Skip to content

Judicial Watch • Timothy D DeGiusti Financial Disclosure Report for 2008

Timothy D DeGiusti Financial Disclosure Report for 2008

Timothy D DeGiusti Financial Disclosure Report for 2008

Page 1: Timothy D DeGiusti Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:DeGiusti, Timothy D DeGiusti, timothy, shares, trust, stock, 2008, INVESTMENTS, investment, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
(yours, not spouse's) 2008 Holladay, Chilton DeGiusti PLLC partner compensation $5,051.15 

2.2008 Andrews Davis Legg Bixler Milsten Price termination payments $726.33 Spouse's 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)