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Judicial Watch • Richard T. Haik – 2012

Richard T. Haik – 2012

Richard T. Haik – 2012

Page 1: Richard T. Haik – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Richard T Haik, Louisiana, Seminar, travel, 2012, Market, assets, INVESTMENTS, spouse, transactions, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-III) Person Reporting(last name, first, middle initial) Haik, Richard Court Organization Western District Louisiana Date Report 05/15/2013 Title (Article III judges indicate active senior status; magistratejudges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. AmendedReport Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
800 Lafaye Street 
Suite 4200 
Lafayette, 70501 

IMPORTANTNOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 offiling 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 offiling instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
 

05/15/2013
III. 0N-INVESTMENT 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  INCOME (yours, not spouse's) 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.) 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION 
PURPOSE ITEMS PAID PROVIDED 	Louisiana Association 4/24/2012 -4/29/2012 San Jose, Costa Rica Seminar Speaker -LADC Travel, lodging, and meals 
Defense Counsel Conference 	
Louisiana State Bar 61512012 -6/8/2012 Destin, Florida Seminar speaker -LSBA Travel, lodging, and meals Association Annual Meeting/School 	
Louisiana Association 8/9/2012 -8110/2012 New Orleans, Louisiana Seminar speaker -LAJ Travel, lodging, and meals Justice Maritme Law Conference 	
Louisiana State Bar 9/20/2012 -9/21/2012 New Orleans, Louisiana Seminar speaker -LSBA Travel, lodging, and meals 

Association 	Annual Admiralty 
Symposium 

05/15/2013 GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE Alfred Lipman Hunting Trip 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instr11ctions.)  NONE (No reportable liabilities.)  
CREDITOR  VALUE CODE  St. Landry Bank  Mortgage line 67)  Port Barre, (Part VII, 

05/15/2013
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 tnist assets)  reporting period reporting period  

(2) 
(I) (2) (I) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code1  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private Income Gain Codes: =$1.000 less =$1.001 -$2.500 .501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$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 =$100.001 -$250.000  
(Sec Columns and 03) $250.00I -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.00 -$25.000.000  
1'3 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05/15/2013
VII. INVESTMENTS and --income, value, transactions (Includes 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 dming reporting period  
(including trust assets)  reporting period reporting period  

(I) (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  Code2  Method  buy, sell,  mm/dd/yy  Code2  CodeI  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I -$100.000 =$100.00 -$250.000  
(SccColumnsCI andD3) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 =$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 =Other =Estimated  

05/15/2013 
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 trnst assets) reporting period reporting period 
(I) (2) (2) (3) (4) 
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)  Code3  redemption)  (J-P)  (A-H) private  

 (Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5.001 -$15.000 $15.00I  $50,000 (Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1,000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 
-$I 00.000 =$100.001 -$250.000 
(Sec Colunms and DJ) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1,000,001 -$5,000,000 1'2 =$5.000.001 -$25,000.000 
1'3 =$25.000.00  $50,000.000 =More than $50.000.000 Vahu: Method Codes =Appraisal =Cost (Real Estate Only) -==Assessment =Cash Market (Sec Column C2) =Other =Uook Value =Estimated 

05/15/2013

VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc111des those spo11se and dependent children; see PP 34-60 offilinc ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (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., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: 41.000 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  Ill =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$!00,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 45.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Renl Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

Date Report 
Haik, Richard 
05/15/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 

05/15/2013
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 of5 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.  I04) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544