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Judicial Watch • Joe L. Heaton – 2003

Joe L. Heaton – 2003

Joe L. Heaton – 2003

Page 1: Joe L. Heaton – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:October 29, 2014

Tags:Heaton, Joe L Heaton, barney, Oklahoma, smith, 2003, spouse, Codes, dividend, disclosure, reporting, report, ICE, Federal Judge, financial, income, Judge

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Q.0-10 Go.erome1Bt ActofJ978 1/2004 
Calendar Year 2003 U.S.C. ,app..  101-111) Person porting (Last name, Fin;t name. Middle initial) Court Organizatioru Date Report 
Heaton, Joe 	Western District Oklahoma 
4/25/2004 	Title (Art1ielc Ill Judges indicate :ctivc: orsi:nior status; RcportTypc (check appropriate type) Reporting Period 
magistrate 1dges indicate full-or part-time) 
Nomination, Date 	111/2003 
U.S. District Judge. Active 
Initial Annual = Flnal 
12/3Ii2003 	Chambers Office Address the basis the infonnation contained this Report and any 
modifications pertaining thereto. is, opinion, compliance:: 
United States Courthouse 
with applicable laws ant regulations. 
200N.W.4th Street, Room 3108 
Reviewing Officer 	Date 
Oklahoma1 !}.Oklahoma 73102 .,. 	 .:  
IMPl:>RT ANT NOTES: The: instructions accom]llllying this form must followed. Complete all parts, checking the NOJIE box for each part where you have reportablle information. Sign last page. 
,.:.,- POSITIONS. (Reponing individual only;sec pp. 9-13 oftiling instructions) =::i NONE  (No reportable positions.) 
Custodian 	Custodial Accounts and 
(Rc:porti1ng individual only; see pp. 14-16 filing instructions} 
::J NONE -rman, Rent 
14. West Rentals, gen. part., Norman, office Oat Rent 
15. Nonnan Builders Supply conmcm stock None 
16. Nonn: Construction Paving canmon stock None 
17. DDB: mited Partnership, !ltd. part lruterest Rent 
18. Growlh Fund America Dividend IncmneJGain Cod.e; =SJ ,000 less ,O1-$2,500 S2.501-SS,000 $5.001-$15.000 SJ..OOl-S50,000 
(See Culumns and 04) $50,00l-$100,000 SlOO,OOl-Sl.000,000,ooo =More than $5.uOO.OOli 
Value Codes: -SJ, ,OOIJ less =SI 5.llO $50,000 S50,00J-$JOOJIOO -SJ!l!IJlOl-$250,00() 
(See Columns and 03) S250,000-$500,000 $500,00 l-S .000.000 Si,00fl,00l-S5.000,0l>O 
p:, S25.000.00J-S50,000,000 SMore than S50.000.0()(] 
Value Mthod Cc>d Apprai!oal =Cost (Real estate Oniy) -Asses1mnt -Cash/Market 
fSee ohnnr1 C21 Book 1aluc =Other E.1Jma1 ---- --------- 
Name Person Reporting of3 
Heaton, Joe 
-income, alue, transcations (indudes those the spouse and dependent chidren. See pp. 34-:5i filing instruction;.) 
Income during Gross alue end Transactions during reporting perial Description Assets reporting peiiod reponing p...liod 
(imuding trusl assets) Value 
Gain ldentity 
(I) (2) (l) (2) (1) Piacc (X) after each aS$Ct exempt Value Value Type (e.g. Date: 
Amount Type (C.IJ.. 
fro1n prior disclosure 
Method buy, sell, Month 
Code div. rent. Code2 Code buyer/seller 
-Invest rnent Company Am:rica 
(A-H) int.) (1-P) 
Equitabile oflowa Whole Lifel111SUrance Dividend 
lndividu1al Retirement Trust Dividend 
-Amca11> Fund 
-Investment Company Ame1rica 
-Smith Barney money funds 
-Gro Fund America ... 
lndividu:al Retirement Trust#2 Dividend 
-Am CllJ Fund 
28. -Smith IBarney money funds 
29. -Gro1 Fund America 
Smith Barney money funds 
-Bankof Oklahoma savings acc:ount 
Code3 (Q-W) merger, redemPtion) Day (J-P). l-1 (ifjiivate transaction) Bought addit 11120 ._J., 
Bought 11120 addit 
-Smith Barney Large Cap Value fund  partial sale 919 
-Gro Fund America 
--323 Eru:t Mosier LP, ltd. part. interest 
36. -Masteq:1iece Properties LP, ltd pllrt. interest lucomelGain Code Sl,000 less 1,001-$2,500 $2,501-$5.000 =$5.001-$15.000 =SJ 5,00 l-$50,000 
(See Columns and 04) 550,001-$ $100,001-S 1.000,000 SL000,001-$5,000,000 More than ,000,000 
Value Co0k Val110: =OJher fatimated 
Page Heaton, Joe -income, value, transcations (indudes 1hose the spouse and dependent chidren. See pp. 34-S7 filing ins1n1ctiora.) 
VII. INVESTMENTS and TRUSTS Income during Gross Wile end Transactions during reponing pi!riol 
D>escription ofAssets reporting period reporting period 
(ii!eluding trusl aSsels) 
(2) (I) (2) not exempt from disclosure 
37. ice (X) after each asset c.emptPl, frc1111 prior disclosure -Meaclo wood LP, ltd. part ilterest Amount Code (A-H) Type (e.g. div. rent. int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type ie.g. buy, sell, merger, redemption) Date: .Month-Day Value Code2 _(J-P} Gain Code (A ldcn1ity buyer/seller (ifJ)riva1e transaction) 
38. -DDB Limited Part ltd. ,part Interest 
39. iial Account #2Custod 
40. 41. -Srnitl:.1 Barney money funds --Bank Oklahoma account 
42. -Smith. Barney Large_Cap ._aju_Fund -- 
-Gro\th Fund ofAmerica Bought 7n.4 addit 
44. -323 ast Mosier LP, ltd. part interest 
-Maste rpiece Properties LP, ltd part. interest 
-Mt:adowood LP, ltd. part.!.t 
47. -DDB Limited Part ltd. part. ilrrt. lncome;Gain Codes: 1,000 less ,00 1-$2,500 S2.501-S5,000 $5.001-Sl 5,000 5.001-$50,000 
(See Coiumns and D4i $50,00 !00,000 SJ00,001-Si,000,000 Sl.000.001-$5,000,000 More tban $5,000,000 Value Codes: ,000 les: -SJ 5.0Ul-$50,000 -$5.0,001-SJ 00,000 -SIOO,OOl-S250,000 
(See Columns and D3) S250,000-$500,000 $500.001-SJ.000,000 Sl.000,001-55,000.000 $5,000.001-5.000.000 -S2.000.00i-S50,000,000 -SMore than S50,00C.OOO Value Method .ides -Apprai!;al -Cost fReal Estate Only) -Assessment -Cash.l:larkct 
!See Coiumn (2) =Book Value =Other Estima1ed 
Name Person Reporting 
Heaton, Joe 
(Indicate pan Report.) 
The value ofth: oil and gas working interest identified Part VII, line based avera monthly income during the peri