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Judicial Watch • Ronald A. White – 2012

Ronald A. White – 2012

Ronald A. White – 2012

Page 1: Ronald A. White – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Ronald A White, Russell, Equity, White, Ronald, Estate, 2012, stock, assets, spouse, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.. 101-1 Person Reporting (last name, first, middle initial) White, Ronald Court Organization USDC-EDOK Date Report 0510912013 Title (Article Ill 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 01/01/2012 12/31/2012 Chambers Office Address IOI Fifth Street P.O. Box 1009 Muskogee, 74402 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  Member  POSITION  NAME ORGANIZATION/ENTITY Oklahoma Bar Association  Member  Federal Judges' Association  Executive Board Member  Indian Nations Council, Boy Scouts America Power Attorney 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[{] NONE (No reportable agreements.) 
 

PARTIES AND TERMS 

White, Ronald 
05/09/2013
III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] 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.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
White, Ronald 
05/09/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) VALUE CODE 
None 

05/09/2013
White, Ronald 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (I) (2) 
(5) 
Identity 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) Bank Oklahoma -Accounts  Interest Bank America Checking Account (Y)  None Bank America Savings Account (Y)  Interest Real Estate, Okmulgee County, OK, 7/24/94 $54,000.00  None Northwestern Mutual Whole Life Policy Cash Value  Dividend METLIFE GVUL ACCOUNT -Fidelity Index 500 -Pooled Equity Fund  Dividend -MFS Emerging Growth -Pooled Equity Fund  Dividend -Scudder International -Pooled Equity Fund  Dividend  
10. -T. Rowe Price Balanced -Pooled Equity Fund  Dividend  
11. MERRILL LYNCH IRA  Dividend  
12. -Columbia Acom Fund  
13. -Energy Transfer Partners(publicly traded partnership units)  
14. -Merrill Lynch Bank USA RASP  
15. MERRILL LYNCH IRA  Dividend  
16. -Alcatel Lucent Technologies Inc. common stock  
17. -Alliance Resources publicly traded partnership units Income Gain Codes: 41.000 less 841,001-$2.500 =$2.501  ,000 =$5.00 -$15.000 =$15.001 -$50,000 (Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1 .000.000 =$1,000,001  ,000,000 112 ore than .000.000 Value Codes =$15 .000 Jess =$15.001 -$50,000 =$50,00 -$100.000 100.001 -$250.000 (Sec Columns and 03) =$250.00 =$500.001  $1.000.000 =$5 ,000.001  $25,000.000 
-$500.000 =$1,000.001 -$5,000,000 =$25.000.001  $50.000.000 =More than $50.000.000 Value 	Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other ""Book Value =Estimated 

White, Ronald 
05/09/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 offilinc ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions du1ing reporting period  
(including tmst assets)  reporting period  ofreporting period  

(2) (I) (I) (3) (4) 
(5) 
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 Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  -Citigroup common stock  

19. 
-GE common stock 

20. 
-HR Block common stock 

21. 
-Hewlett Packard Company common stock 

22. 
-Johnson Johnson common stock 

23. 
-LSI Corp. common stock 

24. 
-Lancaster Colony Corp. common stock 

25. 
-Lehman Bros Hldgs Inc. common stock 

26. 
-Magellan Midstream publicly traded partnership units 

27. 
-Merrill Lynch Bank USA RASP 

28. 
-Occidental Petroleum Corp. common stock 

29. 
-OGE common stock 

30. 
-ONEOK common stock 

31. 
-Pfizer common stock 

32. 
-SP depository receipts 

33. 
-Williams Cos. common stock 

34. STIFEL NICOLAUS  
I.Income Gain  Codes: =$1.000 less 41,001 -$2,500 =$2.501 -$5.000  045.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04) 450,001 -$100.000 4100,00 1.000.000 .000 .00 -$5 .000 .000  112 =More than ,000,000 Value Codes =$15,000 less  K415,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =$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  
(Sec Column C2) =Book Value  V=Other =Estimated  

White, Ronald 
0510912013
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes t1tose spouse and dependent c1tHdren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(1) (2) (I) (2) (I) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)
Income
Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 =$5,001 -$15,000 =$1 001 -$50,000 (Sec Columns and 04) =$50.001 -$100.000 =$100,001 -$1,000,000 Ill =$1.000,001  $5,000,000 =More than $5,000.000 Value Codes J=$1 5,000orless =$15.001 -$50.000 =$50,00 
-$I 00,000 =$100,001 -$250.000 (Sec Columns and 03) =$250.001 -$500.000 =$500,00 
-$1,000,000 =$1,000.001 -$5,000.000 1'2 =$5,000.001 -$25,000,000 =$25.000.00 
-$50.000.000 	1'e than $50,000.000 =Mor Value 	Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated 

05/09/2013
White, Ronald 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 tmst assets) reporting period ofreporting period 
(2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

52. -Vanguard 500 Index Fund  
53. IRA   Dividend  
54. -Russell Equity Fund  
55. -Russell Equity Fund  
56. -Russell Global Balanced Fund  
57. -Russell All International Markets Fund  
58. -Russell Large Cap Equity Index Fund  

Gain 
(Sec Columns and D4) =$50.001 -$100.000 4100,001 -$1.000,000 Ill =$1,000.001 -$5,000.000 112 =More than $5.000.000 
IncomeCodes: =$1,000 less 41,001 -$2,500 $2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 
Value Codes =$15.000 less =$15,001 -$50.000 450 ,00 -$I 00.000 =$100.001 -$250.000 

(Sec Columns and 03) =$250,001 -$500.000 =$500,001 -$1,000.000 =$1,000.001 -$5.000.000 1'2 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000,000 1'4 =More than $50.000.000 Value Mc1hodT =Cash
Codes =Appraisal =Cost (Real Estate Only) =Assessment Market 
(Sec Column C2) V=Othcr =Book Value =Estimated 

05/09/2013
White, Ronald 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jntlica/e part ofreptJrl.) 
PART VI. LIABILITIES 

White, Ronald 
05/09/2013
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Ronald White 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544