Skip to content

Judicial Watch • Tim Leonard – 2011

Tim Leonard – 2011

Tim Leonard – 2011

Page 1: Tim Leonard – 2011

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:October 31, 2013

Tags:Tim Leonard, Leonard, Energy, ATF, Fidelity, mutual, 2011, stock, EPA, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rrv,1/2012 
FOR CALENDAR YEAR 2011 U.S.C. app  101-11 Person Reporting (last name, first, middle Initial) Leonard, Tim Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Senior Status Court Organization U.S. District Court, Oklahoma Sa. Report Type (check appropriate type) Nominatfon Date 1ri11r..1 Annual Sb. Amended Report Final Date Report 05/02/2012 Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
430 U.S. Courthouse 
200 N.W. Fourth Street 
Oklahoma City, 73102 
 
IMPORT ANT NOTES: The instr11ctions accompanying thisform must followed. Complete all parts, checking the NONE box/or eachpart whereyou have reportable information. Insert signature last page. PQSITJ ONS, (Reporting individual only; see pp. 9-13 ofjl/lng instructlons.) 	NONE (No reportable positions.) 
POSITION 	NAME ON/ENTITY Board Member 	University Oklahoma Spike (Track Field) Club 
:o. 	r-...Y :::c 
U>p 
p:; 
II. AGREEMENTS. (Reporting i111fiv/Jual only; see pp.14-16 filing instructions.) 	i-() 
n,. C.11 
[{] 	NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
JIJ. N-JNVESTMENT COME, (Reporting individual and spouse; see pp. 17-24 filing i11slr11clio11s.) Filers Non-Investment Income NONE (No reportable non-inve;tment income.) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. GIFTS. (/11clr11les those spotise a11d dependeltl children; see pp. 28-31 filing instructio11s.) 
[{] NONE (No reportable gifts.) 
 
VJ. LIABILITIES. (Includes those spouse a11d depende11t children; see pp. 32-33 filing instructiom.) 
[{] NONE (No reportable liabilities.) 
 
 
 
05/02/2012 
Leonard, Tim 
VII. INVESTMENTS and TRUSTS --illcome, value, transactions (Includes those ofspouse and dependent c/Jildreti; see PP 34-60 filing ins/rttctions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) 
i;rorting period ofreporti?gperiod 
(l) 	. :.:; . (2) (J) (5) 
.1) .-?>/ 4,f,4) 
 Type: (e.g., Date Gain 
buyer/seller 
orifi!.) 	redemption) 
 
 
Place (X) after eachet 
Value; 
rdentity ofAiriount 
Code 
exempt from prior d1sclii;e . mm/dd/yy Code2 Code 
  
Code 2;:diy., rent, 
(J-P) (A-H) (if private 
Code 
transaction) Property# Beaver Co, OK(l980 for $50,000) Rent Leonard Jav LLC real estate Gunnison Co, 2004 $300,000 Rent Property #!,Okla County, (appraisal July 2003) None Oil Gas Royalty Interest, Beaver Co, Royalty 
.j{ 
.... . Income Gnin Codes: s1.ooo less (Sec Columns end D4) F=SSO.OOl -$100,000 Value Codes 15,000 less (Sec Columns ond 03) =$250,00l -$500,000 =$25,000,001 -$50,000,000 	Value Method Codes =Appraisal (Sec Column C2) =Book Value =SI ,00 -$2,500 =$2,501 -$5,000 SS,001 -S!S,000 nSI 5,001 -$50,000 G=SI00,001-$1,000,000 111 -s1,ooo,001 -ss,000.000 =More than $5.000,000 K=S!S,001-S50,000 L=SS0,001 -Sl00,000 =$100,001 -$250,000 =$500,001 -Sl,000,000 =$1,000,00l -S5,000,000 =$5,000,001 -m,000,000 =More lhan $50,000,000 =Cost (Real Estalc Only) S=As:,cssmcnC =Cash Market VcOthcr =Estimated 
 
05/02/2012 
Leonard, Tim 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent c1tildren; see PP 34-60 filing i11Str11c1io11s.J NONE (No reportable income, assets, transactions.) 
Description ofAssets Income during Gross value end Transactions during reporting period 
 
(including trust assets) 
reporting period 
,.,.. ,..,, period 
(4) (S) 
UValu{ 
(I)(I) 
Type (e.g.,Place (X) aficreach.asset 
 
 Type (e.g.,  
AmOlnt 
Date Value Gain ldenlityof 
exempt from prior disioure Code) . (A!.!) . .liv.,;renr; cfr iht.)c , Method Code? (Q-W)  buy, sell, redemption) mm/ddlyy Code2 (J-P) Code (Ml) buyer/seller (if private transaction) 
18. Fidelity Mutual Funds -Grow!h cdmpany Dividend 
 
19. Fidelity Mutual Funds -Aggressive Growth 
Dividend ,,,. 
20. 
Fidelity Mutual FUnds -Casl:i ,Reserve 
 
21. 
Devon Energy -Common Stock T Sold 01/12/11 {part) 
 
22. 
Devon Energy -Common Stock Sold 07/07/l {part) 
 
 
23. Devon Energy -Common Stock Dividend Buy 08/18/11 
(add!) 
24. Noble Cm:poration -Common Stock Dividend 
 
Sand Ridge Energy 
Sold 
07/17/1 
(part) 
26. Sand Ridge Energy Charles Schwab Checking Acct (was market) vidend Buy (addl) 08/18/11 
28. Non-producing Royalty interest, Braz Co, None 
 
Bank Okla -Checking Acct, Okla. City, nterest 
30. Bank Okla -Special Checking Acct Interest 
31. Bank Okla -Checking Acct Interest 
32. IRA Acct -CD -Bank Beaver, Interest 
 
Vanguard 500 Index Mutual Funds Dividend 
 
34. Vanquard Strategic Equity Fund Dividend Income Galn Codes. (Seo Columns ond 04) Value Codes (Sec Colunms and 03) Value Method Codes (Sec Coh11110 C2) l,000 less =$50,001 -SI00,000 =$15,000 less =S250,00 -$500,000 =$25,000,001 -S50,000,000 Q=Appraisal =Book Value =H,001 -s2.soo -s100,001-s1.o.ooo K=Sl5,00l -$50,000 =SS00,001  Sl,000,000 --Cost (Real Estate Only) V-Other 92,501 -$5,000 =$l,000,001-S5,000,000 L=SS0,001 -$100,000 *Sl,000,0-01  SS,000,000 =More than $50,000,000 =Assessment Estimotcd o-s5,001 -s1s,ooo =More than $5,000,000 =$1D0,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market E=$15,00I -$50,000 
 
 
 
05/02/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc111des those spouse and dependent c1.;1Jren; see PP u-60 filing in.rtructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(!) 
(I) (2) (1) (2) (3) (4) 
(5) 
Place (X) after each asset Amount Type(e.g., Value Value Typec:s. bate Value Gain Identity exempt from prior disclosure Code div., rent, Code2 Method by;sei1, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code! ,idemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. Fidelity Mutual Funds -Growth Income Dividend 
Fidelity Small Capitol Stock Dividend Income Gain Codes: ,e.Sf,OOOor less =St ,00 -S2,500 s2,so1 -S5,ooo $5,001 -$15,000 E=Sl5,001 -$50,000 
(Sc