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Judicial Watch • John G Heyburn II Financial Disclosure Report for 2005

John G Heyburn II Financial Disclosure Report for 2005

John G Heyburn II Financial Disclosure Report for 2005

Page 1: John G Heyburn II Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:12

Date Created:December 4, 2006

Date Uploaded to the Library:November 13, 2013

Tags:John G Heyburn II, HEYBURN, Company, 2005, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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 
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Administrative Office the United States Courts 
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One Columbus Circle, N.E. :.o (") ,;::."' 
Washington, D.C. 20544 
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Gentlemen: -,-1 
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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  ='



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