

JJ

TT

CITIGROUP INC COMMON STOCK None JTHE TR AVELERS COMPANIES 1NCCOMMON STOCKCOMPOSITE TRA NSPORTTECHNOLOGIES INC (FORMER LYT A B B E T F IN C)US SAVINGS BONDS

A Dividend J TNone K T

A InterestMIAMI DADE CTY AVIATION REV ABOND InterestNOTE RECEIVABLE TH E OFFICEP R O P E R T IE S L L C None N TNOTE RECEIVABLE HIGH TECHCORRIDOR DEVELOPMENT LLC

G Interest PI TNORTHWESTERN MUTUAL VARIABLE CANNUITY IRA I n t e r e s tNORTHWESTERN MUTUAL VARIABLE DANNU ITY IRA Interest ON O R T H W E S T E R N M U T U A L E X T R AORD LIFE POLICY C Interest M TNORTHWESTERN MUTUAL ADJCOMPL1FE POLICY E Interest O TWORKING INTEREST D-86 TRAV IS,DODDRIDGE CTY,W VWORKING INTEREST D88LOWTHER&D92MCQUAID HARRISONC T Y W VWORKING INTEREST D103 W INDONH A R R IS O N C T Y W V

B R oy a l ty J U

B Royalty J U

A Royalty J U

SEE PART V IIIADDL INFO

1. Income Gain Codes: A =$1,000 or less B =$1,001 - $2,500 C =$2,501 - $5,000 D =$5,001 - $15,000( See Col unms B I and D4) F =$50,001 - $ 100.000 G =$1 00,001 - $1 ,000,000 H 1 =$1,000,001 - $5 ,000,000 H 2 = More than $5,000,000

2. Value Codes J $15,000 o r l e s s K = $15,001 - $ 50,000 L = $ 5 0,001 - $100,000 M = $100,001 - $250.000(See Columns C I and D3) N -$ 250,001 - $ 5 00,000 O = $5 00,001 - $1 ,000,000 P 1 = $1 ,000,001 - $5 ,000,000 P2 = $5,000,001 - $25,000.000

P3 $25,000.001 - $50,000,000 P4 =More than $5 0,000,0003. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T -Cash Mar ket( See Col umn C2) U = Book Value V =Other W =Est i mated

E =$15,001- $50,000


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D a t e o f R e p o r t06/29/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a t . e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)--] N O N E (No reportable income, assets, or transactions.)

A. B. C.D e s c r i p ti o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d( inc lud ing t ru s t a s se t s ) re po rtin g p erio d o f re po rtin g p er io d

(1) (2) (l) (2)Place "(X)" after each asset A m o u n t Type (e.g., V a lu e V a lu e

exempt from prior disclosure Code l d i v . , r en t , C o d e 2 M e tho d( A - H ) o r in t.) (J-P ) C o d e 3( Q - W )

(1 )Type (g.,b u y , s e l l ,

r e d e m p t i o n )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(2 ) (3) (4 )Date V a l u e Gain

mm/dd/yy Code2 Code l(J-P) ( A - H )

I d e n t i ty o fbuyer / se l le r

( i f p r iva tet r ansac t ion )

34 .35 .36 .37 .38 .

WORKING INTEREST D 105 SWEENEYH ARRISON CTY W V RoyaltyW ORKING INTEREST D 106 DOYLEH ARRISON CTY,WV A RoyaltyW ORKING INTEREST D 1 0 7 H A R D M A N AH ARRISON CT Y,WV

RoyaltyW ORKING INTEREST D 108 SH AFFERH ARRISON CTY,WV A RoyaltyESTATE # I (appraisal date 11/19/03) None M

39 . - - C O M M E R C I A L R E A LESTATE,HARRISON C T Y, WV

1. Income Gai n Codes:( See Col umns BI and D4)

2.Value Codes( See Col umns CI and D3)

3.Val ue Mcl hod C~l cs( Scc Col umn C2)

A =$1,000 or lessF =$50,001 - $100.000J =$15,000 or lessN $250 , 001 - $500 , 000P3 =$25.000,001 - $ 50,000.000Q = Appra isalU =Book Val ue

B=$ 1,001 - $2.500G =$100,001 - $1,000,000K=$15,001 - $50,000O =$500,001 - $ 1,000,000R =Cost (Real Estate Only)V =Other

C =$2,501 - $5,000H 1 =$1,000,001 - $5,000,000L =$50,001 - $ 100,000P t =$1 ,000,001 - $5,000,000P4 =More than $5 0.000,000S = Assessmen tW = Est ima ted

D =$5,001 - $15,000H2 =More than $5,000,000M =$100,001 - $250,000P2 =$5,000,001 - $25,000,000T =Cash Market

E =$15,001- $50.000


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D a t e o f R e p o t !06/29/201 I

VIII. ADDITIONAL INFORMA TION OR EXPLANA TIONS. (Indicate part of report.)PAR T VII INVESTMENTS & TR USTS LINE 15 - SELLER OF INTEREST IS WHITE OA KS PROFESSIONAL BLDG ONE LLCPAR T VII INVESTMENTS & TRUSTS LINE 16 - SELLER OF INTEREST IS WHITE OAKS PROFESSIONAL BLDG TWO LLCPAR T VII INVESTMENTS & TRUSTS LINE 22 - NAME CHANGED IN 2010 FROM TA BBETT INC TO COMPOSITE TR ANSPORT TECHNOLOGIESINC


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Name of Person Rep or t ingK E E L E Y , I R E N E M .

Date of Report06/29/201 I

IX. CERT IFICATION .1 c e r t i f y t h a t a l l i n fo r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i ld r e n , i f a n y ) i s

a c c u r a t e , t r u e , a n d c o m p l e t e t o th e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a t u to r yp r o v i s i o n s p e r m i t ti n g n o n - d i s c lo s u r e .1 f u r t h e r c e r ti f y t h a t e a r n e d i n c o m e f r o m o u t s id e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i ncom pl iance w i th the p rov i s ions o f 5 U.S.C. app . 501 e t . seq. , 5 U.S.C. 7353, and Jud ic ia l Conferenc e regu la t ions .

Signature: S/IRENE M. KEELEY

NO T E : A NY I ND I V I D UA L W H O KNO W I NG L Y A ND W I L F U L L Y F A L S I F IE S O R F A I L S T O F I L E T H I S RE PO RT M A Y B E S U B J E CT T O CI V I LAND CR IMINAL SANCT IONS (5 U.S.C. app. 104)

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

irene m keeley financial disclosure report for 2010

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