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Judicial Watch • Ronald A. White – 2007

Ronald A. White – 2007

Ronald A. White – 2007

Page 1: Ronald A. White – 2007

Category:Federal Judges

Number of Pages:10

Date Created:November 12, 2008

Date Uploaded to the Library:January 15, 2015

Tags:Ronald A White, White, Merrill, Ronald, Lynch, stock, 2007, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) White, Ronald Court Organization USDC-EDOK Date Report 5/15/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address IOI N.FifthStreet 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 Date 
 
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. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
--;o 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ 
I_:..; 
 
 
 
 
 
Date Report 
White, Ronald 
5115/2008 
III. N-INVEST INC ME, (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
ITEMS PAID 
 
PROVIDED 
 
 
 
 
Date Report 
White, Ronald 
5/15/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
 
DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
White, Ronald 
511512008 
VII. INVESTMENTS and TRUSTS income, value, transactions rrnc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(1) 
(2) 
(4) 
(5) 
Amount 
Value 
Type (e.g., 
Value 
Date 
Value 
Gain 
Place (X) after each asset 
Type (e.g., 
Identity 
Code 
Code 
div., rent, 
Method 
buy, sell, 
Month- 
Code 
exempt from prior disclosure 
Code 
buyer/seller 
(A-H) int.) 
Code 
redemption) 
Day 
(A-H) 
(if private 
(J-P) 
transaction) 
(Q-W) Income Gain Codes: 1,000 less 1,00  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,00 -SI 00,000 =$100,00! -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =S!00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00  $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 
White, Ronald 
5115/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
Identity exempt from prior disclosure 
buyer/seller 
transaction) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (l) (2) (l) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Code div., rent, Code Method buy, sell, Month Code Code 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) 
 
18. -Citigroup common stock 
19. -Anheuser Busch common stock 
20. -Johnson Johnson common stock 
21. -LSI Corp. common stock Buy 4/27 
22. -Occidental Petroleum Corp. common stock Buy 1131 See Part VIII. 
23. -Vintage Petroleum common stock Sold 1131 
24. 25. -Hewlett Packard Company common stock -Lancaster Colony Corp. common stock See Part Vlll. See Part Vlll. 
26. -Lehman Bros Hldgs Inc. common stock See Part VIII. 
27. -Alcatel Lucent Technologies Inc. common stock See Part VIII. 
28. -Magellan Midstream publicly traded partnership units See Part VIII. 
29. -Alliance Resources publicly traded partnership units See Part VIII. 
30. -HR Block common stock See Part VIII. 
31. -ONEOK common stock See Part VIII. 
32. MERRILL LYNCH ACCOUNT (Y) Closed 4130 See Part VIII. 
33. -Merrill Lynch Bank USA 
34. -Payne County Bonds Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00I -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$I 00,00 1,000,000 =SI,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,CD =$5,000,001 -$25,000,000 =$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 V=oQther =Estimated 
 
 
Date Report 
White, Ronald 
5115/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Income during 
 Gross value end 
 Transactions during reporting 
 
reporting period 
 reporting period 
 
(I) 
 (2) 
 (I) 
 (2) 
 (I) 
 (2) 
 (3) 
 (4) 
period 
 
Amount 
 Type (e.g., 
 Value 
 Value 
 Type (e.g., 
 Date 
 Value 
 Gain 
 
Code 
 div., rent, 
 Code 
 Method 
 buy, sell, 
 Month- 
 Code 
 Code 
 
(A-H) int.) 
 (J-P) 
 Code 
 redemption) 
 Day 
 (J-P) 
 (A-H) 
 
(Q-W) 
 
 
(5) 
 
Identity exempt from prior disclosure Place (X) after each asset 
buyer/seller (if private transaction) 
35. -Axelis common stock 
36. -Bearing Point common stock 
37. -BP Amoco common stock 
38. -Bank Oklahoma common stock 
39. -GE common stock 
40. -Oneok common stock 
41. -PD! common stock 
42. -UPS common stock 
43. -Viacom common stock 
44. -CBS common stock 
45. MERRILL LYNCH IRA (Y) Closed 4/30 See Part VIII. 
46. -Merrill Lynch Ready Assets 
47. -Agere Sys Inc common stock 
48. -Agere Sys Inc common stock 
49. -Avaya Inc. Com common stock 
50. -Hewlett Packard Company common stock 
51. -Lancaster Colony Corp. common stock Inco Gain Codes: 1,000 less =Sl,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00I -$50,000 
(See Columns and 04) =SS0,001 -$100,000 =SI 00,00 l,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 00,00 -$250,000 
(See Column and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =S5,000,00I -S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Co (Real Esta Only) =Assessmen ash Market 
(See Column C2) =Book Value V:::Other Estimated 
 
 
Date Report 
White, Ronald 
5/15/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (1) Value Code (J-P) (2) Value Method Code3 (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
52. -Lehman Bros Hldgs Inc. common stock 
53. -Lucent Technologies Inc. common stock 
54. -OGE Energy Corp. common stock 
55. -Vintage Pete Inc. common stock 
56. -The Williams Companies, Inc. common stock 
57. -Magellan Midstream publicly traded partnership units 
58. -Alliance Resources publicly traded partnership units 
59. -OGE Ener Cap Fixed Income Securities 
60. -HR Block common stock 
61. UBS 
62. -UBS Bank USA Deposit Account Interest 
63. -Matrix Service Co. common stock (Y) See Part VIII. 
64. -Ariel Fund (Y) See Part VIII. 
65. -Oakmark Intl. Fund common stock (Y) See Part VIII. 
66. -Okla Dev Fin Auth Bonds (Y) See Part VIII. 
67. -UBS EAS (Y) See Part VIII. 
68. -Steinmart common stock Dividend See Part VIII. Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 100,000 =$I 00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) :oo:Book Value =Other =Estimated 
 
Date Report 
White, Ronald 
5/15/2008 
VII. INVESTMENTS and TRUSTS -mcame, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing 
insrructians.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code3 (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
69. -Axelis common stock None See Part VIII. 
70. -Bearing Point common stock None See Part VIII. 
71. -BP Amoco common stock Dividend See Part VIII. 
72. -Bank Oklahoma common stock Dividend See Part VIII. 
73. -GE common stock Dividend See Part VIII. 
74. -Oneok common stock Dividend See Part VIII. 
75. -PDI common stock None See Part VIII. 
76. -UPS common stock Dividend See Part VIII. 
77. -Viacom common stock Dividend See Part VIII. 
78. -CBS common stock Dividend See Part VIII. 
79. BOK Acct. (CD) Closed --/- See Part VIII. 
80. BOK Acct. (CD) Closed --/- See Part VIII. 
81. U.S. Treasury Bill (Y) Transferred See Part VIII. Income Gain Codes: =SI ,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 1,000,000 =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other :=Estimated 
 
 
Date Report 
White, Ronald 
5/15/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
PART VII. INVESTMENTS AND TRUSTS: 
Line -This account was previously described Bank Oklahoma -Account #2. 
Line -Occidental Petroleum Corp. -This asset was acquired when Vintage Petroleum was purchased Occidental, who then distributed shares its stock 
 
holders VPI part the purchase agreement. 
 
Lines 24-30 -These assets were previously held the Merrill Lynch IRA account. They were transferred upon dissolution marriage pursuant 
property division. 
Line -ONEOK -Inadvertently omitted from this account prior disclosures, but was included under another account. 
Line -Merrill Lynch Account -This account was divided, transferred and closed upon dissolution marriage pursuant property division. Some the 
 
assets were transferred from Merrill Lynch UBS. 
 
Line -Merrill Lynch IRA -This account was divided, transferred and closed upon dissolution marriage pursuant property division. Some the 
assets were transferred from IRA IRA #2. 
Lines 63-67 -These assets were transferred upon dissolution marriage pursuant property division. 
Line -Steinmart -In 2006 disclosure, this asset was mistakenly listed under the Merrill Lynch IRA account. 
Lines 69-78 -These assets were previously held the Merrill Lynch Account. They were transferred upon dissolution marriage pursuant property 
 
division. 
Lines 79-80 -BOK -These accounts were depleted occasional withdrawals over the course the year. 
Line -U.S. Treasury Bill -This asset was transferred upon dissolution marriage pursuant property division. 
 
 
 
 
 
 
White, Ronald 
5/15/2008 
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 honor aria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
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