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Judicial Watch • Richard T Haik Financial Disclosure Report for 2008

Richard T Haik Financial Disclosure Report for 2008

Richard T Haik Financial Disclosure Report for 2008

Page 1: Richard T Haik Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Lafayette, Richard T Haik, Revenue, bonds, COUNTY, Richard, 2008, EPA, transactions, Financial Disclosure, ICE, CIA, financial, income, Judge


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PHONE: (337) 593-5100 
DISTRICT JUDGE 
UNITED STATES DISTRICT COURT 
WESTERN DISTRICT LOUISIANA 
JOHN SHAW FEDERAL COURTHOUSE 
800 Lafayette Street, Suite 4200 
Lafayette, Louisiana 70501 

September 2009 
Honorable Bobby Baldock Chair/Judicial Conference the U.S. 
Committee Financial Disclosure 

One Columbus Circle, N.E. 
Washington, D.C. 20544 Re: Calendar Year 2008 Filing 
Dear Judge Baldock: receipt and thank you for your letter dated 8/20/09 reference the "Camden County Solid Waste Bonds". This bond not reportable because was redeemed letter dated 11110/08 incorrectly cited the name the bonds "Camden County Solid Waste Bonds". The full and accurate name that bond should have been listed "Camden County Pollution Control Solid Waste Bond". The designation the 2007 FDR correctly states the codes applicable for this bond. 
Please understand that 2006 and 2007 three bonds from Camden County were reported and two the three were redeemed 2007. The correct name the one bond that has not been. redeemed was listed the 2008 FDR dated 7114/08, Page Line 25. 
..i:a:> hope this clears any misunderstanding and apologize for the confusion. you have any questions, please not hesitate contact me. 

Westem District Louisiana 
Haik, Richard 

PHON (337) 593-5100 
RICHARDT.HAIK, SR. 

nfMtd11GE 
UNITED STATES DISTRICT COURT 
WESTERNDIS1RICTOFLOUISIANA 
800 Lafayette Street, Suite 4200 
Lafayette, Louisiana 70501 

July 13, 2009 
Committee Financial Disclosure Administrative Office the U.S. Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Re: Amendment 2007 Financial Disclosure 
Dear Sir Madam: 
Asset: Ultra Pure Technologies, Inc.; income during this reporting period; Gross Value Code "J"; Gross Value Method Code "T"; Type "Buy"; Date: 7/07/07; Value Code during reportirl:g period: "J". have added this information 2008 FDR; Page 10, Section VII, #119 well. apologize for any inconvenience this oversight may have caused. you need any further information, please dci not hesitate contact personally. 

RTH/jds PQSITI 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. (Same organizatio last year. This the full name the corporation.) 

c:;  
(.0 r--:i- ...:> :::= fT! CJJ --  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [Z] NONE (No reportable agreements.)  c:':: :::0  -r'l ?: o)> 'li  -  

 PARTIES AND TERMS rr1 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 

[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.} 
[ZJ 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 filing instructions.) 

ITEMS PAID PROVIDED NONE (No reportable reimbursements.) SOURCE 	Louisiana State Bar Associatio 6/11/08 Travel, lodging, and meals GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) NONE (No reportable gifts) Diamond Drilling -Hunting Tr,P $1,000.00 'Nidal _B;:i.lbiesi 
Wedding Gift $7,000.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
VALUE CODE St. Landry Bank and Trust Company  Bank loan purchase investment BPL Visions, LLC formerly The cGeHee Group, LLC USAA Federal Savings Bank Bank loan purchase residential rental property 

VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
-- 

Date Report 
Name Person Reporting 
Haik, Richard 
07114/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and depe11den1 children: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description ASsets (including trust assets) 
Place "(X)" after each asset exempf from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1) (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)  

18. --LHC Group Inc. Common Stock None Sold 9130 
Brokerage Account 
...
20. 
--Federal Mogul Corp Note Common Stock Sold 9/26 

21. 
--Level Communications Convertible Sub Interest Redeemed 12/31 Debt 

22. 
--Level Commuications Sub Note Interest Redeemed 12/24 

23. 
--San Juan Basin Royalty Trust Interest 

24. 
--Xerox Capital Trust Capital Securities Interest 

25. 
--Camden County, Pollution Control Interest ands 

26. 
--Capital Projects Fin Auth Bonds Interest Redeemed 9/02 (part) 

27. 
--Charlton County, Solid Waste Reven Interest Bonds 

28. 
--DWS Managed Municipal Bond Fund Int./Div. 

29. 
--Highlands County, Ind Dev Auth Bon Interest 

30. 
--Hudson County, Solid Waste Revenue Interest Bonds 

31. 
--Junction City, Residential Bonds Interest Redeemed 
32. --Ohio State Solid Waste Disposal Revenue Interest Bonds 
--Port New Orleans, Board Comm Interest issioners 
--Putnam Tax Exempt Income Int./Div. Income Gain Codes: (See Columns and 04) =$1,000 less F=$50,001 -$100,000 =$1,001 -$2,500 G=$100,001 -$1,000,000  c=$2,501 -$5,000 =$1,000,001 -$5,000,000 =$5,001 -$15,000 =More than $5,000,000  E=$15,001 -$50,000  1 Value Codes =$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$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 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

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.) 

Date Report
Na111e Person Reporting 
Haik, Richard 
07/14/2009
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 (including trust assets)  Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(I) 
Amount 
Code 

(A-H) (2) 
Type (e.g., div., rent, int.) 
----, Gross value end Transactions during reporting period 
reporting period  
(I)  (2)  (I)  (2)  
Value  Value  Type (e.g.,  Date  
Code2  Method  buy, sell,  Month 
(J-P)  Code  redemption)  Day  
(3)  (4)  (5)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  

transaction) 
52. --Garza County, Bonds Interest 	Redeemed 4/01 
53. 54.  --Hammond-Tangipahoa Home Mortgage onds --Hancock County, Health Bonds  Interest Interest  

55. 
--Illinois Health Faes Auth Revenue Bonds Interest 

56. 
--Lafayette, Public Trust Fin Auth Bond Interest 

--Lafourche Parish, Sales Tax Bonds Interest 	Redeemed 3/03 
58. --Langhorne Manor Boro, Higher Educa Interest tion Bonds 
--Louisiana State University Bonds Interest 
60. 
--Montgomery-Southside, Revenue Interest onds 

61. 
--New Jersey Health Care Facilities Bonds Interest 

62. 
--Peach County, Development Authority Interest Revenue Bonds 

63. 
--St. Paul, Port Authority Bonds Interest 

64. 
--St. Paul, Port Auth Hsg Red Interest 

65. 
--St. Tammany Parish, Hospital Bonds Interest 

66. 	
--Savannah, Economic Development Interest Authority Bonds 

67. 	
--Shreveport, Water Sewer Revenue Interest Bonds 

68. 	
--Sumner, Healthcare Facilities Revenue Interest 
Bonds 

jLJncome Gain A=$J,000ortess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001-$15,000 E=$15,001-$50,000l (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 L=$50,001-$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,001-$500,000 0=$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 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Haik, Richard 
07/14/2009 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 11tose spouse and dependent children: see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
- 
Place "(X)" after each asset exempt from prior disclosure 
86. 
--L-1 Identity Solutions, Inc. Common Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) Date Value Month -Code2 Day (J-P) L-:.,: (4) Gain Code I(A-H)  (5) Identity buyer/seller (if private transaction)  

None 	Sold 9126 
87. 
--Money Market Fund Investment Shares Dividend 

88. 
--Hartford Income Shares Fund, Inc. Mutual Dividend Fund 

89. 
--MFS Multimarket Income Trust Mutual Dividend und 

90. 
--San Juan Basin Royalty Trust Units Royalty 

91. 
--Eastern Carolina, Housing Revenue None Redeemed 12/30 Bonds 

92. 
--Elizabeth City, Bonds Housing Auth None Redeemed 12/30 ority Bonds 

93. 
--At Home Corp Subordinated Notes None 

--Capital Income Builder Fund (X) Dividend 
95. 
--Fairpoint Communications Inc. (X) None 	Sold 9/26 

96. 
--Rapides Fin Auth Revenue Cleco (X) Interest 

--Regions Financial Corp Dividend 	Buy 6/18 
98. 
--Regions Financial Corp None 	Sold 9/19 

99. 
--Regions Financial Corp None 	Buy 10/19 

100. 
--Regions Financial Corp None 	Sold 11/04 

IOI. --Regions Financial Corp 	None Buy 11/13 
102. --Regions Financial Corp 	None Buy 11/20 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 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 =$15,001 -$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 =$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 =Other =Estimated 
Name Person Reporting 	Date Report 
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 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period    
(I)  (2)  (I)  -J2)  (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.)_  CJ-PY  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

103. 
--Global Inds Ltd Stock (X) 	None 

104. 
--Apple Bank For Savings (X) 	None 

105. 	
Individual Retirement Account Dividend 

106. 
--American Balanced Fund 

107. 
--American Mutual Fund 

108. 
--Bond Fund America 

109. 
--Capital World Growth Income Fund 

110. 
--Europacific Growth Fund 

111. 
--Growth Fund America 

112. 	
--Income Fund America 

113. 	
--New Perspective Fund 

114. 	
--Washington Mutual Investors Fund 

115. 
Royalty Interest -Lafayette Parish, Royalty 	See Note Part VIII 

116. 
Rental Property #I, Lafayette, None 	Sold 4/04 

117. 
Rental Property #2, Lafayette, Rent 	See Note Part VIII 

118. 
Colonel George Saloom Hannie Distribution 

119. 	
BPL Visions, LLC formerly The McGeHee None 
Group, LLC 

j1. Income Gain =$1,000 less =$1,00 -$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 =$500,001 -$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 lue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions duririg reporting period  
(including trust assets)  reporting period  reporting period  
(!)  (2)  (!)  (2)  (!)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date MonthDay Value Cooe (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  

120.  Home Bancorp, Inc. Stock (X)  None  
121.  Ultra Pure Technologies, Inc. (X)  None  Buy  See Note Part VIII  

Name Person Reporting 
Date Report 
Haik, Richard 
07114/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Item #115 -The property giving rise the royalty interest detailed item #116. 
ltem#l 
-This property was purchased May of2005. collected rental income and applied the note when moved out state. Out abundance caution, have income. 
Item# 121 -Inadvertently omitted 121 purchased 717 /07. Value code correct. 

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. 
Signatur 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFI 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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