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POSITION NAME OF ORGAN!ZATION/ENTIIY
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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
Page 2of9
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
Page 3of9 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)
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
Page 4of9 05/1512007MEANS, TERRY R
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
FINANCIAL DISCLOSURE REPORT
Page 5of9
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.)
D NONE (No reportable income, assets, or transactions.)
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
FINANCIAL DISCLOSURE REPORT
Page 6of9
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.)
D NONE (No reportable income, assets, or transactions.)
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;. • Aci$1.o@i.ti . .. . . 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
Page 7of9 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.)
D NONE (No reportable income, assets, or transactions.)
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
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
Page 8of9 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
Page 9of9 05/1512007MEANS, TERRY R
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
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