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Judicial Watch • Frederick A. Daugherty – 2004

Frederick A. Daugherty – 2004

Frederick A. Daugherty – 2004

Page 1: Frederick A. Daugherty – 2004

Category:Federal Judges

Number of Pages:30

Date Created:January 5, 2006

Date Uploaded to the Library:October 09, 2014

Tags:Comwlth, Frederick A Daugherty, Daugherty, Transn, River, Grand, Frederick, Puerto, Oklahoma, 2004, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot;, 
 A0-10 Government Act 1978 
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Daugherty, Frederick Court Organization WD, Oklahoma Date Report 5/3/2005 
14. Title {Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 11112004 12/31/2004 Chambers Office Address None the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer 
 
IMPORT 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 last page. SITI0NS. (Reporting individual only, see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Trust 
...... Member Board (Non-voting) 45th Infantry Division Museum 
rTl Trustee Trust :;;o% 
O)> 
rrt  AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) PARTIES AND TERMS 
 
Daugherty, Frederick 5/3/2005 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours. not spouses) Spouses Non-Investment IncomClfyou were married during any portion the reporting year, please 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 instructions.) (No such reportable reimbursements.) 
SOURCE DESCRJPTION 
 
 
VII. INVESTMENTS and --income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income/Gain Codes: SI;ooo less ;OOJ ,$2,500 $2;50:1 $5;000 n =:li5;00]C$]5,0oo $15.001-$50.000 
(See Columns and 04) $50,001-$100;000 OO.OOl-$1,000.000 $!;000,001$5,000,000 =More than $5;000,000 Value Codes: $15;000 less $15.001-$50.00() $50.00 I-$ I:OO;OOO $IOO;OOI.$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-Sl,OOO,OOO $1;000;001,$5,000;000 s5;000,001.s2s,ooo;ooo $25;000;001,$50,000;000 $More:than:$50;000;000 Value Method Codes Appraisal. =Cost (RealEstate Only) Assessment  Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date. Report 
Daugherty, Frederick 
51312005 
VII. INVESTMENTS and --income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) lncomefGain Codes: l;(l00or $1;00 !-$2,500 ..... ..... ... $2;50];$5,000 : ... ::: : 5,00J-S50,000 
(See Columns and 04) $50;00!-$100,000 =$100,00!-$!,ooo.ooo   HI. $l;000;001c$5;ooo;ooo ,,;More than $5;000,ooO Value Codes: $15;000.or Jess =$15,001-$50,000 $50,001-$100;000 =.$JOo,OOI$250;oOO 
(See Columns and D3) $250,000,$500;000 $500,001-$1,()QO,OOO ]?l $1,000,001,$5,000;000 $5,000,00J-$25,000;000 $25,000,00Jc$50,000,000  $More than $50,000;000 Value Method Codes =Appraisal S =Assessment 
Cash/Market 
Date Report 
Name Person Reporting 
Daugherty, Frederick 
51312005 
INVESTMENTS and TRUSTS--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. Income/Gain Codes: $1,000or less- $1,001-$2.500 $2.501-$5,000 $5;oorc$1s;ooo $15,001-SS0,000 
(See Columns andD4) $50.001-$100.000 $100,001-Sl,OOO.OOO $1,000.001-$5,000.000 More than $5,000.000 Value Codes: $15,000 less $15,001-SSO.OOO $50,001-$100,000 $lOO;OOI-$250;0oo 
(See Columns and D3) $250.000-$500;000 $500,001-Sl,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 =Apprnisal Cost(Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date ofReport 
Name Person Reporting Page 
Daugherty, Frederick 
51312005 
VII. INVESTMENTS and --income, value, transcat1ons (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place (X) after each asset exempt from pnor disclosure Income dunng reporting period (I) (2) Amount Type (e.g. Code div. rent. -H) mt.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting penod (l) not exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain identity buy, sell MonthCode2 Code buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction) 
55. -Cemetery Lot -Okla. City, None 
56. -Cemetery Lot -Okla. City, None 
57. Burial Crypts. Okla. City, None lncomelffiiin Codes:. =e$1;000orless ;001 $2,500  $2;50l C$5;00o $.S;ci01,;s15;oo0= $15;001-$50.000. 
(See Columns and 04) $50,001-$100.000 $!00,001-$1.000,000 $!;000;001$5;000;000 Mote than $5;000;000 Value Codes: $15.000 less $15,00l-S50.000 $50;001-$100;000 $100,00I-$250;000 
(See Columns and 03) $250.000-$500;000 $500,001-$1.000,000 $l,000,00l-$5,000,000 $S;ooo,001-$2s;ooo,ooo $25,000;001-$50,000.000 =$More than $50;000,000 Value MethodCodes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book-Value =Other =Estimated 
 
Date Report 
Daugherty, Frederick 
(lndicatepartofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
VII. INVESTMENTS AND TRUSTS: 
Item -Rockwell International now: Rockwell Automation, Inc. and Rockwell Collins 
See items and 
 
Daugherty, Frederick 51312005 
 
IX. CERTIFICATION. certify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any inforniation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
2004 
Schedule 14A 	Puerto Rico Pub Bldgs Auth Govt. Interest  	Grand River Dam Auth. Okla. Rev Interest Puerto Rico Pub Bldgs 
Auth Rev Interest Grand River, :I)am th. 
Okla Rev Interest 
Grand River Dam Auth. Okla Rev Interest 	 
Puerto Rico Mun. Fin. Agency Interest Sold Broker 	 
Oklahoma Capital Impt Auth. Interest 	 
Puerto Rico Comwlth Puerto Rico Comwlth Pub Impt FSA Interest 	 
Oklahoma Mun Pwr Auth. Pwr Sply Sys Rev Ser Interest 
 
10. 	 
Oklahoma Transn Auth. Okla Tpk Interest 
 
11. 	 
Oklahoma Univ Brd Regts Pkg Interest 
 
12. 	 
Oklahoma Mun Pwr Auth. Interest 
 
13. 	 
Oklahoma Tpk Auth Rev Interest 
 
14. Oklahoma Mun Pwr Pwr Sply Interest 
 
15. 	 
Oklahoma Mun Pwr Auth Interest 
 
 
16. 	 
Oklahoma Wtr Res Revlg 
 
17. 	 
Puerto Rico Elec Pwr Auth 
 
18. 	 
University Univ Sym Revs 
 
19. 	 
Sapulpa Okla. Mun Auth Util Rev 
 
20. Oklahoma Mun Pwr Auth Pwr 
 
21. 	 
Puerto Rico Comwlth Hwy Transn 
 
22. 	 
McAlester Okla Pub Wks 
 
23. 	 
Puerto Rico Comwlth Puerto 
 
24. 	 
Rural Enterprises 
 
 
Inc 
 
25. 	 
Oklahoma Fin St. John 
 
26. 
 
Okla Mun Auth 
Impt 
 
27. 	 
Puerto Rico Comwlth Hwy Transn 
 
28. 	 
Oklahoma Clges Rgnts Stad 
 
 
 
Interest 
Interest 
 
Interest 
 
Interest 
 
Interest 
 
Interest 
Interest Interest Interest 
Interest 
Interest 
Interest 
Interest Buy /14 Broker Buy 6/10 Broker Buy 6/3 Broker 
 
 
 
 
 
 
DAUGHERTY, FREDERICK 
Part VII Investments and Trust 
 
2004 
Schedule 15A 
Date Report 
May 2005 
 
Oklahoma T1. Brd Regts Interest Oklahoma Trnsn Tpk Interest 
 
Oklahoma 
Mun Pwr Auth Interest Oklahoma Tpk Auth Tpk Interest 
 
University Univ. Revs Interest 
Oklahoma Mun Pwr Interest 
Puerto Rico Elec Pwr Ath Interest 
 
 
 
 
 
 
 
Financial Part VII 
 
Fin Auth 
Rev Pub 
 
Grand River Dam 
Oklahoma Rev Puerto Rico Comwlth 
G/O Pub Puerto Rico Pub Bldgs Auth Rev 
 
 
 
Grand River Dam Auth 
Okla Rev 
 
Grand River Dam Auth 
Okla Rev 
 
Puerto Rico Comwlth Pub 	Okla Wtr Res Brd Prag 
 
Transn Auth 
Univ Brd Regts 
 
_.10. 
11. 	 
Oklahoma Mun Pwr Auth 
 
12. Oklahoma Tpk Auth Rev 
 
13. 	 
Puerto Rico Comwlth Hwy Transn 
 
 
14. 	 
Oklahoma Mun Pwr 
Pwr Sply 
 
 
15. Oklahoma Mun Pwr 
 
 
 
 
 
 
16. Oklahoma Revlg Wtr Res Interest 
17. Puerto Pwr Rico Elec Pwr Interest 
18. Sapulpa Okla Util Rev Mun Auth Interest 
19. Puerto Rico Elec Pwr Interest 
20. Oklahoma Auth Pwr Mun Pwr Interest 
21. Oklahoma Tpk Rev Tpk Auth Interest 
22. Oklahoma Tpk Rev Tpk Interest 
 
 
23. Puerto Transn Rico Comwlth Hwy Interest 
24. McAlester Okla Pub Wks Interest 
 
 Puerto Rico Comwlth Interest 
26. Rural Inc. Enterprises Okla Interest 
27. Oklahoma John Fin Interest Buy /14 
28. Sapulpa Okla Cap Impt Mun Auth Interest 
 
 
 
29. 	 
Puerto Rico Comwlth Hwy Transn Interest Buy 6/10 
 
30. 	 
Oklahoma Clges Rgnts Interest Buy 6/3 
 
 
 
 
 
 
 
 
 
 
 
 
Grand River Dam Auth Oklahoma Clg Brd Regts Oklahoma Trnsn Oklahoma Mun Pwr 
Oklahoma Tpk 
Oklahoma Tpk 
University Revs Resh 
University Okla Student 
 
 
Oklahoma Mun Pwr 
10. 
Oklahoma Wtr Utils 
 
11. 
Oklahoma Agric-Mechanicl 
 
12. 
Puerto Rick Pub Bldgs 
 
13. 
Oklahoma Mun Pwr /14. Oklahoma Tpk 
 
 
15. 
Oklahoma Tpk 
 
16. 
Puerto Rico Elec Pwr 
 
17. 
McAlester Pub Wks 
 
18. 
Puerto Rico Mun Fin 
 
19. 
Sapulpa Mun Auth 
 
20. 
Midwest City Mun 	Report Required the Ethics Government Act 1978 .1/2004 1.-- 
 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Daugherty, Frederick Court Organization WD, Oklahoma Date Report 51312005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address None the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer POSITIONS (Reporting individual 9iily; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSITION NAME OFORGANIZATIONffiNTITY Trustee Trust Member Board (Non-voting) 	45th Infantry Division Museum 
Trustee 	Trust 
(/) ......... ._,..,  AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) .,, o(J):Z cl> ;;,.):;zfTlO c;, fT1 
 NONE -(No reportable agreements.) OJ> 
-,, 
-,, 
PARTIES AND TERMS 
- 
(/) 
,.. 
>= :=== itiritd 
.......... 
 
Date ofReport 
51312005 
Daugherty, Frederick 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Ei: :;i;$2J5ilc( .... .... .................. -........ 
 
...... ....................................... fi;RfiaU#W .,;a ti4) tsq;00:1:1op;qqo, 
........ ..................................... :i.i:Mtiidilifa-000;0.00 
::::: ::::::::::::::::::::::::::::::::::: 
;;,:ihoo.ooiWi.LOO.o,OdiF 
:::: :::::::::::::::::::: :;:: ;::::: 
H.1 :p;0-0i?:sw0rw00 
::: ..... ..... 
... $i9,oqQi$i.foeli 
..... +,5.,iio!;sp;q@  :5.M@@jqffi.H iHKQ8iiil8qo,Qdd iJiioqfohiJiioQ;oei ii. :;; i5lq(j;@$.;(j9Qlq(j 
...... 
 
,: iRR,-Of35o;aiio( 
de.;i21WiP$.) 
 
 ;;;$M:cdtiiimiiiaii;(ip $foQdfoi$1biOin iPQQdii.iWldQ:: 
...... ........ ........................ .... ... ........... .... .... ....... ... . :;$M:ik$.$@Qli;QQ(i  -. ........ .......... ..... ..........  
 
............ ... ...... ..... .... ..... ... ... 
.... 
i.ii$i(R#lBstai46nJy) ,:Asiisiiierit   
... ................. 
 
...... f,itir!lati;ii 
(See ColUiiriC2) 
 
Date Report 
Daugherty, Frederick 
(IndicatepartofReport) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
 
VII. INVESTMENTS AND TRUSTS: Item Rockwell International now: Rockwell Automation, Inc. and Rockwell Collins 
See items and 
 
 
 
 
 
Date Report 
Daugherty, Frederick 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
 
NOTE: .ANY INDIVIDUAL WHO KNOWINGLY AND WJLFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Schedule 14A 
2003 Puerto Rico Auth Govt. Pub Bldgs Interest Schedule Item 14A  Grand River Dam Autn. Okla. Rev Puerto Rico Pub Bldgs Auth Rev  Ip.terest Interest Item Item Grand River Dam Auth. 
Okla Rev Interest Item 
 
Grand River Dam Auth. 
 
Okla Rev Interest Item Puerto Rico Mun. Fin. 
Agency Interest Sold 7/1 Broke 
Oklahoma Capital Impt 
Auth. Interest 
Puerto Rico Comwlth Puerto 
 
Rico Comwlth Pub Impt FSA Interest Item Oklahoma Pwr Sply Mun Pwr Auth. Sys Rev Ser Interest 
10. Oklahoma Okla Tpk Transn Auth. Interest 
11. Oklahoma Pkg Univ Brd Regts Interest Item 
12. Oklahoma Mun Pwr Auth. Interest Item 
13. Oklahoma Tpk Auth Rev Interest Item 
14. Oklahoma Pwr Sply Mun Pwr Interest Item 
 
 
15. 	 
Oklahoma Mun Pwr 
 
16. 	 
Oklahoma Wtr Res Revlg 
 
17. 	 
Puerto Rico Elec Pwr 
 
18. 	 
University Univ Sym Revs 
 
19. 	 
Sapulpa Okla. Mun Auth Util Rev 
 
20. Oklahoma Mun Pwr Auth Pwr 
 
21. 	 
Puerto Rico Comwlth Hwy Transn 
 
22. 	 
McAlester Okla Pub Wks 
 
23. 	 
Puerto Rico Comwlth Puerto 
 
24. 	 
Rural Enterpries Okla Inc 
 
25. 	 
Oklahoma Fin St. John 
 
26. 	 
Sapulpa Okla Mun Cap Impt 
 
27. 	 
Puerto Rico Comwlth Hwy Transn 
 
28. 	 
Oklahoma Clges Rgnts 
 
 
 
 
Interest 
 
Interest 
Interest 
 
Interest 
 
Interest 
 
Interest 
 
Interest 
Interest Interest Interest 
Interest 
Interest 
Interest 
Interest Item Item Item Item Item Item Item Item Buy 7/14 Broke Item Buy 6/10 Broke Buy 6/3 Broke 
 
2004 
Schedule 15A 
Schedule 15A 
Oklahoma Clg Brd Regts Interest 
Oklahoma Trnsn Tpk Interest 
Oklahoma Mun Pwr Auth Interest 
Oklahoma Tpk Auth Tpk Interest 
University Univ. Revs Interest 
Oklahoma Mun Pwr Interest Item 
Puerto Rico Elec Pwr Ath Interest 
 
 
2004 
Schedule 16A 
l1. 
2003 
Schedule 16A 	 
Oklahoma Dev Fin 
Rev Pub Interest Item 	 
Grand River Dam Oklahoma Rev Interest Item Puerto Rico Comwlth G/O Pub Interest Item Puerto Rico Pub Bldgs Auth Rev Interest Item 	 
Grand River Dam Auth Okla Rev Interest Item 	 
Grand River Dam Auth Okla Rev Interest Item 	 
Puerto Rico Comwlth Pub Interest Item 	 
Okla Wtr Res Brd Prog Interest Item 	 
Oklahoma Transn Okla Tpk Interest 
 
10. 	 
Oklahoma Univ Brd Regts Pkg Interest 
 
11. 	 
Oklahoma Mun Pwr Auth Interest Item 
 
12. Oklahoma Tpk Auth Rev Interest Item 
 
13. 	 
Puerto Rico Comwlth Hwy Transn Interest Item 
 
14. 	 
Oklahoma Mun Pwr Pwr Sply Interest Item 
 
15. Oklahoma Mun Pwr Interest Item 
 
 
 
16. 	 
Oklahoma Wtr Res Revlg 
 
17. 	 
Puerto Rico Elec Pwr Pwr 
 
18. 	 
Sapulpa Okla Mun Auth Util Rev 
 
19. 	 
Puerto Rico Elec Pwr 
 
20. Oklahoma Mun Pwr Auth Pwr 
 
21. 	 
Oklahoma Tpk Auth Tpk Rev 
 
22. 	 
Oklahoma Tpk Tpk Rev 
 
23. Puerto Rico Comwlth Hwy Transn 
 
24. 	 
McAlester Okla Pub Wks 
 
25. 	 
Puerto Rico Comwlth 
 
26. 	Rural Enterprises Okla Inc. 
 
27. 	 
Oklahoma Fin John 
 
28. 	 
Sapulpa Okla Mun Auth Cap Impt 
 
29. 	 
Puerto Rico Comwlth Hwy Transn 
 
30. 	 
Oklahoma Clges Rgnts Item Item Item Item Item Item Item Buy 7/14 Broke Buy 6/10 Broke Buy 6/3 Broker Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest 
 
 
 
 
 
 
Financial Part Grand.River Dam Auth Oklahoma Clg Brd Regts 
 
Oklahoma Trnsn Tpk 
Oklahoma Mun Pwr Auth 
Oklahoma Tpk Tpk 
Oklahoma Tpk Tpk 
 
 
University Revs Resh University Okla Student 
Oklahoma Mun Pwr Auth 
10. 
Oklahoma Wtr Utils 
 
11. Oklahoma Agric-Mechanicl 
 
 
12. 
Puerto Rick Pub Bldgs 
 
13. 
Oklahoma Mun Pwr Auth 
 
14. 
Oklahoma Tpk Tpk 
 
15. 
Oklahoma Tpk Tpk 
 
16. 
Puerto Rico Elec Pwr Ath 
 
17. 
McAlester Pub Wks 
 
18. 
Puerto Rico Mun Fin Agcy Interest Sold 7/1 Broke 
 
19. 
Sapulpa Mun Auth Interest Acq. 8/28/03 Broke 
 
20. 
Midwest City Mun Auth Interest Buy 1/26_ Broke