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Judicial Watch • William W. Justice – 2003

William W. Justice – 2003

William W. Justice – 2003

Page 1: William W. Justice – 2003

Category:Federal Judges

Number of Pages:16

Date Created:February 2, 2005

Date Uploaded to the Library:November 07, 2014

Tags:William W Justice, frost, justice, america, Royalty, National, 2003, spouse, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Calendar Year 2003 U.S.C. app.  101-111) Person Rc1J011ing (Last name;, First name, Middle initial) Court Organization Date ofReport 
JUSTICE. WILLIAM U.S. DISTRICT COURT 51612004 Title (Article Judges indicate active senior statlls; ReportType (check appropriate type) Reporting Period 
 
magistratiejudges indicate full-or p1irt-time) Date 
l/l/2003 
SENIOR U.S. DIS1RICT JUDGE Initial @Annual Final 12/3In003 Chambers Office AddresS the basis the information contained this Report and any 
903 SAN JACINTO BLVD. modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
CHAMBERS 316 
 
AUSTDf, 78701 
JMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts. checking the NONE box for each part 
where you have reportable infonnation. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 offiling instructions> NONE {No reportable J]O$itions.) 
 DIDEPENDENT EXEC1J11UR-NOTE ESTATE ESTATE 
WAS DISTRIBUTED BENFICIAR.IES 2003 AGREE11ENTS. (Ri::porting individual only; see pp. 14-16 filing instructions) 
 NONE (No reportable agreements.) 
 r-Tr 
0-c..o (;;i c::> 
;:::i 
m 
-=- 
Cl> 
 
-.,r--n 
c:::;) 
..:::.. 
:FINA111C...iAL DISCLOSURE REPORT 
JUSTICE, W1LUAM 
5!6fl004 
 
ID. ON-INVEST11ENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment ]Income 
 NON1 -(No reportable non-investment income.) 
(yours, not spouses) 
Spouses Non-Investme111t Income-(lfyou wCn: married during any portion the reportingyear, please complete this section. (dollar amount 
 
 
 
 
not requi1red except for honoraria) 
 NONE -(No reportable n1on-investment in!lQme.) 	REJMBURSEMENTS -transportation, lodging, food, entertainment. (Iincludcs those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such repor1:able reimbursements.) 
 
 
F:IN.AllCIAL DISCLOSURE REPORT 
JUSTICE, .WIWA.M GIFTS. (Includes those s1pc1use and dependent cflildren. See pp. 28-31 iriStructions.) 
 NO.NE (No such reportablle gifts.) UABJL1T.IES. (Includt:s those spouse and dependent children. See pp. 32-34 ofiDstructions.) !ill NONE (No reportable naimucs.> 
Name Person Reporting Date Report Page JUSTICE, WILLIAM 
5/612004 -income, value, transcatioos (includes those the spouse and dependent du1dren. See pp. 34-57 filing iastructions.) 
vn. INVESTMENTS and TRUSTS 
Gross value end Income during 
Transactions during reporting period Descriplion Assets 
reporting period(iJJLcluding trust assets) 
Ifnot exempt from disclosure 
(1) 
(2) 
(2) 
Plai:c (X) after each asset C:ICempl from piior disclosure 
-DNONE (No reportable income, assets, transactions) 
AmollDt Code (A-H) Type (e.g. 
div. rcul 
inl) 
Value 
Codc2 
(1-P) 
Value Type (e.g. Method buy, sel Codc3 merger, 
redemption) 
Date: 
Gain Identity Month-Code2 Code buyer/seller Value 
Day (J-P) (A-H) 	Cif Privatc transaciion) 
VE:RIZ.ON-COMMON STOCK None GIFTED 01-01 PART VIII 
AT-COMMONSTOCK None GIFTED 01-01 PART VIII 
 
._.,AN ZANDT COUNTY 
.0115406 WORKING INT.ERESlr OD. AND GAS 
 
LEASE -ABERNAlHY, 
 
SURVEY, RUSK 
COUNTY, 
Rent 
None 
Royalty 
Royalty 
.OS WORKING.INIEREST, KNIGHTS TABOR 
LEASE 149D,GREGGCTY ADDIDON, 
SEU. 
None 
PARTVIIl ATHENS, LOTS-BLOCK8 ADDmON,ATHENS, :r-HEND (l/SOF 
10. OPEI.JIKA GAS POOL 22CROSS11MBERS HENDERSON 
11. .ANGLIN SUR.VEY, HENDERSON COUNTY, 
12. iF. EDWARDS GAS UNITVAN ZANDlZ 
13. --GUARANTY BANK, ACCT 
14. -GUARANIY BANK, ACCI :z. 
15. -GUARANlY BANK, ACCT 
16. -GUARANIY BANK, ACCT .iJ 
17. -GUARANTY BANK, ACCT 
I. --LOCKHEED MARTIN -COMMON STOCK 
 
None 
Royalty 
Royalty 
Royalty 
Royalty 
Interest 
Interest 
Interest 
Interest 
Interest 
Dividend 
:-. .A -;..;i.ili!rJe$s.  ,1:1: .;$1,()l)lZSQ!;I... ..... 
 
SEU. 
PARTVIIl - BUY 
12-02 SOLD 
07-14 
.....S!l!?S;ooo _,oa_its;o, 
l:ll) :;lfao;oil1ti.-O!l6;oil0  /a1 m ;,, Miirem1:5ooo.oou   
 
 
2:.--vallllcil.ies: ,.JJ ori .:..:5Nj)IJO;OOO M ..;SJ00,0()J;,$2.50;ootr .seeCobi1ruisc1ri3J =$Zs> M!:,fl!IQ : o r(,. 1 :i5,o.o;.S--4,iifi1i;oo6 . ;pj; 11-ssoootJ;otlo :4  ,::. C2i :11.. 
- 
FINANCLU. DISCLOSURE REPORT 
Name Pen: Reporting 
Date Report o:f 
JUSTICE, Wll.LIAM 
5/612004 
VIL INVESTMENTS and TRUSTS -income, value, tnmscations (includes those the spouse arid dependent children. See pp. 34-57 filing instructions.) 
Gross value end Df Transactions during icporting period Income during 
Description Assets 
(including trust assets} 
reponing period 
(I) (2) (I) (2) (I) 
(S) 
Place cxr after eacli asset exe111pt Type (e.g. Date: 
Ainowrt Type (e.g. Value Value Value Identity 
from prior discloslllC Code div. rent. Code2 Method buy, sell, Month-Code2 buyedseller 
Code 
int.) 
(J-P) Code3 merger, Day 
(A-H) (if private 
redemption) 
(QW) 
llansae!ion} 
19. SM1TII BARNEY MONEY MARKET ACCT. Interest 
20. WY.LIE ISD BOND Interest 
21. PLANO ISD BOND Interest 
22. DAI.LAS ISD BOND Interest 
23. FROSTBROKERAGESERVllCES -MONEY Interest 
MARKET 
24. U.S. TREASURY NOTES Interest SELL 06-03 o 
25. COlllNIERCE GENEVA 1.35% None BUY 06-15 
26. FIRST HENRY CNTY, 1.25% Interest BUY 06-30 
27. FRONTIER OK, 1.25% Interest BUY 06-18 
 
LUNITED SEC CALF, l.2S None BUY28. 
29. UNITY NATI.BK, GA, l.25% 
30. VB.LAGE 11.L, 1.4 
31. WEUS FARGOBANK. ACCT 
WEJ..LS FARGOBANK, ACCT2 
32. 
None BUY 06-25 
None BUY 06-25 Interest Interest 
 
34. 
WELLS FARGOBANK, ACC:T Interest 
FIRS!STATEBANKATHlS. TX.ACCT Interest 
 
35. 
FIR:ST STATE BANK-ATHhJ.lS, TX. ACCT Interest 
 
36. 
FIRST STATE BANK, AlHENS, TX, ACCT None lncpinelGai111 Codes: $U!(l(l r.)!SS  = Sl;OOJ Si,500 -$2p!IJ-;$j)oo .;p .=$5;Qq1t$i()QQ 
.-;,; s1ri0Joo14;iiiirl 
 - 
{SCie:CUlurruisi:!l:!llldP41 =S:5GJKlJi$100000  .Hl 11ss;ooo,ooo ,ID,JhlllSo:P  
isonJ11$(0Q; -=-:250J300-500,{l00 
::. Viilue Citt Colwm.s t;:ll!liliDB} . ,ooQ;cioo 
i11 
 =S:2$;000.00i.S:)(i;OV JOO  aiu Method codes. Ap;lr.isa! -->t.CPJ1Jim.,_q1 Ji.ooLYLI.-0- -EI;,..st,OO;OOl7S..ooo,-0a ;.,ililiiii.$5:;000;000 . =$1l[.O.!!f!er1ess .,S13iU:< $so;ooiS.ioo,rio!l ... s100,0M-.;250.ooo  (See cranili93) =:;i:m:oat.-Jf;sop,ono .;;,,:ssoo;ofil-.SI;Wi!:Qqp :    .;.:S:i,oot1;001,s;s,11Pooo !s;oori.oti11J:25 ,uo(J,ooo   
  
p3 5:2!:.000tllhl S.!iO;OOG,OO!l 14. ;,,:SMore1l>JlnSo,imo.ooC1  -1,   =Appr i:. CosdReal Estate .Only) Assessmem ::: c:ash/Jiarkel ... , 
Name Person Reporting 
JUSTICE, WIUlAM 
{lndicale part ofReport.) 
VIlI. INFORM TION EXPL NATIONS 
PART VD, LINES AND GIFTED  
PART LllNE 41: THIS ACCOUNT BECAUSE SMALL VALUE WAS EXEMPT FROM REPORTING PRIOR PERDIODS. 
PART LllNE 45: THIS ACCOUNT WAS PURCHASED JULY 24, 2002 WITH VALUE WAS INCLUDED UNE TifE 2002 REPORT HOWEVER DID NOT ANY INCOME UNTIL 2003. WAS REPORlED PURCHASE 2003 DUE MISUNDERSTANDING COMMUNICATION WHILE COMPil.lNG nns REPORT. APOLOGIZE FOR nns ERROR. 
 
 
Name olfPerson Reporting 
JUSTICE, WILLIAM 
IX. CERTIFICATION. certify that all information given above (including it1formation pertaining spouse and minor dependent children, any) accurate, true, and complcte the best lmowledge and belief, and that any infonnation not reported was withheld because i1t 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.  501 et. seq., U.SC.  7353, and Judicial Conference regulations. 
Date 
NOTE: .ANY INDIVIDUAL WHO KNOWINGLY AND WU.FULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJrECT CIVIl.. AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comi:llittee Financial Disclosure Administrative Office ofthe United States Courts 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 Government Act 1!178 Calendar Year 2003 (SU.S.C. app.  101-IU) 	Person Rcr1orting (Last name, First name, Middle initial) Court Organi:r.ation Date Report JUSTICH, WILLIAM U.S. DISTRICT COURT 516/2004 Titlc 	(Article Judges indicate a,ctive senior status; ReportType (check apropriate type) Reporting Period magistrat1ejudgcs indicate full-orp111lt-timc) 
Q Nomination, Date 1/1/2003 SENIOR U.S. DISTRJCT JUDGE Initial @Annual Final 
12131/2003 Chambers Office Address the basis the infonnation contained this Report and any me>difications pertaining thereto, is, opinion, compliance 
903 SAN JACINTO BLVD. 
with applicable laws and regulations. 
CHAMBERS. 316 
Reviewing Officer Date 
 
AUSTIN, 78701 
llMPORTANT NOTES: The instructions accompanying this form must fullowcd. Comple1e all parts, checking the NONE box for each part vdtelie you have rcportablle information. Sign last page. POSIDONS. {Reportuig individual only; see pp. 9-13 orfi1mg instructions) NON1 -(No reportable positions.) 	INDEPENDENT EXECUTOR N01E ESTATE 
WAS DISTRIBUTED TCI HENFICIARIES 2003 AG. (Reporting individual only; see pp. 14-16 offiling instructions) 
 NONJE -(No reportable agieemcnts.) -:::c -rn 
 	c-.:> 
r-.,, 
c::>	r:1 
:::0 :z: 
.fTl2 
-nr 
CT 
.... 
5:: 
 
 
FiNAJSCIAL DISCLOSURE REPORT 
 
Name Person Reporting Date ofReport 
 
IlL NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment J[ncome 
 NONE -(No reportable non-investment income.) 
(yours, not spouses) Spo1uses Non-Investmen1t Income-(lfyou were married during any portion the reporting )Im, please complete this section. (dollar.amount not required except for honoraria) 
 NONE -(No reportable n1on-investmcnt income.) 
IV. 	Rl!!JMBURSEMEN1lS -transportation, lodging, food cntertairunent Qncl111dcs those spouse and dependent children. Sec pp. 25-27 ofinstructions.) 
 NONE -(Nosuchrepon:ablereimbursemcnts.) GIFTS. (Includes those iipouse and dependent children. See pp. 28-31 instructions.) 
 NONE: (No such reportable gifts.) l.I.A.BilXf.IFS. (Includes those spouse and dependent children. Sec pp. 32-34 instructions.) 
 NONE (Norcportablcliabilitics.) ..Page VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing inslnletions.) -D. 
Income during Gross 1alue encl Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(I) (2) (I) (2) (I) 
(3) (4)Value 
Type (e.g. buy, sell, 
Place (X) after each asset eimnpt from prior disclosure 
Value Value 
Code:.! Method 
 
Identity 
Amount 
Code 
 
Date: 
Type div. real 
Code2 Codel(AH) 
Monlhbuyer/seller 
(J-P) 
Code3 
(Q-W) Day 
int..) 
merger,rcdemption) 
(J-P) 
{AH). 
(If private transaction) 
-(No rcponable income, assets, mmsactlons) 
DNONJ 	 
VEIRIZON  COMMON STOCK 	Dividend GIFTED 01-01 PARTVlII 
-AT,tT-COMMON STOCK Dividend 
01-01 
PARTVlII 
.IACRES VAN ZANDT COUNlY Rent 	 
-on. AND GAS Royalty LEASE ABERNATIIY. 	CRES,CASTI.EBERRY SURVEY, RUSK Royalty 1Y, WORKING=-E Royalty 	None SELL PAR.TVlll 	None SELL PAR.TVIII 
ATHENS, 	 
.000172ROYAL1YINTEREST- Royalty 
 
10. 	 
OEUKA GAS Royalty wHENDERSON 
 
11. .iNGI.JN SURVEY, HENI>ERSON COUNIY, Royalty 
12. EDWARDS GAS UNrr VAN ZANDTZCO Royalty 
13. 	GUARANTY BANK, ACCf Intmat 
14. 	GUARANTY BANK, ACCT Interest 
15. 	GUAR.ANTY BANK, ACCT;l lnlmSt 
 
16. 	GU.ANTY BANK, Acer Jntcn:st 
17. 	 
GUARANTY BANK, Acer Interest BUY 12-02 
 
18. 	 
LOCKHEED MAR.TIN CO:MM:ON STOCK Dividend SOID 07-14 Giiilis: A 	c  1.$$;000 -ss,w1.:.srs,ooo E s.1s.om.s.so,ooo 
 reo1UQ!liir:--lf-:  	$1. m:.l)j)f);llOO 
 
i,?.;vallie.Ccd- : =,::::.?::;M: .., :s;1p1 zsro 
 
 
ifii;;.-;0!:.tlll(J  .  
 ,._. ,f, -=, . 
03.Va!iieMiW: 
 
.... : 
esee CollDDI! C2) =Diller ,,_;,; =Esbmated INVESTlmNTS and !RUSTS -income. value, transcations (includes lboscofthe spouse and dependent children. S=e pp. 34-57 filing instructions.) 
Gross value end 
Income during 
reporting periodDescription Assets (m.c1udingtrust assets) reporting period 
Tnmsactions during reporting period not exempt 
(I) (2) (l) (2) 
(3) (4) 
Gain 
Place (X) after each asset eJtempt Amount Type (e.g. Value Valuefrool priordisclosure Code div. rr:nL Code2 
ldelllilyofbuyc:dsellcr 
Type (r:.g. Datr:: buy, sell, MOlllh 
Vah1e 
Code2 Code!im.) (lP) Code3 mcrgec, Day 
redemption) 
(J..P) {AH) (ifprivatr: 
traiiSiction) (Q-W) 
19. SMITTI BARNEY MONEY MlAR.KET ACCT. Interest 
20. WYLIE JSD BOND Interest 
21. PLANO JSD BOND Interest 
22. DAU.AS ISD BOND Interest 
23. FR.C:>S1r BROKERAGE SERVICES MONEY MARKET Interest 
24. U.S:. TIREASURY NOTES Interest. SEIL 06-03 
 
26. 
COMMERCE GENEVA 1.35% 	Interest BUY 06-15 
FIRST HENRY CNTY, 125% Interest BUY 06-30 
FRONI1ER STBK OK, 1.25 Interest BUY 06-18 
27. 
 
28. 	 
UNmID SEC CALF, 1.25 Interest BUY 06-25 
 
29. 
UNID NATL BK, GA. 1.25% 	Interest T-BUY 06-25 
 
30. 
VllJ..AGE TR. Ill., 1.4% 	Interest BUY 06-25 
 
31. 
WEllS FARGO BANK, ACC:T Interest 
32. 	WEllS FARGO BANK, ACC:T Interest 
WEllS FARGO BANK, ACC:T Interest 
FIRST STATE BANK -AlHENS, TX, ACCT lntcrc:st 
34. 
35. 
FIRST STATE BANK  AlHENS, TX, ACCT lntcrc:st 
 
36. 
FIRST STATE ATHENS, TX, ACCT lneonieltlain Ccides: l:J .OOOCir less. $5,001415,000 $15,00lSS0.,000 .ColBl :1[1.P4) il01I-tl $1,,il(H.;.SiOOQ,600 =More tb1111SSOOO,OOO ::.;.7 - ..... 
;:zi:V.alue eo:-. rso;061:.$IOQ,OOO =SlOO;OQl,000 :.{ Co{sO mdD3) -?Jo;om-Sl;.!JOO   .Pl 12 ss;oaoor-i!s;oo,ooo 
 
 
.: 	p4- Value M1:thlii:!.Codcs ApP,tai.ilai  Cost AsseSsoient 
{See Culumn C2} ..;:so11k 1.ialue =Other Esiimalcd 
FiNANCIAL DISCLOSlTIRE REPORT 
Name Person Reporting Date Report Page3 ofl JUSTICE, WllliAM S/612004 
VIl. INVESTMENTS and TRUSTS -income, value, transcaliollS (includes tbDse the spouse and dependent i:hildten. Sec pp. 34-57 filing instructions.) Income during 
Gross value end TlllllSlldions during reporting periodDlscription Assets 
reporting period 
reporting pc:riod 
(in1::1uding trust assets) (l) (2) (I) not exempt ftom disclosure(I) .-(2) 
(4) 
Pia= PC) after each asset m:Clllfll from prior disdosure 
Type (e.g. 
Amount Typediv. rent. 
Value Value 
Date: 
Value 	Gain ldenlliJof 
Codel 
Codel 
Method buy, sell, Month 
Code2 	Codcl 
Codc3 merger, Day 
(A-H) 
redcmplion) 
buyer/seller(if private int.)(A-H) 
(J-P) (J.P){Q-W) ttafiSaction) 
37. FIRST STATE BANK-ATHENS, TX,ACCT4 
38. BANK AMERICA, ACCT Interest 
BANK AMERICA, ACCT lntcrc:st 
BANK AMERICA, ACCT lntcn:st 
40. 
BANK AMERICA, ACCT 41. 
42. 	 
FIR:STNATIONAL BANK. ATHENS-SEE PART POSmONS, F5T CLR. 
 
43. 	 
FROST BROKERAGE SERVICES MONEY Dividend FUNDS 
 
44. 	 
FROST NATIONAL BANK. ACCT Interest BUY 
DISTRIB 
SEE PARTI, 
POSITIClNS 
 
46. 
FROST NATIONAL BANK. ACCT Interest BUY 07.()1 
NATIONAL BANK FROST Interest Jnoome/Gillin C.odes: Sl.Ql>D-orless Sl,OOJ...s:?,500 $2.SO 1-$5,000 -=$5;001Sl5,000 $15,001-$50,000 
{mmBl !llld 04} $1,1!00,oQl,ooo,ooo 
..-$!o.;tllll;/,$l!i0fooo. -;$.lo!l.,(!pi.;:;11000;000 
$Is;,icJ4> oi.:liS ,,,Mtitt-SS11)1JO;OIJO =$100,00IO;tlOfl 
..,;;$i;o61.Ssp.00o 
2:va1ue.00i1C:s: 
- 
 . .,.. 
 $5Poooo1.00Q._ll00 ..; s1:;1iootiln1.ssooo.100P 
 
(SecCOk-Clm) 
::; 
  
 
 
... ..: 
f- 
.P4,ni$So.00o,ooo Eslima1cd 
 
3.Value llmd Codes i Cost,eODly). 
(SeeCol11mnC2) lkiokalue =OibCr-. 
 MISUNDERSTANDIN lHE DESCRIPTION TIIE DOCUMENTS RELATED THE SALE. APOUGIZE FOR 1llIS ERROR. 
 
Name orPersOn Reporting 
IX. CERTIFICATION. certi[fy that all informatiOlll briven above (including information pertaining spouse and minor dependent children, any) accuirate. true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statuto1ry provisions pennitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported illlC compliance with 1he provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date 
NOTE: ANY INDNIDUAL w:uo KNOWINGLY AND WILFULLY FALSIFIES ORF.AILS FILE nns REPORT MAY SUBJIECT CNIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
--- 
FllJNG INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Admihlstrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544