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Judicial Watch • Heyburn II John G – 2008

Heyburn II John G – 2008

Heyburn II John G – 2008

Page 1: Heyburn II John G – 2008

Category:Federal Judges

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:January 19, 2015

Tags:Hilliard, 2008, INVESTMENTS, spouse, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Heyburn II_John_G POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) NAME ORGANIZATION/ENTITY 
Charitable Foundation 
 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. NONE 
-(No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
 
 
 
III. NON-INVES1MENT INCOME. (Reporting individual and spouse; see pp. 17-24 tiling instructions) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment lncome (lf you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION Tulane Law School Symposium Speaker ($745.38) American Conference Institute Conference Speaker ($754.90) 
VI. 	LIABILITIES. (Includes those spouse and dependent children. 
Sec pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
 
CREDITOR DESCRIPTION VALUE CODE Capital One Visa Credit Card 
 
VII. INVESTMENTS and TRUSTS --income, value. transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
 
Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) 
 
(I) (2) 
 
(2) (I) Ifnot exempt from disclosure 
(2) (3) (5) 
 
Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure Code div. rent. Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (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 Hilliard-Lyon Govt Fd. 
Banco Bilbao Vizcaya 
Berkshire Hathaway-B Chevron Exxon Mobil Growt Fd. America 
10. HILLIARD LYONS TRUSTEE (IRA)-Hilliard-Lyon Govt Fd. Grov.th Fd. America Dividend Invest.Co.of Am. 
13. Smallcap Wld.Fd. 
 
OTHER INVESTMENTS 
 
14. 
Hilliard-Lyon Govt Fd. Dividend 
 
16. American Tower Corp Dividend Sold all 8/1 
Anheuser Busch Dividend sold 11118 
17. 
18. Apple Inc. Dividend buy 9/10 lncomeiGain Codes: (See Columns and 04) Value Codes: (See Columns and 03) $1,000 less S50,00l-SI 00,000 $15,000 less $250,000-$500,000 $1,001-$2,500 $100,001-$1,000,000 $15,001-$50,000 $500,001-$1,000,000 S2,501-S5,000 =$1,000,001-$5,000,000 $50,001-$100,000 SJ,OOO.OOl-$5,000,000 $5,001-$15,000 =More than $5,000,000 $100.001-$250,000 $5,000.001-$25,000,000 =$15,001-$50,000 $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 =Other =Estimated 
Date Report 
Name Person Reporting 
 
J>age 
4/15/2009 
HEYBURN II, JOHN 
 
VII. INVESTMENTS and TRUSTS --income, valuc. lranscations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(I) (I) 
(1) 
 
Place (X) after each asset exempt from prior disclosure Amount Code -H) Type (e.g. div. rent. int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date: Month-Day (3) Value Code2 (J-P) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
19. Berkshire Hathaway Dividend buy 10/22 
 
20. Bristol Myers Squibb Dividend 
Brown Forman Inc. Dividend 
 
21. 
Chevron Corp. Dividend 
 
22. 
23. Citadel Broadcasting Dividend 
24. Clorox Co. Dividend 
25. Colgate Palmolive Dividend 
26. Costco Dividend 
 
Daktronics, Inc. Dividend 
 
27. 
28. Disney Dividend 
Ebay Inc. Dividend sold 10/18 
29. 
Emerson Electric Co. Dividend 
 
30. 
Exxon Mobil Dividend 
 
31. 
32. First Marblehead Corp sold 
9/10 
General Electric Co. Dividend 
 
33. 
GlaxcoSmithKline PLC (W) Dividend 
 
34. 
35. Goldman Sachs Dividend buy 10/22 
36. Growth Fd. America Dividend Income/Gain Codes: (See Columns and D4) Value Codes: (See Colwnns and DJ) Value Method Codes (See Colwnn C2) s1:000 less $50,001-$100,000 $15,000 less $250,000-$500,000 S25,000,001-$50,000,000 =Appraisal =Book Value Sl,001-S2,500 $100,001-$1,000,000 $15,001-$50,000 $500,001-$ I,000,000 Cost (Real Estate Only) =Other =S2,501-S5,000 1,000,001-$5,000,000 =$50,00f-$100,000 1.000,001-$5,000,000 =$More than $50,000,000 Assessment =Estimated S5,001-Sl5,000 =More than $5,000,000 =$100,001-$250,000 S5,000,001-S25,000,000 Cash/Market Sl5,00l-$50,000 
 
 
--income, value. lranscalions (includes !hose of1he spouse and depcndenl children. See pp. 34-57 filing inslruclions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transaclions during reporting period 
Description Assels 
reporting period reporting period 
(including trusl assets) not exempt from disclosure 
 
(2) (2) (!) 
(2) (5) 
Type (e.g. 
(e.g. Value Value 
Place (X) after each asset exempl Date: Value Gain Identity Amount Type 
 
from prior disclosure Code div. rent. Code Method buy sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code merger, Day (J-P) (A-H) (if private 
(Q-W) redemption) transaction) 
 
Hilliard Lyons Growth Dividend 
37. 
Home Depot Inc. Dividend 
Johnson and Johnson Dividend 
40. Kimberly-Clark Corp Dividend 
 
41. MBIA Inc. sold 8126 
42. McGraw-Hill Cos. Dividend 
43. Medtronic Inc. Dividend 
44. Merck and Co. Dividend 
 
Microsoft Dividend sold 9/10 
Moodys Dividend 
46. 
 
 
Pepsico Dividend sold 211 
Proctor Gambill Dividend 
48. 
 
49. Schlumberger Ltd (W) Dividend buy 10122 
50. Starbucks Corp. Dividend 
51. Bank Corp. Dividend Wireless Online, Inc. Dividend 
52. 
53. Walgreen Company Dividend 
Wyeth, fonnerly Amer.Home Prod. Dividend Income/Gain Codes: $1,000 less Sl,OOl-S2,500 S2,501-S5,000 =$5,001-SI5,000 s15,001-$50,000 
 
(See CollllJlns and D4) S50,00l-$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 $50,001-$100,000 $100,001-$250,000 
(See Columns and DJ) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00l -$25,000,000 $25,000,001-$50,000,000 =$More lhan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assess1nent CaslvMarket 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
HEYBURN 11, JOHN 
 
4/1 5/20 
VII. INVESTMENTS and TRUSTS --income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
 
(I) (2) (1) not exempt from disclosure 
(2) (3) (5) 
Value Value Type (e.g. Date: Value Gain Identity 
 
Place (X) after each asset exempt Amount Type 
 
from prior disclosure Code div. rent. Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code merger, Day (J-P) (A-H) (if private 
(Q-W) redemption} transaction) 
 
Zimmer Hldgs Dividend 
TRUST --Tr.) Dividend 
Baird Bond Fund lackrock 
60. 
Gen.Elect. 
!shares Tr. 
8/1 
sold all 
National City 
61. Morgan Co. 
62. 
TRUST (MPS Tr.) -Armanda Money Mkt.Fd. Dividend 
63. 
Ky. Tax Exempt Money 
64. 
sold all 8/1 
American Intl Group 
65. 
BPPLCADR 
66. 
 
 
67. Citigroup Inc. sold all 8/1 
68. Coca Cola 
69. Gannett Co. sold all 8/1 
 
General Electric 
70. 
Glaxo SmithKline PLC 
Honeywell Intl. 
 
72. Income/Gain Codes: SJ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 S15,001-$50,000 
(See Colwnns and 04) S50,00l-SIOO,OOO $100,001-Sl,OOO,ooo $1,000,00I-S5,000,000 =More than $5,000,000 Value Codes: $15,000 orless $15,001-$50,000 $50,001-S 00,000 $100,001-$250,000 
(See CollllllDs and DJ) $250,000-$500,000 $500,001-$1,000,000 Sl,OOO,OOJ-SS,000,000 $5,000.00l-S25,000,000 $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 =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, value, 1ranscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
 
 
 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
 
 
 
 
 
 
 
Name Person Reporting 
 
Date Report 
HEYBURN JI, JOHN 
 
4/15/2009 
 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
 
NOTE: ANY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
 
 
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