p·pot pp. of - judicial watch · 2019-07-26 · 48. ---west gate bak nb. cert. dep. 49....

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,1ERRYR

POSITION NAME OF ORGAN!ZATION/ENTIIY

-

CJ

-

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FINANCIAL DISCLOSURE [p ·port Required by the Ethics

5.

AOlO Rev.112007

m Government Act of1978 FOR CALENDAR YEAR 20 (5 u.s.c. app. §§ 101-111;

.. _ ............,, 2. Court or Organization

UNITED ST ATES DIS1RICT COURT

3. Date ofReport

05/1512007

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

U.S. DISTRICT JUDGE - ACTIVE

Sa. Report Type (check appropriate type)

D Nomination, Date

D Initial Annual D Final

6. Reporting Period

0110112006

to

12131/2006

Sb. D Amended Report

7. Chambers or Office Address

201 U.S. COURTHOUSE 501 WEST lOTHSTREET FORTWORTII, TEXAS76102

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 Jaws and regulations.

Reviewing Officer Date

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

J. POSJTJONS. (Reporting indMduaJ only; see pp. !J-13 of instructions.)

D NONE (No reportable positions.)

1. Substitute Trustee Testamentary trus

2. Trustee Testamentary trust

3. President, director Lewis Means, Inc. (family-owned, closely held corporation)

4.

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of instructions.)

[!:.] NONE (No reportable agreements.)

1.

2.

3.

PARTIES AND TERMS

4.

FINANCIAL DISCLOSURE REPORT

of9

Name of Person Reporting

MEANS, TERRY R

Date of Report

05/1512007

III. N 0 N-INVESTMENT IN c OME. (Reporting individual and spouse; set pp. 17-24 of instructions.)

A. Filer's Non-Investment Income

(EJ NONE (No reportable non-investment income.)

SOURCE AND TYPE INCOME (yours, not spouse's)

1.

2.

3.

4.

5.

B. Spouse's Non-Investment Income - I/you were married duringa7rJ portion of the reporting year, complete this section.

(Dollar amount not required except for honoraria.)

D NONE (No reportable non-investment income.)

SOURCE AND TYPE

1. 2006 Shannon, Gracey, Ratliff & Miller-earnings as "of counsel"

2.2006 Lewis Means, Inc.

3.

5.

IV. REIMBURSEMENTS - transportation, ladging,food, entertainment.

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

[EJ NONE (No reportable reimbursements.)

SOURCE DESCRIPTION

1.

2.

3.

4.

5.

CREDITOR

3.

5.

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

of9 05/1512007MEANS, TERRY R

V• GIFTS. (Inchuies those to spouse and dependent children. See pp. 28-31 of instructions.)

D NONE (No reportable gifts.)

SOURCE DESCRIPTION VALUE

1. The Fort Worth Club Honorary membership -- (dues) $ 1,500

2. The City Club (Fort Worth, TX) Honorary membership - (dues) $ 1,800

3.

4.

5.

VI. LIABILITIES. (Include• those of spouse and dependent children. See pp. 32-33 of instructions.)

D NONE (No reportable liabilities.)

DESCRIPTION VALUE CODE

1. Wells Fargo (x) mortgage--Parker Co. rental property M

2. Compass Bank (x) mortgage--Parl:er Co. rental property K

4.

trost- -

Ccl..ia:nriS and

v

5.

17.

(See Di DI)



VII. INVESTMENTS and TRUSTS - income, value, tromaclions (Includes those of the spouse and dependent children. See pp. 34-60 offtling instructions.)

D NONE (No reportable income, assets, or transactions.)

1. Corsicana Nat'l Bank, Corsicana, Texas A Interest (accounts)

2. 112 interest in 16-unit apt bldg. A Rent (1985)($250,000)

3. lRA#l

4. ---Chevron Corp. New common stock A Dividend

L T

L R

J T

---Prime Fund--Capital Res. class (money A Interest J T market)

6 . ---3M Co. common stock A Dividend J T

7. ---Tyco Int1 common stock A Dividend J T

8. ---Microsoft common stock A Dividend J T

9. ---Home Depot common stock A Dividend J T

10. ---Exxon/Mobil Corp. common stock A Dividend J T

11. --Wal-Mart common stock A Dividend J T

12. ABA Members Retirement Plan

13. ---Large Cap Growth Equity Fund A Dividend J T

14. ---Index Equity Fund A Dividend J T

15. Corsicana Bankshares common stock B Dividend J T

16. Testamentary

---Lewis Means, Inc. common stock None L w

L liiCom : GaiJl 1))4($; A4Biiio:OJ'l . D 41.00i : $2i$W · .:c cittso1 , ss:ooo . 1) ;001-$15,000 . · - - · · · · · · . . . . .

Fo450,1Jdt • $i00,o00 a ,,$100,oot " t;Cl04il00 • • ji1 '4i,O(X),(X)1. $;())(i,ooo .

ll2 #oi• tfuni$:5iDOO;Ooo i. Vl\luocii®' J4:\5,QoQ «1<$S .•. 1;; 41 .®1 '$s.Oiooo t ;450,iio:\:.: @.® M4iW.wi:.:$ ti,@•

O ,,$s00,001 c $1,oOo,000 •.P1 1;aoifoffi ;$5,00o;ooo P2 �5;(00.001 ; $25,oOO,OOO · (SeeCoiumruClandD3) Ni$25o;ooi ,•$500;o00 ii. V3J.ueMeihod Cedes

.

i':i'4 5;(i00,0(i1- Moo.® R,,(;arr(Re:il E:StateOn)y) .... r4 Mii•1li"1l so,@ooo . . . . . · . 'f Mad;et

s �Ai$.iiiOO>i(S Q>1\ii1lil0) Q,,;AWM�:il . .u:;u6okv:iroe Wo:ESfunaW

trust-

22

II Q I (

Coi.ilinili Ci :i:,v M Cocles

ru\)ttl)i

v

c

l'2

24.

31.

2.y;.j Pl ;,$ J; Cl00,001 • $5,iiOO;ClOll P4 "Mci-etlii.n$50;()()(i,btxi


of9

Name ofPerson Reporting

MEANS, TERRY R

Date ofReport

05/1512007

VII. INVESTMENTS and TRUSTS -income, value, tronsaclions (Includes those of the spouse and dependent children. See pp. 34-60 offiling instructions.)


18. Testamentary

19. ---Mineral rights, parc4Lea Co., NM A Royalty

20. ---Mineral rights, pare.ea Co., NM A Royalty

21. Mineral interest, M. Hunt Surv., Freestone B RoyaltyCo., TX

Royalty interest, Laura Bingham, Gregg Co. A RoyaltyTX

23. Mineral int., Blk. 31§7/T&PRR TlN sur., A RoyaltyHoward Co.,TX

J

J

K

J

J

Q

Q

s

s

s

Royalty interest, Bailey gas unit, Pecos Co., B Royalty J s TX

25. Oveniding royalty, Kathleen Moore "A", A RoyaltyPecos Co., TX

26. Oveniding royalty, Navarro Co., TX A RoyaJty

27. Oveniding royalty, B.H Grube, Ward Co., A oyaltyTX

28. Royalty int, Howe gas uni Ward c RoyaltyCo., TX

29. Royalty int., Hawkins Fld UN TIQlml1 A RoyaltyWood Co., TX

30. Royalty int. Hawkins Fld. UN A RoyaltyWard Co., TX

J

J

K

K

J

J

s

s

s

s

s

s

Royalty int., Haw kins Fld UN A Royalty J s Wood Co., TX

32. Royalty int., Hawkins Fld. UN TR-. Wood Co., TX

A Royalty J s

33. Royalty int., MV. Herl>st, Zapata Co., TX c Royalty J s

34. Royalty int., R., Vidauni Zapata Co., TX E Royalty K s

Lfu<iiimeGi.fu()Q<I ; A:4iiowiii1 D .itwi1, iisoo •. • · · ;;$2;$01 ' $5,0QQ • 1)45;001 $1$,00Q ($ci;<'.'<iiillui•li1"1li1D4> F45iJ;6Q1.siix\oo() . lit '4j,Oo;i,tK)1 js;(X)O;()(X) · 4i<XJ,00i· l;OllO,il<iJ · H1 =#(Jfe thill $5,ooo;ooo ·

<s� . . . .

•.. i4j ;@«i0$N:i,,s'250;oo1 : s500,ooo .

4\S,Qffi : $'A@•• o ,,$5oo;ooi $1.000.000

t410,hot"$i04@•. ······ . . .M4iQ4(){)1 c$;i,sp,ooo••• • i,,ss;OO!i,{)01 s25Jooo;aoo :uid rur

.. ..• l'34 ti0(),(JQ1.$ o;tK)o.o00 • (s ci) Q"'AWtaliOI

u:;,Jiorii: v:ihiii . .. .. . ... . . .. .

· • . R,;{;ci<t(Realtztale(jrilyj 1''-CailiMa:iht s,,A.;; w ;,;F.itiinated <

Giiin

railinJi; ¢odes• i'3.'4:i:,;li@,001

v':ilne

(See Cl aDd ID)

Q: ,;APJ)ial <il

111 =$f,oooi<Xlh ssi@ooo


of9

Name of Person Reporting

MEANS, TERRY R

Date of Report

05/15/2007

VII. INVESTMENTS and TRUSTS - irn:ome, value, transactWns (lncbules those of the spouse and dependent chiliJren. See pp. 34-60 offiUnK instructions.)


35. Roy int., St gas uni-), Zapata Co., TX

36. Lewis Means Inc.

37. ---Baron Small Cap Mutual Fund

38. ---Fidelity Floating Rate High Income Mut. Fund

39. ---Fmt Eagle Global mutual fund

40. ---Fpa New Income mutual fund

41. ---Julius Baer Int1 Equity mutual fund

42. ---Loomis Sayles Global Bond Retail mutual fund

43. ---Muhlenkamp Fund mutual fund

44. ---Pimco Foreign Bond Fund mut. fund

45. ---Selected American shares mut. fund

46. ---The Growth Fund of Am. mut. fnd.

47. ---General Motors Acceptance Corp. bonds

48. ---West Gate Bank Neb. Cert. Dep.

49. ---Heritage Bank ill. Trivoli Cert. Dep.

50. ---Countrywide Bank, N.A

51. Real estate, Navarro Co., TX

D

A

A

A

A

A

A

A

A

A

A

A

A

A

A

Royalty K

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Interest J

Interest J

Interest M

Interest L

None N

s

T

T Sold

T

T Sold

T

T Sold

T

T Sold

T

T

T Sold

T

T Bought

T Bought

Q

3-31 J

3-31 J

3-24 J

3-24 J

11-20 J

3-31 M

10-20 L

A

A

A

B

A

· •h iM<iiie ¢¢di;. • [email protected] . .. . . a. ii$1;001 .$2;500 .. . c <42;slir-$s.ooo D4s;(l(nc$l$,0oo

(S0C. iirruisBI andaj) F;4so;@t :$ (X},(J()fr G =$HX);ooi.s1,o6o,ooo ll2=J\4o.<e tfum.$S;O(J(),OOO . iifaj)i?.q; . i='i:i5,0ooiiri !<;; 415,()0) ..$;;Qi® ••• t>459,cio:Uiaj!M:) M4@,(}01c:nw.O!Xl. . .. ..

N:.4250.ooi,$:500.-000 . oMoo:oorc $1;o!JO,ooo•• rl."1>1.orio,l)()1.;$5.iriJ.ooo · Pi,iss.ooil,ooH25.-000.ooo .$5 00 @. )'<f:"'Mct'e1liiui ?&,@@. .

• 'i'"'8:lihM3,rl,'1i• · Vallie M•ihoil .{ COlli!i>ii@

u ;,nbok s;;A.ii wii&timaful

and

(niiirifu., .00 h

ajaj(J{C

Pi

Date ol' Report Name of Pt!'son Reporting FINANCIAL DISCLOSURE REPORT

of9 05/15/2007MEANS, TERRY R

VII. INVESTMENTS and TRUSTS - inconu, value, transactions (Incbules those of the spowe and dependent children. See PP· 34-60 of fiUng instructions.)


52. Northwestern Mutual "Whole Llfe" B Dividend J T

53. Northwestern Mutual "65 Life" B Dividend J T

54. Penn Mutual "Whole Life" A Dividend J T

55. Rental property, Parke.r Co., TX (2006) D Rent N s

· · · . r. mcilili< Gi\ii!™1 : • • · • A.;;s1;QQOod .... . B 4UJQI, $2500 C. '42;sm, is;ooo Ei4shii '�fa® E 4IS.WI ,$$6;oob .. . . . .. ..• • •

· <$eeaj.uinri.Ji1 r • · F35 ;Q(lj.$HX\ooo . () =$100,ti)j. l;OOO,OOti •• :ffi.=$.l,iX�l.(X)I > $;txio;@ lh311 ;otlt\o00 . -

.z.\l'il\� ············ ··· • f4:i�,@<)()�L Ji: '415,ofu :- $56;@ L "-$$ti@:- $.i()O,@ M4@Qo1,$Z$<i,@ .. . · . •. (S'ee c1 D3) • • .. · • N.;;$250JociE$500,-000 o ,,$500.001. $i;ooo.ooo ri: 1:00a.001 ,i$s,oOO;ooo. 4.5.(X)u.00Hi5.o00.ooci i.Vah�M . . =$ 5,P®;oo.i • $5 tiOQ.® R,,(! {Reali:staii:(ji:dy) •• 4"'i.fciet)ia!l s&.® .T a<liM:U:1.;.

( ¢ol\)ninci) Qi.AWtiiii.ai. v s =A.ss™iiitiill •"

u;,;ncxit val w ;.Eifuniili:d


of9 05/15/2007MEANS, TERRY R

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicate part of Report.)

Line 2 of Part VII: This property is located in Corsicana, Texas.

UAL WHO KNOWINGLY ANDWILFULLY FALSIFIES OR FAILS TO FIIB THIS REPORT MAY BE SUBJECT TO CIVIL

Date of Report Nrone of Person Reporting FINANCIAL DISCLOSURE REPORT


IX. CERTIFICATION.

I certify th.at allinf onnation given above (including infonnation pertaining to my spouse and minor or dependent children, ifany) is accurate,true, and complete to the best ofmy knowledge and belief, and that any infonnation not reported was withheld because itmet applicable statutory provisions pennitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the p rovisions of 5 U.S.C. app. § 501 et.seq., 5 U.S.C. § 73 53, and Judicial Conference regulations.

Signature

NOTE: ANY INDI ANDCRIMINAL SANCTIONS (5U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301

One Columbus Circle, N.E. Washington, D.C. 20544

p·pot pp. of - judicial watch · 2019-07-26 · 48. ---west gate bak nb. cert. dep. 49....

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