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Judicial Watch • Timothy D. DeGiusti – 2008

Timothy D. DeGiusti – 2008

Timothy D. DeGiusti – 2008

Page 1: Timothy D. DeGiusti – 2008

Category:Federal Judges

Number of Pages:9

Date Created:December 4, 2009

Date Uploaded to the Library:October 10, 2014

Tags:DeGiusti, Timothy D DeGiusti, timothy, shares, trust, stock, 2008, INVESTMENTS, investment, spouse, TRUSTS, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 Rl!V. 112008 FOR CALENDAR YEAR 2008 US.C. app.  101-11 Person Reporting (last name, first, middle initial) Court Organization Date Report 
04/14/2009DeGiusti, Timothy U.S. District Court, Okla.(W) Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 01/01/2008 
U.S.District Judge -Active 
Initial Annual Final 
12/31/2008 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance Courthouse with applicable laws and regulations. 
200 4th Street 
Oklahoma City, 73102 Reviewing Officer Date 
 
/fl.{ PORT 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 las/ page. POSITIONS. (Reporting individual only: see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
I.Officer Luther Bohanon American Inn Court 
Co-trustee Trust and Trust (#1 and refer separate accounts within the same Trust) 
Co-trustee Trust 
Member Board Directors, Oklahoma County Bar Association 
,...__, 
:: 
.J 
-,.. 
 
.., 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
---- ... _., NONE (No reportable agreements.) .-...,,.. .... 
 
--q PARTIES AND TERMS .::J 2007 Holladay Chilton DeGiusti PLLC termination agreement 
Andrews Davis Legg Bixler Milsten Price termination agreement 
 
DeGiusti, Timothy II. N-INVESTMENT ME. (Reporting indwidual and spouse; see pp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
(yours, not spouses) 2008 Holladay, Chilton DeGiusti PLLC partner compensation $5,051.15 
 
2.2008 Andrews Davis Legg Bixler Milsten Price termination payments $726.33 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
JV. REJMB URSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instruc1ions.) 
[ZJ NONE (No reportable reimbursements.) 
 
 
ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; Ste pp. 18-J filing instructions.) 	NONE (No reportable gifts.) SOURCE DESCRIPTION Don Holladay 	Painting 
VALUE $350.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; Ste pp. Jl-JJ filing instructions.) NONE (No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE Credit card	Credit card 
 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 Jiting instructions.) NONE (No reportable income, assets, transactions.) 
Name Person Reporting 	Date Report 
DeGiusti, Timothy 	04/14/2009 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing mstructions.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 
 
(2) (3) 
(4) (5) 
(2) (I) 
(I) Amount 
Gain Identity 
Date Value 
Code 
Month -Code 
Place (X) after each asset 
Value Type (e.g., 
Value 
Type (e.g., 
Code buyer/seller 
Method buy, sell, 
div., rent. Code exempt from prior disclosure 
(A-H) (if private 
Day (J-P) 
Code redemption) int.) (J-P) 
transaction) 
(Q-W) 
(A-H) 
18. 	 
Trust #IA 
 
19. 	 
oney Market Investment Dividend Shares 
 
20. 	 
Trust #18 
 
 
Market Investment Dividend Shares 
22. 	 
Trust 
 
23. 	 
Market Investment Dividend Shares 
 
24. 
-JP Morgan Chase Global Bond Interest 
 
25. 
-Grand River Dam Authority Rev Bond Interest 
 
26. 
-BAC Common Stock Dividend 	Sold 4104 
 
 
-CVX Common Stock Dividend 
28. -KO Common Stock Dividend 
- 
29. -COP Common Stock Dividend 
-DD Common Stock Dividend 
31. -XOM Common Stock Dividend 
-GE Common Stock Dividend 
33. 
-PFE Common Stock Dividend 
 
34. 
-PG Common Stock Dividend Income Gain Codes: =SI ,000 less =Sl,001 -S2,500 c=$2,501 -$5.000 =S5.00I 15.000 15,00 -$50,000 
{See Columns and 04) =$50,00 -SI 00,000 =SI00,001 -Sl.000,000 111 =Sl,000.001 -S5,000,000 More than S5,000,000 Value Codes J=$I 5,000 less =$15,001 -$50,000 L=S50,00I -SI00.000 =SI 00,00 -$250.000 
(See Columns and 03) N=$250,001 -$500,000 =$500,001 -Sl.000.000 I.000.00 -$5,000.000 =$5.000,001 -S25,000,000 =S25.000,00I -S50.000.000 =More than S50.000,000 Value fk:thod Codes =Appraisal =Cost (RealiOstate Only) =Assessment =Cash Markel 
{See Column C2) U=Book Value V=Othcr :::Estimated 
 
----------------------------1 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP H-60 filing mstructions.J NONE (No reportable income, assets, transactions.) 
 
VII. INVESTMENTS and TRUSTS -income, value, rransactWns r1nc1udes those spouse and dependent children; see PP 14-60 offitinc msrructions.J NONE (No reportable income, assets, transactions.) 
 
 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
 
 
 
 
 
 
 
 
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 med 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. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104)