Thomas M Reavley Financial Disclosure Report for 2009

8/3/2019 Thomas M Reavley Financial Disclosure Report for 2009

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I , ~ o ~ 0 ] FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h i c sin Government dct of 1978R o y . 1 / 2 0 1 0 [ FOR CALENDAR YEA~R 2009 ( 5 U . S . c . ~ p p . ~ / O J - l H )I. Person Reporting {last nam e, firsl~ middle initial) 2. Court or Organizalian 3. Date of ReportReavley, Thomas M. Fifth Circuit Court of Appeals 03/2412010

4. Title (Article II1 judges indicate active or senior staras; 5a. Report Type (check appropriate type) 6 , Reporting Periodmagistrate judges indicate ~11- or p~rt-time) [] Nomination. Date 01/01/2009SeniorCircuitJudge [] Initial [] Annual [] Final t~12/31/2009

7. Cham bers or O ffice Address 8. O n the basis of the i~ form ntion contained in th lz R eport and anymodifications per tain ing thereto , i t in, in my opinion, in comp liance5 1 5 B o b R u s k C a s e Y S l a e e t ,F e d e r a IR o o m C U r t h u s e 1 1 0 0 9

with applicable laws and regulations.Houston, Texas 77~02 Reviewing Off icer Date

I ~ I P O R T A N T N O T E S : The instructions ~ccompanying this form must be followed. Complete all part~,checking Ihe NONE box for each part ~here you have no reportable informatior~ Sign on lastpage.

I . P O S I T I O N S . (Reporting individual only; see pp. 9-13 of fillng instruction~.)N O N E ( N o reportable positions.)

POSITION N A M E O F O R G A N I Z A T I O N /E N T I T Y1.2.

3.

4.

5.

I I . A G R E E M E N T S . (Reporting lndlvidualonly: see pp. 14-16 of.fding instrucaons.) " " ~ ~ ~~N O N E (No reportable agreements.) ~_~ : . ~ _ ~ . ~ l ]

~ATE PARTIES ~D TE~S ~ " " ~

2. ~ ~

3,


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FI N A N C I A L D I SC LOS U R E R EPO R T N . = ~ o f P ~ r , o n R e p o r t i n g D . t e o f R e p o r tPage 2 of 7 Reavley, Thomas M. 03/24 /20] 0

I ll. NON-INVESTME NT INCOME . mopora,gA. Fi le r s N on-Inve stment IncomeNONE ~o reportable non-inves~ent income.)

D A T E saUCE A~ T~E ~CQME~o~, not spouses)I. 2009 S~le of Texas, Judicial Retirement $68,400,~

2.

3.

4.

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - If you were married during any portion af he reporting year, complete this(Dollar amount not required e.xcept far honoraria.)

D N ON E ( N o reportable non-investment income.)D A T E SOURCE AND TYPE

1. 2009 See attached report ofCaroly~ D. King

2.

3.4.

I V . R E I M B U R S E M E N T S - ~,o.~o,,~o~, toa~z,/oo~, .... ,,~ ....(Includes those to spousand dependent children; see pp. 23-27 of filing i~t~ctions.)

N O N E ~ o reportable reimbursements.)~ ~ LO CAT IO N PU~OSE I T E M S P A I D O R P R O V I D E D

I.2.

3.4.

5.


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FI N A N C I A L D IS C LOS U R E R EPO R TPage 3 of 7 R e a v l e y , T h o m a s M . 0 3 1 2 4 1 2 0 1 0

V . G I F T S . a . ~ t ~ d ~ ,NO~ ~o reportable g~s.)

~ ,DESC~PTION VALUE1.2.

3.

4.

5.

" ~ v t . L I A B Tr T,-I~"I~ o ll~lll~_~ao (lnlud~ those of sp ...... d d~ pendtnl children; see pp. 32-33 of fitlng insrruetionrO[--] NO NE ( No reportable liabilities.)

C R E D I T O R D E SC R I PT I O NI. Prudential Insurance Co. Polio, Loan K2.

3.

4.5.


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I~imef ] ~ r s e n R e p o r t i n g I I ) t e o f R e p o ~FIN~NC~L DISCLOS~ ~PORT[ Reavley, Thomas M.

Page 4 of 7 0 3 1 2 4 ~ 0 1 0~I. ~ESTMENTS an d TRUSTS - i.~... ~... ~,o~ a.a~,n~. ~i~..~o~.~.~.,~ta...~ .** ~. ~-~0

~ N O N E ~ o reportable income, assets, or transactions.)A. B. ~ C. D .Des~t ion o f ~e~ I 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~nsacfions du~ng ~ing ~fiod(including ~t asse~) ; re~ing pefi~ ~ ofrr~Ringpefi~ ~~--(2) (I)

~

(2 ) (I) (2) [ (3) (4) ........Place "~)" a~er each asset ~m~u~tI TS~(e.g. , ~ Vahe Value T~e(e.g., Da~ : Va~e ! Gain ldenti~ofe x e m p t f r o m p r i o r d i s c l o s u r e i C~e 1 ! d i v . , r e n t . : C o d e 2 Me~ buy, sell, Im~d~ Cbd 2 " Code I b~er/sell~ (A-H) o r i n t . ) l (JP) C~e3 red.priori) ~ ~ (J-P) ~ (A-~ (ifpfiva~

1 . C om pa ss B a~ ~o us to n) A laterst M T2. Royal~ (H en~x) Peeps Count, Tex~ A Royal~ J W3. Minerals (Samson) Nacogdoches Count. F Royal~ O . WTex~4. Minerals (Apache) Nacogd0ches Co~, B Royal~ K WTex~5. Mine~ts (Basa) Nacogd~hes Count, A Royal~ J WT e x ~ s6. Ch~e Bank (Houston) A Intere~ L T

8. Minerals (Chesapeake) N aeogdoehes B Royalty J WCounty, Texas9. Fee Land, Lane County, Texas None K W

1 1 . Prudential Insurance Company A lnt./Div, J T1 2 .

1 3 .

il 4. Indigo E Royalty N W1 5 . Minerals (BP) Panola County, Texas C Royalty K W1 6 . Minerals (EOG) Nacogdoches County, A Royalty J WTexas

1 7 . Minerals (AC ~xp) Shelby County, Texas D Royalty M W


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N a m e o f P e r so n R e p o r t in g i D a t e o f R e p o r tPageFIN AN CIAL5 of 7 DISCLOSURE REPORT R e a v l ey , T h o m a s M . I 0 3 f 2 4 / 2 0 1 0VII. IN VESTMEN TS and TRUSTS - ~ .... e , ,alne~ transa~ons (lnci.dts t h o s e of sp ...... d dependent children; see pp. 34-60 of.filing instructton.)[---] N O N E ( N o reportable income, assets, or transactions.)

A. i B. i C. D .D e s c r i p t io n o f A s s e ~ I n c o m e d u r i r .g I C - T o s s v a l u e a t e n d T r a n s a c t io n s d u r i n g r ~ o r t i n g p e r i o d( i n c l u d i n g m a s t a s s e t s ) r e p o ~ n g p e r i o d ] o f r e p o r t i n g p e r i o d

i (~) (2) (] ) ( 2 ) ( 1 ) (2) [ (3) , (4) (5 )P l a c e " ( X ~ " a f t e r e a c h a s s e t b . f ~ o u n t T y p e ( e . g ., Value Value T ~ , T ~ ( e . g ., Datei Value G a i n I d e n t i ty o fe x e m p t f r o m p r i o r d i s c ]o a u r c Code] d i v . , r e r ~ , i Code2 M e t h o d b u y , s e l l, I m m / d d , t y y C ~ x l e 2 Codel b u y c r / s e l ] e ri (A-H) o r i n t . ) I ( . I - p } C od e 3 r e d e m p t i o n ) ( J - P ) ( A - H ) ( i f p r i v a t e~---- i ( Q - W ) i t r a n s a c t i o n )

] 8 , Minerals 0"qoble) Nacogdoches Co.unty, D Royalty L WTexas1 9 .

2 0 . Minerals (XTO) Nacogdoches County, B Royalty K WTexas2 1 .

2 2 .

2 3 .

2 4 .

2 5 . Minerals (Delta Petroleum) N ewlon County, None J WTexas2 6 . General Municipal Money M~ket Fund A Interest L T2 7 . Colorado Springs Hospital Rev Bond B Interest Redeemed 7/18/09 L Issuer2 8 . Texas State Bond B Interest M T29. University of Taxers Permanent Bond 5% C I n t e r e s t M TDue 7101/133 0 . Corpus Christi Bond 4% Due 7/1511 I B Interest M T

3 1 . Greater Clark County, Colorado Bond 5% B Interest M TDue 7/15/113 2 . Akron, Ohio Bond 5% Due 1 1 1 2 1 1 7 A I n t e r e s t M T33. Houston, Texas Bond (SER, E) None M T

(See Colum ns CI tad D3) N -$250.001 - $500,00(I O -$500.001 - $1,000.000 PI "$1,000.001 - $5,000,000 P2 -$5,0~0,0~1 - $2~.000,000P3 -$25,000.001 - $50,000.000 P4 =Mote th~.n $50.000.090(See Column (.2) U -Book V~due V ,,Olher W =E~tlmat~


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FINANCIAL DISCLOSURE REPORT r~ ....t r e . . .. R + p o ~ n + D , t , o ~ R + p o , ~ IPage 6 of 7 Ravley, Thomas M. 0 3 1 2 4 / 2 0 1 0V I I I . 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 . ~,,ai=t,~,,,,,oyR~,o~)

My ~ouse is Carolyn D. K ing. I attztch a copy of he r financial disclosure report for my report of her finances.VII Items 19 and 20 - XT O owned this lease 2009 (explained 2008 report).


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FINANCIAL DISCLOSURE REPORT N , m e o f P e r , o , a e p o , ~ n g ~ , t , o f g , p o , ~ [Iage 7 of 7 R e a v l e y , T h o m a s M . 0 3 / 2 4 / 2 0 1 0IX . CERTIFICATION .

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, trues and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.I further certify that earned Income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Siguature~

N O T E : A NY I N DM DU A L WI I O K NO W I NG L Y A N D WI L F U L L Y F A L S IF I E S O R F A L L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C IV I LAND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

F I LI N G I N S T R U C T IO N SMail signed original and 3 additional copies to:

Committee on Financial DisclosureAdm inistrative Office of the U nited States CourtsSuite 2-301One Columbus Circle , N.E .Washington, D.C. 20544

Thomas M Reavley Financial Disclosure Report for 2009

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