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Judicial Watch • Harold D. Cook – 2004

Harold D. Cook – 2004

Harold D. Cook – 2004

Page 1: Harold D. Cook – 2004

Category:Federal Judges

Number of Pages:12

Date Created:January 5, 2006

Date Uploaded to the Library:October 06, 2014

Tags:Harold D Cook, HAROLD, Estate, trust, 2004, transactions, TRUSTS, Codes, dividend, reporting, report, Federal Judge, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Date Report Person Reporting (Last name, First name, Middle initial) Court Organization 
Cook, Harold Northern District ofOklahom 
5/1112005 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 
1/1/2004 
Senior U.S. District Judge 
()Initial (!)Annual Flnal 
1213112004 Chambers Office Address the basis the information contained this Report and any modificationspertaining thereto, is, opinion, compliance 
241 Federal Bldg. 
with applicable laws and regulations. 
224 South Boulder 
 
Date 
Tulsa, Oklahoma 74103 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part you have reportable information. Sign last page. POSmONS. instructions) 
(Reporting individual only; see pp. 9-13 offiling 
 NONE -(No reportable positions.) 
POSITION NAME 
 
(Reporting individual only; see pp. 14-16 of.filing instructions) 
II. AGREEMENTS. 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
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Date Report 
Cook, Harold 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Income -(If you were married during any portion ofe reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
SOURCE AND 
IV. 	REIMBURSEMENTS -transportation. lodging, rood, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
SOURCE 
 
 
 
Name Person Reporting Date Report 
Cook, Harold 
5/11/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period 
(including trust assets) (I) (2) (1) (2) (I) 
(2) (3) (4) (5) 
Place (X) after each asset exempt Value Value Type (e.g. Date: 
 
Amount Type (e.g. 
Value Gain Identity 
from prior disclosure Code div. rent. Code2 Method buy, sell, Month-Code2 Code] buyer/seller 
 
merger, 
(A-H) int.) (J-P) Code3 Day (J-P) (ifprivateredemption) 
(Q-W) transaction) 
DNONE (No reportable income, assets, transactions) 
Lots Cherokee County, None 
Mayvan Investment Co., Ltd. Liquidation 6/04 
 
 
FM Natl Bank Trust (non-interest bearing) 
Tulsa Fed Credit Union closed 1/08 
BROKERAGEACCOUNT#l Interest 
-Bank Deposit Program 
-Okla State TPK TPK Interest 
-Okla Cap hnpt Hwy Interest 
-Okla AgricMech Clges Interest 
 
10. 
-Jenks Okla Pub WksAuth Interest 
 
 
-Blackrock Mun 2018 Term Trust Dividend 
11. 
12. 
-Nuveen Insd Premium Inc Muni Trust Dividend Buy 8/12 
 
13. 
-Kerr McGee Common Stk Dividend 
 
14. 
-Diamonds Trust Dividend 
 
15. 
-Blackrock lnsd Mun 2008 Fund Dividend Sell 2/20 
 
16. 
-Solomon Bros Emerging Mks Debt Dividend 
 
17. 
-Blackrock lnsd Muni Tern Dividend 
 
18. 
-ML Muni Bond Fund Dividend 
 
 
 Lconie/GainCodes: $1,000 less $1,001-$2;5.00 =S2,so1ss.ooo $5,001$15,000 $15,001-$50,000 (See ColUlllnS and D4) $50,00I-$100,000 $100;001.,$1;00.0,000 =SJ ,000,00lS5,000;00a =More than $5;000,000 Viilue Codes: $15,000 less $15;001-$5_0;000 $50,001-$100,000-M-= $100,001,$25(},00Q 
(See Columns and D3) $250,000-$500,000 $500,-001.$1,000,-000 Sl,000,001-S5,000,000 $5,000,001-$25,000,000 $25,000,00J,$50,000,000 =$Mon: thnn $50,000,000 ValucMethod Codes =Appraisal =Cost (Real Estate Only) Assessment Cash!Maiket 
(See Column C2) Book Value =Other =Estimated 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(includiog trust assets) 
(1) (2) (I) (2) 
19. Place (X} after each asset exempt from prior disclosWe -Okla Cnty Okla Indpt Sch Dist Amount Code (A-H) Type {e.g. div. renlor int) Interest Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date: Month-Day Value Code2 (J-P) Gain Code (A-H) (5) Identity buyerI seller (if private transaction) 
20. -Eaton Vance Mun Income Trust Dividend 
21. -ING Clarion Global Real Estate Dividend Buy 2127 
22. BROKERAGEACCOUNT#2 
23. -Sunoco Common Stk Dividend 
24. -Bank Deposit Program Interest 
25. -Okla Auth Tpk Interest 
26. -Nuveen Ins Div Adv Muni Fund Dividend 
27. -Solomon Bros Emerging Mks Debt Dividend 
28. -Blackrock Insd Muni Tern Dividend Sell 12120 
29. -Okla Colleges Brd Regents Interest 
30. -Okla Cnty Okla Indpt Sch Dist Interest 
31. -McKinley Cnty Mex Tax Rev Interest 
32. -Tulsa Okla Met Util Auth Util Rev Interest 
 
-Puerto Rico Comwlth Rfdg-Pub Impt Interest 
-Sarasota Cnty Fla Sch Brd Ctfs Partn Interest 
35. 
 
 
-Okla Dev Fin Rev Ref Interest 
36. 
-Okla Mun Pwr Auth Pwr Dividend .Jncome!Gain Codes: = $1, 000 iess 1,00I-$2,500 S2,SOJ-$5,000 $5,001-$1,5,000 $15,001-$50,000 
.(See ColWDns and D4) $50,001-$100,000 =s100;001-s1,ooo,ooo $1,000,001$5,000,000 =More tltilll: $5,000,000 
2.-V;ilueCod!lS: $15,000 Jess $15,001-$50;000 --$50,001-$100,000 $100,00J-$250,000 
(See Colluuns anci D3) $250;000-$500,000 $500,001-Sl;OOO,OOO S1,ooo,001-ss;ooo,ooo S5,ooo-,0M-s2s,ooo,ooo =$:2.5,000,001-$)Q,000,000 =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other Estimated 
 
Naine Person Reporting 
Date Report 
Cook, Harold 
5/1112005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instructions.) 
Income during Gross value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including trust assets) (2) (1) (2) 
(3) (4) (S) 
Place (X) after each asset exempt Type (e.g. 
Amount Type Value Value Date: Value 
(e.g. 
Identity from prior disclosure Code div. rent. Code2 Method buy, sel Month-Code2 Code buyer/seller 
merger, 
int.) (J-P} Code3 Day 
redemption) 
(Q-W) 
(A-H) (if private 
transaction) 
38. 
-Eaton Vance Mun Inc Trust Dividend 
-ING Clarion Global Real Estate Inc Fund Dividend Buy 2124 
39. -Am High Income Municipal Bond Fund Dividend Buy 12122 
40. -Nuveen Insd Prem Inc Mun Dividend Buy 8/12 
41. BROKERAGE ACCOUNT (IRA) 
42. -Bank Deposit Program Interest 
 
44. 
-Diamonds Trust Dividend Sold 12117 
-TYCO International Dividend 
46. -Calamos Convertible Fund Dividend 
-Evergreen Asset Alloc Fund None 
BROKERAGE ACCOUNT (JR.A) 
48. 49. 50. -ML Global Allocation -ML Global Value -Bank Deposit Program Dividend Dividend Interest 
51. -Calamos Convertible Fund Dividend 
52. -Evergreen Asset Alloc Fund None 
53. -Williams Cos Inc Common Stk Dividend Rollover 4/21 
54. -Calomos Strategic Total Return Dividend Buy 511 
 
J:. facome!Oain.Codes: $1,000 less 1,00 l$2,500 s2,501-$s;ooo $5,001-$15,000 $15,001-$50,000 
(See Colullios and J).I) $50,001$100;000 SJOO,OOJ-Sl;000,000 Sl,OOO,OOl-SS,000,000 More tllllII $5,000,000 2.:Y.aiue Q;aes: $15,000 Jess .Sl5,001-S50,000 $50,00 l-$100,000 00,00 I-S25.0,000 
(See Colwnns and D3) $150,000-$500,000 SSOO;OOJ -S1,ooo;ooo Pl ;ooo,001s5,ooo,ooo =$5,000;001-$25,000,000 $25,000,001-$50,000,000 SMorethan $50,000,000 Value Meihod Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting Date Report Page4 of7 Cook, Harold 
5/1112005 
VIl. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 ftling instructions.) D.Income during Gross value end Transactions during reporting period 
Description Assets 	reporting period reporting period 
(including trust assets) 
(2) (I) 
(1) (2) 
(2) (3) (4) 
Date:Place (X) after each asset exemptfrom prior disclosure 
Type (e.g. Amount div. rent.or 
Value 
ValueType 
Value Identity 
Method Month-Code 
Code 
Code Code 
buyer/seller 
buy, sell, 
Code3 merger, Day 
 
(A-H) int.) (J-P) 
(A-H) 
(J-P) 
redemption) 
(Q-W) 
Sell 12/16 
(if private transaction) 
56. -Blackrock International Bond Class Dividend Buy 12121 
BROKERAGE ACCOUNT IRA Roll over Int/Dividend 
-Dreyfus Liquid Assets Inc Buy l/13 
-General Maritime Corp Com Stk Buy 10/15 
 
60. -Teekay Shipping Corp Com Stk Buy 10/15 
61. -Amedisys Inc Com Stk Buy 11/16 
62. -America Movil Spans ADR Com Stk Buy 10127 
63. -Avid Technology Inc Com Stk Buy 11/30 
 
64. 
-Bucyrus International Inc Buy 
65. 
-CNF Inc Com Stk 	Buy 10/14 
 
66. 
-Carters Inc Com Stk 	Buy 11/18 
 
67. 
-Cash America International Inc Com Stk 	Buy 10/13 
 
68. 
-Caterpillar Inc Com Stk 
 
 
Buy 11/12 
69. -RR Donnelley Sons Com Stk Buy 11/24 
70. -Dow Chemical Com Stk Buy 10/5 
71. -Ebay Inc Com Stk Buy 1/22 
 
72. 	Sell 7122 
; ).: fui;pme/QiiCodcs: $1,000. less $-I;OOJ.,2;500 =S2,50J-$5;poo =$5,00h$15:,ooo s15;001-sso,ooo  (S!i!: O!>i.tll!JsBl an.cl D4) $50,001-$100,000 s100,cioi:s1,ooo,ooo .=slooo,oq1;ss;ooo;oop =More tlian ss,000,000 
. 	2iVu:C6es; $15,000or less $l5;001-$50;0 =$50,00J-$10_0;000 _.=$100,001..SZSO;.OciO (See ColUill!ls and I:?3) ,;, $250000c$500,000 ssoo,001..s1.ooo;ooo Sl;OOO,OOFSS;o00,000 $5,000;00to$25;000;000 $2:i,000,001,$50,000,000 =$More than $50,000,QOO 
.3. Value Method Codes =Appraisal Cost (Real tate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other Estimated 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transcations (mcludes those the spouse and dependent cl11ldren. See pp. 34-57 filing instructions.) 
Description Assets Income dnring reporting period Gross value end reporting period Transactions during reporting period 
 
(including trust assets) 
{l) (2) (I) (2) (l) 
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 Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) Date: Month-Day (3) Value Code2 {J-P) Codel (AH) (5} Identity buyer/seller {if private transaction) 
Sell 8/4 
Buy 10/22 
 
-General Electric Com Stk Buy 9/21 
-Harris Corp-Delaware Com Stk Buy 9122 
-MDC Holdings Inc Com Stk Buy 10/28 
 
78. -Paccar Inc-Del Com Stk Buy 11/12 
-Polo Ralph Lauren Corp Com Stk Buy 9127 
80. 
-Starbucks Corp Com Stk Buy 10/5 
 
81. 
-Station Casinos Inc Com Stk Buy 11/12 
 
82. 
-Tempur-pedic International Inc Com Stk Buy 11/24 
 
83. 
-Toll Bros Inc Com Stk Buy 1/23 
 
84. 
Sell 5/12 
 
85. 
Buy 11/22 
 
86. 
-Universal Forest Products Com Stk Buy 10/14 
 
87. Holding Company Inc Com Stk Buy 1213 
 
88. 
-Yellow Roadway Corp Com Stk Buy 10/13 
 
89. 
-Alaris Medical Inc Com Stk Buy 1/26 
 
 
Sell 6129 
90. )nco!J1eiGain Codes: $1,000 or!ess $1,QOl -$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
.csColunmsB1:andD4) $50,001-$100,000 $100,001-Sl,OOO;OOO Sl,000;001-$5,000,000 =More than $5,000,000 2.VjJui:-Codes: $15,00fr less $15,00l-$50,000 $50,001-SiOO,OOO SJ00,001-$250,000 (See Colns Cl_ and D3) $250,000-$500,000 SS00,001-Sl,OOO;OOO Sl,000,001$5,000;000 $5,000,001-$25,000,000 =S25,000,00l-S50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash!Markt 
(See Column C2) =Book Value =Other Estimated 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those oftlte spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets Income during reporting period Gross lllue end reporting period Transactions during reporting period 
 
(including trust assets) 
{l) (2) (!) (2) (1) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div. renl int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date: Month-Day (3) Value Code2 (J-P) (4) Gain Code! (A-H) Identity buyer/seller (if private transaction) 
91. -Amawn Com Inc Com Stk Buy 1127 
92. Sell 2127 
93. Sell 3/23 
94. -Yahoo Inc Buy 1127 
 
95. 
 
96. 
-Teva Pharmaceutieal Inds Ltd ADR 
 
 
Sell 
Buy 1129 
Sell 516 
98. 
-Countrywide Financial Corp Com Stk 
 
 
Buy 1/30 
99. 
Sell 10/21 
 
100. 
-Thor Industries Inc Com Stk Buy 212 
 
101. 
Sell 3123 
 
102. 
-Energizer Hldgs Inc Com Stk Buy 2/9 
 
103. 
Sell 7128 
 
104. 
-Tractor Supply Com Stk Buy 2/17 
 
105. 
Sell 5/12 
 
106. -United Surgical Partners Com Stk Buy 2127 
107. Sell 412 
108 -Costar Group Inc Com Stk Buy 116 :.J:.: hicol!le/Ga!Jt.Godes: $1,-000 or-less $1,001-$2,500 $2,501-$5,-0.00 =$5,001-$15,000 =$15,001-$50,000 000 
 . >(See ColuriltiS:Bl am! D4) $50;001$100;000 =SI 00,001-Sl,OOO;OOO Sl,000,00l-S5,000,00lf Mbre than $5,000,000 
2.:ValueCodes; $15,00Q orJess $15,001-$50,L $50,001-$100;000 $100,()01-$250,000 
(SeeColwuns andD3) $250,000-$500,000 S500001-Sl,OOO,Oorr Sl,000,001-$5,000,000 $5,000,001-$25,000;000 $45,000,00l-S50,000,000 $More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment = Cash/Market 
(Se Column C2) Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
Cook, Harold 
5/11/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. 
See pp. 34-57 filing instmctions.) 
Inconre during Gross value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including trust assets) 
 
(1) (2) (I) (2) (I) 
(3) (5)Place(X) after each asset exempt Value Value Type (e.g. Date: 
Amount Type (e.g. 
Value Gain Identity offrom prior clisclosnre Code2 buy, sell, 
Code div. rent. Method Month-Code Code buyer/seller 
(A-H) int.) (J-P) Code3 	nrerger, Day (J-P) (A-H) (ifprivateredemption) 
(Q-W) 	transaction) 
109. 	 
Sell 7122 
 
110. 	 
Sell 819 Incotne/GainCodes: : .(:ColllI1!l1sBi 311