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Judicial Watch • Richard T Haik Financial Disclosure Report for 2003

Richard T Haik Financial Disclosure Report for 2003

Richard T Haik Financial Disclosure Report for 2003

Page 1: Richard T Haik Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Opened, Richard T Haik, money, account, Richard, mutual, stock, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 19'?8 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name., First name, Middle initial) Court Organization Date Report  
Haik, Richard  Western District Louisiana  7128/2004 Title (Anncle Judges indic:ate a.ctive senior status; ReportType (check appropriate type) Reporting Period  
magistratejllldges indicate full-or part-time) Nomination,  Date  1/1/2003  
U.S. Disti:ict Judge -Active  l.' Annual Flnal 12/3112003 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
100 Lafayette: Street 
with applicable laws and regulations. 
Suite 4200 

Reviewing Officer 	Date Lafayette, 70501 
ORTANT NOTES: The: instructions accompanying this form must followed. Complete all parts, checking the NONE box fur each part ire you have repetroleum Common Stock 
-Home Depot, I111c. CofllII Stoc 
-Pi:psico, Inc. Common tock 
-Vodafone Group, PLC Pi.DR Interest 
Interest 
Dividend 
None 
Dividend 
Dividend 
None 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Sell 10/01
Brcikerage Account#3 
18. -Money Market Fund Dividend 
-------_ ______  lnome/C1aillCodes: -'S:tQj;Ot.J:esk  $l,00i-S2;500 =S2;501-S'5;600 (See Col10mn.< B'I and 04) SSO,Offls100,ooo $100,001-S!,OOO,OOO =Sl,000,001-$5,000,000 =More than $5,000,000 Value CC>des: $15.000 orless Sl5,00I-S50,000 S50,00!-SW0.000 =SI00.001-.$250,000 
(Sec Columns and 03) $250;000-$50It,OOO $500,001-$1,000.000 $1,000,001-$5,000,000 $5,000.001-$15,000,000 S25,1)00,00l-$50,000,000 SMore than $50,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash1Markef (Sc-e Cubunn C2) Buok Value =Other =Estimated 
------------------------------"-----;-------------- 
J;...INAHCIAL DISCL,OSURE REPORT 
Date
Name Person Reporting
Haik, Richard Page of2 
VII.. INVESTMENTS and TRUSTS -Income, value, transc:ations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.)
Income during Gross 11luc end Transactions during reporting periodDescription Assets reporting period reporting period 
cmcluding lmst assets) 
-[fnot exempt from disclosure(2) (I) (2)
place "(X)" after each asset exem11t Amount Type (e.g. Value Valuefrom prior disclosure Method Identity 
buyer/seller
(if pri'lllllC ttaliSaction) 
Value
Code2 
Gain
Code 

Type (e.g. 
Date:
Month-Day
Code div. rent. int.) 
Code2 
Code3(Q-W)(J-P) 
(A-H)
(J-J.>)
(A-H) 
merger,redemption) 
19. -Oro'wth Fund America Mutual Fund Dividend Partial Sale 11128
-Liberty Funds Trust Mutual Fund None ]20.
Individual Retirement A1:cou11t Dividend
21. 

22. 
-Eun:1-Pacific Growth Fund Mutual Fund 

Fund ofAmeri1:a Mutual Fund 
Interest
24. 
lbc:ria Bank Account 

Interest
25. 
Ibc:ria Bank Acc:ount 

Interest
26. Ibe:ria Bank Account Opened Opened Opened S!.OOJ-$2,500-c $2,5fr!-S5.000 $100,001 '..(See: Cohunro; m.andI!4) t; ...$5f);OOl-$HlO;OO-O 1,llll.0(){} ,ono;om-ss,000,000 More than $5,000,000 Sl,5;fO(Lorle$ =$15,001-$50;000 SSO,OOfSl00,000 $T00.00l-$"_W;OOOrl.;{ SS00,09.1-$1,000,000 =SJ ,000,00l-$:5,otlO,OOO $5,000,00l-$25.000))00 $25,CtOO,OO J-$50,000;00-0 SMore 1ha11 $50,000,00() Value Method, Codes Apptaisal Cost (Real Estate Only) =Assessment Cash.ltvfarke: (See Column C2) Bo;.'k Yaltu: =Other Estimated
1.__ ------------------------------------- ----------

(Indicate part Report.) 
VIlI. ADDffiONAL IN1FORMATION EXPLANATIONS 

Name Person Reporting 

Date Report 

Fll"olrcIAL DISCLOSURE REPORT 
Haik, Richard 

712812004 
IX. CERTIFICATION. certify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and 1ompletc! the best knowledge and belief, and that any information not reported was withheld 
 
because met applicable statutory provisions permitting f!On-dlisclosure. furthe1r certify that eamed income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: 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