Skip to content

Judicial Watch • Richard T Haik Financial Disclosure Report for 2007

Richard T Haik Financial Disclosure Report for 2007

Richard T Haik Financial Disclosure Report for 2007

Page 1: Richard T Haik Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:12

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard T Haik, bonds, Richard, 2007, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

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.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's 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: "'S ,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  V"'Other =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 year's report, third and fourth brokerage account were listed. These assets related to . Therefore, 

these assets have been excluded from the current year's 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