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Judicial Watch • Andrew Scott Hanen Financial Disclosure Report for 2010

Andrew Scott Hanen Financial Disclosure Report for 2010

Andrew Scott Hanen Financial Disclosure Report for 2010

Page 1: Andrew Scott Hanen Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:13

Date Created:November 7, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Hanen, Andrew Scott Hanen, andrew, texas, Gross, 2010, Market, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Goiernment Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Hanen, Andrew Court Organization United States District Court -Texas Date Report 05/12/2011 Title (Article Ill judges indicate actin senior status; magistrate judges indicate full-or pan-time) United States District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [{) Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address United States District Courthouse 600 Harrison St., #301 Brownsville, Texas 78520 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance "ith applicable laws and regulations. Revie"ing Officer Dare  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatiolL Sign last page. POSITIONS. (Reporting individual only; supp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; supp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Hanen, Andrew 

05112/2011
Hanen, Andrew 
Ill. NON-INVESTMENT ME. (Reporting indfridual and spouse; pp. 171.f filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lfJou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	State Bar Texas 7/23/10 San Antonio, Texas CLE Speaker Mileage 	Southern District Bench Bar 8/18/10-8/19/10 Corpus Christi, Texas CLE Speaker Hotel, Fuel, Meals Bankruptcy Conference Trust 	
State Bar Texas 8/26/ 8/27 Dallas, Texas CLE Speaker Hotel, Airfare, Fuel, Taxi, Parking, Meals 	
State Bar Texas 10/22/10 Houston, Texas CLE Speaker Airfare. Taxi, Parking 

Hanen, Andrew 
05112/2011 GIFTS. (Includes thou spouse and Jepmdent children; supp. 28-31 filing instrudions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS
income, 1alue, transactions (Includes those spouse and dependent children; Sl!I! pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (2) (I) (2) (I) (2) (4) (5) 
Place "(X)" Iler each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mrnldd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ::oS 1,000 less 1.00 -$2,500 =S2,50 -$5,000 =S5.00I -SI 5,000 =$15.001 -S50.000  
(Sec Columns and D-l) =$50.001 -SI00.000 =SI00.001  Sl.000.000 =Sl,OOO.OOl -S5.000.000 =More than $5,000.000 Value Codes 15.000 less =$15.001 -$50,000 =$50.00 -SI 00.000 =SI00.001 -$250.000  
(Sec Columns anJ DJ) =S250.00 -$500.000 =$500.00  1,000,000 =Sl.000.001  S5.000.000 =$5,000.00 -$25,000.000 =$25.000.001  $50.000.000 =More than $50.000,000 Value Method Code> =ArrrjiI =Cost (Real Estate Only) =Asssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =btimatcd  

-income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
13. 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (2) (I) (2) (I) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 15,000 l,00  Sl0,000  
(See Columns and [).l)  F=S50.001-SIOO.OOO =SI00.001. Sl.000.000 1,000,00 -$5,000,000 =More than $5,000,000 lue Codes 15.000 less =$15.001 -$50.000 =S50,00I -SI00,000 =SI00,001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500,000 =S500.00I -Sl.000.000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25.000,000 =$25,000,001 -$50,000.000 =More lhan $50,000,000 Value Mcihod Codes =Appraisal =Cosl (Real Eta1c Only) sscssmcnl =Cash Markel  
(Sec Column C2) =Book Value =Other =Estimated  

05/12/2011
Hanen, Andrew
VII. INVESTMENTS and TRUSTS -income, alue, transartions (Includes those ofspouu and depmdent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) (I) (2) (I) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =Sl,000 less =S1.00 -$2,500 =$2,50 -$5,000 =$5.00 15,000 15.00  $50.000  
(See Columns and [).I) =$50.00J -SI00.000 =SI00,001 -Sl,000.000 1.000.00 -$5,000.000 =More than $5,000,000 Value Co NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transaction during reponing period (including trust assets) reponing period ofreponing period 
(I) (2) (I) (2) (I) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

120.  Compass Bank  Interest  
121.  Northwestern Mutual EOL Life Ins #117  Dividend  
122.  Northwestern Mutual EOL Life Ins #714  Dividend  
123.  Northwestern Mutual Whole Life Ins #642  Dividend  
124.  Northwestern Mutual Whole Life Ins #817  Dividend  
125.  Northwestern Mutual Whole Life Ins #811  Dividend  
126.  Northwestern Mutual EOL Life Ins #840  Dividend Inco Gain Codes: =$1,000 less =$1,00 -$2,500 =S2,50 -$5,000 =$5,00 15,000 =$15,00 -$50.000  
(See Columns and [).I) =$50.001 -$100.000 =S!00.001 -Sl,000.000 =Sl,OOO,OOl -SS,000,000 =More than $5,000.000 Value Codes =$15,000 less =$15.001 -$50,000 =$50,001 -$100.000 =$I 00,00 -$250,000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cosl (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value ==Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaupartofreport.) 
Notes 
The Chase Retirement Money Market Reserve account apparently kept the form Capmark Midvale, Utah. The name was lefi the same for the sake consistency. 
The name Aberdeen Developing fund Lines and was apparently changed prior March 31, 2010 Aberdeen Emerging. The name was lefi the same for the sake consistency. 
The name Jennison Nat. Lines 25, 26, and apparently became Prudential Jennison February of2010. The name was lefi the same for the sake consistency. 	
The fund listed line 102 and last year's form line 152 "Smith Barney Tax Free Money Market" now known Western Asset Municipal Money Market Fund. The name was lefi the same this form for the sake consistency. 

Date Report 
Hanen, Andrew 
05/12/2011 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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