13. i ,

I

POSITION NAME OF ORGANIZATION/ENTITY

PARTIES AND TER.r'\1S

--

'-!-!

•

Report Required by the Ethics FrnANCIAL £f lORT AOIO in Government Act of 1978 ·. R-ev:. JIWJ 0 FOR CALENDAR YEAR 2009 (5 U.S.C. app. §§ JOJ-1 I!)

1. Person Reporting (last name, first, middle initial) 2. Court or Organization Date of Report

MEANS, TERRY R. UNITED STATES DISTRICT COURT 05113/2010

4. Title (Anicle ID judges indicate active or senior status; magistraie judges indicate full- or part-time)

U.S. D[STRJCT JUDGE - ACTIVE

Sa. Report Type (check appropriate type)

D Nomination, Date

D Initial 0 Annual D Sb. D Amended Report

Final

6. Reporting Period

O!fOl/2009 ' toI i213112009

7. Chambers or Office Address

201 ELDON B. MAHON U.S. COURTHOUSE

501 WEST lOTH STREET FORT WORTH. TEXAS 76102

8. Ou the basis of the information co11W.oed in this Report and an:y modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

viewing Officer Date

IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for eacit pan where you have no reponable information. Sign on lastpage.

I. POSIT! 0 NS. (Repomng intfwidual onfy; :;a pp. 9-13 of filing instrUdinru.)

D NONE (No reportable positions.)

l. Substitute Trustee

2. Trustee

3. President, director

4.

5.

Testarnentary trust

Testamentary trust

Lewis Means, Inc. lilfownerl, closely held corporation)

r-i

,• ., ;oII. A GREEM:ENTS. (Reporting individual only; •u pp. U-16 of filing instructions.) < ..... ,,.. -:1.

· ·- ..·n [{] NONE (No reportable agreements.) ·"' :::::

=--. (")N.. ;: 710 .,...--0 ' -.... _,,.

FiL

uJ 2. N

3.

Means, Terry R.

SOURCE

SOURCE PURPOSE

INCOME

ITEMS PROVIDED

2.

Name of Person Reporting Date of ReportFINANCIAL DISCLOSURE REPORT

Page 2of8 MEANS, TERRY R. 05113/2010

ID. NON-Th"VESTMENT INC01\1E. rRepordnglntiividumandspouse;supp. n-u ufjilingwtrru:tions.)

A. Filer's Non-Investment Income

[ZJ NONE (No reportable non-investment income.)

AND TYPE {yours, not spouse's)

1.

3.

4.

B. Spouse's Non-Investment Income - lfyou wer• married during any portion oftlu reporting year, C(}mp/ete this sectiotr. (Dollaramount no t required e:rcept for honoraria.)

D NO'N"E (No reportable non-investment income.)

SOURCE AND TYPE

I. 2009 Shannon. Gracey, Ratliff & Miller--earnings as "of cmmsei"

2. 2009 Lewis Means, Inc.-salary

3. 2009 Means & Means, PC, d/b/a JoAnn H. Means, attorney at law

4.

JV, REI1VlBURSEl'\1ENTS -transportation, lodging.food, entertainmenL

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

[{] NONE (No reportable reimbursements.)

DATES LOCATION PAID OR

I.

2.

3.

4.

5.

SOURCE DESCRJPTION

DESCRIPTION

VALUE

Name of Penon J«oporting Date of RepGrtFINANCIAL DISCLOSURE REPORT

Page 3of8 MEANS, TERRY R. 05/13/2010

V. GIFTS. (Includes those to spouse and depentiellt childroi;sa pp. 18-31 of filing instructioru.)

[ZJ NONE (No reportable gifts.)

l.

2.

3.

4.

5.

VI. LIABILITIES. (Includes those ofspouse and dependent children; see pp. 32-33 of filing instrudibns.)

[ZJ NONE (No reportahle liabilities.)

CREDITOR

1.

VALUE CODE

2.

3.

4.

5.

filer's iltlC#21)

- ....

i

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page4of8 05/1312010MEANS, TERRY R.

VII. INVESTl\iENTS and TRUSTS -int:ome. •atue, trtmSactions (Includes those ofspouse am1 dependent children; see PP. Juo of filing instructions..)

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

A.

Description of Assets

(including trust assets)

Place "QC)" after each asset

exempt from prior disclosure

B. c. D.

Income dm:ing Gross valw; at cud Transactions during reporting period reporting period of tcpartiug period

(!) Amount Code I (A-H)

(2) Typc(c.g .• div,1"llt,

or int.)

(J) Value Codc2

(J-P)

(2) Valuo

Method Codc3 (Q-W)

(1) Type (e.g., buy, sell,

redemption)

(2) Date

mmlddlyy

(3) Value Codc2 (J-P)

(4) IGain Coded I (A-H)

(5) Identity of

buyer/seller (if private

traosactioo)

1. Corsicana National Bank, Corsicana, Texas (accounts)

A Interest L T

2. 1/2 interest in apt bldg ( l 985X$250,000) Corsicana, TX

A Rent L R

3.

4.

IRA#!

--Chevron Corp. New conunon stock A Dividend Sold 05121/09 J

. ...

5. -Prime Fund--Capital Res. class (money market)

A Interest K T

6. --3M Co. common stock A Dividend Sold 05121109 J

7. -M:icrosoft common stock (#11) A Dividend Sold 05121109 J

8. --Home Depot common stock (#12) A Dividend Sold 05121/09 J

9. -Exxon/Mobil Corp. common stock (#13) A Dividend Sold 05121/09 J

10. -Wal-Mart common stock (#14) A Dividend Sold 05121/09 J

11. -JP Morgan Chase common stock (#15) A Dividend Sold 05121109 J

12. ING Employer's 40l(k) Plan (#16)

13. -ING Int'l SmCp Multi-Mgr-A (#17) A Interest J T

14. Corsicana Banksbares common stock (#18) B Dividend J T

15. Testamentary trust offiler's-(#19)

16. -Lewis Means, Inc., common stock (#20) E Dividend K w

17. Testamentary trust of

I. Income Gain Codes: A=Sl.000..-less B =S!,001 - S2,SOO C=$2,501-$S,OOO D "SS,001 -SIS,000 E =S!S,001 • $50,000 (Seo Co!WDllS Bl mid 04) F =SS0,001 -$100,000 G =S 100,001 • $1,000.000 HI =Sl,000,001 -SS,000,000 H2 <=Moie than ss.000,000

2. Valu.eCodcs ]=$15,000 OT loss K =SIS,001 • SS0,000 L =SS0,001 • S!OD,000 M •SI00,001 -S2.SO,OOO

(Se< Columm Cl and 03) N =S2S0,00l - SSOD,000 0 •SS00,00 l -SI ,000,000 Pl =Sl,000,001 -SS,000,000 P2 =SS,000,001 • S25,000,000 P3 •$25,000,001 - SS0,000,000 P4 =Moro than SS0.000,000

3. Value Method Cod" Q=Appnisal R =Cost (Rex! E<talo Dilly) s =Assessn=t T =Cash Marb:t (Soc Column C2) U =Book Valm: V=Otber w =Estimated

18. --Min'l rights, parcel l, Lea Co., NM (1992 appr.) (#22)

None J Q

19. --Min'! rights, parcel 2, Le a Co., NM (1992 appr.) (#23)

None J Q

20. Lewis Means Inc. (#45)

21. --Countrywide Bank, N.A. (#46) (Y)

22. --First Fin. Bank, Weatherford, TX (#48) None K T

23. Northwestern Mutual "Whole Life" (#49) B Dividend J T

24. Northwestern Mutual "65 Life" (#50) B Dividend J T

25. Penn Mutual "Wbole Life" (#51) A Dividend J T

26. Countrywide Bank, N.A. (#52) (Y)

27. Prime Ves t Fin. Serv., St Cloud, MN (#53) A Interest K T

28. Royalty, Freestone: Lamarsurv. (Y) (#25)

29. Surf/Min, Freestone: Parcel I ($45, 700) (#26)

None K s

30. Royalty, Freestone: Parcel 2 ($3940) (X) B Royalty J s

31. Royalty, Gregg: L. Bingham (Y) (#27)

32. Royalty, Howard: Parcel I (Y) (#28)

33. Real est, Navarro: Parcel l, 6 tracts ($434,650) (#29)

None N s

s34. Royalty, Pecos: Parcel 1 (agg. $2600) (#30) A Royalty J

FINANCIAL DISCLOSURE REPORT

Page 5of8

Name of Penon Reporting

MEANS, TERRY R.

Date of Report

05/1312010

VII. INVESTMENTS and TRUSTS - "'"·value, transactions (Includes those of spouse and dependent children; Sl!I! pp. 34-60 offiling instructions.)

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

A.

Description of Assets (including trust assets)

Place "(X)" after each asset exempt from prior disclosure

B. c. D. Income during Gross value at end Transactions during reporting period

reporting period of reporting period

(!) (2) (!) (2) (!) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code! div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code I buyer/seller (A-H) or int.) (J-P) Code3 redemption) (J-P) (A-H) (if private

(Q-W) transaction)

l. Income Gain c.odes: A-Sl,OOOorloss B =Sl,OOl -S2,500 C =$2,501 -SS,000 D=S5,00l -$15,0oo E=SJS,001 • SS0,000 (Sec Columos BI and D4) F =SS0,001 -SI00,000 G •SJ00,001-Sl,000,000 HI •Sl,000,001 -SS,000,000 H2 =More than $5,000,000

2. Value Codes J=SIS,OOOorles1 K. =$15,001 -$50,000 L =$50,001 -$100,000 M -S I00,001 • S250,000 (See Columns Cl and D3) N =$250,001 -$500,00D 0 =$500,001 -$1,000,000 Pl -Sl,000,001 • $5,000,000 P2 =SS,000,001 -$25,000,000

PJ =s:zs,000,001 -sso.000,000 P4 =Moze than$50,000,000 3. Value Method Codes Q=Appraisal R ><Cost (Real Es!Bte Ooly) S=Asscssmeot T=CashMarket

(Sec Column C2) U=Booli:Value V =Other w =Estimated

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1,,:::. I I I I I

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Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 6of8 05113/2010MEANS, TERRY R.

Vll. INVESTMENTS and TRUSTS - income. value, tramtzctions (.btctuw tht>se of spous and aepen11ent ciU/dren; see PP. 34-60 of ftli"I: instruction.s.J

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

A. B. c. Description ofAssets Income during Gross value a1 end

[mcluding trust assets) reporting period of reporting period

(2) I

(1) (2) I (1) Place "(X)" after eacb. asset Type (e.g., Value Value I Type (e.g"

Code I div., rent, I Code 2 Method buy, sell, exempt from ?rior disclosure I(A-H) or int.) (J-P) Code3 I redemption)I I (Q-W)

35. Royalty, Pecos: Parcel 2. ($5340) (#31) A Royalty J s

36. Royalty, Pecos: Parcel 3 ($5570) (#32) B Royalty J s

37. Royalty, Upton: Parcel 1 ($1044) (X) A Royalty J s

38. Royalty, Ward: Parcel 1 (agg. $1310) (#33) A Royalty J s

39. Royalty, Ward: Parcel 2(agg.S14,880) c Royatty J s (#34)

40. Royalty, Wood: Parcel l ($3300) (#35) A Royalty J s

41. Royalty, Wood: Parcel 2 ($9770) (#36) B Royalty J s

42. Royalty, Wood: Parcel 3 ($5430) (#37) A Royalty J s

43. Royalty, Wood: Parcel 4 ($2180) (#38) A Royalty J s

44. Royalty, Wood: Parcel 5 ($6530) (#39) A Royalty J s

45. Royalty, Zapata: Parcel I ($13,610) (#40) c Royalty J s

46. Royalty, Zapata: Parcel 2 ($4740) (#41) A Royalty J s

47. Royalty, Zapata: Parcel 3 (agg. $2090) (#42) A Royalty J s

48. Royalty, Zapata: Parcel 4 (agg. $57 ,040) D Royalty L s (#43)

49. Royalty, Zapata: Paree! 5 (agg. $12,400) B Royalty J s (#44)

D. Transactions during reporting period

(2) (3) Dale Value

mm/dd/yy j Code 2

: (J-P)

' (4) Gain

Code I :

(A-H) j '

i

(5) Identity of

:,uyer/seller (if private

=saction)

I '

I

!

I

I. Income Gain Codes: A =$1,000 or less B =$1,001 • S2,5-00 C =$2,501 • S5,000 o-ss.001.s1s.ooo E ><Sl5,00l • $50 ,000 (See Colomns Bl and 04) F=S50,001 • SI00,000 G =SI00,001-Sl,000,000 HI s1.ooo.001- SS,000,000 H2 =More than S5,000,000

2. Value Codes J -Sll,000 or less K =S 15,001- SS0,000 L =$50,001 - Sl00,000 M =Sl00,001 - $250,000

(Sec Columns Cl and D3) N •5250,001 - SS00,000 0 =$500,00l -$1,000,000 Pl =St,000,00t • $5,000,000 n =Ss,000.001 • m.000.000 Pl =S25,000,00t • S50,DOO,ODO P4 =More than $50,000,000

l. Value Method Codes Q •Appraisal R -Cost (Roal Estate Ocly) S =Assessment T =Cash Marlcet (See Column C2) U-SookYaluc V-othcr w =Estimated

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

J\.:IEANS, TERRY R. 05/1312010Page 7of8

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (IndiclZtepartofReport.)

Generally in Part VII: The term "agg" denotes an aggregate amount. This is made necessary by the county records containing listings for separate fractional ownership interests in the same royalty because those interests were acquired at different times.

Lines 7 through 49 of Part VII; Most have a number sign and a number in parentheses (e.g., (#37)) that indicate on what line this entry may be found in the 2008 report.

Line 22 of Part VTI: Weatherford NB, Weatherford, Texas, became First Financial Bank some time in 2009.

Lines 28 through 49 of Part VII: Each listed property interest is in the State of Texas and is the county named immediately following the identification of the property interest.

Line 29 of Part VU: This interest was previously reported as a royalty. The production from a Freestone County interest was thought to be attributable to this land but that was in error. The production is from the interest set out on line 30.

Date of ReportName ofl'erson Reporting FINANCIAL DISCLOSURE REPORT

Page 8of8 MEANS, TERRY R. 05/13/2010

IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor Gr dependent children, if any) is accurate, true, and complete to the best of my kllowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting. non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have n reported are in compliance with. the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

A.'ID CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

Signature

NOTE: Ai'IY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL

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