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Judicial Watch • Heyburn II John G – 2005

Heyburn II John G – 2005

Heyburn II John G – 2005

Page 1: Heyburn II John G – 2005

Category:Federal Judges

Number of Pages:12

Date Created:December 4, 2006

Date Uploaded to the Library:January 19, 2015

Tags:HEYBURN, Company, 2005, assets, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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WESTERN DISTRICT KENTUCKY 
CHAMBERS UNITED STATES COURTHOUSE 
JOHN HEYBURN LOUISVILLE, 40202 CHIEF JUDGE (502) 625-3620 FAX: (502) 625-3639 
March 2006 
Committee Financial Disclosure 
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Administrative Office the United States Courts 
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Suite 2-301 r- ...,.., ::: 
One Columbus Circle, N.E. :.o ,;::. 
Washington, D.C. 20544 
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Gentlemen: -,-1 
1:1 
The following further explanation. was the original incorporator, manager and sole shareholder R.H. Burnhey Investments LLC (the Company). 2002 she gifted shares the Company but had right control the underlying assets. did receive income from the Company. Inadvertently that income was not reported 2002 2003. April 2004, became manager and gained some right control the assets. Inadvertently this information was not contained the 2004 report. this report have listed all the assets the Company now appropriate. Currently, the Company dissolving and distributing its assets. will report that transaction next year. trust this explanation satisfactory. 
 
 
 
Enclosure 
 
A0-10 
Rev. 1/2004 Government Act 1978 FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) HEYBURN II, JOHN Court Organization U.S.D.C.KENTUCKY WESTERN Date Report 31912006 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge (Active) Report Type (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 11112005 12/3112005 Chambers Oflice Address 239 U.S. Courthouse Louisville, 40202 ;;. the oasis and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Charitable Foundation Manager R.H. Burnhey Investments LLC 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) i.::J 3 c: ::r.: r-1:; ......., =:3: ;,,,,.. :.t> C2.::: !Tl NONE -(No reportable agreements.) 1 CX) 
PARTIES AND TERMS 
 
EINANCIAL DISCLOSURE REPORT Name Person Reporting Date Report 
HEYBURN II, JOHN 31912006 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income 
 NONE -(No reportable non-investment income.) 
 
 
SOURCE AND TYPE Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
iYJ NONE (No such reportable reimbursements.) 
SOURCE DESCRIPTION 
HEYBURN II, JOHN GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) GZ NONE (No such reportable gifts.) 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
CREDlTOR DESCRIPTION Capital One Visa Credit Card 
 
VALUE CODE 
 
 
Date Report 
Name Person Reporting 
HEYBURN II, JOHN 
31912006 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Dcscnption Assets 
reporting period 
(including trust assets) 
(1) (2) 
Place (X) after each asset exempt 
Amount Type (e.g. 
from prior disclosl!re 
Code div. rent. (A-H) int.) 
Gross value end Transactions during reporting period 
reporting period 
not exempt from disclosure 
(I) (2) (1) 
(2) (3) (4) 
Value Value Type (e.g. Date: Value Gain Identity Code Method buy, sell, Month-Code Code buyer/seller merger, 
(J-P) Code3 Day (J-P) (A-H) (if private redemption) 
tt:ansac:tiOllL 
.:::JNONE (No reportable income, assets, transactions) $1,000 less =Sl,001-$2500 ...s2;501-ss.000 ..=$5;()01-$15,000 $15,001-$50,000 $50,001-$100,000 $100,00l-$1,000,000 Sl;!iOO,OOl,$5,00.0,ooO More than.$5;000,000 
= 
$15,000 less $15,00!-S50,000 $50;001-SlOO,OOO =$1QQ,001-S2$0;000 
 $250,000-$500,000 $500,001-$1,000,000 $1,000;001-$5,000,000 $5,000,001$25;000;000 $25,000,001-$50,000,000 =$More than $50,000,000 Appraisal Cost (Real Estate Orily) =.Assessment = C3Sh/Market Book Value Other =-Estimated 
 
Date Report 
Name Person Reporting 
3/9/2006 
HEYBURN II, JOHN 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions-) 
 
,-------------- Income/Gain Codes: $1,000 less $1, 1-$2,500 =than.Ss,000,000 
 Value Codes:  $15,000 less $15,001-$50,000 ;..$so,001-sioo.ooo $100,001-sz50,ooo 
(See Columns and D3) . $250,000-$500,000 S500,001-s1,ooo,ooo.  $1;000;001-SS,000,000 $5;000,00.lc$25,000,000 $25,000,001-$50,000,000 Value Method Codes 
 Apprnisal Cost (Real Estate Only)  
 
;dash/Market 
(See Columu C2) Book Value =Other =Estimated 
 
VII. fNVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Dcscripl ior1 Assets 
reporting period reporting period 
(including trust assetsj not exempt from disclosure 
(I) (2) (I) (2) 
(2) (4) (5) 
Place (X) aft each asset exempt (e.g. Value Value Type (e.g. Date: Value Gain Identity Amount buy, sell, 
from pnor disclosure 
Month-Code Code buyer/sellerCode MethodCode div. rent. 
(A-H) int.) (J-P) Code merger, Day (J-P) (A-H) (if private (Q-W) redemption) -----transaction) 
55. TRUST---Tr.) Dividend 
Blackrock Fd. 
56. 
 
r----------- lncomeiGain Codes: $1,000 less $1;oor.:s2,soo =$2,501-$5,000 $5;00 h$15;000 $J5;00[C$50,000 
1See Columns ;mcl D4) $50,001-$100,000 =s100;001-s1.ooo,ooo HI. Sl,OOO;OOJ-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15;001-$50,000 $50,001.$100,000 SIOO,OOl-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,00d,OOO Sl,000,00h$5,000,000 $5,000,001-$25,000,000  $25,000,001-$50,000,000 =$More than$50,000,000 Value Method Codes Appraisal =Cost (RealEState Only) Assessment Cash/Market 
(Sec Column C2) ------------ --- Book Value =Other =Estimated -.J 
 
31912006 
HEYBURN II, JOHN 
VIL INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Gross value end Transactions during reporting period 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
not exempt from disclosure 
(l) 
(!) income/Gain Codes: $1,000 less $!,OOJ-$2,500 $2;50J $5,000 $5;001-$15;000 $15,001-$50,000 
(Sec Columns and D4) - $50,001-$1 00,000 =$100,001$1,000,000 s1,ooo,001css.ooo,ooo .=More than.s5;000,ooo Value Codes: $15,000 less $15,001.,$50,000 S50,001-$l00;000 SlOO,OQl,$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-Sl,OOO,OOO $1,000,001-S5,000,000 ,000;001$25 ;000.,000  $25,000,001-$50;000,000 =$More than $50,QOO,OOO Value Method Codes (Sc-Column C2i  Appraisal Book Value --------------- Cost(Real Estate Only) =Other Assessrnent Estimated Cash!Markei 
 
31912006 
HEYBURN II, JOHN 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) 
(1) (2) (!) (2) (1) not exempt 
(2) (3) (4) (5) 
 
Place (X) after each asset exempt 
Date: Month 
Value Amount Type (e.g. Value Value 
Gain 
(J-P) (A-H) 
Identity (ifprivate 
(A-H) 
int.) 
(J-P) 
from prior disclosure 
merger,Code Day 
91.  Electric cO: 
General Electric Co. 
92. 
 
 
Harbor Inter. Fd. 
93. 
 
Ky. Tax Mon Mkt 
Ky. Tax 
95. 
 
 
Kimberly-Clark Corp. 
96. 
 
McGraw-Hill Cos. 
97. 
 
Medtronic Inc. 
98. 
 
Microsoft 
99. 
 
Omnicom Group Inc. 
100. 
 
Pepsico Inc. 
Pfizer lnc. 
I02. 
Pitney Bowes Inc. 
103. 
 
 
Sungard Data Sys. Inc. 
104. 
 
105. 
Templeton Inst. Fd. 
 
106. 
Verizon Communications 
 
Wells Fargo Co. 
107. 
 
Wyeth, formerly Amer. Home Prod. 
108. [ncome/Gain Codes: (See Columns and 04) Value Codes: (See Columns and D3) $15,000 odess $250,000-$500,000  Value Method Codes (See Column C2) =AppraaI =BookValub 
 
HEYBURN II, JOHN 31912006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
 
 
 
Note This -trust from which receive income only and have role power administration. Previously inadvertently unreported. 
Note R.H. Bumhey Investments LLC (the Company) was created 2001. have owned shares the Company since January, 2002. Inadvertently, did not previously report cash distributions that received each year. April 2004, became manager with some right management. Inadvertently did not report this last year. this years report, listed under R.H. Bumhey Investments LLC, have listed all the underlying assets the Company. The Company now the process dissolving and distributing its assets. 
Note This insuance policy life, with-as beneficiary. Previously inadvertently unreported. 
 
 
 
HEYBURN II, JOHN 
31912006 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, 
 
 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
 
 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544_