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Judicial Watch • Heyburn II John G – 2007

Heyburn II John G – 2007

Heyburn II John G – 2007

Page 1: Heyburn II John G – 2007

Category:Federal Judges

Number of Pages:22

Date Created:November 7, 2008

Date Uploaded to the Library:January 19, 2015

Tags:HEYBURN, Exempt, 2007, assets, INVESTMENTS, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO-IO Rev. l/2004 
AMENDED 
FOR CALENDAR YEAR 2007 U.S.C. app.  lOl 
Person Reporting (Last name, First name, Middle initial) HEYBURN II, JOHN Court Organization Date Report U.S.D.C.KENTUCKY WESTERN 4/16/2008 Title (Article III Judges indicate active senior status: magistrate Judges indicate full-or part-time) District Court Judge (Active) ReportType (check appropriate type) Norrnnation, Date ln111al Annual Final Reporting Period 1/1/2007 12/3112007 Chambers Office Address 239 U.S Courthouse Louisville, 40202 the basis the infonnation contained this Report a1id any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORT ANT NOTES: 
./ 
The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part 
where you have reportable infonnation. Sign last page. 
-.,, POSITIONS, (Reporting 111dividual only: sec 9-13 filing instructions) NONE -(No reportable pos1t1ons 
 
NAME ORGANIZATION/ENTITY Trustee Charitable Foundation 
 
(Reporting individual only: see 
14-16 filing instructions) 
II. AGREEMENTS. 
NONE 
 
PARTIES AND TERMS 
 
 
 
 
 
Date Repon 
Name Person Reporting 
HEYBURN II, JOHN 
 
IIL NON-INVESTMENT INCOME, (Reporting individual and spouse; see pp. 17-24 liling instructions) Filers Non-Investment Income 
 
(No reportable non-investment income.) 
 
SOURCE AND TYPE GROSS INCOME 
 
(yours, not spous Spouses Non-Investment lncome(lfyou were married during any ponion the reponing year, please complete this section. Dollar amount not required except for honoraria.) 
(No reportable non-imcstmcnt income 
 
IV. REIMBURSEMENTS --transportation, lodging. food, entertairnncnt. 
(Includes those spc,usc and dependent children. Sec pp. 25-27 instructions. NONE  (No such reportable rcimbursc111c11ts.J 
 
 
 
HEYBURN II, JOHN 4/16/2008 GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) (No such reportable gitis.) 
VI. LIABILITIES. (Includes those spouse and dependent children. Sec 32-]4 instructions.) 
 
 
(No reporiable liabilities.) 
DESCRIPTION Capital One Visa Credit Card 
 
 
 
Date Report 
Name Person Reporting 
HEYBURN II, JOHN 
4/16/2008 
VII. INVESTMENTS and TRUSTS --income, value. transcatons (mcludcs those the spouse and dependent children Sec J4-57 filrng mstruct1ons) Income dunng Gross value end Transactions dunng reporting pcnod 
Description Assets 
1eportmg period reporting penod 
{includmg tmst assels) 
lfnol exempt from disclosure (I) (I) (2) ti! 
(2) (3) (5) 
Place lier each asset exempt Amount Type (e.g. Value Value Type (c.g Dale: Value Gain Identity 
from prior disclosure Code div rent Code Method buy, sell. Month- Code Code buyer/seller 
(A-H) lilt) (J-P) Code merger, Day (J-P) (A-H) (if private 
(Q-W) redemption) transaction) 
 
DNONE (No reportable income, assets, transactions) 
LS. Trust Dividend 
F.F.S. Trust Dividend 
HILLIARD LYONS TRUSTEE(IRA) Dividend 
 
Income/Gain Codt:s  S1,000 less -$1.001-52.500 S2,501-$5.000 -$5,001-$15,000 $15,00J-$50,000 
(See Columns and D4) 550,001-$100,000 $100,00I-$1,000,000 Ill 1.000,00 -$5_000.000 =More than S5,000,000 
Value Cod0s $15,000 less $15,001-$50,000 $50,00 -$100.000 $100,001-$::?50,000 
(Sec Columns and D3) -S250,000-S500,000 $500,00 l-$ ,000,000  .000,00 -S5.000.000 $5,000,00 l-S25.000.000 -$25,000,001-$50.000.000 l-t  SMore than $50,000.000 
Value Method Codes Appraisal -Cost (Real [state 01ily) Asscssmen! -Cash/Market 
(See Column C2) 8ook Value -Other -Lstimated 
 
Date Report 
Name Person Reporting 
HEYBURN 11, JOHN 16/20 
VII. INVESTMENTS and TRUSTS --lllCOllll, ,;-! lu. 1ransca.t1011s (includes those the spouse and dependent ctuldren Sec :-l-57 filing instruct ions 
Income dunng Gross value end Transac11ons during reporting peno