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Judicial Watch • Larry R. Hicks – 2012

Larry R. Hicks – 2012

Larry R. Hicks – 2012

Page 1: Larry R. Hicks – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Larry R Hicks, hicks, Larry, Rental, Property, 2012, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. i/2013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-ll Person Reporting (last name, first, middle initial) Hicks, Larry Court Organization U.S. District Court -Nevada Date Report 0611912013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Bruce Thompson Courthouse 400 Virginia Street, Ste. 804 Reno, 89501 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS Pre-2001 See Part VIII, page McDonald Carano Wilson 401K Profit Sharing Plan. Pre-2001 See Part VIII, page Charles Schwab IRA Rollover Account. 

Date Report 

Hicks, Larry 
06119/2013 
III. 0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instmctions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse'S Non-Investment Income -If you were married during any portion the reporting year, compMe this section. 

(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Avansino Realty Partners, Ltd. 
IV. REIMBURSEMENTS -transportation, lodging,jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Hicks, Larry 
06/19/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 

VALUE
SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
VALUE CODE 
CREDITOR 

Date Report 
Hicks, Larry 
06/19/2013 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
transaction) Rental Property -Reno,  Rent Rental Property -Sparks,  Rent Avansino Realty Partners, Ltd.-Washoe Co.,  Rent **Rental Property #3-Sparks, **Rental Property #4-Sparks, **Rental Property #5-Reno, **Rental Property #6-Reno, **Rental Property #7-San Francisco, MGM Mirage -Common  Dividend  
IO. Zion's Bancorp -Common  Dividend  
11. Wal-Mart Stores -Common  Dividend  
12. Intl. Game Technology  Dividend  
13. Harbor Fund  Dividend  
14. Stillwater Farms, lnc.-Common  None  
15. McDonald Carano Wilson 401K Profit Sharing Plan  lnt./Div.  
16. **VGENX  
17. **COST Income Gain Codes: =$1.000 less  841.001 -$2.500  c=$2.501 -$5,000 =$5.001 -$15,000 =$15.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100,001 -$1.000.000  Ill =$1.000.001 -$5 .000.000 =More than .000.000 Value Codes =$15.000 less  K=$15,001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and D3)  N=$250.00 -$500.000 =$500.001 -$1.000.000 =$1,000.001 -$5 .000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value =Other =Estimated  

Date Report 
Hicks, Larry 
06/19/2013 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(1) (2) (I) 
(I) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. **PFCB  Redeemed  06/30112  
19. **MARXX  
20. Charles Schwab IRA Rollover Account  Int./Div.  
21. **PRFDX  
22. **TGCNX  
23. **DODGX  
24. **PLDDX  
25. **SWUXX  
26. **VSGBX  
27. **IRA  Interest  
28. **IIAXX  
29. IRA  Dividend  
30. **AICCX  
31. **IRA  Dividend  
32. **VWESX  
33. Bank America -Accounts  Interest  
34. Nevada State Bank -Accounts  Interest  Closed  02/28112 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5.001 -$15.000 415,001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000  G=$!00,001 -$1,000.000 =$1,000.001 -$5.000,000 =More than $5.000,000 Value Codes  J=$15.000 less  K=$15,001 -$50,000  L=$50.001 -$100,000 4100.001 -$250,000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500,001 -$1,000.000 =$1.000,001 -$5.000,000 =$5,000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) :=;Book Value  V=Othcr =Estimated  

Date Report 
Hicks, Larry 
06/19/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (1nct11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (2) (2) (3) 
Place "(X)" after each asset 

Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. First Independent Bank -Accounts  Interest  
36. Brokerage  
37. -BAC  Dividend  
38. -BPK  Interest  
39. -BYD  Dividend  
40. -NIO  Interest  
41. -PBMFX  Interest  
42. -ZION  Dividend  
43. -!QM  Interest  
44. -NEA  Interest  
45. -Clark County, Nev  Interest  Redeemed  06/01/II  
46. -Citibank Bank Deposit Program  Interest  
47. Brokerage  
48. -BAC  Dividend  
49. -!GT  Dividend  
50. -MTS  Dividend  
51. -WMT  Dividend Income Gain Codes: =$1.000 less  8=$1.001 -$2.500 42,501 -$5.000  0=$5.00l -$15.000 $15.001 -$50.000  
(See Columns and D4) =$50,001 -$100.000 =$100.001 -$1.000.000  Ill=$1.000.001 -$5.000,000  ll2 =More than $5,000.000 Value Codes =$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 4100,001 -$250.000  
(See Columns and D3)  N=$250.001 -$500.000  0=$500,001 -$1.000.000 $1.000.001 -$5,000.000 =$5.000.001 -$25,000.000  
P3=$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)  U=Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and uSTS -income, value, transactions (lncl11des those spouse and dependent children; see PP 34-60 filing instructions.)  NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end ofreporting period Transactions during reporting period  

(I) (2) (2) (2) (3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code 
(Q-W) 
redemption) 
(J-P) (A-H) (if private transaction) 
52.  -Morgan Stanley Bank  Interest  
53.  Brokerage  
54.  -Notes: Sedona Devel. Partners  Interest  
55. Income Gain Codes: 41.000orlcss =$1.00 -$2,500  c=$2, 501  $5,000  D=$5,00l -$15.000 =$15 .00 -$50,000  
(See Columns and 04)  F=$50.001  $100.000 I00,00  $1.000,000 =$1.000,001  $5,000.000  112 =More than $5,000.000 Value Codes  J=$1 5.000 less  K=$1 5.001  $50.000  L=$50,00 -$100.000 =$100.001 -$250,000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500,00 -$1.000.000  Pl=$1,000,001  $5,000.000 =$5.000.001 -$25,000.000  
P3=$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
06/19/2013
Hicks, Larry 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (lndicate part ofreport.) 
Part VII, page line column C(2), the appraisal date for Avansino Realty Partners, Ltd. December 1998. 
Part VII, page line 14, Stillwater Farms, Inc., privately owned corporation with established "book value." primarily hunting club, exact value unknown with more accurate determination available. 
Part VII, page line 15. The McDonald Carano Wilson 401K Profit Sharing Plan 401K profit sharing plan derived from this filer's former employment prior 2002 the private sector. owned this filer and self-directed plan. 
Part VII, page line 45. Through oversight last year's report, dated 6/12/12, overlooked that the Clark County Nev had been redeemed June 2011. 
Part VII, page line 20. The Charles Schwab IRA Rollover Account rolled over profit sharing plan derived from this filer's former employment the private sector. was created prior the profit plan referenced above. owned this filer and self-directed plan. 

Date Report 
06/19/2013
Hicks, Larry 
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: Larry Hicks 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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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