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Judicial Watch • Tom D. Leonard – 2012

Tom D. Leonard – 2012

Tom D. Leonard – 2012

Page 1: Tom D. Leonard – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Tom D Leonard, Leonard, Oklahoma, 2012, assets, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Leonard, Tim Court Organization U.S. District Court, Western District Oklahoma Date Report 04/24/2013 Title (Article III 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 Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
4301 U.S. Courthouse 200 N.W. Fourth Street Oklahoma City, 73102 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. POSIT!0NS. (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 

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

PARTIES AND TERMS 

04/24/2013

III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instmctions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Oklahoma Public Employees Retirement  $15,385.44 Spouse's Non-Investment Income I/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 offiling instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/24/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing ins/me/ions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

instructions.) 
[{] 

DESCRIPTION VALUE CODE 

04/24/2013
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc1udes tlrose spouse and dependent c1tildren; see PP J4-6o offiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (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  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ;,$1.000 less =$1,001 -$2.500 =$2.501  $5.000 =$5.001 -$15.000 =$1 5,00I -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100,001 -$1.000,000  111 =$1,000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,00 -$I ,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 =Other =Estimated 
04/24/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/11des tllose spouse and dependent cilildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(2) (I) 
(2) (I) (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  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.00 -$50,000  
(Sec Columns and D4) =$50,001 -$100.000 =$100.001 -$1,000.000  Ill =$1,000.001 -$5.000,000 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$100,000 =$!00,001  $250,000  
(Sec Columns and D3) =$250,001 -$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 =Estimated  

Leonard, Tim 
04/24/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spouse and dependent c11udren; see PP 34-60 filing insrmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(3) (4) 
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)  

35. Sentinel Investments  Dividend  
36. Oakmark Equity Income Fund  Dividend  
37. Oakmark Global Fund  Dividend  
38. ING Savings (Capital One Account)  Interest  
39. ReliaStar Insurance Annuity Acct (ING)  Interest  
40. TIAA CREF -Annuity  Interest  
41. First Oklahoma Investment LLC  Interest Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000  0=$5,001 -$15.000 15,00 -$50,000  
(Sec Columns and 04) =$50.001 -$!00.000 =$I 00.00 -$1 ,000,000 =$1,000,001 -$5,000.000  112 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000.000  1'2 =$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 =Other =Estimated  

Date Report 
04/24/2013
Leonard, Tim 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
Section VII, Line 12: Inadvertently listed Section VII well its proper listing under Section III. This duplicative listing therefore deleted under Sectio_n VIL 
Section VII, Line 40: Converted ING Savings (Capital One Account). 

04/24/2013
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 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



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