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Judicial Watch • Frederick A Daugherty Financial Disclosure Report for 2004

Frederick A Daugherty Financial Disclosure Report for 2004

Frederick A Daugherty Financial Disclosure Report for 2004

Page 1: Frederick A Daugherty Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:30

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Comwlth, Frederick A Daugherty, Daugherty, Transn, River, Grand, Frederick, Puerto, Oklahoma, 2004, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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middot;, A0-10 Government Act 1978 
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Daugherty, Frederick Court Organization WD, Oklahoma Date Report 5/3/2005  
14. Title {Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 11112004 12/31/2004 Chambers Office Address None the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. SITI0NS. (Reporting individual only, see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Trust
...... Member Board (Non-voting) 45th Infantry Division Museum 
r"""Tl Trustee Trust :;;o% 
O)>  
rrt    AGREEMENTS.  (Reporting individual only; see pp. 14-16 filing instructions)  
 NONE  -(No reportable agreements.)  PARTIES AND TERMS  

Daugherty, Frederick  5/3/2005  

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours. not spouse's) Spouse's Non-Investment IncomClfyou 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.) (No such reportable reimbursements.)
SOURCE DESCRJPTION 

VII. INVESTMENTS and --income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income/Gain Codes: SI;ooo less ;OOJ ,$2,500 $2;50:1 '$5;000  n =:li5;00]'C$]5,0oo $15.001-$50.000  
(See Columns and 04) $50,001-$100;000 OO.OOl-$1,000.000 $!;000,001'$5,000,000  =More than $5;000,000 Value Codes: $15;000 less $15.001-$50.00() $50.00 I-$ I:OO;OOO $IOO;OOI.$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-Sl,OOO,OOO $1;000;001,$5,000;000 s5;000,001.s2s,ooo;ooo $25;000;001,$50,000;000 $More:than:$50;000;000 Value Method Codes Appraisal.  =Cost (RealEstate Only) Assessment  Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date. Report
Daugherty, Frederick 
51312005 
VII. INVESTMENTS and --income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) lncomefGain Codes: l;(l00or $1;00 !-$2,500 ..... ..... ...  $2;50];$5,000  :  ... ::: : 5,00J-S50,000  
(See Columns and 04) $50;00!-$100,000  =$100,00!-$!,ooo.ooo    HI.  $l;000;001c$5;ooo;ooo ,,;More than $5;000,ooO Value Codes: $15;000.or Jess  =$15,001-$50,000  $50,001-$100;000 =.$JOo,OOI"$250;oOO  
(See Columns and D3) $250,000,$500;000 $500,001-$1,()QO,OOO  ]?l $1,000,001,$5,000;000 $5,000,00J-$25,000;000 $25,000,00Jc$50,000,000   $More than $50,000;000 Value Method Codes =Appraisal S =Assessment 
Cash/Market 
Date Report 
Name Person Reporting 
Daugherty, Frederick 
51312005 
INVESTMENTS and TRUSTS--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. Income/Gain Codes: $1,000or less- $1,001-$2.500 $2.501-$5,000 $5;oorc$1s;ooo $15,001-SS0,000  
(See Columns andD4) $50.001-$100.000 $100,001-Sl,OOO.OOO $1,000.001-$5,000.000 More than $5,000.000 Value Codes: $15,000 less $15,001-SSO.OOO $50,001-$100,000 $lOO;OOI-$250;0oo  
(See Columns and D3) $250.000-$500;000 $500,001-Sl,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  =Apprnisal Cost(Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date ofReport 
Name Person Reporting Page 
Daugherty, Frederick 
51312005 
VII. INVESTMENTS and --income, value, transcat1ons (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from pnor disclosure Income dunng reporting period (I) (2) Amount Type (e.g. Code div. rent. -H) mt.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting penod (l) not exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain identity buy, sell MonthCode2 Code buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction)  
55. -Cemetery Lot -Okla. City,  None  
56. -Cemetery Lot -Okla. City,  None  
57. Burial Crypts. Okla. City,  None lncomelffiiin Codes:. =e'$1;000orless ;001 '$2,500   $2;50l C$5;00o $.S;ci01,;s15;oo0= $15;001-$50.000.  
(See Columns and 04) $50,001-$100.000 $!00,001-$1.000,000 $!;000;001'$5;000;000 Mote than $5;000;000 Value Codes: $15.000 less $15,00l-S50.000 $50;001-$100;000 $100,00I-$250;000  
(See Columns and 03) $250.000-$500;000 $500,001-$1.000,000 $l,000,00l-$5,000,000 $S;ooo,001-$2s;ooo,ooo $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  

Date Report 
Daugherty, Frederick 
(lndicatepartofReport.)
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
VII. INVESTMENTS AND TRUSTS: 
Item -Rockwell International now: Rockwell Automation, Inc. and Rockwell Collins 
See items and 

Daugherty, Frederick  51312005  

IX. CERTIFICATION. certify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any inforniation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 
2004 
Schedule 14A 	Puerto Rico Pub Bldgs Auth Govt. Interest  	Grand River Dam Auth. Okla. Rev Interest Puerto Rico Pub Bldgs 
Auth Rev Interest Grand River, :I)am th. 
Okla Rev Interest 
Grand River Dam Auth. Okla Rev Interest 	
Puerto Rico Mun. Fin. Agency Interest Sold Broker 	
Oklahoma Capital Impt Auth. Interest 	
Puerto Rico Comwlth Puerto Rico Comwlth Pub Impt FSA Interest 	
Oklahoma Mun Pwr Auth. Pwr Sply Sys Rev Ser Interest 

10. 	
Oklahoma Transn Auth. Okla Tpk Interest 

11. 	
Oklahoma Univ Brd Regts Pkg Interest 

12. 	
Oklahoma Mun Pwr Auth. Interest 

13. 	
Oklahoma Tpk Auth Rev Interest 

14. Oklahoma Mun Pwr Pwr Sply Interest 

15. 	
Oklahoma Mun Pwr Auth Interest

16. 	
Oklahoma Wtr Res Revlg 

17. 	
Puerto Rico Elec Pwr Auth 

18. 	
University Univ Sym Revs 

19. 	
Sapulpa Okla. Mun Auth Util Rev 

20. Oklahoma Mun Pwr Auth Pwr 

21. 	
Puerto Rico Comwlth Hwy Transn 

22. 	
McAlester Okla Pub Wks 

23. 	
Puerto Rico Comwlth Puerto 

24. 	
Rural Enterprises 

Inc 

25. 	
Oklahoma Fin St. John 

26. 

Okla Mun Auth
Impt 

27. 	
Puerto Rico Comwlth Hwy Transn 

28. 	
Oklahoma Clges Rgnts Stad 

Interest 
Interest 

Interest 

Interest 

Interest 

Interest 
Interest Interest Interest 
Interest 
Interest 
Interest 
Interest  Buy /14  Broker  Buy 6/10  Broker  Buy 6/3  Broker  

DAUGHERTY, FREDERICK 
Part VII Investments and Trust 

2004 
Schedule 15A 
Date Report 
May 2005 

Oklahoma T1. Brd Regts Interest Oklahoma Trnsn Tpk Interest 
 
Oklahoma 
Mun Pwr Auth Interest Oklahoma Tpk Auth Tpk Interest
 
University Univ. Revs Interest 
Oklahoma Mun Pwr Interest 
Puerto Rico Elec Pwr Ath Interest 

Financial Part VII 

Fin Auth 
Rev Pub 

Grand River Dam 
Oklahoma Rev Puerto Rico Comwlth 
G/O Pub Puerto Rico Pub Bldgs Auth Rev 

Grand River Dam Auth 
Okla Rev 

Grand River Dam Auth 
Okla Rev 

Puerto Rico Comwlth Pub 	Okla Wtr Res Brd Prag 

Transn Auth 
Univ Brd Regts 

_.10. 
11. 	
Oklahoma Mun Pwr Auth 

12. Oklahoma Tpk Auth Rev 

13. 	
Puerto Rico Comwlth Hwy Transn 

14. 	
Oklahoma Mun Pwr 
Pwr Sply 

15. Oklahoma Mun Pwr 

16.  Oklahoma Revlg  Wtr  Res  Interest  
17.  Puerto Pwr  Rico  Elec  Pwr  Interest  
18.  Sapulpa Okla Util Rev  Mun  Auth  Interest  
19.  Puerto  Rico  Elec  Pwr  Interest  
20. Oklahoma Auth Pwr  Mun  Pwr  Interest  
21.  Oklahoma Tpk Rev  Tpk  Auth  Interest  
22.  Oklahoma Tpk Rev  Tpk  Interest  

23.  Puerto Transn  Rico  Comwlth  Hwy  Interest  
24.  McAlester  Okla  Pub  Wks  Interest  

 Puerto  Rico  Comwlth  Interest  
26.  Rural Inc.  Enterprises  Okla  Interest  
27.  Oklahoma John  Fin  Interest  Buy /14  
28.  Sapulpa Okla Cap Impt  Mun  Auth  Interest  

29. 	
Puerto Rico Comwlth Hwy Transn Interest Buy 6/10 

30. 	
Oklahoma Clges Rgnts Interest Buy 6/3 

Grand River Dam Auth Oklahoma Clg Brd Regts Oklahoma Trnsn Oklahoma Mun Pwr 
Oklahoma Tpk 
Oklahoma Tpk 
University Revs Resh 
University Okla Student 

Oklahoma Mun Pwr 
10. 
Oklahoma Wtr Utils 

11. 
Oklahoma Agric-Mechanicl 

12. 
Puerto Rick Pub Bldgs 

13. 
Oklahoma Mun Pwr /14. Oklahoma Tpk 

15. 
Oklahoma Tpk 

16. 
Puerto Rico Elec Pwr 

17. 
McAlester Pub Wks 

18. 
Puerto Rico Mun Fin 

19. 
Sapulpa Mun Auth 

20. 
Midwest City Mun 	Report Required the Ethics Government Act 1978 .1/2004 1.--

FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Daugherty, Frederick Court Organization WD, Oklahoma Date Report 51312005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address None the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer POSITIONS (Reporting individual 9iily; see pp. 9-13 offiling instructions)  NONE  -(No reportable positions.)  
POSITION  NAME OFORGANIZATIONffiNTITY  Trustee  Trust Member Board (Non-voting) 	45th Infantry Division Museum 
Trustee 	Trust 
(/)  ......... ._,..,  '  AGREEMENTS.  (Reporting individual only; see pp. 14-16 offiling instructions) .,, o(J):Z cl> ;;,'.):;zfTlO c;, (") fT1   
  NONE  -(No reportable agreements.)  OJ>  
-,,  
-,,  
PARTIES AND TERMS  ("') 
-
(/) 
,.. 
 
(ecdtiiimiiiaii;(ip $foQdfoi$1biOin iPQQdii.iWldQ::
...... ........ ........................ .... ... ........... .... .... ....... ... . :;$M:ik$.$@Qli;QQ(i  -. ........ .......... ..... ..........  

............ ... ...... ..... .... ..... ... ...
....
i"'.ii$i(R#lBstai46nJy) ,:Asiisiiierit  '
... ................. 

...... "'f,itir!lati;ii 
(See ColUiiriC2) 

Date Report 
Daugherty, Frederick 
(IndicatepartofReport)
VIII. ADDITIONAL INFORMATION EXPLANATIONS 

VII. INVESTMENTS AND TRUSTS: Item Rockwell International now: Rockwell Automation, Inc. and Rockwell Collins
See items and 

Date Report 
Daugherty, Frederick 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: .ANY INDIVIDUAL WHO KNOWINGLY AND WJLFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CIVIL 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 
Schedule  14A  
2003  Puerto Rico Auth Govt.  Pub  Bldgs  Interest  Schedule Item  14A   Grand River Dam Autn. Okla. Rev Puerto Rico Pub Bldgs Auth Rev   Ip.terest Interest  Item Item Grand River Dam Auth. 
Okla Rev Interest Item 

Grand River Dam Auth. 

Okla  Rev  Interest  Item  Puerto  Rico  Mun.  Fin.  
Agency  Interest  Sold  7/1  Broke 
Oklahoma  Capital  Impt  
Auth.  Interest  
Puerto  Rico  Comwlth  Puerto  

Rico  Comwlth  Pub  Impt  FSA  Interest  Item  Oklahoma Pwr Sply Mun Pwr Auth. Sys Rev Ser  Interest  
10.  Oklahoma Okla Tpk  Transn  Auth.  Interest  
11.  Oklahoma Pkg  Univ  Brd  Regts  Interest  Item  
12.  Oklahoma  Mun  Pwr  Auth.  Interest  Item  
13.  Oklahoma  Tpk  Auth  Rev  Interest  Item  
14. Oklahoma Pwr Sply  Mun  Pwr  Interest  Item  

15. 	
Oklahoma Mun Pwr 

16. 	
Oklahoma Wtr Res Revlg 

17. 	
Puerto Rico Elec Pwr 

18. 	
University Univ Sym Revs 

19. 	
Sapulpa Okla. Mun Auth Util Rev 

20. Oklahoma Mun Pwr Auth Pwr 

21. 	
Puerto Rico Comwlth Hwy Transn 

22. 	
McAlester Okla Pub Wks 

23. 	
Puerto Rico Comwlth Puerto 

24. 	
Rural Enterpries Okla Inc 

25. 	
Oklahoma Fin St. John 

26. 	
Sapulpa Okla Mun Cap Impt 

27. 	
Puerto Rico Comwlth Hwy Transn 

28. 	
Oklahoma Clges Rgnts 

Interest 

Interest 
Interest 

Interest 

Interest 

Interest 

Interest 
Interest Interest Interest 
Interest 
Interest 
Interest 
Interest Item Item Item Item Item Item Item Item Buy 7/14 Broke Item Buy 6/10 Broke Buy 6/3 Broke 

2004 
Schedule 15A 
Schedule 15A 
Oklahoma Clg Brd Regts Interest 
Oklahoma Trnsn Tpk Interest 
Oklahoma Mun Pwr Auth Interest 
Oklahoma Tpk Auth Tpk Interest 
University Univ. Revs Interest 
Oklahoma Mun Pwr Interest Item 
Puerto Rico Elec Pwr Ath Interest 

2004 
Schedule 16A 
l1. 
2003 
Schedule 16A 	
Oklahoma Dev Fin 
Rev Pub Interest Item 	
Grand River Dam Oklahoma Rev Interest Item Puerto Rico Comwlth G/O Pub Interest Item Puerto Rico Pub Bldgs Auth Rev Interest Item 	
Grand River Dam Auth Okla Rev Interest Item 	
Grand River Dam Auth Okla Rev Interest Item 	
Puerto Rico Comwlth Pub Interest Item 	
Okla Wtr Res Brd Prog Interest Item 	
Oklahoma Transn Okla Tpk Interest 

10. 	
Oklahoma Univ Brd Regts Pkg Interest 

11. 	
Oklahoma Mun Pwr Auth Interest Item 

12. Oklahoma Tpk Auth Rev Interest Item 

13. 	
Puerto Rico Comwlth Hwy Transn Interest Item 

14. 	
Oklahoma Mun Pwr Pwr Sply Interest Item 

15. Oklahoma Mun Pwr Interest Item 

16. 	
Oklahoma Wtr Res Revlg 

17. 	
Puerto Rico Elec Pwr Pwr 

18. 	
Sapulpa Okla Mun Auth Util Rev 

19. 	
Puerto Rico Elec Pwr 

20. Oklahoma Mun Pwr Auth Pwr 

21. 	
Oklahoma Tpk Auth Tpk Rev 

22. 	
Oklahoma Tpk Tpk Rev 

23. Puerto Rico Comwlth Hwy Transn 

24. 	
McAlester Okla Pub Wks 

25. 	
Puerto Rico Comwlth 

26. 	Rural Enterprises Okla Inc. 

27. 	
Oklahoma Fin John 

28. 	
Sapulpa Okla Mun Auth Cap Impt 

29. 	
Puerto Rico Comwlth Hwy Transn 

30. 	
Oklahoma Clges Rgnts  Item  Item  Item  Item  Item  Item  Item  Buy  7/14  Broke  Buy  6/10  Broke  Buy  6/3  Broker  Interest  Interest  Interest  Interest  Interest  Interest  Interest  Interest  Interest  Interest  Interest  Interest  Interest Interest Interest 

Financial Part Grand.River Dam Auth Oklahoma Clg Brd Regts 

Oklahoma Trnsn Tpk 
Oklahoma Mun Pwr Auth 
Oklahoma Tpk Tpk 
Oklahoma Tpk Tpk 

University Revs Resh University Okla Student 
Oklahoma Mun Pwr Auth 
10. 
Oklahoma Wtr Utils 

11. Oklahoma Agric-Mechanicl 

12. 
Puerto Rick Pub Bldgs 

13. 
Oklahoma Mun Pwr Auth 

14. 
Oklahoma Tpk Tpk 

15. 
Oklahoma Tpk Tpk 

16. 
Puerto Rico Elec Pwr Ath 

17. 
McAlester Pub Wks 

18. 
Puerto Rico Mun Fin Agcy Interest Sold 7/1 Broke 

19. 
Sapulpa Mun Auth Interest Acq. 8/28/03 Broke 

20. 
Midwest City Mun Auth Interest Buy 1/26_ Broke



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