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Judicial Watch • Maurice S Hicks Jr Financial Disclosure Report for 2010

Maurice S Hicks Jr Financial Disclosure Report for 2010

Maurice S Hicks Jr Financial Disclosure Report for 2010

Page 1: Maurice S Hicks Jr Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:18

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Maurice S Hicks Jr, Gross, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-JI/) Person Reporting (last name, first, middle initial) Hicks, Jr., Maurice Court Organization U.S. District Co., Western La. Date Report 08/16/2011 Title (Article Ill 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 [2J Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Courthouse 300 Fannin St., Suite 5101 Shreveport, 7110 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance "ith applicable laws and regulations. Revie"ing Officer Date  

JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instrut:tions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Lecturer 	Centenary College Louisiana Board Directors Member 	Children and Arthritis, Inc. (50l(c) (3) organization) 
II. GREE MEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Hicks, Maurice II. N-INV EST ME. (Reporting indfridual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  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.) SOURCE AND TYPE 2010 Paraglegal services -self-employed 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes tlwse spouse and dependent children; supp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE timortgage  Mortgage -Rental Property #I, Ruston, 

Date Report 
Name Person Reporting 
08/16/2011
Hicks, Jr., Maurice 
VII. INVESTMENTS and TRUSTS income, 1a1ue, transactions r1nc1udes t11ose spouse and dependent children; see PP 1-1-60 filing
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15.000 =$15,001 -S50.000  
(See Columns and D4) =$50,00 -SI 00.000 =SI00.001 -Sl,000,000 =Sl.000,001 -$5.000.000 =More than $5.000.000 V::iluc Codes =S15,000orlcss =Sl5,00I -S50.000 =$50.001 -SI00,000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500.001 -Sl,000.000 =Sl.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) =Asscsmcnt ::o(ah Marl-.ct  
(Sec Column C2) =Book Value =Other =btimatcd  

Date Report 
Name Person Reporting 
08/16/2011
Hicks, Jr., :1aurice 
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 during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(4)
(I) (2) (I) (2) (I) (2) (3) 
Gain Identity 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mmldd/yy Code 
(A-H) {if private 
{A-H) int.) (J-P) Code redemption) {J-P) 
transaction)
(QW) Income Gain Codes: 1,000 less 1.00 -$2,500 =$2.50 -$5,000 =S5.00I -$15,000 =S15,00 -$50,000  
(See Columns and [).I) =S50,00 -SI 00,000 =SI00.001 000.000 =Sl.000.001 -$5.000.000 =More than $5,000,000 Value Codes =Sl5,000 less =Sl5,00I -S50.000 =$50,001 -SI00.000 =St 00.00 -$250,000  
(Sec Columns and DJ) =$250.001  $500,000 =$500,001 -Sl.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) =Ass.cssmcnl =Cash Markel  
(Sec Column C2) =Book Value =Other =E1im::itcd  

Date Report 
Name Person Reporting 
08116/2011
Hicks, Jr., Maurice 
VII. INVESTMENTS and TRUSTS income, 1alue, transactions (Includes those spouse and depmdent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets  reponing period reponing period Income Gain Codes: 1,000 less l.001 -S2.500 =S2,50 -S5,000 =S5,00I -Sl5,000 =Sl5.00I -SS0.000  
(See Columns and [).I) =S50,00I -SI00.000 =SI00.001 -Sl.000.000 =Sl,000,001 -S5,000.000 =More than $5,000.000 Value Codes =S15. 000 orlcss 15.00I -$50.000 =$50.00 -SI 00,000 =SI 00.00 -S250.000  
(Sec Columns and 03) =$250.001 -SS00.000 =$500.001 1,000.000 =Sl.000.001 -SS,000,000 =SS.000.001 -$25,000.000 =S25.000.00I -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cot (Real Es1a1c Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated II. and 
-income, ialue, transactions (Includes those spouse and dependent children; Ste pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period 
(I) (2) (I) (2) 
(2) (3) 
(4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mmlddlyy Code Income Gain Codes: =$I ,000 less J,00 -$2,500 =$2,50 -$5,000 =$5,001 -Sl5,000 =SI 5,00I -S50.000  
(See Columns Blond [).l) =S50.001 -$100.000 =SI00,001 -Sl.000.000 1.000.00 -S5,000.000 =More than $5,000,000 Volue Codes 15,000 less =Sll,001 -$50,000 =$50.001 -$100.000 =$I 00,00 -$250,000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500.00 1,000,000 1.000.00 -$5.000.000 =S5,000,00I -$25,000.000 =$25.000,001 -$50.000.000 =More thoo $50.000,000 Volue Method Code> =Appraisol =Cost (Real EslOLe Only) =Asscsmcnt =Cah Market  
(Slc Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
08/16/2011
Hicks, Jr., Maurice 
VII. INVESTMENTS and TRUSTS income, atue, transactions r1nctudes those spouse and dependent children: see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period  

(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (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)  

69. Biosante Pharmaceutical None 
70. Left intentionally blank None 
71. Left intentionally blank None Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,00 15,000 =Sl5,00I -S50.000  
(See Columns and 0-l) =$50.001 -SI00,000 =SI 00,00 1.000.000 1.000,00 -S5. 000.000 =More than S5,000.000 Value Codes 15,000 less =$15.001 -S50.000 =S50,00I -SI00.000 =SI 00.00  $250.000  
(See Columns and DJ) =$250.001 -$500,000 =S500.00 1,000, 000 =Sl.000.001 -S5,000,000 =S5,000.00 -S25.000.000 =$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 =Other =Estimated  

Date Report 
Name Person Reporting 
08/16/2011
Hicks, Jr., Maurice 
VII. INVESTMENTS and TRUSTS -income, arue, transactions rrnc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period Income Gain Codes: 1,000 less =Sl.001 -$2,500 =$2.50I  $5,000 =S5.00 15.000 15.001 -$50.000  
(See Columns and D-1) =$50.00 -SI 00.000 =$100.001 -Sl,000.000 =Sl.000.001 -$5.000.000 =More than S5.000.000 Value Codes =$15.000or lcss 15.00  $50,000 =$50,00 -SI 00.000 =SI 00.00 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00I  1.000.000 1.000.00  $5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Apprai>al =CoSI (Real Estate Only) =Assessment =Cash Marlct  
(Sec Column C2) =Book Value =Other =Estimated NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period Incom Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501  $5,000 =S5,00I  S15,000 =S5,001 -S50.000  
(See Columns and [).l) =S50.001  SI00.000 =SI 00,00  1,000.000 =Sl.000.001  $5,000.000 =More than S5.000.000 Value Codes =S15,000orless =$15,001  S50,000 =$50.00  00.000 =St00.001-$250.000  
(Sec Columns and D3) =$250.001. $500.000 =$500,001. Sl,000.000 =Sl,000.001 -$5.000,000 =$5.000.001  $25,000.000 =$25,000,001 -$50.000.000 =More $50,000,000 Valu Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Ca::.h Market  
(Sec Column :Book Value =Other =E::.timatcd  

VII. INVESTMENTS and TRUSTS -income, 1a/ue, transactions (Includes those ofspouu and dependent children; 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 Income Gain Codes: =Sl,000 less 1,00 -$2,500 =$2,501 -S5.000 =S5.00 15,000 =$15,001 -$50,000  
(See Columns and !).I) =S50.00 -SI 00.000 =SI 00.00 1.000.000 =Sl.000.001 -$5.000.000 =More than $5,000,000 Value Codes 15,000 less =$15.001 -S50.000 =S50.00I -SI00.000 =SI00.001 -$250.000  
(See Columns and DJ) =$250,001 -$500.000 =S500,00 1.000.000 1.000.00 -$5.000.000 =$5,000,001 -$25.000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cosl (Real Eslatc Only) =A:ios:iomcnt =Cash Market  
(See Column C2) =Book Value =Other =b1imatcd II. and -income, atue, transactions (Includes those spouse and dependent chi/dun; 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 Income Gain Codes: =SI ,000 less 1.00 -S2,500 =S2,50 -SS,000 =S5.00 -SI 5,000 =SIS,001 -$50,000  
(See Columns and 0-t) =$50.001 -$100.000 =SI00.001 -Sl.000.000 1.000,00 -$5.000.000 =More than SS.000.000 Value Codes 15.000 less =$15.001 -$50.000 =$50.001 -SI00,000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -S500.000 =$500.001 -Sl.000.000 =Sl.000,001 -S5.000.000 =$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  
(Sec Column C2) =Book Value ::=Q1hcr =Estimated  

VII. INVESTMENTS and TRUSTS 
-inromt, alut, transartions (/nrludes those ofspoust and dependent children; Set pp. J.f-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions ring reponing period (including trust assets) reponing period ofreponing period 
(I) (2) (I) (2) (2) 
(5) 
Place "(X)" afier each asset g., Date Value 
Gain Identity 
Amount g., Value Value Type (e.
Type(e.
Code buyer/seller
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 
(A-H) 
(A-H) (if private int.) (J-P) Code redemption) (J.P) 
transaction)
(Q-W) Income Gain Codes: =$I ,000 Jess =$1.00 -$2.500 =$2,50 -$5,000 =$5,001 -Sl5,000 =SI 5,001 -S50,000  
(Sec Columns and DO =$50.001 -SJ00,000 =SJ00,001 -Sl,000,000 =SI .000.00 -$5.000.000 =Mon: than $5,000.000 Value Codes =SI 5.000 Jess =SI 5,001 -$50.000 =$50.001 -$100.000 =SI 00.00 -$250.000  
(Sec Columns and DJ) =$250.00 -$500,000 =S500.00 1.000.000 =Sl.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) =As.scsmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =fatimated  

-income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) 
(2) (2) (I) (3) (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., ren  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) Income Gain Codes: 1.000 less =Sl.001 -S2.500 =S2.50 -$5,000 =S5.00 15,000 15.00 -$50.000  
(See Colwnns and [).l) =$50.001 -SI00.000 =SI00.001 -Sl.000.000 =S1.000,00 -S5.000.000 =More than S5.000.000 Value Codes =$15.000 l"'s =$15.001 -$50.000 =$50.00 -SI 00.000 =SI 00.00 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl.000,000 =s1 .ooo.001 -S5.ooo.ooo =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $500000.000 Value Method Codes =ApprJisal =Cosl (Real Etatc Only) sscssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Penon Reporting 
08/16/2011
Hicks, Jr., Maurice 
VII. INVEST MEN and TRUSTS -income, atue, transactions r1nc1udes those spouse and dependent chitdren; see PP J.t.60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reponing period 

(including trust assets) reponing period ofreponing period 
(I) (2) (I) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
188.  IRA Cree Inc  None  Buy  09/14/10  

189. IRA Denbury Resources Inc None Buy 04106110 
190. IRA Dendreon Corp None Buy 03/02/10 Inco Gain Codes: =$1,000 less 1.00 -$2,500 =$2,50 -$5.000 =$5,00 15,000 15.00 -$50.000  
(See Columns and ().1) =$50.00 -SI 00,000 =SI00,001 -Sl, 000,000 1,000,00 -$5. 000,000 =More than $5.000.000 Value Codos 15,000 loss =$15,001 -$50,000 =$50,001-$100,000 =SI 00,00 -$250.000  
(Sec Columns and DJ) =$250.00 -$500,000 =$500,001 Sl,000,000 =Sl,000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25,000,001 -$50.000.000 =More than $50,000,000 Value Method Codos =Appraisal =Cost (Real Estate Only) =Asscs:;.mcnt ""Cash Markel  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, atue, transactions