Documente Academic
Documente Profesional
Documente Cultură
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Rev. 1,7010
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1. Person Reporting (last name, first, middle initial) McKimaey, Lar~y J. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or p~~n-time) District Judge, ArtictelIl
[] hfitiaI
5b. [] Amended Report 7. Chambers or Office Address 204 U.S. Courthouse 46 E. Ohio St, Indianapolis, IN 46204 8. On the basis of the information contained in this Reporl and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations, Reviewing Officer. Date
I3~PORTANT NOTES: The instructions accompanying this form mast be followetL Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.
I. POSITIONS. ~o~
NONE (No reportable positions.)
POSITION
1. 2. 3. 4-.
5.
NAME OF ORGANIZATION/ENTITY
II. AGREEMENTS. (se, om,,g individual only; s,e pp. 14.16 of fihng instructions.)
[~ NONE (No reportable agreements.)
P~TIES AND TERMS
~...-_.
"-
2.
Date of Report
Page 2 of 8
I
DATE_
McKinney, Lmry J.
05/1~2010
[
]. 2. 3. 4-.
B. Spouses Non-Investment Income - lf ~ou were nuzrried during any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)
DATE_
I. 2. 3. 4.
IV. REIMBURSEMENTS ..
(hwludes those to ~pouse at~ dependent children; see pp. 25-27 ~f!ling i~t~~o~.
~
1.
I~OCATION
P~OSE
2. 3.
4.
5.
Date of Report
05/12/2010
V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instructions.)
NONE (No reportable gifts.) ~
1. 2,
DESCRIPTION
3.
4. 5.
VI. LIABILITIES. t~,~,des t~o.~e oy ,po~se ~,~ dependent children; see pp. 32-33 of filing instrucffo~s.)
NONE (No reportable liabilities.) CREDITOR
1.
DESCRIPTION
VALUE CODE
2. 3.
4.
5.
O~/l~aOl0
I DatefRePrt d dependent children; see pp. 34-60 of filing instructions.)
i~)~ (~)
Value Modred i Code 3 I (Q-W) W Sold T T Sold (p~) Sold T T T Sold T T T Sold Sold Sold Buy Type (e.g.. buy, sell, redemption)
- ~%- ................
ldentity or buyer/seller (ifprivam transaction)
Judicial Rethement Fund IRA(L) - American Funds - Growth Fund of America IRA(L) - Lexin~on Gold Fund IRA(L) - Schwab Money Market Fund IRA(L) - Schwab Value Advantage 1R~ - Schwab Money Market IR~- Lexington Gold Fund ~- American Funds - Growth Fund of
10/01/09
~a
IRA.~ - Discover Bank - CD IRA(L) - GTE North, lac - Fixed Income IRA(L) - Merrill Lynch & Co - Fixed Income IRA(L) - iShares Trust - S&P 500 IR~- Schwab Value Advantage IR~ - Caterpillar Fha - Fixed Income IP~ - Daira er Chrysler - Fixed Income
02/02/09
K K J :
16. Merrill Lynch & Co - Fixed Income 17. IRA(L) - PIMCO Unconstrained Bond
Buy
12/21/09 K
I. lnc.~m G~in Codes: (See ~.oluml)s BI and D4) 2, Value Codes (See Cok~n~s Cl and D3) 3. Value Melhod Codes (See Column C2)
A "~I.DO0 or le~s F =$50,00[ - $100,0(XI ! =$15,000 or less N ---$250,001 - $500,000 P3 =$25,000.001 - $50,000,009 Q =Appraisal U =Boc~k Value
B --$1,~01 - $2,500 G -.~100,001 - $],0~0,0ffJ K =$15,001 - $50,000 O =$500.001 - $1 ,fk~,000 R -~ost (R~ Estate Only) V -=O~her
C =$2,51")I - $5,00(I HI =$1,0()0,001 - $5,~X),000 L =$50,001 - $100.000 PI =$1,(g)),001 - $5,000,000 P.~ =Morn than S =As~ssmen~ W =E~tima~ed
D --$5,001 - $15.00(I 82 =More than M =$1~,~01 ~ =$5.000,~01 - $25,000,000 "r ---~.~h M~k~
E --$1,5.001 - $50,0~0
! I
Page 5 of 8
VII. INVESTMENTS and TRUSTS -- income, value, t ...... lions (Includes those of spouse and dependent children; see pp. 34-60 of filing instruaions.)
NONE (No reportable income, assets, or transactions.) Descnpnon of Assets (including trust assets) P ace "X)" af er each a.~,sgt exempt from prior discl<~slne Income during reporling period Gross value at end i o[reponing period i Value Code 2 " (J-P) Val~e Method Code 3 (Q-W) T T T T T T T T T T T T T T T J J T T Buy Buy Buy Buy
i I
~t)
TyI~ (e,g., buy, sell, rederaption) i Dat~ i Value I Gain 1 immidd/yy ! Code 2 i Code 1 ~ , (A-H) i I ~ (1-1)r I i 11/I 3/09 10101109 10101/09 ! I0/01/09 11/03/09 12/21/09 10/01/09 10116109 K J J K K J J J Identi~, of buvertseller "~ (it private rrallsactk,n)
IRA(L) - GE Capital IRA(L) - P1MCO Total Retmn ]NA(L) - PIMCO High Yield IRA(L) - Vanguard Emerging Market IRA(L) - iShares Msci Eafe IR~- PIMCO Investment Grade lRfi~- PIMCO Emerging Loca Market LRt;~- PIMCO Emerging Local Market
B A B A A A A A A A B A A A A A A
Interest Dividend Dividend Dividead Dividead Dividend Dividend Dividead Dividend Dividend Dividend Dividend
K J J K K J K K K K K J J J J
26. IR~- PIhCO Emerging Local Market 27. 28. 29. IRP~- P1MCO Emerging Local Market IR,a~- PIMCO High Yield IRA..- DreyNs Small Cap
11/16/09 J (addl) Buy (addl) Buy Buy 10116/09 (addl) 11116/09 (addl) 12/16/09 (addl) 12/16109 10/01/09 10/01/09 J J J J K J
30, IRA,- Dreyfus Small Cap 31. IR~-:,.:: Dre fus Sinai Cap 32. IRA~- Dreyfus Small Cap 33. 34: Schwab Tax Exempt Money Market Fund Schwab Tax Exempt Moaey Market Fund
06t10/09 J 06/22!09
(See Columns B1 add D4) 2. Value C~des (See Columns CI and D3)
Date of Report
Page 6 of 8
McKinney, LinTy J.
05/12/2010
VII. INVESTMENTS and TRUSTS -- i .... e, va!.ue, transactions (lncludas those of sp .... and dependent children," see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.) A.
Description of Assets (inclnding trust assets) .
B.
Income during reporting period
!
i
C.
Gross vatue at end i of rel~arting period
!
Transactions dnring reporting period
Value [ Code 2
~l~ i ~.:) ~ o~ i ~:)<-~ ]i~;-~- .......... ~; .............. Value Type (e.g., Date i Value ! Gain Identity of
i Method Code 3 buy, selI, mrn]ddlvy Code 2 Code ] buyer/seller
(J~P)
redemption) [
(Q-W)
T Distributed 07t28/09 J
[ (A-H)
(if private
35.
Dividend
Dividend
Distributed 08/25/09
(part)
J =$15.000 or less K ---$l 5.~01 - $50.(~(I N -~.~Z~0.001 - $500.000 O =$500.001 $1,000.000 P3 =$25,000,001 - $50,0~X).CL~
Date of Report
Page 7 of 8
[ McKinney, Larry J.
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS...,~.~.~.,~
l
05/12/2010
~)~te or Report
05/1212010
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my "la~owledge and belief, and that any information not reported was withheld because it ~net appficable s "tatutory provisions permitting non-disclosure. I fnrther certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisious of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND "~TLFULLY FALSEFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIM~AL SANCTIONS (5 U.S.C. app. 104)
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544