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Judicial Watch • Tim Leonard – 2003

Tim Leonard – 2003

Tim Leonard – 2003

Page 1: Tim Leonard – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:October 31, 2013

Tags:assumed, beaver, Tim Leonard, CHECKING, Leonard, Royalty, funds, Fidelity, Growth, mutual, Market, 2003, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT OKLAHOMA 
UNITED STATES COURTHOUSE 200 N.W. 4Tt< STREET, ROOM 5012 OKLAHOMA CITY, OKLAHOMA 73102 (405) 609-5300 FAX: (405) 609-5313 
 
 
 
Committee Financial Disclosure 
Administrative Office the United States Court One Columbus Circle, N.E. lJJ 
.r:: 
 
Lines and are the same asset that was bought and sold that same year. Lines 46, 49, 50, and 
Attorney Fact and Personal Representative See Sec. VIII 
Attorney Fact and Personal Representative See Sec. VIII 
Adjunct Professor University Oklahoma School Law 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 oftiling instructions> 
 NONE (No reportable agreements.) 
 
 
 
III. NON-INVESTMENT INCOME. instructions) 
(Reporting individual and spouse; see pp. 17-24offiling Filers Non-Investment Incom NONE (No reportable non-investment income.) Spouses Non-Investment Income -(lfyou 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.) 2003 REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp.25-27 
ofinstructions.) 
 NONE -(Nosuchreportablcreimbursemcnts.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE (No such reportable gifts.) 
 
 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
 
 
Page 1of4 
Leonard. Inn 
5/10/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instruclions.) 
Description Assets (mcluding bust assets) Income during reporting period (I) (2) Gross value end reporting period (2) Transactions during reponing period (1) not exempt (2) (3) (4) (S) 
Place (X) after each asset exempt fi:om prior disclosure Amount Type (e.g. Codel div. rent (A-H) int.) Value Value Code2 Method (1-P) Code3 (Q-W) Type (e.g. Date: Value Gain buy, sell. MonthCodc2 Code merger, Day (J-P) (A-redemption) Identity buyer/seller (if private transaction) 
DNONE (No reportable income, assets, transactions) Property# Beaver Co, (1980 for $50,000) Rent Oil Gas Royalty Interest, Beaver Co,OK Royalty Oil Gas Working Interest, Beaver Co, Royalty 
Annagost Unit Oil Gas Working Interest, Beaver Co,OK, Royalty 
Leonard# Oil Gas Working Interest, Beaver Co,OK. Royalty 
Barby# Oil Gas Royalty Interest, Meade Co, Royalty 
appraisal 3/18197 IRA Acct -Fidelity Growth Income Mutual Funds Dividend Public Employees Retirement, Okla. City, Cash Value Life Insurance, Chattanooga, Dividend Interest 
10. Ban1c ofOkla -Checking Acct, Okla. City, Interest 
11. Bank Okla -Savings, Okla. City, Interest 
12. Bank ofOkla -Checking Acct, Okla. City, Interest 
13. IRA Acct -CD -Bank Beaver, Interest 
14. Vanguard 500 Index Mutual Funds Dividend 
15. Fidelity Mutual Funds -Growth Income Dividend 
16. Citimls Index Mutual Funds Dividend 
17. Stillwater National Bank -CD, Stillwater, Jnterest 
18. Stillwati:r National Bank -Savings -Stillwater, Interest Open 7/25 Income/Gain Codes: $1,000or less $1,001-$2,500 =$2,501-$5,000 $5,001-$15,000 Sl5,00l-S50,000 
(See Columns and 04) $50.001-$100,000 SI00,001-$1,000,000 ,000,001-$5,000,000 =Moo: than $5,000,000 
-Value Codes: $15 ,000 less $15,001-$50.000 $50.001-$100,000 $100,001-$250,000 
{See Columns and 03) S250,000-$500,000 $500,001-Sl ,000,000 $1,000,001-$5,000.000 -$5,000,001-S25,000,000 S25,000.001-$50,000,000 $More !hall $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Asses smell! =Cash/Market :;::: f-nnl: Value =Other =Estimated 
 
Name Person Reporting 
Date ofReport 
Page2 of4 
Leonard, Tim 
511012004 
VII. INVESTMENTS and TRUSTS -income, value, tnmsca1ions (includes 1hose the spouse and dependent diildren. See pp. 34-57 filing instructions.) Description Assets (mcluding trust assets) Place (X) after each asset exempt from prior disclosure lncomedng reporting period (1) (2) Amowit Type (e.g. Code div. nmt. (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (I) not exempt (2) (3) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (J-P) (A(ifprivateredemption) transaction) 
19. 20. 21. 22. 23. 24. 25. 26. 27. 28. BancFirst -Savings, Okla. City, ReliaStar Insurance Annuity Acct (X) MONY -Money Market Acct {X) T1AA CREF -Annuity ATTORNEY FACT and PERSONAL REP Fidelity Mutual Funds -Spartan Market Index Fidelity Mutual Funds -Dividend Growth Fidelity Mutual Funds -Growth Income Fidelity Mutual Funds -Growth Company Fidelity Mutual Funds -.Aggressive Growth Interest Interest Interest Interest Dividend Dividend Dividend Dividend Dividend Open 912 Open 7/12 Employer *See Sec. 
29. Fidelity Mutual Funds -Cash Reserve Dividend 
30. Devon Energy Common Stock Dividend 
31. Noble Corporation -CoJlDlDll Stock Dividend 
32. Bank Okla -Checking Acct, Okla. City, Interest 
33. Bank Okla -Checking Acct, Okla. City, Interest Open 9n. 
34. Bank Okla-Savings Acct, Okla. City, Interest 
35. 36. Charles Schwab Money Market Fund Bank Okla-CD, Okla. City, Interest Interest Income/Gain Codes: =Sl,000 less $1,001-$2,500 S2,501-$5,000 S5,001-SlS,OOO Sl5,001-S50,000 
(See ColwnnsBl and D4) $50.001-SIOO,OOO SIOO,OO!-Sl,000,000 Sl.000,001-$5.000,000 =More than $5,000,000 Value Codes: $15,000 less $15.001-$50.000 $50,00 J-$100,000 $J00,00l-S250,000 
(See Columns and 03) $250,000-$500.000 SS00,001-Sl,000,000 $1,000,001-$5.000,00(, $5,000,001-$25,000,000 $25,000.00J-$50.000,000 =$More than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market 
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