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Judicial Watch • Joe L Heaton Financial Disclosure Report for 2007

Joe L Heaton Financial Disclosure Report for 2007

Joe L Heaton Financial Disclosure Report for 2007

Page 1: Joe L Heaton Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Joe L Heaton, 2007, Financial Disclosure, Judge


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Government Act 1978, US.C. app. /OJ-/ I/)
FOR CALENDAR YEAR 2007 Person Reporting
U.S. District Court, Western District
Heaton, Joe Title Date Report Court Organization
(Last name, firs/, middle initial) ----- ------
(Article IIIjudges indicate active senior status;
magistratejudges indicatefull- part-time)
Sa.
_Nomination,
Sb. Reporting Period
Report Type (check appropriate type)
U.S. District Judge
Initial
Date
./_ Annual
04/22/2008 Oklahoma
01101 /2007 12/31 /2007
Final
_Amended Report
---------- the basis the information contained this Report and any modifications Chambers Office Address
U.S. Courthouse, 200 Street, Room
Oklahoma City, Oklahoma 73102
3108
pertaining thereto, is, opinion, compliance with applicable laws and
regulations.
Date
Reviewing Officer
---
IMPORTANT NOTES: The instructtons accompanying this form must followed.
checking the NONE box for each part where you have reportable tflformfition POSITIONS.
Complete al! parts,
Sign Jas.r page.
(Reporting individual only; see pp. 9-13 Instructions.}
----
NONE (No reportable positions.)
NAME ORGANIZATION/ENTITY
POSITION
Custodial Accounts and
Custodian/co-signer
--------------
 
Secretary Treasurer
ners Association ---- ---- ------- ------
------ ----- -------
II. AGREEMENTS.
(Reporting individual only; see pp. 14-16 oflnstructions.)
-------
NONE (No reportable agreements.)
._]
NIA
Oklahoma Public Employees Retirement System. vested. Eligible age
.r:_
c:-;-_::::-; 1::_-----------------:,;
III. NON-INVESTMENT INCOME.
---._, -::--J
(_;--(_:) ,-)
PARTIES AND TERMS --- ---- co-:__ ------
f7?
(R;; ind ::;:;- see pp. 17-24 oflns/ru; ;----::.:/ --- ;:;::
=:.::
::zJ
tt}
_-.,,,._ 
fiJ
Filers Non-Investment Income -;-1 DATE
NONE (No reportable non-investment income.)
SOURCE AND TYPE
INCOME
--------------------- ----------
--------
Spouses Non-Investment Income
[--1 you were married during any portion the reporting year, please complete this section (dollar
amount not required except for bonoraria).
NONE (No reportable non-investment income.)
--------------
--- -----
------
 
IV. REIMBURSEMENTS
 ---- Name Person Reporting
Date Report
04/22/2008
Heaton, Joe
transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 5-2 Instructions.)
NONE (No such reportable reimbursements.)
PURPOSE
LOCATION
SOURCE
ITEMS PROVIDED PAID
-------
---- ----
----- ----
-----
----
---
----
---------
-----------
 -----------
 ---
------
---
------ ------
 --- --- ---
 ----
---- ----
----
----- ------- GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.)
NONE (No such reportable gifts.)
DESCRIPTION
SOURCE
VALUE
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.)
NONE (No reportable liabilities.)
___
CREDITOR
DESCRIPTION Money Bank
VALUE CODE
Account re: replacement heating/AC system (paid full 08)
------- --------
---
------
-----
 .iiiiie:Codes:
 
 
Js,000;001 J$2S;ooo.ooo
F;.J;;,;$25. Po, r,so,ooo;uoo... 
 .,. --- 
 
...i..-.......;_
.....c...;.
;Mi#$!1obW i$Z {:>;
Pi,;,;$f;(foo;o;:$:5, 0,-0ou1
P1tF$$b,opo;oot tmtlw ,;:_;_ 
_,_,!_ _._c. _;_ -:_--:- _;_;_;_ f_;_:O -----c. :.._ ::;__;_ ;::::_Y;i1::. ,::._. _;_
__J :::_::_:
 ------- ----
Date Report
Name Person Reporting
Heaton, Joe
04/22/2008
________________ _________ __,___________________ _L___
_____ ___
VII. Page INVESTMENTS and TRUSTS
spouse and dependent children. See pp.
income, value, transactions
.c. !;d
-/; ;zg:
,,>{t: :pci
(Includes those 4-60 Instructions.)
 
.,. :..
.,_
._;_Ti,s. fie .clu._n_h_ ..i. ._, .:_ P__:_:_o:r_-_. ___
_:l!d _:_
 jf.,
(No reportable income,
assets, transactions.)
Duke Energy common stock
Dividend
Spectra Energy common stock
Dividend
Xcel Energy common stock
Dividend
1--------------1 -------- --- --- ----- ----+---- -+-----1--1--+---l---- ---
Oil gas working interest
Smith Barney money fund (Citibank Bank !---Royalty
Deposit Pro am}
-----+------1------+- --------!---- ---
---
 ---------- --------.
------
Dividend
----+--l--+--
--+------1---l-
----+----+--- --- ----1----+--1------------------- ----
Investment Company America
Dividend
-+-----+-- --------T
partial sale
7/23
-+------7
Europacific Growth Fund
Dividend
--+--- ----+-- ---+----- ---- ---- 1Okla. Dev. Finance Auth. bonds (St.
Interest
Johns Health System) ---+-- .-1-- --+ artnership
ltd. part. intere_!l_t_____ :;; ::: ::;::
 asterpiece Properties ltd. part.
mterest
 Meadow ood ltd part. int. real
est. dev., _yelal}d County,
Hollywood Shopping Center LLC,
Nonnan, Oklahoma
:::
Rent
---+----!--+- --!--- --- --------- -------- -------------
---------------
----+---+-----!-- --+Rent
------+-----+----J---1-----1----------------------
----1--------- ----
Rent
None
Rent
--+---+----
West Oaks Rentals, gen. Part.
Rent
Norman, Oklahoma offic e_b_l_d ---1-- ---+-----+--1---lNorman Builders Supply common
None
stock
Norman Construction Paving
common stock ---------
---DDB Limited Partnership, ltd. part.---
interest
--- --------
--- --- r---
---- ---- ----- ---
___J
Name Person Reporting
Heaton, Joe
4/22
Report
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-60 Instructions.)
______ ____
_)____ ________
,--- -c--
NONE
(No reportable income,
assets, transactions)
----;...---;--------
rowth Fund America ----- 
119
ING USA Life Ins. Co., (Formally
Dividend
..-- ---
Equitable Iowa)- whole life ins.
Individual Retirement Account#
Dividend
Dividend
Amcap Fund
-+---!--------------+-----+-
Investment Company America
+----
-+----- --+----+---+---+ ------t----t
------------+-- Smith Barney Money Funds case i:_tfo)io
1/24
-------+--
Growth Fund America Account
EuroPacific Growth Fund
-----1----+---t-
Bought
!------ ----- ----------
Individual Retirement Account#2
,Dividend
Amcap Fund
---
 ----
--- 
-----
+-----t----t-------1
_,__-1-_
__,,___
Custodial Account#I :::
-+- ---- 
Bought
1/24
Mone ___--- ----- ---------------------- ------------n_ot_e------
Smith Barney money funds (Mun. Smith Barney Large Cap Value
fund (now Legg Mason)_
-----l-
-_-+----+----+----+
EuroPacific Growth Fund --------
 
 
_-f r--_ :Ac1-rn_ :--+- --. -__,_ --- ----_ -+-
f--------- -------+---
Market Fund
--------
f--- ------ ----r-------r---+--t--r---t- --------
partial sale
see
--------
--- $1:5,001-$.Ht;.OOO ----
VII.
-------- 
----- ------- 
and
Heaton, Joe ---- 
INVESTMENTS
r:Person Reporting
---- ----
TRUSTS
income, value, transactions
(Includes those
 pouse and dependent children. See pp. 34-60 ofInstructions.)
NONE
(No reportable income,
assets, transactions) Growth Fund America
323 EastMosier LP, ltd. part.
interest
f---- ----- +-----+-----+
-Masterpiece Properties LP, ltd. part.
interest
____
Meado ood part
DDB Limited Part. ltd. part. interest -40 ----
------ ---- =-1-- ---
----
Custodial Account
----
+----+----
--t----l-
---+----+-- f--
Smith Barney money fund (Citibank Bank Deposit progra )_------+---+-------
Growth Fund America
12/21
partial sale
-t----1----+- --t-----t----!r----+ --- -------------
_____
12/21
 323 EastMosier LP, ltd. part.
mterest
partial sale
------+-- LP, ltd. part. interest
-Meadowood DDB Limited Part ltd. part. int.
f--- ----- ------t--1-
-Masterpiece
interest
 ----- --L--- ----- 
----+---!----
Properties LP, ltd. part.
--- ------+---
---
----- -----
-+---+----+----
 t-----r------
151
----
------
 -__,____L.._.___,_
 ----
 
 
----
-+----il----
_____
+--
______
___
---------
____
---
---- _______
(No reportable income,
assets, transactions)
NONE
--+---
----
04/22/2008
Heaton, Joe
VII. Page INVESTMENTS and TRUSTS income, value, transactions
spouse and dependent children. See pp. 34-60 ofInstructions.)
-----
Date Report
Name Person Reporting
(Includes those
-----
--- >----- --------- -----------------(----- -----+----+----!--- ----------!---+----;
--;--+-
-+--
-----+-----------JC----J+->---- -------1---- -----1--+----l-- ----l----1----+--- --- >--- ---------
i6o
 -61 ----
 
---- ---
 
-+----
 ---- ----f---- 
--------+--
---------
------- -----
 
----- ---------
 -------------------+----- -------+------- -----+------+--t---+--l
>-----
----+---- -+-----+----t--+-i-----
-------t--+--1---+-
------
 
-f-- ---- --- ------ $15),000 ,-00l $25i(JOO;OOO
-----
----
E------1-
Name Person Reporting
Heaton, Joe
___,
Date Report
04/29/2008
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.)
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 custodial accounts shown Part VII, filer the custodian co-signer the bank account and assets brokerage account.
-custodian limited partnership interest.
Valuations publicly traded funds are based cash/market; values limited
partnership interests are based book value.
The limited partnership interests identified Part VII, lines 10, 11, and also had interest dividend income addition rental
income (per
The multiple partial sales the asset shown Part VII, line occurred 04/03, 05/21, 07/23, 08/23 and 11/13. Value and gain
totals are indicated.
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
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFU
SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C.