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Judicial Watch • Timothy D. DeGiusti – 2012

Timothy D. DeGiusti – 2012

Timothy D. DeGiusti – 2012

Page 1: Timothy D. DeGiusti – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Timothy D DeGiusti, timothy, 2012, Gross, trust, stock, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trust #IA and Trust #18 (#IA and refer separate accounts within the same Trust)

Co-trustee Trust

Member Board Directors, Federal Bar Association, Oklahoma City, Chapter 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 
Andrew Davis Legg Bixl Milsten Price termination agreement 

0510912013
IIJ. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 

instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME
2012 Andrew Davis Legg Bixler Milsten Price termination payments 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, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

05/09/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 
Credit card 

Credit card 
Credit card 

DeGiusti, Timothy 
05/09/2013 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Jncome during  Gross value end  Transactions during rep011ing period  
(including tmst assets)  reporting period reporting period  

(1) (2) (1) (1) (3) (4) (5) 
Place "(X)" after each.asset 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure  Code (A-H)  div., rent, int.)  Code (J-P)  Method Code (Q-W)  buy, sell, redemption)  mm/dd/yy  Code (J-P)  Code (A-H)  buyer/seller (if private transaction)  accounts  Interest  
2.A Interest Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.00 -$I 00.000 I00.00 -$1.000.000  111 =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.00 -$100.000 =$!00.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment =Cash Market  
(Sec Column C2) =Book Value  V=01hcr =Estimated  

Name Person Reporting 
Date Report 
DeGiusti, Timothy 
0510912013 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spo11se and dependent children; see PP 346o ft/inc instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
(including trnst assets) 
reporting period reporting period 

(I) 
(4)(I)
(2) 
(5)
(3) 
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) Income Gain Codes:  A=$1.000 less  B=$1.001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000 =$50.001 -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$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  V=Othcr  W=Estimated  

0510912013 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dming reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
36. 
Trust#2 
Money Market Investment Dividend 
38. 

-Grand River Dam Authority Rev Bond Interest 

39. 

-CVX Common Stock Dividend 
40.
-KO Common Stock Dividend 
41.
-COP Common Stock Dividend 
42. 
-XOM Common Stock Dividend .GE Common Stock Dividend 

44.

-PFE Common Stock Dividend 
45.
-PG Common Stock Dividend 
46.
-IBM Common Stock Dividend 
47.
-PEP Common Stock Dividend 
48.
-WMT Common Stock Dividend 
-Cash Management Trust America n/k/a None Amer Fnds Mrt 
-American Mutual !Fund American Funds Dividend
50. 
5l.  -Fundamental Investors Fund American  Dividend  
Funds Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$I 00.00 -$1.000.000  111 41.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 less  K=$15.001 -$50.000  L=$50.00 -$I 00.000 I00.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$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  V=Othcr  W=Estimated  

05/09/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period ofreporting period Income Gain Codes: =$1.000 less  8=$1,001 -$2.500 42.501 -$5.000  0=$5.00 1-$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$!00.000 I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

DeGiusti, Timothy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate part report.) 

05/09/2013
IX. CERTIFICATION. certify that 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: Timothy DeGiusti 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544