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Judicial Watch • Thomas M Reavley Financial Disclosure Report for 2006

Thomas M Reavley Financial Disclosure Report for 2006

Thomas M Reavley Financial Disclosure Report for 2006

Page 1: Thomas M Reavley Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:August 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Reavley, Thomas M Reavley, thomas, texas, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-lll) Person Reporting (last name, first, middle initial) Reavley, Thomas Court Organization Fifth Circuit Court Appeals Date Report 04/27/2007 Title (Article III 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 Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address Bob Casey Federal Courthouse 515 Rusk Street, Room 11009 Houston, Texas 77002 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9.13 instructions.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION!ENTITY 

IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[KJ NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Date Report 
Reavley, Thomas 
04/27/2007 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2006  State Texas, Judicial Retirement 68,400.00 2006  South Texas School Law 10,000.02 Spouse's Non-Investment Income -If you were married during 1my portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 See attached report 

IV; REIJVIB URSEMENTS --transportation, ladging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[2[J NONE (No reportable reimbursements.) 
DESCRIPTION

Date Report 
Reavley, Thomas 
04/27/2007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Policy Loan

Date Report 
Reavley, Thomas 
04/27/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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 
(2) 
(2) 
(2)
(1) 
(3) 
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)  

Type (e.g. buy, sell, redemption) Date Month Day Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50t -$5,000 =$5.001 -$15,000 =$15,00J -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5.000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
04/27/2007
Reavley, Thomas 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and depe11de11/ children. See pp. 34-60 filing i11structions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H)  (2) Type (e.g. div rent, int.)  (!) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) (3) (4) Date Value Gain Month -Code Code Day (J-P) (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: .:::$J,(){X)or less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,0ClO less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Melho