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Judicial Watch • Charles S Haight Jr Financial Disclosure Report for 2010

Charles S Haight Jr Financial Disclosure Report for 2010

Charles S Haight Jr Financial Disclosure Report for 2010

Page 1: Charles S Haight Jr Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Haight, Charles S Haight Jr, ISHARES, bonds, Charles, State, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ~.~ 101-I11) Person Reporling (last name, first, middle initial) Court Organization Date Report Haight, Jr., Charles District Court, SDNY 07/14/201 Title (Article judges indicate active senior status; 5a. Report Type (check appropriate I~ve) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date Ol/OI/2010 Senior United States District Judge Initial Annual Final 12/31/2010 
5b. AmendedRepon Chamber~ Office Addrt~s the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations.

U.S. District Court 
141 Church Street 
New Haven, 06510 

Revie,n~ng Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followe,! Complete ali parts, checking the NONE box for each part where you have reportable informat~on. Sign last page. POSITIONS. ~R,poning individual on~y; seeps. 9-IJ ~iing 
~-] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Advisory Trustee 	American Scandinavian Foundation 

II. AGREEMENTS. (Reporting individual only; seepp. I4-16 filing instructionsO 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Hai_clht, Jr., Charles 
III. NON-INVESTMENT INCOME. tRopo.in~ individual andspouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income (No reportable income.)NONE non-investment DATE SOURCE AND TYPE  INCOME (yours, not spouses) Spouses Non-Investmen Income -If you were married during anyportion the reporting)ear, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -,ransportution, ~odglng, lood, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED  

Name Person Reporting Date Report GIFTS. anclude, those ~pouse and dependent children; ~ee pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. and~de~ ,hoso o~spo~so ond dependent children; see pp. 32-33 fillng instructionx)  
NONE (No reportable liabiBtieso)  
CREDITOR  DESCRIPTION  VALUECODE  

Haight, Jr., Charles 	07/14/2011
VII. INVESTMENTS and TRUSTS -income, ralue, transactions (Includes those spouse and d~pendent children; seepp. 34-60 filing instruction~) 
NONE (No reportable income, assets, transactions.) 
Gross value end (including trust assets) reporting period reporting period 
Description Assets 	Income during (2) (I) (2) (I) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure div., rent, Code Method
Code buy, sell, (A-H) int.) (J-P) Code redemption) (Q-W) Bank America Money Market Dividend 
Walt Disney Co. Dividend 
Home Depot Inc. Dividend 
CVS Caremark Corp. Dividend 
Diageo Plc Dividend 
Nestles S.A. Dividend 
Procter Gamble Co. Dividend 
Exxon Mobil Corp. Dividend 
Berkshire Hathaway 	None 

10. 
J.P. Morgan Chase Dividend Johnson Johnson Dividend 
12. 
Quest Diagnostics Dividend 

13. 
Cisco Systems 	None 

14. 
Microsoft Corp. Dividend 

15. 
IShares SP Midcap 400 Index Fund Dividend 

16. 
Thornberg Intl Value Fund Dividend 	Sold 

17. 
Conn Gen Rev Bonds Interest Income Gain Codes: 1,000 less =$1,001 $2,500 =$2,501 $5,000 (See Columns and D4) =$50,0OI 5100.000 =$100,001 51,000.000 =$1,000,001 $5,000,000
 Value Codes $15.000 less 515.001 $50.000 =$50,001 $100,000 
(See Columns and D3) 5250.001 550~.01RI 5500,001 $1.000.000 =$1.000,0~1 $5,0(I~,00~ 525.000.001-550.000.000 =More than $50,000,000
 Value ~tcthod Codes =Appraisal =Cost (Real Estate Only) =Assessment 
(See Column C2) =Book Value =Other =Estimated 

Transactions during reporting period 
(2) (3) (4) (5) Date Value Gain Identity mm/dd/yy Code Code buyer/seller 
(J-P) 	(A-H) (if private transaction) 
10/05/10 =$5,001 $15,000 =$15,001 $50,000 =More than $5,000,(X}0 =5100.001 $250,000 =$5,000.0~1 $25.000.0n0 =Cash Market income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instruction.S 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure  Income during reporting period (2) Amount Type (e.g.,Code div., rent, (A-H) int.)  Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W)  Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (4) Date Value Gain mm/dd/yy Code Code (J-P) (A-H) Identity buy~/sellcr (if private transaction)  
18. State Dorm Auth Bonds  Interest  
19. Niagara Falls City School Dist Bonds  Interest  
20. New York State Bonds 7/15/98  Interest  Redeemed 05/14/10  
21. New York State Twy Auth Bonds  Interest  Redeemed 04/01/10  
22. Conn State Bonds 6/26/08  Interest  
23.  Stamford Conn Bonds  Interest  
24.  Conn State HSG Auth Bonds  Interest  
25. Conn State Spc Tax ObIig Rev Bonds  Interest  
26. Vanguard Money Mkt. Fund  Interest  Closed  05/30/10  
27. ING Direct Savings Bank  Interest  
28. Trust Bank America Checking Account 29. Guilford Savings Bank  None None  
30. Columbia Select Large Cap. Fund  None  
31. Amazon.com, Inc.  None  Sold  01/12/10  

32. 
Lemer Corp. None 

33. 
McKesson Corp. Dividend Sold 02/19/10 

34. 
Cummins Inc. Dividend Inonle Gain Codes: ~$1,000 less =$1,001 $2.500 =$2,501 $5,000 =55,001 $15.000 =$15.001 $50.000  
(See Colunm, and I)41 =$50,001 $100,000 -5100.001 $1,000,OOO =$1,000.001 $5.000,000 =More than $5.000.000 Value Codes =$15.000 o~" less =$15,001 $50.000 -$50.001 100,000 =SI00.001 $250.000  
(See Column~ and D3) =$250,001 $500,0~0  O-5500,001 $1.000.000 =$1,000.001 $5,000,000 =55,000.001 525,000,000 Value Method Codc~ -525.000,001 $50.000.000 =Appraisal Cost (Real Estate Only) =More than $50,000,000 =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estiraalcd  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (1) (2) (I) (2) (3) (4) (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 Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. 
Accenture Ltd. Dividend 

36. 
MasterCard Inc. Dividend 

37. 
Barrick Gold Corp. Dividend 

38. 
Oracle Corp. Dividend 

39. 
FPL Group Dividend Sold 01/14/10 

40. 
IShares China Index Fund Dividend 

41. 
IShares Australia Index Fund Dividend 

42. 
IShares Brazil Index Fund Dividend 

43. 
IShares Canada Index Fund Dividend 

44. 
IShares South Korealndex Fund Dividend 	Sold 05/25/10 

45. 
PimcoTotal Return Fund Dividend 

46. 
Discovery Communications Inc. 	None 

47. 
Apache Corp. Dividend 

48. 
Litchfield, CTGO Bonds Interest 

49. 
Cheshire, CTGO Bonds Interest 

50. 
Manchester, Bonds Interest 

51. 
Southington, CTGO Bonds Interest Income Gain Codes: =$1,000 less =$1.001 $2,500 =$2,501 $5,0~0 =$5,001 $15,000 =$15,001 -$50.000 (See Columns and D-I) =$50.091 100,000 =$100.001 $1,0~,000 =$1,000,001 $5,0~1,000 =More than $5.0~,000 Value COdes =$15.000 less =$15,001 $50.000 =$50,001 100,000 0~,001 $250,000 
(See Columns and D3) =$250,001 $500.0~ =$50(*.001 $1,000.0~0 =$1,000,001 $5,000,0~) P2 =$5,000,001 -$25,000.0~1 $50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Co~l (Real Estalc Only) =Ass~ssmcnl =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -inco,.o, ,alue, transactions (Includes ,hose spouse and dependent children; see pp. 34-60 filing ins,rue,ions.)  NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g., Code div., renl~ (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W)  Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (4) Date Value Gain mm]dd/yy Code Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  
52.  Easton, Bonds  Interest  
53.  West Hartford, Bonds  Interest  
54.  Regional School District Bonds  Interest  
55.  Wethersfield, CTGO Bonds  Interest  
56.  Las Vegas Sands Corp.  None  Buy  10/08/10  
57.  McDonalds Corp.  Dividend  Buy  09/27/10  
58.  Teck Resources Ltd.  Dividend  Buy  04/15/10  
59.  Millicom Intl. Cellular  Dividend  Buy  04/15/10 Income Gain Codes: =51,000 less =$1.001 $2,500 =52,501 $5,000 =$5.001 515.000 =$15.0~I $50.000  
(See Columns and D-l) =$50,001 $100.000 =$100.0Ol $1.0O0.C(30 =$1.000.001 $5.000.0(~) =More than $5.000.000 Value Codes 515,000 less $15,001 =$100.001 $250,000  
(Sec Columns and =5250.0OI $500.000 =5500,001 $1,000.000 =$1,000,001 $5.000.000 =55.000,001 $25.000.000 =$25,000.001 550,000,000 =More than $50.000.1300 Value Method Codes =Appraisal =Cost (Real Estale Only) =Ass~s,-,mcnl =Cash Markcl  
(See Column C2) =Book Value =Olhcr =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part olrepo~t.)  

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 ~vas withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside emplo)anent and honoraria and the acceptance gifts ~vhich have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: $/Charles Haight, Jr. 
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