__________ _ Date ___ _

PQSIDQN

PARTIES ANP TERMS

21 0

= -

�71 -

0

Q Nomination,

Reviewing Officer.

Report Required by the Ethics in Government Act of 19'78

Calendar Year 2003 (5 U.S.C. app. §§ 101-111)

I. Person Rc1J011ing (Last name;, First name, Middle initial) 2. Court or Organization 3. Date ofReport

JUSTICE. 'WILLIAM W U.S. DISTRICT COURT 51612004

4. Title (Article m Judges indicate active or senior statlls; 5. ReportType (check appropriate type) 6. Reporting Period magistratiejudges indicate full- or p1irt-time)

Date l/l/2003

SENIOR U.S. DIS1RICT JUDGE 0 Initial @Annual 0 Final

to

12/3In003

7. Chambers or Office AddresS 8. On the basis of the information contained in this Report and any

903 SAN JACINTO BLVD. modifications pertaining t hereto, it is, in my opinion, in compliance with applicable laws and regulations.

CHAMBERS 316

AUSTD\f, TX 78701

JMPORTANT NOTES: The instructions accompanying this fonn must be followed. Complete all parts. c hecking the NONE box for each part where you have no reportable· infonnation. Sign on last page.

L POSIDONS. (Reporting individual only; see pp. 9-13 offiling instructions>

D NONE {No reportable J]O$itions.) · -

1. DIDEPENDENT EXEC1J11UR- NOTE ESTATE ESTATE WAS DISTRIBUTED TO BENFICIAR.IES IN 2003

IL AGREE1\1ENTS. (Ri::porting individual only; see pp. 14-16 of filing instructions)

NONE (No reportable agreements.) ·

I.

0 :=-en c:

InC') ;u r- ""Tr 0- c..o m (;';i z c::> 0 ;:::i z N . ,m -=- ·-

C"l>o> <"'"""" -.,r- -n

c:::;)m ..:::..

SOURCE AND WE . GROSS INCOME

SOURCE AND TYPE

SOURCE DESCRIPI10N

Name of Person Reportin :FINA1'11C...iAL DISCLOSURE REPORT Date of Report

JUSTICE, W1LUAM W 5!6fl004

ID. N ON-INVEST1\1ENT JN COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions)

A. Filer's Non-Investment ]Income

NON1 - (No reportable non-investment income.)

(yours, not spouse's)

l.

B. Spouse's Non-Investme111t Income- (lfyou wCn: married during any portion of the reportingyear, please complete this section. (dollar amount ·not requi1red except for honoraria)

NONE - (No reportable n1on-investment in!lQme.)

1.

W. REJMBURSEMENTS -transportation, lodging, food, entertainment.

(Iincludcs those to spouse and dependent children. See pp. 25-27 of instructions.)

NONE - (No such repor1:able reimbursements.)

l.

DESCRIPTION

DESCRifTION

AiJtENDED

VAUlECODE

51612004

Name ofPerson Reporting F:IN.Al'lCIAL DISCLOSURE REPORT Date of Report

JUSTICE, .WIWA.M W

V. GIFTS. (Includes those to s1pc1use and dependent cflildren. See pp. 28-31 of iriStructions.)

NO.NE (No such reportablle gifts.) -

1.

VL UABJL1T.IES. (Includt:s those of spouse and dependent children. See pp. 32-34 ofiDstructions.)

!ill NONE (No reportable nai mucs.> -

I.

-------

A. B.

-(I) (2}

(3)

(Q-W)

2.

• !ASTLEBERRY L

LO'TSiiiiiiiibL.OCK..

J

-

TX

B

.....

- ;ti1llffIO£i ... s ;ntiQ;{ID ;s:s;oot;�ooa "'icSl.5-QOI S:S0 -0 6 •·;;ts j v.; s;:OOO};oo $J:;{lori;ooJ;$ ;ooo;ooo

;..: :S z ·ssi'.i:ooo,oon

(4} (5)

-

-

reporting period

(l)

1.

6.

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

; Page 1 of :3 JUSTICE, WILLIAM W 5/612004

- income, value, transcatioos (includes those of the spouse and dependent du1dren. See pp. 34-57 of filing iastructions.) vn. INVESTMENTS and TRUSTS

c. D. Gross value at end of Income during Transactions during reporting period

Descriplion of 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, or transactions) -

AmollDt Code l (A-H)

Type (e.g. div. rcul or inl)

Value Codc2 (1-P)

Value Type (e.g. Method buy, sel Codc3 merger,

redemption)

Date: Gain Identity of Month- Code2 Code I buyer/seller

Value

Day (J-P) (A-H) Cif Privatc transaciion)

VE:RIZ.ON-COMMON STOCK None GIFTED 01-01 ] PART VIII

- -A &T-COMMONSTOCK None GIFTED 01-01 ] PART VIII

._.,AN ZANDT COUNTY 3.

-4. .0115406 WORKING INT.ERES'lr ·OD. AND GAS

LEASE -ABERNAlHY, TX -

SURVEY, RUSK COUNTY, TX

-

5.

A

A

Rent

None

Royalty

L

J

w

w

v .

wKRoyaltyE.OS WORKING.IN'IEREST, KNIGHTS OF TABOR LEASE 149D,GREGGCTY

OT ADDIDON, SEU.None PARTVIIl 7. ATHENS, TX

8.

9.

LOTS- BLOCK8 OT ADDmON,ATHENS, TX

:r-HEND (l/SOF

10. OPEI.JIKA GAS POOL 22CROSS11MBERS HENDERSON CO TX

11. A .ANGLIN SUR.VEY, HENDERSON COUNTY, TX

12. E. iF. EDWARDS GAS UNIT·VAN ZANDlZ CO

13. - -

GUARANTY BANK, ACCT 1

14.

-GUARANIY BANK, ACCI' :z.

15. -

GUARANlY BANK, ACCT :3

16. -

GUARANIY BANK, ACCT .iJ

17.

-GUARANTY BANK, ACCT 5

I&. - --

LOCKHEED MARTIN - COMMON STOCK

·

c

c

A

A

B

B

A

A

A

None

Royalty

Royalty

Royalty

Royalty

Interest

Interest

Interest

Interest

Interest

Dividend

:- .· \ .A� -;..; i.il\i! rJe$s. · ,1:1: '."";$1,()l)l Z'SQ!;I... . ..... : . ···

L

K

]

M

M

M

1

J

J

SEU. PARTVIIl

w

w -

Q

w -·

-T

T-

T

T

T BUY 12-02 J

T SOLD 07-14 B

.... .S!l!?S;ooo ri ��_,oa_i ts; o, . 'l:ll · ) "'f' 6 :; l fao;oil1 ti.-O!l6;oil0 •· ·/a1 ·m ;,, Miire&m1:5�ooo.oou · · ··· .

2:.--val\lll cil.ies: . J ',.J�J" m ori 'K L •.:..:�5�Nj )'IJO;OOO •M ..;SJ00,0()J;,$2.50;ootr '.\seeCobi1ruisc1 ·ri3J ·�·\=$Zs> "'M!: ,fl!IQ ·: ·o . . . r(,. 1�· �:i5, �o. o;�.S--4,iifi1i;oo6

·. ;pj; : 1 1-sso ootJ;otlo ':�4·

(S · ,::. C2i l' :11'..-·

·:·Page

I

·-------·

- ---

- -

__

(2) (3)

c

-'r

L

-

A

:t:;;.;$l�;on �1�ooiNo i:i

<='Sft>iID,001 sfo00:000 :ss,oifo;ooi=.$25. ;

(4)

Gain

-

..-

=$ mi-ihmi. "u o.ti ooo A£ 0,EQ

- :

A.

33.

- J = $15.!ll!lt);erlei;s · ·

reponlng pcri od If not cxcmpt from disclosure

(J-P)

06-25

(A-H)

P.+ .•·

FINANCLU. DISCLOSURE REPORT Name of Pen: on Reporting Date of Report

2 o:f 31 JUSTICE, Wll.LIAM W 5/612004

VIL INVESTMENTS and TRUSTS - income, value, tnmscations (includes those of the spouse arid dependent children. See pp. 34-57 of filing instructions.)

B. c. D. Gross value at end •Df Transactions during icporting period Income during

Description of 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 of from prior discloslll'C Code I div. rent. or Code2 Method buy, sell, Month- Code2 buyedsellerCode Iint.) (J-P) Code3 merger, Day(A-H) (if private

redemption)(Q·W') llansae!ion}

19. SM1TII BARNEY MONEY MARKET ACCT. A Interest J T

- -20. WY.LIE ISD BOND Interest K

-21. PLANO TX ISD BOND A Interest K T

-22. DAI.LAS TX ISD BOND B Interest K T

23. FROSTBROKERAGESERVllCES -MONEY B Interest J T MARKET

-24. U.S. TREASURY NOTES D Interest SELL 06-03 · o A

-25. COl\llNIERCE BK GENEVA 1.35% None L T BUY 06-15 L

- -26. FIRST BK HENRY CNTY, 1.25% A Interest L T BUY 06-30 L

-27. FRONTIER ST BK OK, 1.25% A Interest L T BUY 06-18 L

LUNITED SEC BK CALF, l.2S % None L T BUY28. --

29. UNITY NATI.BK, GA, l.25%

-30. VB.LAGE BK & TR 11.L, 1.4''-

-31. WEUS FARGOBANK. ACCT l

--WEJ..LS FARGOBANK, ACCT232.

-

None L BUY 06-25 L

None T BUY 06-25 L

A Interest J T

A Interest J T

34.

WELLS FARGOBANK, ACC:T 3 D Interest N T

-FIRS!STATEBANK·ATHl S. TX.ACCT l A Interest K T

35. FIR:ST STATE BANK- ATHh'"J.lS, TX. ACCT 2 Interest J T

36. FIRST STATE BANK, AlHENS, TX, ACCT 3 None J T ,

= 'l. lncpinelGai111 Codes: A $U!(l(l �r.)\!'SS . ¥ ·= Sl;OOJ "Si,500 ' . : '-: ,c -$2p!IJ-;$ j)oo ' .;p·· .=$5;Qq1 t$i()QQ ' .

-;,; 's1ri0Joo1 ��4;iiiirl · -·{SCie:CUlurruisi:!l':!llldP41 'f. =S:5GJKlJi$100�000 · .• Hl ""'1��1•ss;ooo,ooo ·,ID ' ,�Jhlll�'S��o:®P·'

L . ·• .iso�nJ11�$(0Q; .N -=-'£:250J300-£'500,{l00

::. Viilue C<:ides:

{>itt Colwm.s t;:l•l!liliDB} n .· ,ooQ;ciooi1"1 ·

P3 =S:2$;000.00i. S:)(i;OV •JOO

. \ · aiu M•ethod ·codes. Q '"Ap;lr".isa!

; --'�'>t&.CPJ1Jim.,�_q1 l_ Ji.ooLY LI.<:_ 1·. =Omer V/ =.Estimiiterl _ _ . _ _

i

-

reporting period from

(S) Gain

-

-

ValueCiiide<-1

l .AWEJ:·. til: E""'. :\!

.;.·:··_ .. ·-· - ' ,,_: .

. FINAN CIAL DISCLOSURE REPORT Name of Person Reporting Date of Repor' : Page 3 of :J JUSTICE, WILLIAM W 51612004

VII. INV� TMENTS and TRUSTS - income, value, transcations (includes those oftbe spouse and dependent clu1dreiL See pp. 34-57 of filing instructions.)

A. Description of Assets

{u1cluding trust assets)

Place "(X)" after each asset eimnpt ftom priordisclosure

B. Income during

{I) (2)

AmDlmt Type (e.g. Code I div. rent. or

(A-H) int.)

c. Gross value at end of reporting period

(1) (2)

Value Value Code2 Method

(J-P) Code3 (Q-W)

D. Tnmsaclions during reporting period

(I) Ifnot exempt disclosure

(2) (3) (4)Type (e.g. Date: Value Identity. of buy, sell, Month- Code2 Codel bu.)'i:rlscller. merger, Day (1-P) (A-H) (ifprh1atcredemption) transaction)

37.

38.

39.

40.

41.

42.

FIRST STATE BANK-ATID S, TX, ACCT 4

-BANK OF AMERICA, ACCT l

-BANK OF AMERICA, ACCT l

BANK OF AMERICA, ACCJ" 3:

BANK OF AMERICA, ACCJ: . X

-FIRST NATIONAL BANK .A:IliENS-SEE PART 1 PosmONS, EST CLR. H.

None

B Interest

B Interest

B Interest

None

J T

M T

M T

M T

J T PARTVIIl·.

DISTRIB SEEPARTI, POSmONS

43.

44.

45.

46.

FROST BROKERAGE SER\11CES MONEY FUNDS

- -FROST NATIONAL BANK AC:CT 1

-FROST NATIONAL BANK. ACCT 2

-·-TRUST, 'IRUSTEE, FROST NATIONAL BANK

A Dividend

A Interest

A Interest

A Interest

J T

L T

L T

. J T -

PARTVDI

·JncomelGaL1r·Codes: A - $.lJlDv .orless a "'\$.!;o;\j (I() • c -..,. $2_,SDH .oo.o. • D -�''.$S.;OO.l;;$tS;OQD f.. . {See COIIUllllS B 1 and :041 f ..,;s-sti,fl-014$100,1!00 •G ����;oi.iii;lii>-0-·· - EI·;,..st,OO ;OOl7S ..ooo,-0a& ,< m ;.,ili��liiii.'$5:;000;000 . .!. ·. J ·=$1l[.O.!!f!er1ess . x .,'S13'���i'U�·:< . L $so;ooi•S.ioo,rio!l M ... s100,0M-'.;250.ooo

1 : · (See cranili93) 'N •=:;i:m:oat.-Jf;sop,ono . o . ;;,,:ssoo;ofil-.SI;Wi!:Qqp :· · · 1 · .';'.:S:i,oot1;001,s;s,11P ooo . . "''!s;oori.oti11J:25 ,uo(J,ooo · · • • · .·p3· · = 5:2!:.000tllhl "S'.!iO;OOG,OO!l 1'4. ;,,:SMore1l>JlnS§o,imo.ooC1 • I - 1, •• - , 1 .t.,. • i

.Q =Appr� i:. = Cosd'Real Estate .Only) S . Assessmem · ::: = c:ash/J\iarkel ... -

' . ,·

V = r

DateofRei

.. ADDIDONAL A A

- --

5/6/2:'4__J Name of Person Reporting FINANCIAL DISCLOSURE REPORT

JUSTICE, WIUlAM W

{lndicale part ofReport.) VIlI. INFORM TION OR EXPL NATIONS

PART VD, LINES I AND 2: GIFTED TO ····

PART VD, LINES 7 AND 8: THESlE PROPERTIES WERE SOLD IN 2001 AND WERE INCLUSIVE OF THE GAIN AND VALUES REPORTED ON THE 2001 FINANCIAL DISCLOSURE REPORT ON LINE 17, AND FURTHER. EXPLAINED IN ITEM 3 OF A LETIER DAlED AUGUST 2, 2002 OF AMENDMENTS AND RESPONSES TO THE COMMrITEES REQUEST FOR ADDmONAL INFORMATION DATED JULY 11, 2002. THE PROPERTIES WERE ALSO ERRONIOUSLY CARRIED FORWARD TO THE 2002 REPORT ON LINES 8 AND 9. THE ERROR OCCURRED DUE TO A MISUNDERSTANDING OF THE DESCRIPTION ON THE DOCUMENTs RELATED TO TIIB SALE. WE APOUGIZE FOR 'IHlS ERROR.

PART VD LllNE 41: THIS ACCOUNT BECAUSE OF SMALL VALUE WAS EXEMPT FROM REPORTING IN PRIOR PERDIODS.

PART VD LllNE 45: THIS ACCOUNT WAS PURCHASED ON JULY 24, 2002 WITH AN VALUE OF L IT WAS INCLUDED ON UNE 44 ON TifE 2002 REPORT HOWEVER IF DID NOT HA VE ANY INCOME UNTIL 2003. IT WAS REPORlED AS A PURCHASE IN 2003 DUE TO A MISUNDERSTANDING IN COMMUNICATION WHILE COMPil.lNG nns REPORT. WE APOLOGIZE FOR nns ERROR.

th..j• '1

5/6/2004

Name olfPerson Reporting Date of Report FINANCIAL DISCLOSURE REPORT

JUSTICE, WILLIAM W

IX. CERTIFICATION.

I certify that all information given above (including it1formation pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complc te to the best of my lmowledge and belief, and that any infonnation not reported was withheld because i1t met applicable statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et. seq., 5 U.S C. § 7353, and Judicial Conference regulations.

Date

NOTE: .ANY INDIVIDUAL 'WHO KNOWINGLY AND WU.FULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY

BE SUBJrECT TO CIVIl.. AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 ·additional copies to:

Comi:llittee on Financial Disclosure

Administrative Office ofthe United States Courts .

Suite 2-301

One Columbus Circle, N.E.

Washington, D.C. 20544

__________ _

POSIDQN

PARTIES AND TERMS

- ··-

... - -··

1.

C.!lz

Report Required by thie JE:thicsFINANCIAL DISCLOSURE REPORT in Government Act of 1!178

Calendar Year 2003 (SU.S.C. app. §§ 101-IU)

1. Person Rcr1orting (Last name, First name, Middle initial) 2. Court or Organi:r.ation 3. Date of Report

JUSTICH, 'WILLIAM W U.S. DISTRICT COURT 516/2004

4. Titlc (Article ID Judges indicate a,ctive or senior status; S. ReportType (check ap 'ropriate type) 6. Reporting Period magistrat1ejudgcs indicate full- orp111l't-timc)'

Q · Nomination, Date 1/1/2003 SENIOR U.S. DISTRJCT JUDGE

0 Initial @Annual Q Final to 12131/2003

7. Chambers or Office Address 8. On the basis of the infonnation contained in this Report and any me>difications pertaining thereto, it is, in my opinion, in compliance

903 SAN JACINTO BLVD. with applicable laws and regulations. CHAMBERS. 316

Reviewing Officer DateAUSTIN, TX 78701

llMPORTANT NOTES: The instructions accompanying this form must be fullowcd. Comple1e all parts, checking the NONE box for each part vdtelie you have no rcportablle information. Sign on last page.

L POSIDONS. {Reportuig individual only; see pp. 9-13 orfi1mg instructions)

D NON1 - (No reportable positions.)

1. INDEPENDENT EXECUTOR· N01E ESTATE WAS DISTRIBUTED TCI HENFICIARIES IN 2003

B. AG . (Reporting individual only; see pp. 14-16 offiling instructions)

NONJE - (No reportable agieemcnts.)

0 -:::c fP0 - rn c-.:>r-.,, C'>o-

c::> - r:1-:::0 :z: .fTl2 o>-nr""' """ -0 CT&

-.... =

5:: rn 0

2

SOURCE AND IDE GROSS INCOME

SOURCE ANPTIPE

SOQRCE DESCRIPTION

· ,·

'FiNAJSCIAL DISCLOSURE REPORT Name of Person Reporting . Date ofReport

JUSTICE, WilJ.JAM W S/6/2004

IlL NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions)

A. Filer's Non-Investment J[ncome

NONE - (No reportable non-investment income.)

(yours, not spouse's)

l.

B. Spo1use's Non-Investmen1t Income- (lfyou were married during any portion of the reporting )'Im, please complete this section. (dollar.amount not required except for honoraria)

NONE - (No reportable n1on-investmcnt income.)

I.

IV. Rl!!JMBURSEMEN'1l"S -transportation, lodging, food cntertairunent

Qncl111dcs those to spouse and dependent children. Sec pp. 25-27 ofinstructions.)

NONE - (Nosuchrepon:ablereimbursemcnts.)

l.

PESCRIPTIQN

DESCRIPTION YAWECODE

1.

Name of Person Reporting'FINANCIAL DISCLOSURE REPORT Date orRepc1rt

JUSTICE. Wll.LIAM W_ 51612004

V. GIFTS. (Includes those to iipouse and dependent children. See pp. 28-31 of instructions.)

NONE: (No such reportable gifts.) -

l.

VL l.I.A.BilXf.IFS. (Includes those of spouse and dependent children. Sec pp. 32-34 of instructions.)

NONE (Norcportablcliabilitics.)-

.- -------------..L-J_us_n_c_E_. _WJLUAM ___ ______________ 1--_s_1612_004 __ -...1

-

•iilwoRKiNGINTEREJ:ir

I LOTS •

a ATHENS,

I..Oiliif 13 • - -

•• .'1.CRES)

POOT£ in I

Q

- -

M -

- -

A - - '

llli:cmieJ•Jalii, �r&ro¢1'iss ·: ';!m

: . ;{ iCoi $g: f:: __

If (2) (5)

Gain

GIFTED

-

-

(e.g.

1.

. o

FINANCIAL DISCLOSURE REPORT NamcofPcrsonRcporting DateofRcport

w\ ..Page 1 uf . VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those of the spouse and dependent children. Sec pp. 34-57 of filing inslnletions.)

-A. 8. - D.

Income during Gross \1alue at encl of Transactions during reporting period Description of Assets reporting period reporting period (including trust assets)

not exempt from disclosure (I) (2) (I) (2) (I) (3) (4)

ValueType (e.g. buy, sell,

Place "(X)" after each asset eimnpt from prior disclosure

Value ValueCode:.! Method

Identity of Amount Code I

Date:Type div. real or Code2 Codel

(A·H) Monlh- buyer/seller

(J-P) Code3 (Q-W)

Dayint..) merger,rcdemption) (J-P){A·H). ('If private

transaction) -

(No rcponable income, assets, or mmsactlons) -

DNONJ -VEIRIZON • COMMON STOCK Dividend GIFTED 01-01 J PARTVlII

-AT,tT-COMMON STOCK Dividend2. 01-01 J PARTVlII

-3. .IACRES VAN ZANDT COUNlY A Rent L w

4. - on. AND GAS Royalty J w LEASE· ABERNATIIY. TX

s. CRES,CASTI.EBERR'Y SURVEY, RUSK A Royalty L v 1Y, TX

6. WORKING=- E Royalty K w

7. None SELL PAR.TVlll TX

-8. None SELL PAR.TVIII

ATHENS, TX

9. .000172ROYAL1YINTEREST- c Royalty L w

10. O EUKA GAS c Royalty J w-HENDERSON CO TX

11. A. .i\NGI.JN SURVEY, HENI>ERSON COUNIY, A Royalty K TX

12. ' E. F. EDWARDS GAS UNrr ··VAN ZANDTZCO A Royalty J w TX

13. GUARANTY BANK, ACCf l B Intmat M T

-14. GUARANTY BANK, ACCT :t B Interest T

-15. GUAR.ANTY BANK, ACCT;l B lnlmSt M T ··-

16. GU�.ANTY BANK, Acer j A Jntcn:st J T

-17. GUARANTY BANK, Acer !5 Interest J T BUY 12-02 J

18. LOCKHEED MAR.TIN .. CO:MM:ON STOCK A Dividend J T SOID 07-14 B

-1. Giiilis: ' ·A ' ·c · """ 1.$$;000 . t! -·ss,w1.:.srs,ooo ·E = s.1s.om.s.so,ooo·'· . . . . ..: : r�eo1UQ!li�i �r:--lf-': "' · $1. . . m: �.l)j)f);llOO ·

··i,?.;vallie.Ccd -'· :"' ; '·:·' . =,:::�:�.�?::

;M: .., :s;1p�1 zs�«ro · . ifii;";'.-�;0�£!:.tlll(J .

: · .. ;' , . . . · ·- ,._. ,f , - =,"" . •·••0'3.Va!iieMiW : · ·...•. ":<; :;; . . ' .. p4·,-�;quO�. R "'Coi!t:iRki' (ney>·esee CollDDI! C2) v =Diller·

:, ,,_;�,;� w =Esbmated

,

-

-

,

- from disclosire (2)

Method

B

'

"".$100,®i-$l. ,boo . ;,.m. . .

(S)

··-

-· $i;!ii)o;QliMs,ooo,ooo

.• SO,Obfi;QO() (hali:n.i/�) CashlMarlcet

Name of Person Reporting

25.

33.

c.

{l)

(A-H)

Fn'iANCIAL DISCLOSURE REPORT Date of Report ... Page 2 of3 JUSTICE, WILUAM w 51612004

VR INVESTl\mNTS and '!RUSTS - income. value, transcations (includes lboscofthe spouse and dependent children. S=e pp. 34-57 of filing instructions.) -

Gross value at end of A. B. D.

Income during reporting periodDescription of Assets

(m.c1u'dingtrust assets) reporting period Tnmsactions during reporting period

f not exempt (I) (2) (l) (2) (3) (4)

GainPlace "(X)" after each asset eJtempt Amount Type (e.g. Value Valuefrool priordisclosure Code I div. rr:nL or Code2

ldelllilyofbuyc:dsellcr

Type (r:.g. Datr::. buy, sell, MOlllh- Vah1e

Code2 Code!im.) (l·P) Code3 mcrgec, Day

redemption) (J..P) {A·H) (ifprivatr: traiiSiction) (Q-W)

19. SMITTI BARNEY MONEY MlAR.KET ACCT. A Interest J T

-20. WYLIE JSD BOND c Interest K

-21. PLANO TX JSD BOND A Interest K T

-22. DAU.AS TX ISD BOND Interest K T

-23. FR.C:>S1r BROKERAGE SERVICES· MONEY

MARKET B Interest J T

-24. U.S:. TIREASURY NOTES D Interest. SEIL 06-03 0 A

-

26.

COMMERCE BK GENEVA 1.3 5% Interest L T BUY 06-15 L

FIRST BK HENRY CNTY, 1 25% A Interest L T BUY 06-30 L

-FRONI1ER STBK OK, 1.25' A Interest L T BUY 06-18 L27.

28. UNmID SEC BK CALF, 1.25 % Interest L T BUY 06-25 L

-29. UNID' NATL BK, GA. 1.25% Interest L T- BUY 06-25 L

30. VllJ..AGE BK & TR. Ill., 1.4% Interest L T BUY 06-25 L

31. WEllS FARGO BANK, ACC:T l A Interest J T --

32. WEllS FARGO BANK, ACC:T 2 A Interest J T

-WEllS FARGO BANK, ACC:T 3 D Interest N T-

FIRST STATE BANK - AlHENS, TX, ACCT 1 A lntcrc:st K T34. -

35. FIRST STATE BANK · AlHENS, TX, ACCT 2 A lntcrc:st J T

36. FIRST STATE B ATHENS, TX, ACCT 3 J T

-

J. lneonieltlain Ccides: . A .. l:J •.OOO"Cir less. D "'$5,001415,000 E ""$15,00l·SS0.,000 .'Col Bl :"1[1.P4) :f ' .. il01I-tl� G Hl ""$1,, il(H.;.&SiOOQ,600 82 =More tb1111'SS OOO,OOO

. ::·.";. '7 - . -�� ..... ;:zi:V.alue eo :- . K : L "" rso;061:.$IOQ,OOO M =SlOO;OQl�,000

:.{� Co{ sO mdD3) P. -"'?Jo;om-Sl;�.!JOO · · .Pl ., ·1'2 .. ss;oa�oor-i!s;oo&,ooo ··.: 'p4- '

=a. 'Value M1:thlii:!.Codcs Q . .. ApP,tai.ilai' . ·

1t *" Cost :. S "" AsseSsoient' T {See Culumn C2} u ..;:so11k 1.ialue V =Other w = Esiimalcd

,�����--������-'-������������������---'������--'

(2) (3) (S)

- -

-

-

- -TRUSl9 rRJlJSTEE,

ss9Q.mn.s1 00o 'f

:;;= ;!JO -,

T

-

·--�������������������������������--�����

(e.g.

39.

45.

:N .. .,:fuP;Ol��$.iQJ)OO . L .,.·•$50;001-l: ll((,000

FiNANCIAL DISCLOSlTIRE REPORT Name of Person Reporting Date of Report Page3 ofl JUSTICE, WllliAM W S/612004

VIl. INVESTMENTS and TRUSTS - income, value, transcaliollS (includes tbDse of the spouse and dependent i:hildten. Sec pp. 34-57 of filing instructions.) -

c.A. B. D. Income during Gross value at end of TlllllSlldions during reporting period

Dlscription of Assets reporting period reporting pc:riod(in1::1uding trust assets) (l) (2) (I) If not exempt ftom disclosure(I) .- (2)

(4)Pia= "PC)" after each asset m:Clllfll from prior disdosure

Type (e.g.Amount Typediv. rent. or

Value Value Date: Value Gain ldenlli JofCodelCodel Method buy, sell, Month- Code2 CodclCodc3 merger, Day (A-H)redcmplion) buyer/seller(if private int.)(A-H) (J-P) (J.P)

{Q-W) ttafi"Saction)

37. FIRST STATE BANK-ATHENS, TX,ACCT4 J T

38. BANK OF AMERICA, ACCT I B Interest M T

-M TBANK OF AMERICA, ACCT 2 B lntcrc:st

-MBANK OF AMERICA, ACCT 3 B lntcn:st40. T

-BANK OF AMERICA, ACCT 4 41.

-42. FIR:STNATIONAL BANK. A'THENS-SEE PART I

POSmONS, F5T CLR. H.

43. FROST BROKERAGE SERVICES MONEY A Dividend FUNDS

44. FROST NATIONAL BANK. ACCT 1 A Interest

J T BUY

DISTRIB

J

L T

-SEE PARTI, POSITIClNS

46.

FROST NATIONAL BANK. ACCT 2 A Interest L T BUY 07.()1

NATIONAL BANK -

FROST A Interest J T

L Jnoome/Gillin C.odes: A ,. Sl.Ql>D-or'less B •Sl,OOJ...s:?,500 C "' $2.SO 1-$5,000 D -=$5;001·Sl5,000 i $15,001-$50,000{ mm•Bl !llld 04} ! "'$1,1!00,oQl ,ooo,ooo ..-$!o.;tllll;/,$l!i0fooo. G ·-;$.lo!l.,(!pi.;:;11000;000

��$Is;,icJ4> oi.:liS > H2 ,,,Mtitt- SS11)1JO;OIJO M =$100,00I O;tlOfl ..

!>" .

.'.,;;$i ;o61.Ssp.00o ''2:va1ue.00i1C:s: 1 - ·

. :K· ·.

. ,- ; .,..

·

P2 .. $5Poo oo1 .00Q._ll00 PI ..; s1:;1iootiln1".ss ooo.100P .· (SecCOk -Cl•m)::; · :o · ·... ..: '""·'f-·-. .P4·,�&ni$So.00o,ooo g_ ., w = Eslima1cd

_

· 3.Value llmd Codes : . . i· ;= Cost, eODly).R (SeeCol11mnC2) U "'lkiok'\'alue V = OibCr- . ·

. PiNANCIAL DISCLOSURE REPORT NameofPersonRcporting Date ofReport

JUSTICE. WIWAM W 5/6/2004

VIlI. AD:DIDONALINlroRMATION OR EXPLANATIONS (lndicatepartoFRcpo11.>

PART VII,, UNES 1 AND 2: GIFTEID TO···· PART vn,, LINES 7 AND 8: THESE PROPERTIES WERE SOlD IN 2001 AND WERE JNCLUSIVE OF THE GAIN AND VALUES REPORTED ON THE 2001 Fn ANCIAL DISCLOSURE REPORT ON LINE 17, AND FURTIIER EXPLAJNED IN ITEM 3 OF A LETTER DATED AUGUST 2, 2002 OF AMENDMENTS AND RESPONSES TO TIIE COMMITIEES REQUEST FOR ADDffiONAL INFORMATION DA TED JULY 11, 2002. THE PROPER11ES WERE ALSO ERRONIOUSLY CARRIED FORWARD TO nm 2002 REPORT ON LlNES 8 AND 9. THE ERROR OCCURRED DUE TO A MISUNDERSTANDIN OF l'HE DESCRIPTION ON TIIE DOCUMENTS RELATED TO THE SALE. WE APOUGIZE FOR 1llIS ERROR.

. -...

M..41 !01281".f

5/612004

Name orPersOn Reporting Date of Report 'FINANCIAL DISCLOSURE REPORT

JUSTICE, WILIJAM W

IX. CERTIFICATION.

I certi[fy that all informatiOlll briven above (including information pertaining to my spouse and minor or dependent children, if any) is accuirate. true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statuto1ry provisions pennitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported illl'C in compliance with 1he provisions of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Date

NOTE: ANY INDNIDUAL ·w:uo KNOWINGLY AND WILFULLY FALSIFIES ORF.AILS TO FILE nns REPORT MAY BE SUBJIECT TO CNIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

- '--

FllJNG INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Admihlstrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544