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Judicial Watch • Frederick A. Daugherty – 2003

Frederick A. Daugherty – 2003

Frederick A. Daugherty – 2003

Page 1: Frederick A. Daugherty – 2003

Category:Federal Judges

Number of Pages:23

Date Created:February 2, 2005

Date Uploaded to the Library:October 09, 2014

Tags:Brokc, Frederick A Daugherty, Daugherty, broker, Frederick, redemption, Oklahoma, COUNTY, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Government 15178 Calendar Year 2003 u.s.c. app. 101-m 	Person RepC>rting (Last name, FlfSt 1nme, Middle initial) Daugherty, Frederick: Title (Artic:le Judges indicate active senior status; magistrate judges indicate U-or pa,rt-time} Court Organization Date ofReport WD, Oklahoma 5/3/2004 ReportType (check appropriate type) Reporting Period Nomination, Date 1/1/2003 Initial Annual Final 
112131/2003 Onthe basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance Chamb:rs r Office Address 
,None 
with applicable laws and RgUlations. Reviewing Officer 
IMPORTANT NOTES: The il11S1111ctions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part wheiie you have reportable information. Sign last page. POSITIONS. (ReportmgindMdual only; see pp. 9-13 offilingins1roctions) NONE -(No reportable p>Siitions.) 
PosmoN NAME ORGANIZATION/ENTITY T1ustee Trust 
Member Board (Non-votiig) 	4Sth Infantiy Division Museum Trustee Trust 
II. AGREEMENTS. porting individual only; see pp. 14-16 filing instructions) ll!l NONE -(No reportablc:llP!ICIDCllls.) 
;;o rr1 IQ1 
-.. iT! 
AND TERMS 	1o...t. 
 
 
Daugherty. Frederick 
Ill. NON-INVESTMENT INCO:N:IE.(Reportmg individuiil and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment focom 
NO..Nl.... (No reportable _non-investment income.) 
SOURCE AND TYPE 
 
(yours, not spouses) Spouscs Non-Investment Incom6fyou were manied duringany portionofthereportingyear, please complete this section. (dollar amount not required c:xcept for honoraria)  
 NONE -(No repot1able non.-investrnent income.) 
SOURCE AND TYPE 
IV. REilv.fBIJRSEMENTS-ttansportation. lodging. fOod. entertainment. 
(Includes those spouse and dl:pendent cbildrm. See pp. 25-27 instructions.) 
l;!J NONE (No such reportable reimbursements.) 
 
 
SOURCE DESCRIJPTION GIFTS. (Includes those spoo.IC and dependent children. See pp. 28-31 instructions.) NONE -(No such reportabl1 gifts.) 
DESCRIPTION 
VI. 	LIABILITIES. (Includc:s those spouse and dependent children. See pp. 32-34 ofinstracti.ons.) NONE (No reportable liabilities.) 
 
Date ofReport=:J 
Name Person Reporting 
 
age Daugherty, Frederick 5/31200ne-Tulsa. Pub. FAC Aut111. lntmst T18 !n::ome/Gain Codes: S.1;00!oriess s s1.oo I-S..500 $2,.501 $5,000 ssoor.s:1:S.ooli l15,001-SS0,000 (Se.:: Colii1nms and D4) l:.so,cxHsroo.ooo SlOO.OOJSl,000,000 $1,000;00!.SS,OOO;OOO =More thao. SS;000,000 
::.. Value Codes: $15,0k Value 
Interest Sold Buy 
Interest Sold 
Interest Buy 
Interest Buy 
Interest Sold 
 
11-1 Brokc:r 
1-14 Brokc:r 
10-22 Brokc:r 
10-22 Broke:r 
6-12 Broker 
11-19 Brokc:r 
 
 $1;00-1 $2;500 =Si?.SOlSS,-000 ss.001-:m.ooo $100J)OJc$hQ00.000 Hl :s1.ooo,001 css;ooo;ooo H.1.. =MarethanSS.000,000 SlS,OIH.$5,000 $50,001$1-00;000 $100,001-$250;000 
$500,00l;$1;000,000 $!,OO!);OOl,SS,000;000 $5;000,00l-$.25;000,000 sM:ore:than sso,ooo;ooo =Cost (Real EstateOnly) =Assessment CashfMmke: =Other Estimated 
FINANClAL DIScLOSURE REPORT Date ofRepo1t 
Name Person Reporting Page 3of5 Daugherty, Frederick 
51312004 
VIL INES T!v.fENTS and -income, value, tnmscations (includes those oflhc spGUSC and dependent children. Sec pp. 34-57 offiling instructions.) 
37. 38. 39. 40. 4l. Dcscriptioo Assets (including trust assets) Place (X) after each assel exempt fmm prior disclooure Nuveen Inst Nuveen Inst 5PRC St. G/O Bond Uruiv. Central JncGMC during reporting period (I) (2) Amowit Type (e.g. Code! div. rent. (A-H) int.) Interest Interest Interest Interest Interest Gross value end reporting period (!) (2) Value Value Codc2 Method (J-P) Code3 (Q-W) TlllllSaCtions during reporting period (I) not ex:empt from disclosure (2) (3) Type (e.g. Date: Value buy, sell Month-Code merger, Day (J-P)rcdemptioo) Buy 1-14 Sold 10-22 Redemptio11 7-1 Sold 7-15 Sold 8-15 (4) (S) Gain Identity Code buyer/seller (AH) (if private tr.ui>.i.ctian) Brokef Broku Broker Broker Broker 
42. BANKS: 
43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. Bw:ik Oklahoma Bank Oklahoma Allegiimce Credit Union Allegiimce Credit ion MidFirst Bank, OKC w:al Okla: Bank -OKC Union Bank OKC -Acct. Union Banbk-OKC -Acct. Mass. Mutual Fund Sharehol der Mass. Mutu;i.1 Servie< Co. Mass. Mutual Life Ins. Co. Sin gle Premium Life Ins. Salom)n Smith Barney Money Fund Acct Merrilll Ly11cl:i Money Ftmd Acct. Interest Interest Interest Interest Interest Interest Interest Interest Dividend Dividend Div idend Interest Name Change during2003 Name Change during2003 Income/Gain Codes: :s:i.ooicir less =Sl,001 s2;sm-;000 ss.001-S1s;ooo 
(Sec ColUill!ll> and D4) :o5o;o:n-1>100,ooo S100. 001:-Si 000,000 =s:;;ooo;oo1css,ooo.ooo =More than $5,000,000 Value Codes: $15.000 less Sl5,001-S50,000 sso.not-smo.ooo SiOO,OOl-$250;000 
{See.Colwmis andD3) $250,{)00-$500;000 SS00,00141,000,000 ;OOO;OOI-$5,000;000 $5,000,00 l-S25;ooo;OOO -:; S25,000.00!-S50,000,000 P4 SMarc than $50,000;000. Vaiue l11fothod Codes ,lpprasal Cos: (Real Estate Only) Assessment Casb/M.arket 
(See Colurru C2) 3m>k Valu =Other Z/ Estimated Page m prior disclosure Month-Code Method 
Code! div. 
buyer/seller 
Code2 Code 
rent. 
merger. Day 
Code3 
(A-H) int.) 
(if private 
(I-P) (A-H) 
SS. Meirrill Lynch Money Fund cct 
56. Saltom< Smith Barney Morney Fund count 
S7. REAL ESTATE: 
58. Okla. City, Interest Dividend (Q-W) traruiction) Rent 
 
redemption) 
None 
112 illl:Sl farm Mcintosh County, 
60_ 
61. 
 
62. 
 
63. 
 
64. 
 
65. 
 
66. 
 
67. 
 
68. 
 
 
69_ 
70. 
 
71. 
 
 
AC! Cherok County, tterest trac Oklahoma City, 
Oll. GAS MINERALS: 
Net :res - Carter County, 
Net :res Stephens County, 
Nell .res Coal County, 
 
Ne1 Ar.:res Cleveland County, 
-Ne!l Ar. :res Tulsa County, 
Ne1l Ar. :res Pushmataha County, 
Prc1due:ing Minerals-Okla. City, OK Operator Petroetorp. -Pre :ing Minerals-Cleveland County, OK Opera.tor- 
01HE:RASSETS: 
 
72.  neteryLot-Okla. Cty. None 
None 
None 
None 
None 
None 
None 
None 
Royalty 
Royalty 
None Income/Gail1t .Cad.es:  (See CoillllllllSBl.andD4) .A $.1;000 less =$50,0G1-S100.000 Sl,OIH-$2,500  --. -=s10ci.om-sul25,000ioOl .$50,000.{lOO $More th,,,; $50;()00;000 Value Method Codes Ap1misal Cost(Rea:lEstate OnlY,)  Assessmen: 
(Se1l Coiumn CC.) Bmlk Value :J:he:r Estimated certify that all information given above (including information pertaining spouse and minor dependent chilldren, any) accurate, true, and ccimplete the best Jcnowledge 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 rue compliance with the provisions U.S.C.  et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT11AY SUEIJECT CIVIL .A.ND 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, .C. 20544 OTJ OMPA U-PRC OTPK Interest Interest Interest Interest 
Schedule 16A OT1 -Tpk. Wtr. Res. Bd. PRC Rural Ent. 01K Inc. B/R Univ. Okla. S.apulpa Mun. Auth. O:K Dev. Fin. Auth. St. Wtr. Res. Bd. Mcilester .Pub Wks Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest r r r 
17A PRC G.RDA O:K St. Tpk. Auth. St. Mun. Pwr. Auth MLU:ti. Intermediate Duration Fd. Inc. Mic:l!.lester Pub Wks Interest Interest Interest Interest Interest Interest r r