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Judicial Watch • Joe L. Heaton – 2012

Joe L. Heaton – 2012

Joe L. Heaton – 2012

Page 1: Joe L. Heaton – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Heaton, Joe L Heaton, Oklahoma, Growth, 2012, filing, assets, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. J/2013 Person Reporting (last name, first, middle initial) Heaton, Joe Court Organization District Court -Western District Oklahoma Date Report 05/15/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
United States Courthouse 200 4th Street, Room 3108 Oklahoma City, 73102 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information_ POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Custodian  Custodial Account 
Secretary -Treasurer 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) NIA 

05/15/2013
Heaton, Joe
III. N0N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's 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.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 

05/15/2013
Heaton, Joe GIFTS. (lnclttdes those spottse and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 

SOURCE 
VALUE 

VI. LIABILITIES. (lnclttdes those ofspottse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION 

Heaton, Joe 
05/15/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those ofspOllSe and dependent children; see pp. 34-60 filing instmctions.) 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) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mmldd!yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Duke Energy common stock  Dividend Spectra Energy common stock  Dividend Xcel Energy common stock  Dividend Oil gas working interest  Royalty Smith Barney money fund (Citibank Deposit Program)  Dividend Investment Company America  Dividend Europacific Growth Fund  Dividend Okla. Dev. Finance Auth. bonds (St. John's Health System)  Interest  Redeemed  06/26/12 Bank Oklahoma accounts  None  
10. Mosier Ltd Partnership ltd. part.  Rent  
11. Masterpiece Properties -ltd. part. interest  Rent  
12. Meadowood ltd. part. int. real est. dev. Cleveland,  Rent  
13. Hollywood Shopping Center LLC, Norman,  Rent  
14. West Oaks Rentals, gen. Part. Norman, office bldg.  Rent  
15. Norman Construction Paving common stock  None  
16. DOB Limited Partnership, ltd. part. interest  Rent  
17. Growth Fund America  Dividend  Sold (part)  12/11/12 Income Gain Codes: 1.000 less  8=$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000  
(See Columns and 04) 450.001 -$100.000 4100.001 -$1.000.000  111 41.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15.000 less  K=$15.00l -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5,000.000  1'2 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

05/15/2013
Heaton, Joe 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 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  

(I) (2) (I) (2) (I) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (eg.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (JP)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000  D45.00l -$15.000 =$15.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000 =$1,000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I -$I 00.000 =$!00.001 -$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 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Heaton, Joe 
05/15/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc111des those spouse and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period repo11ing period  

(2) (1) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. -EuroPacific Growth Fund  
36. International Growth Income Fund  
37. Custodial Account  Dividend  
38. -Smith Barney money fund (Citibank Bank Deposit program)  
39. -Bank Oklahoma account  
40. -Growth Fund America  
41.  Mosier LP, ltd. part. interest  
42. Meadowood LP, ltd. part. interest  
43. -DOB Limited Part. ltd. part. int.  
44. -Masterpiece Properties LP, ltd. part. interest Income Gain Codes: .000 Jess 41.001 -$2.500 $2.501 -$5.000 $5.001 -$15.000 $15.001 -$50.000  
(See Columns and 04) $50.00I -$100.000 00.00 -$1.000.000 41.000.001 -$5.000.000 More than $5,000.000 Value Codes 415.000 Jess $15.001 -$50.000 450.00 -$100.000 $100.001 -$250.000  
(Sec Columns and 03) $250.001 -$500.000 $500.00 -$1.000.000 $1.000.001 -$5,000.000 $5.000.001 -$25,000.000 $25.000.00 -$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  

05/15/2013
Heaton, Joe 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofrep ort.) The value the oil and gas working interest identified Part VII, line based average monthly income during the period x36 months. The wells are located Oklahoma (Folmar) and McClain (Lewis 1-11 and Mooney) Counties, Oklahoma. The Harper County mineral interest valued the same way. the custodial account shown Part VII, filer the custodian co-signer the bank account and assets brokerage account. 

custodian limited partnership interests. Valuations publicly traded funds are based cost/market; values oflimited partnership interests are based book value. 
The limited partnership interests indentified Part VII, lines 11, and also had interest dividend income addition rental income (per K-1 The properties generating rental income are Cleveland County, OK. 

Heaton, Joe 
05/15/2013
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. 

Signature: Joe Heaton 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544