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Tim Leonard Financial Disclosure Report For 2009
Tim Leonard Financial Disclosure Report For 2009
. Roy. i/~oto
I
I
i~ Pm-~on Reporting (last name, first, mlddle initial) Leonard, Tim D. 4, Title (Article HI judges indicate active or senior statu~4 rnagis~ate judges indicate full- or part-time) District Judge - Senior Status
5b. [] Amended Report 7~ Chambers or Office Addres~ 4301 LI.S. Courthouse 200 N.W. Fourlh Street Oklahoma City, OK 73102 8, On the basi~ of the information toatained in this Report and any modifications pertaining thereto, it i~, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instruaions accompanying this form mast be followe~ Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
NAME OF ORGANtZATION~NTITY
University of Oklahoma Spike (Track & Field) Club
I.
Leonard, Tim D.
III. NON-INVESTMENT INCOME. (Repo,ang indivldual and spouse; see pp. I7-24 of fillng instructions.)
A. Filers Non-Investment Income NONE (No reportable non-investment income,) DATE
1. 2009 2.
INCOME
(yours, not spouses) $15,385.44
3. 4.
B. Spouses Non-Investment Income - if you were married during any portion of the reporting ),ear, complete this section.
(Dollar amount not required except.for honoraria.)
DATES
LOCATION
PURPOSE
2. 3. 4. 5.
Leonard, Tim D. [
Date of Report
04/22/2010
DESCRIPTION
VI. LIABILITIES. a-a.~ tho~ of ~po~e ..~ ~.d~.t ~u~,~.; ~ p~ ~.~ of fding i~truction~.) NONE (No reporta61e liabiliies.) CREDITOR
1. 2. 3. 4.
5.
DESCRIPTION
VALUE CODE
FINANCIAL DISCLOSURE ~PORT ] L~nard, Name ofD. Reporting Tim Person Page 4 of 8
l ~
.....
I. 2. 3. 4. 5. 6. 7. 8. 9. 10. 1 I. 12. 13. 14. 15. 16, 17. Prope~ # 1, ~aver Co, OK (1980"~or
~
C A Kent Rent None E F DD D C A A A D A A A A Rayalty Royal~ Royal~ Royal~ Royalty Royalty ~vidend Divi~nd Dividend Dividend Interest Interest Interest Dividend K K K J 2I J K K N N K L L L L K
(Q-w) ~ ......
R R Q W W W W W Q Sold T T W T T T T Buy
~_ ~
~eaon)
Sso,o~)
~onard Mt [nv LLC real estate G~nison Co, CO 20~ $300,0~ Prope~ #1,Okla County, OK (~praisal July 2003)(X) Oil & ~as Royal~y Imer~t B~ver Co, OK Oil & Gas Wo~ing lnteres~ B~ver ~, OK A~ost Unit Oil & Gas Wo~ing lnte~st, Beaver Co, OK, Leonard # 1 Oil & G~ Working lnmr~K Beaver Co, O~ B~by # 1 Oil & G~ Wo~ing Interest, Beav~ Co, OK, Beard #1 Oil & O~ Royal~ Interes~ Me~e Co, ~ appmi~l 3/18/97 t~ Aect - Fidelity Orow~ & Income Mutual Fun& IRA Acct - Fidelity Dividend Gro~h IRA Acct - FideliW Money Market OK Public Employees Retirement, Okla. City, OK Cash Value Life Insurance, Chattanooga, TN Bank of Okla - Checking Aect, Okla. City, OK Bank ofOkla - Savings, Okla. City, OK Fidelity Mutual Funds - Spartan Market Index (X)
10/21/09 10/21/09
J J
1. l,acom Gain Codes: 2- Value Codes (See Coltanns C I and D3) 3. Value Method Codes (S~ Column C2)
A ---$ 1,000 Or less J =$15,000or less N =$250,001. $50~000 P3 ---$25,000.00! - $50,000,000 Q =Apprai~l U =Book Valae
B =$ l,O01 - $2,500 K =$15,001 * $50,000 O =$500,001 - $1,000.000 R. =~ost (Peal Estate Only) V ~:)ther L =$50,001 - $100,000 P1 --$1,000,001 - $$,000,0~0 P4 =Mo~ ~m $50,000,000 S =As~ssmc~nt W =P~lima~d M =$100,00t P2 =$5,000,O01 T ~sh Market
Date of Repor|
Page 5 of 8
Leonard, Tim D.
04/22/2010
nd depend~nt children; see pp. 34~ of filing i~u~io~.)
VII. INVESTMENTS and TRUSTS - ~nco~e, vutne, transactions (Includes ~hose of spo ....
~ NONE ~o re~rtable income, assets, or transaction.)
A. ~s~ption of ~s~ (including tm~ ~e~) Pla~ "(X)" after ~h amet exempt~omp~ord~los~ B. Income du~n~ r~ing ped~ C. Gro~ value at ~nd of reporting period
D. T~o~
~-~ (2)
-~
Value C~e2 O-P) Value Method Code 3 T~ (e.g., b~,sell, r~emption) Date ] Value GaM mm/d*W [ Code2 ! C~e I I {Jldentiv of b~yerl~Her
18.
(x)
Fidelity Mutual F~ - Gro~h & In.me
Divi~nd
T K A
19.
(x)
Fidelity Mutual Fun~ - ~o~h Company
Dividend
Sold
10/21109
20.
(x) (x)
Dividend
21.
Fideli~ Mural Funds - A~r~ive Gro~ Fidelity Mutant FUn~ - Cash Rese~e (X)
Dividend
~ 22.
Dividend
] 23.
Dividend
24.
Dividend
25,
Di~dend
Buy
06/18/09
26,
Inmrest
27.
Non-producing Royalty Interest. Brazoria Co, TX (X) Bank ofOkla - Checking AccL Okla, City.
None
28.
OK
29. IRA Acct - CD - Bank of Beaver, OK
Interest
Interest
30.
31. 32,
A
A
Dividend
Dividend Dividend
K
J J
T
T
33.
34.
A
A
Dividend
Dividend
J
J
T
T S~e See. VIII
1, Ino~.te Gain Cod~: (See Columns B I and D4) 2. Value Codel (See Columns C 1 and D3) 3. Value Method Codes (See Coluwal C2)
A =$1.O00 or ley~ F ---$50.001 - $|00,000 J 2515.000 or less N =:~250.O01 - $500.000 P3 -~25,000.001 - $50,000,000 Q =Aplx,aisal U =~]Elook %talt~:
B =$1,001 - $2,509 O =$ IO0,O01 - $ I ,O00.OO0 K =$15,001 - $50,000 O ~$500.001 - $1,000,00O R =Cost (R~al Estate Only) V =Offt~-
C .~,2,501 - $5,000 HI ---$1.000.O0l - $5,1~0.000 L ~.50.001 - St00,000 PI =$1,000,001 - $5,000,0~0 P4 ~Mofe than $50,1300,000 S =Assessment W =Estlnu~ted
D =$5.001 - $15.000 H2 =More than M =$100.0~1 - $250.000 P2 =$$.000.001 - $25.000.000 T.~--ash Mark~
E =$15.001 - $50,000
DateofReport
L~o.~ra, Tim D.
04/22/2010
Date m~d~
35.
Dividend
36.
Di~dend
ING Direct - CD Legacy - Money Market ReliaStar Insurance Annuity Aect (ING) T1AA CREF - Annuity First Oklahoma Investment LLC
A A A A B
K J J L J
T T T T T
Date of Report
04/22/2010
Part VII, Line 35: Citizens Index Mutual Funds changed name to Sentinel Investments
Page 8 of 8
Date of Report
04/22/2010
] Leonard, Tim D.
IX. CERTIFICATION.
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permRting non-disclosure. 1 further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of.5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulalions.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544