Skip to content

Judicial Watch • Richard T. Haik – 2007

Richard T. Haik – 2007

Richard T. Haik – 2007

Page 1: Richard T. Haik – 2007

Category:Federal Judges

Number of Pages:12

Date Created:November 7, 2008

Date Uploaded to the Library:October 27, 2014

Tags:Richard T Haik, bonds, Richard, 2007, assets, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 197 
Rev. 112008 
FOR CALENDAR YEAR 2007 (:5 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Haik, Richard Court Organization Wester District Louisiana Date Report 07/07/2008 Title (Article III 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 Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 800 Lafayette Street Suite 4200 Lafayette, 70501 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 TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY President Colonel George Saloom Hannie 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
 
07/07/2008 
Haik, Richard 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED 
 
Travel, lodging, and meals 
Travel 
Travel 
 
 
 
Haik, Richard 
07/07/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
 
 DESCRJPTION The City Club Honorary Membership 
Diamond Drilling Hunting Trip 
Ken Bailey Ranch Hunting Trip 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependelll children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRJPTION VALUE CODE St. Landry Bank and Trust Company Bank loan purchase inMcGeHee Group, LLC vestment BPL Visions, LLC formerly The Capital One Bank Bank loan purchase condominium for residential rental. 
 
USAA Federal Savings Bank Bank loan purchase residential rental property 
 
 
 
Date Report 
Haik, Richard 
07/07/2008 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(inclu ding trust assets) 
Income during 
reporting period 
 
(2) 
(I) 
(2) (2) (4) (5) 
Place(X)11 after each asset exempt from prior disclosure 
Amount 
Type (e.g., 
Code 
div., rent, 
(A-HJ int.) 
Gross value end 
Transactions during reporting period 
reporting period 
---- 
Value 
Value 
Method 
Code 
Code 
(J-P) 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value 
Gain Identity 
Code 
Code buyer/seller (if private transaction) (A-H) 
(J-P) IncomeGCodes: $05E l5,001-s5o,ooo 
ain 
(See Columns and D4) ::;ii1: :o.ooo i.1:100,000 ::..;5.ooo,ooo ;h!ioo,ooo Value Codes 5,000 less 15,001 -S50,000 =$50,001 -$100,000 =Sl00,001 -$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 ValueMethod Codes =Appraisal ==Cost (RealEstateOnly) =Assessment Cash Market 
 
07/07/2008 
Haik, Richard 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting peri 
(including trust assets) reporting period reporting period 
 
(1) (2) (2) (4)(2) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, Month Code Code 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) 
(Q-W) 
 
Identity buyer/seller 
(ifprivate transaction) Income Gain Codes: ,000 less =$1,001  $2,500 =$2,501. $5,000 =$5,001  $15,000 =Sl 5,001  $50,000 
(See Columns and D4) =$50,001  $100,000 =$100,001  SI,000,000 =Sl ,000,001  $5,000,000 =More than S5.,000,000 Value Codes :=$15,000 less =$15,001  S50,000 s50,001-s100,ooo =$100,001. $250,000 
(See Columns and 03) s25o,oo -s5oo,ooo =$500,001 -$1,000,000 =$!,000,001  $5,000,000 =$5,000,001  S25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cos! (Real Estate Only) ==Assessment =Cash Market 
(See Column C2) ==Book Value =Other =Estimated 
 
Date Report 
Haik, Richard 
07/07/2008 
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 Gross value end Transactions during reporting period 
reporting period reporting period 
 
(1) (2) (2) 
(1) 
(3) 
(4) 
(2) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, code Method 
(A-H) int.) (J-P) Code3 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
valueCode (J-P). 
Gain Code (A-H) 
Identity buyer/seller (ifprivate transaction) Income Gain Codes: 1,000 less =Sl ,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 =$15,000 less =$15,00  $50,000 =$50,00 -$I 00,000 =$100,001 -S250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =S5,000,00I -$25,000,000 S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) Book Value VOther =Estimated 
 
 
07/07/2008 
Haik, Richard 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
 
Gross value end (includin trust assets) reporting period 
 
Income during 
 
reporting period 
 
(!) 
 (2) 
 (l) 
 
Amount 
 Type (e.g., 
 Value 
 
Code 
 div., rent, 
 Code 
 
(A-H) int.) 
 (J-P) 
 
 
(2) 
 
Value exempt from prior disclosure Place (X) after each asset 
Method Code 
(Q-W) 
---- Transactions during reporting period 
(1) Type (e.g., buy, sell, redemption) - (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (ifprivate transaction) 
 
52. --Illinois Housing Development Authority Interest Redeemed 01/02 
53. --Lafayette, Public Trust Fin Auth Bonds Interest 
54. --Lafourche Parish, Sales Tax Bonds Interest 
55. 56. --Langhorne Manor Baro, Higher Education Bonds --Louisiana Public Facilities Bonds Interest Interest Redeemed 11/15 
57. --Louisiana State University Bonds Interest 
58. 59. --Montgomery-Southside, Revenue Bonds --New Jersey Health Care Facilities Bonds Interest Interest 
60. 61. --Peach County, Development Revenue Bonds --Plaquemines, Port Harbor Revenue Interest Interest Redeemed 09/04 
62. --St. John Baptist Parish, Gas Bonds Interest Redeemed 12/03 
63. --St. Paul, Port Authority Bonds Interest 
64. --St. Paul, Port Auth Hsg Red None 
65. --St. Tammany Parish, Hospital Bonds Interest 
66. 67. 68. --Santa Fe, Educational Facilities Revenue Bonds --Savannah, Economic Development Authority Bonds --Shreveport, Water Sewer Revenue Bonds Interest Interest Interest Redeemed 10/01 Income Gain Codes: =$1,000 less 0$1,001 -S2,500 0$2,501 -$5,000 s5,oo 15,ooo 0$15,001 -SS0,000 
(See Columns and D4) 0$50,001 -$100,000 !00,00 -$1,000,000 0$1,000,00 -$5,000,000 More than $5,000,000 Value Codes 0$15,000 less 15,001 -$50,000 0$50,001 -$100,000 SI00,001 -$250,000 
(See Columns and D3) s25o,oo -s5oo,ooo $500,00 -$1,000,000 0$1,000,001-$5,000,000 s5,ooo,001 -s25,ooo,ooo s25,ooo,oo -s5o,ooo,ooo More than $50,000,000 Value Method Codes co:Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V:=oOther Estimated 
 
 
Date Report 
Haik, Richard 
07/07/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1rzc1udes those spouse and dependem children; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) - ---------, 
ssetsDescription Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(!) 
(1) (2) (3) 
Value 
Type (e.g., 
Date 
Amount 
Value 
Type (e.g., 
Value 
Gain 
Identity 
Place (X) after asset 
Code 
div., rent, 
Code2 
Method 
buy, sell, 
Month 
Code2 
buyer/seller 
exempt from prior isclosure 
Code 
(A-H) int.) 
Code 
redemption) 
Day 
(J-P). 
(if private 
(A-H) 
transaction) 
(Q-W) Income Gain Codes: =$1,000 less $1,001  $2,500 $2,501. $5,000 s5,001 -SI5,ooo ESJ5,00I -$50,000 
(See Columns and D4) =$50,001  SJ00,000 00,00 1,000,000 s1,ooo,001. s5,ooo,ooo =More than $5,000,000 Value Codes =$15,000 less $15,001 -$50,000 s50,001 s100,ooo I00,001 -$250,000 
(See Columns and 03) =$250,00  $500,000 s500,001 s1,ooo,ooo s1,ooo,001-S5,ooo,ooo =$5,000,001 $25,000,000 $25,000,00  S50,000,000 More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
07/07/2008 
Haik, Richard 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spa use and dependent children; se_e 
PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description sets 
(including trust ass ets) 
 
-... 
Transactions during reporting period 
Income during 
Gross value end 
reporting period 
reporting period 
- 
(2) 
(3) 
(2) 
(1) 
(1) 
(1) asset Place (X) after eac Amount Type (e.g., Value Value 
exempt from prior dis closure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Income Gain Codes: =SI ,000 less =$1,001 -$2,500 =S2,501  S5,000 D=$5,001  $15,000 =Sl 5,001  $50,000 
(See Columns and 04) =$50,001 -$100,000 =SI 00,001 1,000,000 =Sl ,000,001 -S5,000,000 =More than S5.,000,000 Value Codes J=$15,000 less =SI 5,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000 
(See Columns and 03) N=$250,00I  $500,000 =$500,001  s1,000,000 =$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 
 
 
Haik, Richard 
07/07/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description ssets 
(including trust ssets) 
 
(!) (1) 
(2) 
(2) 
(4) 
(3) 
(5) 
Amount Code Place (X) after asset 
exempt from prior isclosure (A-H) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
 
Type (e.g., div., rent, int.) 
Value 
Codc2 
 
(J-P) 
Value 
Method 
 
Code (Q-W) 
Type (e.g., buy, sell, 
redemption) 
Date 
Month- 
Day 
 
Gain 
Value 
Code 
Code 
(A-H) 
(J-P) 
Identity buyer/seller 
cifprivate transaction) Income Gain Codes: =SI ,ODO less 1,00 -$2,500 =$2,501 -$5,000 =S5,00 -$15,000 =Sl5,001 -SS0,000 
(See Columns and D4) =$50,001 00,000 =$100,00 -$1,000,000 =Sl ,000,001 -S5,000,000 =More than $5,000,000 Value Codes ;s15,000 less K=$15,001-S50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other Estimated 
 
 
 
07/07/2008 
Haik, Richard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IrzdicatepartofReporl) 
Item #107 -The property giving rise the royalty interest detailed item #108. 
Item #112 -This income received buy-sell agreement that was cancelled 2007. prior years report, third and fourth brokerage account were listed. These assets related to . Therefore, 
 
these assets have been excluded from the current years report. 
 
 
 
 
 
07/07/2008 
Haik, Richard 
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. 
Signat 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI 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