Ronald A White Financial Disclosure Report for 2009

8/3/2019 Ronald A White Financial Disclosure Report for 2009

1/9

F O R C A L E N D A R Y E A R 2 0 0 9 (5 ~ . apir .~ tN-l lJ~ ~1 , P e r s o n R e p o r t i n g ( l a s t n a m e ~ f i r s t , m i d d l e i n i t ia l ) 2 . Court o r Organ iza t ion 3 . D a t e o f R e p o r tW hi t e , Ro n a ld A U S D C - E D O K 5 / 1 4 1 2 0 1 0

4. Ti t le (A rt t c le 111 j udges i ndi ca t e achve o r sen i or s t a res , 5a . Repo r t Type (check a ppro pr i a te type) 6 . R e p u r t i n g P e r i o dm a g i s t r a t e j u d g e s i n d i c a t e f u l l - o r p a r ~ - h m e )[] Nomination, D ate 01;01,2009

U.S DislnctJudge-Acdve t~ lnmal ~ Annual [] Final to~ 2 /3 1 /20095b. [] Amended Report

7 . C h a n a b e r s o r O f f i c e A d d r e s s 8 , O n t h e b a s i s o f t h e in f o r m a t i o n c o n t a i n e d i n t h i s R e p o r t a n d a o ym o d t f i c a t i o n s p e r t a i n i n g t h e r e t o , i t i s, i n m y o p i n i o n , i n c o m p l i a n c e101 N. Ftfth Street with a ppl ica b l e Ja ws a n d reg u l a t io n s .P 0 Box 1009Muskogee, OK 74402 R e v i e w i n g O f f i c er D a t e

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Com plete all parts.checking the NO NE box lor each part where you have no reportable information. Sign on last page.

N O N E (No reportable positions.)P O S IT IO N N A M E O F O R G A NIZA T IO N/E N T IT Y

Member Oklahoma B ar Assoc mt ron2 Member Fe d e r a l J ud ge s A s s omat mn3 Member Ju d i c ia l Co n fe r e n c e Co m m t t fe e o n Co de s o f Co n du c t4 Exccut tve Board Member Indian Nat ions Counct l , Boy Scouts of Amer tca

DATE PA~TIES AND TE~S


2/9

F IN A N C I A L D IS C L O S U R EREPORT.... Ia g e 2 of 9 W hi t e , R o n a l d A . 5/14 /2010I lL N O N - IN V E S T M E N T I N C O M E . (Reporttng individual atrd spa ....... pp. 17-24 of filittg inst ........ )A. Filers Non-Investment Income

NONE 0Vo reportable non-investment income.)D A T E S O U R C E A N D T Y PE I N C O M E(yours, not spouses)

2.34

B. Spou ses Non-Investment Income - 1 .fro, ~,,, , marr#ed dur,ng any portion of tl, e r~porting year, co,nplete this tection.(Dollar atnount not requtred except/o~ honorarta )[ ] N O N E (No reportable non-investment income )

D A T E . S O U R C E A N D T Y PEI 21)09 G a b l e G o t w a l s - sa la r~23.4

IV. REIMBURSEMENTS ..(InchMes those to spo~t~e and dependent chtldren ~ee pp 2 ~ -2 7 of filing tn~trmtto~ )

N O N E (No reportable reimhmwements )~ ~ L O C A T I O N P R O PO SE IT E M S P A ID O R P R O V ID E D

1234.5


3/9

Name of Person Report ing Date of Repor!P a g e F IN A N C I A L 3 o f 9 D I S C L O S U R E R E P O R T w h i t e , R o n a J a A . S ! ~ 4 / 2 0 ~ 0

V . G I F T S . a , ~ t, ~ , , ~ o ~ to ~o , . . .. d dependent ~hildren, see pp . 28-31 of f!llngN O N E ~ o reportable g~ts.)

SO~ D E S C R I P T I O N

2.3

5

VI. L IABILITIES. a , ,c l ,,d , . ,[--] N O N E (No repor tab le habi l i tws . )

C R E D I T O R , D E S C R I P T I O N V A L U E ~ O D E1 A E S , ~~ s~udenl loan L2345 .


4/9

N a m e o f P e r s o n R e p o r t in g I D a t e o t R e p o r tF IN A N C I A L D IS C L O S U R E R E P O R TW h i te , R o n a ld A .a g e 4 of 9 [ 5 1 1 4 / 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 -- ~ ....... t,e,, . . . . . , ~ o . ~ (Includes those of sp ...... d dependent children; sec pp. 34-60 of filing imtN O N E (IVo reportable income, assets, or transactions.)

D ~ s e r i p tl o n o f A s s e t s ~1 I n c o m e d u r i ng G r o s s v a l u e ~ t e ~ d~

T r a n s a c t i o n s d u r i n g r e p o ~ t n g p e r i o d0ncludmg ~sl a~se~) r e p o r t i n g p e ~ t o d ~ o f r e p o s i n g p e r i o d~ (~--~, (2) ( 1 ~ , - ~ ) (1 ) (2) ~ (3) (4)Pinto "(X)" ~er each ass~ [ A moun t ] ~ e ~e g , V ~ l u e ~ V a t o e T y p e ~ c ~ . . D a t e V a l u e G a i n l d e n l t t y o fe x e m p ~ ~ o m p r i o r d i b c I o s u r e Code(A.H)li &v, ~n t . C o d e 2 Me~od ~ b u y , s e r f , ~ m m / d d v~ ~ C o d e 2 C o d e 1 b u y e r / s e l l e rormt) [ ( J - P ) [ C o d e 3 r e d e m o t t o n) [ (J-~) ( A - H ~ ( t l p r i v a t e( Q - W ) r ~ ~ansactxo~)1 . B a n k o f O k la h om a - C h e ck in g A cc ou n t None K T2 . Bank of America - Che c k i n g A c c t. #1 N o n e J T O p e n I ~22/09 13 . ME I LI FE GV U L A C C O U N T4 -F~deli ty Index 500 - Pooled Equi ty Fund A Dividend .I T5 -MFS E me r g i ng Gr ow t h - P oo l e d E q u i t y A Dtvidend J TF u n d6 -Scudder Inte rnat ional - Pooled Equi ty Fund A D i w d e n d J T7 -T Rowe Price Balanced - Pooled Eqtnty A D i v i de n d J TF u n d8 1 2 0 A c . Re a l E s t a te , Ok m u lg e e Co o n t y , OK None L R7/24/94 $54 ,000.009 Northwestern Mutual W hole Life Policy - A D~vidend K TC a s h V a l u e10 MERRILL LYNCH IRA #1 B Dtv~dend L T

I I -Me r ri l l Ly nc h B an k U S A R A S P1 2 . - C o l u m b m A c u m F u n d B u y 1 2 / 1 1 / 0 9] .I1 3 - ~ n cr g y T r a n sf e r P a rt n e rs ( pu b li c ly tr a d e dpa~.nershtp un i ts)1 4 MERRILL LYNCII IRA #2 D D i w d e n d N T

i15 . -Me r ri l l Ly nc h B an k U S A R A S P1 6 -O G& E c ~ mmon s | oc k

1 7 . -Wi l l iams C os c omm on s t oc k


5/9

F IN A N C I A L D I SC L O S UR E R E P O R T ~ . . . . rr ..... a e ~ , o , - t l , , g [ I : a ~ c o r R e o o r tP a g e 5 o f 9 Wh ite, Ronald A. 5/!4/2010

VII. INVESTM ENTS a n d TR USTS - i ......... ~,,., ...... n o . . a . ~ t . a ~ s a , o ~ . o s ~ . .. .. a a . e . ~ a . ~ ~ i t a ~ . ~ ; ~ , , ~ . ~ 4 - ~ o o f ~ i , , g i, ,. ~ . ~ n o . ~ )~ N O N E ~ t o reportable income, assets, or transacttons)

A. B C. - ........ ~- .............D e s c r i p t i o n o f A s s e t s I n c o m e during G r o ~ s ~ a l u e a t e n d ~ r a n s a c t t 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 t a s s e t s ) r e p o r t in g p e r i o d ofre~mng per iod(~" ~- ([) (2) (I) I (2) [ (3) (4) ...... ( 5 ~ *P l a c e " ( X ) " a l t e r e a c h a s s e t A m o u n t T y p e ( e g , V a l u e Value ~ypc {c g, D a t e ~ V a l u e Gain I d e n t t b , e le x e m p t f r o m p r m r & s c l o s m e C o ~ e 1 d w . r e n ~ , C o d e 2 M et h o d buy sell. ~ m m ; d d /y y ] C o d e 2 C o d e I b u y e r : s e l l e r( A - H ) o r m r ) ( J - P ) C o d e 3 r e d e m p t m n ) . ~ ( J - P ) ( A - H ) ( f f p n v a t c........ ~(O-W)~ ....... ~_ ~ t t a o s a c t ~ o n ~

1 8 - C i f i g r o u p c o m m o n s t o c k1 9 . = Jo hn so n & Jo hn so n c o m m o n s t o c k

20 -LS I C or p c omm on s t oc k2 1 . -Occidenta l Pet roleum Corp. common stock2 2 . -Hewlet t Packard Company common stock23 - L a n c a st e r Co lo n y C o r p c o m m o n s t o c k

2 4 . - L e hro a n B r o s H ldg s I n c . c o m m o n s lo e k2 5 . -Alcatel Lucent Technologtes Inc . commons tock26 -Magellan Mi , , t st ream public ly t radedpar tnership uni t s27 -Alhaoce Resources publ icly t raded

par tnership uni t s2 8 . - H & R B lo c k co m m o n s t o c k2 9 . - O N E O K c o m m o n s to c k]0 -Pfizer coromon stock

3 1- ( { E slock

,32 -S&I: deposi tory receipts 3 3 . S t i f e l Ni c o l aus ( l b nne r l y U B S ) See Note m Part V III

3 4 . -St i fel Nieolaus Money Market ((ormer ly B Interest L T See Note m Par t \q] l .U B S B a n k USA)

( S e e C , r , l u m ~ a s C I ^ n d D 3 ) N =$250.001 - $5(~,0~) O 5500,001 - St,000.000 P I = . ;] . 0 0 ( } . (X ) l - $ 5 0 0 0 , 0 0 0 P 2 - $ 5 0 0 0 0 0 1 - $ 2 ~ , t ) 0 O , 0 0 t )


6/9

F IN A N C I A L D I SC L O S UR E R E P O R T I N .... I P . . . . . R e p o r t i n g [ Date of ReportPage 6 of 9 Wh ite, Ronald A . I

V I I . I N V E S T M E N T S a n d T R U S T S - - ~ . ~ . o m ~ . ~ . t # ~ , , .. . . .. a o . s a . a . a . - a , o ~ o : ~ . . . .. a ~ , ~ h ~ . ~ , ,~ " ~ . . ~ 4 - ~ 0 o / l U , ~ ~ , ~ , ., ,. t i o , ,. ~N O N E (No reportable income, assets, or transactions.)

A B C DD e ~ u r i p t ~ o n o f A ~ s e ts ~ I n c o m e d u r i n g G r o s s v a l u e m e n d " [ r a n s a c ~ t o n s d u r i n g r e p o s i n g p e r m d( including t~t asqets) ~po~mg period of reposing p e n ~P la ce " (X ) " a f t e r e a c h asset , ~ m o u n t T y p e ( c g , V alue V alue T y p e ( e g . [ D a t e V a l u e G a t n l d e n t ~ t y e le x e m p t f l o r a p r i o r d ~ s c l o s u r e ~ C o d e I d l ~ . , r e n t . C o d e 2 M e th o d buy se l l i ~ m m / d d t y Y C o d e 2 C od e I b u y e r , s e l l e r

~ (A-it) or rot) U - P ) C o d e 3 r e d e m p t , o n ) [ ~ (J-P) ( A - H ) 0fpr,vate

~5 - S t ei n m a ~ c o m m o n s t ~k A D w i d e n d J T3 6 . -Axehs common stock No n e D o n a ted 6/2 3/093 7 . -Bear tng Point common stock None J T

! 3 8 - B P A m o c o c o ln m o n s t o c k None D o n a te d 6 / 2 3 1 0 9" J ~ - B a n k o f O k la ho m a c o m m o n s t o c k A D~vidend J T40 -GE common stock A D t w d e nd J T4 1 - On e o k c o m m o n s t o c k A Dp,tdend J T42 -PD! common stock None D o n a te d 6/23!0943 -UPS common stock A D i v i de n d J T4 4 . - V m c o m c o m m o n s t o c k None D o n a ted 6/23i0945 -C B S c ommon s t oc k None D o n a ted 6/2 3/0946 -RTI In terna t tona l Meta ls None J T47 Bank of Amer ica checking aceoun! #2 None J T48 B a n k o f A m e r i c a sa wn g s a o c m m t A Interest J T49 Ct t ~z e n s B a n k CD A I n t e r e s t Redeemed 1 ! 1 4 / 0 950 I R A # 3 A D~vidend J T5 1 -Coron al l t ,II Balanced In, , ,

(See C o l u m m B I a n d D 4 ) F =$50,001 - $1 00,000 G =$ 100,001 - $1,000,000 H I =$t ,O00,O01 - 3~ 000 000 H 2 - M o r e t h a n


7/9

F IN A N C I A L D IS C L O S U R E R E P O R TPage 7 of 9VII. I N V E S T M E N T S a n d T R U S T S - i .......... lug,, ....... io.s a.a.~s ,ho~

N O N E (No reportable income, assets, or transactions.)~ ........A. B C. DDescnpnon of A sset s ~ I n c o m e d u r i n g ~ G r o s s v ~ u e a t e n d(mclud,ng , ~ s ~ . . . .Is) ~ rcpom,~~cnod ~__of rew~mg per, od i

Pl a ce "(X) " a f te r ea ch a sse~ [ A m o u n t T y p e ( e g , V a l u e V a l u ee x e m p l f r o m p r i o r d ~ s e l o s u r e [ Code 1 d w , r e n ~ . . C o d e 2 M eihod , buy, ~dl , Im~dtgyy Code 2 C~e I b uy erAel le r(A - H) or mr) (J-P) C o de 3 [ redempt i on) ; (J-P) [ (A-H) ofpn*a[e~ ( Q - W ) r ~ .....................

52 , -GrowO~ Fund of America R3

5 3 . -Fed e r a t e d K auf i nann K5 4 . -N & B Ge ne s i s Tr us t

5 5 . -A me r i c an B e ac on i n t l E q u~ U P A5 6 . -Art isan In terna t tona l57 , IRA #4 A D ~ , , tdend J T5 8. -Vanguard Growth Index Fund

59 -V ang ua r d 5 0 0 Ind e x Fund! 60 IRA #5 A D i v i d e n d K T61 -Russell Equity I Fund

62 -R us s e l l E q mt y [ l Fund63 -Ru sse l l G l o ba l B a l a n c e d F u n d

! 64 -Russell All International Markets Fund

~6 5 -Russe![ Large Cap Eqmty Index Fund


8/9

FINANCIAL DISCLOSURE REPORT ~ ..... f P . . . . . Reporting I DateofRepor tP a g e 8 o f 9 Wh i t e , R ona l d A .I

5/14/2010

V I II . A D D I T I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S . Cl~a~tepa, o/R,~,o,,.)

P A R T V I I. I NV E S TME N TS A N D TR U S TS :Lines 33 and 34 The brokerage account aud a ll i t s holdings, former ly denominated as "UBS" was t ransfer red to St i fel N*colaus on 9/14/09Line 47 Th~s Ban k of A~rtenca accoun t ,*as previously se t fo rth on Line -19 of the 2008 d~sclosure It has been rena med bJa t~k of America #2 because the reporlerop e ne d ano t h e r B a nk of A me r i c a ac c oun t S e e Li ne 2 .


9/9

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 tF I N A N C I A L p a g e 9 of 9 D IS C L O S U R E R E P O R Tw ~ i t e , R o u a l d A . 5 1 1 4 / 2 0 1 0IX. C E R T I F I C A T I O N .

I c e r t if y t ha t a l l i n f o rm a t i o n g i v e n a bo v e ( i n c l u d i n g i n f o rm a t i o n p e r t a i n i n g t o m y sp o u se a n d m i n o r o r de p e n de n t c h i l d re n , i f a n y ) i sa c c u ra t e , t r u e . a n d c o m p l e t e t o t he be s t o f m y k n o w l e dg e a n d be l i e f , a n d t ha t a n y i n f o rm a t i o n n o t r e p o r t e d w a s w i t hhe l d be c a u se i t m e t a p p l i ca bl e s t a t u t o ryp ro v i s i o n s p e rm i t t i n g n o n -d i sc l o su re .

! f u r t he r c e r t if y t ha t e a rn e d i n c o m e f ro m o u t s i de e m p l o y m e n t a n d ho n o ra r i a a n d t he a c c e p t a n c e o f g i f e s whi c h ha v e be e n re p o r l e d a re i nc o m p l i a n c e w i t h t he p ro v i s io n s o f 5 U . S . C . a p p . 5 0 1 e L se q . , 5 U. S .C, 73 5 3 , a n d J u d i c i a l Co n f e re n c e re g u l a t i o n s .

Si

N O T E : A N Y I N D IV I D U A L \ V H O K N O W I N GL Y A N D ~ IL F U L L Y F A L S I FI E S O R F A I L S T O F I L E T i ll s R E P O R I M A Y B E S U B J E C T T O C I V I LA ND C RIMINA l . SA NCT IONS ( 5 U. S . C . a p p . 1 04 )

F IL IN G I NS T R U C T I O N SM a i l s ig n e d o r i g i n a l a n d 3 a d d i t i o n a l c o p i e s t o

C o m i n i t te e o n F in a n c i a l D ~ c l o s u r eA d m m i s t ra t t v e O f f i ce o f t h e U m t e d S t a t e s C o u r t sS u i t e 2 - 3 0 1O n e C o l u m b u s C i r c l e , N . EW a s l f i n g t o n , D . C . 2 0 5 4 4

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Ronald A White Financial Disclosure Report for 2009