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Judicial Watch • John G Heyburn II Financial Disclosure Report for 2008

John G Heyburn II Financial Disclosure Report for 2008

John G Heyburn II Financial Disclosure Report for 2008

Page 1: John G Heyburn II Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:John G Heyburn II, Market, 2008, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Heyburn II_John_G POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) NAME ORGANIZATION/ENTITY
Charitable Foundation 

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

PARTIES AND TERMS 

III. NON-INVES1MENT INCOME. (Reporting individual and spouse; see pp. 17-24 tiling instructions) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.)

SOURCE AND TYPE GROSS INCOME (yours, not spouse's) Spouse's Non-Investment lncome (lf 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.) NONE  -(No such reportable reimbursements.)  
SOURCE  DESCRIPTION  Tulane Law School  Symposium Speaker ($745.38) American Conference Institute Conference Speaker ($754.90) 
VI. 	LIABILITIES. (Includes those spouse and dependent children. 
Sec pp. 32-34 instructions.) NONE -(No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE Capital One Visa Credit Card 

VII. INVESTMENTS and TRUSTS --income, value. transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 

Income during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(including trust assets)  

(I) (2) 

(2) (I) Ifnot exempt from disclosure 
(2) (3) (5) 

Place "(X)" after each asset exempt  Amount  Type  (e.g.  Value  Value  Type  (e.g.  Date:  Value  Gain  Identity  
from prior disclosure  Code  div. rent.  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H)  int.)  (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 Hilliard-Lyon Gov't Fd. 
Banco Bilbao Vizcaya 
Berkshire Hathaway-B Chevron  Exxon Mobil  Growt Fd. America  
10.  HILLIARD LYONS TRUSTEE (IRA)-Hilliard-Lyon Gov't Fd. Grov.th Fd. America  Dividend  Invest.Co.of Am.  
13.  Smallcap Wld.Fd.  

OTHER INVESTMENTS 

14. 
Hilliard-Lyon Gov't Fd. Dividend 

16. American Tower Corp Dividend Sold all 8/1 
Anheuser Busch Dividend sold 11118
17. 
18.  Apple Inc.  Dividend  buy  9/10 lncomeiGain Codes: (See Columns and 04) Value Codes: (See Columns and 03) $1,000 less S50,00l-SI 00,000 $15,000 less $250,000-$500,000 $1,001-$2,500 $100,001-$1,000,000 $15,001-$50,000 $500,001-$1,000,000 S2,501-S5,000 =$1,000,001-$5,000,000 $50,001-$100,000 SJ,OOO.OOl-$5,000,000 $5,001-$15,000 =More than $5,000,000 $100.001-$250,000 $5,000.001-$25,000,000  =$15,001-$50,000 $25,000,001-$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 
Date Report 
Name Person Reporting 

J>age 
4/15/2009
HEYBURN II, JOHN 

VII. INVESTMENTS and TRUSTS --income, valuc. lranscations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(I) (I) 
(1) 

Place "(X)" after each asset exempt from prior disclosure  Amount Code -H)  Type (e.g. div. rent. int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date: Month-Day  (3) Value Code2 (J-P)  Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  
19.  Berkshire Hathaway  Dividend  buy  10/22  

20. Bristol Myers Squibb Dividend 
Brown Forman Inc. Dividend

21. 
Chevron Corp. Dividend

22. 
23. Citadel Broadcasting Dividend 
24.  Clorox Co.  Dividend  
25.  Colgate Palmolive  Dividend  
26.  Costco  Dividend  

Daktronics, Inc. Dividend

27. 
28. Disney Dividend 
Ebay Inc. Dividend sold 10/18
29. 
Emerson Electric Co. Dividend

30. 
Exxon Mobil Dividend

31. 
32. First Marblehead Corp sold 
9/10 
General Electric Co. Dividend

33. 
GlaxcoSmithKline PLC (W) Dividend

34. 
35. Goldman Sachs Dividend buy 10/22 
36.  Growth Fd. America  Dividend Income/Gain Codes: (See Columns and D4) Value Codes: (See Colwnns and DJ) Value Method Codes (See Colwnn C2) s1:000 less $50,001-$100,000 $15,000 less $250,000-$500,000 S25,000,001-$50,000,000 =Appraisal =Book Value Sl,001-S2,500 $100,001-$1,000,000 $15,001-$50,000 $500,001-$ I,000,000 Cost (Real Estate Only) =Other  =S2,501-S5,000 1,000,001-$5,000,000 =$50,00f-$100,000 1.000,001-$5,000,000 =$More than $50,000,000 Assessment =Estimated S5,001-Sl5,000 =More than $5,000,000 =$100,001-$250,000 S5,000,001-S25,000,000 Cash/Market Sl5,00l-$50,000  

--income, value. lranscalions (includes !hose of1he spouse and depcndenl children. See pp. 34-57 filing inslruclions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transaclions during reporting period 
Description Assels 
reporting period reporting period 
(including trusl assets) not exempt from disclosure 

(2) (2) (!) 
(2) (5) 
Type (e.g.
(e.g. Value Value
Place "(X)" after each asset exempl Date: Value Gain Identity Amount Type 

from prior disclosure  Code  div. rent.  Code  Method  buy sell,  Month- Code  Code  buyer/seller  
(A-H)  int.)  (J-P)  Code  merger,  Day  (J-P)  (A-H)  (if private  
(Q-W)  redemption)  transaction)  

Hilliard Lyons Growth Dividend
37. 
Home Depot Inc. Dividend 
Johnson and Johnson Dividend 
40. Kimberly-Clark Corp Dividend 

41.  MBIA Inc.  sold  8126  
42.  McGraw-Hill Cos.  Dividend  
43.  Medtronic Inc.  Dividend  
44.  Merck and Co.  Dividend  

Microsoft Dividend sold 9/10 
Moodys Dividend
46. 
Pepsico Dividend sold 211 
Proctor Gambill Dividend
48. 

49.  Schlumberger Ltd (W)  Dividend  buy  10122  
50.  Starbucks Corp.  Dividend  
51. Bank Corp.  Dividend Wireless Online, Inc. Dividend
52. 
53. Walgreen Company Dividend 
Wyeth, fonnerly Amer.Home Prod. Dividend Income/Gain Codes: $1,000 less Sl,OOl-S2,500 S2,501-S5,000 =$5,001-SI5,000 s15,001-$50,000 

(See CollllJlns and D4) S50,00l-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and DJ) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00l -$25,000,000 $25,000,001-$50,000,000 =$More lhan $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assess1nent Caslv'Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
'Page 4of5 
HEYBURN 11, JOHN 

4/1 5/20 
VII. INVESTMENTS and TRUSTS --income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 

(I)  (2)  (1) not exempt from disclosure  
(2)  (3)  (5)  
Value  Value  Type (e.g.  Date:  Value  Gain  Identity  

Place "(X)" after each asset exempt Amount Type 

from prior disclosure  Code  div. rent.  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H)  int.)  (J-P)  Code  merger,  Day  (J-P)  (A-H)  (if private  
(Q-W)  redemption}  transaction)  

Zimmer Hldgs Dividend 
TRUST --Tr.) Dividend 
Baird Bond Fund lackrock 
60. 
Gen.Elect. 
!shares Tr. 
8/1
sold all
National City 
61. Morgan Co. 
62.
TRUST (MPS Tr.) -Armanda Money Mkt.Fd. Dividend
63. 
Ky. Tax Exempt Money 
64. 
sold all 8/1
American Intl Group 
65. 
BPPLCADR
66. 

67.  Citigroup Inc.  sold all  8/1  
68.  Coca Cola  
69.  Gannett Co.  sold all  8/1  

General Electric 
70. 
Glaxo SmithKline PLC 
Honeywell Intl. 

72. Income/Gain Codes: SJ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 S15,001-$50,000  
(See Colwnns and 04) S50,00l-SIOO,OOO $100,001-Sl,OOO,ooo $1,000,00I-S5,000,000 =More than $5,000,000 Value Codes: $15,000 orless $15,001-$50,000 $50,001-S 00,000 $100,001-$250,000  
(See CollllllDs and DJ) $250,000-$500,000 $500,001-$1,000,000 Sl,OOO,OOJ-SS,000,000 $5,000.00l-S25,000,000 $25,000,001-$50,000,000  =$More than $50,000,000 Value Method Codes Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2) Book Value  =Other  =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, 1ranscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 

(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 

Name Person Reporting 

Date Report 
HEYBURN JI, JOHN 

4/15/2009 

IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 

NOTE: ANY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 

Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. 
Washington, D.C. 20544



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