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Judicial Watch • William T Hart Financial Disclosure Report for 2009

William T Hart Financial Disclosure Report for 2009

William T Hart Financial Disclosure Report for 2009

Page 1: William T Hart Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:William T Hart, CAPITAL, illinois, william, Gross, 2009, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act
Rev. 1/2010 
FOR CALENDAR YEAR 2009 U.S.C. app. ,~, I01-tl Person Reporting (last name. first, middle initiat) Court Organization Date Report 
HART, WILLIAM 	NORTHERN DISTRICT ILLINOIS 04/27:20}0 Title (Article II1 judses indicate active senior slams; 5a. Report Type {check appropriate type) Reporling Period 
magistrate judges indicate full- part-time) Nomination, Dat~ 01/01/2009 
U.S. SENIORDISTRICTJUDGE Initial -t2._a~ Annual Final 12/31/2009 5b. Amended Report Chambers Office Address the bast~ the information contained tMsReport and an) 
modifications pertaining thercto~ is, opinion, compliance
with applicable laws and regulations.

219 DEARBORN STREET 
ROOM 2246 
CHICAGO, ILLINOIS 60604 

Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying thisform must fo!lowe, Complete all parts, checking the NONE box for each part where you have reportable information. Sign lastpage. POSITIONS. tn~po.i.g indi~.o~ on~v ~e, Vp. 9-. filing itt~tructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 	DIRECTOR NORTHERN DISTRICT ILLINOIS COURT tlISTORICAL 
ASSOCIATION, Illinois not-for-profit corporation 

Hart, William 
II. AGREEMENTS. (Reporting individual onl.r; see pp, 14-16 filing Instructions.: 
NONE (No reportable agreements.) PARTIES AND TERMS ....  HART, WILLIAM  
IlI. NON-INVESTMENT INCOME. (geportlng indlvldual and .... see pp. 17-24 fillng instructlons.) Filcrs Non-lnvestment Income NO~ reportable non-investment income.) DA~ SOURCE AND TYP~ (yours, not spouses) Spou $es Non-Investment Income -If you were married during anj,portian the reporting year, cvmplet Ihi~ section. (Dollar araount 0Ol required gxcepl.for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -,r~por,o,lo., lod~i.g#ooa, e.t~,al .... (Includes those spouse and dependent children," see pp. 2J-27 ~[~filing instructions.) NONE (No reportable reimbursements.)  DATES  PURPOSE  ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dcpendent ildr~nC see pp. 28. fili,,g instruction.~.)  NONE (No reportable gifts.)  DESCRIPTION  
VI. LIABILITIES. a,~t,d~ ,nos, o,~,p ..... dependen! h]ldren: .~ee pp. 32-33 J~llng itlstrUcfiOn$.)  
NONE (No reportable liabilities.)  DESCRIPTION  VALUE CODE .... .... Reporting Date Rel~t~rt

VII. INVESTMENTS and TRUSTS .... ~alu. .... ctions (Includes those ...... dependem children; seepp. 34-60 filing ...... lions.) "--] NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value cad Transactions during reporting pe.-iod 
(including Irust assets) reporting period reporting period (~) (l) (Z) (Jl (2) (3) (~-) 
Place "(X)~ after each asset 	AmountI Type (e.g., Value Value Type (.g., Date Value Gain ldenti~y Code1
exempt from prior disclosure div., rent, Code Method bay. sell, ]mm/dd~vv  Code Code bayer/sellcr (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 	
IRA MORGAN STANLEY ("MS"): None 
UBS FINANCIAL SERV., INC. 	
---Ford Motor Credit Co. (Ser. Note) Redeemed 12,2.1/09 	
--General Motors B Redeemed 06/15/09 	
--DRU, INC. Buy 06/I 1/09 	
--Caterpillar FNL SVC Buy 104/08/09 	
--..Capital One Bank Glen Allen, Redeemed 105/19/09 

See Note 	
---HSBC Fin. Corp. Buy 07/21/09 	
---BBT Cap. Buy 07!22/09 ---GE Money Bank Ui 
Redeemed 1/06/09 lO. --MT Capital Trust 

11. 	
---PNC Capital Trust 

12. 	
--Credil Suissc 

13. 	
--J.P. Morgan Chase 

14. 	
---American Express Credit 

15. 	
--Capital Jumbo 

See Note 
16. 	---Flagstone [lank Redeemed 11/02/09 
17. 	MORGAN STANLEY ACCOUNT: UBS 
FINANCIAL SERV., INC. 

VII. I~ESTMENTS and TRUSTS ........ t,,. ..... ctionx (InclM~ ~o~e spo ..... ~pe~ent childrcn; see pp. 34-60 offing inxtru~ions.) NONE (No reportable income, assets, transactions.) ~B. 
Description o~Asscts Inco~ during Gross v~uc Tm~actio~ d~ing r~ing ~riod 
(including ~st asse~s) repoging r~o~ing period (3) (4) (5) Pl~e "(X)" afl~ each ~set :~ount T)~e (e.g., Vatuc V~uc T~e (e.g., (2) V~ue Gain ld~tily0f Dine 
exemptfrompnordi~lo~e Code div.,r~k C~e2 Me~od buy,~ll, Code2 Code buyer/seller
~d~yy~(A-H) orim.) r~emption) (3-P) (A-H) (ifviva:e
(JP) 
18. --Bdtish Pe~leum Dividend !9. -Duke Energy Dividend 
20. 
---Chl Bd. Ed. Bonds Interest Buy 06/03109 

21. 
---BrlstoIMeyers Squibb Dividend 

22. 
--General Electric Divid=d 

23. 
--Sunrise Intezst See Note 
24, ---Hudson Purp Interest 
25. 
--Luzeme, Interest 

26. 
--Texas Cap. Bk. Buy 03/13/09 
27. --Texas Cap. Bk. Interest Redeemed 04/20/09 
28. 
--Kansas CLGS 	Interest

29. 
---DB Capital 
SeeNote 
30. 
---Credit Suisse Dividend 
31. 
---Citigroup Dividend Sold 04!16/09 32.... Deutsche Cap II1 Dividend 	See Nole 
33. ---UBS Bank USA Interest 01/07109 

34, S:rOFAN AG~,~I ACCr: Value M~hod C~cs =April ~ost (R~I Eslate Only) =Am~t M~k~ (Sce Colu~ ~B~k Value ~h~ IIART, WILLIAM 
VII. INVESTMENTS and TRUSTS ....... t,~, ..... tlons (Includes those ...... dependent children; Seel,p. 34-60 filing instructions.) NONE tWO reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  T~nsactions during reposing peri~  
(includ~g  r~ning period reposing pe~od  
(1)  (2)  (2) (2) ((3) (4)  (5)  
Pbce "(X)" a~er each asset exempt fmmpdor dimlo~m  (Amount~ Code  Type(e.g., .... hi,  V~tue C~e2  V~lue Meth~ T~(e.g., buy, sell, Da,e, Value~i O~n [m~d~~ Code2 Code  l~nuty0~ buyer/miler  
)(A-H)[  orim.)  (J-P)  ~e3 (Q-W)  red:mpfion) (/P) i(A~  (ifpfiv~tc tr~sacli0n)  
35. ---ILL R~I Rev Bond  Interest 
36,  ---Wal~een  Dividend  
37.  ---Romeoville,  lnt~est  
38.  --Wash. St. Higher Ed. Fac Bond  lnterest  
39.  --IM-IT Bond Fund (Van Kampen)  Interest  
40.  --Ill. St. Re,.  Interest  
41.  ---Rancho Mirage  Interest  
42.  --Harris Bank(checking)  Interest  
43.  ---Federated Prime  Dividend  IDeposits 2009  See Note 44.  --Mass. Mut, Life Ins. (Paid Up)  None  
45.  ---The Clare Residency Deposit Account  None Vat~ Co~s -A~i~/ ~o~ (R~I ~tate Only) =A~sm~t M~kct (See CIu~ C2I -B~k Va]~ ~cr =E~/cd 
VIII. ADDITIONAL INFORMATION EXPLANATIONS.  
NOTE Capital Jumbo line duplicates the investment reported line Capital One Bank Glen Allen, CD.  
NOTE Only partial redemption 2008.  
NOTE Capital line duplicates the investment reported line Deutsche Cap I11.  
NOTE Cash sweeps during 2009. HART, WILLIAM  
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. 
NOTE: ANY INDIVIDUAL WHO K~OW[NGLY AND WILFULLY FALSI AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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