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Judicial Watch • Sam E. Haddon – 2005

Sam E. Haddon – 2005

Sam E. Haddon – 2005

Page 1: Sam E. Haddon – 2005

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2006

Date Uploaded to the Library:October 26, 2014

Tags:Haddon, Sam E Haddon, Wachovia, FBI, Washington, Market, 2005, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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PQSITI ONS. (Reporting individual only; see pp. 9-13 instructions.) 
[2[J NONE (No reportable positions.) POSITION NAME 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[2[J NONE (No reportable agreements.) 
 
AND TERMS 
 
 
05/03/2006 
Haddon, Sam 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
AND TYPE INCOME 
(yours, not spouses) 2005 Wachovia Securities -Pension Plan Distribution 165,000 Spouses Non-Investment Income -I/you were married during any portion tlte reporting year, complete this section. 
(Dollar amount not required e:xceptfor honoraria.) NONE (No reportable non-investment income.) 
 
AND TYPE 2005 Prudential Insurance America -Retirement Distribution 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmeni 
(Includes those spouse and dependenl children. See pp. 25-27 instnictions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION University Montana May 26-27, Advanced Trial Advocacy Program (room) $82.39 
United States Department Justice Federal Bureau June 10-11, FBI Command College (transportation, room meal), $227.65 Investigation 
05/03/2006 
Haddon, Sam GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
 
 DESCRIPTION VALUE Membership dues and meeting registration fees American College Trial Lawyers 1150.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[Kl NONE (No reportable liabilities.) 
 
 
 
 
Haddon, Sam 
05/03/2006 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children see PP 34-s1 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) 
(I) 
Ifnot exempt from disclosure 
Value 
Place (X) after each asset Amount Type (e.g. Value 
Type (e.g. (2) 
(3) 
(5) 
exempt from prior disclosure Code div., rent, 
Code 
Method 
buy, sell, Date 
Value 
Gain 
Identity 
Code 
merger, Month 
(A-H) int.) 
(J-P) 
Code 
Code 
buyer/seller 
redemption) Day (if private transaction) 
(J-P) 
(A-H) 
Glacier Preferred Interest Sell 4118 
Growth Fund Am. -American Funds Dividend 
Investment Am-American Funds Dividend 
GWB, formerly known Spectrum Cap Interest Sell 4/18 
Team Financial Interest Sell 4118 
Washington Mutual -Am Funds Dividend 
 
 
 
17. Morgan Interest Income Gain Codes: $1,000 Jess =SJ ,001 -$2,500 2.501 -$5,000 =$5,001 -$15,000 $15,001 -$50,000 
(See Columns and 04) s50,001 -s100,ooo GSJ00,001 -$1,000,000 s1,ooo,001 -s5,ooo,ooo =More than .$5,000,000 Value Codes J=Sl 5,000 less K$l5,00l -$50,000 =$50,001 -$100,000 $100,001 -$250,000 
(See Columns and D3) $250,001 -$500,000 $500,001 -$1,000,000 s1,ooo,001 -$5.ooo,ooo s5,ooo,001 -s25,ooo,ooo Value Method Codes =$25,000.001 -$50,000,000 =Cost (Rea Esta Only) =More than $50,000,000 :=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessmen1 
U=Book Value W=Esrimated 
 
 
0510312006 
Haddon, Sam 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those oft1te spouse and dependent c1ti1dren. see pp. 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reporting period 
(I) 
Place 11(X)11 after each asset 
 
Amount exempt from prior disclosure 
Code (A-H) (2) 
(1) 
Value 
Type (e.g. 
div., rent, 
Code2 int.) 
(J-P) 
Ifnot exempt from disclosure 
(2) (I) 
Value Type (e.g. (2) 
(3) (4) 
Method 
buy, sell, Date 
Value 
Gain 
Code 
merger, Month- 
Code 
Code2 
(5) 
Identity buyer/seller 
redemption) Day (J-P) 
(if private transaction) (A-H) 
18. 
Good Year Tire Rubber None Sell 3/17 
 
19. 
Goodyear Tire Interest Sell 3/18 
 
20. 
Ford Motor Credit Interest Sell 317 
 
21. 
Motor Credit -Ford None Sell 317 
 
22. 
Money Market -Wachovia Securities Interest 
 
23. 
First Interstate Bank Interest 
 
 
24. Capital Income Builder Dividend 
25. Dow Jones Select Dividend 
26. Buy 4/18 
27. Buy 5/18 
28. Buy 6127 
29. Sell 8/10 
30. Sell 12/14 
31. EASY Growth Trsy Cert None Sell 5117 
32. Money Market -Wachovia Securities Personal Acct 33. Capital Income Builder -Personal Acct Interest Dividend Sell 311 
 
34. Washington Interest Buy 1015 Income Gain Codes: =$1,000 less Bl.001-$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,00J -$100,000 =SJ00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes =.$15,000 less K=$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 -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 (Rea] Esta1e Only) =More than $50,000,000 Cash Market 
(See Column C2) Q=Appraisal V=01her =Assessment =Book Value Estimated 
 
 
05/03/2006 
Haddon, Sam 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent chitdren. see pp. J4-s7 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X)1 after each asset 
exempt from prior disclosure 
 
35. Sell 12/28 Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (I) Value Code {J-P) (2) Value Method Code (Q-W) (1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosw-e (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction) 
 
36. Independent Bank None Buy 12113 Income Gain Codes: =.$1,000 less SI,001 -$2,500 $2,501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,00! -$!00,000 =$100.001 -$1,000,000 =5!,000.001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$!5,00I -$50,000 L=550,001 -5100,000 M=$J00,00l -$250,000 
(See Columns and 03) N=5250,00J -$500,000 0=$500,001-$!,000,000 =$1,000,00! -$5,000.000 =55,000,001 -$25,000,000 Value Method Codes =$25,000.001 -5so.ooo.ooo :=Cost {Real Estate Only) =More than SS0,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=:oOtber =Assessment 
U=Book Value W=Estimated 
 
 
 
05/03/2006 
Haddon, Sam 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReport) 
 
05/0312006 
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. 
 
NOTE: ANY INDIVIDUAL 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