D NONE (No reportable positions.)

Transcription

1 AOlO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) KEELEY, IRENE M 2. Court or Organization USDC NORTHERN DISTRICT OF WV 06/ Title (Article ill judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. DISTRICT COURT JUDGE Sa. Report Type (check appropriate type) D Nomination, Date D Initial Annual D Final 6. Reporting Period 01/01/2005 to 12/31/ Chambers or Office Address UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF WV PO BOX 2808, CLARKSBURG, WV Sb. D Amended Report 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable Jaws and regulations. Reviewing Officer Date IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. (Reporting individual only; see pp of instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. PRESIDENT FEDERAL JUDGES ASSOCIATION 2. CHAIR WEST VIRGINIA UNIVERSITY PRESIDENT'S HOUSE COMMITTEE (POSITION HELD THROUGH JUNE 2005) C) <-- 1- rn.. c- II. AGREEMENTS. (Reporting individual only; see pp ofinstructionsj o- 7-0 (/) :-;:: c> N [K NONE (No reportable agreements.) :xi:z 0 rn I. 2. PARTIES AND TERMS r:j ( i} 1-1 C-} a -- -q, -Yi.. <= c: ::,_; ;o < )> m 9 0 _o

2 Page 2of8 KEELEY, IRENE M 06/15/2006 III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp of instructions.) A. Filer's Non-Investment Income IB NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I. 2. B. Spouse's Non-Investment Income - lf you were married during any portion of the reporting year, complete this section. {Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYPE I GROUND BREAKERS INC - PRESIDENT CLARKSBURG WATER BOARD - MEMBER 2005 SELF- EMPLOYED CIVIL ENGINEER IV. REIMBURSEMENTS - transportajion, lodging, food, entertainmenl (Includes those to spouse and dependent children. See pp of instructions.) D NONE (No reportable reimbursements.) SOURCE DESCRIPTION I. FEDERAL JUDGES ASSOCIATION 2/9-10/2005 PROFESSIONAL ASS'N MEETING, WASHINGTON, D.C. (TRANSPORTATION,MEALS & LODGING) 2. FOUNDATION FOR RESEARCH ON ECONOMICS AND THE ENVIRONMENT 4/19-22/2005 SEMINAR IN SHEPHERDSTOWN, WV (MEALS AND LODGING) FEDERAL JUDGES ASSOCIATION 5/14-15/2005 PROFESSIONAL ASS'N MEETING, ARLINGTON, VA. (TRANSPORTATION.MEALS & LODGING) FEDERAL JUDGES ASSOCIATION 9/18-19/2005 PROFESSIONAL ASS'N BOARD MEETING, CHICAGO,ILL. (TRANSPORTATION.MEALS & LODGING) NATIONAL CONFERENCE OF BANKRUPTCY JUDGES 11/3-6/2005 ANNUAL MEETING IN SAN ANTONIO,TX (TRANSPORT A TION,MEALS & LODGING)

3 Page 3of8 KEELEY, IRENE M V. GIFTS. (Includes those to spouse and dependent children. See pp of instructions.) [K NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE I. 2. VI. LIABILITIES. (Includes those of spouse and dependent children. See pp of instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. BB&T PERSONAL GUARANTOR CORPORATE LINE OF CREDIT N 2. ST PAUL COMPANIES PERSONAL GUARANTOR CONSTRUCTION PERFORMANCE AND PAYMENT BONDS P2

4 Page 4of8 KEELEY, IRENE M VII. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. see PP. 14-s1 of filing instructions) 0 NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trust assets) Place "(X)" after each asset exempt frm prior disclosure B. C. Income during Gross value at end of Transactions during reportng period 1f not exempt from disclosure Amount Type(e.g. Value Value Type(e.g. (3) (4) (5) Code I div., rent, Code 2 Method buy, sell, Date Value Gain Identity of (A-H) or int.) (J-P) Code 3 merger, Month - Code 2 Code I buyer/seller (Q-W) redemption) Day (J-P) (A-H) (if private D. transaction)!. BANK ONE CHASE ACCT A Interest L T SEE PART VIII (FORMRLY JP MORGAN CHASE) ADD'L INFO 2. HUNTINGTON NATL BANK B Interest K T ACCOUNTS NOTE RECEIVABLE GROUND E Interest M T BREAKERS INC GROUND BREAKERS INC COMMON B Dividend Pl u HUNTINGTON BANCSHARES A Dividend K T 6. PROGRESS ENERGY INC COMMON A Dividend J T 7. CHEVRONTEXACO CORP COMMON c Dividend L T 8. DUQUESNE LIGHT COMMON B Dividend K T 9. EXXON MOBIL CORP COMMON A Dividend K T JO. DYNEGY INC NEW ILL CL A None J T 11. NORTHWESTERN MUTUAL c Interest L T VARIABLE ANNUITY IR 12. NORTHWESTERN MUTUAL E Interest 0 T VARIABLE ANNUITY IR 1 REAL ESTATE-SHOP AND c Rent TRANSFER 01/01 J SEE PART VIII EQUIPMENT YARD CLARKSBURG ADD'L INFO WV 1 EARTH MOVING RENTAL G Rent M w EQUIPMENT 1 IBM A Dividend K T 16. US SAVINGS BONDS A Interest J T 17. BELLSOUTH CORP COMMON A Dividend J T l. Income Gain Codes: A =$1,000 or less B =$1,001 -$2,500 c=$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (See Columns Bl and D4) F=S50,00I $100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000, Value Codes J =$15,000 or less K=$15,001 -$50,000 L=$50,00l -$I00,000 M =$100,001 -$250,000 (See Columns Cl and D3) N=$250,001 -$500,000 0 =$500,00 I -$ J,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 -$25,000,000 Value Method Codes P3 =$25,000,001 -$50,000,000 R =Cost (Real Estate Ony) P4 =More than $50,000,000 T=Cash Market (See Column C2) Q =Appraisal V=Other S =Assessment U =Book Value W=Estimated

5 Page 5of8 KEELEY, IRNE M VII. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. see PP 14-s7 of filing instructions) D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trst assets) B. Income during c. Gross value at end of D. T ransactions during reportng period Place "(X)" after each asset exempt from prior disclosure Amount Code I (A-H) Type(e.g. div., rent, or int.) (I ) Jfnot exempt from disclosure Value Value Type(e.g. Code 2 Method buy, sell, (J-P) Code 3 merger, (3) Date Value Month - Code 2 (4) (5) Gain Identity of Code I buyer/seller (Q-W) redemption) Day (J-P) (A-H) (if private transaction) 18. FRIEDMAN,BILLINGS AND A Dividend J T RAMSEY 19. CITIGROUP INC A Dividend J T 20. SBC COMMUNICATIONS INC A Dividend J T 21. WORKING INTEREST-D86 B TRA VIS,DODDRIDGE CTY,WV Royalty J u 22. WORKNG INT D88 LOWTHER & A D92 MCQUAID HARRISON CTY,WV Royalty K u 2 WESBANCO INC A Dividend J T 2 RESIDENTIAL RENTAL A Interest M w CLARKSBURG WV 2 APPLIED MICRO CIRCUITS None J T 26. APPLIED MATERIAL INC A Dividend J T 27. BANK OF AMERICA CORP A Dividend J T 28. CIENA CORP None J T 29. EDISON INTL CALIF COMMON A Dividend K T 30. HALLIBURTON COMPANY A Dividend J T 31. OCCIDENT AL PETE CORP CAL A Dividend J T 32. CSX CORP A Dividend J T BUY 09/12 J SEE PART VIII ADD'L INFO 3 THE OFFICE PROPERTIES LLC None M u I. Income Gain Codes: A=$1,000 or less B =$1,001 -$2,500 C=S2,501-$5,000 0=$5,001-$15,000 E =$15,001 -$50,000 (See Columns BI and 04) F=S50,001-$100,000 G=$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2=More thao $5,000, Value Codes J=$15,000 or less K=$15,001 -$50,000 L=$50,001 -$100,000 M =$100,001 -$250,000 (See Columns Cl and 03) N=$250,001 -$500,000 0=$500,00 I -$1,000,000 Pl =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes P3 =$25,000,00 I - $50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 T =Cash Market (See Column C2) Q =Appraisal V=Otber S =Assessment U=Book Value W=Estimated

6 Page 6of8 KEELEY, IRENE M VII. INVESTMENTS and TRUSTS - income. vatue, transactions (includes those of the spouse and dependent children. see PP. 1<1s7 of filing instructions) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets (including trust assets) Income during Gross value at end of Transactions during reportng period Place 1(X)" aftr each asset exempt from prior disclosure Amount Code I (A-H) Type (e.g. div., ret, or int.) Value Code 2 (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) Date Month- Day If not exempt from disclosure (3) Value Code 2 (J-P) (4) Gain Code I (A-H) (5) Identity of buyer/seller (if private transaction) 3 NOTE RECEIVABLE THE OFFICE None K T SEE PART VIII PROPERTIES LLC ADD'LINFO 3 TRAVELERS PROPERTY A Dividend J T CASUALTY CORP 36. WORKING INTEREST Dl03 B WI NDON HARRISON CTY WV Royalty J u 37. WORKING INTEREST D105 A SWEENEY HARR.CTY WV Royalty J u 38. WORKING INTEREST DI 06 DOYLE A Royalty J u HARR.CTY WV 39. WORKING INTEREST HARDMAN A Royalty J u BUY 08/12 J SEE PART VIII D-107 ADD'LINFO 40. WORKING INTEREST SHAFFER A Royalty J u BUY J SEE PART VIII D-108 ADD'LINFO 41. ESTATE# I (appraisal date 11/19/03) c Distribution M Q 42. -COMM. REAL ESTA TE HARRISON COUNTY WV 4 NORTHWESTERN MUTUAL c Interest L T EXTRA ORD. LIFE POLICY 4 NORTHWESTERN MUTUAL ADJ E Interest N T COMPLI FE POLICY 4 SAND HI LL FARMS LLC None J u BUY J SEE PART VII ADD'LINFO 1. Income Gain Codes: A =SJ,000 or less B =$1,00 I - $2,500 c =$2,501 -$5,000 0=$5,001 -$15,000 E =$15,001 -$50,000 (See Columns Bl and 04) F =$50,001 -$100,000 G =$100,001 - $1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000, Value Codes J=$15,000 or less K=$15,001 -$50,000 L=$50,001 -$100,000 M =$100,001 -$250,000 (See Columns Cl and 03) N=$250,00 I -$500,000 0=$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes P3=$25,000,00 l -$50,000,000 (See Column C2) Q =Appraisal U=Book Value R =Cost (Real Estate Only) P4=More than $50,000,000 V=Other S=Assessment W=Estimated T=Cash Market

7 Page 7of8 KEELEY, IRENE M 06/15/2006 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate partofreport.) PART VII-LINE I -NAME CHANGE AS RESULT OF ACQUISITION OF BANK ONE BY JP MORGAN CHASE COMPLETED IN 200 PART VII-LINE 13 - ASSET TRANSFERRED TO THE OFFICE PROPERTIES LLC (AS SHOWN ON LINE 33). PART VII-LINE 32- PURCHASE OF CSX AS INDICATED. PART VII-LINE 34 -THIS ITEM IS A CORRECTION TO PRIOR YEARS REPORTS FOR THE INADVERTANT OMMISSION OF THE DESCRIBED NOTE RECEIVABLE. PART VII-LINES 39&40 -ACQUISITION OF WORKNG INTERESTS IN OIL & GAS WELLS FROM DIVERSIFIED RESOURCES. PART VII-LINE 45 -ACQUISITION OF INTEREST IN LIMITED LIABILITY COMPANY.

8 Page 8of8 KEELEY, IRENE M 06/15/2006 IX. CERTIFICATION. 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 knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature ""' Q, -- - /. Hm? NOTE: ANY INDIVIDU AL WHO KNOWINGLY AND WILFULL sii<s OR F AILS TO FILt::: MA BE SUBJECT TO CIVIL A ND CRIMINAL S A NCTIONS (5 U.S.C. app. 104) FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C