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Judicial Watch • Thad Heartfield – 2009

Thad Heartfield – 2009

Thad Heartfield – 2009

Page 1: Thad Heartfield – 2009

Category:Federal Judges

Number of Pages:18

Date Created:October 19, 2010

Date Uploaded to the Library:October 29, 2013

Tags:HEARTFIELD, Thad Heartfield, texas, Gross, 2009, EPA, transactions, TRUSTS, IRS, ICE, CIA, Federal Judge, income, Judge


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Gorernmcnt Act 
Rev. J/20JO 
FOR CALENDAR YEAR 2009 US.C. app. JOI-I 11) Pen Reporting (List 11arnc, first. middle m1t11I) llEAKl FIELD, THAD Court Oqanizatifln U.S.D.C. (TEXAS EASTERN) Darr Rrport 05!13/2010 Title (ArtH.le judges indicate udivc ::.cnior :,t.:ltu: magi.:i.ratc judges ir.Jil.atc full rartlime) DISTRICT COURT JUDGE (SENIOR) 5a. Report Type {check appn.lpnatc type) NuminI) r-$100,f)()f. Sl,OOo,ooo Ill ll.l/).001 -S5,00ll.IJ.rt.) 
VII. Investments and Trusts 
Numbers and have changed their name from Annuity Ins. Co. (AIG) Western National Life Ins. Co. and still annuity. the 2009 report, the listing FF! ln>lltutional Tax-Exempt Fund (page linc 50) \as not owned 2008 and, therefore, not listed the 200S report because money market vehicle which invested redeemed meet the cash flow needs the investment account. docs not increase decrease its share value 1.00 $1.00); but, does earn dividends. Tech University bond (page line 59) was listed the 2008 repc1rl, bul the maturity date 02115112 that report wa., wrong; should have been !isled 08/ 5/5 and has been corrected the 2009 report. 
The listings Citicorp Tnist Bank and Citibank N.A.S.O. Rnk Deposit Program (2008 report, page lincs respectively) were not included the 2009 report because they are money market vehicles which are invested redeemed meet the cash tlow needs the investment account. They did not increase decrease their share values ($1.00 $1.00); but, they did earn individends. 
 
 
 
 
 
Date Report 
Name Ptrson Report 
HEARTFIELD, THAD 
05t 13120 
rx. CERTIFICATION. certify that all information ginn above (including Information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belier, and that any information not reported was withheld because 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 11rovisions U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signalt 
NOTE: ANY INDIVIDUAL WllO KNOWINGLY AND WILFULLY I.Sir rn:. t/IL:> IL-I tll;> 1U.lUK !ll/ AND CRl/llNAL SANCTIONS U.S.C. app.  104) 
 
flLING INSTRUCTIONS 
Mail signt:d original and additional copies to: 
Committct: Financial Disclosure Administrative Office oftbc United States Courts Suite 2-301 One Columbus Circle, N.E. 
Washington, D.C. 20544 
 
Repart Required tht Ethics Government Act /978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-1I1) Penon Reporting (last name. firsl, middle initial) HEARTFIELD, THAD Court Organization U.S.D.C. (TEXAS EASTERN) Sa. Report Type (check appropriale type) Nomination, Date Initial [Z] Annual Final Dat Report 05i5/2010 Reporting reriod 01/01/2009 12131/2009 Title ruck 111 judges indicate acne senior slat us; m:Jgi:-.trnlc judges inn Oflict Addrru 300 WILLOW STREET, RM. 212 BEAllMO:-.IT, TEXAS 77701 the buis the information contained this Rport and any modifications putaining thereto, is, opinion, compliance Uh applic2ble laws and regulationJ. RcYiewing Officer Date 
 
Jjl,f PORT ANT NOTES: The instructions acwmpunying this form mus/ followed. Complete all parts, chttking the NONE box for euch par/ where JOU haI. reportable information. Sign last page. POSITIONS. (Reprmingindividua/unl);s