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Judicial Watch • Susan O. Hickey – 2012

Susan O. Hickey – 2012

Susan O. Hickey – 2012

Page 1: Susan O. Hickey – 2012

Category:Federal Judges

Number of Pages:9

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Susan O Hickey, Hickey, Brokerage, SUSAN, america, funds, account, American, 2012, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 Person Reporting (last name, first, middle initial) Hickey, Susan Court Organization District Court Western District Arkansas Dote Report 08/13/2013 Title (Article 111 judges indicate active senior status; magistrate judges indicate full-or part-time) Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address South Jackson venue Room 219 Dorado, 71730 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTI NS. (Reporting indiidual only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

08/13/2013
Hickey, Susan 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Joseph Hickey, P.A. 
2.2012 BancorpSouth Advisory Board Fees 
3.2012 PMJ LLC oil production 
IV. REIMBURSEMENTS transportation, lodging,/ood, entertainment.
(Includes those spouse and dependenl children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Hickey, Susan 
08/13/2013 GIFTS. (Includes those ;pouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Simmons First National Bank Dorado, Arkansas 
BancorpSouth Bank Line credit 

08/13/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes those ofspouse and dependent d1ildren; see pp. 14-60 offitinc 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) (4) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction) 
(Q-W) 5-4 The Beach LLC  None Six Siblings LLC  None PMJ LLC  Distribution Joseph Hickey, P.A.  Distribution -rental Dorado; Arkansas  Rent Equitable Life Insurance Company Policy (whole life)  Dividend Genworth Life Insurance Company Policy  None BancorpSouth Checking  Interest Brokerage Account (H)  
IO. BancorpSouth Inc. Common Stock  Dividend  
11. McDonalds Corp. Common Stock  Dividend  
12. Profit Sharing Account (H)  
13. American Funds -AMCAP Fund Class  Dividend  
14. American Funds -American Balanced Funds Class  Dividend  
15. American Funds -American High Income Trust Class  Dividend  
16. American Funds -American Mutual Funds Class  Dividend  
17. Ameican Funds -Bond Fund America Class  Dividend Income Gain Codes: ,000 less =$1,00I -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,00I -$50,000  
(Sec Columns ond 04) =$50.00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00I -$I 00,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000 =$500,00I -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00I -$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  
(Sec Column C2) ""Book Value =Other =Estimated  

08/J 3/2013 

VII. INVESTMENTS and TRUSTS -income, vatue, rransations r1nc1ut1es 11tose spouse ant1 t1epent1en1 11ilt1ren; see PP 34-60 offiting ins1r11c1ions.J 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) (I) (2) (3) (4) (5) 
Gain Identity 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
18. American Funds -Capital Income Builder Fund Class  Dividend  
I9. American Funds -Capital World Growth Income Fund Class  Dividend  
20. American Funds -Europacific Growth Fund Class  Dividend  
21. American Funds -Growth Fund America Class  Dividend  
22. American Funds -Income Fund America Fund Class  Dividend  
23. American Funds -Investment Company America Fund Class  Dividend  
24. American Funds -New Economy Fund Class  Dividend  
25. American Funds -New Perspective Fund Class  Dividend  
26. American Funds -New World Fund Class  Dividend  
27. Equitable Life Insurance Company Policy (whole life)  Dividend  
28. Money Purchase Plan Account (H)  
29. American Funds -AMCAP Fund Class  Dividend  
30. American Funds -American Balanced Funds Class  Dividend  
31. American Funds -American Mutual Fund Class  Dividend  
32. American Funds -Bond Fund America Class  Dividend  
33. American Funds -Capital Income Builder Fund Class  Dividend  
34. American Funds -Capital World Growth Income Fund Class  Dividend Income Gain Codes: =$1,000 less =$1,00I -$2,500 =$2,50 -$5,000  0=$5.001-$15,000 =$15,00 -$50,000  
(Sec Columns and 04)  F=$50,00I -$I 00,000  G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000 =$50,00I -$I 00,000  M=$I 00,00 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000  0=$500,00I -$1,000,000 ,000,00 -$5,000,000 =$5,000,00I -$25,000,000 =$25.000,001 -$50.000.000 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only)  S=Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

08/13/2013
Hickey, Susan 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nd11des 1110seofspo11se and dependent children; see pp. 34-60 offitinc ins1rm1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reponing period reponing period  

(2) (I) (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, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) 
(A-H) (if private 
Code redemption) (J-P) 
transaction)
(Q-W) 
35. American Funds -Growth Fund America Class  Dividend  
36. American Funds -Income Fund America Fund Class  Dividend  
37. American Funds -Investment Comany America Fund Class  Dividend  
38. American Funds -New Economy Fund Class  Dividend  
39. American Funds -New Perspective Fund Class  Dividend  
40. Brokerage Account (H)  
41. American Funds -Fundamental Investors Fund Class  Dividend  
42. American Funds -Growth Fund America Class  Dividend  
43. American Funds -New World Fund Class  Dividend  
44. Brokerage Account (H)  
45. Murphy Oil Corp. Common Stock  Dividend  
46. Roth IRA Account# (H)  
47. American Funds -Europacific Growth Fund Class  Dividend  
48. American Funds -Growth Fund America Class  Dividend  
49. American Funds -New Perspective Fund Class  Dividend  
50. American Funds -New World Fund Class  Dividend  
51. Brokerage Account (IRA Beneficiary) (H) Income Gain Codes: ,000 less t.00  $2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001  $t,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 00,00 -$250,000  

(Sec Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5.000,000 =$5,000,001 -$25,000,000 =$25.000,00  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Est.ie Only) "'Assessment =Cash Markel (Sec Column C2) =Book Value Other =Eslimatcd 

Dote Report 
Hickey, Susan 
08/13/2013 
VII. VESTMENTS and TRUSTS --income, vatue, 1ransac1ions r1nc1udes 11tose spouse and depent1e111 c1tilt1ren; see pp. 34-60 ,if filing instrmtions.J 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) (I) (2) (4) (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.) Code redemption) (J-P) (A-H) (if private 
(Q-W) 
transaction) 
52. Murphy Oil Corp. Common Stock  Dividend  
53. BancorpSouth Savings Account#  Interest  
54. Income Gain Codes:  A=$1.000 less  B=$1,00l -$2,500  c=$2,501 -$5,000  D=$5.00 -$15,000  E=$15,00 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  l=$50,00 -$I 00,000 =$I 00,00 -$250,000  
(Sec Columns and DJ) =$250,00t -$500,000 =$500,00 -$1,000,000 =$1,00,001 -$5.000,000 =$5,000,001 -$25.000,000 =$25.000,001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment ""Ca:;h Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Hickey, Susan 
08/J 3/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicate partofreport.) 
Part VI: Liabilities. Line The value code listed the pro rata portion 

several liability. 
Part VII: Investments and Trusts. Line Brokerage Account listed line was referred Brokerage Account line the 2011 Annual Report. 

Part VII: Investments and Trusts. Line 40. Brokerage Account listed line was referred Brokerage Account line the 2011 Annual 
Report. 
Part VII: Investments and Trusts. Line 44. Brokerage Account listed line was referred Brokeage Account line the 2011 Annual Report. 

who owns those assets 
Part VII: Investments and Trusts. The assets listed lines -70 the 2011 Annual Rerpot are longer reportable longer dependent. 

08/13/2013
Hickey, Susan 
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: Susan Hickey 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, .E. Washington, D.C. 20544