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Judicial Watch • Thomas M Reavley Financial Disclosure Report for 2007

Thomas M Reavley Financial Disclosure Report for 2007

Thomas M Reavley Financial Disclosure Report for 2007

Page 1: Thomas M Reavley Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:23

Date Created:November 15, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Reavley, Thomas M Reavley, carolyn, thomas, 2007, INVESTMENTS, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.SC app. JOI-I Person Reporting (last name, first, middle initial) Reavley, Thomas Court Organization Fifth Circuit Court Appeals Date Report 03/28/2008 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 01/01/2007 12/31/2007 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  

IMPORT ANT NOTES: The instructions accompanying this form must follojjipti; Complete all parts, checking the NONE box for each part where you have reportable infonhation. Sign lln last page. 
 POSITIONS. (Reporting individual only; see pp. 9-13 filing instructiotts.) [2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

JJ. AGREEMENTS. (Reportittg individual only; see pp. 14-16 filing instmcrions.) 
[2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Reavley, Thomas 
03/28/2008 

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

SOURCE AND TYPE 2007 State Texas, Judicial Retirement 
INCOME 
(yours, not spouse's) 68,400.00 2007 Baylor University School Law 1,600.00 Spouse's Non-Investment Income -If yo11 were married d11ring any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainmefll. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 

[ZJ  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  

03/28/2008
Reavley, Thomas GIFTS. (lllc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VI. LIABILITIES. (lncf11des those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Prudential Insurance Co.  Policy Loan 

Date Report 
Reavley, Thomas 
03/28/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nctudes those spouse and dependent children; see PP 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.) 

l__ 

Date Report 
Reavley, Thomas 
03/28/2008 
VII. INVESTMENTS and -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP J4-6o fiting i11structions.J NONE (No reportable income, assets, transactions.) 
1------A
Dcscnpt10n Assets 	Gm"'""':""""'
(mcludmg trust assets) - reporting period reportmg penod 
:ri:e-:rtin::r=-Identity
(I) 
Value
Code Value
Code2 Place"(X)" after each asset 
exempt from pnor disclosure Amount
Code Date
Month
Day Gain
CodeType (e.g., 
div., rent, int.) Value
Method
Code3 Type (e.g., 
buy, sell, 
redemption)
111
(J-P) 

(J-P) 

buyer/seller
(1fpnvate
(A-H) (A-H) 
___ (Q-W) 
- ------------ Income Gain Codes: =$1,000 less =$1,00  $2,500 =$2,50 -$5,000 "$5,00 -$15,000 =$15,00I -$50,0001 
(Sec Columns and D4) =$50,001 -$t 00,000 =$t00,00I. $1,000,000 Ill =$1,000,001 -$5,000,000 112 =More ihan $5.000,000 Value Codes =$15,000 less K=$15,00l -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001 $1,000,000 =$t ,000,001  $5,000,000 =$5,000,00 -$25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Eslate Only) =Assessment =Cash Market =Book Value =Other =Estimated 

Reavley, Thomas 
03/28/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
VII -closed Hester investment 2006 
VII #13 and #14 -Enervest converted Indigo midyear 

Date Report 
Reavley, Thomas 
03/28/2008 
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. 

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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 197 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) KING, CAROLYN Court Organization U.S. COURT APPEALS 5TH CIR. Date Report 04/02/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. CIRCUIT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address U.S. COURTHOUSE, ROOM 11020 515 RUSK VENUE HOUSTON, 77002-2694 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

/MPO ANT 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 NS. (Reporting individual only; see pp. 9-13 filing 
instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  MEMBER BOARD DIRECTORS  SOUTH TEXAS COLLEGE LAW  RESEARCH FELLOW  THE CENTER FOR AMERICAN AND INTERNATIONAL LAW (FORMERLY SOUTHWESTERN LEGAL FOUNDATION)  MEMBER COUNCIL AND COUNCIL'S EXECUTIVE COMMITTEE  AMERICAN LAW INSTITUTE  MEMBER ADVISORY BOARD  THE CENTER FOR THOMISTIC STUDIES, UNIVERSITY SAINT  
THOMAS  MEMBER PRESIDENT'S BOARD ADVISORS  UNIVERSITY SAINT THOMAS  

MEMBER ADVISORY BOARD THE JUDICIAL AMERICAN SOCIETY INTERNATIONAL LAW OUTREACH PROGRAM MEMBER BOARD TRUSTEES BAYLOR COLLEGE MEDICINE 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

KING, CAROLYN 
04/02/2008 

Ill. N-JNVESTMENT ME. (Reporting individual and spouse; 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) 09/20/2007 	AMERICAN JUDICATURE SOCIETY -EDWARD DEVITT 15,000 
DISTINGUISHED SERVICE JUSTICE AWARD Spouse's Non-Investment Income -I/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 2007 	See attached report Thomas Reavley 

JV, REIMBURSEMENTS -transportation, lodging, food, entertainmen 
(Includes rhose spouse and dependent children; see pp. 25-27 filing instrucrions.) 
NONE (No reportable reimbursements.) 
DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	AMERICAN SOCIETY JANUARY WASHINGTON, ASIL MEETING REIMBURSEMENT AIRFARE AND GROUND INTERNATIONAL 24, 2007 TRANSPORTATION LAW 	
UNIVERSITY FEBRUARY AUSTIN, SPEAK REIMBURSEMENT LODGING, MEALS AND TEXAS 14-15, 2007 CONFERENCE AIRFARE 	
MARQUETTE FEBRUARY MILWAUKEE, SPEAK REIMBURSEMENT LODGING, MEALS, UNIVERSITY SCHOOL 19-21, 2007 HALLOWS GROUND TRANSPORTATION AND AIRFARE LAW LECTURE 	
SYRACUSE MARCH SYRACUSE, SPEAK PANEL REIMBURSEMENT LODGING, GROUND UNIVERSITY 26-28, 2007 DISCUSSION TRANSPORTATION AND AIRFARE 

04/02/2008
KING, CAROLYN  AMERICAN LAW INSTITUTE  OCTOBER 17-19, 2007  NEW YORK,  ATTEND COUNCIL MEETING  REIMBURSEMENT LODGING, MEALS AND AIRFARE  AMERICAN LAW INSTITUTE  DECEMBER 6-7, 2007  PHILADELPHIA,  ATTEND COUNCIL MEETING  REIMBURSEMENT LODGING, MEALS, GROUND TRANSPORTATION AND AIRFARE  

04/02/2008
KING, CAROLYN GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
DESCRIPTION VALUE 

VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instmctions.) NONE (No reportable liabilities.) 

VALUE CODE 2007 

04/02/2008
KING, CAROLYN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see pp. 14-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less i,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 

(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) U=Book Value V=Cthcr =Estimated 

04/02/2008
KING, CAROLYN 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofpouse and dependent children; see pp. 14-60 filing instructions.; 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  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less l,001 -$2,500 =$2,501 -$5,000 =$5,00I -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,00 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

KING, CAROLYN 
04/02/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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) 
(2) (2) 
(2) 
(3)
(I) 
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  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001-$15,000 =$15,00 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001. $50,000  L=$50,001 -$100,000 =$100,001. $250,000  
(See Columns and 03)  N=$250,001 -$500,000 =$500,001. $1,000,000 =$! ,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
KING, CAROLYN 
04/02/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 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. married 
required the 

0410212008
KING, CAROLYN 
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 honor aria 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 THIS 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 POS ITI NS. (Reporti11g i11divid11al only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting i11divid11al only; see pp. 14-16 filing in>tructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Reavley, Thomas 
03/28/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investmet income.) 

SOURCE AND TYPE  INCOME (yours, not spouse's) 2007  State Texas, Judicial Retirement 68,400.00 2007  Baylor University School Law 1,600.00 Spouse's Non-Investment Income -Ifyou ivere married during any portion the reporting year, complete this section. (Dollar amount not required excepl for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainmenL 
(includes those spouse and dependent children; see pp. 25-27 filing instructions) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
03/28/2008
Reavley, Thomas GIFTS. ncl11des those spouse and dependenl children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE 

VALUE 

VJ. LIABILITIES. (lnc/11des those ofspa11se and dependent children; see pp. 32-33 a/filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Prudential Insurance Co.  Policy Loan 

Date Report 
Reavley, Thomas 
03/28/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nctudes those a/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 penod 
reporting period 
(including trust assets) 
reporting period 
r-----(5)--------i 
Type Date Value Gain Identity 
buy, sci[, Month -Code Code buyer/seller 
(J-P) (A-H) (if private 
redemption) Day 
transaction) 
(2)
(I) 
(I) (2) 
Amount Code Place "(X)" after each asset 
exempt from prior disclosure (A-H) 
Type (e.g., div., rent, int.) 
Value Value Code Method (J-P) 
Code 
(Q-W) Income Gain Codes: (See Columns and 04) ,000 less =$50,001 -$100,000 =$1,00 -$2,500 =$I 00,00 -$1,000,000 =$2,50 -$5,000 =$1,000,001 -$5,000,000 =$5.oo s.000 -----E':it =More than $5,000,000  i-. $50.000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
{See Columns and OJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 -"'More than $50,000,000 Value Method Codes =Appraisal =Cost Real Estate Only) =Assessment =Cash Markee  
(See Column C2) =Book Value =Other =Estimated  

Reavley, Thomas 
03/28/2008 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. J4-6o filing ins1rnc1ions.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  
(I) Amount Code (A-H)  (2)Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2)Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2)Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gn1n Codes: =$1,000 kss  8=$1,001-$2,500 =$2.50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
{See Columns and 04) =$50,001 -$100.000 =$100,00 -$1,000,000 =$1.000,00 -$5,000,000 ""More than $5,000,000 Value Codes ""$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns anJ OJ) =$250,00I -$500,000 =$;00,00 -$1.000,000 =$1.000,00 -$5,000,000 =$5,000.001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Methot! Codes =Appraisal =Co.st (Ri;:al Estate Only) =Assessment "'Cash Market  
(See Column C2) =Book Value -=-Other =Estimated  

Date Report 
Reavley, Thomas 
03/28/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/ReporL) 
VII and# -Enervest converted Indigo midyear 

Date Report
Reavley, Thomas 
03/28/2008 
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. 

Signature 
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



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