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Rev. 1,7010

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FINANCIAL DISCLOSURE REPORT
FOR CALENDAR ~rEAR 2009
2, Court or Organization U.S. Dist. Ct. So. Dist. oflN 5a. Report Type (check appropriate type) ~’] Nomination, Date [] Annual [] Final

R~por~ Required by the l~’thics
(5 u.s.c, app. §§ lo~-1~
3. Date of Report 05/J2,r2010 6. Reporting Period 01101/2009 to 1 ~3112009 in Government Act of 1978

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 fih’ng instructions.)
[~ NONE (No reportable agreements.)
P~TIES AND TERMS

~.’..-_.

"-

/?).. ~:,~ . "
-~.~

2.

FINA_NCIAL DISCLOSURE REPORT

[ Name of P ..... Reporting

Date of Report

Page 2 of 8

I
DATE_

McKinney, Lm’ry J.

05/1~2010

III. NON-INVESTMENT INCOME. Cne, o.ing individual and sp ....
A. Flier’s Non-Investment Income
]

; see1;p. 17-24 of filing instructions.)

[
]. 2. 3. 4-.

NONE (No reportable non-investment bwome.) SOURCE AND TYPE INCOMt~.
(yours, not spouse’s)

B. Spouse’s Non-Investment Income - lf ~ou were nuzrried during any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)

~

NONE (No reportable non-investment income.)

DATE_
I. 2. 3. 4.

SOURCE AND TY’PE

IV. REIMBURSEMENTS ..
(hwludes those to ~pouse at~ dependent children; see pp. 25-27 ~f!ling i~t~¢~o~’.

NO~ (No reportable reimbursements.)

~
1.

~

I~OCATION

P~OSE

I~MS PAID OR PROVIDED

2. 3.
4.

5.

FINANCIAL DISCLOSURE REPORT Page 3 of 8

N .... fPerson Reporting McKinney, Lar~.-" J.
[

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.

FINANCIAL DISCLOSURE REPORT
Page 4 of 8
.I Name °f Per~n RePorting

O~/l~aOl0
I Date°fReP°rt d dependent children; see pp. 34-60 of filing instructions.)

[ M~i,u~ey, Larry j. VII. INVESTMENTS and TRUSTS - i.eo.,., ,,~... ~ .....
[] NONE (No reportable income, assets, or transactional.) A. Description of ASSelS (including trust assets) Place "(X)" after ~ach a, uset exempt fi’om prior disclosure B. Income during reporting period ~ C. Gross value at end of reporting period ,o,, (Includes those of spo .....

D. Tran~ctious during reporting period

~--~i ........... i~)----~
Amount : Type (e.g., Cod~ I ii div., rent, (A-H) i or int.) [ A A A A A A A A B A B A A A A A A Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Interest Interest Interest Dividend Interest Inl~re.st In~erest Inlerest Dividend J T K K K K J L K K Value Code 2 (J’~

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)

(2) (3~ (4)
Da{~ j Value Gain mm/ddgyy i Code 2 I C~e I (J-P) (A-H) i : !

- ~%- ................
ldentity or buyer/seller (ifprivam transaction)

I. 2. ! 3. 4. 5. 6. 7. 1 8. 9. l 0. l I. 12. 13. 14. 15.

Judicial Reth’ement 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

K

10/01/09

L

A

I2/21/09 10/01/09 10101/09 L K

~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

A

10/01/09 08/15109 09115/09

K K J :

16. Merrill Lynch & Co - Fixed Income 17. IRA(L) - PIMCO Unconstrained Bond

K

T

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(X’I ! =$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

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

! I

Date of Repor~ 05/12/2010

Page 5 of 8

I

[ McKinney, Larry J"

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<~sln’e 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

Transactions during reporling period

~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)

: Amount [ Type (c g Code t ] div., renk or int.) (A-H)__[

18. 19. 20. 21. 1 22. 23. 24. 25.

IRA(L) - GE Capital IRA(L) - P1MCO Total Retm’n ]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

Buy Buy Buy Buy Buy Buy Buy Buy (add’l)

26. IR~- PI’hCO Emerging Local Market 27. 28. 29. IRP~- P1MCO Emerging Local Market IR,a~- PIMCO High Yield IRA..- DreyNs Small Cap

11/16/09 J (add’l) Buy (add’l) Buy Buy 10116/09 (add’l) 11116/09 (add’l) 12/16/09 (add’l) 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

Dividend Dividend Dividend Dividend Dividend

Distributed (part) Distributed (part)

06t10/09 J 06/22!09

i

(See Columns B1 add D4) 2. Value C~des (See Columns CI and D3)

F =$50,001 - $100,000 1 =$15,000 Of less N ~’-$250,001 - 55(11),01)0

G --$100.001 ¯ $1,000,000 K =$15.00! - $50,000 O =$500,001 - $1,0~10,000

H I =$1.000,1301 - $5.000.0¢A) L--$50.001 - $100,000 Pt =$1,000,001 - $5,000.N)0

H2 =More than $5,000,000 M 5100.001 . $250,000 P2 =$5,~’~).lg1! - $25,003,000

FINANCIAL DISCLOSURE REPORT

I Name of Person Reporting

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

[.~-~ .... ~:.~
Place "{X)" niter each asset exempt from prior disclosure ! Amonnt I Type (e.g., Code 1 I div., rent. ’ :] (A-H~. [’ or int.) ’ i I

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.

Schwab Tax Exempt Move), Market Fund

A

Dividend

J

36. Schwab Tax Exempt Money Market Ftmd

A

Dividend

J

T

Distributed 08/25/09

(part)

2. Value Codes (S~ Columns CI anti D3)

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~

L =$50.001 - $1(K}.0G0 P1 =$I,000.001 - $5.000.000 P~ =More than $50.000,000

M -~$100.001 - $250,0~3 P2 =$5,~),001 -

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

Date of Report

Page 7 of 8
[ McKinney, Larry J.
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS...,~’.~.~.,~
l

05/12/2010

FINANCIAL DISCLOSURE REPORT Page 8 of 8 IX. CERTIFICATION.

,~n~e 0f~’er~o~ Repo,t~
McKinney, Larr~, J.

~)~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 CRI’M~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

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