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Judicial Watch • Timothy D. DeGiusti – 2007

Timothy D. DeGiusti – 2007

Timothy D. DeGiusti – 2007

Page 1: Timothy D. DeGiusti – 2007

Category:Federal Judges

Number of Pages:9

Date Created:December 11, 2008

Date Uploaded to the Library:October 10, 2014

Tags:DeGiusti, Timothy D DeGiusti, timothy, trust, 2007, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, 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.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 Holladay, Chilton DeGiusti PLLC partner compensation 155,139 2007 Andrews Davis Legg Bixler Milsten Price termination payments 786.36 Spouses 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