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Judicial Watch • Thad Heartfield – 2007

Thad Heartfield – 2007

Thad Heartfield – 2007

Page 1: Thad Heartfield – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 7, 2008

Date Uploaded to the Library:October 19, 2013

Tags:HEARTFIELD, Thad Heartfield, Wachovia, 2007, INVESTMENTS, TRUSTS, IRS, ICE, CIA, Federal Judge, income, Judge


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middot; 
AOIO Government Act 1978 
Rev. J/2008 
FOR CALENDAR YEAR 2007 U.S.C app. JOI-I 11) Person Reporting (last name, first, middle initial) HEARTFIELD, THAD Court Organization U.S.D.C. (TEXAS EASTERN) Date Report 05113/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT COURT JUDGE (ACTIVE) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2007 12/31/2007 
Sb. Amended Report Chambers Office Address 300 WILLOW STREET, RM. 212 BEAUMONT, TEXAS 77701 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: Tire instructions accompanying tlris form must followed. Complete all parts, checking the NONE box for eaclr part wire you /rave reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.) 
POSITION 
 
 
 
II. AGREEMENTS. (Reporting individual tmly; see pp. -l4-Hi filing instructions.} 
 
::;:: 
o---: 
;;i::.. 
NONE (No reportable agreements.) 	CfJ .:r: cl> 
::a::;= n-1 
PARTIES AND TERMS rris..? 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this secti01c 
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-17 filing instructions.) 
 
 
----------------------------------- 
Date Report 
Name Person Reporting 
HEARTFIELD, THAD 
05/13/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing Instructions.) 
[Z] NONE (No reportable liabilities.) 
 
DESCRIPTION VALUE CODE 
 
 
Name Person Reporting 
Date Report 
HEARTFIELD, THAD 
05/13/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 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) (4) 
(5) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Idiv., rent, Code Method buy, sell, Month -Code Code buyer/seller Code 
(A-H) int.) (J-P) Code redemption) 1_:_rJ_(A-H) (if private 
(Q-W) ______________________ transaction) Annuity Ins. Co. (AIG) Interest 
Annuity Ins. Co. (AIG) Interest 
Wachovia Bank, Checking Interest 
Anadarko Petroleum Corp. 
General American Universal Life Distribution 
UBSRMA Dividend 
UBS IRA#l Money Market Interest 
 
10. 
FICO strips 2/3/08 None 
 
11. Treas. strips 5115109 None 
 
12. 
Fannie Mae (FNMA) 6.15 12/10/07 Interest 
 
13. 
Fed. Heme Loan Mortgage(FHLMC) 5.125 
 
 
Inter-est 
10/15/08 
14. Fed. Home Loan Bank 5.79 4/27/09 Interest 
15. FNMA Call Step-up Nts 4.0 9/21112 Interest Wachovia Bank, Checking Interest Wachovia Bank, Checking Interest 
Royalty Pt. Sell 611 
Redemption 
12/10 
16. FHLMC Callable 4.625 5/28/13 Interest 
17. FHLMC Mtn Callable 5.0 1130114 Interest 
r-------- Income Gain Codes: =$1,000 less 
(See Columns and 04) =$50,001  $100,000 =$100,001. $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 ValueCodes =$15,000 less =$15,001  $50,000 =$50,001 -$100,000 =$100,001  $250,000 
(See Columns and 03) 4250,001 -$500,000 =$500,001  $1,0WOOO =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000P3=$25,000,001 -$50,000,000 =More than $50,000,000 
3.Value Method Codes --------- ---Csh __j 
(See Column C2) 
Name Person Reporting 
Date Report 
HEARTFIELD, THAD 
05/13/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) Description Assets --1- Gross val end Transactions ::,porting 
(includingtrust assets) reporting period reporting period ___ (4) ---ill after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) div., rent, Code Method buy, sell, Month Code Code buyer/seller ,1. int.) Code redemption) Day (J-P) (A-H) (if private 
(J-P) transaction) =$1,00 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,00 $50,000G =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 
(See Columns and 04) F=$50,001 Value Codes J=$15,000 orless =$15,001 -$50,000 L=$50,00 -$100,000 =$100,001 -$250,000 
{Sec Columns and 03;  =$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,00 -$5,000.000 =$5,000,001 -$25.000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost {Real Estate Only) =Assessment ash Market {See Column C2) U=Book Value =Estimated 
V::=Other 
L___ ------------------- 
-$100,000 
Date Report Name Person Reporting 
 
05/13/2008HEARTFIELD, THAD 
-- ---- 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
 
----------- 
----------------------------- 
Name Person Reporting 
Date Report 
HEARTFIELD, THAD 
05/13/2008 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
VII INVESTMENTS AND TRUSTS 
NO. 3-5 Wachovia Bank was previously known Southtrust Bank last years report. 
NO. General American listed qualified settlement fund and GAMHC receivership distribution (divident, distribution and one time class settlement). 
-------------------------------------- 
 
 
Name Person Reporting 
Date Report 
05/13/2008 
HEARTFIELD, THAD 
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. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104)