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Judicial Watch • Richard T. Haik – 2011

Richard T. Haik – 2011

Richard T. Haik – 2011

Page 1: Richard T. Haik – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:October 27, 2014

Tags:Richard T Haik, Richard, Gross, 2011, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev.< 112012 Government Act 1978 FOR CALENDAR YEAR 2011 S.C. app. IOI-I 11) Person Reporting (last name, first, middle initial) Haik, Richard Court Organization Western District Louisiana Date Report 06/13/2012 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 01/01/2011 12/31/2011 Chambers Office Address 
800 Lafayette Street 
Suite 4200 
Lafayette, 70501 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY President Colonel George Saloom Hannie Community Home, Inc 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Date Report 
Haik, Richard 
06/13/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses 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 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes rhose spouse and dependent children, see 25-27 fl/mg msrrucr10ns.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Louisiana State Bar Association 6/28/2011-6/30/2011 Las Vegas, Semmar Speaker Travel, lodging, and meals 
 
Date Report 
Haik, Richard 
06113/2012 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Pat Huckaby Hunting Trip $7,500.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS 
--income, vatue, transactions r1nc1udes those spouse and dependent c1111dren; see PP 34-60 offiting ins1ruc1ions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income dunng reponmg period Gross value end reponing period Transactions dunng reponmg penod 
 
(I) (2) (I) (2) (I) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Garn Identity 
exempt from prior disclosure Code div, rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) mt.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501  $5,000 =$5.001 -$15.000 =$15,00 -$50,000 
(See Columns and D4) f=$50.001 -$100,000 =$100.001 -$1,000.000 Ill =$1,000,001 -$5,000.000 fl2 =More lhan $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$!00.000 =$100.00 -$250.000 
(Sec Columns and D3) =$250 -$500 000 =$500,00 -$1.000.000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000.000 =$25.000 -$50.000.000 =More 1han $50,000.000 Value Mclhod Codes Q=Appraisal =CoSI (Real ESiatc Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =l:.st1mated 
 
 
Date Report 
06113/2012 
Haik, Richard 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes 111ose spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transaclions dunng reponmg period 
(including lrusl assels) reporting period ofrepol1ing penod 
 
(l) (2) (l) (2) (l) (4) (5) 
Place (X) after each assel exempl from pnor disclosure Amount Code (A-H) Type (e.g., div., rent, ormt.) Value Code2 (J-P) Value Method Code (Q-W) Type g., buy, sell, redemptwn) Dale mm/dd/yy Value Code2 (J-P) Garn Code (A-H) Idenlity buyer/seller (ifprivate lransactton) 
18. --Xerox Capital Trust Capital Securities Interest Redeemed 5/23111 
 
19. --Capital Projects Fin Auth Bonds Interest Redeemed 6/13/11 Income Gam Codes .000 less 8=$1,001-$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15,001 -$50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100,001 -$1.000.000 =$1,000,001 -$5.000,000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250.00t -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000,001  $25.000,000 =$25.000.00 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other =Eslimatcd 
 
 
Dale Report 
06/13/2012 
Haik, Richard 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during report period 
(including trust assets) reporting period reporting period 
 
 
(I) (2) (2) (I) (2) (3) (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 Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
--Louisiana State University Bonds Interest 
 
36. --Montgomery-Southside, Revenue Interest Bonds Income Gam Codes =$1.000 less 11=$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 lhan $5.000.000 Value Codes =$15.000 less =$15 001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250,00 -$500.000 =$500.001 -$1.000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appra15al =Cost (Real Eslatc Only) =Assessment T=Cash Markel 
(Sec Column C2) =Book Value =01hcr W=Est1matcd 
 
 
Date Report 
Haik, Richard 
06113/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offilinc instructions.; NONE (No reportable income, assets, transactions.) 
Transactions dunng reportmg period 
Gross value end Description Assets Income dunng 
(includmg trust assets) reporting period reporting penod 
(I) (!) (2) (2) (3) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type g., Date Value Gam Identity 
Code 
exempt from prior disclosure 
d1v.Jrent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) 
ormt.) (J-P) Code3 redemption) (J-P) (A-H) (ifpnvate 
transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5.001 -$15.000 =$15.001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100,001 -$1.000.000 =$1,000,001 -$5,000.000 fJ2 =More 1han $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100 000 =$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 =$25.000.00 -$50,000.000 =More than $50 000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =llook Value =Other W=Est1mated 
 
 
Date Report 
06/13/2012 
Haik, Richard 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Descnption Assets Income durmg Gross value end Transactions dunng report period 
(mcludmg trust assets) reporting penod reporting period 
 
(I) (2) (I) (2) (I) (2) (4) 
(5) 
Amount Type (e.g., Value Value Type(e Date Value Gam Identity 
Place {X) after each asset 
Code 
div, rent Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
exempt from prior disclosure 
(A-H) mt.) Code redemption) (J-P) (A-H) (if private 
transaction) Income Gam Codes 41.000or less =$1,001 -$2.500 42.501 -$5,000 =$5.00 -$15,000 c=$15,00l -$50,ooo 
(See Columns and 04) f=$50,001-$100,000 =$100.001 -$1.000.000 Ill =$1.000,001 -$5.000.000 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50 000 =$50,001 -$100.000 =$100.00! -$250.000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000 000 =$25,000.00 -$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 =Est1mated 
 
 
Name Person Reporting 
Date Report 
Haik, Richard 
06/13/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Part VII, Line#85 -This property was acquired through mheritance. There physical address for the property Part Line# -Pat Huckaby high school fnend. did pay for most the gasoline costs for his vehicle travel round trip for this trip, well most meals 
for both us. should noted that Pat Huckaby recusal hst for many years before, during and after this trip. 
 
Date Report 
Haik, Richard 
06/13/2012 
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. 
Signature: Richard Haik 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544