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Judicial Watch • Ronald A. White – 2004

Ronald A. White – 2004

Ronald A. White – 2004

Page 1: Ronald A. White – 2004

Category:Federal Judges

Number of Pages:11

Date Created:January 5, 2006

Date Uploaded to the Library:January 02, 2015

Tags:Ronald A White, acorn, White, Ronald, account, Estate, stock, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) White, Ronald Court Organization USDc-EDOK Date Report 05/02/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) ReportType (check appropriate type) U.S. District Judge -Active Nomination, Date Initial @Annual Final Reporting Period 01/0112004 12/31/2004 Chambers Office Address 101 Fifth Street P.O. Box 1009 Muskogee, 74402 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer IMPORTANT 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. POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Member American Inns Court 
Member Oklahoma Bar Association 
Member Federal Judges Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) PARTIES AND TERMS r-;o :::!.! 
 
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White, Ronald 05/02/2005 
 
Ill. 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 -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-investmentincome.) 
SOURCE AND TYPE REJMBURSBMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
SOURCE DESCRIPTION American Bar Association Scottsdale, AZ, May 6-8, 2004, Seminar: Darth Vader Darrow, Technology Trial. (room, 
rental car) 
 
 
 
Name Person Reporting White, Ronald GIFTS. 	(Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE 	(No such reportable gifts.) 
SOURCE 	DESCRIPTION 
VI. 	(Includes those spouse and dependent children. See pp. 32-34 instructions.) (No reportableliabilities.) 
DESCRIPTION 	credit card 
 
 
F1NANCIAL DISCLOSURE REPORT 
Date Rep011 
Name Person Reporting 
05/02/2005 
White, Ronald 
VII. INVESTMENTS and rRUSTS -income, value, transcations (includes thllse ofthe 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) Ifnot exempt from disclosnre 
(2)(1) (2) 
(2) (3) (4) (5) 
Date: Value Gain Identity 
Mouth Code2 Code! buyer/seller 
 
Place (X) after each asset exempt Type (e.g.Amow1t Value Value(e.g. buy, sell, from prior disclosure Code2 MethodCode div. rent 
(J-P) 
(J-P) Code3 merger, Day (if private (A-H) int) 
(Q-W) 
redemption) transaction) 
DNONE (No reportable income, assets, transactions) 
Williams Employees Credit Union -Account Interest 	Closed Bank Oklahoma -Money Market Account Interest 
Bank Oklahoma -Account 
Spirit Bank -Account Interest Closed 
Idea Ranch, LLC -Note Interest 
T.D. Waterhouse -Money Market Account Dividend 	Closed 
PARAGON GVUL ACCOUNT 
-Fidelity Index 500 -Pooled Equity Fund Dividend 
-MFS Emerging Growth -Pooled Equity Fund Dividend 
 
10. 
-Scudder International -Pooled Equity Fund Dividend 
 
11. 
-T. Rowe Price Balanced -Pooled Equity Fund Dividend 
 
12. 
Real Estate, Okmulgee County, OK, None 7/24/94 $54,000.00 
 
13. 
Northwestern Mutual Whole Life Policy -Cash Dividend Value 
 
14. 
CHARLES SCHWAB ACCOUNT 
 
15. 	 
-Schwab Municipal Money Fund Dividend Buy 01/09 See Note Part VI11. 
 
16. 
-Arial Fund Dividend 
 
 
18. 
-Oakmark Intl. Fund Dividend 
-Schwab 1000 Fund Dividend Iitc6rpe.IGainCodes:  (SeeCOinnmSBI andD4) =S1,000rleis  .;$so;6o10$1c)Q;Ooo =s1;oot-$2;50 =s5;001:$ts,o0o =More tlianss;qoo,ooo =$15,001-$50,000 VlueCOcies: =$1S,o001 =si5;ocucsso;ooci ,;;$S0,001-$iOO;OOO =s100,bo1-s2so;ooo 
(SeeColnnnsClaiidD3) =$2SM00$500;000 =SSOQ;OOl,$!;000,000 =$!,000,001-$5,00(),000 .l2 =$5,000,001-$25;000,000 $25;000,001-$50.;000,000. $Mon:.than $50;000,000 Value Method COdes =Appraisal =Cost (Real Estate Orily) =Assessment =Cash/Market 
(See Colnn10 C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
White, Ronald 	05/02/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those oT!he spouse and dependent childreu. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) (1) (2) (1) (2) (1) not exempt from disclosure (2) (3) (5) 
Place (X)after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
fromprior disclosure Codel div. renL (A-H) int) Code2 Method (J-P) Code3 (Q-W) buy, sell, merger, redemption) MonthCode2 Code bnyerlsellerDay (J-P) (A-fl) (if private transaction) 
19. MERRILL LYNCH IRA Dividend 
20. -Merrill Lynch Bank USA RASP Buy 01104 See Note Part VIII. 
21. 22. -Acorn Fund -Energy Transfer Partners(publicly traded partnership units) Buy Buy 12/04 8/04 
23. MERRILL LYNCH IRA Dividend 
24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. -Merrill Lynch Bank USA RASP -Dillards common stock -OGE common stock -Williams Cos. common stock MERRILL LYNCH ACCOUNT -Merrill Lynch Bank USA -Payne County Bonds -Okla. Pollution Control Bonds -Axelis common stock -Bearing Point conunon stock -BP Amoco common stock -Bank Oklahoma common stock -GE conunon stock Dividend Interest Interest None None Dividend None Dividend Buy Sold Buy Redemptio 01104 02104 6104 6104 Income!Gairi.;  .:.:s1;0oo.oiless :Sl5,001-$50,000 
. =.ss,ooHis;ooo .... and 04) =;$l;OOO;OOt-s5;ooo,ooo =M