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Judicial Watch • Tim Leonard Financial Disclosure Report for 2006

Tim Leonard Financial Disclosure Report for 2006

Tim Leonard Financial Disclosure Report for 2006

Page 1: Tim Leonard Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 19, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Tim Leonard, Leonard, Oklahoma, mutual, Market, 2006, dividend, IRS, Financial Disclosure, ICE, CIA, financial, 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2006  Oklahoma Public Employees Retirement 13,912.80 Spouse's 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



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