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Judicial Watch • Maurice S Hicks Jr Financial Disclosure Report for 2005

Maurice S Hicks Jr Financial Disclosure Report for 2005

Maurice S Hicks Jr Financial Disclosure Report for 2005

Page 1: Maurice S Hicks Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 4, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Hibernia, Maurice S Hicks Jr, hicks, Maurice, stock, 2005, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Hicks, Jr., Maurice Court Organization U.S. District Co., Western La. Date Report 08/13/2006 Title (Article 111 judges indicate active senior status; magistrate judges indicate run-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Dale Initial  Annual Final Reporting Period Ol/OJ/2005 2/3 J/2005  
Sb. Amended Report Chambers Office Address U.S. Courthouse 300 Fannin St. Suite Shreveport, the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  
IMPORT ANT NOTES: The instr11ctions accompanying this form must follmved. Complete all parts, checking the NONE box for each part where you have reportable information. Sign 011 last page. POSITI NS. (Jleporting i11divid11a/ only; see pp. 9-13 ofblstmctions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Maurice Hicks, Jr., Professional Law Corporation (Inactive) 

II. AGREEMENTS. (!leporting i11divid11al only; see pp.14-16 instructions.) 
NONE (No reportable agreements.) 2003 Promissory Note executed Craig Marcotte, LLC Maurice Hicks, Jr. re: installment sale law finn assets  'g'  
. T'."t'l ...... .:;;>r"l  -Ci.., -tA t"'i! .c-" .e;  

Date Report 
Hicks, Jr., Maurice 
0811312006 

III. N-INVESTMENT ME. (Reporting indMdual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2004 Business Income -S. Maurice Hicks, Jr. Professional Law Corporation 
INCOME 
(yours, not spouse's) 120000 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.) 
[20 NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(lnc/i1des those spouse and dependent children. See pp. 25-27 instructions.) 
[20 NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
Hicks, Jr., Maurice 
08/J 3/2006 GIFTS. (lncludes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
VJ. LJABJLJTJES, (Includes those spouse and dependent children. See pp. 32-34 ofinstr11crions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Hibernia National Bank 

Dale Report
Hicks, Jr., Maurice 
08/J 3/2006 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions (includes t11ose the spouse and dependent children. see pp. J4-s1 ft/int: insrructionsJ NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  reporting period  
(2)  (2)  (I) not excmpl from disclosure  

Place "(X)" after each asscl  Amount  Type (e.g.  Value  Value  Type (e.g.  
exempt from prior disclosure  Code  div., rent,  Codc2  Method  buy, sell,  
(A-H) in!.)  (J-P)  Code  merger,  
(Q-W)  redcmplion)  

(3) 
(4) 
Date 
Value 
Gain 
Month-
Code 
Code 
Day 
(J-P) 
(A-H) 
ldentily buyer/seller (if privale transaction) Hibernia National Bank Accounts  Interest State Fann Life lnsurance Co. Account  Interest Northwestern Mutual Life Insurance Co. Account  Interest Promissory Note -Sale Law Firm Assets  Distribution  12/01  CRAIG MARCOTTE Timber Land, Lincoln Parish, Louisiana 1/1/96, $30;000  None Ditech Communications Stock Morgan Keegan Brokerage Acct  None Hibernia National Bank Stock Common  Dividend Youthstream Media Stock Common  None Rental Property #1, Ruston, -07/03/01, $75,427  Rent  
10. IRA Hibernia National Bank Stock Common  Dividend  sell  9121  
11. JRA DGAGX Mutual Fund  Dividend  
12. IRA# FMAGX Mutual Fund  Dividend  
13. IRA Hibernia Cash Reserve Fund  Interest  sell-partial  var  
14. JRA Hibernia  Interest  sell  1/26  
15. IRA# Hibernia  Interest  sell  1/26  
16. BEA Systems Stock Common  None  
17. Reliant Resources Stock Common/Centerpoint Energy  Dividend lncome Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,50t $5,000 =$5.001 -$t5,000 =$15.001 -$50.000 (See Columns and 04) =$50,001 -$tOO.OOO $100.001 -St,000.000 =$1,000.00  $5.000,000 =More than .$5,000,000 Value Codes ""$ J5,000 less =$t5.00I -$50,000 =$50,00t -$100,000 =$100.001 -$250.000 (Sec Columns and D3) =$250.001 $500.000 =$500,001 $1,000.000 =$1.000,001. $5.000,000 =$5.000.001  $25,000.000 =$25.ooo.oot  $50.000,000 =More than $50,000,000 (Sec Column C2) =Olhcr Value Method Codes =Cost (Real Estate Only) ""-Cash Market =Appraisal =Assessment =Book Value =Estimated 

Date Report 
Hicks, Jr., Maurice 
08/13/2006 
VII. INVESTMENTS and TRUSTS -income, 1a1ue, transactions (i11c111des those oft/re spouse and dependent children. see pp. 34-57 of.ft/fog instructions; NONE (No reportable income, assets, transactions.) 
-----
Type (e.g. div., rent, int)  
Gross value end  
reporting period  
(!)  (2)  
Value  Value  
Code  Method  
(J-P)  Code  
(Q-W)  

----, 
Income during Description Assets 
Transactions during reporting period
(including trust assets) 
(l) 
Jfnol exempt from disclosure 
(I) 
Amount
Place "(X)" after each asset 
Type (e.g. 
(3) 
(4) 
(5) 
Code 
exempt from prior disclosure buy, sell, 
Date 
Value 
Gain 
Identity 
(A-H) mcrgcri 
Code
Month-Code buyer/seller 
redemption) Day (A-HJ 
(if private transaction) 
(J-P) 
18. VAC Federal Credit Union  Interest  
19. Access Integrated Technologies Common  Dividends  sell  06/21  
20. Barksdale Federal Credit Union  Interest Red River Syndicate  Dividend  
22. IRA Bank America Common  Dividend  partial sell  04/01  
23. IRA Capital Automolive REIT Common  Dividends  sell  3/31  
24. IRA Coach Inc. Common  Dividends  buy/sell  04/05  
25. IRA Encrgysouth Common  Dividend  sell  03/07  
26. IRA# Martin Midstream Partners LTD  Dividend  
27. Janney, Montgomery Scott Brokerage Account -Cash  Interest  
28. Technologies Stock Common  None  
29. Lcxar Media Stock Common  None  
30. IRA Applied Digital SLTN  None  buy/sell  ]/] IRA Digital Angel Corp Common  None  buy/sell  1/19  
32. IRA Encana Corp  Dividend  buy  03/07  
33. IRA Qualcomm  Dividend  sell  06/27  
34. IRA Sun Microsystems Common  Dividend  partial sci  11/02 Income Gain Codes: ==-$1,000 less  B=$t,001-$2,500 =$2,501 -$5.000 =$5,00 5.000 =$t5.00t -$50,000  
(See lumns and 04)  F=$50,001 -$t00,000 =St00,001 -$1,000,000 =$1,000.001 $5.000,000 :=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00J -$t00.000 =$t00,00t -$250,000  
(See Columns and 03) =$250,00t -$500,000 =$500,001 $1,000,000 =$1,000,00 -$5.000.000 =$5,000,00 -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 :=Cost (Real Estate Only) "'More than $50.000,000 =Cash Markel  
(See Column C2)  Q=Appraisal =Other =Assessment "'-Book Value =Estimated  

Date Report 
Hicks, Jr., Maurice 
08/13/2006 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions (includes those the spouse and dependent children. see pp. 34-57 offi1i;,g instructions; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  reporting period -  __J  

(I)
(2)
(I) 
(I) nol from disclosure 
Value 
Value
Amount 
Type (e.g. 
Type (e.g. 
Place "(X)" after euch asset 
(4) 
(5)
(3) 
div., rcn 
Code 
Method
Code 
buy, sell, 
exempt from prior disclosure int.) 
Code 
merger,
(J-P)
(A-H) 
redemption)
(Q-W) 
Date  Value  Gain  
Month- Code  Code  
Day  (J-P)  (A-H)  

Identity buyer/seller (if private transaction) Income Gain Codes: =S1,000 Jess =$1.001 -$2.500 =$2,50t $5.000 D=$5,00  $15.000 (See Columns and 04) =$50,00  00,000 =$100,(){JI  $1,000,000 =$1,000,001  $5,000,000 =More than $5.000.000 Value Codes =$15,000 less =$15,001  $50.0(){1 =$50.001 -$100,000 =$100.001 -$250.000 (Sec Columns and 03) N=$250,001  $500,000 =$500,001 -$1,000,000 =$1,000.00 -$5,000,000 =$5,000,00 -$25.000,000 =$25,000,001 -$50,000,000 =More tban $50,000,000 (See Column C2) V=Othcr Value Method Codes "=Cos! (Real Estate Only) ::Cash Markel =Appraisal =Assessment =Book Value W=Estirnated 

Date Report 
Hicks, Jr., Maurice 
08113/2006 
VII. INVESTMENTS and TRUSTS -income, 1a/ue, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets Income during (including trust assets) reporting period 
(I)  
Place "(X)" after each asscl  Amount  
exempt from prior disclosure  Code  
(A-H)  

(2) 
Type (e.g. 
div., rent. int.) 
Gross value end 
reporting period 

(I) 
Value 
Code2 

(J-P) 
(2) Value Method Code 
(Q-W) 
Transactions during reporting period 
lfnoL exempt from disclosure 
Type (e.g. buy, sell, Incrgcr, redcmption) 
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Monlh- Code  Code  buyer/sci ler  
Day  (J-P)  (A-H)  (if private  
transaction) Jncomc Gaio Codes: ==.$ J,000 less =$1.001  $2,500 =$2,501 -$5,000 =$5,00I -$15.000 =$15,001 -$50.000  
(See Columns and 04) =$50,001. $100.000 =$100,00 -$1.000,000 =$1,000,00 -$5,000.000 =More than $5,000,000 Value Codes ::0$15,000 less =$15,001. $50.000 =$50,001 -$100.000 =$100,001. $250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -$1,000,000 =$1.000,00  $5,000,000 =$5,000.001  $25.000,000 Value Method Codes =$25.000.001  $50.000,000 =Cos! (Real Estate Only) =More than $50,000.000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment ==Book Value =Es1ima1ed  

Date Report 
Hicks, Jr., Maurice 
08/J 3/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including In1st assets)  reporting period  reporting period  
-------- 

(I) not excmp! from disclosure 
(2)(I) 
(I) 
Place "(X)" afle reach asset  Amount  
exempt from pri disclosure  Code  
(A-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) 
(4) 
Gain 
Value 
Code 
Code 
(J-P) 
(A-H) 
(5) 
Identity buyer/seller (if private transaction) 
69. Sci Tum Foe  Dividend  buy/sell  07/26  
70. Se! Tum Rein  Dividend  buy  10/05  
71. Sanmina SCI  Dividend  buy/sell  OJ/I  
72. Symbol Tech  Dividend  buy/sell  05104  
73. Tibco software  Dividend  buy/sell  OJ/18  
74. Biosante Phann  Dividend  buy  01/01  
75. Cabelas  Dividend  buy  01/01  
76. Future Link Copr  Dividend  buy  01/01  
77. Sun Microsystems  Dividend  buy  OJ/OJ  
78. WSR Energy Resources  Dividend  buy  01/01  
79. Giant Studios  Dividend  buy  01/01 Income Gain Codes: 1,000 less =$1,001 -$2,5110 =$2,50  $5,000  0=$5,001 "$15.000  E=$15.001-$50.0DO  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -St,000.000 =$1.000.1101 -$5,000,000 =More 1han $5.000.000 Value Codes 15,000 Jess =$15.001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,00 $500,000 =$500,00 -$1.000,000 =$1,000.001 -$5,000,000 =$5.000.001 -$25.000.000 Value Mc1hod Codes =$25.000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(See Column C2)  Q=Appraisa



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