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Judicial Watch • Hicks Jr S Maurice – 2008

Hicks Jr S Maurice – 2008

Hicks Jr S Maurice – 2008

Page 1: Hicks Jr S Maurice – 2008

Category:Federal Judges

Number of Pages:14

Date Created:December 4, 2009

Date Uploaded to the Library:January 19, 2015

Tags:intentionally, blank, hicks, Maurice, Energy, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
NAME ORGANIZATION/ENTITY Lecturer Centenary College Louisiana Board Directors Member Children and Arthritis, Inc. (501(c) (3) orga_ation) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Hicks Jr, Maurice 
 
 
Date Report 
Hicks, Jr., Maurice 
08/25/2009 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
(yours, not spouses) 2008 Centenary College Louisiana -Teaching $2,500 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2008 Paraglegal services -self-employed 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
 
VALUE Hibernia National Bank 
 
 
 
 
 
Date Report 
 
Hicks, Jr., Maurice 
08/25/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 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 aSsel exempt from prior disclosure (1) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) (4) Value Gain Code Code (J-P) (A-H) (5) Identity buyer/seller (if private transaction) Capital One Bank Accounts Interest State Farm Life Insurance Co. Account None Transfers throug Northwestern Mutual Life Insurance Co. 
None Transfers throug 
Account Timber Land, Lincoln Parish, Louisiana None 11196, $30,000 
Capital One Bank Stock Common (formerly None Sold 06/30 Hibernia Nat!) 
Rental Property #1, Ruston, -07/03/01, Rent $75,427 
IRA# DGAGX Mutual Fund Dividend 04/01 Buy Sell 06/24. IRA FMAGX Mutual Fund Dividend Buy 05105 
Sell 06/24 IRA Capital One Money Fund Interest 
 
10. 
Left intentionally blank None 
 
11. 
VAC Federal Credit Union None Transfers throug 
 
12. 
Barksdale Federal Credit Union -Interest 
 
13. 
Red River Syndicate Jnt./Div. 
 
14. 
IRA Martin Midstream Partners LTD Dividend Buy 02/14 
 
 
Sell 10/24 
15. Janney, Montgomery Scott Brokerage Acco unt -Cash Interest 
16. Left Intentionally blank None 
17. IRA Encana Corp Dividend Sold 10/29 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,001 -$15,000 E=$15,001 -S50,000 
(See Columns and 04) F=S50,00I -$100,000 =$100,001 -SI,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$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=Other W=Estimated 
 
 
Date Report 
Hicks, Jr., Maurice 
08/25/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; 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-H) (2) Type(e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (!) -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) 
 
18. IRA Canadian Oil Sands Divider.d 03/04 lBuy Sell 10/24 
19. IRA XTO Energy Dividend lBuy 01/15 
art Sell 10/08 
20. IRA Valero Energy Dividend J.Buy 03/12 Sell 10/24 
21. 
IRA Conoco Phillips Dividend lBuy 06/02 Sell 10/24 
 
22. 
IRA EnergySouth Dividend lBuy 01/02 Sell 10/03 
 
23. 
Left intentionally blank None 
 
24. 
IRA Entrada Networks None 
 
 
26. 
IRA Globalnet None 
Left intentionally blank 
None 
27. 
Vkipox-30 index Dividend Sold 06/04 (part) 
 
28. 
Left intentionally blank None 
 
 
30. 
Cabelas Sold 06/04 (part) 
Dividend 
Future Link Corp None 
Was ial 
31. 
Left intentionally blank None 
 
32. 
WSR Energy Resources None 
 
 
Sold 06/30 
33. Giant Studios None 
Was ial 007. 
34. IRA Cpaital One Money Fund Interest Income Gain Codes: =$1,000 less 8=$1,001-$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -S50,000 
(See Columns and 04) F=$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,00 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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=Book Value V=Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Date Report 
Hicks, Jr., Maurice 
08/25/2009 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Code Type (e.g., div., rent, Vaiue Code Value Method Type (e.g., buy, sell, Date ValueIMonth -Code Gain Code Identity buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transac:llon) 
 
52. 
Left intentionally blank None 
 
53. 
Left intentionally blank None 
 
 
54. Left intentionally blank None 
 
55. IRA Petro Hawk 350 None Sold 10/29 
56. Left intentionally blank None 
 
Left intentionally blank 
None 
58. Left intentionally blank None 
59. IRA Canadian Oil Sands 150 None Sold 01122 
60. Left intentionally blank None 
61. Left intentionally blank None 
62. Left intentionally blank None 
63. Sumamerica focused alpha Lrg . Dividend J Buy Sell 03127 06/04 
 
 
64. Left intentionally blank None 
65. Left intentionally blank None 
 
66. Left intentionally blank None 
67. Van Kampen Unit Trust 519 None Sold 06130 
68. Van Kampen Unit Trust 520 None Sold 06/30 Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001  $100,000 =$100,001 -$1,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15 .ooo less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$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 
(See Column C2) =Book Value V=Other =Estimated Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -S5,000 =S5,00I -$15,000 =S15,00I -$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 =$50,00 -$I 00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Cost (Real Estate Only) =Assessment =Cash Market =Other =Estimated 
 
 
Date Report 
Hicks, Jr., Maurice 
08/25/2009 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 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 D4) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15 ,000 less K=Sl5,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$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) S=Assessment T=Cash Market 
U=Book Value V=Other W=Estimated 
 
 
 
Date Report 
Hicks, Jr., Maurice 
08/25/2009 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period ------i 
Place {X) after each asset exempt from prior disclosure (l) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type .g., buy, sell, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller I(if private transaction) 03. IRA Petrohawk Energy None Sold 07/28 
104.  McDermott Int! None Sold 01/07 
105. canadian solar None Sold 01116 06. ALJ Regional Holdings None Sold 06/30 07. Ditech Networks None Sold 06/30 
108. 
Morgan Keegan cash lnt./Div. 
 
109. 
Encana Corp Dividend Buy 07/30 
 
110. 
XTO Energy Dividend Buy 07/25 11. Power Energy Gen Sys None Buy 06117 Sell 12. BPZ Resources Inc. None Buy 06/16 
Sell 06/27 13. Cubic Energy Inc None Buy 08/11 14. McMoran Exploration None Buy 06104 
Sell 06/16 Microsoft Corp None Buy 06104 
Sell 06/17 16. Superior Energy Svcs Inc None Buy Sell 06104 06/16 
117. IRA #3-Terra Nitrogen Dividend Buy 02129 
 
118. GMX Resources Inc None Buy 07/07 
Sell 10/29 
119. IRA Deltic Timber Corp Dividend Buy 07/01 
Sell 10/24 Income Gain Codes: =$1,000 less =$10001  $2,500 =$2.501 -$5,000 =$5,001  $15,000 =$15,001 -$50.000 
(See Columns and D4) =$50,001 000000 1oo.oo1  1.000.000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15 .ooo less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,00I -$25,000,000 
P3=$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, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
 
 
 
 
 
 
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. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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