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Judicial Watch • Larry R Hicks Financial Disclosure Report for 2008

Larry R Hicks Financial Disclosure Report for 2008

Larry R Hicks Financial Disclosure Report for 2008

Page 1: Larry R Hicks Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Larry R Hicks, hicks, Larry, 2008, INVESTMENTS, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Hicks_Larry_R 

Name Person Reporting 
Hicks, Larry 

IIJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

TNCOME 
(yours, not spouse's) 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.) 

SOURCE AND TYPE 2008 Avansino Realty Partners, Ltd. 
2.2008 -Avansino -Trust 

[{] GIFTS. (Includes those spouse and dependent children; see pp. 28-3 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 

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

VALUE CODE 

VII. INVESTMENTS and STS -income, value, transactiom-(Includes those >po use and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person H.eporting 
FIN ANCIAL DISCLOSURE REPORT Page 5of9
05/14/2009
Hicks, Larry 
VII. INVESTMENTS and TRUSTS -income, vatue, tramactiom r1nc1udes ttwse >pou.ve and dependent children; see PP 14-60 offilini: instructions.)  NONE (No reportable income, assets, transactions.)  
---------- Description Assets Income during Gross value end Transactions during reporting period  
(including trusl assets)  reporting period  reporting period  

(1) (2) (I) (2) (I) (2) (3) (4) 
(5) IPlace "(X)" after each asset Amount Type (e.g., Value Value Type (e.g.. Dale Value Gain 
Identity Code
div., rent, Code Melhod buy, sell, Month-Code Code buyer/seller (A-H) exempt from prior disclosure int) (J-P) 	Code redemplion) Day (J-P) (A-H) (if privale (Q-W) lransaclion) 
___J 
18. 
**PFCB 

19. 
**MARXX 

20. 
Charles Schwab IRA Rollover Account lnt.!Div. 

21. 
**PRFDX 

22. 
**TGCNX 

23. 
**DODGX 

24. 
**PLDDX 

25.  swuxx  
26.  **VSGBX (Y)  
27.  IRA#I  Dividend  
28.  **IIAXX  
29.  IRA#2  Dividend  
30.  **AICCX(Y)  
31.  Bank America -Accounts  Interest  

Nevada State Bank -Accounts Interest 
33. 
First Independent Bank -Accounts Inlerest 

34. 
Brokerage# Income Gam des: '""SI ,ODO less =Sl,001-52,500 =52.501 -S5.0UO  D=15.001 -SI 5.000 =$15,001 -550.000  
(See Columns and D4) =550,001 -SIOO,OOU =SI DO.OU 1,000,000 1,000,001 -55.000.00U ==More than S5,000,000 Value Codes =oSJ5,000 less 15.00 -S50,000 =550,001 -5100,000 =SI 00,001 -5250,000  
(See Columns and 03) =S250,00 -$500,000 =5500.00 -S1.000.000 =Sl,000,001 -S5,000.000 =S5,000,00 -525,000,000 =S25,000,00I -550,000,000 =More than SS0,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =As sesmem =Cash Market  
(See Column C2) ""Book Value  V=Other =Estimated  

Name Person Reporting 

05/14/2009
Hicks, Larry 
VII. INVESTMENTS and STS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period Income during Gross value end 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure 

(A-H)(J-P)(J-P) 
(if private int.) Code redemption) Day 
(Q-W) 
transaction) 
... 
35. -BAC Dividend 
-BPK Interest 
-BYD Dividend
37. 

38. 
-NIO Interest 
39. -PBF Interest Merged 10/08 (with line 40) 
-MOMTX -ZION  Interest Dividend  Merged (with line 39)  
-IQM  Interest  
-NEA  Interest  

44. -St. Mary's Reg. Med. Center Bond Fund 
Interest 
-Clark County, Nev Pref 
Interest 
-Clark County, Nev 
Interest 
47. 
-Citibank Bank Deposit Program 

Interest 
48. 
Brokerage 

-BAC Dividend 
50. 
-HET(Y) 

51. 
-!GT Dividend Income Gain Codes: 1,000 less =Sl.001 -52.500 =52,501 -SS,000 =S5,00I -515,000 =St5,00I -550.000  
(See Columns and 04) =S50,00I -Sl00,000 100,00I 1,000,000 =51,000,001 -S5,000,000 =More than S5.000,000 Value Codes 15.000 less 515,001 -550,000 =550,001 -5100,000 =SI00,001 -S250.000  
(See Columns and DJ) =S250,00 -SS00,000 =SS00,001 -Sl.000,000 s1.ooo.001 -S5,ooo.ooo =55,000,001 -S25,000,000 =525,000,001 S50,000,000 More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Es11mated  

Name Person Reporting 
05114/2009
!licks, Larry 

VII. INVESTMENTS and TRUSTS -income, value, transactiom r1nc1udes those spouse and dependent children;,.,, PP 14-60 offllini: instructions.) NONE (No reportable income, assets, transactions.) 
D.A. 
Description Assets Income during 
Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period Identity 
(I) (2) (I) (2) (I) (3) (4)
(2)
Place "(X)" after each asset Amount, Type (e.g., Value Value Type (e.g., Date Value Gain exempt from prior disclosure Code 
Method buy, sell. Month -Code Code buyer/seller
div., rent. Code 

(J-P)
(A-H) int.) 
(J-P) 
redemption) Day (A-H) (if private Code 
(Q-W) 
transaction) 
52.  -MTS  Dividend  
53.  -WMT  Dividend  
54.  -Morgan Stanley Bank  Interest  
55.  Brokerage  
56.  -Notes: Sedona Devel. Partners  Interest Income Gain Codes: (See Columns and D4) 1,000 less =S50,00 -SI 00.000 =St,OOt -S2.500 =SI 00,00 1,000,000 =S2,50t -SS.ODO =Sl,000,001 -S5,000,000 =S5,001 -Sl5.000 ::::More than S5,000,0UO =Sl5,001 -SS0,000 Value Codes =SJ 5,000 less 15,00 -S50,000 =S50.001 100,000 =5100,001 -5250,000  
(See Columns and D3) =5250.00 -S500,000 =5500,00 1,000,000 =51,000,001 -SS,000,000 =Sl,000,001 -S25.000,000 Value Method Codes =S25,000,001 -SS0,000,000 =Appraisal =Cost (Real Estate Only) =More than SS0,000,000 ""Assessment =Cash Market  
(See Column C2) =Book Value =Other ""Estimated  

Name Person Reporting 
05/14/2009
Hicks, Larry 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Part VII, page line column C(2), the appraisal date for Avansino Realty Partners, Ltd December 1998. 
Part VII, page line 16, Stillwater Farms, Inc., privately owned corporation with established "book value." primarily hunting club, exact value 
unknown with more accurate determination available. can only estimate the value shares the corporation based upon recent sales other shares. 
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 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. 
Part VII, page line 50, "HET" appeared 2007 report Part VII, page line 52. represented stock Harrah's Entertainment, which longer 
publicly traded. This stock was sold private takeover February 2007 and failed show that 2007 report. the time the sale, the value code was and the Gain Code was 

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.- 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT l1AY 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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