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Judicial Watch • Tim Leonard – 2010

Tim Leonard – 2010

Tim Leonard – 2010

Page 1: Tim Leonard – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 12, 2013

Date Uploaded to the Library:October 31, 2013

Tags:beaver, Tim Leonard, Leonard, Royalty, funds, Fidelity, mutual, 2010, Market, EPA, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act of1978 
Rev. J/20JJ 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-/ I/) Person Reporting (last name, first, middle initial) Leonard, Tim Court Organization U.S. District Court, Oklahoma Date Report 04/29/2011 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 Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 4301 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 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member University Oklahoma Spike (Track Field) Club 
 
 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Tim 
 
 
 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Oklahoma Public Employees Retirement $15,385.44 Spouses Non-Investment Income -If you 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, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
04/29/2011 
Leonard, Tim 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-3 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse anti dependent children; pp. 34-60 tifjiling instructians.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) (I) (2) (I) (2) (3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
 
Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code 
Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) Property# Beaver Co, 1980 for $50,000) Rent Leonard Inv LLC real estate Gunnison Co, 2004 $300,000 Rent Property ,Okla County, (appraisal July 2003)(X) None Oil Gas Royalty Interest, Beaver Co, Royalty Oil Gas Working Interest, Beaver Co, Armagost Unit Royalty Oil Gas Working Interest, Beaver Co, OK, Leonard# Royalty Oil Gas Working Interest, Beaver Co, OK, Barby# Royalty Oil Gas Working Interest, Beaver Co, OK, Beard#) Royalty Oil Gas Royalty Interest, Meade Co, appraisal 18/97 Royalty 
IO. IRA Acct -Fidelity Dividend Growth Dividend Sold (part) 05/ 13/10 
11. IRA Acct -Fidelity Money Market Distribution Buy 05/13/10 
12. Public Employees Retirement, Okla. City, Dividend 
13. Cash Value Life Insurance, Chattanooga, Interest 
14. Bank Okla -Checking Acct, Okla. City, Interest 
15. Bank Okla -Savings, Okla. City, Interest 
16. Fidelity Mutual Funds -Spartan Market Index (X) Dividend Sold (part) 05/ 13/10 
17. Fidelity Mutual Funds -Dividend Growth (X) Dividend Sold (part) 05/ 13/10 Income Gain Codes: =$1,000 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 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl 5,001 -$50,000 =$50,00 -$I 00,000 =$100,00 -$250,000 
(Sec Columns and DJ) =$250,00 -$500,000 0=$500,001 -s1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asssmcnt =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Inctudes tllose ofspou.e and dependent c-11ut1ren; see PP 34-60 filing instructitms.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) (I) (2) (I) (2) (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 Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Fidelity Mutual Funds -Growth Company (X) Dividend 
19. Fidelity Mutual Funds -Aggressive Growth (X) Dividend 
20. Fidelity Mutual FUnds -Cash Reserve (X) Dividend 
21. Devon Energy -Common Stock (X) Dividend 
22. Noble Corporation -Common Stock (X) Dividend 
23. Sand Ridge Energy Dividend Buy 08/11/10 
24. Charles Schwab Money Market Fund (X) Interest 
25. Non-producing Royalty Interest, Brazoria Co, (X) None 
26. Bank Okla -Checking Acct, Okla. City, Interest 
27. IRA Acct -CD -Bank Beaver, Interest 
28. Vanguard 500 Index Mutual Funds Dividend 
29. Vanquard Strategic Equity Fund Dividend 
30. Fidelity Mutual Funds -Growth Income Dividend 
31. Fidelity Small Capitol Stock Dividend 
32. Sentinel Investments Dividend See Sec. VIII 
33. Oakmark Equity Income Fund Dividend 
34. Oakmark Global Fund Dividend Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5.000 =$5,00 -$15,000 =!15,00 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5.000.000 =More than $5,000.000 Value Codes =$15,000 less =$15,00 -$50.000 =$50,00 -$I 00.000 =$I 00,00 -$250.000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000.000 =$5,000.00t -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS 
-income, vatue, transactions r1ndudes t1rou spouse and dependent clritdren; see PP 1-1-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets reporting period ofreporting period 
(!) (2) (I) (2) (I) (2) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain entity 
exempt from prior disclosure Code 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 
(Q-W) transaction) 
 
35. ING Direct -CD Interest 
36. Legacy -Money Market Interest Closed 08/02/10 
37. ReliaStar Insurance Annuity Acct (ING) Interest 
38. TIAA CREF -Annuity Interest 
39. First Oklahoma Investment LLC Interest Income Gain Codes: =$1,000 less =$1,00I -$2,500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000.001 -$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 
(Sec Columns and DJ) =$250,00I -$500,000 =$500.00 -$I .000,000 =$1,000.00 -$5,000,000 =$5,000,00 -$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 =Other Estimated 
 
 
 
 
 
Name Person Reporllng 
Date Report 
04/29/2011 
Leonard, Tim 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
Part VII, Line 35: Citizens Index Mutual Funds changed name Sentinel Investments 
 
 
 
 
Date Report 
Name Person Reporting 
04/29/2011 
Leonard, Tim 
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: Tim Leonard 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, .E. Washington, D.C. 20544