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Judicial Watch • John G Heyburn II Financial Disclosure Report for 2007

John G Heyburn II Financial Disclosure Report for 2007

John G Heyburn II Financial Disclosure Report for 2007

Page 1: John G Heyburn II Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:22

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:John G Heyburn II, HEYBURN, Exempt, 2007, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO-IO Rev. l/2004 
AMENDED 
FOR CALENDAR YEAR 2007 U.S.C. app.  lOl 
Person Reporting (Last name, First name, Middle initial) HEYBURN II, JOHN Court Organization Date Report U.S.D.C.KENTUCKY WESTERN 4/16/2008 Title (Article III Judges indicate active senior status: magistrate Judges indicate full-or part-time) District Court Judge (Active) ReportType (check appropriate type) Norrnnation, Date ln111al Annual Final Reporting Period 1/1/2007 12/3112007 Chambers Office Address 239 U.S Courthouse Louisville, 40202 the basis the infonnation contained this Report a1id any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORT ANT NOTES: 
./ 
The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part 
where you have reportable infonnation. Sign last page. 
-.,, POSITIONS, (Reporting 111dividual only: sec 9-13 filing instructions) NONE -(No reportable pos1t1ons 

NAME ORGANIZATION/ENTITY Trustee Charitable Foundation 

(Reporting individual only: see 
14-16 filing instructions) 
II. AGREEMENTS. 
NONE 

PARTIES AND TERMS 

Date Repon
Name Person Reporting 
HEYBURN II, JOHN 

IIL NON-INVESTMENT INCOME, (Reporting individual and spouse; see pp. 17-24 liling instructions) Filer's Non-Investment Income 

(No reportable non-investment income.) 

SOURCE AND TYPE GROSS INCOME 
(yours, not spous Spouse's Non-Investment lncome(lfyou were married during any ponion the reponing year, please complete this section. Dollar amount not required except for honoraria.) 
(No reportable non-imcstmcnt income 

IV. REIMBURSEMENTS --transportation, lodging. food, entertairnncnt. 
(Includes those spc,usc and dependent children. Sec pp. 25-27 instructions. NONE  (No such reportable rcimbursc111c11ts.J 

HEYBURN II, JOHN  4/16/2008 GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) (No such reportable gitis.) 
VI. LIABILITIES. (Includes those spouse and dependent children. Sec 32-]4 instructions.) 

(No reporiable liabilities.) 
DESCRIPTION Capital One Visa Credit Card 

Date Report 
Name Person Reporting 
HEYBURN II, JOHN 
4/16/2008 
VII. INVESTMENTS and TRUSTS --income, value. transcatons (mcludcs those the spouse and dependent children Sec J4-57 filrng mstruct1ons) Income dunng Gross value end Transactions dunng reporting pcnod 
Description Assets 
1eportmg period reporting penod 
{includmg tmst assels) 
lfnol exempt from disclosure (I) (I) (2) ti! 
(2) (3) (5) 
Place X)" lier each asset exempt  Amount  Type  (e.g.  Value  Value  Type  (c.g  Dale:  Value  Gain  Identity  
from prior disclosure  Code  div  rent  Code  Method  buy, sell.  Month- Code  Code  buyer/seller  
(A-H)  lilt)  (J-P)  Code  merger,  Day  (J-P)  (A-H)  (if private  
(Q-W)  redemption)  transaction)  

DNONE (No reportable income, assets, transactions) 
LS. Trust Dividend 
F.F.S. Trust Dividend 
HILLIARD LYONS TRUSTEE(IRA) Dividend 

Income/Gain Codt:s   S1,000 less  -$1.001-52.500   S2,501-$5.000  -$5,001-$15,000   $15,00J-$50,000  
(See Columns and D4) 550,001-$100,000 $100,00I-$1,000,000  Ill 1.000,00 -$5_000.000 =More than S5,000,000  
Value Cod0s $15,000 less $15,001-$50,000 $50,00 -$100.000 $100,001-$::?50,000  
(Sec Columns and D3)  -S250,000-S500,000   $500,00 l-$ ,000,000  ' .000,00 -S5.000.000 $5,000,00 l-S25.000.000  
I''  -$25,000,001-$50.000.000  l'-t   SMore than $50,000.000 
Value Method Codes Appraisal  -Cost (Real [state 01ily) Asscssmen!  -Cash/Market  
(See Column C2)  8ook Value  -Other  -Lstimated  

Date Report
Name Person Reporting 
HEYBURN 11, JOHN 16/20 
VII. INVESTMENTS and TRUSTS --lllCOllll', ,;-! lu. 1ransca.t1011s (includes those the spouse and dependent ctuldren Sec :-l-57 filing instruct ions  
Income dunng  Gross value end  Transac11ons during reporting peno



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