AOlO Rev. 112008 FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) 2. Court or Organization KEELEY, IRENE M. USDC NORTHERN DISTRICT OF WV 0611312009 Title (Article III judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part-time) D Nomination, Date U.S. DISTRICT COURT JUDGE D Initial 0 Annual D Sb. D Amended Report Final 6. Reporting Period 01/01/2008 to 12/31/2008 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance UNITED STATES DISTRICT COURT with applicable laws and regulations. NORTHERN DISTRICT OF WV PO BOX 2808, CLARKSBURG, WV Reviewing Officer Date IMPORTANT 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. POSIT! ONS. (Reporting individual only; see pp. 9-13 of filing instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. IMMEDIATE PAST PRESIDENT FEDERAL JUDGES ASSOCIATION 2. CHAIR - PRESIDENT'S HOUSE ADVISORY COMMITTEE WEST VIRGINIA UNIVERSITY II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) [Z NONE (No reportable agreements.) PARTIES AND TERMS - "- (/ = C- -<.::0 t r_ o:- : c::: m (/) :: - :; c::- -'.- (".::0:;;: l' ni l' m - 01> "Tr- }> < "T - m (} 0 ni C> Lv I. 2. Keeley, Irene M
Page_2 of7 KEELEY, IRENE M. III. NON-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income [Z NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I. 2. B. Spouse's Non-Investment Income - If 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. 2008 GROUND BREAKERS INC - PRESIDENT 2.2008 CLARKSBURG WATER BOARD - MEMBER IV. REIMBURSEMENTS -transportation, lodging,jood, entertainment (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.) D NONE (No reportable reimbursements.) SOURCE DATES LOCATION PUROSE ITEMS PAID OR PROVIDED 1. FEDERAL JUDGES ASSOC! ATION 05/03/2008 to 05/08/2 008 WASHINGTON DC PROFESSIONAL ASSN MEETING TRANSPORTATION & MEALS 2. TAMPA BAY CHAPTER OF FEDERAL BAR ASS'N 05/21/2008 to 05/23/2 008 ORLANDO, FL PROFESSIONAL ASSN MEETING TRANSPORTATION, MEALS & LO DGING FEDERAL JUDGES ASSOC! ATION 12/02/2008 to 12/02/2 008 WASHINGTON DC PROFESSIONAL ASSN MEETING TRANSPORTATION & MEALS
Page 3 of7 KEELEY, IRENE M. V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instructions.) [Z NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE I. 2. 5. VI. LIABILITIES. (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. THE HUNTINGTON NATIONAL BANK PERSONAL GUARANTOR CORPORATE LINE OF CREDIT Pl 2. ST PAUL COMPANIES PERSONAL GUARANTOR CONSTRUCTION PERFORMANCE A ND PAYMENT BONDS P2 THE HUNTINGTON NATIONAL BANK PERSONAL GUARANTOR OF LLC BANK DEBT P2 5.
-- Page 4 of7 KEELEY, IRENE M. 06/ 13/2009 VII. INVESTMENTS and TRUSTS D NONE (No reportable income, assets, or transactions.) income, value, transactions r1nc1udes those of spouse and dependent children; see PP 34-60 of filing instructions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period Place "(X)" after each asset exempt from prior disclosure (!) Amount Code I (A-H) (2) Type (e.g., div., rent, or int.) (1) (2) Value Value Code2 Method (J-P) Code 3 (Q-W) (I) Type (e.g., buy, sell, redemption) (2) (3) (4) Date Value Gain Month - Code2 Code 1 Day (J-P) (A-H) (5) Identity of buyer/seller (if private transaction) I. CHASE BANK ACCTS A Interest Pl T 2. HUNTINGTON NATL BANK ACCOUN F Interest Pl T TS MERRILL LYNCH CMA ACCT D Interest 0 T GROUND BREAKERS INC S CORP COM HI Distribution MON STOCK Pl u 5. PROGRESS ENERGY INC COMMON STOCK A Dividend J T 6. CHEVRON CORP COMMON STOCK c Dividend M T 7. BANK OF AMERICA CORP COMMON B Dividend J T STOCK 8. EDISON INT'L CALIF COMMON STOCK A Dividend K T 9. HALLIBURTON COMPANY COMMON A Dividend J T STOCK 10. OCCIDENT AL PETE CORP CAL CO A Dividend J T MMON STOCK 11. CSX CORP COMMON STOCK A Dividend J T 12. FRIEDMAN BILLINGS AND RAMSEY C A Dividend J T OMMON STOCK 1 SAND HILL FARMS LLC None Closed 12/31 J A SEE PART VIII ADD' LINFO 1 WESBANCO INC COMMON STOCK A Dividend J T 15. HUNTINGTON BANCSHARES COMMO A Dividend J T N STOCK 16. AT&T INC COMMON STOCK A Dividend J T 17. CITIGROUP INC COMMON STOCK A Dividend J T l. Income Gain Codes: (See Columns Bl and D4) A =$1,000 or less F =$50,001 - $100,000 B =S 1,00 I - $2,500 G =$100,001 -SI,000,000 c 42,501 - $5,000 HI =$1,000,001 -$5,000,000 D =$5,00 I -$15,000 H2 =More th $5,000,000 E =515,001 -$50,000 2. Value Codes (See Columns Cl and DJ) J =$15,000 or less N =$250,001 - $500,000 K =$15,001 - $50,000 0 =$500,001 - SI,000,000 L =$50,001 -$100,000 Pl =$1,000,001-$5,000,000 M =SI00,001 -$250,000 P2 =$5,000,001 - $25,000,000 Value Method Codes (See Column CZ) P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value R =Cost (Real Estate Only) V =Other P4 =More than $50,000,000 S =Assessment W =Estimated T =Cash Market
Page 5of7 KEELEY, IRENE M. VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see PP 34-60 of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. c. Description of Assets Income during Gross value at end of (including trust assets) reporting period reporting period (I) (2) (I) (2) (1) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure Code I div., rent. Code2 Method buy, sell, (A-H) or int.) (J-P) Code3 redemption) (Q-W) D. Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity of Month- Code 2 Code 1 buyer/seller Day (J-P) (A-H) (if private transaction) 18. THE TRAVELERS COMPANIES INC CO A Dividend J T MMON STOCK SEE PART VIII ADD' INFO 19. US SAVINGS BONDS A Interest J T 20. NOTE RECEIVABLE THE OFFICE PRO None N T PERTIES LLC - 21. NORTHWESTERN MUTUAL VARIABLE c Interest K T ANNUITY IRA 22. NORTHWESTERN MUTUAL VARIABLE D Interest K T ANNUITY IRA 2 NORTHWESTERN MUTUAL EXTRA 0 c Interest M T RD LIFE POLICY 2 NORTHWESTERN MUTUAL ADJ COM E Interest 0 T PLIFE POLICY 25. WORKING INTEREST D-86 TRAVIS, B Royalty J u DODDRIDGE CTY,WV 26. WORKING INTEREST D88 LOWTHE B Royalty J u R&D92MCQUAID HARRISON CTY WV 27. WORKING INTEREST DI 03 WINDON H A Royalty J u ARRISON CTY WV 28. WORKING INTEREST DI05 SWEENEY B Royalty J u HARRISON CTY WV 29. WORKING INTEREST D!06 DOYLE HA A Royalty J u RRISON CTY,WV 30. WORKING INTEREST DI07 HARDMAN A Royalty J u HARRISON CTY,WV 31. WORKING INTEREST DI08 SHAFFER A Royalty J u HARRISON CTY,WV 32. ESTATE# I (appraisal date 11/19/03) None M Q 3 --COMMERCIAL REAL EST A TE,HARRI SON CTY,WV I. Income Gain Codes: A =$1,000 or less B =$ 1,00 I -$2,500 c =$2,501 - $5,000 (See Columns Bl and D4) F =$50,001 - $100,000 G =$100,001 -$1,000,000 HI =$1,000,001-$5,000,000 2. Value Codes J =$15,000 or less K =$15,00! - $50,000 L=$50,00I -$!00,000 (See Columns Cl and D3) N =$250,00 I -$500,000 0 =$500,001 -SI,000,000 Pl =Sl,000,001 -$5,000,000 P3 =$25,000,001 -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q=Appraisal R =Cost (Real Estate Only) S =Assessment (See Column C2) U =Book Value V =Other W =Estimated D=S5,001-Sl5,000 E =$15,001 -$50,000 H2 =More th $5,000,000 M =SI00,001 -$250,000 P2 =$5,000,001 -$25,000,000 T =Cash Market
Page 6_of 7 KEELEY, IRENE M. VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicate part of Report.) PART VII-LINE 13 - INVESTMENT DETERMINED TO BE WORTHLESS AT 12/31/2008 PART VII - LINE 18 -ASSET LISTED AS "TRAVELERS PROPERTY CASUALTY CORP" ON PRIOR REPORTS.
Page 7 of7 KEELEY, IRENE M. 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. NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL 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