Tim Leonard Financial Disclosure Report for 2010

8/3/2019 Tim Leonard Financial Disclosure Report for 2010

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Rev. 1/20!1FINANCIAL DISCLOSURE REPORT

F O R CALENDAR YE AR 2010Rcport Required by the Ethics

in Government Act o f 1978(5 U .S .C. app . .~q~" I01-111)

I. Person R eport ing (last name, f i rst , middle ini t ia l )L e o n a r d , T im D .

4. Ti t le (Ar t ic le I ll judges indicate ac t ive or senior s ta tus ;magistrate judges indicate full- or part-time)D is t r i c t J u d g e - S e n io r S ta tu s

7 . Chambers o r Of f i c e Addre ss4301 U.S. Cour thouse200 N.W. Four th St r eetO k l a h o m a C i ty , O K 7 3 1 0 2

2. Court or Organizat ionU.S. Dis tr ic t Cour t , Oklahom a

5a . Repor t Type (check appropr ia te type)] Nominat ion, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. On the bas i s of the informat ion contained in thi s Repo r t and anymodif ica tions per ta in ing the re to , i t is , in my opin ion , in com pliancewi t h a p p l i c a b l e l a ws a n d r e g u l a ti o n s .

3. Date of R e p o r t04/29/201 I

6. Repor t ing Per iod01/01/2010

to12/31/2010

Reviewing Off icer Date

I M P O R T A N T N O T E S : The instructions accom panying th is form m ust be fo llowed. Com plete ail parts ,checking the NONE box for each part where you have n o reportable informatiot~ Sign on last page.

I . P O S I T I O N S . (Report ing individual only; see pp. 9-13 of fi ling instruct ions.)[~ NONE (No reportable positions.)

POSITION1. B o a r d M e m b e r

2.

3.

4.

NAME OF ORGANIZATION/ENTITYUnivers i ty of O klahoma Spike (Track & Fie ld) Club

I I . A G R E E M E N T S . m , p o r t i , g individual only; seepp. 14-16 of filing instructions.)~] N O N E (No reportable agreements.)

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 o f 8

N a m e o f P e r s o n R e p o r l in gLeonard, Tim D.

D a l e o f R e p o r t04/29/2011

1 1 1 . N O N - I N V E S T M E N T I N C O M E . ( R e p o , ~ i n g individual and spouse; seepp. 17-24 offillng instructions.)A. Fi lers Non-lnvestment Incom eD (No reportable non-investment income.)ONE

DATE SOU RCE AND TYPE INCOME(yours, not spouses)

I . 2010 Oklahoma Public Employees Retirement $15,385.442.3.4.

B . S p o u s e s N o n - I n v e st m e n t I n c o m e - 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 SOURCE AND TYPE

1.2.3.4.

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment(Includes those to spouse and dependent children; see p p . 2 5 - 2 7 of f!ling instructions.)

~] N O N E (No reportable reimbursements.)

2.3.4

5.

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED


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N a m e o f P e r s o n R e p o r t i n gLeonard, Tim D.

D a t e o f R e p o r t04/29/201 I

V . G I F T S . a n c l u d e s those to spouse and dependen t children; see pp. 28-31 of filing instructions.)N O N E (No reportable gifts. )

SOURCE DESCRIPTION1.2.

3.

4.

5.

VALUE

V I . L I A B I L I T I E S . a n c t u d e s those of spouse a nd depend ent chi ldren; see pp. 32-33 of. f i llng instruct ions.)N O N E ( N o reporta ble liabilities.)

CREDITOR DESCRIPTION1.

2.

3.

4.

5.

VALUE CODE


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N a m e o f P e r s on R e p o r t i n gLeonard, Tim D.

Date of R e p o r t04/29/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - n c o m e , v a l u e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of fil ing instructions.)N O N E (No reportable income, assets, or transactions.)

D e s c r i p t i o n o f A s s e t s T r a n s a c t i o n s d u r i n g r e p o r t in g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) Income during Gross value at endr e p o rt i n g p er i o d o f r e p o rt i n g p er i o d

(1) (2) (1) (2) (I)P l a c e " ( X ) " a f t e r e a c h a s s e t A m o u n t T y pe ( e . g ., V al u e Value T y p e ( e . g .,exempt f rom pr ior disclosure C o d e 1 d i v . , r e n t , C o d e 2 M e th o d b u y , s e l l ,( A - H ) o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n )( Q - W )

(2) (3) (4)D a t e Va l u e G a in

mm/dd/yy C o d e 2 Code 1( J - P ) (A-H)

( 5 )I d e n t i ty o fb u y e r / s e l l e r( i f p r i v a t et r a n s a c t i o n )

2.

3.4.

5.6.7.

8.

9.

II.

1 2 .

Proper ty # 1 , Beaver Co, O K (1980 for$ 50 ,0 0 0 )L e o n a r d M t l n v L L C r e a l e s t a te G u n n i s o nCo, CO 2004 $300,000Pro p er ty #1 ,0k la Co u n ty , OK (ap p ra i s a lJuly 2003)(X)Oi l & G as Royal ty In ter es t , Beaver Co , OKO i l & G a s W o r k i n g I n t e r e st , Be a v e r C o , O KA r m a g o s t U n i tO i l & G a s W o r k i n g I n t e r e st , Be a v e r C o ,O K , L e o n a r d # 1O i l & G a s W o r k i n g I n t e r e st , Be a v e r C o ,OK, Barb y # 1O i l & G a s W o r k i n g I n t e r e st , Be a v e r C o ,OK, Beard # 1Oi l & G as Ro ya l ty In te res t , Mead e Co , KSappraisa l 3/18/97IRA A cct - F id e l i ty Div id en d G ro wthIRA A cct - F id e l i ty Mo n ey Marke tO K P u b l i c E m p l o y e e s R e t i r e m e n t , O k la .Ci ty , OKC a s h V a l u e L i f e I n su r a n c e , C h a t t a n o o g a ,TNBank of Okla - Checking Acct , Okla . Ci ty ,O KB a n k o f O k l a - S a v i n g s , O k l a . C i t y , O K

F i d e l i ty M u t u a l F u n d s - S p a r t a n M a r k e tI n d e x ( X )Fidel i ty Mutual Funds - D i v i d e n d G r o w t h(x )

C Rent K RA Rent N R

N o n e N QE Royal ty K WF Royal ty K WD Royal ty K WD Royal ty K WB Royal ty K WC Royal ty K QA Dividend J T Sold(par t )B Distribut ion K T BuyD Dividend K WA Interest J TA Interest J TA Interest J T

A Dividend K T Sold(par t )A Dividend K T Sold(part )

05/13/10

05/13/10

05/13/1005/13/10

JJ

JJ

A

AA

1 . In co m e G a in Co d e s : A =$1,000 or tess B =$1 ,g01 - $2,500 C =$2 , 50 1 - $5, 0 ~ D =$5,001 - $15,0~0( Se e C ol um n s B 1 a nd D4 ) F =$5 0, 00 1 - $10 0,0 00 G = $1 00,00 1 - $1,0 00,00 0 H I =$1,0 00,0 01 - $5 ,0 00,0 00 H2 =M ore than $5.000,000

2 . V a lue Co d e s J $1 5, 0 0 0 or l ess K =$15,001 - $50,000 L =$50,001 - $100,000 M =$100,001 - $250,000( S e e C o l u m n s C I a n d D 3 ) N =$250,001 - $500,000 O = $500,001 - $1,000,000 P 1 = $1 ,0 00 ,0 01 - $ 5, 00 0, 00 0 P 2 = $5 ,0 00 ,0 01 - $ 25 ,0 00 ,0 00P3 -$25,000,001 - $5 0,000,000 P 4 = More Ihan $50,000,0003 . V a lue Me th o d Co d e s Q =Appr a i s a l R = C o s l (Re a l Es ta te O n ly ) S = As s e s s m e n t T = Ca s h Ma rk e t( S e e C o l u m n C 2 ) U = Bo o k V a lue V = O t h e r W = Es t im a te d

E = $ 1 5 , 0 0 1


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F I N A N C I A L D I S C L O S U R E R E P O R TPage 5 of 8

N a m e o f P e r s o n R e p o r t i n gLeonard, Tim D.

Dale of R e p o r t04/29/201 l

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instruction.,~)~] N O N E (No reportable income, assets, or transactions.)

D e s c r i p t i o n o f A s s e t s Income during( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d(1) (2)Place "(X)" after each asset A m o u n t T y p e ( e . g .,exempt f rom pr ior disclosure C o d e I d i v . , r e n t ,( A - H ) o r i n t . )

1 8 . F id e l i ty Mu tu a l F u n d s - Gro w th Co m p an y A Dividend(x )1 9 . F id e l i ty Mutu a l F u n d s - A g g res s iv e G ro wth A Dividend(x )20 . F id e l i ty Mutu a l F Un d s - Cash R eserv e (X) A Dividend21 . D e v o n E n e r g y - C o m m o n S t o c k ( X ) A Dividend22 . N o b l e C o r p o r a t io n - C o m m o n S t o c k ( X ) A Dividend23 . S a n d R i d g e E n e r g y A Dividend24 . Ch ar les S ch wab Mo n ey Marke t F u n d (X) A Interest25 . No n -p ro d u c in g Ro ya l ty In te res t , Brazo r ia N o n eC o , T X ( X )26 . B a n k o f O k l a - C h e c k i n g A c c t , O k l a . C i t y , A InterestO K27 . IRA Acct - CD - Bank o f Beaver , OK A Interest28 . V a n g u a r d 5 0 0 I n d e x M u t u a l F un d s A Dividend29 . Vanquard St r a teg ic Equi ty Fund A Dividend30 . F id e l i ty Mu tu a l F un d s - G ro wth & In co me A Dividend31 . Fidel i ty Smal l Cap i to l Stock A Dividend32 . Sent inel Inves tments A Dividend33 . O a k m a r k E q u i ty & I n c o m e F u n d A Dividend34 . O a k m a r k G l o b a l F u n d A Div id en d

G r o s s v a lu e a t e n do f r e p o r t i n g p e r i o d(1) (2)Value Value

C o d e 2 M e t h o d( J - P ) C o d e 3( Q - W )

J TJ TJ TK TK TJ TJ TJ WJ TK TK TJ TJ TJ TJ T

J TJ T

T r a n s a c t i o n s d u r i n g r e p o r t in g p e r i o d( 1 ) (2) (3)T y p e ( e . g ., D a t e Value

b u y , s e l l , m m / d d / y y C o d e 2redemption) ( J - P )

Buy 08/11/10 J

( 4 ) ( 5 )G a i n I d e n t i t y o fC o d e 1 b u y e r / s e l l e r( A - H ) ( i f p r i v a t e

t r a n s a c t i o n )

See Sec. VIII

1. In com e G ain C od es: A = $1,000 o r less B =$1.001 - $2,500 C = $2.5 01 - $5 ,000 D =$5,001 - $15,000(S ee C o lu mns BI and D4 ) F = $5 0,001 - $100.000 G =$100,001 - $1,000,000 H 1 =$1,000.001 - $5,000.000 H2 =More than $5.000,0002. V alue C o d e s J = $15.000 o r less K -$15 ,001 - $5 0,000 L = $50,001 - $100,000 M $100,001 - $250.000(S ee C o lu mns C I and D3) N =$250,001 - $500,000 O = $5 00,00 1 - $1,0 00,00 0 P I = $1 ,0 00 ,00 1 - $5 ,00 0.0 00 P2 =$5,000.001 - $25.000.000

P3 =$25.000,001 - $50,000,000 P4 =More than $50,000,0003 . V a lue Me th o d Co d e s Q =Appr a i s a l R = C o s t (Re a l Es ta te O n ly ) S = As s e s s m e n t T = Ca s h Ma rk cl(S ee C o lu mn C 2) U = Bo o k V a lue V = O t h e r W = Es t im a te d

E =$15,001 - $50,000


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FINANCIAL DISCLOSURE REPORTPage 7 of 8

N a m e o f P e r s o n R e p o r t i n gL e o n a r d , T i m D .

Date of Report04/29/201 I

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a,,dlco,,,,o~,,., o~,epor,.)P a r t V I I , L i n e 3 5 : C i t i z e n s I n d e x M u t u a l F u n d s c h a n g e d n a m e t o S e n t i n e l I n v e s tm e n t s


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Name of Per son Rcpor tlngL e o n a r d , T i m D .

Date of Repor t04/29/2011

I X . C E R T I F I C A T I O N .1 c e r t i f y t h a t a l l i n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i s

a c c u r a t e , tr u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a t u t o r yp r o v i s i o n s p e r m i t t i n g n o n - d i s c l o s u r e .1 f u r t h e r c er t if y t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r te d a r e i nc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S. C . a p p . 5 0 1 e t . s e q . , 5 U . S .C . 7 3 5 3 , a n d J u d i c ia l C o n f e r e n c e r e g u l a t i o n s .

Signature: S/Tim D. Leonard

N O T E : A N Y IN D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S IF I E S O R F A I L S T O F I LE T H I S R E P O R T M A Y B E S U B JE C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . 1 0 4 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

Tim Leonard Financial Disclosure Report for 2010

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