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FINANCIAL DISCLOSURE REPORT


FOR CALENDAR YEAR 2009
2, Court or Organization U.S. District Court Oklahoma Sa. Report Type (cheek appropriate type) [] Nomination, [] Initial Date [] Annual [] Final

R~w,.t Req.ir~a by the Ethics


in Government Act of 1978

0 u,s.c, app. tot-lit)


! 3. Date of Report 04/22t2010 6. Reporting Period 01/0112009 to 12/31/2009

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.

I. POSITIONS. ~a~oorn,,g i,ai~n~ on0,; "~W. ~-i~ o/,~i,g ~,,,a~o,~.)


~ NONE (No reportable positions.) POSITION
I. Board Member

NAME OF ORGANtZATION~NTITY
University of Oklahoma Spike (Track & Field) Club

NONE (No re~rtable agreements.) ~ PARTIES A~ TE~S

I.

Leonard, Tim D.

FINANCIAL DISCLOSURE REPORT I Name of Pe.r~on Reporting


Page 2 of8
I Leonard, Tim D.

D,,e of Report [ 04/2212010 [

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.

SOURCE AND TYPE


Oklahoma Public Employees Retirement

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.)

~-] NONE (No reportable non-investment income.) DATE


1. Dec. 2009 2. 3. 4.

SOURCE AND TYPE


Contract Employee - Henry Zarrow Foundation

IV. REIMBURSEMENTS -,,~,~pon~io,~


(Includes those to spouse and dependent children: see pp. 25-27 of filing instruclions.)

NONE (No reportable reimbursements.) SOURCE


1.

DATES

LOCATION

PURPOSE

ITEMS PAID OR PROVIDED

2. 3. 4. 5.

PageFINANCIAL3 of 8 DISCLOSURE REPORT [

Leonard, Tim D. [

Name of Person Reporting

Date of Report

04/22/2010

V. GIFTS. a.a.~ ~ho~e to ~po~ am de~.~e~ ~h~: ~ ~. ~-~ o/rm~g


NONE (No re~rtable g~s.) SOUR~g
1. 2. 3. 4. 5.

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 ~

Date o~" Report ~/22/2010

~ONE (No reportable income, assets, or tra~actions.)


A. D~pfion of Asse~ (including trust ~se~) B. In,me d~g r~ng ~od ~ Am~nt C~e I ~ (A-H) C. Gross value at end of rep~ng p~ T~ebuy,sel~ (e.g., r~empfion) D. T~n~tions d~ng ~g ~ri~

ex~plPla~ "(~"~om afterprior~h~sclosure~t

(e.g., Value Valae C~e 2 Me~ T~ediv., r~ or int.) (J-P) Code3

.....
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

~td~te } Value--1 Gain [~ [ Code 2 ICo~ ! [ [ 0P)](A-H)

Identity of buy~/seller {if priv.

~_ ~

~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

FINANCIAL DISCLOSURE REPORT

~,me of Person Reporting

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

~o~t ) T~e (e.g., C~e I I div.,ren~ (A-~ or int.)

18.

Fideli~ Mutual Funds - Dividend Gro~h

(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.

Devon Energy ~ ~mmon St~k (X)

Dividend

24.

Noble Co.option - CommoR St~k (X)

Dividend

25,

Sand Ridge Ener~

Di~dend

Buy

06/18/09

26,

Ch~les Schwab Money Market FuM (X)

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,

Vanguard 500 Index Mutual Funds


Vanquard Strategic Equity Fund

A
A

Dividend
Dividend Dividend

K
J J

T
T

Fidelity Mutual Funds - Growth & Income

33.
34.

Fidelity Small Capitol Stock


Sentinel Investments

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

FINANCIAL DISCLOSURE REPORT Page 6 of 8

[ Name of Person [~eporting

DateofReport

L~o.~ra, Tim D.

04/22/2010

NONE (No re~rtabte income, assets, or transactions.)


Descri~ion of As~ (including ~t ~) Place "(X)" after ~h reset ex~pt f~m prior di~l~u~ Income during r~ing ~ount Code I (A-H) T3~e (e.g., div., r~t, or int.) ~oss valnc at end] T~tions during re~ng ~riod [

Value Code 2 {J-P)

T~e (e.g., ~ Value ] Me~od buy, sell, ~ ~ ] Code 3 [ r~emption}

Date m~d~

Value Code 2 (J-P)

Gain Code I (A-H)

Id~ti~ of , buys/seller (if private

35.

O~ark Equity & ln~e Fund

Dividend

36.

O~ark Global Fund

Di~dend

37. 38. 39, 40. 41.

ING Direct - CD Legacy - Money Market ReliaStar Insurance Annuity Aect (ING) T1AA CREF - Annuity First Oklahoma Investment LLC

A A A A B

Interest Interest Interest Interest Interest

K J J L J

T T T T T

FINANCIAL DISCLOSURE REPORT Page 7 of 8

Name of Pe~on Reporting | Leonard, Tim D.

Date of Report

04/22/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

Part VII, Line 35: Citizens Index Mutual Funds changed name to Sentinel Investments

FINANCIAL DISCLOSURE REPORT

Page 8 of 8

Name of Person Reporting

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

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