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Judicial Watch • Larry R Hicks Financial Disclosure Report for 2007

Larry R Hicks Financial Disclosure Report for 2007

Larry R Hicks Financial Disclosure Report for 2007

Page 1: Larry R Hicks Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Larry R Hicks, hicks, Larry, Rental, Property, 2007, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) oJ> >JI 
m[ZJ NONE (No reportable agreements.)
()fT1 PARTIES AND TERMS 

Date Report 
Hicks, Larry 
05/14/2008 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[l] 

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honoraria.) NONE (No reportable non-investment income.) 2007 Avansino Realty Partners Ltd. 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainmell/. 
(Includes those spouse and dependent children; see pp. 25-27 of/iling instructions.) 
[l] NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 

Name Person Reporting Date Report 
Hicks, Larry 05/J 4/2008 GIFTS. (Includes those spouse arrd dependent children; see pp. 28-31 ojjiling instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Irrcludes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
Hicks, Larry 
05/14/2008 
VII. INVESTMENTS and STS -income, value, transactions (lnc/11des those >po use and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during  Gross alue end Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  Rental Property  -Reno,  Rent 
Rental Property -Sparks, Rent 
Avansino Realty Partners, Ltd. Rent 
**Rental Property #3-Sparks, 
**Rental Property #4-Sparks, Income Gam Codes =SI ,000 less =SI ,DOI S2,500 =S2,SOI  SS,000 SS.ODI  15.000 =515,00 -SS0,000  
{See Columns anJ 04) =550,001. SJ00,000  G=SI00,001-SJ,000,000 1,000,001  55,000,000 "'More than SS,000,000 Value Codes 15,000 less =SJ 5,001  SS0,000 =SS0,001  SI00,000 =SI00,0015250,000  
{See Columns and OJ) =5250,001  Sl00,000 =5500,00  1,000,000 1.000,00  SS,000,000 "SS,000,00  S25.000,000 =S25,000,00I  550,000,000 ""More than SS0,000,000 Value Method Codes ""-Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other ""Estimated Value 

Date Report 
Hicks, Larry 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) 
Descnption Assets 1ncome during Gross value end Transactions during reporting period 
(including trust assets) reporting penod reporting penod 
Place "(X)" after each asset aunt Type Value Value Type (e.g, Date Gain Identity 

buy, sell,de div, rent, Code Code Code Month 
Method buyer/sellerexempt from pnor disclosure
(A-H
-H) (J-P) redempuon) Day (lP)
Code (if private (Q-W)
--1 transaction) ______ J.._ __._ ____ __J__ __________
18. 
**COST 

19. 
**PFCB 

20. 
**MARXX 

21. 
Profit Sharing Plan Div Int 

22. 
**PRFDX Income Gam Codes 1,000 less  B=Sl,001 52,500 2,501 $5,000  D=SS,001-SIS,OOO =SIS,001-SSO,OOO  
(See Columns and 04) =$50,00 100,000 =SI00,001. Sl,000,000 1,000,001  ,000,000 -=More than $5,000,000 Value Codes 15,000 less 15,001 $50,000 =SS0,001  Sl00,000 =SlD0.001  S250,000  
(See Columns and DJ) =SlS0,001  5500,000 =SS00,001  Sl,000.000 1,000,001  SS,000,000 =SS,000,00  S25,000.000 =S25,000,001  SS0,000,000 =More than SS0,000,000 Value Method Codes =Appra1sa! =Cost (Real Estate Only} =Assessment =Cash Market  
(See Column C2) ""Book Value "'Other o:e:Est1ma1cd  

Date Report 
Hicks, Larry 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1ude.1 those ofspo,,,e and dependent children; see pp. 14-60 filing instructions,) 
NONE (No reportable income, assets, transactions.) 
------------------ --------------------1-------------------------------------------------------
--------  Description Assets Income during Gross value end Transactions during reporting period
(including trust assets)  reporting period reporting period -m:---rz)-----(1i_T_(2) ---(15----(2)..-(i)-'(4l ______ rs1----- 
Place "(X)" after each asset Amount Type (e.g., Value Value Type Date Value 1 Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Month Code Code buyer/seller
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-HJ (if private 
35. Bank the West (X) 	None Closed 06/20 
Specialty Trust (X) Dividend 	Sell 2/3I 
Brokerage (X) 
38. 
-BAC Dividend 

39. 
-BPK Interest 

51. -BAC Dividend 
------------------------------------------------------------------------------------------.. ---- 	Income Garn Codes: 1,000 less 1,00 -S2.500 =$2,50 -55,000 =SS ,00 15,000 15,00 -$50,000 (See Columns and D4) =550,001 -SJ00.000 =SI00,001 -51,000,000 =Sl,000,001  SS,000,000 =More than 55,000,000 Value Codes =SI 5,000 less =SI 5,001 S50,000 =550,001 -5100,000 100,001 -250,000 (See Columns and 03) =S250,00I  Sl00,000 =SS00.001 SI ,000,000 =SI ,000,001 -SS,000,000 1'2 =55,000,001 -S25,000,000 =525,000,001 SS0.000,000 =More than $50,000,000 	Value Method Codes =Appnma! "'Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) Book Value =Other W==Esllmated 

Dote Report 
Hicks, Larry 
OS/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions during reporting period (including trust assets)  reporting period reporting period 
-----------------.------"---------
(2) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, Month Code Code buyer/seller int.) (J-P) Code redemption) Day (J-P) (A-H) (ifpnvate 
(Q-W) transaction) 
S2. -HET Dividend 
-!GT Dividend 
-MTS Dividend 
SS. -WMT Dividend 
56. -Morgan Stanley Bank Interest 	Income Gam Codes (See Columns and 04) 	
Value Codes (See Coiumm land 03) 
Value Method Codes (See Column C2) :=$ 1,000 less =SS0,00 -SI 011,000 15,000 less =S250,00I -S500,000 =S25.000.00I -SS0,000,000 =Appraisal =Book Value =SI ,0111 -52.500 =SI00.001 -Sl,000,000 =SI 5.001 -550,000 =5500,001 -51,000.000 =Cost {Real Estate Only) "'Other =52.50I -SS.UDO 1,000,00 -55.000.000 =550,001 -S0,000 1,000,00 -SS,000,000 ""More than SSO,OD0,000 =Assessment =Estimated 0=55,001-SIS.OOO 15.001 -550.000 =More than S5,000,000 =5100.001 -5250,000 =55.000.00 -S25,000.000 =Cash Markel 
Date Report 
Hicks, Larry 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
Part VII, page line column C(2), the appraisal date for Avansino Realty Partners, Ltd December 1998. 
Part VII, page line 16, Stillwater Frms, Inc., privately owned corporation with established "book value." primarily hunting club, exact value unkno"".n with more accurate determination available. can only estimate the value shares the corporation based upon recent sales other shares. Part VII, page line 27, bond fund that has been included the designated Profit Sharing Plan for all years reporting. was not listed previously through 
oversight. 
Part VII, page line 31, shows CCX the corrected symbol for this investment fund. The previous symbol "AIVSX" was mistakenly reported prior reports. 

Dote Report 
0511412008

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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544