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Judicial Watch • Catharina D Haynes Financial Disclosure Report for 2010

Catharina D Haynes Financial Disclosure Report for 2010

Catharina D Haynes Financial Disclosure Report for 2010

Page 1: Catharina D Haynes Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:18

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Catharina D Haynes, Catharina, Haynes, speak, DOJ, travel, 2010, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOJO Go1emment Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Haynes, Catharina Court Organization Fifth Circuit Date Report 04/28/2011 Tille (Article Ill judges indicate acthe senior status; magistrate judges indicate full-or pan-time) Active Circuit Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/01/20!0 12/31/2010 Chambers Office Address 1100 Commerce Street Rm. 1452 Dallas, TX75242 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, cornpliance nith applicable laws and regulations. R.-iewing Officer Date  

IMPORTANT NOTES: The instr11ctions accompanying this form m11st followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI0NS. (Reporting individual only; supp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Director 	Vickery Meadow Leaming Center 

II. AGREEMENTS. (Reporting individual only; supp. U-16 filing instructions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Haynes, Catharina 

04/28/2011
Haynes, Catharina 
Ill. NON-INVESTMENT COME. (Reporting indMdual and spouse; supp. 17-2' filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 8/21/10  The Bellagio video poker jackpot  $1,270.00 Spouse's Non-Investment Income -If you were married during any portion of1he reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 	Thompson Knight Law Partnership Income 

IV. IMB URSE MEN -transportation, lodging.food, en/ertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
American Bar Association 3/4-5/2010 Tucson, Speak Insurance CLE Travel, meals, lodging American Bar Association 4/23-24/20 New York, New York Speak Litigation CLE Travel, meals, lodging 
Bar Association the Fifth 5/11-12/20!0 Shreveport, Speak Bar Association Travel, meal Federal Circuit Appeals CLE 	
University Texas Law 8/12-13/2010 Galveston, Speak Bankruptcy CLE Travel, lodging, meals School 	
Bar Association the Fifth 9/24-26/20 Lubbock, Speak Bar Association Travel, meal Federal Circuit Appeals CLE 

0412812011
Haynes, Catharina GIFTS. (lncluJes lhost'/ospouse anJ JepenJmuhi/Jrm; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/uJes thou spouse anJ JepenJenl children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

04/2812011
Haynes, Catharina
VII. INVESTMENTS and TRUSTS -income, ralue, transactions (Includes those spouse and dependent children; PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (l) (2) (l) (2) (3) (5) 
Place "(X)" after each asset Amount Type (e.g . Value Value Type (e.g . Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rem, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Bank America Accounts  Interest Janus Money Fund None Income Gain Codes: 1.000 less =Sl.001 -$2.500 =$250 -$5,000 =S5.00I -$15.000 =SI 5,00 -$50.000  
(See Columns and [).I) =S50.00 -SI 00,000 =SI00.001 -Sl.000.000 1.000,001 -55.000.000 =More than $5,000,000 Value Codes =515.000 orlc" =SI 5,00 -SS0.000 =SS0.00 -SI 00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =SS00.00 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 =ApprJisal =Cot (Real Estate Only) ==Asmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Est1m:.11cd  

VII. INVESTMENTS and TRUSTS -income, 1a1ue, transactions (Includes thou spouse and dependent children; see PP J.1.60 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 Income Gain Codes: 1,000 kss 1.00 -S2,500 =S2,50 -S5,000 =S5,00 15,000 l5,00I -S50.000  
(See lumns and [).I) =S50.00 -SI00.000 =SI 00.00 1,000.000 =Sl.000,001 -S5.000.000 =More than $5.000,000 lue Codes 15.000 lc-s> =S15.00I -S50,000 =S50,00l -SIOO.OOO =$100.001 -S250,000  
(Sec Columns and DJ) =$250.001 -$500.000 =SS00.001 -Sl.000.000 l.000,001 -SS,000,000 =SS.000.001 -S25,000.000 =S25.000.00I -SS0.000.000 =More than SS0,000,000 Value Method Codes =Apprai,.J =c('osl (Rea Estate ly) =Ascssmcnt =Cash Market  
(Sec lumn C2) =Book Value =Other =Estim:ucd  

04/2812011
Haynes, Catharina II. and -income, alue, transactions (Includes those spouse and dependent 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 reponing period 
(I) (2) (I) (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,  mmlddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J.P)  Code  redemption)  (J-P)  (A-H)  (if private  
(QW)  transaction) Income Gain Code'!>: 1.000 orlcss =SI.001  S2,500 =S2.50 -$5,000 =S5.00I -$15,000 15,00  $50.000  
(See Columns and D-1) =$50.001-SI00.000 =SI00.001  Sl.000.000 =Sl.000.001  $5.000.000 =More than $5,000.000 Value Codes =SI 5.000 less =Sll,001  $50.000 =$50,001. $100.000 =SI00,001 -$250,000  
(Sec Column and DJ) =S250.00I -$500,000 =S500.00I  Sl,000.000 =Sl.000.001 -$5.000.000 =$5,000,00  $25,000,000 =$25.000,00  $50.000.000 =More than $50,000,000 Value" Mclhod Codes =Apprai..al =Cost (Re.ii Estate Only) zAsS'!>mcnt =Cash Market  
(Sec Column C2) =Book Value =Other =E:,timatcd  

04/28/2011
Haynes, Catharina 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nrtudes those spouse and dependent children; see PP J4-6o 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  

(2) (I) (2) (I) (2) 
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,  mmldd!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.OOOorbs =SI.DOI -S2,500 =S2,50 -$5,000 =S5,00 15.000 15.00 -S50,000  
(Sec Columns and [).I) =S50.00 -SI 00.000 =SI00,001 -Sl,000.000 1.000,00 -S5.000,000 =More than S5,000.000 Value Codes 15.000 le>s =Sl5.00I -S50,000 =S50,00I -SI00,000 =SI00,001 -$250.000  
(See Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl.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 Codes =Appraisal =Cost (Real Etatc Only) =Assessment ==Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Dale Reporl 
Name Person Reporting 
Haynes, Catharina 
04/28/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
II., Ill., and VII: recuse from all cases which Thompson Knight eiriher party represents party. 
VII. 
Lines and 41: 	Without involvement realization, the end of2009, the portion Texas Employees Retirement Plan that had been the Fidelity Bond Fund was moved the Black Rock Bond Fund. 

VII. Lines and 49: January 2010, fund (Fidelity Freedom 2025) was added 
regular 401K plan. makes regular payroll deduction contributions (amount this fund every paycheck (twice month) until the maximum allowable 401K limit firm also contributes this fund part o(J compensation. 

04/28/2011
Haynes, Catharina 
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 nithheld 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 nith the provisions U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Catharina Haynes 
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 
AO/O Go1oemme111 Act 1978 
Rev. /11010 
FOR CALENDAR YEAR 2009 U.S.C. opp. 101-111) 

3.Dale Report Person Reporting (last name. fust. middle Initial) Court Organization 
os11ono11
Haynes, Calharina 	Fifth Circuil Rtportlng Pufod
... Tiiie (Ar1iclo judges ind lea icth-e senior Sla!us; 51. Rtport Type (check 8ppropriato lype) 
rnagistrato judges indicate full par1-timc) 
01/0lflOO'J
Nomination. D:itc
Active Circuit Judge
Initial Annual Pinal Ill 
12/3 l/200'J 
Sb. (l] Amended Report Cllamben omce Address the basis !be Information conlalncd this port and any modi!kalfons pertaining lbertfo, ls, opinion, compllancc with ppllcable lam and Ng11llllons. 
1100 Commerce S!rect Rm. 1452 Dallas, 75242 
Revlemng Officer 	Date 
IMPORTANT NOTES: 171e instructions accompan.)'ing t/1lsform must followed. Compltfeallparts, chtcklng tlte NONE hoxfor tach part where you have rtporta/Jle lnfom1ation. Sig11 last page. POSITI NS. I)  F>