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Judicial Watch • Richard T Haik Financial Disclosure Report for 2006

Richard T Haik Financial Disclosure Report for 2006

Richard T Haik Financial Disclosure Report for 2006

Page 1: Richard T Haik Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:13

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard T Haik, Revenue, bonds, COUNTY, Richard, Market, 2006, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Haik, Richard Court Organization Wester District Louisiana Date Report 06/27/2007 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 Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 800 Lafayette Street Suite4200 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  

IMPORTANT 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. ITI NS, (Reporting individual only; see pp. 9-13 instructions.) 
  NONE (No reportable positions.)  
POSITION 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS fTl (JI 

Date Report 
Haik, Richard 
06127/2007 
Ill. N-INVE TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 2006 SHPS -Refund 333 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[KJ 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 instructions.)  NONE (No reportable reimbursements.)  

 DESCRlPTION  Louisiana State Bar Association  -6/08/2006  Seminar Speaker, Sandestin, FL--travel, lodging, and meals Louisiana Trial Lawyers Association 8/2006 Seminar Speaker, New Orleans, LA--travel 

Date Report 
Haik, Richard 
06/27/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 

DESCRIPTION VALUE 
Honarary Membership 700 

Hunting Trip 800 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE St. Landry Bank Trust Company Bank loan purchase investment The McGeeHee Group, LLC 
Capital One Bank Bank loan purchase condominium for residential rental. 

Date Report 
Haik, Richard 
06/27/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trnst assets) 
Place "(X)" after each asset 
exempt from prior disclosure 	Iberia Bank Accounts Interest 	
Iberia Bank Accounts None 	
Brokerage Account 	
--Edward Jones Money Market Account Dividend 

--Diamond Offshore Drilling, Inc. Common Dividend Stsock 	
--Rowan Company Common Stock Dividend 	
--American International Petroleum None Common Stock 	
--Louisiana Health Care Group Common None Stock 	
--Fedders Corporation Common Stock(X) None 

10. 	
Brokerage Account 

11. 	
--Federal Mogul Corporation(X) Dividend 

12. 	
--Angola, IND Revenue Bonds Interest 

13. 
--Angola, IND Healthcare Faes Revenue Interest Bonds (X) 

14. 	
--Lafourche Parish, Sales Tax Bonds Interest 

15. 	
--St. Tammany Parish, Hospital Bonds Interest 

16. 	
--Tillman County, Revenue Bonds Interest 

17. 	
--Tillman County, Revenue Bonds (X) Interest  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(l)  (2)  (I)  (2)  (l)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-HJ int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

See Note Part VIII 
See Note Part VIII Income Gain Codes: 1.000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001  $5,000  E=$15,00I  $50,000  
(See Columns and 04) =$50,001. $100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000.000  li2 =More than $5,000,000 Value Codes =$15,000 orless =$15,001  $50,000 =$50,001 -$100,000 =$100,001  $250,000  
(See Columns and D3) =$250,001  $500,000 =$500.001. $1,000,000 $1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 ost (Real Estate Only) More than $50,000,000 ash Market  
(See Column C2) =Appraisal =Other ""'Assessment =Book Value =Estimated  

Date Report 
Haik, Richard 
06/27/2007 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. 
--Walton County, Revenue Bonds  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-HJ int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Interest Redemption 04111 
19. 
--Walton County, Revenue Bonds (X) Interest Redemption 04/05 

20. 
--West Jefferson, Revenue Bonds Interest Redemption 12/01 

21. 
--Elizabeth City, Revenue Bonds None 

22. 
--Cambria County, Revenue Bonds Interest 

23. 
--Montgomery-Southside, Revenue Interest Bonds 

--Montgomery-Southside, Revenue Interest Bonds (X) 
25. 
--Level Communications Convertible Sub Interest Debt (X) 

26. 
--Level Communications Sub Note (X) Interest 

27. 
--Pohang Iron Steel, LTD Note (X) Interest Redeemed 11/01 

28. 
--Xerox Capital Trust Capital Securities (X) Dividend 

29. 
--Camden County, Solid Waste Bonds Interest 

(X) 

30. 
--Camden County, Pollution Control Interest 
Bonds (X) 

31. 
--Capital Projects Fin Auth Bonds (X) Interest 

32. 
--Cave Springs, Housing Development Interest 

Redeemed 04105 
Corp (X) 
--Charlton County, Solid Waste Bonds  Interest  
(X)  
--DWS Managed Municipal Bond Fund (X)  Dividend Income Gain 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 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columos and 03) =$250,00 -$500,000 =$500,00 ,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000.000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Cohunn C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Haik, Richard 
06/27/2007 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those the spouse and dependent children. see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. --Highlands County, Ind Dev Auth Bonds (X)  Interest  
36. --Hudson County, Solid Waste Rev Bonds (X)  Interest  
37. --Junction City, Revenue Bonds (X)  Interest  
38. --New Orleans, Industrial Development Bonds (X)  Interest  Redeemed 07/06  
39. --Ohio State Solid Waste Disposal Bonds (X)  Interest  
40. --Port New Orleans, Board Comrnissioners(X)  Interest  
41. --Putnam Tax Free Health Care Fund (x)  Dividend  
42. --St. Charles Parish, Environmental Bonds (X)  Interest  Redeemed 06115  
43. --St. Paul, Port Authority Industrial Revenue Bonds (X)  Interest  
44. --Seligman Louisiana Municipal Fund (X)  Dividend  

45. --Allegheny county, Hospital Bonds (X) Interest 
--Aurora Centretech Bonds (X) Interest 
47. 
--Ben Hill County, Revenue Bonds (X) Interest 

48. --Bibb County, Development Authority Interest 

Bonds (X)  
49. --Camden County, Revenue Bonds (x)  Interest  
50. --Central Arizona Irrigation Drainiage District Bonds (X)  Interest  Partial Sale 06/01  
51. --Crawford County, Development  Interest Income Gain Codes: =$1,000 less  8=$1,001 $2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and 04) =$50,001  $100,000 =$l00,00I -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes 5,000 less  K=$15,001  $50,000 =$50,00 -$100.000 =$100,001  $250,000  
(See Columna and D3) =$250,00  $500,000 =$500,00  $1.000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Haik, Richard 
06/27/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H)  (2) Type (e.g. div., rent, int)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

Authority Bonds (X) 
52. --Denham Springs-Livingston Housing Interest Bonds (X) 
--District Columbia Revenue Bonds (X) Interest
--East Carrol Parish, Law Enforcement Interest Bonds(X) 
55. --Escambria County, Health Faes Bonds Interest 
(X) 
56. --Garza County, Bonds (X) Interest 
--Hammond-Tangipahoa Home Mortgage Interest Bonds (X) 
58. 
--Hancock County, Health Bonds (X) Interest 
59. --lllinois Health Faes Auth Revenue Bonds Interest 
(X) 
60. 
--lllinois Housing Development Authority Interest Bonds (X) 

61. 
--Lafayette, Public Trust Fin Auth Interest Bonds (X) 

62. 
--Langhorne Manor Boro, Higher Interest Education Bonds (X) 

63. 
--Louisiana Public Facilities Bonds (X) Interest 

64. 
--Louisiana State University Bonds (X) Interest 

65.  --New Jersey Healh Care Facilities Bonds (X)  Interest  
66.  --Peach County, Development Authority Revenue Bonds (X)  Interest  
67.  --Plaquemines, Port Harbor Revenue  Interest Income Gain Codes: =$1,000 orless =$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  112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250.000  
(See Columns and 03) =$250,00  $500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00 -$50,000.000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Colwnn C2) =Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Bonds (X)  
68. --St. John Baptist Parish, Gas Bonds (X)  Interest Partial Sale 12/01  
69. --St. Paul, Port Authority Bonds (X)  Interest Partial Sale 06/08  
70. --Santa Fe, Educational Facilities Revenue Bonds (X)  Interest  
71. --Savannah, Economic Development Authority Bonds (X)  Interest  
72. --Shreveport, Water Sewer Revenue Bonds (X)  Interest  
73. --Sumner, Healthcare Facilities Revenue Bonds (X)  Interest  
74. --Swansea, Healthcare Facilities Bonds (x)  Interest Partial Sale 11/09  
75. --Tarrant County, Health Facilities Revenue Bonds (X)  Interest  
76. --West Feliciana Parish, Bonds (X)  Interest  
77. --West Frankfort, Healthcare Bonds (X)  Interest  
78. --Eastern Carolina, Housing Revenue Bonds (X)  None  

79. 
--Summers County, Solid Waste None Disposal Bonds (X) 

80. 
--Gila County, IDA Revenue Bonds (X) None 

81. 
--Tjiwi Kimia Intl Finance Senior Notes None 

(x) 

82. 
--Tricom, Senior Notes (X) None 

83. 
--At Home Corp Subordinated Notes (X) None Income Gain Codes: =$1,000 less =$1,00  $2,500 =$2,501 -$5,000 =$5,001-$15,000  E=$l5,001  $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 =$15,000orlcss =$15,001  $50,000 =$50,001 -$100,000 4100,001-$250,000  
(See Columns and 03) =$250,00I  $500.000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5.000,001  $25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Haik, Richard 
06127/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
repor ting period  reporting period  
(!)  (2)  (!)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000  D=$5.001 -$15,000  E=$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001-Sl,000,000 =$1.000.001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =$15,001 -$50,000  L=$50,001 -$100.000  M=$100,00l -$250,000  
(See Columns and 03) =$250,001  $500,000  0=$500,001  Sl.000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000.000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
Haik, Richard 
06/27/2007 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets. transactions.) Income Gain Codes: .000 less =$1,00l -$2,500 =$2.501 -$5.000 =$5.001 -$15,000 =Sl5.00l -$50,000  
(See Columns and 04) =$50,00l -$l00,000 =$100.00 l.000,000 =$1,000,001 -$5,000,000 =More than $5.000,000 Value Code =$15,000 less  K=$15,00l -$50.000 =$50,00l -$l00,000 =Sl00,001 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00l -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25.000.00 -$50,000.000 =Cost (Real Estate Only) =More than $50.000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Ass essment =Book Value =Estimated  

Date Report 
Haik, Richard 
06/27/2007 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(l)  (2)  (l)  (2)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  ldentity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Savoie  Vlll  
118.  Royalty Interest -Lafayette Parish,  Royalty  See Note Part  
VIII  
119.  Rental Property #1, Lafayette,  Rent  See Note Part  
VIII income Gain Codes:  A=$ l,000 less =$1,00t  $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 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column CZ) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
Haik, Richard 
06/27/2007 

VIII. ADDITIONAL INFOR1'1ATION EXPLANATIONS. (lndicate parto/Report.) 
art VII Comments: 
Item -All accounts Iberia Bank for Richard Haik are being combined into one aggregate total instead ofseperate reporting that was done 2005. the 2005 report, these items were individually listed items through #4. 
Item -All accounts Iberia Bank 
are being combined into one aggregate total instead seperate reporting that was done 2005. the 2005 
report, these items were individually listed items and #6. 
Item #89 -L-1 Identity Solutions was the result merger with ldentix, Inc. item #97. 
Item #117 This was income received installment note that was paid out 2006.
Item #118 -The property giving rise the royalty interest detailed item #119 and the note below. 
Item #119 The residential rental real estate was purchased April 2006 for$ 00,000 from Evelyn Hannie

Date Report 
Haik, Richard 
06/27/2007 
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. 
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



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