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Rev. 1/20!

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010


2. Court or Organization U.S. District Court, Oklahoma
5a. Report Type (check appropriate type) ] Nomination, [] Initial Date [] Annual [] Final

Rcport Required by the Ethics in Government Act of 1978 (5 U.S.C. app..~q~" I01-111)

I. Person Reporting (last name, first, middle initial) Leonard, Tim D.


4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) District Judge - Senior Status

3. Date of Report 04/29/201 I 6. Reporting Period 01/01/2010 to 12/31/2010

5b. [] Amended Report

7. Chambers or Office Address 4301 U.S. Courthouse 200 N.W. Fourth Street Oklahoma City, OK 73102

8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete ail parts,
checking the NONE box for each part where you have no reportable informatiot~ Sign on last page.

I. POSITIONS. (Reporting individual only; see pp. 9-13 of filing instructions.)


[~ NONE (No reportable positions.) POSITION
1. 2. 3. 4. Board Member

NAME OF ORGANIZATION/ENTITY University of Oklahoma Spike (Track & Field) Club

II. AGREEMENTS. m,porti,g individual only; seepp. 14-16 of filing instructions.)


~] NONE (No reportable agreements.)
DATE PARTIES AND TERMS

Leonard, Tim D.

FINANCIAL DISCLOSURE REPORT Page 2 of 8

Name of Person Reporling Leonard, Tim D.

Dale of Report 04/29/2011

111. NON-INVESTMENT INCOME. (Repo,~ing individual and spouse; seepp. 17-24 offillng instructions.)
A. Filers Non-lnvestment Income
D

NONE (No reportable non-investment income.) DATE SOURCE AND TYPE


Oklahoma Public Employees Retirement

INCOME
(yours, not spouses)

I. 2010 2. 3. 4.

$15,385.44

B. Spouses Non-Investment Income - if you were married during anyportion of the reporting year, complete this section.
(Dollar arnount not required except for honorariaO

NONE (No reportable non-investment income.) DATE


1. 2. 3. 4.

SOURCE AND TYPE

IV. REIMBURSEMENTS - transportation, lodging, food, entertainment


(Includes those to spouse and dependent children; see pp. 25-27 of f!ling instructions.)

~]

NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

2. 3.
4 5.

FINANCIAL DISCLOSURE REPORT Page 3 of 8

Name of Person Reporting Leonard, Tim D.

Date of Report 04/29/201 I

V. GIFT S. ancludes those to spouse and dependent children; see pp. 28-31 of filing instructions.)
NONE (No reportable gifts.)
SOURCE
1. 2. 3. 4. 5.

DESCRIPTION

VALUE

VI. LIABILITIES. anctudes those of spouse and dependent children; see pp. 32-33 of.fillng instructions.)
NONE (No reportable liabilities.)
CREDITOR
1. 2. 3. 4. 5.

DESCRIPTION

VALUE CODE

FINANCIAL DISCLOSURE REPORT Page 4 of 8

Name of Person Reporting Leonard, Tim D.

Date of Report 04/29/201 I

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.) Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period
(1) (2)

Gross value at end of reporting period


(1) (2) (I)

Transactions during reporting period


(2) (3) (4) Date Value Gain mm/dd/yy Code2 Code 1 (J-P) (A-H)

Amount Code 1 (A-H)

Type (e.g., div., rent, or int.)

Value Code 2 (J-P)

Value Method Code 3 (Q-W) R R Q W W W W W Q T T W T T T T T

Type (e.g., buy, sell, redemption)

(5) Identity of buyer/seller (if private transaction)

Property # 1, Beaver Co, OK (1980 for $50,000)


2. 3. 4. 5. 6. 7. 8. 9. Leonard Mt lnv LLC real estate Gunnison Co, CO 2004 $300,000 Property #1,0kla County, OK (appraisal July 2003)(X) Oil & Gas Royalty Interest, Beaver Co, OK Oil & Gas Working Interest, Beaver Co, OK Armagost Unit Oil & Gas Working Interest, Beaver Co, OK, Leonard # 1 Oil & Gas Working Interest, Beaver Co, OK, Barby # 1 Oil & Gas Working Interest, Beaver Co, OK, Beard # 1 Oil & Gas Royalty Interest, Meade Co, KS appraisal 3/18/97 IRA Acct - Fidelity Dividend Growth II. 12. IRA Acct - Fidelity Money Market OK Public Employees Retirement, Okla. City, OK Cash Value Life Insurance, Chattanooga, TN Bank of Okla - Checking Acct, Okla. City, OK Bank ofOkla - Savings, Okla. City, OK
Fidelity Mutual Funds - Spartan Market Index (X)

C A

Rent Rent None

K N N K K K K K K J K K J J J K K

E F D D B C A B D A A A A A

Royalty Royalty Royalty Royalty Royalty Royalty Dividend Distribution Dividend Interest Interest Interest Dividend Dividend

Sold (part) Buy

05/13/10 05/13/10

J J

Sold (part) Sold (part)

05/13/10 05/13/10

J J

A A

Fidelity Mutual Funds - Dividend Growth

(x)

1. Income Gain Codes: (See Column s B 1 and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)

A =$1,000 or tess F =$50,001 - $100,000 J $15,000 or less N =$250,001 - $500,000 P3 -$25,000,001 - $50,000,000 Q =Appraisal U =Book Value

B =$1 ,g01 - $2,500 G =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cosl (Real Estate Only) V =Other

C =$2,501 - $5,0~ H I =$1,000,001 - $5,000,000 L =$50,001 - $100,000 P 1 =$1,000,001 - $5,000,000 P4 =More Ihan $50,000,000 S =Assessment W =Estimated

D =$5,001 - $15,0~0 H2 =M ore than $5.000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market

E =$15,001

FINANCIAL DISCLOSURE REPORT Page 5 of 8

Name of Person Reporting Leonard, Tim D.

Dale of Report 04/29/201 l

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instruction.,~)
~] NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g., Code I div., rent, (A-H) or int.) Gross value at end of reporting period (1) (2) Value Value Code 2 Method Code 3 (J-P) (Q-W) J J J K K J J J J K K J J J J J J T T T T T T T W T T T T T T T T T See Sec. VIII Buy 08/11/10 J Transactions during reporting period (1) Type (e.g., buy, sell,
redemption)

(2) (3) (4) Date Value Gain mm/dd/yy Code 2 Code 1 (J-P) (A-H)

(5) Identity of buyer/seller (if private transaction)

18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.

Fidelity Mutual Funds - Growth Company

(x)
Fidelity Mutual Funds - Aggressive Growth

A A A A A A A

Dividend Dividend Dividend Dividend Dividend Dividend Interest None

(x)

Fidelity Mutual FUnds - Cash Reserve (X) Devon Energy - Common Stock (X) Noble Corporation - Common Stock (X) Sand Ridge Energy Charles Schwab Money Market Fund (X) Non-producing Royalty Interest, Brazoria Co, TX (X) Bank ofOkla - Checking Acct, Okla. City, OK IRA Acct - CD - Bank of Beaver, OK Vanguard 500 Index Mutual Funds Vanquard Strategic Equity Fund Fidelity Mutual Funds - Growth & Income Fidelity Small Capitol Stock Sentinel Investments Oakmark Equity & Income Fund Oakmark Global Fund

A A A A A A A A A

Interest Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend

1. Income Gain Codes: (See Columns BI and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)

A =$1,000 or less F =$50,001 - $100.000 J =$15.000 or less N =$250,001 - $500,000 P3 =$25.000,001 - $50,000,000 Q =Appraisal U =Book Value

B =$1.001 - $2,500 G =$100,001 - $1,000,000 K -$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other

C =$2.501 - $5,000 H 1 =$1,000.001 - $5,000.000 L =$50,001 - $100,000 PI =$1,000,001 - $5,000.000 P4 =More than $50,000,000 S =Assessment W =Estimated

D =$5,001 - $15,000 H2 =More than $5.000,000 M $100,001 - $250.000 P2 =$5,000.001 - $25.000.000 T =Cash Markcl

E =$15,001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 6 of 8

Name of Person Reporting Leonard, Tim D.

Dale of Report 04/29/2011

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of ~pouse and dependent children; see pp. 34-60 of filing instruction,t)
~] NONE (No reportable income, assets, or transactions.)
A. Description of Assets (inc!uding trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (l) Amount Code I (A-H) (2) Type (e.g., div., rent, or int.) C. Gross value at end of reporting period (l) Value Code 2 (J-P) (2) Value Method Code 3 (Q-W) Type (e.g., buy, sell, redemption)
Transactions during reporting period

(2)
Date mm/dd/yy

(3)
Value Code 2 (J-P)

(4) Gain Code 1 (A-H)

(5) Identity of buyer/seller (i f private transaction)

35. 36. 37 38. 39.

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

A A A A B

Interest Interest Interest Interest Interest

T Closed 08/02/I 0 J

J L J

T T T

1. Income Gain Codes: (See Columns B 1 and D4) 2, Value Codes (See Columns C 1 and D3) 3. Value Method Codes (See Column C2)

A =$1,000 or less F =$50,001 - $100,000 J $15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50.000,000 Q =Appraisal U =Book Value

B =$1,001 - $2,500 G =$100,00 t - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $ 1,000,000 R =Cost (Real Estate Only) V -Other

C =$2.501 - $5,000 H I =$1,000.001 - $5,000,000 L =$50,001 - $100.000 P 1 =$1,000.001 - $5,000,000 P4 =More than $50,000,000 S =Asscssmenl W =Estimated

D =$5,001 - $15,000 H2 ~More tb, an $5,000,000 M =$100.001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market

E =$15,001- $50,000

FINANCIAL DISCLOSURE REPORT Page 7 of 8

Name of Person Reporting Leonard, Tim D.

Date of Report 04/29/201 I

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a,,dlco,,,,o~,,., o~,epor,.)


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

FINANCIAL DISCLOSURE REPORT Page 8 of 8

Name of Person Rcportlng Leonard, Tim D.

Date of Report 04/29/2011

IX. CERTIFICATION.
1 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 permitting 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 regulations.

Signature: S/Tim D. Leonard


NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

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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