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Judicial Watch • Tim Leonard Financial Disclosure Report for 2010

Tim Leonard Financial Disclosure Report for 2010

Tim Leonard Financial Disclosure Report for 2010

Page 1: Tim Leonard Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:beaver, Tim Leonard, Leonard, Royalty, funds, Fidelity, mutual, 2010, Market, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  Oklahoma Public Employees Retirement  $15,385.44 Spouse's 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



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