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Judicial Watch • Richard T. Haik – 2008

Richard T. Haik – 2008

Richard T. Haik – 2008

Page 1: Richard T. Haik – 2008

Category:Federal Judges

Number of Pages:15

Date Created:December 4, 2009

Date Uploaded to the Library:October 27, 2014

Tags:Lafayette, Richard T Haik, Revenue, bonds, COUNTY, Richard, 2008, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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PHONE: (337) 593-5100 
DISTRICT JUDGE 
UNITED STATES DISTRICT COURT 
WESTERN DISTRICT LOUISIANA 
JOHN SHAW FEDERAL COURTHOUSE 
800 Lafayette Street, Suite 4200 
Lafayette, Louisiana 70501 
 
September 2009 
Honorable Bobby Baldock Chair/Judicial Conference the U.S. 
Committee Financial Disclosure 
 
One Columbus Circle, N.E. 
Washington, D.C. 20544 Re: Calendar Year 2008 Filing 
Dear Judge Baldock: receipt and thank you for your letter dated 8/20/09 reference the Camden County Solid Waste Bonds. This bond not reportable because was redeemed letter dated 11110/08 incorrectly cited the name the bonds Camden County Solid Waste Bonds. The full and accurate name that bond should have been listed Camden County Pollution Control Solid Waste Bond. The designation the 2007 FDR correctly states the codes applicable for this bond. 
Please understand that 2006 and 2007 three bonds from Camden County were reported and two the three were redeemed 2007. The correct name the one bond that has not been. redeemed was listed the 2008 FDR dated 7114/08, Page Line 25. 
..i:a:> hope this clears any misunderstanding and apologize for the confusion. you have any questions, please not hesitate contact me. 
 
Westem District Louisiana 
Haik, Richard 
 
 
 
PHON (337) 593-5100 
RICHARDT.HAIK, SR. 
 
nfMtd11GE 
UNITED STATES DISTRICT COURT 
WESTERNDIS1RICTOFLOUISIANA 
800 Lafayette Street, Suite 4200 
Lafayette, Louisiana 70501 
 
 
July 13, 2009 
Committee Financial Disclosure Administrative Office the U.S. Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Re: Amendment 2007 Financial Disclosure 
Dear Sir Madam: 
Asset: Ultra Pure Technologies, Inc.; income during this reporting period; Gross Value Code Gross Value Method Code Type Buy; Date: 7/07/07; Value Code during reportirl:g period: have added this information 2008 FDR; Page 10, Section VII, #119 well. apologize for any inconvenience this oversight may have caused. you need any further information, please dci not hesitate contact personally. 
 
 
RTH/jds PQSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY President Colonel George Saloom Hannie Community Home, Inc. (Same organizatio last year. This the full name the corporation.) 
 
 
c:; 
(.0 r--:i- ...:> :::= fT! CJJ -- 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [Z] NONE (No reportable agreements.) c::: :::0 -rl ?: o)> - 
 
 PARTIES AND TERMS rr1 
 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
 
[ZJ NONE (No reportable non-investment income.) 
 
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.} 
[ZJ 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 filing instructions.) 
 
ITEMS PAID PROVIDED NONE (No reportable reimbursements.) SOURCE 	Louisiana State Bar Associatio 6/11/08 Travel, lodging, and meals GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) NONE (No reportable gifts) Diamond Drilling -Hunting Tr,P $1,000.00 Nidal _B;:i.lbiesi 
Wedding Gift $7,000.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
VALUE CODE St. Landry Bank and Trust Company Bank loan purchase investment BPL Visions, LLC formerly The cGeHee Group, LLC USAA Federal Savings Bank Bank loan purchase residential rental property 
 
 
 
 
 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
-- 
 
Date Report 
Name Person Reporting 
Haik, Richard 
07114/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and depe11den1 children: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description ASsets (including trust assets) 
Place (X) after each asset exempf from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. --LHC Group Inc. Common Stock None Sold 9130 
Brokerage Account 
... 
20. 
--Federal Mogul Corp Note Common Stock Sold 9/26 
 
21. 
--Level Communications Convertible Sub Interest Redeemed 12/31 Debt 
 
22. 
--Level Commuications Sub Note Interest Redeemed 12/24 
 
23. 
--San Juan Basin Royalty Trust Interest 
 
24. 
--Xerox Capital Trust Capital Securities Interest 
 
25. 
--Camden County, Pollution Control Interest ands 
 
26. 
--Capital Projects Fin Auth Bonds Interest Redeemed 9/02 (part) 
 
27. 
--Charlton County, Solid Waste Reven Interest Bonds 
 
28. 
--DWS Managed Municipal Bond Fund Int./Div. 
 
29. 
--Highlands County, Ind Dev Auth Bon Interest 
 
30. 
--Hudson County, Solid Waste Revenue Interest Bonds 
 
31. 
--Junction City, Residential Bonds Interest Redeemed 
32. --Ohio State Solid Waste Disposal Revenue Interest Bonds 
--Port New Orleans, Board Comm Interest issioners 
--Putnam Tax Exempt Income Int./Div. Income Gain Codes: (See Columns and 04) =$1,000 less F=$50,001 -$100,000 =$1,001 -$2,500 G=$100,001 -$1,000,000 c=$2,501 -$5,000 =$1,000,001 -$5,000,000 =$5,001 -$15,000 =More than $5,000,000 E=$15,001 -$50,000 1 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$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 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Date Report 
Na111e Person Reporting 
Haik, Richard 
07/14/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure 
Income during reporting period 
(I) 
Amount 
Code 
 
(A-H) (2) 
Type (e.g., div., rent, int.) 
----, Gross value end Transactions during reporting period 
reporting period 
(I) (2) (I) (2) 
Value Value Type (e.g., Date 
Code2 Method buy, sell, Month 
(J-P) Code redemption) Day 
(3) (4) (5) 
Value Gain Identity 
Code2 Code buyer/seller 
(J-P) (A-H) (if private 
 
transaction) 
52. --Garza County, Bonds Interest 	Redeemed 4/01 
53. 54. --Hammond-Tangipahoa Home Mortgage onds --Hancock County, Health Bonds Interest Interest 
 
55. 
--Illinois Health Faes Auth Revenue Bonds Interest 
 
56. 
--Lafayette, Public Trust Fin Auth Bond Interest 
 
 
--Lafourche Parish, Sales Tax Bonds Interest 	Redeemed 3/03 
58. --Langhorne Manor Boro, Higher Educa Interest tion Bonds 
--Louisiana State University Bonds Interest 
60. 
--Montgomery-Southside, Revenue Interest onds 
 
61. 
--New Jersey Health Care Facilities Bonds Interest 
 
62. 
--Peach County, Development Authority Interest Revenue Bonds 
 
63. 
--St. Paul, Port Authority Bonds Interest 
 
64. 
--St. Paul, Port Auth Hsg Red Interest 
 
65. 
--St. Tammany Parish, Hospital Bonds Interest 
 
66. 	 
--Savannah, Economic Development Interest Authority Bonds 
 
67. 	 
--Shreveport, Water Sewer Revenue Interest Bonds 
 
68. 	 
--Sumner, Healthcare Facilities Revenue Interest 
Bonds 
 
 
 
jLJncome Gain A=$J,000ortess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001-$15,000 E=$15,001-$50,000l (See Columns and D4) =$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,001-$500,000 0=$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 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
Date Report 
Haik, Richard 
07/14/2009 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 11tose spouse and dependent children: see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
- 
Place (X) after each asset exempt from prior disclosure 
86. 
--L-1 Identity Solutions, Inc. Common Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code2 (J-P) (2) Value Method Code3 (Q-W) (I) Type (e.g., buy, sell, redemption) (2) (3) Date Value Month -Code2 Day (J-P) L-:.,: (4) Gain Code I(A-H) (5) Identity buyer/seller (if private transaction) 
 
None 	Sold 9126 
87. 
--Money Market Fund Investment Shares Dividend 
 
88. 
--Hartford Income Shares Fund, Inc. Mutual Dividend Fund 
 
89. 
--MFS Multimarket Income Trust Mutual Dividend und 
 
90. 
--San Juan Basin Royalty Trust Units Royalty 
 
91. 
--Eastern Carolina, Housing Revenue None Redeemed 12/30 Bonds 
 
92. 
--Elizabeth City, Bonds Housing Auth None Redeemed 12/30 ority Bonds 
 
93. 
--At Home Corp Subordinated Notes None 
 
--Capital Income Builder Fund (X) Dividend 
95. 
--Fairpoint Communications Inc. (X) None 	Sold 9/26 
 
96. 
--Rapides Fin Auth Revenue Cleco (X) Interest 
 
 
--Regions Financial Corp Dividend 	Buy 6/18 
98. 
--Regions Financial Corp None 	Sold 9/19 
 
99. 
--Regions Financial Corp None 	Buy 10/19 
 
100. 
--Regions Financial Corp None 	Sold 11/04 
 
 
IOI. --Regions Financial Corp 	None Buy 11/13 
102. --Regions Financial Corp 	None Buy 11/20 Income Gain Codes: =$1,000 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 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 
Name Person Reporting 	Date Report 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) -J2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.)_ CJ-PY Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
103. 
--Global Inds Ltd Stock (X) 	None 
 
104. 
--Apple Bank For Savings (X) 	None 
 
105. 	 
Individual Retirement Account Dividend 
 
106. 
--American Balanced Fund 
 
107. 
--American Mutual Fund 
 
108. 
--Bond Fund America 
 
109. 
--Capital World Growth Income Fund 
 
110. 
--Europacific Growth Fund 
 
111. 
--Growth Fund America 
 
112. 	 
--Income Fund America 
 
113. 	 
--New Perspective Fund 
 
114. 	 
--Washington Mutual Investors Fund 
 
115. 
Royalty Interest -Lafayette Parish, Royalty 	See Note Part VIII 
 
116. 
Rental Property #I, Lafayette, None 	Sold 4/04 
 
117. 
Rental Property #2, Lafayette, Rent 	See Note Part VIII 
 
118. 
Colonel George Saloom Hannie Distribution 
 
119. 	 
BPL Visions, LLC formerly The McGeHee None 
Group, LLC 
 
 
 
j1. Income Gain =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 lue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions duririg reporting period 
(including trust assets) reporting period reporting period 
(!) (2) (!) (2) (!) (2) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date MonthDay Value Cooe (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
120. Home Bancorp, Inc. Stock (X) None 
121. Ultra Pure Technologies, Inc. (X) None Buy See Note Part VIII 
 
 
 
 
Name Person Reporting 
Date Report 
Haik, Richard 
07114/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Item #115 -The property giving rise the royalty interest detailed item #116. 
ltem#l 
-This property was purchased May of2005. collected rental income and applied the note when moved out state. Out abundance caution, have income. 
Item# 121 -Inadvertently omitted 121 purchased 717 /07. Value code correct. 
 
 
 
 
 
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. 
Signatur 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFI 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