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Tim Leonard Financial Disclosure Report For 2010
Tim Leonard Financial Disclosure Report For 2010
Rcport Required by the Ethics in Government Act of 1978 (5 U.S.C. app..~q~" I01-111)
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.
Leonard, Tim D.
111. NON-INVESTMENT INCOME. (Repo,~ing individual and spouse; seepp. 17-24 offillng instructions.)
A. Filers Non-lnvestment Income
D
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 reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED
2. 3.
4 5.
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
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)
C A
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
05/13/10 05/13/10
J J
05/13/10 05/13/10
J J
A A
(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
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)
18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.
(x)
Fidelity Mutual Funds - Aggressive Growth
A A A A A A A
(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
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
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)
ING Direct- CD Legacy - Money Market ReliaStar Insurance Annuity Acct (ING) TIAA CREF - Annuity First Oklahoma Investment LLC
A A A A B
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
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.
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544