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Judicial Watch • Richard T Haik Financial Disclosure Report for 2010

Richard T Haik Financial Disclosure Report for 2010

Richard T Haik Financial Disclosure Report for 2010

Page 1: Richard T Haik Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:11

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Richard T Haik, Richard, Gross, 2010, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Go1ernment Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-I I/) Person Reporting (last name, first, middle initial) Haik, Richard Court Organization Western District Louisiana Dare Report 05/12/2011 Tille (Article III judges indicate acti'e senior status; magistrate judges indicate full-or pan-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Orfice Address 800 Lafayette Street Suite 4200 Lafayette, 7050 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance nith applicable laws and regulations. Re>iening 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. POSITIONS. (Reporting indfridual only; see pp. 9-13 filing instrudions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  President  Colonel George Saloom Hannie Community Home, Inc. 
II. TS. (Reporting indfridual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Haik, Richard 

Ill. N-INV ESTMENT ME. (Reponing indfridual and spouse; pp. 17-U filing instructions.) Filer's Non-Investment Income 
[2] 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 ponion the reponing year, t:omplete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transponation, lodging,food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Louisiana State Bar Association  7/15/IO  Sandestin,  Seminar Speaker  Travel, lodging, and meals GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes those spouse and depmdmt ifdun; see PP J-1-60 offiting instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) 
Place "(X)" afler 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,  mrn/dd/yy  Code Code  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 =S2,50 -$5,000  D=S5.00l -Sl5.000 =S15.001 -SI0.000  
(Sec Columns and [).I) =SI0.00I -SI 00.000 =SI00,001 -Sl,000.000 1.000.00 -Sl.000.000  112 =More than $5.000.000 Value Codes =Sl5,000orlcss 15,00 -$50,000 =$50,00 -SI 00,000 =SI00.001 -$250.000  
(Sec Columns and D3) =S250.00 -$500.000 =$500,001 -Sl,000.000 1.000.00 -$5.000.000 =$5.000.00 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes tlwse spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(2) (I) (I) (2) (3) 
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) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Inco Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,501 -$5,000 =$5.00 15,000 =$15,001 -$50,000  
(See Columns and [).I) =$50,001 -SI00.000 =$100.001 -$1.000.000 =Sl,000,001-$5.000.000 =More than $5.000.000 Value Cod =$15,000orl.,,;s =$15.001 -$50.000 =$50.001 100.000 =SI00.001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 -$1,000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25,000,001 -$50.000.000 =More than SS0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =A::.:-.cs::.mcnt =Ca>h Market  
(Sec Column C2) =Book Value =Other =E:i.t1mJlcd  

vII. ENTS and -income, a/ue, transactions (Includes tlwse spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period  

(2) (I) (2) (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,  mrnldd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less 1.00 -$2,500 =$2,501 -$5,000 =$5.00 -St 5,000 =SI 5,00 -$50.000 (See Columns nd [).I) =$50.001 -SI00.000 =$100.00t -St.000.000 =St.000.001 -S5.000,000 =More than S5.000,000 Value Codes 15,000 less =$15.001 -S50.000 =$50.001 -$I 00.000 =SI00.001 -$250,000 
(Sec Columns and DJ) =S250.00I -$500.000 =$500.001 -Sl.000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000,001 -$50.000.000 =More lhon $50.000.000 Value Mcihod Codes =Appraisal ""Co-:;t (Real bth Only) =As.scmcnt :o(ah Market (Sec Column C2) =Other =Bool Value =Estimated 

05112/2011
Haik, Richard 
VII. INVESTMENTS and TRUSTS -income, l'alue, transactions (Includes tllose spouse and dependent cfli/dren; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period Income Gain Codes: =Sl,000 lcs. 1.00 -$2,500 =S2,50 -S5,000 =$5.001 -SIS.ODO 15,00 -SS0,000 (Sec Columns and D-l) =Sl0.001 -SI00.000 =SI00.001 -Sl.000,000 1,000.00 -SS.000,000 =More than Sl,000,000 
Value Codes 15,00I) =Sl5,00I -$50.000 =$50.00 -SI 00,000 =SI00.001 -S250.000 

(Sec Columns and DJ) =S250.00 -SS00.000 =SS00.001 1,000.000 =Sl,000.001 -Sl.000.000 =SS.000.001 -$25,000.000 =S25.tl00.00I -SS0.000.000 =More than SS0.000.000 
Value Method Codes =Apprni'"I =Cost (Real Estate Only) =Assessment =Cash Markel (Sec Column C2) =Other =Book Value =Estimated 

VII. INVESTMENTS and TRUSTS income, 1a/ue, transactions (Includes those ofspouu and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreporting period  

(I)  (2)  (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,  Code  Method  buy, sell,  mm!dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =SI ,000 less 1.00 -$2,500 =$2,50 -$5,000 =$5,001 -SIS,000 =SI 5,00 -$50.000  
(Sec Columns and [).l) =SS0.00  00,000 =SI00,001  Sl.000.000 1.000.00 -SS,000.000 =More lhan S5,000,000 Value Codc. 15,000 orbs =$15,001 -$50,000 =$50,00 -SI 00,000 =SIOO,OOl S250,000  
(Sec Columns and DJ) =$250.00 -$500,000 =S500.00I -Sl.000.000 =Sl.000,001 -SS,000,000 =SS,000,00 -$25,000,000 =$25,000,001 -$50.000.000 =More than $50,000,000 'aluc Method Codes =Appraisal =Cost (Real btatc Only) ==As:-.esmcnt =Cah Market  
(Sec Column C:!) =Book Value =Other =EstimatC'd  

Date Report 
Name Person Reporting 
05112/2011
Haik. Richard 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those ofspouu and dependent children; see PP 3460 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (2) (I) (2) (I) (2) (4) 
86. Oxford Panners, LLC (X)  None  
87. Gordon Global Investments, LLC  None  Buy  OI/I0/10  
88. 1/3 lnlerest Propeny Located Vermilion Parish, (X)  None  See Note Pan VIII.  

Place "(X)" afer 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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1.001 -$2,500 =S2,50 -$5,000 =$5.00 15,000 15,00t -$50.000  
(See Columns and D-1) =$50.001 -SI00.000 =SIOO.OOt -Sl.000.000 =Sl,OOO.OOl -S5,000,000 =More than $5.000.000 Value Coal =Cost (Real Etatc Only) =Assessment =Cash Market  
(Sec Column C2) =BOC1k. Value =Other =Etimatcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofreport.) 
Part VI, Line#) -Loan was paid full 11/2412010. 
Part YI, Line 

property 2010 and paid olTthis note, further liability exists. Part VII, Line#88 -This property was acquired through inheritance. There physical address for the property. 

Date Report 
Haik, Richard 
05/1212011 

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. 
Signature: Richard Haik 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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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