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Judicial Watch • Ronald A. White – 2003

Ronald A. White – 2003

Ronald A. White – 2003

Page 1: Ronald A. White – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:January 02, 2015

Tags:Pooled, Ronald A White, acorn, Equity, White, Ronald, money, account, stock, Market, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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A0-10 Government Ac:t 1978 
Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name. First name, Middle initial) White. Ronald Court Organization USDC-EDOK Date Report 5113/2004 Title (Article Ill Judges indicate active senior status: magistrate judges indicate full-or part-time) U.S. District Judge Active ReportType (check appropriate type) Nomiualio11, Date Initial Amwal Final Reporting Period 111/2003 12/31/2003 Chambers Office Address 101 Fifth Street the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. P.O. Box 1009 Muskogee, 74402 IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part wherc you have reportable information. Sign last page. r- POSmONS. (Reporting individual only; see pp. 9-13 tiling instructions) NONE -(Noreportablepositions.) 
Former Shareholder Hall Estill Hardwick Gable Golden Nelson, P.C. 
Member American Inns Court 
Member Human Resources Committee Margaret Hudson Program Board Directors AGREEMENTS. (Reporting individual orily: see pp. 14-16 filing instructions) NONE -(No reportable agreements.) 2003 Hall Estill Hardwick Gable Golden Nelson, .C.: profit sharing contnbution; quarterly salary makeup 
payment; profit pay-out/bonus; capital refund. 
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White, Ronald 
5/1312004 
Ill. NON-JNVESTMENT INCOME. (Reponing individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) 
 
 
2003 
not required except for honoraria) 
 NONE (No reportable non-investment income.) 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
 
White, Ronald 511312004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE -(No such reponablc gifts.) 
 
VI. LIABILITIES. NONE - CitiCards 
 
 
White, Ronald 
5/1312004 
VIl. INVESTMENTS and TRUSTS -income, value. 1ranscations (includes those ofthe spouse and dependent childml. Sec pp. 34-S7 filing instructions.) 
Description Asse11; (including trust assets) Income during ieponing period Gross value end reporting period Tra11Sactions during reponing period 
(I) (:?) (I) (2) (I) not exempt ftom disclosure 
Place (Xl after each asset exempt ftom prior disclosun: AimWU Code Type (e.g. renL Value Code2 Value Method Type (e.g. buy, sen. Date: Mouth- Value Code Gain Code Identity buyertscDcr 
 
(A-H) 
inL) (J-P) Codc3 merger. Day (J-P) 
(ifprhllte 
(Q-W) 
transaction) 
DN1. ONE (No reportable income. assets, transactions) Williams Employees Credit Union -Account Bank Oklahoma -Money Marltct Account Bank Oklahoma -Account Interest Interest Interest Spirit Bank -Account Interest Idea Ranch, U..C Note None T.D. Waterhouse -Money Market Account Dividend PARAGONGVULACCOUNT -Fidelity Index 500 -Pooled Equity Fund Dividend -MFS Emerging Growth -Pooled Equity Fund Dividend 
10. -SCuddcr International -Pooled Equity Fund Dividend 
11. 12. 13. 14. 15. 16. 17. 18. -T. Rowe Price Balanced -Pooled Equity Fund Estate, Okmulgee County, OK, 7124194 $54,000.00 Northwestern Mutual Whole Life Policy -Cash Value CHARLES SCHWAB ACCOUNT -Muni Money Fund Money Market -Arial Fund -Oakmark Intl. Fund -Schwab 1000 Fund Dividend None Dividend Dividend Dividend Dividend Dividend Buy Buy Buy 03/10 01/22 01127 Income/Gain Codes: =SJ ,000 less Sl.001-$2.SOO $2.501-SS,OOO SS.OO!-SlS,000 
(See Columns and D4) SS0.001-$100.000 Sl00.001-SI.000.000 SJ,000,001-SS,OOO.OOO =Mon: than SS.000,000 Value Codes: =SIS,OOOorlcss =SlS,001-$50,000 SS0.001-SI 00,000 =SI 00,00l-S2SO.OOO 
(Sec Columns and 03) S2SO.OOO-SSOO,OOO SS00,001-Sl.000,000 Sl.000.001-SS,OOO.OOO SS.000.001-$25,000.000 S2S.000.00l-SSO.OOO.OOO SMon: than sso.000.000 Value Method Cod> =Appraisal =Cost (Real Estate Only) =Assessment Cash/Market S!S,001-SSO,OOO Page 2of4 
White. Ronald 
5/1312004 
VII. INVESTMENTS and TRUSTS -income. val11e. transcations (includes those the spouse and dependent children. See pp. 34-57 offtliug insttuctions.) 
Description Assets (including trust assets) Income during reporting period (I) (:?) Gross aluc cud reporting period (1) (2) (I) Transactions during reporting period not exempt from disclosure 
 
(3) 
Place ex> after each asset exempt Date:Am>unt Type (e.g. Value Value Value Gain fdcutity from prior disclosWC 
Code2 Method buy, sell. Month- 
Code div. rcnL 
Codc2 Code! buycrfscller 
merger. 
(A-H) int.) CJ-Pl Code3 Day (1-Pl 
(ifprillte 
rcdcn1>tion) 
(Q-W) 
transaction) 
19. 
MERRILL LYNCH IRA#l Dividend 
 
20. 
-Money Market 
 
 
-Acorn Fund21. 
22. MERRILL LYNCH IRA Dividend 
23. -Money Market 
-Dillards common stock 
24. 
25. ..QGE common stock 
-Williams Cos. common stock 
26. 
27. 
MERRIIL LYNCH ACCOUNT 
 
28. 
-Money Market Dividend 
 
29. 
-Payne County Bonds Interest 
 
30. 
-Okla. Pollution Control Bonds Interest 
 
31. 
-Axelis conunon stock None 
 
32. 
-Bearing Point cormnon stock None 
 
 
33. -BP Amoco common stock Dividend 
-Bank Oklahoma common stock None 
-OE common stock Dividend 
-World Com MCI common stock None 
 
36. Income/Gain Codes: 1.000 less Sl.OOl-S2.SOO $2.501-SS.OOO S5.00l-Sl5,000 SIS.OOl-S50,000 
(See Colurms and D4) SS0.001-S Hl0.000 SIOO.OOl-Sl.000.000 Sl,000.001-$5,000.000 More than $5.000,000 Value Codes: =Sl5,000orlcss =Sl 5,001-$50,000 $50.001-Sl 00.000 Sl00,001-$250.000 
(See Columns and DJ) )250.000-$500.000 SS00,001-$1,000,000 s1.000.001-$5.000.000 $5.000.001-$25,000,000 $25.000.001-$50,000,000 P-1 $More than $50,000,000 Vslnf MPlhnd rndei;. Anornisal =Cost (Real Estate Only) =Assessment CasllfMarkct Page3 of4 
White, Ronald 
5/13/2004 
VIL INVESTMENTS and TRUSTS -income, value. tranSCa tions (includes those ofthe spouse and dependent cbildrcn. See pp. 34-57 offiling instructions.) Income during Gross value end Transactions during reponing period Description Assets 
reporting period reporting period 
(including uust assets) 
Ifnot ext liom disclosure 
(I) 
Place (X) after each asset ext 	Type (e.g. 
AnDWU Type (e.g. Value Value Date: 
Value Gain 
Identity 
from prior disclosure 
Code2Code div. renL 
Month- 
Method 
Cocle2 Code buycriseller 
Day 
(ifprillte 
CA-H) inL) (J-P) Code3 merger. (J-P)redemption)transaction) 
(Q-W) 
37. -Oneok common stock Dividend 
38. -PDI common stock None 
 
40. 
-UPS common stock Dividend 
-Viacom common stock Dividend 
41. -Wond Comconunonstock None 
42. 401K/PROFIT SHARING SELF-DIRECTED 
ACCOUNT 
 
43. 
-AP Cash Mgmt Dividend 
 
44. 
-Agere Sys Inc conunon stock 	None 
 
45. 
-Agere Sys Inc common stock 	None 
 
46. 
-Avaya Inc. Com common stock 	None 
 
 
-Hewlett Packard Company common stock Dividend 
48. -Lancaster Colony Corp. common stock Dividend 
49. -Lehman Bros Hldgs Inc. common stock Dividend 
50. -Lucent Technologies Inc. common stock None 
51. -OGE Energy Corp. conunon stock Dividend 
52. -Vintage Pete Inc. conunon stock Dividend 
53. -The Williams Companies, Jnc. common stock Dividend 
54. -WoridCom Inc. New Com common stock None Income/Gain Codes: (See Colunms and 04) Value Codes: (See Colunms and 03) Valuo Method Codes Sl,000 less $50.001-Sl 00.000 $15.000 less $250.0QO..SSOO,OOO S25.000.00J-S50,000,000 Aooraisal $1.001-$2.SOO $100.001-$1.000.000 $15.001-$50,000 $500,00J-SJ,000,000 =Cost (Real Esiare Only) $2.SO!-SS,000 s1.ooo,001-ss.ooo.ooo SS0.001-$100,000 Sl.000,001-S5,000.000 SMore tban $50,000,000 Assessment SS.001-$ 15,000 -More tban SS,000,000 SI00,001-$250.000 $5,000.00I-S25.000,000 Cash!Marl.;ct $15,001-$50,000 
 
 
 
FINANCI DISCLOSURE REPORT 
Date Report Name ofPerson Reporting 
,Page 4of4 
White, Ronald 
 
S/1312004 VIL INVESTMENTS and TRUSTS -income, value. 1n1nscations (iucludes those ofthe spouse and dependent cbildmL See pp. 34-57 filing instructions.) 
Descriprion Assets (illcluding trust assets) Income during reporting period Gross lduc e11d reporting period Transactions during reporting period 
 
(1) (:?) (I) 
 
!foot cempt fiotn disclosure 
(3) 
Place (X) after each asset exempt fiom prior disclosure Amount Code (A-H) Type (e.g. div. mil. inL) Value Code2 (JP) Value Method Code3 (Q-W) Type (e.g. buy, sell merger. mlen..,Uon) Date: Month-Day Value Code2 (JP) Gain COiic (A-H) Identity buyertscller(ifpmBICtransaction) 
SS. -WorldCom Inc. WorldCom Group MCI Group Com common stock None 
S6. Morgan Stanley Global Advtge Pooled Equity Fund None 
S1. OGE Encr Cap Fixed Income Securities Dividend 
58. STOCKS Stock Club (Aggregate Ownership Arrangement) 
 
-Carnival Cruise common stock Dividend 
 
60. 
-Citigroup common stock Dividend 
 
61. 
-Dlinois Tool conunon stock Dividend 
 
62. 
-Lowes cmmnon stock Dividend 
 
63. 
-Merck common stock Dividend See Note Part VOL 
 
64. 
-Pepsico common stock Dividend 
 
65. 
-Travelers common stock Dividend 	Sell 10/03 
 
66. 
-Travelers common stock Dividend 	Sell 10/03 
 
67. 
-Williams Cos. common stock Dividend 
 
68. 
-Starbucks conunon stock 	None Buy 8/03 
 
69. 
-Medco Health 	None Sell See Note 
Part VOL 	See Note Part VIII. 
70. -Oracle 	None Income/Gain Codes: ,000 less Sl.001-$2.500 S2.SOl-S5.000 $5.001-$15.000 Sl5.00lS50.000 
(See Colwms and 04) SS0.001-SIOO.OOO Sl00.001-$1.000.000 Sl.000.001-$5.000.000 More than SS.000,000 Value Codes: $15,000 less Sl5.00lS50,000 SS0.001$100.000 $100.001-$250.000 
(See Colwms and 03) $250.000-$500.000 $500.001-Sl.OOO,OOO $1.000.00l-$5.000.000 P.! $5.000.001-$25.000.000 $25.000.00J-SSO,OOO.OOO SMorc than S50.000.000 Value Methnd (odes ADDraisal Cost (Real Esraie Only} Assessment CasltMarkcl 
 
FINANCI.AL DISCLOSURE REPORT 
 
5/1312004 
White, Ronald 
 
(Indicate pan Report) 
 
VIII. ADDIDONAL INFORMATION EXPLANATIONS 
 
 
 
 
 
 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS 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