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Judicial Watch • Haight Jr Charles S – 2008

Haight Jr Charles S – 2008

Haight Jr Charles S – 2008

Page 1: Haight Jr Charles S – 2008

Category:Federal Judges

Number of Pages:12

Date Created:December 4, 2009

Date Uploaded to the Library:January 18, 2015

Tags:Haight, Charles, vanguard, trust, filing, Market, 2008, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
CHAMBERS 
JUDGE CHARLES HAIG HT, JR. 
UNITED STATES DISTRICT COURT 
141 CHURCH STREET 
NEW HAVEN, 06510 
 
 
September 13, 2009 
Honorable Bobby Baldock, Chair .--.:; 
C::Jc=) 
Judicial Conference the United States 
::J 
(-_) 
C-< 
Committee Financial Disclosure f?1 
fTi _,.r.=:, 
One Columbus Circle, N.E. c.n 
r-2-- 
Washington, D.C. 20544 
 
G 
rllCalendar Year 2008 Filing 
CJl 
Dear Judge Baldock: respond the Committees inquiries set forth your letter dated August 14, 2009. 
Part VII, page lines 49-51, page lines 52-68, page lines 69-71: Your assumption that there was reportable income from these assets correct. note your guidance for future filings. 
Part VII, page 8., lines 69-71: For eah the referenced assets 
fJ.P. Morgan Chase, Nestles SA, and Berkshire Hathaway), the value Kand the value method note that these values were accurately reported page lines 12, and 11. 
Prior Report, Part VII, page line 18: Manulife Financial was inadvertently omitted from the 2008 filing. was correctly listed page line the 2007 filing, and the notations for parts and the 2008 filing are the same: Dividend, 
Prior Report, Part VII, page line 19: Heritage Municipal Cash Trust was shortterm money market account into which the brokerage firm utilized our prior financial advisor swept cash generated securities transactions. changed financial advisors during 2008 and the account was closed without reportable consequences. 
 
Haight Jr, Charles 
 
 
Honorable Bobby Baldock 
Prior Report, Part VII, page line Vanguard Inflation Protection Fund was incorrectly listed asset held 12/31107. The shares this Vanguard mutual fund, with value code were exchanged for shares another Vanguard fund, the Vanguard Prime Money Market Fund, 6114107, without generating reportable gains losses. The 2008 report lists the holding the transferee fund, called Vanguard Money Market Fund, Part VII, page line 45. hope that this information responds sufficiently the Committees inquiries, but will happy provide whatever further information may required. Government Act 978 
Rev. 112008 
FOR CALENDAR YEAR 2008 U.S.C. app.  101-1Jl) Date Report Person Reporting (last name, first, middle initial) Court Organization 
07/30/2009 
Haight, Jr., Charles District Court, SDNY Reporting Period Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01/01/2008 
Nomination, Date 
Senior United States District Judge. 
Initial Annual Final [ll 
12/31/2008 
Sb. Amended Report Chambers Office Address 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 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Advisory Trustee American Scandinavian Foundation 
C.J ....... (/) II, AGREEMENTS. (Reporting Individual only; see pp. 14-16 filing instructions.) [Z] NONE (No reportable agreements.) r.., c:=- ... oJ> ,,r - rr1 :;?:> -.......J 
PARTIES AND TERMS 
 
 
 
 
 
 
 
Date Report 
07/30/2009 
Haight, Jr., Charles 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
 
Date Report 
07/30/2009 
Haight, Jr., Charles GIFTS. (Includes those spouse and dependent children; see pp. 28-31 of.filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
DESCRIPTION 
 
 
 
 
 
 
Date Report 
Haight, Jr., Charles 
07/30/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP u-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(I) 
(I) 
(2) 
(3) 
(4) 
Amount 
Place (X) after each asset 
Date 
Type (e.g., 
Value 
Value 
Gain Identity 
Value Type (e.g., 
Code 
exempt from prior disclosure 
div., rent, 
Code2 
Method buy, sell, 
Month 
Code2 
Code buyer/seller 
(Q-W) 
transaction) Columbia Govt Plus Reserves Trust Class Dividend Buy 7115 
(A-H) int.) 
Day 
Code 
redemption) 
(J-P) 
(J-P) (if private 
Comcast Corp Dividend 
Walt Disney Co. Dividend 
Home Depot Inc. Dividend 
 
 
Staples Inc. Dividend Buy CVS Caremark Corp. Dividend Diageo Pie Dividend Buy 8/20 Nestles S.A. Dividend Buy 8/18 Procter Gamble Co. Dividend 
 
IO. Exxon Mobil Corp. Dividend 
11. 
Berkshire Hathaway None Buy 8/18 
 
12. 
J.P. Morgan Chase Dividend Buy 8/18 
 
13. 
Markel Corp. None Buy 9115 
 
14. Rowe Price Group Dividend Buy 8/18 
 
15. 
Gilead Sciences Inc. None Buy 8/18 
16. 
Johnson Johnson Dividend 
 
17. 
Quest Diagnostics Dividend Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$I 00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl ,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 =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=BookValue =Other =Estimated 
 
 
VII. INVESTMENTS and STS -Income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructtons.J NONE (No reportable income, assets, transactions.) Income Gaio Codes: =$1,000 less =$1,001 -$2,SOO C=$2,501-$5,000 :$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,00 -S1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes J=$15,000 orless K=$15,001-SS0,000 L=$50,00I -SI 00,000 =$100,001 -$250,000 
 
(See Columns and 03) 	N=$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 =Cost (Real Estate Only) =Assessment =Cash Market 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructtons.J NONE (No reportable income, assets, transactions.) 
 
Date Report 
07/30/2009 
Haight, Jr., Charles 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) Description Assets {including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code {A-HJ (2) Type (e.g. div., rent, int.) (1) Value Code2 (J-P) (2) Value Method Code {Q-W) (I) Type {e;g., buy, sell, redemption) (2) Date Month-Day (3) Value Code {J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
69. J.P. Morgan Chase Buy 8/20 
70. Nestles Buy 8/20 
71. Berkshire Hathaway Buy 9115 Income Gain Codes: =$1,000or less =$1,001-$2,500 c=$2,501 -$5,000 =$5,001-$15,000 E=SIS,001-$50,000 
(See Columns and 04) =$50,001  $100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=S 15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,00  $250,000 
(See Columns and 03) =$250,00 -$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 =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Otber W=Estimated 
 
 
 
 
Date Report 
Haight, Jr., Charles 
 
07/30/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
 
 
 
 
 
 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544