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Judicial Watch • Susan O. Hickey – 2011

Susan O. Hickey – 2011

Susan O. Hickey – 2011

Page 1: Susan O. Hickey – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:October 30, 2014

Tags:Susan O Hickey, Hickey, SUSAN, funds, American, 2011, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
111 Government Act 1978 FOR CALENDAR YEAR 2011 S.C app JOI-I JI) Person Reporting (last name, first, middle initial) Hickey, Susan Court Organization District Court Western Dtstnct Arkansas Date Report 05/12/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active Sa. Report Type (check appropriate type) Nommation Date Initial [{] Annual Fmal Sb. Amended Report Reporting Period 01/01/201 12/31/2011 Chambers Office Address South Jackson venue Room 219 Dorado, Arkansas 71730 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) ARTJES AND TERMS 
 
Date Report 
Hickey, Susan 
05/12/2012 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instrnctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 201 State Arkansas 03,673.90 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not reqwred except for honorana) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 Joseph Hickey, P.A. 201 Bancorpsouth -Advisory Board Fees 2011 PMJ LLC -oil production 
IV REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see 25-27 offilmg msrrucllons) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Hickey, Susan 
05/12/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Simmons First National Bank Mortgage office building Dorado, Arkansas 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes 11tose spouse and dependent children; see PP J4-6o filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Descnpt10n Assets Income during Gross value end Transact10ns dunng reportmg period 
(mcludmg trust assets) reporting penod ofreportmg period 
 
(I) (2) (2) (4) 
Place (X) after each asset exempt from pnor disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type(e buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Garn Code (A-H) Identity buyer/seller (if private transaction) 5-4 The Beach LLC None 
 
Six S1bhngs LLC None Income Gam Codes =$1 ,000 less 41.001 -$2.500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50,001 -$100.000 =$100.001 -$1.000,000 Ill =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,00 -$100.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500.00 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000,00 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estalc Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Hickey, Susan 
05/12/2012 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (1nc1udes those spouse and dependent children; see pp. 34-60 offilinc ins1mc1ions.J NONE (No reportable income, assets, transactions.) 
Descnpt1on Assets Income durmg Gross value end Transactions dunng reporting penod 
(including trust assets) reporting period reporting period 
 
(I) (2) (2) (I) (2) (J) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div, rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int) 
Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 
-American Funds -Amencan Balanced Dividend Funds Class 
 
19. 
-American Funds -American High Income Dividend Trust Class 
 
20. 
-American Funds -American Mutual Fund Dividend Buy 06/06/11 Class 
 
 
21. Buy 12/23/11 
22. -American Funds -Bond Fund America Dividend Inco1ne Gam Codes =$1 .000 less ll410001-$2.500 =$2.501 $5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(See Columns and 04) F=$50.00I -$100,000 =$100.00 -$1.000.000 HI=$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 
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$I ,000.000 =$1,000.001 -$5,000.000 =$5,000,001 -$25,000.000 =$25.000.00i -$50.000.000 =More than $50,000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estm1atcd 
 
 
Date Report 
Hickey, Susan 
05/12/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descnpuon Assets Income during Gross value end Transactions dunng reportmg penod 
(including trust assets) reporting penod reporting period 
 
(I) 
(1) (2) (I) (2) (3) (5) 
Place (X) after each asset 
Amount Type (e.g, Value Value Type(eg, Date Value Gam Identity 
Code 
exempt from pnor disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (1f private 
(Q-W) 	trnnsactwn) 
-Amencan Funds -American Balanced Dividend Funds Class 
36. -Amencan Funds -American Mutual Fund Dividend Class 
-Amencan Funds -Bond Fund America 
Dividend 
Class 
38. 	 
-American Funds -Capital Income Builder Fund Class 
 
39. 	 
-American Funds -Capital World Growth Inc Fund Class 
 
40. 	 
-American Funds -Growth Fund America Class 
 
41. 	 
-American Funds -Income Fund Amenca Fund Class 
 
42. 	 
-American Funds -Investment America Class 
 
 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
 
-Amencan Funds -New Economy Fund 
Dividend 
Class 
44. -American Funds -New Perspecllve Fund Dividend 
Class 
45. Brokerage Account 
 
-American Funds -Fundamental Investors Fund Class 
-American Funds -Growth Fund Amenca Class 
-American Funds -New World Fund Class Dividend 
D1v1dend 
Dividend 
49. Brokerage Account 
50. -Murphy Oii Corp Common Stock Dividend 
51. Roth IRA Account Income Gam Codes =$1.000 less (See Columns and D4) =$50.001 -$100,000 Value Codes =$15.000 less (Sec Columns and 03) =$250,00 -$500.000 =$25,000.001 -$50.000.000 Value Mcihod Codes =Apprmsal (Sec Column C2) =Book Value =$1,001 -$2.500 =$100.001 -$1,000,000 =$15,001 -$50,000 =$500,001 $1,000,000 =Cost (Real Eslate Only) =01her =$2,50! -$5,000 41.000,001 -$5.000.000 =$50,001 -$100.000 =$1.000.001 -$5,000,000 =More than $50.000,000 =Assessment =Eslimated 45.001 -$15,000 =More than $5,000.000 =$100.001 -$250 000 =$5 000,001 -$25,000,000 =Cash Market =$15,00 -$50.000 
 
 
Date Report 
05/12/2012 
Hickey, Susan 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 11tose spouse and dependent children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transact10ns dunng reporting penod 
(including trust assets) reporting period reporting period 
 
(I) (2) 
(I) (2) (I) 
(4) 
Place (X) after each asset Amount Type(e.g., Value Value Type(eg, Date Value Garn Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) ormt.) (J-P) Code3 redempt10n) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less B=$1,00l -$2.500 =$2,501  $5.000 =$5.001 -$15.000 =$15,001 -$50.000 
(See Columns and D4) f=$50.00I  $100,000 =$100,001 -$1.000.000 Iii =$1,000,001  $5.000.000 =More 1han $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -SIOO 000 =$100.001 -$250.000 
(See Columns and DJ) =$250.00 -$500.000 =$500.00 ,000.000 =$1.000.001 -$5,000,000 =$5 000 001 $25,000.000 =$25.000.001 -$50.000.000 =More 1han $50 000.000 Value Method Codes Q=Apprais =Cost (Real Esiate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =01hcr =Estimated 
 
 
Date Report 
Hickey, Susan 
05/12/2012 
VII. INVESTMENTS and TRUSTS -mcome, vatue, transactions (tnc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descnpt1on Assets Income during Gross value en