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Judicial Watch • Thad Heartfield Financial Disclosure Report for 2003

Thad Heartfield Financial Disclosure Report for 2003

Thad Heartfield Financial Disclosure Report for 2003

Page 1: Thad Heartfield Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:20

Date Created:February 2, 2005

Date Uploaded to the Library:November 21, 2013

Tags:HEARTFIELD, Thad Heartfield, American, Growth, Gross, 2003, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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bull; '!,_ 
Rev.._tr.!004 Calendar ear 2003 Person Reporting (Last name, Finrt nan:ie. Middle initial) Court Organization Date Report  
HEARTIP'IElD, 'lHAD  U.S.D.C. (TEXAS EASTERN)  1/30/2004 Title (Article ill Judges indic:ate 1ictiveorsenior status; RcportType (check appropriate type) Reportir1g Period  
magistrate jll1dges indicate full-or pim-t:itne) DISTRICT COURTJUDGE (ACTIVE} Nominati1111, Inilial  Date @Annual Final  1/112003 12/31/2003 Chambers Office Address POST OFIFICE BOX 949 the basis ofthe infurmation contained _in this Report and any modifications pertaining thereto. is, 0pmion, compliance with applicable laws and 1-egulations.  
BEAUMONr,TEXAS m04  
Date.  _____  

J[MI'ORTANT NOTES: Tiie i:nslnlctions accompanying this form must followed. Complete all parts, checking the NONE box for each part 1whc:re you have'no reportal,le information. Sign last page. POSflrIONS. (Rcportiing midividual onty; see pp. 9-1_3 filing instructions) 
 NONE -(No reportable positiions.) 
Il. AGREEMENTS. (Repcirting individual only; see pp. 14-16 filing instructions) 
 NO:NE -(No reportable agreements.) 
-;iJ f'l;" !I' ..-."" ......... ,:!
r 
..Page of:; Duthtru Bank, Checking  Interest  
Southtrust Bank, Checking  Interest  
Hebbronville State Bank Stock, Hebbronville,  None
Anadi LTko Petroleum Corporation (X) Royalty 
General American Universal Life (X:) None 

10. 

11. 

12. StanleyAAA  oneyMarket  Dividend mStanleyIRA#l (MSllRA#l) IRA#1 Money Market  Dividend IRA Financing Corp. FICO Strips 2/3/08 None
13. A#1 U.S. Treasu1y Strips 5/15/09 None
14. 

MS: IRA Fannie Mae (FMNA) 6.15 12/10/07 Interest
15. 

16. Fed. Home Loan Mortgage (FHLMC) Interest 
5.1: :::PN 10/15/08 
17. 18. 7/0! Fed. Home LJan Bank 5.79 CPN Fannie Mae (FNMA) 6.40 CPN 5/14/09  Interest Interest Income!Gain Codes: $1,000 Jess ,001-$2,500 $2,50 J-$5 ,000 $5,001-$15,000 $15,00!-$50,000  
(See Columns andD4) $50,00J-$!00,000 00,001-$ !,0()0,000 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less  =SI 5,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columr and D3) $250,000-:150(1,000 $500,001-$1,000,000 $1,000,001-$5 ,000,000 $5.000,001-$25 ,000,0D{J $25,D00,001-$50,000,000  =SMore than $50,0D0,000 Value Method Codes Appraisal   Cost (Real Estte Only) Asscssmeitt CashiMarket  
(See Column C2)  =Book Value  =Other  =Estimated  

VIL  INVESTMENTS and TRUST  -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assell: (including trust assets) Income during rep ortiug period Gross value end reporting period  Transactions during reporting period  

{I) (2) (1) not exempt from disclosure 
(5)
(4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. mil iint.)  Value Code2 (J-P)  Value Method Codc3 (Q-W)  
19. IRA Fed. Home Loan Mortgage (FHLMC) 8/15/12  Interest  
20. IRA.#1 Info. Fllll1d -Name changed from T1chnology Fund  None  
21. IRA Alliance Premier Grth Fund  None  
22. IRA Opperbeimer Stnategii: Income Fund  Interest  
23. 24. IRA Merrill Lync:h Flllndamental Growth Fund IRA Federated Bond Fund  None Interest  
25. IRA Davis New York Venture Fund  Dividend  
26. IRA PIMCO Total Return Fund  Interest  
27. IRA Merrill Lync:h Global Value Fund  None  
28.  M:S IRA Bond Fund America  Interest  
29.  M:S IRA Europacific Growth Fimd  Dividend  

Type (e.g. buy, sell, 
merger, 
redemption) 
buy 
sell 
sell 
Date: 
Value Gain Idcmtity 
Month
Code2 Code buycr/seller 
Day (J-P) (A-H) (ifprivate  
traniiaction) 

3/4
ton 
10n 
30. IRA #.1 Growth Fund .Ar.nerica  Dividend  
31. IRA Investment Comp1any America  Dividend  
32. IRA Merrill Lynch Basic Value Fund  None  sell  10n  
33. Discover 5.20 CPN 2128/03  Interest  matured  2128  
34. Discover 5.45 CPN 3/1/04  Interest  
35. IBA American N1tional 5.60 CPN  Interest  
2128/05 
36. IBA First USA Bank 5.75 CPN 2/28/06  Interest Income/Gain Codes: $1,000 Jess Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,00(1  
(Sec Columns and 04) $50,001-$100,000  =$100,001-$1,000,000 .000,001-$5,000,000 =More tlian $5,000,000 Value Codes: $15.,000 less $15,001-$50,000 $5(),001-$!00,000 $100,001-$250,000  
(See Columns and 03) $2513,000-$500.000 $500,001-S!,OOO,OOO $1,000,001-$5,000.000 $5,000,001-$25 ,000,000 $25,.000,001-$50,000,000 $More than $50,000,000 VfJlue M::lhod Codes lppraisal Cost (Real Estate Only) Assessment Cash/Market  
(Se