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Judicial Watch • Tim Leonard Financial Disclosure Report for 2007

Tim Leonard Financial Disclosure Report for 2007

Tim Leonard Financial Disclosure Report for 2007

Page 1: Tim Leonard Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Tim Leonard, Leonard, Oklahoma, 2007, INVESTMENTS, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT OKLAHOMA 

UNITED STATES COURTHOUSE 
200 4TH STREET 
OKLAHOMA CITY, OKLAHOMA 73102 

Tim Leonard DISTRICT JUDGE 405) 609-5300 
June 30, 2008 
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Committee Financial Disclosure o=;:-:
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Administrative Office the United States Court :::u
One Columbus Circle, N.E. rri c-' 
Washington,  20544  oJ> .,r  
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Dear Committee: 

TL/j Enclosures Government Act 1978 
Rev_ 112008 
FOR CALENDAR YEAR 2007 USC app. IOI-I II) Person Reporting (last name, first, middle initial) Leonard, Tim Court Organization U.S. District Court, Oklahoma Date Report 05/07/2008 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 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address 430 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 
.......CJ c:::> 
II, REE (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
[Z] 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2007 Oklahoma Public Employees Retirement 13,912.80 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV, REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[ZJ GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Leonard, Tim 
05/07/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets. transactions.) --B -__ --------- 
Description Assets [ncome during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) 
(5) 
Type (e.g., Type (e.g., Date

Place "(X)" after each asset Amount Value Value 
Value Gain 
Identity 

Code

exempt from prior disclosure Code 
Code 
buyer/seller 
(if private transaction) Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =$2,50 -$5,000  D=$5,00l -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$I 00,00 -St ,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -St00,000 00,00 -$250,000  
(See Columns and 03) =$250,00t -$500,000 =$500,00t -St ,000,000 =St,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,0-0t -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated _____________________ 
Date Report 
Leonard, Tim 
05/07/2008 
VII. INVESTMENTS and TRUSTS -income, "atue, 1ransac11011s (Includes those spouse and dependent children; see PP 34-60 l!ffiling instructions.) NONE (No reportable income, assets. transactions.)
Description Assets 
(including trust assets) reporting period reporting period 

(2)
ValueAmount Type (e.g., 
Code 
(I)
(A-H) int.) 

div.(2) 
(1)
Place"(X)" after each asset 
exempt from prior disclosure Value
Code
(J-P) 
Method
Code 
(Q-W) 
----------___J_____J, lnc.omc Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -SS,000  0=$5,001-$15,000  E=$15,00 -$50,000  
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