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Judicial Watch • Sam E Haddon Financial Disclosure Report for 2005

Sam E Haddon Financial Disclosure Report for 2005

Sam E Haddon Financial Disclosure Report for 2005

Page 1: Sam E Haddon Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 1, 2006

Date Uploaded to the Library:November 23, 2013

Tags:Haddon, Sam E Haddon, Wachovia, FBI, Washington, Market, 2005, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

AND TYPE INCOME 
(yours, not spouse's) 2005 Wachovia Securities -Pension Plan Distribution 165,000 Spouse's 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



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