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Judicial Watch • Thad Heartfield – 2010

Thad Heartfield – 2010

Thad Heartfield – 2010

Page 1: Thad Heartfield – 2010

Category:Federal Judges

Number of Pages:18

Date Created:October 17, 2011

Date Uploaded to the Library:October 29, 2013

Tags:HEARTFIELD, Thad Heartfield, 2010, EPA, transactions, TRUSTS, IRS, ICE, CIA, Federal Judge, income, Judge


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Rev. /12011 Go1ernment Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-II/) Person Reporting (last name, first, middle initial) HEARTFIELD, THAD Court Organization U.S.D.C. (TEXAS EASTERN) Date Report 05/10/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT COURT JUDGE (SENIOR) Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 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 uith applicable laws and regulations. Revieuing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must fol/owetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; supp. 9-13 filing instrudions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Heartfield, Thad 
 
 
 
III. NON-INVESTMENT INCOME. (Reportingindilidua/andspouse;see pp. 17-Uofjilinginstructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/Jou weu married during any portion the reporting year, complete thissection. 
(Dollar amount not required except for honoraria.) 
[2] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entmainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes tlwsoo spouse and dependent clrildren; see pp. 28-31 offiling instrudions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes tlrose spouse and dependent clrildren; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, atue, transactions (1nc1udes those spouse and dependent children; see PP J-1-60 filing insmwions.J NONE (No reportable income, assets, transactions.) 11. 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period 
 
(I) (2) 
(2) 
(I) (2) 
(4) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codc:!o: ,000 Jess =$1.00 -$2,500 =$2,50 -$5,000 =SS,001 -SJ5,000 =Sl5.001 -$50,000 
(Sec Columns andD-t) =SS0.001 -SI00.000 =SI00.001 -SJ,000,000 =Sl.000,001 -$5,000.000 =More than $5,000,000 Value Codes =Sl5,000or Jess =SI 5.00 -$50.000 =$50.001 -$100.000 =SI00,001 -$250,000 
(Sec Columns and 03) =S250.00I -$500.000 =$500.001 -Sl,000.000 =Sl.000.001-$5,000.000 =$5,000,001 -$25,000,000 =525.000.001 -$50.000.000 =More than $50,000,000 Value Method Codos =Apprais NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period Income Gain Codes: 1,000 less 1.00 -$2.500 =$2.50  $5,000 =$5.001 -$15.000 15,00 -$50.000 
(See Columns and D-1) =$50,001 -SI00,000 =SI00.001  Sl,000,000 =Sl.000.001 -$5.000.000 =More than $5.000.000 Value Codes =Sl5,000orlcss =$15,001  $50,000 =$50.001. $100.000 =s100.001 -sz;o.ooo 
(Sec Columns and DJ) =$250.001 -$500,000 =$500,00 1,000.000 =Sl.000.001 -$5.000,000 =$5,000.001 -$25.000.000 =$25,000,001  $50.000.000 =More than $50,000.000 Value Method Codos =Appraisal =Cost (Real Estate Only) =Asscsmcnt :=o(ah Market 
(Sec Column C2) =Book Value =Other W=b1ima1Cd 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofreport.) 
 
 
Name Penon Reporting 
Date Report 
05/10/2011 
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 prolisions 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 prolisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signature: THAD HEARTFIELD 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, N.E. Washington, D.C. 20544 
 
AO/O Rev. 11201 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) HEARTFIELD, THAD Title (Article Ill judges indicate acthe senior status; magistrate judges indicate full-or pan-time) DISTRICT COURT JUDGE (SENIOR) Court Organization U.S.D.C. (TEXAS EASTERN) Sa. Report Tn1e (check appropriate type) Nomination, Date Initial [{] Annual Sb. [{] Amended Repon Final Date Report 08/11/2011 Reporting Period 01/01/2010 12/31/2010 Chambers Oflce Address 300 WILLOW STREET, RM. 212 BEAUMONT, TEXAS 77701 the hasis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie\ing Oflcer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT NS. (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.) 
 
PARTIES AND TERMS 
Heartfield, Thad 
 
 
 
 
Date Report 
Name Person Reporting 
08/11/2011 
HEARTFIELD, THAD 
Ill. NON-INVESTMENT COME. (Reponing individual and spouse; supp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this sectiolL 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes 1/10u spouu and deptndenl children; set pp. 18-31 filing 
instructions.) 
[{J NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{J 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
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 Income Gain Codes: =SI ,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5.001 -$15,000 15,00 -$50,000 
(See Columns and D-l) =S50.001 100,000 =SI00.001 -Sl,000,000 1.000.00 -S5.000.000 =More than $5.000.000 Value Codes J=Sl5,000orlcss =Sl5,00I -$50.000 =$50.001-SIOO.OOO =SI00.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500,000 =SS00.001 l,000,000 =Sl.000.001 -$5.000,000 =S5.000.00I -$25,000.000 =$25,000,00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Etn1c Only) =A.)scssmcnt =Cah Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes those spouse and dependent children; see PP J-1-60 filing 
in5/ruc1ions.J 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) (I) (2) (3) (4) (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, mrn!ddiyy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private Income Gain Codes: 1,000 less =Sl.001 -S2.500 =$2,50 -$5,000 =$5,00 15.000 15,00 -$50,000 
(See Columns and [).I) =S50,00 -SI 00,000 =SI00.001 -Sl.000.000 1,000.00 -$5.000.000 =More than $5,000.000 Value Codes =$15,000 less =$15.001 -$50.000 =S50,00I -SI00,000 =SI00,00 -$250,000 
(Sec Columns and DJ) =$250.001 -$500.000 =S500.00 1.000.000 1,000.00 -$5,000,000 =S5,000,00I -$25,000,000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real E1a1c Only) =As::.cs:-mcnt =Cash Market 
(Sec Column =Book Value =Other =Etimatcd 
 
 
 
 
 
Date Report 
Name Penon Reporting 
08/11/2011 
HEARTFIELD, THAD 
 
VII. INVESTMENTS and TRUSTS -income, atue, transactions (Includes those spouse and dependent children; pp. 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period (2) (I) (2) (I) (2) 
(5) 
Gain Identity 
Place (X) after each assel 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) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction) 
(Q-W) Income Gain Codes: 1,000 less 1.00 -S2,500 =S2.50 -S5.000 =S5.00I -S15,000 15,00 -S50,000 
(See Columns and[).l) =$50.001 -SI00.000 =SI00,001 -Sl.000.000 1,000.00 -S5. 000,000 =More than $5,000,000 Value Coe.Jes 15.000 less 15.00 -$50,000 =S50,00I -SI00. 000 =Sl00.001 -S250.000 
(Sec Columns and 03) =S250.00I -$500.000 =S500.00t -Sl,000, 000 =Sl.000,001 -SS.000,000 =SS,000.001 -S25,000.000 =$25.000.001 -$50.000.000 =More 1han SS0.000,000 Value Method Codes =Apprai-;al =Cost (Real E>tatc Only) =Assessment =Cash Market 
(Sec Column C.2) =Bc)(..k Value =0lher Estimated 
 
 
 
 
 
Date Report 
Name Person Reporting 
08/11/2011 
HEARTFIELD, THAD 
Vil. INVESTMENTS and TRUSTS income, 1a1ue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 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) 
(4) 
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.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. Harlandale ISO 4.75 due 8/15/36 Interest 
53. Houston Area Water 5.5 due 3/1/12 Interest 
54. Water Developmt Board 5.0 due 7/15/21 Interest 
55. Spring !SD 4.4 due 8/15/11 Interest 
56. San Antonio Electric Gas 5.25 due 2/1/14 Interest 
57. San Antonio Water Rev. 5.0 due 5/15/13 Interest 
58. Tech Univ. Revs. 5.0 due 8/15/25 Interest 
59. San Antonio Electric Gas 5.25 due 2/1/11 Interest Income Gain Codes: =Sl,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =SI 5,00 -$50.000 
(See Columns and) =S50,00I -SI00,000 =SI 00.00 1.000.000 1,000,00  S5,000.000 =More than $5,000.000 aluc Codes =SI 5,000 less 15.00  $50.000 =$50,001 -SI00.000 =SI00,001 -$250.000 
(Sec Columns and DJ) =$250.001 -S500.000 =$500,00 1.000.000 =Sl,000.001. $5,000,000 =S5,000,00I -$25.000,000 =$25,000,001 -$50.000,000 =More 1han $50,000.000 aluc Method Codc-s =Apprais.I =Cost (Real Estate Only) =A.!lscssmcnt =Cash Market 
(Sec Column C2) =Hook Value =01hcr =Es1ima1cd 
 
 
 
 
 
Name Person Reponing 
Date Report 
HEARTFIELD, THAD 
08111/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofrepor1.) Andarko Petroleum Corp. (#6 from 2009) had changed #6, and General American Universal Life (#7 from 2009) had distribution 2010. 
 
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 hne been reported are compliance with the provisions ofS U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: THAD HEARTFIELD 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, N.E. Washington, D.C. 20544