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Judicial Watch • Tim Leonard – 2006

Tim Leonard – 2006

Tim Leonard – 2006

Page 1: Tim Leonard – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 19, 2007

Date Uploaded to the Library:October 31, 2013

Tags:Tim Leonard, Leonard, Oklahoma, mutual, Market, 2006, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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AOIO Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Leonard, Tim Court Organization U.S. District Court, Oklahoma Date Report 04/24/2007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Senior Status Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address 5012 U.S. Courthouse 200 N.W. Fourth Street Oklahoma City, 73102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
l:KJ NONE (No reportable positions.) POSITION NAME 
n-ri rnI. 
oJ::> 
-ril 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2006 Oklahoma Public Employees Retirement 13,912.80 Spouses Non-Investment Income -If you were married during any prtion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[I] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[I] NONE (No reportable reimbursements.) 
DESCRIPTION 
 
 
Date Report 
04/24/2007 
Leonard, Tim 
V GIFTS. (Includes those spouse and dependent children.. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children.. See pp. 32-33 instructions.) 
[RJ NONE (No reportable liabilities.) 
 
DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
Date Report 
04/24/2007 
Leonard, Tim 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 fding 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) (2) Amount Type(e.g. Code div., rent, (A-H) (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) 
 
(X) 
18. 
Fidelity Mutual FUnds -Cash Reserve (X) Dividend 
 
19. 
Devon Energy -Common Stock (X) Dividend 
 
20. 
Noble Corporation -Common Stock (X) Dividend 
 
21. 
Charles Schwab Money Market Fund (X) Interest 
 
22. 
Property #I, Okla County, (appraisal None 
July 2003) (X) 
23. 
Mortgage Note# 2(X) Interest 
 
24. 
Mortgage Note# (X) Interest 
 
25. 
Non-producing Royalty Interest, Brazoria None Co, TX(X) 
 
26. 
Bank Okla -Checking Acct, Okla. City, Interest 
 
27. 
Bank Okla-CD-Okla. City, Interest 
 
28. 
IRA Acct -CD -Bank Beaver, Interest 
 
29. 
Vanguard 500 Index Mutual Funds Dividend 
 
30. 
Vanquard Strategic Equity Fund Dividend 
 
31. 
Fidelity Mutual Funds -Growth Income Dividend 
 
32. 
Fidelity Small Capitol Stock Dividend 
 
33. 
Citizens Index Mutual Funds Dividend Income Gain Codes: =$1,000 less =$1,00 -$2,500 c=$2,501 -$5,000 D=$5,001  $15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=$100,001  $1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000orless K=$I5,001-$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50;000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment 
U=Book Value  
 
 
W=Estimated 
 
 
 
Date Report 
Leonard, Tim 
04/24/2007 
VII. INVESTMENTS and TRUSTS ...: income, value, transactions (Includes those the spouse and dependent children.. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
{I) (2) {I) (2) {I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type(e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
34. Stillwater National Bank -Savings -Stillwater, Interest Redeemed 2005 See VIII 
35. Oakmark Equity Incoqie Fund Dividend 
36. Oakmark Global Fund Dividend 
37. ING Direct-CD Interest Redeemed 8/04 
38. ING Direct -CD Interest 
39. ING Direct -CD Interest 
40. Legacy -Money Market Interest See VIII 
41. ReliaStar Insurance Annuity Acct (ING) Interest 
42. TIAA CREF -Annuity Interest 
43. First Oklahoma Investment LLC Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=S5,00! -$15,000 5,00 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 =$50,00 -SI 00,000 M=SI00,001-$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other S=Assessment 
U=Book Value W=Estimated 
 
Date Report 
Leonard, Tim 
04/24/2007 
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. 
 
 
 
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