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Judicial Watch • Thomas M. Reavley – 2011

Thomas M. Reavley – 2011

Thomas M. Reavley – 2011

Page 1: Thomas M. Reavley – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:December 08, 2014

Tags:Reavley, Thomas M Reavley, thomas, 2011, Market, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Reavley, Thomas Court Organization Fifth Circuit Court Appeals Date Report 03/26/2012 Title (Article III judges indicate active senior status; magistrate Judges indicate full-or part-time) Senior Circuit Judge Sa. Report Type (check appropriate type) Nommat1on Date Initial [l] Annual Sb. Amended Report Final Reporting Period Ol/Ol/2011 12/31/2011 Chambers Office Address 
Bob Casey Federal Courthouse 
515 Rusk Street, Room 11009 
Houston, Texas 77002 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
03/26/2012 
Reavley, Thomas 
III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 2011 State Texas, Judicial Retirement 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 2011 See attached report Carolyn King 
 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes those spouse and dependent ch1/dren, ;ee 25-27 filing mslrucliom.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
03/26/2012 
Reavley, Thomas GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing ins/ructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Prudential Insurance Co. DESCRIPTION Policy Loan VALUE CODE 
 
 
 
 
03/26/2012 
Reavley, Thomas 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions during reporting period 
(including trust assets) reporting penod reporting penod 
 
(!) (I) 
(3) (4) 
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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 c=$2,501 -$5,000 45,00! -$15,000 E4!5,00! -$50,000 
(Sec Columns and D4) F=$50,001 -$100,000 G=$!00.00! $1.000.000 Ill =$1.000,001. $5,000.000 =More than $5.000.000 Value Codes J=$15.000 less K=$15,001  $50.000 =$50.001 -$100.000 =$100.00 -$250.000 
(Sec Columns and 03) 4250.00 -$500.000 4500.00 -$1,000,000 =$1.000.001  $5,000,000 45,000,001 -$25,000,000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Other =Est1mated 
 
 
03/26/2012 
Reavley, Thomas 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des ttzose spouse and dependent children; see pp. 34-60 offilinc 
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) (1) (2) (I) (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) (tfprivate 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,001 -$50.000 
(See Columns and D4) =$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 =$15,001 -$50.000 =$50.00 -$I 00.000 =$100.001  $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 =$25.000.001 -$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 =Other =Estnnatcd 
 
 
Name Person Reporting 
Date Report 
03/26/2012 
Reavley, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) reported 2010 report, item Part VII, page General Municipal Money Market Fund, was transferred 2010 Goldman Sachs Bank, item 24. 
 
 
Date Report 
Reavley, Thomas 
03/26/2012 
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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
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