Irene M Keeley Financial Disclosure Report for 2009

8/3/2019 Irene M Keeley Financial Disclosure Report for 2009

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FINANCIAL DISCLOSURE R2EPORT R , ~ ; , o , . t ;~ , i , . e ~ b ~ t h ein Government Act of ]978FOR CALENDAR YEAR 2009 ~ t ~ u . s .c , a p p . ~ t ~1 . P c ) s O I 1 R e p o r t i n g ( l a s t n a m e , f i r s t , m i d d l e i n i t i aD 2. C o u r t o r O r g a n i z a t io n 3 . D a t e o f R e p o r t

K E E L E Y , l r, : E N E M . U S D C N O R T H E R N D 1 S T R I( . T O F W V 07/ 09/20104. T t e (Arficlc ![I judges nd care act ve )r senior status, 5a. Repert Type (:heck appropriate lyi,c) 6. Rept~rting Periodmagistrate judges indicate lull- or pan-time)

~ Nominatirm, O a t : . 1 / 1 / 2009U.S. DISrRICT C(-)URr JUDGE ~ h~itizd ~ ~nnuat ~ Fma; to1 2 / 3 1 / 2009

5b, ~ Amended Report7. C hain bets or Off ice Address 8. On the basis of Ih informatiml columned in this R t .por l alld allyLJN [TEB STATES DISTRICT COURT- with applicabR: laws and reg~llations.NORTHERN DISTRICT OF WVP O B O X 2 8 0 8CLARKSBURG WV 26302-2808 Reviewit~g Olli~:~ Dart,

I :I IP O R T A N T N O T E S : The instrttc~ions accompan ,ing this]otto must be followed. Complete all parts,checking the NONE boa:~Cbr each part ~vhere you have no reportabhr in/ormation. Sign ott la~tpage.

I . P O S I T I O N S . , ~ , ~ , o , , i , g indi,,dta,d onlv:,ee pp. 9-13 of/fling i ....... tit,ns.)~_ _ ~ NONE ~Vo reportable p osi t ions . )

P O S I T I O N N A M E O F O R G A N I ZA T IO N / E N T I T Yl. PAST PRESIDENT FEDERAL JUDGES ASSOCIATION2. CHAIR - PRESIDEN I"S HOUSE ADVISORY COIVlMITIEE WEST \iIR()INIA UNIVERSITY

3. M E M B E R - BO A R D O la T R U S T I : .E S COLLEGE O1: NOTRE DAME OF MARYLAND4. C ~

5 C ~

~ N O N E (No reportable agreements)D A T E PARTIES AND TE~.5 S

1.


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FINANCIAL DISCLOSL.-.RE R E P O R T

A. Filers Non-Investment IncomeN O N E ( ~ reportable non-investment income.)

D A T E S O L A C E A ~ N D T S : P E I N C O M E( ) o u r s , n o t s p o u s e s ~1 .

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 - ~f yo,, ,oe,e married m*ti*~g any port ia,, qf th,: report ing yea(. ,:omp&te this

~ _ . _ _ 3 N O N E (A"o reportabie non-i,tvestment income.)D A T E SOLACE AND TYpE

L 2 0 0 9 GROUND BREAKERS INC - PRESIDENI"2, 2009 C L A R K S BU R 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 . . . . . . . .~,0,.,,,,,1,,... ~oug,.,.~,,,.. ~,~.,~, ...........(lnclud~s t h o s e : o s ~ o u s e and aapc~de~t :i~:~qren, sect ,p 25 27 o~/i:~ng i ,;zt~ u,:~v*~z )~ N O N E (~,Vo reportable reimburse:me res.)

SOI.~CE D A T E S L O C A T I O N PE~POSE I T E M S P A ID O R P R O V [D E I )I. UNIVE RSI I Y ()F 4/3;2009 T O C IN C IN N AT I, O H PAR TIC IPATE rN MO O T TRAN S PO RT A F I ( )N , I .O D GI N G &CI N CI N N ATI 4 / 9 1 2 0 0 9 C OUR T C OM PE T IT ] ON MEAI.S

F D C C L E A D E R S H I P 4/15/2009 TO C H IC AGO , fL PR O FE S SIO N AL AS SN TRAN S PO RTATI O N , LO D GI N G &INSTITUTE 4 / 1 6 . , 2 0 0 9 MEETING MEALSF E D E R A L J U D G E S 5 / 2 : 2 0 0 9 T O W AS H IN GIO N, D C P R O PE S S IO NAL AS S N LODGING & ME ALSAS S O CI ATI O N 5 ! 3 ? 2 0 0 9 MEETING

4. WILLIAM & LEE I 3 1 2 3 / 0 9 I EXINGI-C~N V ~. PAR.TICIPAIE IN MOOT TRAN S PO RTATI O N , LO D GI N G &U N I \ :E I - ~ S I I - Y CO U RT CO MPETI TIO N MEALS5 A M E R IC A N C O N F E R E N C E I1/ILq)9TO N EV v YO RK, N Y P R O F E S S I O N A L A S S N LODGINGI N S q I T L I I E ] 1 / 1 4 1 0 9 M E E F I N G


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FIN A NC I A L D I S C L O S U R E R E P O R T r~ ..... f P ...... R e p o r t i n g[

D a l e o f R e p o r lPage 3 o f 8 K E L L E Y , I R E N ]~ M . 0 Z , 0 ~ i 2 0 1 0

~ N O N E (No reportableS O U R C E D E S C R I P T I O N V A [ , U E

1 .2 .345

N O N E (No reportable liabilities,.)

CREDITOR DESCRIPTION VALUE (.()DET HE HU NT IN GT ON NAT IO NA L PE R.S ON AL GU AR AN TO R C OR PO RA[ E LIN E O F C RE DIT P!B AN KST PALIL COMPANIES P E R S O N A L G U A R AN T O R C O N S T R U C T I O N P E R F O R M A N C E P2AN D PAYMEN T B O N D STHE I-II. .JNTINGTON NATIONAl. PERS O N AL Gt . I ARAN TO R O F LLC B AN K D EB I P3B AN K

FIRST CFNT RAL BANK PERS O N AL G~ ARAN TO R O F LLC I ~AN K D EB T PlT HE HL r NT 1NG T ON NA T IONA L B AN K LI N E O P CRED I T P 1r _ I A N K


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FI NA N C I A L D IS C L O S U R E R E P O R T

V I L IN V E S T M E N T S a n d T R U S T S - - i,.. ..........N O N E (No reportable income c~ssezs, or transactions.)

-(b~ .......b) ......~ . . . . . . 7-~:~ ............ ~i~ .............] ~ : ~ , . . .. ~ ~ ; ~ . . . . . ..~; ..........7 ~ . . . . . . . . . . .Code !~ div "cnt Code 2 ! Method buy, scl~, mmM~i/yy ~ Code 2 , Code 1 buyc~/sc[Ic~p t f i o m p ~ i o ~ d i s c lo s m

~ or mr.). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ . . . . . . . . . . . . . . . . . . . . . . . . . . . J .I. C H A S E B A N K A C C T S D lntetest P} T2. I tUNT1NGTON NATL BANK E l n t e , e s t P1 Ta C C O U N T S3. B B& T B A N K - B A N K A C C O U N T B Imerest N T Open 0 6 1 1 2 0 9 N4. F I RS T CEN T RAl. BAN K - BAN K B Intmcst M T O pen 0 7 /0 7 /0 9 LA C C O U N T5 MERRILL, LYNCH CMA ACCT D Interest O T6. G R O U N D B P . E AK E R S I N C S C O R P G Distribution N UC O M M O N S T O C K

! , , . P R O G R E S S E N E R G Y I N C C O M M O N A Dw~dcnd .I TS T O C K; 8 . 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 id e r ~ d L T Donated9 . 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~vidend .! TS T O C K1 0. El) S O N I N T L CAI . . I F C )MMO N S T O CK A Dividend J T1 1 t-IAlff .IBURTON C OMPANY COMMO N A Dividend 21 TS T O C KI2 . O CCI D EN TAL PETE CO RP CAL A Dividend K 1 )C O M M O N S T O C K1 3. CSX CORP COMM(.)N S I UCK A I.)tvidcnd J T1 4. FRIE DMAN BILLINGS AN[) RAMSE Y None Closed :!2,31/09 J A S E E P A R T " V I t I IC OMN1ON ST OC K ADDI , INFO I15 PRO ( }RES S P I / .O PERTI ES I / .C , } : o n e N !..l Bu y 0 1 1 0 8 1 0 9 N P R O G R E S SPRO PERTI ES LLC!6 . W E S B A N C O I N C C O M M O N S T O C K A Dividend J T1 7 . H U N T I N G T O N B A N C S H A R E S A Dividend J TC O M M O N S T O C K


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F IN A N C I A l, D I S C L O S U R E R E P O R T N . . . . . . . . ~ " P e r s o n R e p o r t in g D a l e o f R e p o r tPage 5 of 8 K ~ z ~ n . , ~ : ,~ , I R E N E M . 0 7 1 0 9 1 2 0 1 0V I I . 1 N V E S T M E N T S a n d T R U S T S - - i ............ ~ . . . . . . . . . . . . . . . . i , , , , ~ ( l ,, c t u d e s t h m e o f a T a . . . . . . . . . d de1,,:ndent childre,,; s e e ~ p . 3 4 . 6 0 d r i l l i n g instru~tionsJ

" N O N E ( ~ re~o~able income, assets, or transactions. )........................ 2. ~ ..................................................... ~ . . . . . . . . . . . 7 .............................................O.D e s c r i p t io n o f A s s e t s l n c o m c d u d n g ~ ( ) ~ s s v ~ l u c a t e n d ~ l ~ a ~ a c t i o ~ s d m l n ~ r e p o r t h ~ g p e r i o d{ i n c l u d i n g : r e s t a s s ~ t g ) r ~ p c , r t l n g p e r i o d of r~porfing period" . . . . . . .:~ ...........h7 ...... : .................~: . . . . . . . . . .~ i ~ . . . . . . . . . . . .. . . . ,i7 .......)~ t ~ ) ,,. ..... i ~ . ~ ~ ( 4 ~ ~ .P l a c e " ( X " a f t e r e a c h a s s e t A m o a n t , T y p e ( c g , ~ V a k ~ c V a h m ] Type (cg. Value t Gain l d e l m t ye > : e , n p t f r o m p r i o t d i s c l o s u r e Code I [ d i v . r e n t , ": , d r - 2 M c m o d [ b u y , s e i l , Code 2j Code 1 ] b u v e r & c l l e t( A - H ) ~ 0 ~ m t ~ ] ( J - P ) C o d e 3 r e d e m p t i o n ) ( J - P ) ~ (A -H ~ ( i f p r i v a t e

1 8 . A T & T I N C C O M M O N S T O C K A Dividend J T1 9. C I T I G R O U P t N C COMMON S T O C K None J T2 0 TFIE TRAV EI .ERS CO MPAN I ES INC A Dividend J T [C O M M O N S I -O C K

2 1 . TABBETT INT L t-NC None K T ,quy !)5~01/09 K ALAN "FWEEDLE"22 {!.%. SA\,:INGS BONDS A l m e r e s ~ J T2 3 . MI AMI D AD E CT Y AV I ATI O N REV A lnlerest J 1~ OND(X)2 4 . N O T E R E C E I V A BL E T H E O F F I C E None N TPRO PERTI ES I .LC2 5 N O T E R E C E I V A BL E H I G H T E C H E interest Pi T Open i2 /01109 P IC O R R I D O R I )E V E L O P M E N T L L C2 6 . N O R T H W E S T E R N M U P J A L V A R I A BL E C ] n t e r e s t L TANNUITY IRA27 N O RTI I W ES T ERN MU TU AL V ARI AB I. .E D I n t e r e s ~ O " lANNUITY IRA2 8 . N O RTH W ES TERN MU TU AL EXTRA C I n t e r e s t M " 1O RD LI F E PO LI CY29 NOR T HW E ST E R N MI.. JT UAI, A DJ E I n t e r e s t 0 TCO MPLI F E PO LI CY30 W O RK I N G I N TERES T D -86 TR.AV IS , B R o y a l t . , , . 1 UD O D D R I D G E C F Y, W V

3 i W O RKI N G I N TERES T D 88 B Royalty J [iL O W T I l E R & D P 2 M C Q U A I D t tA R R I S O NCTY W V32 W O RKI N G I N TERES T D 1 0 3 W I N D O N A Royalty .1 UH A R R I S O N C T Y W V3 3 . W O R K I N G IN T E R E S T D 1 0 5 S W E E N E Y g Royally .I UH A R R I S O N C T Y W V3 4 . W O RK I N G I N I ERES T D t0 6 D O YLE A Royalty J UI tARRI S O N C TY~W V


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FI NA N C I A L D I S C L O S U R E R E P O R T iN ........Pe,soI,, Rcporti,,g D ..... Re po r t [Page 6 of 8 ~


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FINA N C I A L D I S C L O S U R E R E P O R T N .... fPc,.son Rep,,rlirig DatcofReportiPage 7 of 8

t K E E L E , I R E N E N I . 0 7 , 0 9 / 2 0 1 0VIII..~DII IONAL INFOR M AT ION OR EXPLANATIO NS. O, ui,.,,~,,oyR~o,,.)

PART I- P O S I T I O N S - LI N E 3 . T H I S P O S I T IO N W A S I N A D V E R T A N T L Y E X C L U D E D O N P R I O R Y E A R S R E P O R T SP A R T V I I - I N V E S T M E .N T S A N D T R U S T S - L I N E 1 4 . 1 N V E S I ME N T D E T E R M I N E D T O B E W O R T H L E S S A T 1 2 / 3 1 / 2 0 0 9


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FINA N C I A L D I S C L O S U R E R E P O R T I N ...... f P ...... Report i l t g Date of Repot,[age 8 of 8[ KEELEY, IRENE M, 0 7 ~ 0 9 1 2 0 ~ 0

I X . C E R T I FI C A T I O N .1 certify that all information given above (inclnding information pertaining to my spouse and minor or dependen! children, if any) is

accurate, true, aud complete to the best of my knowledge and belief, and that any informatiou not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.

I further certiI~ that earned income hom ontside employment and honoraria anti ti~e acceptance of gifts which i~ave been reported are intampliauce with the provisions nf5 U.S.C. app. 501 et. seq., ~ UoS.C. 7353; and Judicial Conference regulations.

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F AL S I F IE S O R F A I L S T O F I L E T H I S R E P O R T M A Y BE S U B J E C T T O C I V I l,AND C RIMINAL SANCT IONS (5 U.S .C . app. 104 1

FH~gN G INSTRUCTIONS {Mail signed original and 3 additional copies Io: ]

Committee on Financial DisclosureAdmmislrative Office of the United States C..ou~s ISuite 2-301One Columbus Circle, N.E.Washington, D.(.. 20544

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Irene M Keeley Financial Disclosure Report for 2009