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Judicial Watch • Terry R Means Financial Disclosure Report for 2008

Terry R Means Financial Disclosure Report for 2008

Terry R Means Financial Disclosure Report for 2008

Page 1: Terry R Means Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:limited, Terry R Means, MEANS, Zapata, terry, Royalty, stock, 2008, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Means_Terry_R 

ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see PP. 11-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2008 Shannon, Gracey, Ratliff Miller-earnings "of counsel" 
2.2008 Lewis Means, Inc.-salary 
JV. REI11BURSE.11ENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED 

Date Report 

MEANS, TERRY 
05/07/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  VALUE The Fort Worth Club  Honorary membership -(dues) (before 10-13-08)  $1,500 The City Club (Fort Worth, TX)  Honorary membership -(dues) (before 10-13-08)  $1,800 

VJ. LJABJLITJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [ZJ NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Date Report 

05/07/2009
MEANS, TERRY 
VII. INVES Tl1ENTS and TRUSTS -income, value, transactions (Includes those spouse am1 dependent children; see PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (2)  (1)  (3)  (4)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 	Corsicana National Bank, Corsicana, Texas Interest 
(accounts) 	1/2 interest apt bldg (1985)($250,000) Rent Corsicana, 
IRA#! 
--Chevron Corp. New common stock Dividend 	
--Prime Fund--Capital Res. class (money Interest market) 
--3M Co. common stock Dividend 
--Tyco Int'! common stock (see VIII)  ---Covidien Limited common stock  Dividend  Sold  10-3  --Tyco Int1 Ltd. Bermuda common stock  Dividend  Sold  10-3  
10.  --Tyco Electronics Ltd. common stock  Dividend  Sold  10-3  
11.  --Microsoft common stock  Dividend  
12.  --Home Depot common stock  Dividend  
13.  --Exxon/Mobil Corp. common stock  Dividend  
14.  --Wal-Mart common stock  Dividend  
15.  --JP Morgan Chase common stock  Dividend  Buy  10-3  
16.  ING Employer's 40l(k) Plan (#18) (see  
17.  --lNG Int1 SmCp Multi-Mgr-A (#19)  Interest Income Gain Codes: =Sl,000 less =Sl,001-$2,500 =$2,501-$5,000 =$5,001-$15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50,001 -SI00,000 =Sl00,001 -Sl,000,000 1,000,oo -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,001-S50,000 =$50,001 -Sl00,000 =Sl00,001-S250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001-Sl,OOO,OOO =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001-$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Otber =Estimated  

Date Report 
FINALCIAL DISCLOSURE REPORT Page 5of9 
05/07/2009
MEANS, TERRY 
VII. INVES Tl1ENTS and -income, value, transactions r1nc1udes those spouse and dependent cm1dren; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "{X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1) (2)  (1) (2)  (1)  (3)  (4)  
Amount Type (e.g.,  Value Value  Type (e.g.,  Date  Value  Gain  Identity  
Code div., rent,  Code Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int)  (J-P) Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. 	
Corsicana Bankshares common stock (#20) Dividend 

19. 	
Testamentary trust (#21) 

20.  --Lewis Means, Inc., common stock (#22)  Dividend  
21.  Testamentary trust filer'  
-(#23)  

22. 	--Min1 rights, parcel Lea Co., (1992 None
appr.) (#24)
23. --Min1 rights, parcel Lea Co., (1992 None 
appr.) (#25)  
24. Royalty, Anderson Co, TX: Lewis sur (#26) (Y)  
25. Royalty, Freestone Co, TX: Lamar sur ($10 20)(#27)  Royalty  
26. Min1 int., Freestone Co, Hunt sur ($42,880) (#28)  Royalty  
27. Royalty, Gregg Co, TX: Bingham, ($17  Royalty  

00) (#29) 
28. 	
Royalty, Howard Co, TX: TIN sur Royalty ($1670)(#30) 

29. 	
Real est, Navarro Co, TX: prcls (see VIID None ($434,650)(#31) 

30. 	
Royalty, Pecos Co, TX: Bailey gas unit (#3 Royalty (agg $2400) 

31. 	
O'riding ray, Pecos Co, TX: Moore "A" Royalty ($4790) (#34) 

32. 	
Royalty, Pecos Co, TX: M7600, 7650 Pecos Royalty Val. ($5260)(X) 

O'riding ray, Ward Co, TX: Grube (agg Royalty $1610)(#35) 
O'riding ray, Ward Co, TX: Howe gas Royalty (agg $19,530)(#36) Income Gain Codes: =Sl,000 less =Sl,001-$2,500 (See ColUOlllS and 04) =$50,00 100,000 =Sl00,001-Sl,000,000 
Value Codes =$15,000 orless 15,001 -$50,000 

(See ColUOlllS and 03) =$250,001 -$500,000 =$500,001 1,000,000 =$25,000,001 -$50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) (See Column C2) U=BookValue V=Other =$2,501 -$5,000 =$1,000,001 -$5.000,000 =$50,001 100,000 =Sl,000,001-$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =Sl00,001-$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

Date Report 
!'!EANS, TERRY 
05/0712009 

VII. INVES Tl1ENTS and TRUSTS -income, value, transactions r1nc1ude:r those spouse and dependent children; see PP 340 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income dwing  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(!) 
(2) 
(!) 
(2) 
(3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int)  (J-P)  Code  
(Q-W)  

35. Royalty, Wood Co, TX: Hawkins B3-27 Royalty 37) ($3640) 
36. O'riding roy, Wood Co, TX: Hawkins Royalty ($10,790)(X) 
Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value 
Gain Identity 
Code 
Code buyer/seller (if private transaction) 
(J-P) 
(A-H) 
Royalty, Wood Co, TX: Hawkins -(# Royalty 
38) ($5990) 
38. 	Royalty, Wood Co, TX: Hawkins Royalty 
39) ($2410) 
Royalty, Wood Co, TX: Hawkins-(# Royalty 40) ($7200) 
40. 	
Royalty, Zapata Co, TX: Herbst (#41) ($12,300) 

41. 	
Royalty, Zapata Co, TX: Herbst-A-(X) ($1160) 

42. 	
Royalty, Zapata Co, TX: Vidaurri-Mart U#l (agg $3010)(X) 

43. 	
Royalty., Zapata Co, TX: Vidaurri #T9550 ($52,730) (#42) 

44. 	
Royalty, Zapata Co, TX: St. gas #T9563(agg $13,880)(#43) 

45. 	
Lewis Means Inc. (#44) 

46. 	
---Countrywide Bank, N.A. (#53) 

47. 	
---Western Bank, Artesia, (#54) (Y) 

Royalty  
Royalty  
Royalty  
Royalty  
Royalty  
Interest  
None  
Closed  
Closed  

--Weatherford NB, Weatherford, (#55) None 
49. Northwestern Mutual "Whole Life" (#56) Dividend 
Northwestern Mutual "65 Life" (#57) Dividend 
51. Penn Mutual "Whole Life" (#58) Dividend Income Gain Codes: 1.000 less =Sl,001-S2.500 =$2,501-SS,000 =SS,001  SlS,000 =SIS,001 -SS0,000  
(Sec Columns and 04) =SS0,001-SlOO,OOO  G=Sl00,001 -Sl,000,000 =Sl,000,001 -ss.000.000 =More than SS,000,000 Value Codes =SlS,000 less 15,00 -SS0,000 =SS0,001 -$100,000 100,00 -$250,000  
(See Columns and 03) =S2S0,001 -SS00,000 =SS00,001 1,000,000 =$1,000,001 -SS,000,000 =SS,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =f.stimated  

Name Person Reporting 

Date Report 
MEANS, TERRY 
05/0712009 

VII. INVEST11ENTS and TRUSTS -income, varue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  
(including trust assets)  reporting period  

(I) 
Place "(X)" after each asset Amount Code
exempt from prior disclosure 
(A-H) 
(2) 
Type (e.g., 
div., rent, int.) 
Gross value end reporting period 
(!) 
Value 
Code 

(J-P) 
(2) 

Value 
Method 
Code 

(Q-W) (!) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) (3) 
(4) 
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

52. Countrywide Banlc, N.A. (#60)  Interest  Closed  
53. Prime Vest Fin. Serv., St. Cloud,  Interest  Open  10-9 !nccmc Gain Codes: =Si.COO less =Sl,001-$2,500 =$2,50 -S5,000 =$5,001 -Sl5,000 =$15,001 -$50,000 Columns and 04) =$50,001-SI00,000  G=SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,001-S50,000 =$50,00  00,000 =SI00,001 -$250,000  
(Sec Columns and 03) =$250,00  $500,000 =S500,00l -$1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001-$25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessm ent =Cash Market  
(Sec Column C2) =Book Valu  V-othcr =Estimated  

Date Report 
MEAJS, TERRY 
0510712009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Report.) 
Line Part VII: Tyco International Limited New ISIN, through reverse split, caused the surrender 2007 its shares exchange for shares Covidien 
Limited, Tyco Electronics Limited, and Tyco International Limited Bermuda. Tyco Int'! was not actually held during 2008 but included here for context. 
Lines through Part VII: Almost all have number sign and number parenthesees (e.g., (#37)) that indicate what line this entry may found the 
2007 report. 

Line Part VII: The employer filer's-rolled the ABA Members Retirement Plant (line 15, previous report) over the ING Employer's 40l(k) Plan. 
Line Part VII: There are not adjacent parcels comprising this farm Navarro County, Texas, was misstated previous reports. 
Generally Part VII: The term "agg" represents aggregate amount. This made necessary the county records' containing listings for separate fractional 

ownership interests the same royalty because those interests were acquired different times. 

Date Report 
.MEANS, TERRY 
05/07/2009 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TlliS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544