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Judicial Watch • Ralph G. Thompson – 2004

Ralph G. Thompson – 2004

Ralph G. Thompson – 2004

Page 1: Ralph G. Thompson – 2004

Category:Federal Judges

Number of Pages:10

Date Created:December 13, 2005

Date Uploaded to the Library:December 27, 2014

Tags:Ralph G Thompson, Thompson, Ralph, 2004, Market, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO-IO Government Act 1978 
Rev. /20 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-lll) Person Reporting (Last name, First name, Middle initial) Court Organization THOMPSON, RALPH U.S.D.C. W.D. OKLAHOMA 	Title (Article III Judges indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date DISTRICT JUDGE(SR. STATUS) Initial Annual Flnal Date Report 4/19/2005 	Reporting Period 111/2004 12/3112004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance COURTHOUSE 
with applicable laws and regulations. 200 4TH STREET 
Reviewing Officer 	Date 
OKLAHOMA CITY, 73102 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSffiONS. ,(Rporting individ1!81 onlY; See pp. offiling instructions) NONE -(No reportable position$.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Irrevocable Trust Co-Trustee .Trust 
 
II. AGREEMENTS. (Reporting individual ly; see pp. 14-16 offiling instructions) 
 	 
NONE -(No reportable agreements.) PARTIES AND TERMS 
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Date Report 
THOMPSON, RALPH 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Income -(Ifyou 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 TYPE REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION Harvard University, Cambridge, Reimbursement for travel and expenses for period January 5-11, 2004 for annual teaching 
assignment GIFTS. NONE (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.) SOURCE DESCRIPTION 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
DESCRIPTION 
VALUE CODE 
 
 
Date Report 
Name Person Reporting 
THOMPSON, RALPH 
4/19/2005 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure 
(1) (2) (I) (2) (I) 
{3) (4) (5) 
Place {X) after each asset exempt from prior disclosure Amount Code Type {e.g. div. rent. Value Code2 Value Method Type {e.g. buy, sell, Date: Month- Value Code2 Gain Code ldentity buyer/seller 
(A-H) int.) (J-P) Code (Q-W) merger, redemption) Day (J-P) (AH {if private transaction) 
DNONE (No reportable income, assets, transactions) 
 
Banc One Interest Allegiance Credit Union Interest 
Bank Oklahoma (Account transferred 2004 Interest Edward Jones) Misc. oil interests Logan, Lincoln Mcintosh Counties,OK Interest Morgan Chase Interest 
American Fund Interest 
American Fund Interest 
Edward Jones Money Market Fund Interest 
 
 
Edward Jones Money Market Fund Interest 
10. 
 
11. 
 
 
National Grid Group (By mistake, shown sold Dividend 2003 Report) 
12. 
13. 
DuPont Dividend 
 
14. 
DuPont Dividend 
 
15. 
General Electric Dividend 
 
16. 
General Electric Dividend Donated 
 
17. 
Exxon Mobil Corp. (By mistake, shown sold Dividend 2003 Report) 
 
 
18. Pfizer, Inc. Dividend Income/Gain Codes: ..: $t,ooo less Sl,001-$2,500 $2,501-$5,000 praisal =Cost (Real Estate Only) Assessment CaS!i/Market 
(See Column C2) =Book Value =Other Estimated 
 
 
-income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during 
Gross value end Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(I) 
(2) 
(ll (2) (I) 
(3) 
(2) 
(5) 
Place (X) after each asset exempt Amount Type (e.g.from prior disclosure Code div. rent. (A-H) int.) 
19. Pfizer, Inc. Dividend 
Wal-Mart Dividend 
20. Amoco Dividend 
21. 
22. 
BankAmerica Corp. Dividend 
 
23. 
Banc One Okla. Corp. Dividend 
 
24. 
SBC Commmunications, Inc. Dividend 
 
25. 
Dell, Inc. Dividend 
 
26. 
DTE Energy Co. Dividend 
 
 
Fannie Mae USA Dividend 
27. 
28. 
FPL Group, Inc. Dividend 
 
29. 
Home Depot, Inc. Dividend 
 
 
Johnson Johnson Dividend 
30. 
31. Pepco Hldgs, Inc. Dividend 
Value Value Type (e.g. Date: 
Value Gain Identity 
Code Method buy, sell, Month- 
Code Code buyer/seller 
Code merger, Day 
(J-P) 
(J-P) (A-(if private 
redemption) 
transaction) 
(Q-W) 
Sell 1/6 
Sell 1/6 
Sell 1/6 
Donated 
Public Svc. Enterprise Group Dividend 
Puget Energy, Inc. Dividend 
United Health Group, Inc. Dividend 
United Technologies Corp. Dividend Buy 112 
Abbott Laboratories Dividend 
36. Income/Gain Codes: $1,000or less Sl.001-$2,500 S2.501-S5.000 SS,001$15;000 Sl5,0ol-S50,000 
(See Columns and 04) $50.00l-$100;000 s100.001-s1.ooo.ooo Sl.000,001-$5,000,000 =Mon: than $5;000,000 Value Codes: $15;000 less $15.001-SSO,OOO SS0,001-SIOO,OOO $100,00!-$250,000 
(See Columns and 03) $250,000,SSOO;OOO S500,00l-Sl,OOO,OOO $1.000,001-$5,000,000 $5;000;00lS25;000,000 =s2s,000;001-sso;ooo.noo SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment CaSh/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
THOMPSON, RALPH 
4/19/2005 
-income, value, transcations (includes those lhe spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure 
(I) (2) (l) (2) 
(4) (5)(2) 
Place (X) after each asset exempt from prior disclosure Amount Code Type (e.g. div. rent. Value Code2 Value Method Type (e.g. buy, sell, Date: Month- Value Code Gain Code Identity buyer/seller 
(A-H) int) (J-P) Code3 (Q-W) merger, redemption) Day (J-P) (A1-1 (if private transaction) 
Annaly Mtg. Mgt. Inc. Dividend Buy 8/5 
 
38. Annaly Mtg. Mgt. Inc. Dividend Buy 8/5 
Citi Group Dividend Buy 
40. Devon Energy Corp Dividend Buy 12131 
41. 
Hospira, Inc. Dividend Buy 
42. 
lmpac Mtg. Hldgs. Dividend Buy 8/5 
 
43. 
Medtronic, Inc. Dividend Buy 416 
 
 
Microsoft Dividend Buy 
Morgan Stanley Cap Trus Sec (By mistake omitted Dividend Purchased 2003 rpt) 2/24/2003 
PLC Cap TRIV Dividend Buy 3/30 
46. 
Proctor Gamble Dividend Buy 
47. 
48. Thornburg Mtg. Inc. Dividend Buy 8/31 
Thornburg Mtg., Inc. Dividend Buy 10/25 Mun. Pwr. Auth. Interest 
Ok. Mun. Pwr. Auth. Interest 
Alvord Ca. Uni. Sch. Dist. Interest 
53. 
Alvord Ca. Uni. Sch. Dist. Interest 
54. Income/Gain Codes: $1,000 less =$,001-$2,500 $2,501-$5,000 =S5,00J-SlS;Ooo 
(See Columns and D4) =$50,001-$100,000 S!00,001-S!,000,000 Si,000;001-$5,000,000 =More than $5000;000 Value Codes: Sl5,000 less $15,001-$50,000 =$50,001-$100,000 SIOO,OOIS250,000 
(See Columns and 03) $250,000-$500,000 SS00,001-$1,000,000 Sl.000,001-$5,000,000 S5,000,00 l-S25;000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Eslale Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
THOMPSON, RALPH 
4/19/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure 
(I) (2) (I) (2) (I) 
Place (X) after each asset exempt from prior disclosure Amount Code! -H) Type (e.g. div. rent. int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger. redemption) (2) Date: Month-Day (3) Value Code (J-P) (4) Gain Code (AH (5) Identity buyer/seller (if private transaction) 
55. West Seneca Ny. Cent. Sch. Dist. Interest 
56. West Seneca Ny. Cent. Sch. Dist. Interest 
57. Va. St. Hsg. Dev. Auth. Interest Sell l/2 
58. Puerto Rico Mun. Fin. Agy. (By mistake, shown Interest 
sold 2003 rpt) 
59. Tmsn. Tpk (15) Interest 
60. Tmsn. Tpk. (17) Interest 
61. Puerto Rico Pub. Big. ATRV Interest 
62. Grand River Dam Auth. Interest 
63. Cnty. lndpt. Sch. Dist(By mstake, shown sold 2003 rpt) Interest 
64. Stillwater Utils. Auth. Interest 
65. 66. 67. 68. 69. Puerto Rico Mun. Fin Agy. Puerto Rico Elec. Pwr. Auth. Botetourt County Va. FROG New York Environmental FACS Oklahoma Water Res. Brd. Interest Interest Interest Interest Interest 
70. GMAC Smartnotes Interest 
71. Monroe La. Sales Tx. Rev. Interest 
72. 	Income/Gain Codes: Si,000 less Sl,OOl-$2,500 $2,501 -$5,000 $5,001-S 15,000 $15,001.S50,000 (See Columns and 04) $50,001-SIOO,OOO $100;00141,000,000 Sl,000,001-$5,000.000 =More than $5,000,000 Value Codes: 15,000 less $50,001-$100,000 =$100,001-$250,000= $15;001-SSO;OoO 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 S!,OOO,OOl-S5,000,000 S5,000,001-S25,000,000 $2S,OOO,OOl-S50,QO(),OOO =$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 
4/19/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Gross value end reporting period {I) (2) Value Value Code Method {J-P) Code3 (Q-W) Transactions during reporting period (I) not exempt from disclosure (2) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month-Code Code buyer/seller merger, Day (J-P) (A(if private redemption) 1-1 transaction) 
73. ASSETS OF-TRUST: (Held Trustee 
74. personal ownership:) 
75. 76. New.York Life Ins.Co.Policy (END TRUST ASSETS): Interest 
77. 
78. ASSETS OF. TRUST: (Held Co-Trustee 
79. 80. personal ownership) Dulaneys, Inc. Dividend 
81. Life Ins. Policy-New York Life Ins. Co. Interest 
82. (END OF. TRUST ASSETS) 
 
 
 
 
 
 
 
 
Date Report 
THOMPSON, RALPH 
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. 
Signature 
NOTE: FALSIFIES FAILS FILE THIS REPORT 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