timothy d degiusti financial disclosure report for 2009

8/3/2019 Timothy D DeGiusti Financial Disclosure Report for 2009

1/11

A o 1 0 FINANCIAL DISCLOSURE REPORT ~ , , p o , .t R e q u i r e d b y the Ethicsin Government .4el of 1978R e v . 1 / 2 0 1 0 FOR CALENDAR YEAR 2009 0 u.s.c, a p p . ~ , ~ l O t - li t )

I. Person Reporting (last name. first, middle initial) 2. Court or Organization 3. Date of Report

DeGiusli, Timothy D. U.S. District Coun, Okla.(W) 04/13/20104. Title (Article 111 judges indicate active or senior status: 5a. Report Type (check appropriate type) 6. Reporting Periodmagistrate judges indicate flail- or part-time)

~] Nvminat~on, Date 01,01/2009U.S. DislrictJudge-Active [] lmtial [] Annual [] Final to12~31 i2009

5b. [] Amended Report7. Chambers or OP/iee Address 8. On the basis of the information contained in this Report and anymodilicntions pe rtaining thereto, il is , in m y opinion, in complianceU. S. Courthot,se with applicable laws and regulations.200 N. W. 41h StreetOklahoma City, OK 73102 Rc,,iewing Officer Date

I M P O R T A N T N O T E S : Tire instructions accompanying rhis ]brm must be.[btlowed. Complete airports,checking the NONE box for each part wh ere yo u have no reportable information. Sign on last page, [

NONE ( No reportable posilions.)POSIT1ON N A M E O F O R G A N I Z A T I O N / E N T I T Y

O~cer Luther Bohanon American Inn of Court

Co-lrustee WruSl t t l A and T~st g 1B ~# I A and #B refer tu separate accotmts within thesame Trust)

3 Co-trustee Trust ~2

4 Member Board of Directors. Oklahoma County ~ar Association

5. Meml:,~r Board of Directors. Federal Bar Assoc~atton Oklahoma City Chapter

1 1 . A G R E , E M E N T S . (S e u , , r ,~ , ~ i n d i v id u a l only; see p p . 1 4 - 1 6 of filing l a s t , u , , i o n s . )[ ~] N O N E (No reportable agreements.) .o

~.

DA T E PA R T IE S A N D T E R M S --" ~I. 2 0 0 , 3 Andrews Davis Legg Bixler Milsten & Price tenmnallon agreement :~.3

2.


2/11

FIN ANCIAL DISCLOSURE REPORTPage 2 of 12 D e G i u s ti , T im o t h y D . 0 4 1 1 3 / 2 0 1

I II . N O N - IN V E S T M E N T I N C O M E . (S,.,ora,~ ~,ai~.ia,,t .,a ~p ........... ,,. 17-2 4 0f f i l ing instructions.)A. Fliers Non-Investment Income[-~ N O N E 0~1o reportable non-inveatment ~ncome.]

D A T E S O U RC E A N D T Y P E IN COM E[ y o u r s . n o ! s p o u s e s }I. 2009 Andrews Davis Legg Bixter Milsten & Price ~erminatmn payments $ 7 6 1 1 3

2.3.4.

B. Spouses Non-investment Income - lfyou weremarriedduringatgportion of~hereportingycar complete this section.[Dollar am o.nt not required excerpt for honoraria )[ N O N E (No reportable non-investment income4

D A T E S G UR C E A N D T Y P E1

2

3

4.

I V . R E ! M B U R S E M E N T S - - ,, o .. .o , ,. ,i o ~ , toa.i .. ,~oo~. ,. , .~,oi . . . .qncludea th,ae to spouse t~nd dependent ~hddrt, n: see pp. 25.27 o[fihng instru~,~ttms )

N O N E (No reportable reimbursementa.,ISOURCE D A T E S LOCATION PUR POSE ITEMS PA1D OR PR OV IDED

3.4.5


3/11

FINANCIAL DISCL O SURE RE PO RTl

N .... fP ..... Repor,[r~g I)al~ofRepor!Page 3 of 12 DeGius~, Timothy D. ~/13120t

V . G 1 F T S . a ~ + . ~ , ~ , ~ ~ o ~ , o ~ o ~ , ~ ~ ~ a a , , . : ~ ~ e . 2 ~ - z ~ of filing instructions.)N O N E (No reportable g~s.)

SOURCE DESCRIPTION VALUE1 .2.3.

5.

~ N O N E ( N o reportable liabilities.)CRE DI T Q R DgSCRIPTION VALUE CODg

t. ~ C r e d i t c a rd l2. :"~"~ :~ ~1 Credit card J

4,

5.


4/11

FINANCIAL DISCLOSURE REPORT [ N .... fP ..... Reporting D a r e o f R e p o r ~[ag e 4 of 12 DeGiusti, Timothy D. 04/I 3 / 2 0[~] reportable income, asset~, or transactions.)ONE d N o

D e s c r i p t i o n of Assets I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c l i o n s d u r i n g r e p o r t i n g p e n o cI m c l u d i n g I r~Sl a s s e t s ) r e p o s i n g p e r i o d o f r e p o r t i n g p e o o dP l a c e " ( X ) " a f t e ~ e a c h a s s e l I A m o un t ! T y pe (e .g .. V a l u e V a l u e T y p e ( e . g . D a t e V a l u e G a i n I d e n t i l y o f

e x e m p t f r o m p r i o r d ~ s c l o s u r e C o d e I . d ~ v . , r e n t . C o d e 2 M e t h o d b u y . s e l l . mm/dd;yy C o d e 2 C o d e I b u y e r / s e l l e l . (A - H ) o r i n t .) t J - P J C o d e 3 r e d e m pn o n ) I J - P J A - H ) ( i f p r i v a t eI Q - W ) I r a n s a c t i o n

1 . Remal Property, Oklahoma City. OK D Rent M W

3. A I n t e r e s t J T

5. Oklahoma College Savings Plan (Level of None K TRisk)6. Oklahoma College Savings Fqan (Level of None K TRisk)7. ~ ; ~ i ~ o ~ : , ! ! 7 , ~~ ~ : ~ 1 - I R A # I8. - (~apital World Growth & Income Fund A - A Dividend J TAmerican Funds9. - Lord Abbett Affiliated Fund CI [3 - Lord A Dividend Sold 08/24/09Abben

I0 . - APA Common Stock A Dividend K TI I - EuroPacific Growth Fund CI C - A merican A Dividend J TFunds

13 . - Capital World Growth & Income Fund A- B Dividend K 1 "Arnerlcan Funds14 . - Lord Abbett A ffihated Fun d B - Lord A Dividend Sold 0 8 , ; 2 4 / 0 9 JAbbett15 . - Eu~oPacific Growth Fund A - American A Dividend K TFunds

16 . - New Perspective Fund A - American A Dividend J TFunds17 .


5/11

N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r tPageFINANCIAL5 of 12 DISCLOSURE REPORT D e G i u s t i , l i m o t h y D . 0 4 ; 1 3 / 2 0 1 0

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, ,runsac~ons [ lncludes those of spo# ..... d dependent child ....... p p . 3 4 - 6 0 o f fi l in g i n s t r u c t i o n s . )D (No reportable income, assets, or transactions.)ONE........... ~. .................. i~. c

D e s c r i p t i o n o f A s s e l s I n c o m e d a n n g G r o s s v a lu c a t e n d l r a n s a e u o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g t r u s l a s s e t s ) r e p o r t in g p e r m d o | r e p o m n g p e r t t m

(I ) (2 ) (~) (2~ (~ ) (2) t3~ (4) (5 )P l a c e " ( X ) " a f t e r e a c h a s s e t I A m o u n l , T y p e ( e . g . , V a l u e V a l u e T y p e t e . g . . D a l e V a l u e G a i n [ d e n t i l y o fe x e m p t f r o m p r i o r d i s c lo s u r e C o d e I d iv . , r e n t, C o d e 2 M e t h o d b u y , s e l l . " ~ m / d d / y y C o d e 2 Code 1. b u y e r , s c l | e rC A - H ) o r m r . )

(J-P) /C o d e 3 r e d e m p u o n ) ( J - P ) IA-H) i tifprivate(~-~! i! ...................................... I . . . . . . . .

1 8 . " l ru s t ~ 1 1 A

19 . -~, ~ ,, -~]Mo ey hwestment~~,r., ~ 5 ~ " ~ ~ ? , Market A Dividend J TShares20. Trust # I B

2 3 . -~i~!~:~,":[ Money M arket Investment A Dividend J TShares2 4 . - JP Morgan Chase & C o Global Bond B I n t e r e s t K I-

2 5 . - Grand River Dam Authority Rev Bond A I n t e r e s t J T ~,2 6 . - CVX Common Stuck A Dividend J T

2 7 . - KO Common Stock A Dividend J T2 8 . - COP Common Stock A Dividend J T2 9 . - DD Common Stock A Dividend J T3 0 . - Xt)M Common Stock A Dividend K T3 I. - GI:. Common Stock A Diwdend J 1 "

32 - PFE C om mon Stoc k A Dividend J T3 3 . - PG Common Stock A Dividend J T

3 4 . - IBM Common Stock A Dividend K T


6/11

FINANCIAL DISCLOSURE REPORT ~ .... f P .....Report iag Date of ReportPage 7 of 12 DeGiusti, Timothy D. 0 4 . ! 1 3 / 2 0 1 0VI I. 1 NV ESTMENTS an d TRU STS - ~ . . . . . . . . . t ........... i o . s a n c t u d e s t h o s e o l . W o u ~ e a n d a e p e n a . . .. ttila ....... p p . 3 4 - 6 0 of filing imtr,,caons.)

~ (No reportable income, assets, or transacttons.)O N E................... Z ................... ~ ....... c - ............................. fi .........Descr)poon of A ssets Income du/illg Gross value at end Transaclions during reporting ~r l (KI

(including t~Sl as3ets) repornng ~n~ of reporting periodO) (2~ (I) (2) it) ~ {2) ~ (3) .... 1 4 ~ ~ 5 ~Place "(X y alier each asset Amounl " 1 y p e ~ e . g . , Value Value Ty~ (g., : Date Value Gmn Idcmuy u ~

exempl from prior d~sclosurc Code I d~v rein. C~c 2 ~ Meth~ buy. sell. m~dOyy C~ 2 C~e I buycrgsellcr(A-H) or mr.) (J-P) Code 3 redempoon) ~ U-P) (A-Hi [ (d p rwme(Q-W) : transaction)

52. -Capital World Growth & Income Fund A Dividend K T Bu y 01/21209 JAmerican Funds53 . Bu y 03/19/09 J(addl)54 . Bu y 04/02/09 J(addl)55 . Buy 05/05/09 J(addl)56 . Bu y 05/28/09 J(addl)57 . -Euro Pacific Growth Fund American Funds A Dividend K T Bu y 01/21109 J

5 8 . B u y 0 3 / 1 9 , ~ 0 9( a d d l )5 9 . B u y 04/02/09

( a d d l )6 0 . B u y 05/05/09( a d d l )6 1 . B u y 05/28/09( a d d l )6 2 . - F u n d am e n ta l I n v es to r s F u n d A m e r ic a n A D i v i d e n d K ] B u y 0 1 i2 t 1 0 9Funds6 3 . B u y 0 3 / 1 9 , 0 9

( a d d t )64 . B u y 04/02/09( a d d l )6 5 . B u y 05/05:09( a d d l )6 6 B u y 05/28/09( a d d l )6 7 . -Grow|h Fund of Amertca American Funds A O ) v ~ d en d K T B u y 0 1 i 2 1 1 0 9

6 8 . B u y 03/19/09 J(add)


7/11

FINANCIAL D ISC LOSU R E R EP OR T [~ . . . . fP ..... a e v o . i . gPage 8 of 1 2 1 1 DeGiusti, T i m o t h y D . 0 4 / 1 3 . 2 0 1 0VII. I N V E S T M E N T S a n d T R U S T S - i ......... t . e , , . . . . . . , i o n s a n c t , ,d e s t h o s e o/s~ ..... ~ depend ..... h i l d r e n : s e e p p . 3 4 - 6 0 O/fil ing i n s t r u c ~ o n s . )

N O N E (No reportable income, assets, or transactions.)

( m c l u d m ~ I ru s t ~ s s ~ I s ) {e ~m ~ p ~r i od o f r e p o n in ~ p ~ r ~ o dP l ace (X} " ~ f l ~ r c~ ch asscl Amount Typ~ (e.~.. . VMue V~I~ T~e 1~.~.. DaI~ Valuee x c n ~ p t h o r n p r i o r d i s c lo s u r c ] C o d e ) : d w . , r e i n . ~ C o d e 2 MclI;~ ~ b u y , s e l l, m ~ d d .; y y C o d c 2 C ~ e I buy~r, sclle~~ ( A - H ) ot ml ) (J P I C o d e 3 r~dcmpbon] ( J - P ) I A-I ) (if p r i v a t e~ ( Q - W ) [ I r a n s a c u ~ , n }

6 9 . Buy 04/02/09 J{addt)7 0 . Buy 05/05/09(addl)7 t. Buy 0 5 ~ 2 8 / 0 9(addl)7 2 . -American Intl Growth ~ Income Fund A Dividend K "1 ~uy 08/24/09 KAmerican Ftmds

7 3 . -Investment Company of America Fund A Dividend K T Buy 01/21/09American Funds7 4 . Buy 0 3 , 1 9 ~ 0 9(addl)7 5 . Buy 0 4 / 0 2 1 0 9(addl)7 6 . Buy 05/05/09

{addl)7 7 . Buy 05/28/09(addl)

7 8 . -New Perspective Fund ,American Funds A Dividend K 1" Buy 01~21/09 J7 9 . Buy 03/19/09(addl)8 0 . Buy 0 4 1 0 2 1 0 9(addk)

8 1 . | : ] . u y 05/05/09(addJ)8 2 . Buy 0 5 ~ 2 8 . " 0 9(addI)8 3 , Washir~glon Mutual Inv. Fund American A Dividend B u y 0112 ] / 09 iFunds8 4 . Buy 03/19/09

(addk)8 5 . Buy 0 4 1 0 2 / 0 9(addl)


8/11

FINANCIAL DISCLOSURE REPORT[ N ....fP ....aep . . . .~ O a ,ePage 9 of 1 2 [ DeGiusti, Timothy D. 04/13/2010VII. INVESTMENTS and TRUSTS -- i~ ....... I.,, ~ ........io~s ncludes those of s~ ...... d dependent child .........pp. 34-fi0 of filing instructions.)

N O N E (No reportable income, assets, or transactions.)

Description of As~Is ~ Income during Gross value al end Transactions during reporting0ncludi~g ~st ~s~) reining permd of repoamg permdPlace "(X)" ariel each asset Amount Type (e.g., Value Value T}~ (e.g., Date Valu~ Gain ldemkyexempl from prior disclosure Cc~e ~ ~ div.. rent. C~le 2 Method " buy, sell. ]mm~d~yy Code 2 Ct~e I buyeriselkr (A-H) [ or mt.J (J-P) Code 3 redem plioa) (J-P) (A-H) (if private~ (Q-W) ~ . " transacuon)

86 . Sold 08/24/09 K C

87 Lord Abbott IRA #18 8 . -Growth Opportunities Fund Lord Abbott None J T Buy 08/24/09 .1Fund8 9 . Lord Abbott IRA//2

9 0 . -Growth Opportunities Fund Lord Abbott None K T Buy 08!24/09Fund9 1 .

9 2 .

9 3 .

94 .

9 5 .

9 6 .

[97.

9 8 .

I 0 0 .I 0 1 .

IO2.


9/11

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 10 of 12

I D e G i u s t i , T i m o t h y D .~

04/13/2010

N O N E (N o reportable income, assets, or transactions..~

~scnpt+on of+A ssets Incom e during Gr~ss value at end Transactions during reporung ~riod(including in,st nssctx~ repoflmg period(I) (2) O) (2) ~]) (2) (3) t4) (5 1Place "~ X I" al)cr eacl~ as~ Amount T~e (e.g. Value Value ]~ (e.g Date Value Gain Ident= ty ofexempt from p~t~r dixclosutc Code I div. rent. Code 2 Metl~od bu) sell. m~d~yy ~ Code 2 C~e I buyet~seller{A-tl) or ml.) (J-P) Ct~dc 3 redempuon~ (J-P~ (A -H ) (if private

~Q-W) transaction


10/11

FINANCIAL DISCLOSURE REPORT [ N .. .. fP . .. . Rgpor,ing [ DnteofRepor,Page ] 1 of ] 2 [ DeGiusti , T i m o t h y D. [ 0 4 / 1 3 ; 2 0 1 0VI I1. ADDITIONAL INFORMATION OR EXPLANATIONS.


11/11

FINANCIAL DISCLOSURE REPORTD e G i u s t L T i m o t h ya g e I E o f 1 2

N ..... fP .....Reporting0 4 / 1 3 / 2 0 1 0

IX. CERTIFICATION.I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and complete to the best of m y knowledge and belief, and that an) information no~ reported was withheld because it met applicable statt~toryprovisions permitting non-disclosure.| further certify that earned income from outside employment and honoraria and ~he acceptance of gifts which hav e been reported are incutup liance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conferen~ce regulations.

Signalure ....

NOT E: AN Y INDIVIDUAl. WHO K NO WINGLY AN D WILFUI.LY FALSIFIE~ OR FALLS TO FILE Tills REPORT MA Y BE SUBJECT TO CIVILAN D CRIMINAl. SAN CTIONS (5 U.S.C. app, 104)

F ILIN G IN S T RUC T IO N SMail signed original and 3 additional copies (o :

Comm ittee on Financial DisclosureAdrnimstralive Oltice of the United ,States CourtsSt,ire 2-301One Columbus Circle, N.E .Washington, D.C. 2()544

timothy d degiusti financial disclosure report for 2009

Documents