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Judicial Watch • Timothy D. DeGiusti – 2011

Timothy D. DeGiusti – 2011

Timothy D. DeGiusti – 2011

Page 1: Timothy D. DeGiusti – 2011

Category:Federal Judges

Number of Pages:11

Date Created:February 26, 2013

Date Uploaded to the Library:October 10, 2014

Tags:DeGiusti, Timothy D DeGiusti, timothy, trust, 2011, stock, Market, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act ol/978 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) DeGiusti, Timothy Court Organization U.S. District Court, Okla.(W) Date Report 04/23/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address Courthouse 200 4th Street Oklahoma City, 73102 
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. Insert signature last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Luther Bohanon American Inn Court Executive Committee 
Co-trustee Trust #IA and Trust #18 (#IA and refer separate accounts within the same Trust) 
Co-trustee 	Trust 
Member 	Board Directors, Federal Bar Association, Oklahoma City Chapter 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2000 	Andrews Davis Legg Bixler Milsten Price termination agreement 
 
 
 
 
Date Report 
04/23/2012 
DeGiusti, Timothy 
III. 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) 2011 Andrews Davis Legg Bixler Milsten Price termination payments $588.16 Spouses Non-Investment Income -If 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 filing instructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
DeGiusti, Timothy 
04123/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Credit card 
Credit card Credit card 
 
 
 
Date Report 
DeGiusti, Timothy 
04123/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (/nc/11des those spouse and dependent clti/dren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(2) 
(I) (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 Code Code buyer/seller (A,H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate (Q-W) 
transaction) Income Gain Codes: =$1.000 less l:l =$1,001 -$2.500 c=$2.501 -$5,000 D=$5,00l -$15,000 =$15,00 -$50,000 
(Sec Columns and D4) F=$50.001 -$100.000 4100.001 -$1,000.000 Ill =$1.000.001 -$5.000.000 fl2 =More than $5,000.000 Value Codes =$15,000 less K=$15,001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 0=$500,001 -$1.000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000 
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Other W=Estimated 
 
 
Date Report 
04/23/2012 
DeGiusti, Timothy 
VII. INVESTMENTS and STS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instmctions.) 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) 
(I) (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 Code Code buyer/seller (A-H) int.) Code redemption) (J-P) (A-H) (if private transaction) Income Gain Codes: =$1 .000 less =$1,00I -$2.500 $2,501 -$5,000 =$5,001 -$15,000 $15,001 -$50.000 
(Sec Columns and D4) 450.001 -$100.000 =$100.00I -$1.000.000 =$1.000,001 -$5.000.000 112 More than $5.000.000 Value Codes =$15.000 less K=$15,00I -$50,000 =$50.001 -$I 00.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500,001 -$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 =Other =Estimated 
 
 
Date Report 
DeGiusti, Timothy 
04123/2012 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Jnc/11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosu.re Amount Code (A-H) Type (e.g., djv., reilt, int.) Value Code2 Value Method Code (Q-W) Type (e.g., buy, sell; redemption) (2) Date mm/dd/yy (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
35. 
36. Trust 
37. Money Market Investment Dividend 
38. 
39. Trust 
40. 1  Money Market Investment Shares Dividend 
41. -JP Morgan Chase Global Bond Interest Matured 02/01/11 
42. -Grand River Dam Authority Rev Bond Interest 
43. -CVX Common Stock Dividend 
44. -KO Common Stock Dividend 
45. -COP Common Stock Dividend 
46. -XOM Common Stock Dividend Sold (part) 05/17/11 
47. -GE Common Stock Dividend 
48. -PFE Common Stock Dividend 
49. -PG Common Stock Dividend 
50. -IBM Common Stock Dividend 
51. -PEP Common Stock Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 0=$5,001-$15,000 =$15,00 I-$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00I -$1.000.000 =$1.000,001 -$5,000.000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.001 -$100,000 =$100.001 -$250,000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1,000.000 =$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 
 
 
Date Report 
DeGiusti, Timothy 
04/23/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes tltose spouse and dependent cltildren; see PP 34-60 tiffiling instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income.during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(2) (3) (4) (5) 
Place after each asset Amount Type.( e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., fe.nt, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) iut.) redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: A=$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.00t -$15.000 =$15,001-$50.000 
(See Columns and 04) F=$50.001 -$t00.000 =$100.001 -$1.000.000 =$1,000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less 5,001 -$50,000 =$50,001 -$t00.000 =$100,001 -$250,000 
(Sec Columns and 03) =$250.00 -$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) =Other =Book Value =Estimated 
 
Date Report 
DeGiusti, Timothy 
04123/2012 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent cltiltlren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Asseis: Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(2) (2) (3) (4) (5) 
Place (X) after each asset Amount (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.) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
69. -VTA Dividend Buy 02/14/11 
70. -IEF Dividend Buy 05/17/11 
71. -IEF Dividend Sold 09/19/11 
72. -XLU Dividend Buy 05/17/11 
73. -XLU Dividend Sold 08/09/11 
74. -XLV Dividend Buy 05/17/11 
75. -XLV Dividend Sold 08/09/11 
76. -DIA Dividend Buy 05/17/11 
77. -DIA Dividend Sold 08/04/11 
78. -GLD Buy 08/05/11 
79. -GLD Buy 08/10/11 
80. -GLD Dividend Sold 08/19/11 
81. 
83. -Growth Opportunities Fund None Sold 10/07111 
84. 
85. IRA#2 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 D45.00I -$15,000 =$15,00 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00 -$1,000,000 =$1,000.001-$5.000.000 =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 =$500,001 -$1,000.000 =$1.000,001 -$5,000,000 =$5.000,001 -$25.000.000 =$25.000.001  $50.000,000 =More than $50.000.000 Valu Method Codes =Appr aisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr =Estimated 
 
 
 
Date Report 
04123/2012 
DeGiusti, Timothy 
VII. INVESTMENT and STS --income, value, transactions (lnc/udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (I) (2) 
(3) (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, Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-HJ int.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 
86. -Growth Opportunities Fund None Sold 10/07/11 
87. 
88. Income Gain Codes: =$1,000 less 41.001 -$2.500 =$2.501 -$5.000 =$5.001  $15.000 =$15,00I  $50.000 (Sec Columns and 04) =$50,001  $100,000 =$100.00I -$1.000.000 Ill =$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 
(See Columns and 03) =$250.001 -$500.000 =$500,00 $I .000.000 =$1.000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25.000,00I  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated 
 
Name Person Reporting 
Date Report 
04/23/2012 
DeGiusti, Timothy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII Investments and Trusts -Assets have been rearranged order facilitate review. 
Part VII Investments and Trusts -Rental Property was sold 2010, inadvertently omitted the sale prior report. Value received falls within Value Code 
 
 
Date Report 
DeGiusti, Timothy 
04/23/2012 
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: Timothy DeGiusti 
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