Skip to content

Judicial Watch • Maurice S Hicks Jr Financial Disclosure Report for 2008

Maurice S Hicks Jr Financial Disclosure Report for 2008

Maurice S Hicks Jr Financial Disclosure Report for 2008

Page 1: Maurice S Hicks Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Maurice S Hicks Jr, intentionally, blank, hicks, Maurice, Energy, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY Lecturer Centenary College Louisiana Board Directors Member Children and Arthritis, Inc. (501(c) (3) orga_ation) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Hicks Jr, Maurice 

Date Report 
Hicks, Jr., Maurice 
08/25/2009 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE  
 
(yours, not spouse's) 2008  Centenary College Louisiana -Teaching  $2,500 Spouse's Non-Investment Income -If 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.) 2008 Paraglegal services -self-employed 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

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

VALUE Hibernia National Bank 

Date Report 

Hicks, Jr., Maurice 
08/25/2009 
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 (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each aSsel exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) (4) Value Gain Code Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction) Capital One Bank Accounts Interest State Farm Life Insurance Co. Account None Transfers throug Northwestern Mutual Life Insurance Co. 
None Transfers throug
Account Timber Land, Lincoln Parish, Louisiana None 11196, $30,000 
Capital One Bank Stock Common (formerly None Sold 06/30 Hibernia Nat'!) 
Rental Property #1, Ruston, -07/03/01, Rent $75,427 
IRA# DGAGX Mutual Fund Dividend 04/01 Buy Sell 06/24.  IRA FMAGX Mutual Fund  Dividend Buy  05105  
Sell  06/24  IRA Capital One Money Fund  Interest  

10. 
Left intentionally blank None 

11. 
VAC Federal Credit Union None Transfers throug 

12. 
Barksdale Federal Credit Union -Interest 

13. 
Red River Syndicate Jnt./Div. 

14. 
IRA Martin Midstream Partners LTD Dividend Buy 02/14 

Sell  10/24  
15.  Janney, Montgomery Scott Brokerage Acco unt -Cash  Interest  
16.  Left Intentionally blank  None  
17.  IRA Encana Corp  Dividend  Sold  10/29 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  D=$5,001 -$15,000  E=$15,001 -S50,000  
(See Columns and 04)  F=S50,00I -$100,000 =$100,001 -SI,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 100,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$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  V=Other  W=Estimated  

Date Report 
Hicks, Jr., Maurice 
08/25/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 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 reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type(e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (!) -Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. IRA Canadian Oil Sands Divider.d 03/04 lBuy Sell 10/24 
19. IRA XTO Energy Dividend dd' lBuy 01/15 
art Sell 10/08 
20. IRA Valero Energy Dividend J.Buy 03/12 Sell 10/24 
21. 
IRA Conoco Phillips Dividend lBuy 06/02 Sell 10/24 

22. 
IRA EnergySouth Dividend lBuy 01/02 Sell 10/03 

23. 
Left intentionally blank None 

24. 
IRA Entrada Networks None 

26. 
IRA Globalnet None 
Left intentionally blank 
None 
27. 
Vkipox-30 index Dividend Sold 06/04 (part) 

28. 
Left intentionally blank None 

30. 
Cabelas Sold 06/04 (part) 
Dividend 
Future Link Corp None 
Was ial 
31. 
Left intentionally blank None 

32. 
WSR Energy Resources None 

Sold 06/30 
33. Giant Studios None 
Was ial 007. 
34. IRA Cpaital One Money Fund Interest Income Gain Codes: =$1,000 less  8=$1,001-$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -S50,000  
(See Columns and 04)  F=$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,00 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$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)  U=Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Date Report 
Hicks, Jr., Maurice 
08/25/2009 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2) (3)  (4)  (5)  
Amount Code  Type (e.g., div., rent,  Vaiue Code  Value Method  Type (e.g., buy, sell,  Date ValueIMonth -Code  Gain Code  Identity buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day (J-P)  (A-H)  (if private  
(Q-W)  transac:llon)  

52. 
Left intentionally blank None 

53. 
Left intentionally blank None 

54. Left intentionally blank None 

55. IRA Petro Hawk 350  None  Sold  10/29  
56. Left intentionally blank  None  

Left intentionally blank 
None 
58.  Left intentionally blank  None  
59.  IRA Canadian Oil Sands 150  None  Sold  01122  
60.  Left intentionally blank  None  
61.  Left intentionally blank  None  
62.  Left intentionally blank  None  
63.  Sumamerica focused alpha Lrg .  Dividend  J Buy Sell  03127 06/04  

64.  Left intentionally blank  None  
65.  Left intentionally blank  None  

66.  Left intentionally blank  None  
67.  Van Kampen Unit Trust 519  None  Sold  06130  
68.  Van Kampen Unit Trust 520  None  Sold  06/30 Income Gain Codes: ,000 less =$1,001 -$2,500 =$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 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15 .ooo 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 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$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  V=Other =Estimated Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -S5,000 =S5,00I -$15,000 =S15,00I -$50,000 (See Columns and 04) =$50,001 -$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 =$50,00 -$I 00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Cost (Real Estate Only) =Assessment =Cash Market =Other =Estimated 

Date Report 
Hicks, Jr., Maurice 
08/25/2009 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15 ,000 less  K=Sl5,001-$50,000 =$50,001 -$100,000 =$100,001 -$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 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
U=Book Value  V=Other  W=Estimated 

Date Report 
Hicks, Jr., Maurice 
08/25/2009 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  ------i  
Place "{X)" after each asset exempt from prior disclosure  (l) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type .g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller I(if private transaction) 03. IRA Petrohawk Energy None Sold 07/28 
104.  McDermott Int'! None Sold 01/07 
105. canadian solar None Sold 01116 06. ALJ Regional Holdings None Sold 06/30 07. Ditech Networks None Sold 06/30 
108. 
Morgan Keegan cash lnt./Div. 

109. 
Encana Corp Dividend Buy 07/30 

110. 
XTO Energy Dividend Buy 07/25 11. Power Energy Gen Sys None Buy 06117 Sell 12. BPZ Resources Inc. None Buy 06/16 
Sell 06/27 13. Cubic Energy Inc None Buy 08/11 14. McMoran Exploration None Buy 06104 
Sell 06/16 Microsoft Corp None Buy 06104 
Sell  06/17 16.  Superior Energy Svcs Inc  None  Buy Sell  06104 06/16  
117.  IRA #3-Terra Nitrogen  Dividend  Buy  02129  

118. GMX Resources Inc None Buy 07/07 
Sell 10/29 
119. IRA Deltic Timber Corp Dividend Buy 07/01 
Sell 10/24 Income Gain Codes: =$1,000 less =$10001  $2,500 =$2.501 -$5,000 =$5,001  $15,000 =$15,001 -$50.000  
(See Columns and D4) =$50,001 000000 1oo.oo1  1.000.000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15 .ooo less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,00I -$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) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 

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 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!