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Judicial Watch • Thomas M. Reavley – 2008

Thomas M. Reavley – 2008

Thomas M. Reavley – 2008

Page 1: Thomas M. Reavley – 2008

Category:Federal Judges

Number of Pages:10

Date Created:December 4, 2009

Date Uploaded to the Library:December 08, 2014

Tags:Nacogdoches, Minerals, Reavley, Thomas M Reavley, Royalty, COUNTY, thomas, texas, 2008, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES COURT APPEALS 
FIFTH CIRCUIT 
11009 U.S. COURTHOUSE 
515 RUSK STREET 
HOUSTON, TEXAS 77002-2605 
 
THOMAS REAVLEY 
SENIOR CIRCUIT JUDGE 
713250-5185 
FAX 713250-5510 
 
June 2009 
 
Committee Financial Disclosure 
Administrative Office the United States Courts 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
Dear Friends: 
Felicitations, 
 
 
Thomas Reavley ,..__, 
..0 ::0 
c...... o::-,: c:: 
(/)= ::z: r;:lo 
oJ:> 
,,, fTl 
Reavley, Thomas 
 
 
0312312009 
Reavley, Thomas 
VII. INVESTMENTS and TRUSTS -income, value, transactions onc1udes those spouse and dependent children; see PP 14-60 .filing instructions.) NONE (No reportable income, assets, transactions.) Descnption Assets (mcluding trust assets) 
Place (X) after each asset exempt from pnor disclosure 
Income during Gross value end Transactions dunng reportmg penod 
reportmg penod reporting penod 
(I) (2) Amount Type g., Code div., rent, {A-H) int.) (I) Value Code {J-P) (2) Value Method Code {Q-W) (I) Type buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gam Code {A-H) (5) Identity buyer/seller (if private transacuon) 
 
18. Minerals (Noble) Nacogdoches County, Royalty xas 	Minerals {Hunt) Nacogdoches County, Tex Royalty 
20. 	Minerals (XTO) Nacogdoches County, Texa Royalty 
21. Morgan Stanley Co. (cash balance brok Interest Transferred Ill Gen. Mun. Money erage account) (to line 26) rket 
23. Morgan Stanley Institutional Funds Interest Transferred (to line 26) 1111 Gen rket Mun. Money 
24. Daily Tax Free Income Fund Interest Transferred (to line 26) 1/1 
 
Minerals (Delta Petroleum) Newton County, None Texas 
26. 	 
General Municipal Money Market Fund Interest Buy 11/1 
 
27. 	 
Colorado Springs Hospital Rev Bond Interest Redeemed 7/18 Issuer 
 
28. 
Texas State Bond Interest Buy 617 
 
29. 	 
University Texas Permanent Bond Interest 7/01/13 
 
30. 	 
Corpus Christi Bond Due 7/15/11 Interest 
 
31. 	 
Greater Clark County, Colorado Bond Interest 
Due 7/15/11 
32. 	Akron, Ohio Bond Due 1/12117 Interest 
Houston, Texas Bond (SER, 	None Buy 11/17 
c:- 
c.--- Income Garn Codes =$1,000 less ,001 $2,500 =$2,50 -$5,000 =$5,001 -$15,000  .Ji. =$25,000,00  $50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estale Only) =Assessment =Cash Markel -rt (See Column C2) =Book Value =Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicale parlofReporL) 
VII Item last year -Explained 2007 report 
VII Items 19, and -Hunt conveyed XTO midyear. moved last year item item 
VII Items 21, and -Morgan Stanley accounts transferred General Municipal Money Market 11/08 
 
VII Item -Transferred General 	unicipal Money Market 11/08 Government Act 1978 
Rev 1/2008 
FORCALENDARYEAR2008 U.SC app  101-lll) Person Reporting (la;l name. first. middle m1ual) Reavley, Thomas Court Organization Ftfth C1rcmt Court Appeals Date Report 03/23/2009 Title (Arucle Ill judges md1cate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge Sa. Report Type (check appropriate type) Nommac1on, Date Initial [ZJ Annual Fmal Reporting Period 01/0112008 12/31/2008 
Sb. Amended Report Chambers Office Address Bob Casey Federal Courthouse 515 Rusk Street, Room 009 Houston, Texas 77002 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Rev1ewmg Oflicer Date 1lf PORT ANT NOTES: The ins/ructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. PQSJTJ NS. (Reporting individual only; see pp. 9-13 filing imtructwns.) NONE (No reportable positions.) 
[Z] 
POSITION NAME ORGANIZATION/ENTITY 
,__, 
C-U) c;:_J 
=..) 
--=> 
:-c.f ,f-!, 
 
II. AGREEMENTS. (Reporting indmdual only; see pp. 14-16 filing instructions.) 
C.ll 
[Z] NONE (No reportable agreements) n:- 
PARTIES AND TERMS -r;  and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =Si,000,00i -S5,000.000 =$5,000,001 -$25,000,000 =$25.000,001 -$50,000.000 =More 1han $50.000.000 .ilue Mcchod Code =Appraisal =Cos1 (Real fatale Only) =Asscssmcn! T=Cash M.irl-.el =Other =Estimated 
 
Date Report 
Reavley, Thomas 
03/23/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
VII Item last year -Explained 2007 report 
VII Items 19, and -Hunt conveyed XTO midyear moved last year item item 
VII Items 21, and -Morgan Stanley accounts transferred General Municipal Money Market /08 
 
 
 
Reavley, Thomas 
03/23/2009 
 
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 rrported are eompliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
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