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Judicial Watch • Heyburn II John G – 2003

Heyburn II John G – 2003

Heyburn II John G – 2003

Page 1: Heyburn II John G – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:January 19, 2015

Tags:HEYBURN, partial, Gross, 2003, INVESTMENTS, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 197g Calendar Year 2003 U.S.C. app.  101-111} Person Reporting (Last name, First rname, Middle initial) Court Organil.ation Date Report HEYBURN JOHN U.S.D.C.KENTUCKY WESTERN 
S/21/2004 Title (Artfol.e Judges indicate a1:ti.ve senior stab.IS; ReportType (check appropriate type) Reporting Period 
magistrate: judges indicate full-or pa:rt-time) 
Date 
111/2003 
District C ::!::: 
,.,, ::c> 
Cf> Nc::)> rn;;v:Z: 
fTl 
OJ> < 
-qr 
ICJ 
rq 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportableaumcmcnts.) 
 
FINMtlCIAL DISCLOSURE REPORT Name Person Reporting 
HEYBURN Il, JOHN S/21/2004 
ID. NON-INVESTMEIrf INCOME. (Reporting individual and spouse; see pp. 11-24 orming instructions) Filers Non-Investmen1t Imome 
 NONE -(No reportable non-investment income.) 
INCOME 
(yaws, not spouses} Spouses Non-Investment Income -(If you were married during iin.y portion the reporting year, please complete this section. (dollar amount not required c:xcept for honoraria) 
 NONE -(No reportable 11111J1-inves1mcnt income.) 
IV. 	REINIBURsEMEJITS -transportation. lodging, food. entertainment. (Itcludes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
 
 
 
 
 
Date Report 
Name Person Reporting 
HEYBURN II, JOHN 
5J2lfl004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse Bild c:bildren. Sec pp. 34-S7 offiling instructions.) --Income during Gross value end Transactions during repoiting period 
Description Assets 
reporting period reporting period (inc:luding ttust assets) 
not exempt from 
(2) (1) (2) 	(1) 
i:e (X) after each asset m:ipt 
Value Value Type (e.g. Date: 
Amount Type Value Gain Identity prior diselosure 
buy, sell, Month-Code div. n:ol Code2 Method Code2 Code) buycr/seDer 
(A-H) (J-P) c0dc3 merger, Day (J-P)redcmplioo) 
(if private 
transaction) 
(Q-W). 
DNONE (No reportable income, as.:s, transactions) SBC Dividend 	 
HIU llA LYONS TRUSTEF.(IRA) Dividend 
1uiv. Fd. 
 
 
LoniIAbbett Af. Fd. Bed:shire Hathaway-B Bris1tol Myers Squibb 
ChC 
Cine 1ati Fin. 
Exx11111 Mobil 
10. Hilli Lyons Growth Fund 
11. MBll 
12. 
13. 14. ZimmerHldgs -HILIA.RD LYONS TRUSTEE (IRA) Dividend 
15. lnvcst(:o.ofAm. 
16. New :onomyFd. 
17. Sllll! ipWld.Fd. 
18. OTI INVESTMENTS Income/Gain Codes: (See Columns: and 04) Value Codes: (Sec ColtJmru and 03) Value Mel:hod Codes (See Co!lffil C2) l,OCIO less $50,CIO:lSIOO,OOO $15,CIOO less S2SO,OOfJ-$500,000 $2.5,000,00!-$50,000,000 =Appraisal =Book Value Sl,001-$2,500 Sl00,001..SI,000,000 5,001-SSO,OOO $500,001-Sl,OOO,OOO Cost (Real Estate Only) Otiier $2,SOl-SS,000 Sl,OOO,OOI-SS,000,000 SS0,001-$100,000 Sl.OOO,OOl-SS,000,000 SMore than $50,000,000 Assessment Esrimaled $5,001-$15,000 =More than $5,000,000 S!OO,OOI-S250,000 SS,OOO,OOJ-$25,000,000 Cash/Market Sl5,001-$50,000 
 
INANCI.AL DISCLOSURE REPORT 
Name Person Reporting Date Report Page,2 of5 HEYBURN II, JOHN 
5/21/2004 
-income, wlue, transcations (includes those the spouse and dc:pendeut chihhcn. Sec pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
-- 
Gross value end 
Income during 
Transactions during reporting pcrid Del:cription Assets 
RP01ing period 
(incl.uding trust assets) 
not exempt disclosure 
(1) 
(1) (2)(2) 
(3) 
(4) 
Value Type (e.g. 
lllar:e (X) after each asset exempt 
Value 
Date: 
(e.g. 
Amount 
Value 
Identity 
Gain 
Code2 
buyer/seller 
Code 
Code2 Method 
buy, sell, 
Ilion1 prior disclosure Month-Codcl div. rent. 
Code3 merger, Day 
(JP) 
redemption) 
(JP) (AH) (if private 
transaction) 
(AH) int.) (Q-W) 
19. Hilli11rds Cash Equiv.Fels. Dividend 
20. 3MC:o. 
21. C:o. 
22. 	Wyeth, fi>rmerly Amer.Home Plrod. 
AnheuserBusch 
23. Dividend Dividend 
gift Sil 
sale 11/4 sale 7/29 (partial) sale 1114 (partial) 
 
25. 
gift Sil 
Altria 
sale 1fl9 
Altria 
26. Applilcd Materials 
Bcrkllhir eHathaway 
27. 
 
28. 
Boston C::C:ltics 
 
29. 
Bristill llycrs Squibb 
Brovin ormanlnc. 
30. 
 
31. 
Chevron Corp. 
 
32. 
Cineiinmlti Fin.Corp. 
33. Clomx C:0. 
34. Colgilte Palmolive WaltDi!:neyCo. 
36. Exxonf< lobil Dividend Dividend 
None Dividend Dividend Dividend Dividend Dividend Dividend 
A Dividend Dividend 
 
sale 4122 sale 4fl2 sale ll/6 (partial) sale 4122 Income/Gain Codes: Sl,000 less Sl,001-$2,500 $2,SOJ-SS,000 $5,001-$15,000 
(See Columns am! 04) SS0,001-SIOO,OOO SIOO,OOl-Sl,000,000 =SJ,OOO,OOI-SS,000,000 =MoretbanSS,000,000 Value Codo:s: $15,000 less 5,001-$50,000 $50,001-SIOO,OOO SIOO,OO!-S250,000 
(Sec C.olumns C:l and D3) $250,llOO-SSOO,OOO SSOO,OOJ-$1,000,000 Sl.000,001-SS.OOO,OOO SS,000,001-$25,000,000 S25,0ll0,00l-S50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Markel 
(See Colurrm C2) =Book Value =Other Estimated 
FINANCIAL DISCLOSlfllIB REPORT Name Person Reporting Date f Report .Page3 ofS HEYBURN JOHN $/21/2004 -income, value, transcations (mcludcs those ofthe spouse and dependent children. See pp. 34-57 filing instrueiio11S.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end --Transactions dming reporting period 
De:saiption Assets reporting period reporting period 
(me:luding llUst assets) (1) (2) (I) (2) (I} not exempt (X) after each asset 9cmpt Amount Type (e.g. Value Value Type (e.g. Date: Value Identity prior disclosure Code! div. rent. (A-II) int.) Code2 Method (J-P) CodcJ (Q-W) buy, sell, merger, redemption) Code2 Cocle buy$Cller (J.P) (if private transaction) 
37. :ral Electric Co. Dividend sale 4122 (partial) 
38. Gcn1 Electric Co. Dividend sale 7/29 (partial) 
39. Gcn1 Electric Co. Dividend sale 11/4 (partial) 
40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. Billi ard Lyons Growth Hon1er)epot Inc. -IBM Johll and Johnson -MBI nc. -Mel! mdCo. -Mic1rosetft Mocdys: -Nila -Proc:tor Gambill -RBIBurobey Inv. LLC -Safeguard Scicntifics -Sara :Corp. Sole -usi eless Online, Inc. Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend A Dividend Dividend sale sale sale sale 1129 1114 (partial) 4122 1114 (partial) 7!29 (partial)  Income/Gain Codes: ,00() less =$1,001-$2,500 =$2,501-$5,000 $5,001-SIS,OOO $15,001-SS0,000 
(See Columns and 04) S50,00J.-$100,000 SlOO,OOl-Sl,000,000 St,000,001-$5,000,000 =More than SS,000,000 Value Codes: 5,000 less Sl5,001-S50,000 S50,001-SIOO,OOO SIOO,OOl-S250,000 
(See Columns and D3) S250,.000-S500,000 SS00,001-Sl,000,000 Sl,000,001-SS,OOO,OOO $5,000,00l-S25,000,000 =$25,000,00lSS0,000,000 SMon: than SS0,000,000 Yalru: Method Codes Apprnli:al =Cos! (Real Esll!le Only) =Assessment Cash:Market 
(See Column Book Value =Other Estimated 
 
FINANCIAL DISCLOSlfllIB REPORT 
Name Pers.on Reporting 	Date Report 
of5 
HEYBURN ll, JOHN 	S/21/2004 
VII. INVESTMENTS and TRUSTS 
-ioc:ome, value, t111nscations fmcludcs those the spouse and dependent children. Sec pp. 34-57 filing instructions.)  Income during 	Tnmsactions during reporting perioo 
:scription Assets 	Gross value end 
reporting period reporting period 
D 
(in 1:luding trust assets) 
 
Value (e.g. not exempt ftom(2) {i) 
Type Value 
(2) (S) 
Type 
Piacc 111prior disclosure (X) after each asset cxr:aipt fro 
Date: 
Month 
(e.g. 
Value Identity 
Codet buyerjsellcr Code2 (if private 
(J.P) 
buy, sell, 
merger, 
redemption) 
Amount div. nml Code! Codc2 C-Ode3 
Method 
(A-H) 
inl) (J-P) 
(A-H) 
Day 
(Q-W) transaction) 
Dividend 	(partial) 
SS. Wal Gifts Sil 
Dividend 	(partial) 
56. 	Wal sale 11/4 
58. 
Dividend 
Zim DividendTRt1ST 
on.Mar.and Bond Fd. 
PNC:M 
BancOne 
60. 
 
61. 
 
62. 
 
63. 
 
64. 
 
65. 
 
66. 
 
67. 
 
68. 
 
69. 
 
 
Gen Elc 
NatiOilll City 
-PNC 
-SYl 
mdFd. 
PNC:Be Dividend 
TRUST Exempt Money 
Ky.T8ll 
CADR 
 
Coca C::Ola 
,._ 
70. Gal llJIC: ttCo. 
GbIXO 
71. Wellcome PLC 
JolllSC 111Johnson lncome/G.ai11 Codes: 
SeeColumns 
and D4) Sl,000 less Sl,OOJ-$2,SOO $2,501 -$5,000 S5,00J-$l5,000 SlS,OCll-$50,000 
SS0,001-$100,000 SIOO,OOI-Sl,000,000 S!.000,001-$5,000,000 =More tbanSS,000,000F $15,001-$50,000 SS0,001-$100,000 SI00,001-S250,000 Value Codes: $15,00ll less $2S0,0C(l..$S00,000 $500,001-Sl,OOO,OOO SS,000,001-$25,000,000 
(See Columns and D3) S!.OOO,OO!-SS,000,000 $25,00C,001-SS0,000,000 SMore than $50,000,000 Appmisal Value Method Codes =Cost (Real Estate Only} Assessment Cash/MarketU Book Value 
(See Column :::2) =Other =Estimated 
 
-income, valuc, tmnscations (includes those oflhc spouse and dependent children. Sec pp. 34-57 filing instructiions.) 
VII. INVESTMENTS and TRUSTS 
Gross value cod TnmsaaillDS during rting period 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
exempt from 
(2)(1) (2) 
(3) (4) Type (e.g. Date: 
Value 
Pia!:e (X) after each asset exc:mpe 
Value Value Identity Amount Type (e.g. buy,sell, 
fnm2 prior disclosure 
Code2 Method Month-Code div. rent. 
buycrlselle:r 
Code2 Code 
Code3 merger, Day 
(J-P) 
{A-H) int.) 
(J-P) 
(ifprivate 
transaction)redemption} (Q-W) 
Mairsh McLennan 
73. 
National City Corp. 
1Gamble 
75. 
Schlun1berger Ltd. 
Vert Communications -CHA FOUNDATION Dividend 
78. 
Hilli1ud Lyons Growth Income/Gl!iin Codes: $1,001) less $1,001-$2,SOO $2,SO J-$5,000 $5,001-SlS,OOO $15,00 i-SS0,000 
(See Columns and 04) $50,0IJI-$100,000 SI00,001-Sl,000,000 SI,000,001-SS,000,000 =More than $5,000,000 Value Cod1:s: $15,0l:lO less SlS,001-SSO,OOO =SS0,001-SI00,000 =Sl00,00l-S2S0,000 
(See Colwnns and 03) $250,000-$500,000 $500,001-$1,000,000 Sl,OOO,OO!-S5,000,000 S5,000,00l-S25,000,000 $25,000,001-$50,000,000 =$More than $50,000,llOO Value Mctilod Codes Apprafaal Cost (Real Estate Only) Assessment Cash!Marl.:et 
(See Colwm1 C2) Book Vruue =Other Estimated 
 
Name Person Reporting 
Date Report 
HEYBURN II, JOHN 
5/21/2004J 
(IndicatepartofReport.) 
VITI. ADDITIONAL INFORMATION EXPLANATIONS .... 
 
Name Person Reporting 
Date Report 
FINAJSCIAL DISCLOSURE REPORT 
HEYBURN II, JOHN 
S/21/20U.f 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) ac1cwate, true, and compifote the best knowledge and belief, and that any information not reported was withheld because met applicable statuti>ry provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported sire compliance with. the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations 
Signature 
NOTE: AN) INDIVIDUAL WHO KNOWINGLY AND Wil..FULL FALSIFIES FAILS FILE nns REPORT y SUBJJBCTTO CNIL AND CRIMINAL SANCTIONS U.S.C. app.  104)