John G Heyburn II Financial Disclosure Report for 2005
Number of Pages:12
Date Created:December 4, 2006
Date Uploaded to the Library:November 13, 2013
Autogenerated text from PDF
WESTERN DISTRICT KENTUCKY CHAMBERS UNITED STATES COURTHOUSE JOHN HEYBURN LOUISVILLE, 40202 CHIEF JUDGE (502) 625-3620 FAX: (502) 625-3639 March 2006 Committee Financial Disclosure ,..._,C,"::> t:J Administrative Office the United States Courts ::u (') Suite 2-301 r- ...,.., ::: One Columbus Circle, N.E. :.o (") ,;::."' Washington, D.C. 20544 ,::; 1:: c.-i Gentlemen: -,-1 1:1 The following further explanation. was the original incorporator, manager and sole shareholder R.H. Burnhey Investments LLC (the "Company"). 2002 she gifted shares the Company but had right control the underlying assets. did receive income from the Company. Inadvertently that income was not reported 2002 2003. April 2004, became manager and gained some right control the assets. Inadvertently this information was not contained the 2004 report. this report have listed all the assets the Company now appropriate. Currently, the Company dissolving and distributing its assets. will report that transaction next year. trust this explanation satisfactory. Enclosure A0-10 Rev. 1/2004 Government Act 1978 FOR CALENDAR YEAR 2005 U.S.C. app. 101-111) Person Reporting (Last name, First name, Middle initial) HEYBURN II, JOHN Court Organization U.S.D.C.KENTUCKY WESTERN Date Report 31912006 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge (Active) Report Type (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 11112005 12/3112005 Chambers Oflice Address 239 U.S. Courthouse Louisville, 40202 ';;. the oasis and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) -(No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee Charitable Foundation Manager R.H. Burnhey Investments LLC II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) i'.::'J 3 c: ::r.: r-1:; 11' ......., =:3: ;,,,,.. :.t> (') C2'.::: !Tl NONE -(No reportable agreements.) 1 CX) PARTIES AND TERMS EINANCIAL DISCLOSURE REPORT Name Person Reporting Date Report HEYBURN II, JOHN 31912006 III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE Spouse's Non-Investment Income -(If 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.) iY'J NONE (No such reportable reimbursements.) SOURCE DESCRIPTION HEYBURN II, JOHN GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) GZ NONE (No such reportable gifts.) VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDlTOR DESCRIPTION Capital One Visa Credit Card VALUE CODE Date Report Name Person Reporting HEYBURN II, JOHN 31912006 VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Dcscnption Assets reporting period (including trust assets) (1) (2) Place "(X)" after each asset exempt Amount Type (e.g. from prior disclosl!re Code div. rent. (A-H) int.) Gross value end Transactions during reporting period reporting period not exempt from disclosure (I) (2) (1) (2) (3) (4) Value Value Type (e.g. Date: Value Gain Identity Code Method buy, sell, Month-Code Code buyer/seller merger, (J-P) Code3 Day (J-P) (A-H) (if private redemption) tt:ansac:tiOllL .:::JNONE (No reportable income, assets, transactions) $1,000 less =Sl,001-$2500 ...s2;501-ss.000 ..=$5;()01-$15,000 $15,001-$50,000 $50,001-$100,000 $100,00l-$1,000,000 Sl;!iOO,OOl,$5,00.0,ooO More than.$5;000,000 = $15,000 less $15,00!-S50,000 $50;001-'SlOO,OOO =$1QQ,001-S2$0;000 $250,000-$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 Appraisal Cost (Real Estate Orily) =.Assessment = C3Sh/Market Book Value Other =-Estimated Date Report Name Person Reporting 3/9/2006 HEYBURN II, JOHN VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions-) ,-------------- Income/Gain Codes: $1,000 less $1, 1-$2,500 ='