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Judicial Watch • William T Hart Financial Disclosure Report for 2010

William T Hart Financial Disclosure Report for 2010

William T Hart Financial Disclosure Report for 2010

Page 1: William T Hart Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:William T Hart, william, 2010, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app..~.~ 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
HART, WILLIAM 	NORTHERN DISTRICT ILLINOIS 05/03/201 Title (Article III judges indicate active senior status; 5a. Report Type (check appropriate q.pe) Reporting Period 
magistrate jodges indicate full- part-time) 

Nomination, Date 	01/01i2010 
U.S. SENIOR DISTRICT JUDGE Initial Annual Final 
12/31/2010 
15b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations.

219 DEARBORN STREET 
ROOM 2246 
CHICAGO, ILLINOIS 60604 Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must fotlowea~ Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) NONE (No reportablepositions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
DIRECTOR 	NORTHERN DISTRICT ILLINOIS COURT HISTORICAL ASSOCIATION, Illinois not-for-profit corporation 

II. AGREEMENTS. mo, o.lng i.divia.al o.ty; see ~,p. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
Hart, William 
Name Person Reporting

Ill. NON-INVESTMENT INCOME. mepo.ing individual andspouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE Spouses Non-Investment Income -If.you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 

DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodglng, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[~] NONE (No reportable reimbursements.) 

SOURCE DATES LOCATION PURPOSE 

Date Report 
05/03/2011 
INCOME 
(yours, not spouses) 
ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 fifing instructions.)  
NONE (No reportable gi_fis.)  
SOURCE  DESCRIPTION  VALU~  
VI. LIABILITIES. tlndudes those spouse and dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

HART, WILLIAM 	05/03/2011
VII. INVESTMENTS and TRUSTS -income, ,alue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period Description Assets 
(1) (2) (1) (2) (1) (2) (3) (4) (s) 
Place "(X)" after each asset 	Amount Type (e.g., Value Value Type (e.g., Da~e Value Gain Identity Code Method buy, sell, mm/dd/yy Code Code buyer/seller
exempt from prior disclosure div., rent, Code (A-H) int.) {J-P) Code redemption) O-P) (if private 
(Q-W) 
transaction) IRA UBS FINANCIAL SERV., INC.: Distribution 
---BANK CHINA 	Buy 04/21/10 
---BANK CHICAGO 	Redeemed 10/21/10 
---DRU, INC. 
--Caterpillar FNL SVC 
---Dural Catano 	Buy 04115110 
---HSBC Fin. Corp. 
--BBT Cap. 
---MT Capital Trust I0. ---PNC Capital Trust 

II. --Credit Suisse 
12. 
---J.P. Morgan Chase 

13. 
---American Express Credit 

14. 
--American Intl Group 	See Note 

15. 
---UBS Bank Deposits 	11/05/10 See Note 

16. 
UBS FINANCIAL SERV., INC. 

17. 
---British Petroleum Dividend Income Gain Codes: =$1,000 less =$1.0~1 $2.500 =$2,501 $5,00~ =$5,001 $15,000 =$15.001 -$50,0~O (See Columns and D4) =$50,091 =SI0~.0~I $1.0~0,0~0 =$1,0~9,0~ $5.0~1,090 =More than $5,0~0,00~ Value Codes -$15,000 less -$15.001 $50.0~) =$50.001 $100,00~ =$10~,001 $250.000 
(See Columns and D3) =$250.04)1 $500.000 -$50~.001 SI,000,0~0 =$1,000,001 -P2 =$5,0D0.0~1 $25.000,000 =$25.b~0.0~1 -$50.00{).000 =More than $50.000,0~3~ Value Method Codes =Appraisal Co,t (Real Estale Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

HART, WILLIAM 	05/03/2011

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 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) (2) (2) (3) (4) (5) Place "(x)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Id~mity exempt from prior disclosure code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) O-P) Code redemption) (J-P) (A-~) (if private (Q-W) transaction) 
18. 
---Duke Energy Dividend 

19.
 ---Chi Bd. Ed. Bonds Interest 

20. 
---Bristol MeyersSquibb Dividend ---General Electric Dividend 

22. 
---Sunrise Interest Redeemed 10/01/10 

23. 
---Hudson Purp Interest 

24.
 ---Luzeme, COGO Interest 

25. 
---Kansas CLGS Interest 

26. 
---Credit Suisse Dividend 

27. 
---Deutsche Cap 111 Dividend 

28.
 ---UBS Bank USA Interest 

29. 
STOFAN AGAZZI ACCT: 

30. 	
---III. Rural Rev Bond Interest Redeemed 08/01/10 
(part) ---Walgreen Dividend 
32. 
---Romeoville, Interest 

33. 
---Wash. St. Higher Ed. Fac Bond Interest 

34. 
---IM-IT Bond Fund (Van Kampen) Interest Income Gain Codes: =$1.000 less =$1.001 $2.500 =$2,501 $5,000 =$5.001 $15,1)00 =$15,001 $50.000 (See Columns and I)4) =$50,001 $100,000 =$100,001 $1.00O,000 =$1,000.0~1 $5,000.000 =More than $5,000,000 -$100,(~11 $250,000 
(See Columns and D3) =$250.001 $500,000 -$500,00 $1,00O.000 1.000.001 $5,000.000 =$5,0~0,001 $25,0~O,0~)0 Value Codes $15,000 less =$15,001 $50.000 =$50.001 $100,000 =$25.000,001 $50.000.000 =More than $50.000,000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Scc Column C2) =Book Value Olher  W-Estimated  

Name Person Reporting 	Date Report
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructiom.) 
1~] NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (2) (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, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. --Ill. St. Rev. Interest 
36. --Rancho Mirage Interest 
37. 
--Harris Bank(checking) Interest 

38. 
RMA Money Mkt Dividend 2010 See Note 

39. 
--Mass. Mut. Life Ins. (Paid Up) 	None 

40. 
--The Clare Residency Deposit Account None Income Gain Codes: =$1,00O less =$1.001 $2,500 =$2,501 $5,000 =$5.001 $15,000 =$15,001 $50,000  
(See Columns and D4) =$50,001 $100,000 =$100.001 $1,000,000 =$1,000,C01 -$5,000,000 =More than $5,000,000 Value Codes 5,090 less =$15,1)01 50,1)00 =$50,001 100,000 100.001 $250,000  
(see Columns and D3) =$250.001 $500,00~ =$500.0~1 $1,000,000 =$l,000,00l $5,000,000 =$5,0~0,001 $25,000,000 =$25,000.001 $50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Colunm C2) =Book Value Other =Estimated  

Name Person Reporting

05/03/2011
HART, WILLIAM
VIII. ADDITIONAL INFORMATION EXPLANATIONS. flmticatepartofrtport.) NOTE This imvestment was properly reported the Report dated 04/23/08 for the year 2007. was inadvertently omitted from the report dated 05/05/2009 
for the year 2008 and also omitted from the Report dated 04/27/10 for the year 2009. The omissions did not affect the listed values the IRA Account. 
NOTE These funds were deposited for later investments. 
NOTE Cash sweeps during 2010 for investments. 

Name Person Reporting Date Report

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 ~vas withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts ~vhich have been reported are compliance with the provisions U.S.C. app.  501 et. seq, U.S.C.  7353, and Judicial Conference regulations. 

Signature: S/WILLIAM HART 
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