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Judicial Watch • Thomas M. Reavley – 2012

Thomas M. Reavley – 2012

Thomas M. Reavley – 2012

Page 1: Thomas M. Reavley – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Thomas M Reavley, Attend, reimbursement, airfare, meeting, meals, lodging, transportation, 2012, Market, assets, spouse, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Reavley, Thomas Court Organization Fifth Circuit Court Appeals Date Report 05/03/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Bob Casey Federal Courthouse 
515 Rusk Street, Room 11009 
Houston Tex.as 77002 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 

NAME ORGANIZATION/ENTITY 
[{] NONE (No reportable positions.) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/03/2013
III. NON-INVESTMENT INCOME. (Reporting individ11a/ and spo11se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  State Texas, Judicial Retirement  $68,400.00 2012 Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 

Below: 	
American Law Institute 1/25-26, 2012 Philadelphia, Attend Council Meeting Reimbursement Lodging, Meals, ALI Headquarters Transportation and Airfare 	
University Pennsylvania 1/27, 2012 Philadelphia, Judge Moot Court Reimbursement Airfare Law School Competition 	
American Law Institute 3/28-29, 2012 Washington, Attend Executive Reimbursement Lodging, Meals, Committee Meeting Transportation and Airfare 	
American Law Institute 5120-23, 2012 Washington, Attend ALI Annual Reimbursement Lodging, Meals, Meeting Transportation and Airfare 
Federal Bar Association 5/24, 2012 New Orleans, Attend and Speak -Rubin Reimbursement Tips,Transportation, Symposium and Airfare 
American Law Institute 10/17-19, 2012 New York, Attend Council Meeting Reimbursement Lodging, Meals, Transportation and Airfare 

05/03/2013 

DESCRIPTION VALUE 

VJ. LJABJLJTJES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing ins/ructions.) NONE (No reportable liabilities.) 
CREDITOR 

VALUE CODE Policy Loan 
None 

05/03/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(2) 
(I) (I) (2) (3) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: =$1.000 less  ll=$1.00l $2.500 =$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns Ill and 04)  f=$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  1-12=More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001  $50.000  L=$50.001 -$100.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Apprnisnl =Cost (Kcal Estate Only) =Assessment =Cash Market  
(Sec Colurnn C2) =Book Value =01hcr  W=Estimated  

05/03/2013
VII. INVESTMENTS and TRUSTS
PP 34-60 ftting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (2) 
(I) 
(2) (4) (5) Value Codes =$15.000 less  K=$15.001 -$50.000  L=$50.001 to0.000 to0.00 -$250.000  
(Sec Columns nnd 03) =$250.001 -$500.000  0=$500,00t -$1.000.000 =$1.000.001 -$5,000.000  1'2=$5.000.001 -$25,000.000  
1'3 =$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) =Hook Value =Other =Estimated  

05/03/2013
VII. INVESTMENTS and TRUSTS --income, mt11e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 

(including trust assets) reporting period reporting period 
(I) (I) (I) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less  13=$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15,000 =$15,001 -$50.000  
(Sec Columns ond 04)  f=$50.001 -$100.000  0=$100.001 -$1.000.000  Ill =$1.000.001 $5.000.000  112 =More than $5.000.000 Vnluc Codes =$15.000 less =$15.001  $50.000  L=$50.00 I00.000 =$!00.001 -$250.000  
(Sec Colunms and 03) =$250.001  $500.000  0=$500.001 -$1.000.000 =$1 .000.001 -$5,000.000 =$5.000,001 $25,000.000 =$25,000.001 -$50.000.000  P4=More than $50.000.000 Value Mclhod Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(ScC Column C2)  U=Book Value =01hcr =Estimated  

Reavley, Thomas 
05/03/2013
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including trnst assets) reporting period reporting period 
(2) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. Phoenix Rev. Bonds Due 7/1/2018  Interest  
53. Chevron Corp.  Dividend  
54. Royal Dutch Shell  Dividend  
55. Dallas Cnty Cmnty College Bonds Due 2/15/21  Interest  
56. Massachusetts 5.25% Bonds Due 8/1/2021  Interest  
57. Caterpillar Common Stock  Dividend  Buy  05/15/12  
58.  Buy (add'!)  05/17/12  
59.  Buy (add'!)  07/01/12 Income Gain Codes: =$1,000 less  ll=$1,00l -$2,500  c=$2.501 -$5.000  0=$5.001-$15.000  E=$15.001  $50.000  
(Sec Colunms and 04)  f=$50.001. $100.000 =$100.001  $1.000.000  Ill =$1.000.001 -$5.000.000  112=More than $5,000.000 Value Codes =$15.000 less =$15.001  $50.000  L=$50.00  $100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 $50.000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Colurnn C2) ""Book Value =01hcr =Estimated spouse Carolyn King. VII (11) EOG sold Wildhorse Petroleum. response Part VII have reported the aggregate cash surrender value for the whole life policies. response Part VII 
have shown the aggregate amount the dividends those policies, which are used pay the premiums and increase the cash surrender value. 

05/03/2013
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 reguiations. 

Signature: Thomas Reavley 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544