Terry R Means Financial Disclosure Report for 2010

8/3/2019 Terry R Means Financial Disclosure Report for 2010

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A O 1 0R e v . 1 / 2 01 i FINANCIAL DISCLOSURE REPO RTFOR CALENDAR YEAR 201 0Report Required by the Ethicsin Government Act of 1978(5 U.S .C. app. 101-11 1)

1. Person Reporting ( last name, f irst, middle initial)M E A N S , T E R R Y R .

4. Tit le (Art ic le 111 judges indica te act ive or s enior sta tus;magist rate judges ind icate fu l l - o r par t - t ime)U . S . D I ST R I C T JU D G E - A C T I V E

7 . Ch am b er s o r Of f ice A ddr es s2 0 1 E L D O N B . M A H O N U . S . C O U R T H O U S E50 1 W E S T 1 0 T H S T R E E TF O R T W O R T H , T E X A S 7 6 1 0 2

2. Court or OrganizationU N I T E D S T A T E S D I S T R I C T C OU R T

5a. Report Type (check appropria te type)] Nominat ion , Date[] Initial [] Annual [] Final5b. [] Amended Report8. O n the ba s i s o f the i n fo rma t io n c o n ta in e d in th i s R e p o r t a n d a n ymodifica t ions perta ining there to , i t is , in my opinion, in compliancewi t h ap p l i c ab l e l aws an d r eg u l a t io n s .

3. Date of Report05/13/2011

6. Repor t ing P e r iod0 1 / 0 1 / 2 0 1 0to1 2 / 3 1 / 2 0 1 0

Rev iew ing Of f ice r Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be fottowe~ L Complete all parts,check ing the NO NE box for each part where you hav e no reportable informat ion. Sign on las t page.

I . P O S I T I O N S . (R epor t i n g i n di v i dual on ly; s ee pp . 9 -1 3 of f i l i n g i n s tr ucti on s . )[~ NOI ~I E (No rep ortable posi t ions. )

1 . Substi tute Trustee2. Trustee3. Pres ident , d i rec tor4.5.

POSITION N A M E O F O R G A N I Z A T IO N / E N T IT YT es t amen t ar y t r u s t

T es t amen t ar y t r u s t

L ewi s M ean s , In c . [~ *~ ~ ,~ -o wn ed , c l o se l y he l d c o r p o r a t i o n )

I I . A G R E E M E N T S . (Reporting individual only; seepp. 14-16 of filing instructions.)[~ NO NE (No reportable agreements.)

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 of 8

Name of Person Report ingMEANS, TERRY R.

Date of Repor t05/13/2011

I II . N O N - IN V E S T M E N T I N C O M E . (Reporting individual andspouse; seepp. 17-24 of filing instructions.)A. Filers Non-Investment Income

~] (No reportable non- investment income. )ONEDATE .SOURCE AND TYPE

2.

3.4.

I N C O M E( y o u r s , n o t s p o u s e s )

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 - i f you were married during auy portion of the reporting year, complete this section.(Dol lar amoun t n ot required e xcept for hon oraria . )[--~ NONE (No reportable non-investment income.)

1 . 2 0 102 . 2 0 1 03.4.5.

DATE SOURCE AND TYPEM e a ns & M e a ns , P C , d / b / ( ~ ~ "~ ~ M e a n s , a t to r ne y a t l a wLewis Means , Inc .- - salary

I V . R E I M B U R S E M E N T S - transportation, Iodglng, food, entertainment,(In cludes those to spouse an d depe n den t chi ldren ; see pp. 2 5-27 o f i l lin g in struction s. )~-I NO NE (No reportable reimbursements.)

2.

3.4.

5.

S OURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDE


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FINANCIAL DISCLOSURE REPORTP a g e 3 o f 8


Date of Report05/13/201 I

V . G I F T S . a n c l u d e s t h o s e t o s p o u s e o n d d e , e n d e n t children; s e e p p . 2 8 - 3 1 of filing instructions.)N O N E (No re portable gif ts . )

SOURCE DESCRIPTIONI.2.3.4.5.

V A L U E

V I . L I A B I L I T I E S . a n c l u d e s t h o s e o l s p o u s e u n d dependent children; s e e p p . 3 2 - 3 3 of filing instructions.)~] N O N E (No reportable liabilities.)

C R E D I T O R1. W ells F arg o E d. F in an cia l S erv ic e C olle g e L oa n2. Sal l ie Mae C ol l e ge L oa n3. Sal l ie Mae C ol l e ge L oa n4.5.

DESCRIPTION V A L U E C O D EKKK


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FINANCIAL DISCLOSURE REPORTPage 4 o f 8

N a m e o f P e r s o n R e p o r t in gMEANS, TERRY R.

Date of Repor t05/13/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - i. e o m e , v a t u e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)[] N O N E (No reportable income, assets, or transactions.)

A. B. C. D.Description of Assets Income during Gross va lue a l end Transactions during reporting period(inc lud ing t rust assets) re porting period of reporting period

( 1 ) ( 2 ) (1) (2) (1 ) (2) (3) (4) (5 )Place "(X)" after each asset A mou nt T yp e (e .g ., V alue V a lu e Type (e.g., D a t e V alu e Gain Identity ofexempt f rom prio r d isc losure C o d e 1 div., rent, Code 2 Method buy , se l l m m /d d/y y C od e 2 Code 1 buyer/se l le r(A-H) o r i n t . ) ( J - P ) Code 3 redem ption) ( J - P ) (A-H) (if private( Q - W ) transaction)

2.3.4.

C o rs i c an a N a t i o n a l B an k , C o r s i c an a , T ex as(accoun t s ) A InterestF i r s t F in . B an k , W ea t he r fo rd , T ex as A Interest(accoun t s ) (X)1/2 in teres t in apt bldg (1985)($250,000)Cors icana , TX (#2) A RentIRA #1 (#3)

5. - - - P r im e F un d - - C ap i t a l R es . c l a s s (m o n ey A Interestmarket )6. ING Employers 401(k) P lan (#12)7. - - -1NG In t l SmCp M ul t i-Mgr-A (#13) A Interest J T8. C o rs i c m a B an k s ha res c o m m o n s t o c k (# 1 4 ) B9. Testamentary tmst~ (# 15)10 . - - -Lewis Means , Inc . , common s tock (#16) E

D i v i d en d

D i v i d en d L W11 .12 .

1 3 .

1 4 .

Testamenta ry t ru s t(#17)- - -Min l r ights , parcel 1 , Lea Co . , NM (1992appr.) (# 18)- - -Min l r ights , parcel 2 , Lea Co. , NM (1992appr.) (19)Lewis Means Inc . (#20)

N o n e J QN o n e J Q

1 5 . - - -F i rs t F in . Bank , W eatherford , TX (#22) A Interest J16 . Northwes tern Mutual "Whole L i fe" (#23) B D i v i d en d J1 7 . Northwes tern M utual "65 Li fe" (#24) B D i v i d en d J

I . Inc ome Gai n Codes: A =$1, 000 or l ess B = $1 ,001 - $2,500 C =$2,501 - $5,000 D =$5,001 - $ t 5,000(S ee Co lum ns BI and D4) F = $50,001 - $100,000 G =$100,001 - $1 ,000,000 HI =$1,000,001 - $5,000,000 H2 =M or e t han $5, 000, 000

2. Val ue Codes J =$15,000 or less K =$15, 001 - $50 , 000 L =$50,001 - $1 00,000 M =$100,001 - $250,000(S ee Co lum ns CI and D3) N = $250,001 - $500,000 O =$500,001 - $1 ,000,000 PI =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000P 3 =$25,000,001 - $50,000,000 P 4 =M o re than $50,000,0003 . Val ue Met hod Codes Q =Appr ai sa l R =Cos t (R ea l Es ta l e On ly) S =Asses sm en t T =Cash Marke t(S ee Co lum n C2 ) U =Book Va lue V = O t h e r W =Es t im a ted

E =$15,001- $50,000


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Date of Report05/I 3/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i .c o m e , v o l a e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)N O N E ( N o reportable income, assets, or transactions.)

Income during G r o s s v a l u e a t e n dr e p o r t i n g p er i o d o f r e p o r t i n g p er i o d

O) (~ ) O) (2) (1 ) (2) (3)Place "(X)" after each asset A m o u n t T y pe ( e . g . , Value Value T y p e ( e . g ., D a t e Valueexempt f rom prior disclosure C o d e 1 div., rent, C o d e 2 M e th o d b u y , s e l l , m m / d d / y y C o d e 2( A - H ) o r i n t . ) ( J - P ) C o d e 3 redemption) ( J - P )( Q - W )

D e s c r i p t io n o f A s s e ts Transactions during reporting period( i n c l u d i n g t r u s t a s s e t s )

1 8 . P en n M ut ua l " W ho l e L i f e" (#2 5) A D i v i d en d J T1 9 . P r i m eV es t F i n . S e rv . , S t . C lo ud , M N (# 2 7) A Interest20 . S ur f / M i n , F rees t o n e : P a rc e l 1 ($45 ,70 0 ) N o n e K S(#29)21 . Royal ty , Frees tone: Parcel 2 ($1980) (#30) C Royal ty J S22 . Royal ty , Frees tone: Parcel 3 ($1160) (X) A Roya l ty J S23 . Real es t , Navarro : Parcel 1 , 6 t rac t s N o n e N S($457,560) (#33)24 . Royal ty , Navarro : Parcel 2 ($2320) (X) A Roya l ty J S25 . R o y a l t y , P eeo s : P a rc e l 1 ( ag g . $2 1 3 0 ) (# 3 4) A Roya l ty J S26 . Roya l ty , Pecos : Parcel 2 ($4330) (#35) A Roya l ty J S27 . Royal ty , Pecos : Parcel 3 ($4290) (#36) A Roya l ty J S28 . Royal ty , Reeves : Parcel 1 ($2380) (X) A Royal ty J S29 . Royal ty , Upton: Parcel 1 (agg. $1235) (#37) A Royal ty J S30 . R o y a l t y , W ard : P a rc e l 1 ( ag g . $1 3 1 0 ) (# 3 8) A Roya l ty J S31 . R o y a l t y , W ard : P a rc e l 2 ( ag g . $1 5 ,6 90 ) A Roya l ty K S(#39)32 . R o y a l t y , W o o d : P a rc e l l ($3 2 2 0 ) (# 40 ) A Roya l ty J S33 . Royal ty , Wood: Parcel 2 ($9540) (#41) A Roya l ty J S34 . Royal ty , Wood: Parcel 3 ($5300) (#42) A Roya l ty J S

(4 ) (5 )G ain Iden tity ofCode 1 buyer /seller(A-H) (if private

transaction)

Sol d 06/01/10 K A

I. Incom e Ga in C odes: A = $1 ,000 o r less B =$1 ,001 - $2,500 C =$2,501 - $5,000(S ee Co lum ns BI and D4) F =$50,001 - $1 00,000 G =$1 00,001 - $1 ,000,000 HI = $1 ,0 0 0 ,0 0! - $5 ,0 0 0 .0 0 0

2. V alue Codes J = $15,000 o r le ss K =$1 5,001 - $50,000 L =$50,001 - $ 100 ,000(S ee Co lum ns C I and D3) N =$250, 001 - $500, 000 O =$5 00,001 - $ 1,000 ,00 0 P 1 = $1 ,000 ,0 01 - $5,000 ,00 0

P3 =$25,000,001 - $50,000.000 P4 =M ore than $50,000,0003 . Val ue Met hod Codes Q =Appr ai sa l R =Cost (Real Estate Only) S =Asses sm en t(S ee Co lum n C2 ) U =Book Va lue V = O t h c r W =Es t im a ted

D =$5, 001 - $15, 0001-t2 =More than $5,000,000M =$ 100,001 - $250,000P2 =$5,000,001 - $25,000,000T C a s h M a r k e t

E = $15 ,0 0 1 - $50 ,0 0 0


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FINANCIAL DISCLOSURE REPORTPag e 6 o f 8



V I I . I N V E S T M E N T S a n d T R U S T S - i n e o . ,e , ,, u l . e , , r u . s u c t + o n s a r ie l .d e s , h o s e o l s p o u s e : . a d e ~ , n a + n t children; s e e p p . 3 4 - 6 0 of filing instructions.)D NONE (No reportable incom e, asse ts , or t ransact ions. )

A. B. C.D e sc r ip tio n o f A s se ts In c o m e d u r in g Gr o s s v a lu e a t e n d( in c lu d in g tr u s t a s s e ts ) r e p o rt in g p e r io d o f r e p o r t i n g p e r i o d

(1 ) (2 ) (1) (2)Place "(X)" after each asset A m o u n t Type (e.g., V a lu e V a lu eexempt from prior disclosure Code l d iv . , r e n t , C o d e 2 M e th o d

( A - H ) or i n t . ) ( J - P ) C o d e 3( Q - W )

T r a n s a c t io n s d u r in g r e p o r t in g p e r io d(1 ) (2) (3) (4) (5)

Type (e.g. , Date V alu e Gain Identi ty ofbuy, se l l , m m/dd /yy C od e 2 Co d e I buyer /seller

redempt ion) (J-P) (A-H) (if privatetransaction)

35 . Royal ty , Wood: Parcel 4 ($2130) (#43) A Roya l ty36 . Royal ty , Wood: Parcel 5 ($6370) (#44) B Roya l ty37 . Royal ty , Zapata: Parcel 1 ($15,040) (#45) C Roya l ty

J

JK

SSs

38 . Roy al ty , Zapata : Parce l 2 ($2500) (#46) A Roya l ty J39 .

1 4 0 .41.

42 .

Royal ty , Zapata: Parce l 3 (agg . $3390) (#47) A Royalty JR o y a l t y , Z ap a t a : P a rc e l 4 ( ag g . $53 ,42 0 ) D Roya l ty L(#43)R o y a l t y , Z ap a t a : P a rc e l 5 ( ag g . $1 1 ,2 6 0 ) B Roya l ty J(#49)

SS

I . Incom e Ga in Codes : A =$1, 000 or l ess B = $1 ,00 I - $2,500 C =$2,501 - $5,000 D =$5,001 - $15,000(See C olum ns B 1 an d D 4 ) F =$50,001 - $1 00,000 G =$ 100,001 - $ 1 ,000,000 H 1 -$1,000,001 - $5,000,000 H2 =Mo re than $5,000,0002 . Va lue Codes J =$15,000 or less K =$15,001 - $50 ,000 L =$50,001 - $1 00,000 M =$100,001 - $250,000(S ee Co lum ns CI and D3) N =$250,001 - $500,000 O =$500.001 - $1 ,000,000 PI =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000

P3 -$25,000,001 - $50,000,000 P4 =M ore than $50,000,0003. V alue M e tho d C od es Q =A pp raisa l R -Cos l (R ea l Es ta t e On ly) S =Asses sm en t T = C a s h M a r k e t(S ee Co lum n C2 } U =Book Va lue V - O t h e r W =Es t im a ted

E =$15 ,0 0 1 -$50 ,0 0 0


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N a m e o f P e r s o n R e p o r t i n gM E A N S , T ER R Y R .

VIII . ADDITIONAL INFORMATION OR EXPLANATIONS. (lndlcate part of report.)


Ge ne r a l l y i n P a r t Vl l : T h e t e rm "a gg" de no t e s a n a g gr e ga t e a mo u n t . T h i s i s ma de ne c e s sa r y b y t h e c ou n t y r e c o r ds c o n t a i n i ng l i s ti ngs f o r s e pa r a t e f r a c ti ona lownership in teres t s in the same royal ty because those in teres t s were acqui red at d i f ferent t imes .Lines 3 through 41 o f Par t VII : Mos t have a number s ign and a number in paren theses ( e . g . , ( #37 ) ) tha t i nd ica te on what l i ne th i s en t ry may be fou nd in the repor tfor calendar year 2009.L i n es 2 0 t h ro ug h 41 o f P a r t V I I : E ac h l is t ed p ro p e r t y i n t e r e s t is i n t he S t a t e o f T ex as an d i n t he c o un t y n am ed i m m ed i a t e l y fo l lo w i n g t he i d en t i f ic a t i o n o f t heproperty interest.


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N am e of P e r s on R epor t ingMEANS, TERRY R.

D ate o f Repor t0 5/ 1 3/ 2 0 1 1

IX. CERTIFICATION.I c e r t if 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 re n , i f a n y ) i sa 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 ld 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 to r yp r o v i s io n s p e r m i t t i n g n o n -d i sc lo su r e .1 f u r t h e r c e r t i fy 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 t e d a r e i ncompliance w ith th e prov is ions o f 5 U . S . C . ap p . 50 1 e t . s eq . , 5 U . S . C . 73 53 , an d Jud ic i a l Co n f e r en ce regulations.

Sign ature: S[ TERRY R. M EANS

N O T E : A N Y I N 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 ES O R F A I L S T O F IL 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 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

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Terry R Means Financial Disclosure Report for 2010