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Judicial Watch • Hicks Jr S Maurice – 2005

Hicks Jr S Maurice – 2005

Hicks Jr S Maurice – 2005

Page 1: Hicks Jr S Maurice – 2005

Category:Federal Judges

Number of Pages:10

Date Created:December 4, 2006

Date Uploaded to the Library:January 19, 2015

Tags:Hibernia, hicks, Maurice, stock, 2005, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Hicks, Jr., Maurice Court Organization U.S. District Co., Western La. Date Report 08/13/2006 Title (Article 111 judges indicate active senior status; magistrate judges indicate run-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Dale Initial Annual Final Reporting Period Ol/OJ/2005 2/3 J/2005 
Sb. Amended Report Chambers Office Address U.S. Courthouse 300 Fannin St. Suite Shreveport, the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORT ANT NOTES: The instr11ctions accompanying this form must follmved. Complete all parts, checking the NONE box for each part where you have reportable information. Sign 011 last page. POSITI NS. (Jleporting i11divid11a/ only; see pp. 9-13 ofblstmctions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Maurice Hicks, Jr., Professional Law Corporation (Inactive) 
 
 
II. AGREEMENTS. (!leporting i11divid11al only; see pp.14-16 instructions.) 
NONE (No reportable agreements.) 2003 Promissory Note executed Craig Marcotte, LLC Maurice Hicks, Jr. re: installment sale law finn assets 
. T.tl ...... .:;;>rl -Ci.., -tA ti! .c- .e; 
 
 
Date Report 
Hicks, Jr., Maurice 
0811312006 
 
III. N-INVESTMENT ME. (Reporting indMdual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2004 Business Income -S. Maurice Hicks, Jr. Professional Law Corporation 
INCOME 
(yours, not spouses) 120000 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[20 NONE (No reportable non-investment income.) 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(lnc/i1des those spouse and dependent children. See pp. 25-27 instructions.) 
[20 NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
Date Report 
Hicks, Jr., Maurice 
08/J 3/2006 GIFTS. (lncludes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
VJ. LJABJLJTJES, (Includes those spouse and dependent children. See pp. 32-34 ofinstr11crions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Hibernia National Bank 
 
 
 
 
 
 
 
Dale Report 
Hicks, Jr., Maurice 
08/J 3/2006 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions (includes t11ose the spouse and dependent children. see pp. J4-s1 ft/int: insrructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including tmst assets) reporting period reporting period 
(2) (2) (I) not excmpl from disclosure 
 
Place (X) after each asscl Amount Type (e.g. Value Value Type (e.g. 
exempt from prior disclosure Code div., rent, Codc2 Method buy, sell, 
(A-H) in!.) (J-P) Code merger, 
(Q-W) redcmplion) 
 
(3) 
(4) 
Date 
Value 
Gain 
Month- 
Code 
Code 
Day 
(J-P) 
(A-H) 
ldentily buyer/seller (if privale transaction) Hibernia National Bank Accounts Interest State Fann Life lnsurance Co. Account Interest Northwestern Mutual Life Insurance Co. Account Interest Promissory Note -Sale Law Firm Assets Distribution 12/01 CRAIG MARCOTTE Timber Land, Lincoln Parish, Louisiana 1/1/96, $30;000 None Ditech Communications Stock Morgan Keegan Brokerage Acct None Hibernia National Bank Stock Common Dividend Youthstream Media Stock Common None Rental Property #1, Ruston, -07/03/01, $75,427 Rent 
10. IRA Hibernia National Bank Stock Common Dividend sell 9121 
11. JRA DGAGX Mutual Fund Dividend 
12. IRA# FMAGX Mutual Fund Dividend 
13. IRA Hibernia Cash Reserve Fund Interest sell-partial var 
14. JRA Hibernia Interest sell 1/26 
15. IRA# Hibernia Interest sell 1/26 
16. BEA Systems Stock Common None 
17. Reliant Resources Stock Common/Centerpoint Energy Dividend lncome Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,50t $5,000 =$5.001 -$t5,000 =$15.001 -$50.000 (See Columns and 04) =$50,001 -$tOO.OOO $100.001 -St,000.000 =$1,000.00  $5.000,000 =More than .$5,000,000 Value Codes J5,000 less =$t5.00I -$50,000 =$50,00t -$100,000 =$100.001 -$250.000 (Sec Columns and D3) =$250.001 $500.000 =$500,001 $1,000.000 =$1.000,001. $5.000,000 =$5.000.001  $25,000.000 =$25.ooo.oot  $50.000,000 =More than $50,000,000 (Sec Column C2) =Olhcr Value Method Codes =Cost (Real Estate Only) -Cash Market =Appraisal =Assessment =Book Value =Estimated 
 
 
 
Date Report 
Hicks, Jr., Maurice 
08/13/2006 
VII. INVESTMENTS and TRUSTS -income, 1a1ue, transactions (i11c111des those oft/re spouse and dependent children. see pp. 34-57 of.ft/fog instructions; NONE (No reportable income, assets, transactions.) 
----- 
Type (e.g. div., rent, int) 
Gross value end 
reporting period 
(!) (2) 
Value Value 
Code Method 
(J-P) Code 
(Q-W) 
 
----, 
Income during Description Assets 
Transactions during reporting period 
(including trust assets) 
(l) 
Jfnol exempt from disclosure 
(I) 
Amount 
Place (X) after each asset 
Type (e.g. 
(3) 
(4) 
(5) 
Code 
exempt from prior disclosure buy, sell, 
Date 
Value 
Gain 
Identity 
(A-H) mcrgcri 
Code 
Month-Code buyer/seller 
redemption) Day (A-HJ 
(if private transaction) 
(J-P) 
18. VAC Federal Credit Union Interest 
19. Access Integrated Technologies Common Dividends sell 06/21 
20. Barksdale Federal Credit Union Interest Red River Syndicate Dividend 
22. IRA Bank America Common Dividend partial sell 04/01 
23. IRA Capital Automolive REIT Common Dividends sell 3/31 
24. IRA Coach Inc. Common Dividends buy/sell 04/05 
25. IRA Encrgysouth Common Dividend sell 03/07 
26. IRA# Martin Midstream Partners LTD Dividend 
27. Janney, Montgomery Scott Brokerage Account -Cash Interest 
28. Technologies Stock Common None 
29. Lcxar Media Stock Common None 
30. IRA Applied Digital SLTN None buy/sell ]/] IRA Digital Angel Corp Common None buy/sell 1/19 
32. IRA Encana Corp Dividend buy 03/07 
33. IRA Qualcomm Dividend sell 06/27 
34. IRA Sun Microsystems Common Dividend partial sci 11/02 Income Gain Codes: ==-$1,000 less B=$t,001-$2,500 =$2,501 -$5.000 =$5,00 5.000 =$t5.00t -$50,000 
(See lumns and 04) F=$50,001 -$t00,000 =St00,001 -$1,000,000 =$1,000.001 $5.000,000 :=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00J -$t00.000 =$t00,00t -$250,000 
(See Columns and 03) =$250,00t -$500,000 =$500,001 $1,000,000 =$1,000,00 -$5.000.000 =$5,000,00 -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 :=Cost (Real Estate Only) More than $50.000,000 =Cash Markel 
(See Column C2) Q=Appraisal =Other =Assessment -Book Value =Estimated 
 
 
Date Report 
Hicks, Jr., Maurice 
08/13/2006 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions (includes those the spouse and dependent children. see pp. 34-57 offi1i;,g instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trnst assets) reporting period reporting period - __J 
 
(I) 
(2) 
(I) 
(I) nol from disclosure 
Value 
Value 
Amount 
Type (e.g. 
Type (e.g. 
Place (X) after euch asset 
(4) 
(5) 
(3) 
div., rcn 
Code 
Method 
Code 
buy, sell, 
exempt from prior disclosure int.) 
Code 
merger, 
(J-P) 
(A-H) 
redemption) 
(Q-W) 
Date Value Gain 
Month- Code Code 
Day (J-P) (A-H) 
 
Identity buyer/seller (if private transaction) Income Gain Codes: =S1,000 Jess =$1.001 -$2.500 =$2,50t $5.000 D=$5,00  $15.000 (See Columns and 04) =$50,00  00,000 =$100,(){JI  $1,000,000 =$1,000,001  $5,000,000 =More than $5.000.000 Value Codes =$15,000 less =$15,001  $50.0(){1 =$50.001 -$100,000 =$100.001 -$250.000 (Sec Columns and 03) N=$250,001  $500,000 =$500,001 -$1,000,000 =$1,000.00 -$5,000,000 =$5,000,00 -$25.000,000 =$25,000,001 -$50,000,000 =More tban $50,000,000 (See Column C2) V=Othcr Value Method Codes =Cos! (Real Estate Only) ::Cash Markel =Appraisal =Assessment =Book Value W=Estirnated 
 
Date Report 
Hicks, Jr., Maurice 
08113/2006 
VII. INVESTMENTS and TRUSTS -income, 1a/ue, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets Income during (including trust assets) reporting period 
(I) 
Place (X) after each asscl Amount 
exempt from prior disclosure Code 
(A-H) 
 
(2) 
Type (e.g. 
div., rent. int.) 
Gross value end 
reporting period 
 
(I) 
Value 
Code2 
 
(J-P) 
(2) Value Method Code 
(Q-W) 
Transactions during reporting period 
lfnoL exempt from disclosure 
Type (e.g. buy, sell, Incrgcr, redcmption) 
(2) (3) (4) (5) 
Date Value Gain Identity 
Monlh- Code Code buyer/sci ler 
Day (J-P) (A-H) (if private 
transaction) Jncomc Gaio Codes: ==.$ J,000 less =$1.001  $2,500 =$2,501 -$5,000 =$5,00I -$15.000 =$15,001 -$50.000 
(See Columns and 04) =$50,001. $100.000 =$100,00 -$1.000,000 =$1,000,00 -$5,000.000 =More than $5,000,000 Value Codes ::0$15,000 less =$15,001. $50.000 =$50,001 -$100.000 =$100,001. $250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001 -$1,000,000 =$1.000,00  $5,000,000 =$5,000.001  $25.000,000 Value Method Codes =$25.000.001  $50.000,000 =Cos! (Real Estate Only) =More than $50,000.000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment ==Book Value =Es1ima1ed 
 
Date Report 
Hicks, Jr., Maurice 
08/J 3/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including In1st assets) reporting period reporting period 
-------- 
 
(I) not excmp! from disclosure 
(2)(I) 
(I) 
Place (X) afle reach asset Amount 
exempt from pri disclosure Code 
(A-H) 
 
Type (e.g. div., rent, int.) 
Value 
Code 
 
(J-P) 
Value Method Code 
(Q-W) 
Type (e.g. buy, sell, 
merger, redemption) 
(2) Date Month-Day 
(3) 
(4) 
Gain 
Value 
Code 
Code 
(J-P) 
(A-H) 
(5) 
Identity buyer/seller (if private transaction) 
69. Sci Tum Foe Dividend buy/sell 07/26 
70. Se! Tum Rein Dividend buy 10/05 
71. Sanmina SCI Dividend buy/sell OJ/I 
72. Symbol Tech Dividend buy/sell 05104 
73. Tibco software Dividend buy/sell OJ/18 
74. Biosante Phann Dividend buy 01/01 
75. Cabelas Dividend buy 01/01 
76. Future Link Copr Dividend buy 01/01 
77. Sun Microsystems Dividend buy OJ/OJ 
78. WSR Energy Resources Dividend buy 01/01 
79. Giant Studios Dividend buy 01/01 Income Gain Codes: 1,000 less =$1,001 -$2,5110 =$2,50  $5,000 0=$5,001 $15.000 E=$15.001-$50.0DO 
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -St,000.000 =$1.000.1101 -$5,000,000 =More 1han $5.000.000 Value Codes 15,000 Jess =$15.001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,00 $500,000 =$500,00 -$1.000,000 =$1,000.001 -$5,000,000 =$5.000.001 -$25.000.000 Value Mc1hod Codes =$25.000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel 
(See Column C2) Q=Appraisa