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Judicial Watch • Timothy D DeGiusti Financial Disclosure Report for 2007

Timothy D DeGiusti Financial Disclosure Report for 2007

Timothy D DeGiusti Financial Disclosure Report for 2007

Page 1: Timothy D DeGiusti Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:December 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:DeGiusti, Timothy D DeGiusti, timothy, trust, 2007, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner  Holladay, Chilton DeGiusti, PLLC  (TerminatedAugust 2007) POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.)  Officer  Luther Bohanon American Inn Court  Co-trustee  Trust# and Trust#  (#IA and refer separate accounts within the same  
Trust)  Co-trustee  Trust  Member  Board Directors, Oklahoma County Bar Association  

f--J 
JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 2007 Holladay Chilton DeGiusti PLLC termination agreement 
Andrews Davis Legg Bixler Milsten Price termination agreement 

Date Report 
DeGiusti, Timothy 
04/17/2008 
Ill. N-INVESTMENT ME, (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2007  Holladay, Chilton DeGiusti PLLC partner compensation 155,139 2007  Andrews Davis Legg Bixler Milsten Price termination payments 786.36 Spouse's Non-Investment Income-. ![you were married during any portion the reporting year, complete this section. 
(Dollar amount not required excepl for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes /hose spouse and dependen/ children. see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/17/2008
DeGiusti, Timothy 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
l2J NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
Credit card Credit card 

Date Report 
DeGiusti, Timothy 
04/1712008 
VII. INVESTMENTS and TRUSTS --income. vatue, transactions (1nc1udes those spouse and dependent children; see pp. 14-60 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 reportmg penod  
reporting period  reporting period  
(I)  (I)  (2)  (I)  (2)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Garn  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Rental Property, Rent Interest Interest 
U.S.-Employees Interest Income Gain Codes: =S1,000 less t,00 -$2.500 S2.501 -S5.000 $5.00 -$15.000 15.00  $50.000  
(See Columns and 04) $50.001 -$100.()()() $100.001 -Sl.000.000 51.000.001 -s5.ooo.ooo =More than $5,000,000 Value Codes ==$15,000 less $15,00 -$50.000 S50.00 -5100.000 $100.001 -$250.000  
(See Columns and DJ) $250.001 -$500.000 $500.00 -$I .000.000 $1.000.001 -$5.000.000 $5,000.001 -S25.000.000 $25,()()(),001 -S50.000,000 ""More than $50,000,000 Value Method Codes "'Appraisal ""Cost (Real Estate Only) "'Assessment =Cash Markel  
(See Column C2) =Book Value  V=Other :::Estimated  

04/17/2008
DeGiusti, Timothy 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 fiting ins1ruc1ions.1 NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting penod  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(I) 
(2) 
(I) (3) 
(4) 
(5) 
Place "(X)" afler each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  {J-P)  Code  
(QW)  

18. Trust #IA 
Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Gain 
Identity Code Value Code 
buyer/seller (J-P) 
(if private transaction} (A-HJ Income Gain Codes: '=$1,000or less =SJ,OOt -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15.00  $50.000  
(See Columns and D4) =$50,001  SI00,000 =SI00,001 -St,000,000 =Si,000,001  $5,000,000 =More than SS,000,000 Value Codes ="'$15,000 less =St5,00I -S50,000 =$50,001  SI00,000 100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00  $1,000,000 =Si,000,001 -S5,000,000 =S5,000,00I  S25,0(){),000 =$25,000,001 -$50,000,000 ""More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(See Column C2) =Book Value =Other =Estimated  

DeGiusti, Timothy 
04117/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions