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Judicial Watch • Terry R. Means – 2008

Terry R. Means – 2008

Terry R. Means – 2008

Page 1: Terry R. Means – 2008

Category:Federal Judges

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2014

Tags:limited, Terry R Means, MEANS, Zapata, terry, Royalty, stock, 2008, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Means_Terry_R 
 
 
ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see PP. 11-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
 
(yours, not spouses) Spouses Non-Investment Income -If 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 2008 Shannon, Gracey, Ratliff Miller-earnings counsel 
2.2008 Lewis Means, Inc.-salary 
JV. REI11BURSE.11ENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED 
 
 
Date Report 
 
MEANS, TERRY 
05/07/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE VALUE The Fort Worth Club Honorary membership -(dues) (before 10-13-08) $1,500 The City Club (Fort Worth, TX) Honorary membership -(dues) (before 10-13-08) $1,800 
 
 
 
VJ. LJABJLITJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [ZJ NONE (No reportable liabilities.) CREDITOR 
 
VALUE CODE 
 
 
 
Date Report 
 
05/07/2009 
MEANS, TERRY 
VII. INVES Tl1ENTS and TRUSTS -income, value, transactions (Includes those spouse am1 dependent children; see PP. 34-60 filing instructions.) 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) (2) (2) (1) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 	Corsicana National Bank, Corsicana, Texas Interest 
(accounts) 	1/2 interest apt bldg (1985)($250,000) Rent Corsicana, 
IRA#! 
--Chevron Corp. New common stock Dividend 	 
--Prime Fund--Capital Res. class (money Interest market) 
--3M Co. common stock Dividend 
--Tyco Int! common stock (see VIII) ---Covidien Limited common stock Dividend Sold 10-3 --Tyco Int1 Ltd. Bermuda common stock Dividend Sold 10-3 
10. --Tyco Electronics Ltd. common stock Dividend Sold 10-3 
11. --Microsoft common stock Dividend 
12. --Home Depot common stock Dividend 
13. --Exxon/Mobil Corp. common stock Dividend 
14. --Wal-Mart common stock Dividend 
15. --JP Morgan Chase common stock Dividend Buy 10-3 
16. ING Employers 40l(k) Plan (#18) (see 
17. --lNG Int1 SmCp Multi-Mgr-A (#19) Interest Income Gain Codes: =Sl,000 less =Sl,001-$2,500 =$2,501-$5,000 =$5,001-$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001 -SI00,000 =Sl00,001 -Sl,000,000 1,000,oo -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=Sl5,001-S50,000 =$50,001 -Sl00,000 =Sl00,001-S250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001-Sl,OOO,OOO =Sl,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 T=Cash Market 
(Sec Column C2) =Book Value V=Otber =Estimated 
 
 
Date Report 
FINALCIAL DISCLOSURE REPORT Page 5of9 
05/07/2009 
MEANS, TERRY 
VII. INVES Tl1ENTS and -income, value, transactions r1nc1udes those spouse and dependent cm1dren; see PP 34-60 filing instructions.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 
(1) (2) (1) (2) (1) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. 	 
Corsicana Bankshares common stock (#20) Dividend 
 
19. 	 
Testamentary trust (#21) 
 
 
20. --Lewis Means, Inc., common stock (#22) Dividend 
21. Testamentary trust filer 
-(#23) 
 
22. 	--Min1 rights, parcel Lea Co., (1992 None 
appr.) (#24) 
23. --Min1 rights, parcel Lea Co., (1992 None 
appr.) (#25) 
24. Royalty, Anderson Co, TX: Lewis sur (#26) (Y) 
25. Royalty, Freestone Co, TX: Lamar sur ($10 20)(#27) Royalty 
26. Min1 int., Freestone Co, Hunt sur ($42,880) (#28) Royalty 
27. Royalty, Gregg Co, TX: Bingham, ($17 Royalty 
 
00) (#29) 
28. 	 
Royalty, Howard Co, TX: TIN sur Royalty ($1670)(#30) 
 
29. 	 
Real est, Navarro Co, TX: prcls (see VIID None ($434,650)(#31) 
 
30. 	 
Royalty, Pecos Co, TX: Bailey gas unit (#3 Royalty (agg $2400) 
 
31. 	 
Oriding ray, Pecos Co, TX: Moore Royalty ($4790) (#34) 
 
32. 	 
Royalty, Pecos Co, TX: M7600, 7650 Pecos Royalty Val. ($5260)(X) 
 
 
Oriding ray, Ward Co, TX: Grube (agg Royalty $1610)(#35) 
Oriding ray, Ward Co, TX: Howe gas Royalty (agg $19,530)(#36) Income Gain Codes: =Sl,000 less =Sl,001-$2,500 (See ColUOlllS and 04) =$50,00 100,000 =Sl00,001-Sl,000,000 
Value Codes =$15,000 orless 15,001 -$50,000 
 
(See ColUOlllS and 03) =$250,001 -$500,000 =$500,001 1,000,000 =$25,000,001 -$50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) (See Column C2) U=BookValue V=Other =$2,501 -$5,000 =$1,000,001 -$5.000,000 =$50,001 100,000 =Sl,000,001-$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =Sl00,001-$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000 
 
 
Date Report 
!!EANS, TERRY 
05/0712009 
 
VII. INVES Tl1ENTS and TRUSTS -income, value, transactions r1nc1ude:r those spouse and dependent children; see PP 340 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income dwing Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) 
(2) 
(!) 
(2) 
(3) (5) 
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) 
 
35. Royalty, Wood Co, TX: Hawkins B3-27 Royalty 37) ($3640) 
36. Oriding roy, Wood Co, TX: Hawkins Royalty ($10,790)(X) 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value 
Gain Identity 
Code 
Code buyer/seller (if private transaction) 
(J-P) 
(A-H) 
Royalty, Wood Co, TX: Hawkins -(# Royalty 
38) ($5990) 
38. 	Royalty, Wood Co, TX: Hawkins Royalty 
39) ($2410) 
Royalty, Wood Co, TX: Hawkins-(# Royalty 40) ($7200) 
40. 	 
Royalty, Zapata Co, TX: Herbst (#41) ($12,300) 
 
41. 	 
Royalty, Zapata Co, TX: Herbst-A-(X) ($1160) 
 
42. 	 
Royalty, Zapata Co, TX: Vidaurri-Mart U#l (agg $3010)(X) 
 
43. 	 
Royalty., Zapata Co, TX: Vidaurri #T9550 ($52,730) (#42) 
 
44. 	 
Royalty, Zapata Co, TX: St. gas #T9563(agg $13,880)(#43) 
 
45. 	 
Lewis Means Inc. (#44) 
 
46. 	 
---Countrywide Bank, N.A. (#53) 
 
47. 	 
---Western Bank, Artesia, (#54) (Y) 
 
 
Royalty 
Royalty 
Royalty 
Royalty 
Royalty 
Interest 
None 
Closed 
Closed 
 
--Weatherford NB, Weatherford, (#55) None 
49. Northwestern Mutual Whole Life (#56) Dividend 
Northwestern Mutual Life (#57) Dividend 
51. Penn Mutual Whole Life (#58) Dividend Income Gain Codes: 1.000 less =Sl,001-S2.500 =$2,501-SS,000 =SS,001  SlS,000 =SIS,001 -SS0,000 
(Sec Columns and 04) =SS0,001-SlOO,OOO G=Sl00,001 -Sl,000,000 =Sl,000,001 -ss.000.000 =More than SS,000,000 Value Codes =SlS,000 less 15,00 -SS0,000 =SS0,001 -$100,000 100,00 -$250,000 
(See Columns and 03) =S2S0,001 -SS00,000 =SS00,001 1,000,000 =$1,000,001 -SS,000,000 =SS,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other =f.stimated 
 
 
Name Person Reporting 
 
Date Report 
MEANS, TERRY 
05/0712009 
 
VII. INVEST11ENTS and TRUSTS -income, varue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
(including trust assets) reporting period 
 
(I) 
Place (X) after each asset Amount Code 
exempt from prior disclosure 
(A-H) 
(2) 
Type (e.g., 
div., rent, int.) 
Gross value end reporting period 
(!) 
Value 
Code 
 
(J-P) 
(2) 
 
Value 
Method 
Code 
 
(Q-W) (!) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 
 
(2) (3) 
(4) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
52. Countrywide Banlc, N.A. (#60) Interest Closed 
53. Prime Vest Fin. Serv., St. Cloud, Interest Open 10-9 !nccmc Gain Codes: =Si.COO less =Sl,001-$2,500 =$2,50 -S5,000 =$5,001 -Sl5,000 =$15,001 -$50,000 Columns and 04) =$50,001-SI00,000 G=SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=Sl5,001-S50,000 =$50,00  00,000 =SI00,001 -$250,000 
(Sec Columns and 03) =$250,00  $500,000 =S500,00l -$1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001-$25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessm ent =Cash Market 
(Sec Column C2) =Book Valu V-othcr =Estimated 
 
 
 
Date Report 
MEAJS, TERRY 
0510712009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Report.) 
Line Part VII: Tyco International Limited New ISIN, through reverse split, caused the surrender 2007 its shares exchange for shares Covidien 
Limited, Tyco Electronics Limited, and Tyco International Limited Bermuda. Tyco Int! was not actually held during 2008 but included here for context. 
Lines through Part VII: Almost all have number sign and number parenthesees (e.g., (#37)) that indicate what line this entry may found the 
2007 report. 
 
Line Part VII: The employer filers-rolled the ABA Members Retirement Plant (line 15, previous report) over the ING Employers 40l(k) Plan. 
Line Part VII: There are not adjacent parcels comprising this farm Navarro County, Texas, was misstated previous reports. 
Generally Part VII: The term agg represents aggregate amount. This made necessary the county records containing listings for separate fractional 
 
ownership interests the same royalty because those interests were acquired different times. 
 
 
 
 
 
Date Report 
.MEANS, TERRY 
05/07/2009 
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 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 TlliS 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