I J. 1.

2 Alternative Fund Operating Statistics

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J.1.3 Minors' Cases Information
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DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D04SCX 2185-CV-1049 101612005 711912006 58,533.51 56,929.07 1,604.44
D05TXE 1:00-CV-621 91512002 711912006 37,449.05 35,000.00 2,449.05
D05TXE 1:00-CV-621 9/5/2002 711912006 6,954.72 6,500.00 454.72
D05TXE 1:00-CV-819 113112002 711912006 2,184.1 7 2,023.31 160.86
D05TXE 1:00-CV-819 113112002 711912006 3,276.43 3,034.95 241.48
D05TXE 1:OO-CV-890 111712002 711912006 7,291.58 6,750.00 541.58
D05TXE 1:00-CV-890 111712002 711912006 3,075.67 2,847.22 228.45
DOSTXE 1101-CV-186 111712002 711912006 34,568.00 32,000.00 2,568.00
D05TXE 1101-CV-556 111012002 711912006 6,483.40 6,000.00 483.40
D05TXE 1:01-CV-793 1/2/2003 711912006 10,782.10 10,125.55 656.55
DOSTXE 1:02-CV-772 1/22/2004 711912006 2,264.48 2,145.22 119.26
D05TXE 1103-CV-230 1/27/2005 711912006 27,062.23 25,902.21 1,160.02
D05TXE 1:85-CV-1191 1011811990 711912006 1,670.06 1,583.58 86.48
D05TXE 1:85-CV-1191 1011811990 711912006 5,273.10 5,000.00 273.10
D05TXE 1185-CV-1191 1011811990 711912006 1,855.00 1,758.88 96.12
D05TXE 1:90-CV-313 11711993 711912006 8,513.42 4,200.00 4,313.42
D05TXE 1:91-CV-467 512811992 711912006 77,854.16 48,346.23 29,507.93
D05TXE 1:93-CV-127 412811994 711912006 400,850.96 262,209.23 138,641.73
DOSTXE 1193-CV-127 412811994 711912006 400,850.76 262,209.23 138,641.53
D05TXE 1193-CV-621 1111711994 711912006 4,493.49 3,000.00 1,493.49
DOSTXE 1194-CV-727 1012611995 711912006 41,367.10 28,908.37 12,458.73
D05TXE 1:95-CV-371 612711996 711912006 35,861.72 25,000.00 10,861.72
D05TXE 1:95-CV-371 612711996 711912006 35,861.66 25,000.00 10,861.66
D05TXE 1:95-CV-776 911211996 711912006 13,741.07 10,000.00 3,741.07
D05TXE 1196-CV-443 31411999 711912006 2,446.20 2,000.00 446.20
D05TXE 1:96-CV-443 31411999 711912006 2,446.28 2,000.00 446.28
D05TXE 1197-CV-119 1112011997 711912006 1,297.17 1,000.00 297.1 7
D05TXE 1:97-CV-119 1112011997 711912006 1,296.89 1,000.00 296.89
D05TXE 1:97-CV-96 212611998 711912006 42,650.19 33,335.00 9,315.19
DOSTXE 1:98-CV-1554 5/2/2002 711912006 303.88 282.75 21.13
DOSTXE 1198-CV-1554 5/2/2002 711912006 291.68 271.43 20.25
D05TXE 1198-CV-1554 51212002 711912006 282.34 262.76 19.58
D05TXE 1:98XV-1554 5/2/2002 711912006 431 .I4 401.20 29.94
D05TXE 1:98-CV-1554 5/2/2002 711912006 299.38 278.61 20.77
D05TXE 1198-CV-1554 5/2/2002 711912006 299.46 278.61 20.85
D05TXE 1:98-CV-1554 5/2/2002 711912006 268.66 250.00 18.66
 J.1.3 Minors' Cases Information
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DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXE 1:98-CV-1554 5/2/2002 711912006 268.73 250.00 18.73
D05TXE 1198-CV-1554 5/2/2002 711912006 500.95 466.02 34.93
D05TXE 1:98-CV-1554 5/2/2002 711912006 299.94 279.20 20.74
D05TXE 1198-CV-1554 5/2/2002 711912006 322.72 300.45 22.27
D05TXE 1198-CV-1554 5/2/2002 711912006 359.87 334.96 24.91
D05TXE 1198-CV-1554 5/2/2002 711912006 300.18 279.42 20.74
D05TXE 1:98-CV-1554 5/2/2002 711912006 329.12 306.40 22.72
D05TXE 1198-CV-1554 5/2/2002 711912006 286.12 266.26 19.86
D05TXE 1:98-CV-1554 5/2/2002 711912006 419.41 390.29 29.12
D05TXE 1:98-CV-1554 5/2/2002 711912006 460.77 428.68 32.09
D05TXE 1:98-CV-1554 5/2/2002 711912006 284.03 264.21 19.82
D05TXE 1:98-CV-1554 5/2/2002 711912006 569.94 530.30 39.64
D05TXE 1:98-CV-1554 5/2/2002 711912006 280.88 261.38 19.50
D05TXE 1:98-CV-1554 , 5/2/2002 711912006 268.74 250.00 18.74
D05TXE 1:98-CV-1554 5/2/2002 711912006 268.72 250.00 18.72
D05TXE 1:98-CV-1554 5/2/2002 711912006 278.1 5 258.85 19.30
D05TXE 1198-CV-1554 5/2/2002 711912006 296.75 276.08 20.67
D05TXE 1:98-CV-1554 5/2/2002 711912006 268.60 250.00 18.60
D05TXE 1:98-CV-1554 5/2/2002 711912006 303.05 282.1 1 20.94
D05TXE 1:98-CV-1554 51212002 711912006 285.73 265.86 19.87
D05TXE 1:98-CV-1554 5/2/2002 711912006 329.86 307.04 22.82
D05TXE 1:98-CV-1554 5/2/2002 711912006 299.85 279.08 20.77
D05TXE 1:98-CV-1554 5/2/2002 711912006 320.14 297.99 22.15
D05TXE 1:98-CV-1554 5/2/2002 711912006 314.21 292.52 21 -69
D05TXE 1198-CV-1554 5/2/2002 711912006 304.23 283.14 21.09
D05TXE 1:98-CV-1554 5/2/2002 711912006 451.77 420.32 31.45
D05TXE 1:98-CV-1554 1 5/2/2002 711912006 293.94 273.61 20.33
D05TXE 1198-CV-1554 5/2/2002 711912006 281.38 261.80 19.58
D05TXE 1:98-CV-1554 5/2/2002 711912006 292.1 0 271.82 20.28
D05TXE 1:98-CV-1554 5/2/2002 711912006 283.05 263.34 19.71
D05TXE 1198-CV-1554 5/2/2002 711912006 283.01 263.28 19.73
DO5TXE 1198-CV-1554 5/2/2002 711912006 297.07 276.57 20.50
D05TXE 1:98-CV-1554 5/2/2002 711912006 291.OO 270.66 20.34
D05TXE 1:98-CV-1554 5121~002 711912006 294.05 273.72 20.33
D05TXE 1198-CV-1554 5/2/2002 711912006 288.59 268.52 20.07
D05TXE 1:98-CV-1554 5/2/2002 711912006 351.78 327.55 24.23
 I
J.1.3 Minors' Cases Information
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DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXE 2105-CV-289 2/23/2006 711912006 13,282.72 13,081.51 201.21
D05TXE 2105-CV-289 2/23/2006 711912006 13,282.75 13,081.51 201.24
D05TXE 2:92-CV-148 71811993 711912006 46,848.39 30,000.00 16,848.39
D05TXE 2:95-CV-161 1011011996 711912006 6,845.26 5,000.00 1,845.26
DO5TXE 3103-CV-49 5/6/2004 711912006 1,017.19 965.60 51.59
DO5TXE 4102-CV-196 5/8/2003 711912006 31,839.31 30,000.00 1,839.31
DO5TXE 4193-CV-42 811911993 711912006 9,650.98 6,181.30 3,469.68
D05TXE 5100-CV-131 9/7/2000 711912006 70,299.89 61,452.07 8,847.82
D05TXE 5:02-CV-135 411I2004 711912006 6,347.28 6,020.79 326.49
D05TXE 5:02-CV-76 6/27/2002 711912006 69,774.54 64,484.00 5,290.54
D05TXE 5189-CV-80 612111990 711912006 1,864.12 1,000.00 864.12
D05TXE 5189-CV-80 612111990 711912006 1,865.07 1,000.00 865.07
D05TXE 5196-CV-196 713111997 711912006 3,685.70 2,800.00 885.70
DO5TXE 5197-CV-5 212511999 711912006 81,410.81 66,482.14 14,928.67
D05TXE 5197-CV-69 41211998 711912006 12,743.27 10,000.00 2,743.27
D05TXE 5398-CV-258 4/6/2000 711912006 14,950.48 12,777.77 2,172.71
D05TXE 6:OO-CV-421 12/7/2000 711912006 13,511.66 12,000.00 1,511.66
D05TXE 6101-CV-132 312112002 711912006 5,998.67 5,281.02 717.65
D05TXE 6102-CV-176 -812812003 711912006 529.19 500.00 29.19
D05TXE 6102-CV-176 8/28/2003 711912006 1,058.49 1,000.00 58.49
D05TXE 6:90-CV-212 ' 312111991 711912006 16,972.41 10,000.00 6,972.41
D05TXE 6190-CV-444 512811998 711912006 1,680.85 906.87 773.98
D05TXE 6192-CV-462 12/9/1993 711912006 772.09 500.00 272.09
D05TXE 6192-CV-462 12/9/1993 711912006 772.00 500.00 272.00
D05TXE 6:94-CV-140 8121I1997 711912006 5,250.1 7 4,000.00 1,250.17
D05TXE 6394-CV-325 1111711994 711912006 748.76 500.00 248.76
D05TXE 6194-CV-325 1111711994 711912006 748.54 500.00 248.54
D05TXE 6194-CV-325 1111711994 711912006 748.81 500.00 248.81
D05TXE 6195-CV-640 1012411996 711912006 2,528.1 1 1,850.00 678.1 1
D05TXE 6197-CV-1033 1211711998 711912006 6,832.27 5,537.33 1,294.94
D05TXE 6198-CV-542 3/2/2000 711912006 3,525.26 2,999.13 526.13
D05TXE 6198-CV-542 3/2/2000 711912006 2,300.74 1,957.47 343.27
D05TXE 6198-CV-542 3/2/2000 711912006 1,865.77 1,587.66 278.1 1
D05TXE 6198-CV-542 3/2/2000 711912006 2,108.29 1,793.73 314.56
D05TXE 6198-CV-542 3/2/2000 711912006 18,181.25 15,467.88 2,713.37
D05TXE 9102-CV-28 1011612003 711912006 3,172.76 3,000.00 172.76
 J.1.3 Minors' Cases Information
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DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXE 9:02-CV-28 1011612003 711912006 3,172.81 3,000.00 172.81
D05TXN 1:97-CV-00149 1211611999 711912006 21,185.69 17,866.66 3,319.03
D05TXN 1:98-CV-00004 611 711999 711912006 1,209.87 1,000.00 209.87
D05TXN 1:98-CV-00004 611 711999 711912006 1,210.02 1,000.00 210.02
D05TXN 2:OO-CV-00107 511712001 711912006 65,988.81 60,000.00 5,988.81
D05TXN 2:OO-CV-00170 211312003 711912006 48,925.66 46,000.00 2,925.66
DOSTXN 2100-CV-00170 211312003 711912006 48,925.54 46,000.00 2,925.54
D05TXN 2:01-CV-00410 91212004 711912006 6,244.69 6,000.00 244.69
D05TXN 2:02-CV-00184 1012312003 711912006 1,294.74 1,224.31 70.43
D05TXN 2:04-CV-00337 111212006 711912006 5,047.10 4,949.91 97.19
D05TXN 2105-CV-00100 511812006 711912006 1,510.61 1,500.00 10.61
D05TXN 2:05-CV-00100 511812006 711912006 1,510.60 1,500.00 10.60
D05TXN 2:85-CV-00052 1012311997 711912006 288.48 150.00 138.48
D05TXN 2185-CV-00052 1012311997 711912006 288.45 150.00 138.45
D05TXN 2:85-CV-00052 1012311997 711912006 288.52 150.00 138.52
D05TXN 2185-CV-00052 1012311997 711912006 288.46 150.00 138.46
D05TXN 2~85-CV-00185 1012311997 711912006 336.29 181.81 154.48
D05TXN 2:85-CV-00185 1012311997 711912006 336.49 181.81 154.68
D05TXN 2:91-CV-000204 911411992 711912006 3,201.37 2,035.26 1,166.1 1
D05TXN 2:91-CV-00042 911611992 711912006 63,538.62 40,000.00 23,538.62
D05TXN 2:92-CV-00117 81911993 711912006 21,887.02 14,240.00 7,647.02
D05TXN 2:92-CV-00244 91211993 711912006 722.99 500.00 222.99
D05TXN 2192-CV-00244 91211993 711912006 722.97 500.00 222.97
D05TXN 2:92-CV-00244 91211993 711912006 723.07 500.00 223.07
D05TXN 3:OO-CV-00230 211012000 711912006 94,453.16 33,739.50 60,713.66
D05TXN 3:OO-CV-02471 411012003 711912006 122,364.59 115,165.07 7,199.52
D05TXN 3:02-CV-01759 1/8/2004 711912006 3,519.70 3,333.33 186.37
D05TXN 3:02-CV-01759 1/8/2004 711912006 3,519.63 3,333.33 186.30
D05TXN 3:04-CV-00088 811 112005 711912006 5,163.29 5,000.00 163.29
D05TXN 3105-CV-00033 912912005 711912006 124,539.14 121,060.45 3,478.69
D05TXN 3~69-CV-03455 211911998 711912006 2,352.20 833.33 1,518.87
D05TXN 3169-CV-03455 211911998 711912006 2,352.1 3 833.33 1,518.80
D05TXN 3:74-CV-00380 711711997 711912006 289.65 100.00 189.65
D05TXN 3:89-CV-00481 211911998 711912006 10,740.25 6,000.00 4,740.25
D05TXN 3189-CV-03120 1111311997 711912006 25,214.99 14,000.00 11,214.99
D05TXN 3:89-CV-03120 1111311997 711912006 25,214.99 14,000.00 11,214.99
 J.1.3 Minors' Cases Information
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DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
DOSTXN 3189-CV-03120 1111311997 711912006 25,214.72 14,000.00 11,214.72
D05TXN 3:89-CV-03120 1111311997 711912006 25,214.90 14,000.00 11,214.90
D05TXN 3189-CV-03120 1111311997 711912006 25,215.02 14,000.00 11,215.02
D05TXN 3189-CV-03120 1111311997 711912006 25,215.00 14,000.00 11,215.00
D05TXN 3:89-CV-03120 1111311997 711912006 25,214.76 14,000.00 11,214.76 ,

D05TXN 3:90-CV-01057 1212611990 711912006 4,084.64 2,611.88 1,472.76

D05TXN 3:90-CV-01057 12/26/1990 711912006 4,084.59 2,611.88 1,472.71
D05TXN 3190-CV-01057 1212611990 711912006 4,083.1 7 2,611.88 1,471.29
DOSTXN 3190-CV-02493 611611994 711912006 2,478.92 1,666.67 812.25
D05TXN 3390-CV-02493 611611994 711912006 2,479.27 1,666.66 812.61
D05TXN 3191-CV-01798 413011993 711912006 530.44 375.00 155.44
D05TXN 3:91-CV-01798 413011993 711912006 412.06 281 .OO 131.06
D05TXN 3:91-CV-02651 611511993 711912006 2,207.07 1,500.00 707.07
D05TXN 3:92-CV-00594 212511993 711912006 724.45 500.00 224.45
DOSTXN 3192-CV-00594 212511993 711912006 713.62 500.00 213.62
D05TXN 3194-CV-00221 812411994 711912006 15,574.55 10,500.00 5,074.55
D05TXN 3:94-CV-01121 41411996 711912006 10,005.27 7,233.75 2,771.52
D05TXN 3194-CV-01162 21811995 711912006 9,278.90 6,500.00 2,778.90
D05TXN 3:94-CV-02182 41411996 711912006 9,682.47 7,000.00 2,682.47
D05TXN 3195-CV-01427 31611997 711912006 27,720.41 20,645.90 7,074.51
D05TXN 3:96-CV-00221 31511998 711912006 70,522.73 56,124.88 14,397.85
D05TXN 3196-CV-02036 311911998 711912006 18,572.02 14,550.78 4,021.24
D05TXN 3:96-CV-02594 1012311997 711912006 6,508.62 5,000.00 1,508.62
D05TXN 3396-CV-02985 712712000 711912006 6,279.89 5,630.70 649.19
D05TXN 3:96-CV-02985 712712000 711912006 6,279.75 5,630.70 649.05
D05TXN 3:96-CV-02985 712712000 711912006 1,434.19 1,296.68 137.51
DOSTXN 3:96-CV-02985 7/27/2000 711912006 1,329.59 1,196.68 132.91
D05TXN 3:96-CV-02985 7/27/2000 711912006 374.46 332.46 42.00
DOSTXN 3196-CV-02985 712712000 711912006 5,512.13 4,964.03 548.10
D05TXN 3:96-CV-02985 712712000 711912006 5,512.1 1 4,964.03 548.08
D05TXN 3196-CV-02985 7/27/2000 711912006 1,434.47 1,296.68 137.79
D05TXN 3:96-CV-02985 7/27/2000 711912006 7,811.83 6,757.88 1,053.95
D05TXN 3:96-CV-02985 7/27/2000 711912006 2,597.61 2,348.83 248.78
DOSTXN 3:96-CV-02985 712712000 711912006 5,512.04 4,964.03 548.01
DOSTXN 3396-CV-02985 712712000 711912006 5312.1 7 4,964.03 548.14
D05TXN 3:96-CV-02985 1 712712000 711912006 1,434.38 1,296.68 137.70
 J.1.3 Minors' Cases Information
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DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXN 3196-CV-02985 7/27/2000 711912006 2,597.45 2,348.83 248.62
D05TXN 3:96-CV-029851 7/27/2000 711912006 2,597.58 2,348.83 248.75
D05TXN 3196-CV-02985 7/27/2000 711912006 5,512.08 4,964.03 548.05
D05TXN 3196-CV-02985 7/27/2000 711912006 2,597.56 2,348.83 248.73
D05TXN 3396-CV-02985 7/27/2000 711912006 2,597.56 2,348.83 248.73
D05TXN 3196-CV-03098' 3/8/2001 711912006 5,219.02 4,735.72 483.30
D05TXN 3197-CV-00052 1011212000 711912006 2,976.90 2,667.61 309.29
D05TXN 3197-CV-00052 1011212000 711912006 2,934.70 2,627.42 307.28
D05TXN 3197-CV-00052 1011212000 711912006 2,977.04 2,667.61 309.43
D05TXN 3197-CV-00055 12/6/2001 711912006 2,850.53 2,636.14 214.39
D05TXN 3197-CV-00055 2/24/2000 711912006 4,412.16 4,011.73 400.43
D05TXN 3197-CV-00055 2/24/2000 711912006 1,436.10 1,269.22 166.88
D05TXN 3197-CV-00055 2/24/2000 711912006 2,314.29 2,054.47 259.82
D05TXN 3197-CV-00055 212412000 711912006 4,412.16 4,011.73 400.43
D05TXN 3197-CV-00055 2/24/2000 711912006 755.81 636.53 119.28
D05TXN 3197-CV-00055 2/24/2000 711912006 3,351.67 3,050.98 300.69
D05TXN 3197-CV-00055 2/24/2000 711912006 3,351.71 3,050.98 300.73
D05TXN 3:97-CV-00055 2/24/2000 711912006 2,725.94 2,413.82 312.12
D05TXN 3:97-CV-00055 2/24/2000 711912006 1,544.47 1,371.69 172.78
D05TXN 3197-CV-00055 212412000 711912006 2,617.67 2,311.35 306.32
D05TXN 3197-CV-00055 2/24/2000 711912006 1,448.22 1,287.09 161.13
D05TXN 3197-CV-00055 2/24/2000 711912006 108.41 102.47 5.94
D05TXN 3197-CV-00055 2/24/2000 711912006 5,661.89 5,137.66 524.23
D05TXN 3197-CV-00055 2/24/2000 711912006 5,662.00 5,137.66 524.34
D05TXN 3197-CV-00055 I 2/24/2000 711912006 5,661.97 5,137.66 524.31
D05TXN 3197-CV-00055 2/24/2000 711912006 1,956.37 1,731-04 225.33
D05TXN 3:97-CV-00055 2/24/2000 711912006 5,526.09 5,005.39 520.70
D05TXN 3197-CV-00055 2/24/2000 711912006 5,354.68 4,859.61 495.07
D05TXN 3197-CV-00055 2/24/2000 711912006 1,956.19 1,731.04 225.1 5
D05TXN 3197-CV-00055 2/24/2000 711912006 4,282.30 3,893.90 388.40
D05TXN 3197-CV-00055 2/24/2000 711912006 3,470.03 3,158.18 31 1.85
D05TXN 3197-CV-00055 2/24/2000 711912006 5,644.69 5,112.59 532.10
D05TXN 3197-CV-00055 2/24/2000 711912006 2,314.30 2,054.47 259.83
D05TXN 3197-CV-00055 2/24/2000 711912006 1,758.76 1,553.70 205.06
D05TXN 3197-CV-00055 2/24/2000 711912006 4,702.00 4,264.71 437.29
D05TXN 3197-CV-00055 2/24/2000 711912006 1,956.32 1,731.04 225.28
 J.1.3 Minors' Cases Information
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DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXN 3197-CV-00055 2/24/2000 711912006 108.41 102.47 5.94
D05TXN 3:97-CV-00055 2/24/2000 711912006 4,152.55 3,777.12 375.43
D05TXN 3197-CV-00055 2/24/2000 711912006 3,252.1 1 2,967.21 284.90
D05TXN 3197-CV-00444 51711998 711912006 12,689.20 10,000.00 2,689.20
D05TXN 3197-CV-01268 512 111998 711912006 6,068.81 4,455.00 1,613.81
D05TXN 3397-CV-02421 11/27/1998 711912006 8,161.69 6,601.21 1,560.48
D05TXN 3198-CV-00548 31311999 711912006 3,060.06 2,500.00 560.06
D05TXN 3~98-CV-02035 2/3/2000 711912006 294.59 250.00 44.59
D05TXN 3199-CV-00739 8/24/2000 711912006 4,657.35 4,062.50 594.85
D05TXN 3199-CV-00739 8/24/2000 711912006 4,657.31 4,062.50 594.81
D05TXN 3199-CV-00739 8/24/2000 711912006 4,657.1 4 4,062.50 594.64
D05TXN 3199-CV-00739 8/24/2000 711912006 4,657.26 4,062.50 594.76
D05TXN 3199-CV-01196 511712001 711912006 5,498.96 5,000.00 498.96
D05TXN 3199-CV-01415 911212002 711912006 23,300.99 21,784.62 1,516.37
D05TXN 4100-CV-00133 7/5/2001 711912006 25,408.53 23,211.I5 2,197.38
D05TXN 4:OO-CV-00348 12/7/2000 711912006 7,905.82 7,021.40 884.42
D05TXN 4101-CV-00630 711812002 711912006 535.72 500.00 35.72
D05TXN 4101-CV-00630 711812002 711912006 535.69 500.00 35.69
D05TXN 4101-CV-00630 711812002 711912006 535.83 500.00 35.83
D05TXN 4:01 -CV-00630 711812002 711912006 3,801.70 3,547.00 254.70
D05TXN 4103-CV-00897 1012812004 711912006 14,679.64 14,000.00 679.64
D05TXN 4191-CV-00784 211911993 711912006 4,307.02 3,032.55 1,274.47
D05TXN 4191-CV-00784 211911993 711912006 4,307.29 3,032.55 1,274.74
D05TXN 4191-CV-00784 I 211911993 711912006 4,307.05 3,032.55 1,274.50
D05TXN 4:91 -CV-00802 312111995 711912006 1,408.68 1,000.00 408.68
D05TXN 4191-CV-00802 312111995 711912006 1,408.56 1,000.00 408.56
D05TXN 4192-CV-00921 1211511993 711912006 18,954.58 13,230.67 5,723.91
D05TXN 4193-CV-00039 1012011993 711912006 3,108.02 2,222.23 885.79
D05TXN 4193-CV-00142 11611995 711912006 115,529.49 83,500.00 32,029.49
D05TXN 4:93-CV-00154 412111994 711912006 23,024.03 16,119.70 6,904.33
D05TXN 4194-CV-00059 1212711994 711912006 23,286.39 16,633.33 6,653.06
D05TXN 4194-MC-00031, 1011411994 711912006 34,641.65 26,000.00 8,641.65
DOSTXN 4198-CV-00462 1111911998 711912006 47,817.07 38,653.55 9,163.52
D05TXN 4198-CV-00462 11/19/1998 711912006 12,867.48 10,398.84 2,468.64
D05TXN 5103-CV-00124 1011412004 711912006 6,624.54 6,315.00 309.54
D05TXN 7398-CV-00232 6/29/2000 711912006 28,901.44 25,000.00 3,901.44
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 1196-CV-75 5/25/2000 711912006 11,619.06 10,000.00 1,619.06
D05TXS 1:96-CV-75 5/25/2000 711912006 11,619.17 10,000.00 1,619.17
D05TXS 1:97-CV-132 111312000 711912006 2,666.80 2,255.00 41 1.80
D05TXS 1197-CV-227 312511999 711912006 10,992.23 9,000.00 1,992.23
D05TXS 1198-CV-010 7/5/2001 711912006 1,292.44 1,180.74 111.70
D05TXS 1198-CV-010 7/5/2001 711912006 1,656.86 1,5113.67 143.19
D05TXS 1198-CV-010 7/5/2001 711912006 397.83 363.54 34.29
D05TXS 1198-CV-010 71512001 711912006 497.09 454.34 42.75
D05TXS 1198-CV-010 7/5/2001 711912006 828.57 757.01 71.56
D05TXS 1198-CV-010 7/5/2001 711912006 828.55 757.01 71.54
D05TXS 1198-CV-010 7/5/2001 711912006 828.58 757.01 71.57
D05TXS 1:98-CV-010 71512001 711912006 894.76 817.54 77.22
D05TXS 1:98-CV-010 7/5/2001 711912006 1,656.98 1,513.67 143.31
D05TXS 1198-CV-015 512711999 711912006 2,275.62 1,875.00 400.62
D05TXS 1198-CV-015 512711999 711912006 2,047.99 1,687.50 360.49
D05TXS 1198-CV-015 512711999 711912006 1,365.41 1, I 25.00 240.41
D05TXS 1199-CV-055 912012001 711912006 12,139.54 11,111.11 1,028.43
D05TXS 1199-CV-055 912012001 711912006 12,111.51 11,111.11 1,000.40
DOSTXS 1:99-CV-055 912012001 711912006 12,139.69 11,111.11 1,028.58
D05TXS 2100-CV-366 611312002 711912006 26,245.78 24,440.46 1,805.32
D05TXS 2103-CV-568 511212005 711912006 153,116.63 147,418.58 5,698.05
D05TXS 2:04-CV-359 8/4/2005 711912006 10,332.19 10,000.00 332.19
D05TXS 2186-CV-70 12/22/1988 711912006 25,295.63 25,250.00 45.63
D05TXS 2:86-CV-70 12/22/1988 711912006 25,295.64 25,250.00 45.64
D05TXS 2189-CV-92 12/27/1990 711912006 32,274.94 18,760.00 13,514.94
DOSTXS 2190-CV-330 1/27/1994 711912006 3,309.20 2,293.1 5 1,016.05
D05TXS 2190-CV-330 1/27/1994 711912006 5,174.21 3,793.15 1,381.06
D05TXS 2190-CV-330 1/27/1994 711912006 2,840.05 1,988.09 851.96
D05TXS 2:92-CV-118 412211993 711912006 7,853.85 5,000.00 2,853.85
D05TXS 2192-CV-118 412211993 711912006 7,853.54 5,000.00 2,853.54
D05TXS 2193-CV-260 911211996 711912006 484.50 352.94 131.56
D05TXS 2394-CV-498 1/26/1995 711912006 12,734.32 9,500.00 3,234.32
D05TXS 2194-CV-498 1/26/1995 711912006 5,374.27 4,500.00 874.27
D05TXS 2194-CV-531 101511995 711912006 11,861.26 8,267.99 3,593.27
D05TXS 2194-CV-531 101511995 711912006 11,861.29 8,267.99 3,593.30
D05TXS 2:94-CV-6 21911995 711912006 30,699.69 25,100.12 5,599.57
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 2195-CV-120 1012611995 711912006 21,464.50 15,000.00 6,464.50
D05TXS 2:95-CV-242 41411996 711912006 700.40 500.00 200.40
D05TXS 2195-CV-242 41411996 711912006 4,204.61 3,000.00 1,204.61
D05TXS 2196-CV-443 11/28/1997 711912006 45,361.77 35,000.00 10,361.77
D05TXS 2197-CV-538 1111911998 711912006 52,076.33 42,085.00 9,991.33
D05TXS 2:97-CV-656 812611999 711912006 82,041.56 68,323.66 13,717.90
D05TXS 2197CV-656 812611999 711912006 82,041.54 68,323.66 13,717.88
D05TXS 2197-CV-656 812611999 711912006 57,979.70 48,193.10 9,786.60
D05TXS 2197-CV-656 812611999 711912006 57,979.72 48,193.1 0 9,786.62
DOSTXS 2197-CV-656 812611999 711912006 57,979.83 48,193.10 9,786.73
DOSTXS 2197-CV-678 1/7/1999 711912006 15,977.30 12,918.07 3,059.23
D05TXS 2198-CV-43 41111999 711912006 52,597.01 42,790.50 9,806.51
D05TXS 2198-CV-433 2/3/2000 711912006 32,431.30 27,500.00 4,931.30
D05TXS 2:98-CV-551 313012000 711912006 5,855.64 5,000.00 855.64
DOSTXS 2199-CV-032 2/8/2001 711912006 34,221.93 30,585.68 3,636.25
D05TXS 3100-CV-358 21712002 711912006 47,288.44 43,188.01 4,100.43
D05TXS 3100-CV-588 9/26/2002 711912006 2,682.31 2,500.00 182.31
D05TXS 3~00-CV-588 9/26/2002 711912006 2,682.33 2,500.00 182.33
D05TXS 3102-CV-546 2/26/2004 711912006 33,757.60 32,000.00 1,757.60
D05TXS 3103-CV-081 811412003 711912006 9,463.64 8,937.00 526.64
D05TXS 3103-CV-081 811412003 711912006 3,176.39 2,990.00 186.39
D05TXS 3:03-CV-674 211012005 711912006 4,437.51 4,250.00 187.51
D05TXS 3103-CV-674 211012005 711912006 4,437.41 4,250.00 187.41
D05TXS 3103-CV-674 211012005 711912006 4,437.54 4,250.00 187.54
D05TXS 3103-CV-674 211012005 711912006 4,437.51 4,250.00 187.51
D05TXS 3:03-CV-674 211012005 711912006 522.04 500.00 22.04
D05TXS 3103-CV-674 211012005 711912006 521.99 500.00 21.99
D05TXS 3103-CV-786 3/25/2004 711912006 3,701.09 3,500.00 201.09
D05TXS 3104-CV-528 8/25/2005 711912006 20,632.95 20,000.00 632.95
D05TXS 3:04-CV-528 8/25/2005 711912006 20,632.99 20,000.00 632.99
DOSTXS 3104-CV-528 8/25/2005 711912006 20,650.84 20,000.00 650.84
D05TXS 3104-CV-528 8/25/2005 711912006 6,189.82 6,000.00 189.82
D05TXS 3104-CV-528 812512005 711912006 6,195.22 6,000.00 195.22
D05TXS 3:04-CV-528 8/25/2005 711912006 6,189.88 6,000.00 189.88
D05TXS 3104-CV-534 1012712005 711912006 20,529.31 20,000.00 529.31
D05TXS 3104-CV-640 41612006 711912006 6,086.49 6,000.00 86.49
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL lNTEREST
DO5TXS 4101-CV-2139 511212005 711912006 9,353.65 9,005.59 348.06
D05TXS 4:01-CV-2139 511212005 711912006 6,054.65 5,829.38 225.27
D05TXS 4:01 -CV-2139 511212005 711912006 20,584.61 19,818.63 765.98
D05TXS 4:01-CV-2139 511212005 711912006 17,344.16 16,698.78 645.38
D05TXS 4:01 -CV-2139 511212005 711912006 20,584.59 19,818.63 765.96
D05TXS 4:01-CV-2455 513012002 711912006 1,342.33 1,250.00 92.33
D05TXS 4:OI-CV-2455 513012002 711912006 1,342.46 1,250.00 92.46
D05TXS 4102-CV-3088 911 112003 711912006 9,555.69 9,000.00 555.69
D05TXS 4102-CV-3779 312712003 711912006 2,135.51 2,000.00 135.51
D05TXS 4:02-CV-3972 612612003 711912006 23,435.34 22,109.21 1,326.13
DO5TXS 4:02-CV-3972 612612003 711912006 23,435.26 22,109.21 1,326.05
D05TXS 4102-CV-4191 111612003 711912006 4,058.73 3,475.78 582.95
D05TXS 4103-CV-3392 1112512005 711912006 12,642.15 12,345.00 297.1 5
D05TXS 4103-CV-3494 912212005 711912006 10,293.23 10,000.00 293.23
D05TXS 4103-CV-3719 511212005 711912006 15,579.74 15,000.00 579.74
D05TXS 4105-CV-117 2/9/2006 711912006 31,024.61 26,013.00 5,011.61
D05TXS 4~05-CV-117 21912006 711912006 31,024.62 26,012.99 5,011.63
D05TXS 4:05-CV-2193 6/8/2006 711912006 1,658.91 1,651.OO 7.91
D05TXS 4:68-CV-465 71911998 711912006 18,202.17 2,650.00 15,552.17
D05TXS 4:68-CV-465 71911998 711912006 18,202.13 2,650.00 15,552.13
DO5TXS 4170-CV-170 712111988 711912006 535.58 200.00 335.58
D05TXS 4:76-CV-216 41111999 711912006 3,351.20 1,250.00 2,101.20
D05TXS 4176-CV-216 41111999 711912006 3,351.36 1,250.00 2,101.36
D05TXS 4179-CV-2486 712111988 711912006 2,321.50 1,000.00 1,321.50
D05TXS 4:79-CV-2486 7/21I1988 711912006 2,321.79 1,000.00 1,321.79
D05TXS 4:79-CV-2486 7/2111988 711912006 2,321.57 1,000.00 1,321.57
D05TXS 4179-CV-2486 712111988 711912006 2,321.71 1,000.00 1,321.71
D05TXS 4179-CV-2486 712111988 711912006 2,321.98 1,000.00 1,321-98
D05TXS 4187-CV-2932 411211990 711912006 1,886.06 1,000.00 886.06
D05TXS 4:88-CV-1815 81811996 711912006 646.06 380.00 266.06
D05TXS 4188-CV-1815 81811996 711912006 645.83 380.00 265.83
D05TXS 4:88-CV-1815 81811996 711912006 645.74 380.00 265.74
D05TXS 4:88-CV-1815 81811996 711912006 646.02 380.00 266.02
D05TXS 4188-CV-1815 81811996 711912006 645.86 380.00 265.86
D05TXS 4:88-CV-1815 81811996 711912006 645.85 380.00 265.85
D05TXS 4:88-CV-1815 81811996 711912006 3,877.27 2,280.00 1,597.27
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER (3RGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4190-CV-2630 41411991 711912006 1,218.86 720.00 498.86
D05TXS 4190-CV-2630 41411991 711912006 121.34 72.00 49.34
D05TXS 4190-CV-2630 41411991 711912006 203.51 120.00 83.51
D05TXS 4190-CV-2630 41411991 711912006 203.66 120.00 83.66
D05TXS 4:90-CV-2630 41411991 711912006 203.59 120.00 83.59
D05TXS 4190-CV-2630 41411991 711912006 203.77 120.00 83.77
D05TXS 4190-CV-2630 41411991 711912006 1,625.49 960.00 665.49
D05TXS 4190-CV-2630 41411991 711912006 1,219.41 720.00 499.41
D05TXS 4~90-CV-2630 41411991 711912006 325.41 192.00 133.41
D05TXS 4:90-CV-2630 41411991 711912006 1,219.29 720.00 499.29
D05TXS 4190-CV-2630 41411991 711912006 914.40 540.00 374.40
D05TXS 4:90-CV-2630 41411991 711912006 1,218.88 720.00 498.88
D05TXS 4:90-CV-2630 41411991 711912006 325.27 192.00 133.27
D05TXS 4190-CV-2630 41411991 711912006 325.18 192.00 133.18
DOSTXS 4190-CV-3725 912411992 711912006 57,422.73 36,000.00 21,422.73
D05TXS 4:91-CV-0991 912611991 711912006 19,480.26 11,734.29 7,745.97
D05TXS 4:91-CV-3040 312511993 711912006 36,959.20 23,481.88 13,477.32
D05TXS 4:92-CV-1386 911011992 711912006 2,467.38 1,545.89 921.49
D05TXS 4192-CV-2134 711411994 711912006 22,776.18 15,000.00 7,776.18
D05TXS 4:92-CV-2451 91911993 711912006 8,244.82 5,300.00 2,944.82
D05TXS 4192-CV-3814 411 311995 711912006 15,717.03 10,671.I3 5,045.90
D05TXS 4192-CV-4030 612711996 711912006 1,570.19 1,000.00 570.19
D05TXS 4:93-CV-217 41411996 711912006 12,613.58 9,000.00 3,613.58
D05TXS 4:93-CV-2353 101611994 711912006 42,866.56 28,490.00 14,376.56
D05TXS 4:93-CV-2918 511811995 711912006 14,634.03 10,000.00 4,634.03
D05TXS 4:93-CV-292 111811996 711912006 137,162.23 95,924.03 41,238.20
D05TXS 4194-CV-0583 512511995 711912006 3,103.45 2,123.36 980.09
D05TXS 4194-CV-0583 512511995 711912006 3,103.91 2,123.36 980.55
D05TXS 4:94-CV-0583 512511995 711912006 6,626.14 4,532.83 2,093.31
D05TXS 4194-CV-0583 5/25/1995 7/19/2006 6,626.26 4,532.83 2,093.43
D05TXS 4194-CV-0583 512511995 711912006 2,874.1 7 1,966.03 908.14
D05TXS 4194-CV-0583 512511995 711912006 5,431.50 3,715.74 1,715.76
D05TXS 4394-CV-0583 512511995 711912006 5,431.72 3,715.74 1,715.98
D05TXS 4394-CV-0583 512511995 711912006 2,499.54 1,710.04 789.50
D05TXS 4194-CV-0583 512511995 711912006 2,499.41 1,710.04 789.37
DO5TXS 4394-CV-0583 512511995 711912006 2,499.38 1,710.04 789.34
 J.l.3 - Minors' Cases Information
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4194-CV-0583 512511995 711912006 3,331.38 2,279.09 1,052.29
D05TXS 4194-CV-0583 512511995 711912006 851.98 583.03 268.95
D05TXS 4194-CV-0583 512511995 711912006 565.75 387.28 178.47
D05TXS 4194-CV-0583 512511995 711912006 4,352.73 2,977.72 1,375.01
D05TXS 4394-CV-0583 512511995 711912006 4,352.71 2,977.72 1,374.99
D05TXS 4:94-CV-0583 512511995 711912006 8,797.37 6,018.18 2,779.19
D05TXS 4194-CV-0583 512511995 711912006 8,797.39 6,018.18 2,779.21
D05TXS 4~94-CV-0583 512511995 711912006 8,344.00 5,708.03 2,635.97
D05TXS 4:94-CV-128 4/26/2001 711912006 16,620.36 15,039.00 1,581.36
D05TXS 4:94-CV-1949 411311995 711912006 1,470.93 1,000.00 470.93
D05TXS 4:94-CV-2270 1012611995 711912006 2,861.90 2,000.00 861.90
D05TXS 4194-CV-2270 1012611995 711912006 4,292.76 3,000.00 1,292.76
D05TXS 4~95-CV-0042 11211997 711912006 8,308.01 6,538.21 1,769.80
D05TXS 4195-CV-0042 512711999 711912006 45,082.46 36,389.23 8,693.23
D05TXS 4~95-CV-0355 21611997 711912006 5,120.26 3,800.00 1,320.26
D05TXS 4195-CV-10316 3/28/2002 711912006 36,188.94 33,600.00 2,588.94
D05TXS 4:95-CV-4679 41111999 711912006 3,368.07 2,500.00 868.07
D05TXS 4195-CV-4679 41111999 711912006 3,368.1 1 2,500.00 868.1 1
D05TXS 4~96-CV-1406 312011997 711912006 9,272.50 6,652.1 8 2,620.32
D05TXS 4:96-CV-1406 312011997 711912006 9,272.49 6,652.1 7 2,620.32
D05TXS 4196-CV-1406 312011997 711912006 9,272.31 6,652.1 7 2,620.14
D05TXS 4196-CV-1462 6/22/2000 711912006 116.15 100.00 16.15
D05TXS 4196-CV-1462 6/22/2000 711912006 116.28 100.00 16.28
D05TXS 4196-CV-1462 6/22/2000 711912006 116.05 100.00 16.05
D05TXS 4196-CV-1462 8/3/2000 711912006 288.54 250.00 38.54
D05TXS 4:96-CV-1462 8/3/2000 711912006 289.69 250.00 39.69
D05TXS 4:96-CV-1462 8/3/2000 711912006 576.59 500.00 76.59
D05TXS 4196-CV-1462 8/3/2000 711912006 590.37 512.00 78.37
D05TXS 4196-CV-1462 61112000 711912006 292.60 250.00 42.60
D05TXS 4:96-CV-1462 61112000 711912006 581.88 500.00 81.88
D05TXS 4196-CV-1462 61112000 711912006 1, I 64.23 1,000.00 164.23
D05TXS 4:96-CV-1462 61112000 711912006 584.32 500.00 84.32
D05TXS 4:96-CV-1462 61112000 711912006 584.44 500.00 84.44
D05TXS 4:96-CV-1462 61112000 711912006 637.79 548.00 89.79
D05TXS 4:96-CV-1462 61112000 711912006 581.84 500.00 81.84
D05TXS 4~96-CV-1462 61112000 711912006 581.95 500.00 81.95
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4196-CV-1462 61112000 711912006 581.97 500.00 81.97
D05TXS 4196-CV-1462 61112000 711912006 1,047.34 896.00 151.34
D05TXS 4196-CV-1462 61112000 711912006 679.71 584.00 95.71
D05TXS 4:96-CV-1462 61112000 711912006 116.44 100.00 16.44
D05TXS 4196-CV-1462 61112000 711912006 671.I 5 578.00 93.15
D05TXS 4196-CV-1462 61112000 711912006 647.53 554.00 93.53
D05TXS 4196-CV-1462 61112000 711912006 116.60 100.00 16.60
D05TXS 4196-CV-1462 61112000 711912006 116.43 100.00 16.43
D05TXS 4196-CV-1462 61112000 711912006 691.86 596.00 95.86
D05TXS 4196-CV-1462 61112000 711912006 686.74 590.00 96.74
D05TXS 4196-CV-1462 61112000 711912006 581.95 500.00 81.95
D05TXS 4196-CV-1462 61112000 711912006 581.92 500.00 81.92
D05TXS 4196-CV-1462 61112000 711912006 581.93 500.00 81.93
D05TXS 4196-CV-1462 61112000 711912006 116.70 100.00 16.70
D05TXS 4196-CV-1462 61112000 711912006 1,472.73 1,265.00 207.73
D05TXS 4196-CV-1462 61112000 711912006 703.45 602.00 101.45
D05TXS 4196-CV-1462 6/22/2000 711912006 116.89 100.00 16.89
D05TXS 4196-CV-1462 6/22/2000 711912006 290.30 250.00 40.30
D05TXS 4196-CV-1462 6/22/2000 711912006 116.21 100.00 . 16.21
D05TXS 4:96-CV-1462 8/3/2000 711912006 576.55 500.00 76.55
D05TXS 4:96-CV-1462 8/3/2000 711912006 574.71 500.00 74.71
D05TXS 4196-CV-1462 8/3/2000 711912006 576.71 500.00 76.71
D05TXS 4196-CV-1462 8/3/2000 711912006 576.56 500.00 76.56
D05TXS 4196-CV-1462 8/3/2000 711912006 1, I 53.51 1,000.00 153.51
D05TXS 4196-CV-1462 8/3/2000 711912006 627.56 542.00 85.56
D05TXS 4196-CV-1462 8/3/2000 711912006 578.89 500.00 78.89
D05TXS 4196-CV-1462 8/3/2000 711912006 576.58 500.00 76.58
D05TXS 4196-CV-1462 8/3/2000 711912006 645.77 560.00 85.77
D05TXS 4196-CV-1462 8/3/2000 711912006 794.59 689.00 105.59
D05TXS 4196-CV-1462 8/3/2000 711912006 289.78 250.00 39.78
D05TXS 4196-CV-1462 8/3/2000 711912006 576.57 500.00 76.57
D05TXS 4196-CV-1462 6/22/2000 711912006 116.09 100.00 16.09
DO5TXS 4:96-CV-1462 6/22/2000 711912006 116.80 100.00 16.80
D05TXS 4196-CV-1462 6/22/2000 711912006 116.29 100.00 16.29
DO5TXS 4196-CV-1462 6/22/2000 711912006 116.25 100.00 16.25
D05TXS 4196-CV-1462 6/22/2000 711912006 290.31 250.00 40.31
 J.1.3 - Minors' Cases Information
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4196-CV-1462 6/22/2000 711912006 290.37 250.00 40.37
D05TXS 4:96-CV-1462 6/22/2000 711912006 290.26 250.00 40.26
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.87 100.00 16.87
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.28 100.00 16.28
D05TXS 4:96-CV-1462 612212000 711912006 116.23 100.00 16.23
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.31 100.00 16.31
D05TXS 4196-CV-1462 6/22/2000 711912006 116.11 100.00 16.11
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.28 100.00 16.28
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.71 100.00 16.71
D05TXS 4:96-CV-1462 6/22/2000 711912006 117.04 100.00 17.04
D05TXS 4:96-CV-1462 612212000 711912006 116.28 100.00 16.28
D05TXS 4:96-CV-1462 6/22/2000 711912006 291.54 250.00 41.54
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.92 100.00 16.92
D05TXS 4:96-CV-1462 6/22/2000 711912006 582.62 500.00 82.62
D05TXS 4:96-CV-1462 6/22/2000 711912006 290.35 250.00 40.35
D05TXS 4196-CV-1462 6/22/2000 711912006 116.82 100.00 16.82
D05TXS 4~96-CV-1462 6/22/2000 711912006 116.24 100.00 16.24
D05TXS 4:96-CV-1462 6/22/2000 711912006 290.26 250.00 40.26
D05TXS 4396-CV-1462 612212000 711912006 116.00 100.00 16.00
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.93 100.00 16.93
D05TXS 4196-CV-1462 612212000 711912006 290.31 250.00 40.31
D05TXS 4196-CV-1462 6/22/2000 711912006 290.30 250.00 40.30
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.91 100.00 16.91
D05TXS 4:96-CV-1462 6/22/2000 711912006 421.74 363.37 58.37
D05TXS 4196-CV-1462 6/22/2000 711912006 290.28 250.00 40.28
D05TXS 4196-CV-1462 6/22/2000 711912006 580.10 500.00 80.10
D05TXS 4196-CV-1462 612212000 711912006 580.21 500.00 80.21
D05TXS 4:96-CV-1462 612212000 711912006 116.17 100.00 16.17
D05TXS 4:96-CV-1462 6/22/2000 711912006 116.33 100.00 16.33
D05TXS 4196-CV-1462 81312000 711912006 728.86 632.00 96.86
D05TXS 4:96-CV-1462 81312000 711912006 964.58 836.00 128.58
D05TXS 4:96-CV-1462 81312000 711912006 634.54 548.00 86.54
D05TXS 4396-CV-1462 8/3/2000 711912006 607.60 527.00 80.60
D05TXS 4:96-CV-1462 8/3/2000 711912006 115.22 100.00 15.22
D05TXS 4:96-CV-1462 8/3/2000 711912006 115.23 100.00 15.23
D05TXS 4:96-CV-1462 8/3/2000 711912006 288.61 250.00 38.61
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4:96-CV-1462 8/3/2000 711912006 288.47 250.00 38.47
D05TXS 4196-CV-1462 8/3/2000 711912006 1,730.33 1,500.00 230.33
D05TXS 4:96-CV-1462 81312000 711912006 115.10 100.00 15.10
D05TXS 4:96-CV-1462 8/3/2000 711912006 288.33 250.00 38.33
D05TXS 4:96-CV-1462 8/3/2000 711912006 288.59 250.00 38.59
D05TXS 4~96-CV-1462 8/3/2000 711912006 288.50 250.00 38.50
D05TXS 4:96-CV-1462 8/3/2000 711912006 1,153.67 1,000.00 153.67
D05TXS 4:96-CV-1462 8/3/2000 711912006 576.74 500.00 76.74
D05TXS 4~96-CV-1462 8/3/2000 711912006 576.50 500.00 76.50
D05TXS 4:96-CV-1462 8/3/2000 711912006 115.48 100.00 15.48
D05TXS 4196-CV-1462 8/3/2000 711912006 115.54 100.00 15.54
D05TXS 4:96-CV-1462 8/3/2000 711912006 631.09 545.00 86.09
D05TXS 4:96-CV-1462 8/3/2000 711912006 645.88 560.00 85.88
D05TXS 4196-CV-1462 6/22/2000 711912006 116.79 100.00 16.79
D05TXS 4396-CV-1462 511112000 711912006 586.16 500.00 86.16
D05TXS 4196-CV-1462 511112000 711912006 292.09 250.00 42.09
D05TXS 4196-CV-1462 511112000 711912006 292.09 250.00 42.09
D05TXS 4196-CV-1462 511112000 711912006 586.22 500.00 86.22
D05TXS 4:96-CV-1462 511112000 711912006 583.71 500.00 83.71
D05TXS 4196-CV-1462 511112000 711912006 116.87 100.00 16.87
D05TXS 4:96-CV-1462 511112000 711912006 116.94 100.00 16.94
D05TXS 4:96-CV-1462 511112000 711912006 117.49 100.00 17.49
D05TXS 4:96-CV-1462 511112000 711912006 116.85 100.00 16.85
D05TXS 4:96-CV-1462 511112000 711912006 116.93 100.00 16.93
D05TXS 4:96-CV-1462 511112000 711912006 116.71 100.00 16.71
D05TXS 4:96-CV-1462 511112000 711912006 293.48 250.00 43.48
D05TXS 4:96-CV-1462 511112000 711912006 292.04 250.00 42.04
D05TXS 4:96-CV-1462 511112000 711912006 293.56 250.00 43.56
D05TXS 4196-CV-1462 8/3/2000 711912006 574.84 500.00 74.84
D05TXS 4196-CV-1462 81312000 711912006 288.52 250.00 38.52
D05TXS 4196-CV-1462 8/3/2000 711912006 115.50 100.00 15.50
D05TXS 4196-CV-1462 81312000 711912006 115.53 100.00 15.53
D05TXS 4:96-CV-1462 81312000 711912006 288.61 250.00 38.61
D05TXS 4:96-CV-1462 81312000 711912006 115.44 100.00 15.44
D05TXS 4:96-CV-1462 81312000 711912006 289.82 250.00 39.82
D05TXS 4:96-CV-1462 81312000 711912006 116.09 100.00 16.09
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4:96-CV-1462 8/3/2000 711912006 288.57 250.00 38.57
D05TXS 4196-CV-1462 8/3/2000 711912006 288.56 250.00 38.56
D05TXS 4:96-CV-1462 8/3/2000 711912006 115.41 100.00 15.41
D05TXS 4396-CV-1462 8/3/2000 711912006 115.66 100.00 15.66
D05TXS 4:96-CV-1462 8/3/2000 711912006 115.56 100.00 15.56
D05TXS 4:96-CV-1462 8/3/2000 711912006 115.53 100.00 15.53
D05TXS 4:96-CV-1462 8/3/2000 711912006 289.75 250.00 39.75
D05TXS 4196-CV-1462 8/3/2000 711912006 362.08 313.95 48.13
D05TXS 4:96-CV-1462 8/3/2000 711912006 115.28 100.00 15.28
D05TXS 4:96-CV-1462 8/3/2000 711912006 116.01 100.00 16.01
D05TXS 4:96-CV-1462 811712000 711912006 287.82 250.00 37.82
D05TXS 4:96-CV-1462 811712000 711912006 824.10 716.00 108.10
D05TXS 4:96-CV-1462 811712000 711912006 575.40 500.00 75.40
D05TXS 4196-CV-1462 811712000 711912006 115.74 100.00 15.74
D05TXS 4:96-CV-1462 811712000 711912006 115.29 100.00 15.29
D05TXS 4:96-CV-1462 811712000 711912006 115.43 100.00 15.43
D05TXS 4:96-CV-1462 811712000 711912006 575.20 500.00 75.20
D05TXS 4:96-CV-1462 811712000 711912006 575.39 500.00 75.39
D05TXS 4:96-CV-1462 811712000 711912006 577.63 500.00 77.63
D05TXS 4:96-CV-1462 811712000 711912006 573.54 500.00 73.54
D05TXS 4196-CV-1462 811712000 711912006 575.25 500.00 75.25
D05TXS 4:96-CV-1462 811712000 711912006 1,151.14 1,000.00 151.14
D05TXS 4:96-CV-1462 811712000 711912006 799.53 692.00 107.53
D05TXS 4196-CV-1462 811712000 711912006 115.22 100.00 15.22
D05TXS 4196-CV-1462 811712000 711912006 1,362.95 1,184.00 178.95
D05TXS 4:96-CV-1462 811712000 711912006 698.78 605.00 93.78
D05TXS 4:96-CV-1462 ' 811712000 711912006 692.75 602.00 90.75
D05TXS 4396-CV-1462 811712000 711912006 575.32 500.00 75.32
D05TXS 4:96-CV-1462 811712000 711912006 2,751 . I 4 2,390.00 361.14
D05TXS 4~96-CV-1462 811712000 711912006 1,041.77 905.00 136.77
D05TXS 4:96-CV-1462 811712000 711912006 115.89 100.00 15.89
D05TXS 4:96-CV-1462 811712000 711912006 115.81 100.00 15.81
D05TXS 4:96-CV-1462 811712000 711912006 612.36 530.00 82.36
D05TXS 4:96-CV-1462 811712000 711912006 1,321.48 1,148.00 173.48
D05TXS 4:96-CV-1462 811712000 711912006 1,694.41 1,472.00 222.41
D05TXS 4:96-CV-1462 811712000 711912006 115.18 100.00 15.18
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4:96-CV-1462 811712000 711912006 115.30 100.00 15.30
D05TXS 4196-CV-1462 811712000 711912006 577.68 500.00 77.68
D05TXS 4:96-CV-1462 811712000 711912006 588.99 512.00 76.99
D05TXS 4196-CV-1462 811712000 711912006 115.38 100.00 15.38
D05TXS 4:96-CV-1462 811712000 711912006 115.25 . 100.00 15.25
D05TXS 4396-CV-1462 511112000 711912006 290.77 250.00 40.77
D05TXS 4 396-CV-1462 511112000 711912006 116.84 100.00 16.84
D05TXS 4:96-CV-1462 511112000 711912006 117.05 100.00 17.05
D05TXS 4:96-CV-1462 511112000 711912006 117.50 100.00 17.50
D05TXS 4396-CV-1462 511112000 711912006 292.19 250.00 42.19
D05TXS 4:96-CV-1462 511112000 711912006 292.07 250.00 42.07
D05TXS 4196-CV-1462 511112000 711912006 292.06 250.00 42.06
D05TXS 4:96-CV-1462 511112000 711912006 292.10 250.00 42.1 0
D05TXS 4196-CV-1462 511112000 711912006 290.91 250.00 40.91
D05TXS 4:96-CV-1462 511112000 711912006 116.88 100.00 16.88
D05TXS 4:96-CV-1462 511112000 711912006 586.23 500.00 86.23
D05TXS 4:96-CV-1462 912112000 711912006 570.47 500.00 70.47
D05TXS 4:96-CV-1462 11/24/2000 711912006 910.82 807.28 103.54
D05TXS 4:96-CV-1462 11/24/2000 711912006 910.80 807.28 103.52
D05TXS 4:96-CV-1462 11I2412000 711912006 1,128.21 1,000.00 128.21
D05TXS 4196-CV-1462 11/24/2000 711912006 375.89 333.33 42.56
D05TXS 4:96-CV-1462 11/24/2000 711912006 169.10 150.00 19.10
D05TXS 4:96-CV-1462 11/24/2000 711912006 169.09 150.00 19.09
D05TXS 4:96-CV-1462 511112000 711912006 586.15 500.00 86.15
D05TXS 4:96-CV-1462 511112000 711912006 290.87 250.00 40.87
D05TXS 4:96-CV-1462 511112000 711912006 292.04 250.00 42.04
D05TXS 4196-CV-1462 511112000 711912006 293.46 250.00 43.46
D05TXS 4196-CV-1462 511112000 711912006 293.49 250.00 43.49
D05TXS 4396-CV-1462 511112000 711912006 441.27 377.91 63.36
D05TXS 4:96-CV-1462 511112000 711912006 293.46 250.00 43.46
D05TXS 4196-CV-1462 511112000 711912006 292.12 250.00 42.12
D05TXS 4:96-CV-1462 511112000 711912006 292.00 250.00 42.00
D05TXS 4:96-CV-1462 511112000 711912006 117.02 100.00 17.02
D05TXS 4:96-CV-1462 511112000 711912006 586.09 500.00 86.09
D05TXS 4396-CV-1462 511112000 711912006 586.20 500.00 86.20
D05TXS 4:96-CV-1462 511112000 711912006 583.72 500.00 83.72
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4196-CV-1462 511112000 711912006 293.40 250.00 43.40
D05TXS 4:96-CV-1462 511112000 711912006 293.50 250.00 43.50
D05TXS 4196-CV-1462 511112000 711912006 293.37 250.00 43.37
D05TXS 4196-CV-1462 511112000 711912006 117.02 100.00 17.02
D05TXS 4 196-CV-1462 511112000 711912006 292.14 250.00 42.14
D05TXS 4196-CV-1462 511112000 711912006 290.82 250.00 40.82
D05TXS 4196-CV-1462 511112000 711912006 292.07 250.00 42.07
D05TXS 4196-CV-1462 511112000 711912006 290.82 250.00 40.82
D05TXS 4196-CV-1462 511112000 711912006 290.98 250.00 40.98
D05TXS 4196-CV-1462 511112000 711912006 403.82 345.93 57.89
D05TXS 4396-CV-1462 511112000 711912006 292.08 250.00 42.08
D05TXS 4196-CV-1462 511112000 711912006 293.47 250.00 43.47
D05TXS 4196-CV-1462 511112000 711912006 116.99 100.00 16.99
D05TXS 4196-CV-1462 511112000 711912006 583.54 500.00 83.54
D05TXS 4196-CV-1462 511112000 711912006 586.27 500.00 86.27
D05TXS 4196-CV-1462 511112000 711912006 586.15 500.00 86.1 5
D05TXS 4196-CV-1462 511112000 711912006 293.44 250.00 43.44
D05TXS 4 396-CV-1462 5111I2000 711912006 117.52 100.00 17.52
DO5TXS 4196-CV-1462 511112000 711912006 1,042.85 889.53 153.32
D05TXS 4:96-CV-1462 511112000 711912006 292.06 250.00 42.06
D05TXS 4:96-CV-1462 511112000 711912006 293.47 250.00 43.47
D05TXS 4196-CV-1462 511112000 711912006 583.65 500.00 83.65
D05TXS 4196-CV-1462 511112000 711912006 290.97 250.00 40.97
D05TXS 4196-CV-1462 511112000 711912006 583.65 500.00 83.65
D05TXS 4196-CV-1462 511112000 711912006 583.76 500.00 83.76
D05TXS 4:96-CV-1462 511112000 711912006 807.79 691.86 115.93
D05TXS 4196-CV-1462 511112000 711912006 116.83 100.00 16.83
D05TXS 4396-CV-1462 511112000 711912006 292.09 250.00 42.09
D05TXS 4:96-CV-1462 511112000 711912006 480.79 409.88 70.91
D05TXS 4196-CV-1462 61112000 711912006 116.32 100.00 16.32
D05TXS 4:96-CV-1462 61112000 711912006 808.90 695.00 113.90
D05TXS 4196-CV-1462 61112000 711912006 700.60 602.00 98.60
D05TXS 4196-CV-1462 61112000 711912006 1,071.33 920.00 151.33
D05TXS 4196-CV-1462 61112000 711912006 291.22 250.00 41.22
D05TXS 4:96-CV-1462 61112000 711912006 602.72 518.00 84.72
D05TXS 4:96-CV-1462 611I2000 711912006 581.95 500.00 81.95
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4196-CV-1462 61112000 711912006 735.60 632.00 103.60
D05TXS 4196-CV-1462 811712000 711912006 115.24 100.00 15.24
D05TXS 4196-CV-1462 811712000 711912006 573.64 500.00 73.64
D05TXS 4196-CV-1462 811712000 711912006 115.29 100.00 15.29
D05TXS 4196-CV-1462 811712000 711912006 575.42 500.00 75.42
D05TXS 4196-CV-1462 811712000 711912006 115.23 100.00 15.23
D05TXS 4196-CV-1462 811712000 711912006 115.06 100.00 15.06
D05TXS 4196-CV-1462 1113012000 711912006 284.30 250.00 34.30
D05TXS 4196-CV-1462 1113012000 711912006 282.97 250.00 32.97
D05TXS 4196-CV-1462 61112000 711912006 584.50 500.00 84.50
D05TXS 4196-CV-1462 61112000 711912006 581.82 500.00 81.82
D05TXS 4196-CV-1462 611I2000 711912006 581.88 500.00 81.88
D05TXS 4196-CV-1462 61112000 711912006 584.38 500.00 84.38
D05TXS 4196-CV-1462 61112000 711912006 584.46 500.00 84.46
D05TXS 4:96-CV-1462 61112000 711912006 714.67 614.00 100.67
D05TXS 4:96-CV-1462 61112000 711912006 581.95 500.00 81.95
D05TXS 4 196-CV-1462 61112000 711912006 997.90 857.00 140.90
D05TXS 4196-CV-1462 912112000 711912006 1,094.58 959.00 135.58
D05TXS 4196-CV-1462 61112000 713012003 65.66 28.00 37.66
D05TXS 4196-CV-1462 6/1/2000 7/29/2004 19.00 0.00 19.00
D05TXS 4:96-CV-1462 61112000 711912006 595.90 512.00 83.90
D05TXS 4196-CV-1462 61112000 711912006 599.52 515.00 84.52
D05TXS 4:96-CV-1462 61112000 711912006 588.88 506.00 82.88
D05TXS 4196-CV-1462 61112000 711912006 581.86 500.00 81.86
D05TXS 4196-CV-1462 61112000 711912006 116.64 100.00 16.64
D05TXS 4196-CV-1462 61112000 711912006 116.56 100.00 16.56
D05TXS 4196-CV-1462 61112000 711912006 637.92 548.00 89.92
D05TXS 4196-CV-1462 61112000 711912006 1,I64.27 1,000.00 164.27
D05TXS 4196-CV-1462 61112000 711912006 1,I68.75 1,000.00 168.75
D05TXS 4196-CV-1462 61112000 711912006 581.93 500.00 81.93
D05TXS 4:96-CV-1462 61112000 711912006 584.33 500.00 84.33
D05TXS 4196-CV-1462 61112000 711912006 584.56 500.00 84.56
D05TXS 4196-CV-1462 61112000 711912006 1,164.27 1,000.00 164.27
D05TXS 4196-CV-1462 61112000 711912006 581.94 500.00 81.94
D05TXS 4196-CV-1462 61112000 711912006 1,I77.04 1,007.00 170.04
D05TXS 4196-CV-1462 61112000 711912006 752.67 644.00 108.67
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4:96-CV-1462 611I2000 711912006 798.27 686.00 112.27
D05TXS 4196-CV-1462 61112000 711912006 668.73 572.00 96.73
D05TXS 4:96-CV-1462 61112000 711912006 1, I 64.31 1,000.00 164.31
D05TXS 4:96-CV-1462 61112000 711912006 619.53 530.00 89.53
D05TXS 4:96-CV-1462 61112000 711912006 707.07 605.00 102.07
D05TXS 4:96-CV-1462 61112000 711912006 626.70 536.00 90.70
D05TXS 4196-CV-1462 61112000 711912006 584.47 500.00 84.47
D05TXS 4:96-CV-1462 61112000 711912006 630.90 542.00 88.90
D05TXS 4:96-CV-1462 611I2000 711912006 668.64 572.00 96.64
D05TXS 4:96-CV-1462 611I2000 711912006 582.04 500.00 82.04
D05TXS 4196-CV-1462 61112000 711912006 1, I 64.27 1,000.00 164.27
D05TXS 4:96-CV-1462 61112000 711912006 291.I 0 250.00 0
41 .I
D05TXS 4:96-CV-1462 61112000 711912006 581.80 500.00 81.80
D05TXS 4:96-CV-1462 61112000 711912006 584.44 500.00 84.44
D05TXS 4:96-CV-1462 61112000 711912006 437.70 376.00 61.70
D05TXS 4:96-CV-1462 61112000 711912006 584.41 500.00 84.41
D05TXS 4:96-CV-1462 61112000 711912006 581.99 500.00 81.99
D05TXS 4:96-CV-1462 611I2000 711912006 949.15 81 5.00 134.15
D05TXS 4:96-CV-1462 611I2000 711912006 791.45 680.00 111.45
D05TXS 4:96-CV-1462 61112000 711912006 581.92 500.00 81.92
D05TXS 4196-CV-1462 61112000 711912006 658.88 566.00 92.88
D05TXS 4~96-CV-1462 61112000 711912006 291.36 250.00 41.36
D05TXS 4196-CV-1462 61112000 711912006 931.69 800.00 131.69
D05TXS 4:96-CV-1462 61112000 711912006 584.32 500.00 84.32
D05TXS 4:96-CV-1462 61112000 711912006 584.55 500.00 84.55
D05TXS 4:96-CV-1462 61112000 711912006 749.66 644.00 105.66
D05TXS 4196-CV-1462 61112000 711912006 291.32 250.00 41.32
D05TXS 4:96-CV-1462 61112000 711912006 635.94 548.00 87.94
D05TXS 4:96-CV-1462 61112000 711912006 116.62 100.00 16.62
D05TXS 4:96-CV-1462 61112000 711912006 584.40 500.00 84.40
D05TXS 4:96-CV-1462 61112000 711912006 794.89 680.00 114.89
D05TXS 4196-CV-1462 61112000 711912006 581.93 500.00 81.93
D05TXS 4:96-CV-1462 61112000 711912006 291.07 250.00 41.07
D05TXS 4:96-CV-1462 61112000 711912006 1, I 68.77 1,000.00 168.77
D05TXS 4:96-CV-1462 61112000 711912006 581.95 500.00 81.95
D05TXS 4:96-CV-1462 61112000 711912006 5,736.24 4,942.00 794.24
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 4196-CV-1462 61112000 711912006 580.13 500.00 80.13
D05TXS 4196-CV-1462 61112000 711912006 291.25 250.00 41.25
D05TXS 4:96-CV-1462 61112000 711912006 1,315.61 1,130.00 185.61
D05TXS 4196-CV-1462 611I2000 711912006 584.39 500.00 84.39
D05TXS 4196-CV-1462 61112000 711912006 949.15 812.00 137.15
D05TXS 4196-CV-1462 61112000 711912006 1,029.38 884.00 145.38
D05TXS 4196-CV-1462 61112000 711912006 418.82 358.00 60.82
D05TXS 4:96-CV-1462 511112000 711912006 116.88 100.00 16.88
D05TXS 4:96-CV-1462 511112000 711912006 116.79 100.00 16.79
D05TXS 4196-CV-1462 511112000 711912006 117.62 100.00 17.62
D05TXS 4196-CV-1462 511112000 711912006 116.79 100.00 16.79
D05TXS 4196-CV-1462 511112000 711912006 292.19 250.00 42.19
D05TXS 4196-CV-1462 511 112000 711912006 292.07 250.00 42.07
D05TXS 4196-CV-1462 511112000 711912006 583.60 500.00 83.60
D05TXS 4196-CV-1462 511112000 711912006 586.23 500.00 86.23
D05TXS 4196-CV-1462 511112000 711912006 586.16 500.00 86.16
D05TXS 4196-CV-1462 511112000 711912006 672.00 575.58 96.42
D05TXS 4:96-CV-1462 '511112000 711912006 586.23 500.00 86.23
D05TXS 4196-CV-1462 511112000 711912006 583.53 500.00 83.53
D05TXS 4196-CV-1462 511112000 711912006 586.32 500.00 86.32
D05TXS 4:96-CV-1462 511112000 711912006 290.91 250.00 40.91
D05TXS 4:96-CV-1462 511112000 711912006 290.89 250.00 40.89
D05TXS 4196-CV-1462 511112000 711912006 293.48 250.00 43.48
DOSTXS 4196-CV-1462 511112000 711912006 325.79 279.07 46.72
D05TXS 4196-CV-1462 511 112000 711912006 293.50 250.00 43.50
D05TXS 4196-CV-1462 511112000 711912006 583.79 500.00 83.79
D05TXS 4196-CV-1462 511112000 711912006 811.09 691.86 119.23
D05TXS 4196-CV-1462 511112000 711912006 292.01 250.00 42.01
D05TXS 4:96-CV-1462 511112000 711912006 293.50 250.00 43.50
D05TXS 4196-CV-1462 511112000 711912006 292.14 250.00 42.14
DOSTXS 4196-CV-1462 511112000 711912006 583.66 500.00 83.66
DOSTXS 4196-CV-2705 313012000 711912006 72,881.36 51,857.88 21,023.48
D05TXS 4196-CV-2705 313012000 711912006 72,881.40 51,857.87 21,023.53
D05TXS 4:96-CV-3829 111511998 711912006 3,218.19 2,500.00 718.19
D05TXS 4196-CV-3829 111511998 711912006 3,247.85 2,500.00 747.85
D05TXS 4197-CV-1749 11711999 711912006 18,473.89 15,000.00 3,473.89
 J.1.3 Minors' Cases Information
-
DISTRICT CASE NUMBER ORGDATE BALDATE ENDING BALANCE PRINCIPAL INTEREST
D05TXS 7:04-CV-156 4/28/2005 711912006 6,119.09 5,886.34 232.75
D05TXS 7104-CV-156 4/28/2005 711912006 6,771.92 6,514.34 257.58
D05TXS 7:04-CV-271 611512006 711912006 6,676.64 6,650.00 26.64
D05TXS 7104-CV-271 611512006 711912006 1,405.61 1,400.00 5.61
D05TXS 7191-CV-192 111811996 711912006 4,954.34 3,500.00 1,454.34
D05TXS 7193-CV-129 512511995 711912006 1,218.25 833.38 384.87
DO5TXS 7193-CV-129 512511995 711912006 1,461.40 1,000.00 461.40
DO5TXS 7193-CV-129 512511995 711912006 979.57 670.00 309.57
D05TXS 7193-CV-148 I21811994 711912006 746.83 500.00 246.83
D05TXS 7193-CV-148 I21811994 711912006 746.77 500.00 246.77
D05TXS 7193-CV-148 121811994 711912006 1,493.84 1,000.00 493.84
D05TXS 7193-CV-197 I12611995 711912006 8,493.88 5,466.59 3,027.29
D05TXS 7193-CV-197 I12611995 711912006 172.77 0.00 172.77
D 0 5 T e 7193-CV-197 I12611995 711912006 148,643.06 100,040.00 48,603.06
D05TXS 7194-CV-100 812111997 711912006 40,100.95 36,345.00 3,755.95
D05TXS 7195-CV-35 1 I12811999 711912006 1,954.61 1,575.00 379.61
D05TXS 7195-CV-351 I12811999 711912006 1,954.79 1,575.00 379.79
D05TXS 7195-CV-351 I12811999 711912006 1,954.64 1,575.00 379.64
D05TXS 7:96-CV-026 1111411996 711912006 4,770.34 3,500.00 1,270.34
D05TXS 7196-CV-104 611811998 711912006 35,462.29 28,125.00 7,337.29
D05TXS 7198-CV-188 91211999 711912006 13,725.87 11,398.00 2,327.87
D05TXS 7:98-CV-188 91211999 711912006 11,436.61 9,497.00 1,939.61
D05TXS 7:98-CV-188 91211999 711912006 10,822.64 8,987.1 1 1,835.53
D05TXS 7198-CV-188 91211999 711912006 35,456.43 29,443.00 6,013.43
D05TXS 7198-CV-188 91211999 711912006 20,586.29 17,095.00 3,491.29
D05TXS 7198-CV-188 91211999 711912006 6,088.65 5,056.00 1,032.65
D05TXS 7198-CV-188 91211999 711912006 28,020.91 23,268.50 4,752.41
D05TXS 7198-CV-188 91211999 711912006 59,219.26 49,175.70 10,043.56
D05TXS 7198-CV-268 411312000 711912006 2,345.41 2,000.00 345.41
D05TXS 7198-CV-268 411312000 711912006 2,345.37 2,000.00 345.37
D05TXS 7:98-CV-268 411312000 711912006 2,345.40 2,000.00 345.40
D05TXS 7198-CV-268 411312000 711912006 2,345.49 2,000.00 345.49
D05TXS 7198-CV-268 411312000 711912006 2,345.36 2,000.00 345.36
D05TXS 7198-CV-268 411312000 711912006 2,345.36 2,000.00 345.36
D05TXS 7:98-CV-268 411312000 711912006 2,345.53 2,000.00 345.53
D05TXS 7:98-CV-268 411312000 711912006 2,345.39 2,000.00 345.39
 O N *
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5.2 DATA AND INSTRUCTIONS FOR PREPARING MOCK FINANCIAL REPORTS

The offeror is requested to use the following information and instructions to generate several sample
reports which must be included as part of the response to this RFP. These reports will be judged for
quality and completeness in evaluating responses.

I. Lia.uiditvFund

Assume the assets of the Liquidity Fund are:

US T-Bill Maturity Date Value at Purchase Price Net Interest

CUSIP# Maturity

Uninvestable amount at the Treasury 913.31

Total liquidity fund assets $122,303,585.48

(Valued at purchase price)

Assume the individual case balances with the Liquidity Fund as follows below. There are two
participating courts, X and Y. The balances are as of September 25, 2005. Registry fee is 10%
unless otherwise noted.

Court X

4:88-CV-12345 Registry fee is to be applied

Principal 60,000.00 QTD Fee $63.50 Original
Interest 4,919.69 YTD Fee $1 18.42 Deposit
Total Fee $328.44 Date 02/12/03
QTD Earnings $635.00
TOTAL 64,9 19.69 YTD Earnings $1,184.23

4:92-CV-4485 Do not apply a registry fee.

Principal 11,000,000.00 QTD Fee 0 Original
Interest 323,452.56 YTD Fee 0 Deposit
Total Fee 0 Date 06/23/04
QTD Earnings $80,863.39
TOTAL 11,323,453.56 YTD Earnings $161,726.78
5.2 DATA AND INSTRUCTIONS FOR PREPARING MOCK FINANCIAL REPORTS

Court Y

5191-BK-33054 Registry Fee is to be applied

Principal 104,667,953.13 QTD Fee 0 Original
Interest YTD Fee 0 Deposit
Total Fee 0 Date 09/25/05
QTDEarnings 0
Total 104,667,953.13 YTD Earnings 0

5192-CV-3367 Registry Fee is to be applied

Principal 6,000,000.00 QTD Fee $4,387.05 Original
Interest 237,259.10 YTD Fee $ 8,821.50 Deposit
Total Fee $8,821.50 Date 03/28/05
QTD Earnings $43,870.52
TOTAL 6,237,259.10 YTD Earnings $88,215.00

Grand total for all cases $122,303,585.48

Task 1: Apply the anticipated earnings to be realized on October 2, 2005, calculate the
appropriate registry fee, update the period tracking fields for the registry fee and earnings, and
generate a "Case Allocation Report" and an "Asset Report, " following the requirements included
in section C.5. Provide both a hard copy of the reports and an electronic report file as specified in
Section C. Offeror may include a second electronicreport file for any alternativerecommendation.

Next, assume that on October 1 you receive the following information fi-om courts X and Y.

Court X activity:
Deposit of $5,400,000.00 in principal for case number 4:88-CV-12345.
Deposit of $1,000,000.00 in principal for case number 4:92-CV-4485.

Court Y activity:
Withdraw $2,000,000.00 in principal and $237,259.10 in interest from case number
5:81-BK-33054.
Deposit of $500,000.00 in principal to case number 4:93-BK-43012. (new case)

Task 2: Generate the October 9 "Asset Report" and "Case Allocation Report". To do this you
must calculate the amount of funds availableto invest on October 2nd to purchase a T-Bill maturing
on October 23,2005. Any remaining funds will be held at the U.S. Treasury as uninvestable. The
following formula is used to calculate the amount available to invest:

(+) Maturing Par Amount

(+) New Deposits
5.2 DATA AND INSTRUCTIONS FOR PREPARING MOCK FINANCIAL REPORTS

(-) Disbursements
(-) Registry Fee
(+) Uninvestable at Treasury
(=) Amount to invest on October 2

Provide both a hard copy of the reports and an electronic report file as specified in Section C.
Offeror may include a second electronic report file for any alternative recommendation.

Task 3: Prepare a quarterly report as of September 30,2005 detailing the CRIS balance by
court, by case type, and with the grand total for each participating court as required in C.5.6.

Provide both a hard copy of the report and an electronic report file as specified in Section C.
Offeror may include a third electronic report file for any alternative recommendation.

11. Alternative Fund

Assume the following deposit is received on July 28th,2004 for the following case:

Case Number Principal Deposited

Task 1: Establish an alternative fund portfolio using the deposit. The fund invests in U.S. Treasury
STRIP securities and U.S. Treasury Bill securities. The investment parameters of the alternative
fund portfolio are an average holding period of 1 year, with semi-annual maturities. Assume
securities are purchased at the following prices/quotes on July 29th,2004:

Purchase Date Cusip Maturity Date Quote

7/29/04 912795RX1 U.S. T-BILL 1/27/05 99.11

7/29/04 912833ZM5 U.S. TSY STRIP 8/15/05 97.85

7/29/04 912833CP3 U.S. TSY STRIP 2/15/06 96.17

7/29/04 912833CQl U.S. TSY STRIP 8/15/06 94.49

Prepare an "Asset Report", "Case Allocation Report" and "Amortization Schedule" for 713 1/04,
following the requirements included in section C.5 & C.6. A Registry Fee of 9% of earnings must
be deducted from earnings and accounted for. All earnings are to be applied on a straight line
5.2 DATA AND INSTRUCTIONS FOR PREPARING MOCK FINANCIAL REPORTS

accrual accounting basis. Provide both a hard copy of the report and an electronic report file as
specified in Section C. Offeror may include a second electronic report file for any alternative
recommendation.

Any uninvestable cash remaining after the initial investment shall remain on deposit in our Treasury
Account and will be carried over as a portion of investable cash for the semi-annual maturity.

Next, assume the following activity will occur on 8/16/04:

Case Number Principal Withdrawal

3 102-CV-00082 $10,000,000.00

To raise cash:

Sell Securities

Security Description Quote

U.S. T-Bill 1/27/05 99.13

Task 2: Prepare the necessary reports for the principal withdrawal on 8/16/04:

1. Prepare a report that brings earnings currentto 8115/04, the day before the principal withdrawal.
A registry fee of 9% of earnings must be reflected in the report.

Provide both a hard copy of the reports and an electronic report file as specified in Section C.
Offeror may include a second electronic report file for any alternative recommendation.

2. All earnings are to be applied on a straight line accrual accounting basis. Prepare the month end
report that reflects the withdrawal activity, registry fee, as well as any capital gain or loss.
 5.3 QUESTIONNAIRE FOR OFFERORS

Offerors are required to complete and attach this questionnaire as a cover page to their proposals.
Proposals will be accepted from offerors who are designated depositaries under the requirements
set forth in 3 1 CFR Part 202 or are brokersldealers registered with the Securities and Exchange
Commission (SEC) and subject to the supervision and regulation of the NASD and the SEC: (I)
that have effective management programs designed to monitor compliance with all standardsand
guidelines set forth by the applicable supervisory or regulatory body; (2) that meet the capital
standards required by the Federal Reserve Bank of New York for accepting new primary dealers,
as set forth on January 22,1992; and (3) with an average weekly volume of U.S. Government
securities transactions of at least $50 million.

Name of organization:

Address:

Type of organization:

Name of applicable supervisory/

regulatory body:

Current average weekly volume

of U.S. Government securities
transactions:

Name of person to contact if

questions arise on proposal:

Title:

Phone Number:

Address (if different

from above):
 ATTACHMENT 5.4- GLOSSARY OF TERMS

Throughout t h s RFP several terms are used frequently. In the following paragraphs we provide
a brief listing of these terms and their meaning within the context of the RFP.

Allocation Report -- The contractor delivers to all participating courts, two days prior to the
next settlement date, a report reflecting the allocation of earnings to the case assets invested on
the previous settlement date. The contractor shall deliver to the CRIS Fund Manager a List of
Assets, showing both the source of earnings on the next settlement date and an allocation report
for the next settlement date two days prior to the next allocation report.

CRIS -- The Court Registry Investment System (CRIS) is a cash management system used by the
Judiciary to manage funds that are temporarily deposited with a federal court whle a dispute is
resolved. CRIS, which is currently administered by the Clerk of the Texas Southern, is
characterized by the pooling of funds from individual cases to purchase Treasury notes and bills
which are held to maturity. The smooth operation of CRIS requires a contractor to perform
several tasks.

CRIS Eligible investments -- The contractor must annually prepare a list of investments that are
eligible for inclusion in the CRIS portfolio. The list must be consistent with the CRIS
investment strategy and must reflect the contractor's best professional advice about the
investment instruments that will most effectively accomplishthe established objectives for the
CRIS system. The list must be approved by the CRIS Fund Manager. Currently, the only
eligible investments are Treasury securities.

CRIS Investment Strategy -- This is a strategy to be developed by the contractor and approved
by the CRIS Fund Manager yearly. The objective is to provide a guide for the individual
investment decisions for the CRIS system. The strategy must reflect the best professional advice
of the contractor on managing the CRIS portfolio to achieve the established objectives for the
CRIS process.

Contractor -- For the purposes of this RFP the contractor is the organization with the financial
and management capacity to -- in accordance with the requirements and specifications set forth in
section C - develop a CRIS Investment Strategy, buy and sell securities, provide for the
maintenance of case records, and manage and perform controlled disbursement functions.

Registry Funds -- U.S. courts often require one or both of the parties to a dispute to deposit
funds with the court while the litigation is resolved. These funds are known collectively as
registry funds. The clerk of the court with whom the funds are deposited is required to
administer
a cash management system to assure the safe keeping of the funds. The clerk has fiduciary
responsibility for all funds in the registry. Nationally, the total amount of funds in the registry on
any given day will normally total more than a billion dollars.
 ATTACHMENT 5.4- GLOSSARY OF TERMS

CRIS Fund Managers -- All investment and management decisions associated with the
operation of CRIS shall be the responsibility of the CRIS Fund Manager, currently the Clerk of
Texas Southern. T h ~ Clerk
s has been designated the CRIS Fund Manager by the Chief Judge of
that court. The CRIS Fund Manager may designate a CRIS Program Administrator as necessary.
The CRIS Fund Manager is not authorized to modify the terms and conditions of this contract.
The government reserves the right to replace the CRIS Fund Manager at any time without
affecting the contractor's responsibility to perform under the terms of the contract, nor resulting
in any extra compensation owed to the contractor.

Transaction Date -- The transaction date is normally Thursday of each week. It is the day upon
which the CRIS Fund Manager, with the advice of the contractor, makes investment decisions
and notifies the contractor of those decisions.

Settlement Date -- This settlement date, normally Thursday of each week, is the date the
selected securities are delivered to the CRIS account by the contractor.
Court Reglstry investment.System(CRIS)

(A). CRlS Instructs bank to purchase securltles; bank transfers to

FRB.
(B.)FRB deposits proceeds from matured securities into Treasury
account.
(C.) Securltles are usually held to maturity: rarely are they
.,
sold.

*'Process maps for wire transfers and transferring

securities are not included in this set of process maps.

July 2003
Court Registry Investment System.(CRIS)

Court order Notlce of deposit

,I
e"'
ngle depo PrepareA 0 290
~dmlnishtionof Prepare fax cover
lion or m (Elm-A PrepareA 0 283
~liglbleto transfer tiansfeR $50 million or mom k worksheet) '
e) I deposlt
4
I
1
End of process A worksheet)
.A I A0290(wm I
Court Registry Funds are tmnsferred'into CRiS not by bending checks or wlms of
cash, but rather by transferring the accountablllty for the funds between Treasury
Forward for
account symbols.
approml .
court

No
-

f \
., , .. Weekly.CRIS
End of momh Approved?
report
Court and A0 \ J
, [ control point
Yes
+
Update accounting
Fax and MailA 0
Prepare monthly system to retlect
Subrnlt A 0 274 to
A 0 274 to reflect 4 File copies transfer of 4
283 and A 0 290 Sign forms 4-
A0 accountability
to CRiS
.transfen
from cwrt to CRlS (Wednesday)
I.I I I I
u
'The A 0 290 is a forri~containing
case details and associated f e e . Accountablllty of
A 0 274 funds transferred
. .
to CRIS
 3
2I?.
a
Court Registry Investment System (CRIS)

llstlng an CRlS

account

J
Post registry fee .
Preparejournal from CRlS mastet
. Update CRlS
voucher (A0 283 . b clearing account '
in CFS-1) ' Into mglsfry fee spreadsheet
account In.CFS.1

spreadsheet with
reglstry fee and
prior week m8
reglstry fee
account

July 2003
Court Registry Investment system (CRIS)

JP Morgan W"rt
- llsnngan CRlS CRIS'
securlttes report

CRIS
m U wbill n*s -FRB control palnt
sheet
- Treasury bill offer
sheet
FaxfromCRlS
containingtqtal
(versus-payment -
JP Morgan is paid by .
FRB AFTER buying
funds to invest. securities)

CRIS S@I&BS '

JP Morgan
mabrity CRlS contacts JP calcul'atesnumber
requirementsfor + of securltles to
furure purchase and
disbursements Interest needed to
meet estimated

requlrernents
Total funds to
invest
. Debit voucher
Resolve problem The FRB prepares
'
a debit voucher
Deblt voucher for transaction
securities and

- 7
updateCRlS Set up account in Post debit voucher CRlS econdles
sfbadsheet
CFS-1 for each . in CFSl to CRlS debit voucher with CneFRB-thetThe~RBmthe
.-
(securftles +-
purchased carry CRlS transadion deblt voucher
CRlS to deblt voucher
f o m r d balance) documentation doarmentatJon

t
UpdetsCRlS RecandeCRlS .
spreadsheet wlth spreadsheet with
each court's
infamatton' .

July 2003
court ÿ egis try Investme

CRIS spr~dsheet Tn*xz:!l rate

JP Morgan report
Treasuryblll bid Sell prlce
sheet r l
f +
. . CRJS faxes sell CRIS provides the The FRB forwards
. CRlS cantacts JP JP Morgan CRlS mcelveS sell
CRlS determines Mwan to sell &latlates number hfomatlon to the FRBqsoff-line sell information to
cash needed. ,
,
prim h m JP CRlS for
' , of securitles.to . FRB (collateral transfer unit with
secufitles Morgan
sen unit) sell Infomation confirrnatlon
1

transaction needed control point

docurnentatlon

CRlS mwndles The FR8 signs

the voucher with A A The FRB faxes the The FRB posts the The FRB sells
7
The FRB prepares
+ , , securities to cover
CR~St m n s a h n voucher to CRlS voucher a voucher secudtles
amount needed
documentation
- description

Correct? Resolve problem' Cancel sale

Resolve problem
II
Yes
.
I securities and I
rrl
I+ +.
r+ - 0
CRls ~Mtla~s
the CRIS posts the'
CRlS Recandle CRlS
voucher and sell Receives
voucher in CFS-1 spreadsheet with
* Proceeds Recanclle?
lransactlon toCRISrnaster weekly CRlS
documentation clearlng account . From Matured
Securltles repod

July 2003.
Court Registry Investment,System (CRIS) ..

)urt and A 0 control point

I
End of month

'
1
Recondle case'.
balances with
es+
Post Interest
received from
Update accountlng
system to reflect
transfer of File coples
u Prepare monthly
t A 0 274 to retlect
accounting CplS ac,un,,ng accountablllty
. transfer
system . ,
srstem from CRIS to coilrt
4 I 1 , '

Accountability of
Funds transferred ' End of process
1. Fl
Resolve problem
f m CRIS
CJ

July 2003
 Court ÿ egis try lnvestment System (CRIS)

, .

Court order

A 0 290s (Element
Unclaimed funds
Court order to for tne controlled
close account disbursment
account

Confirmthat Transfers
Set up controlled
dlsbursernent y Of Funds
a w u n t in CFS-I funds?
amount disbursed
undalmed funds Badr To
t disbursement

back at orfginatlng
court unit

disbursement
aceaunt in CFS-1
' Controlled disbuts.ernentsare used in cases with large numbers of payees; e.g., a class action suit
~ith thousands of parties to the suit. A 3rd party bank enters Into an agreement 'to provide disbursing functions.
br the court. As drafts (checks) clear, funds'are,bnsfened to cover the amounts.

July 2003
Court Registry Investment System (CRIS)

Investmentdeblt Deblt vouchers

vouchers 1 from&eFRB I ReoWy F- I
'
Weekly CRlS
deposits

istlng all CRlS Total CRlS balance

securlttes Y
i
Calculate the Compare weekly Add the total CRlS
weekly Treasury Treasury balance Add the CRlS
balance to the
Yes-+ securltles to the '. '
balanm In the to CRIS master weekly CRlS
CRlS spreadsheet . account In CFS-1 Treasury balance report

t
.Weekly Treasury
balance report with new
FRB fee'

* The new FRB fee becomes the prior week's FRB for next week's deblt "oucher.

July 2003
Court ~eglstryInvestment System (CRIS) ,

Prior month CFSl

CRlS balanw

. .
.
Add prlor month
CFS-1 CRlS .. Add ail lnmmlng Subbactall Add interest from Subtract out prior
Subtract all CRlS A0 (for . Add in TXS Subtract checks
balance and ~ W n Ag0 283s nonCRlS month A 0 283 for
deblt vouchers
' 283s
' investmenb In
' (for withdrawals irwesbnenEsH investments in for partlclpatino
depaslt tlcke@for tlor+CFUS , bankruptcy courts
the month CRIS) from CRIS) (memo entry) Investments

CRlS spreadsheet

Current month
Treasury balance

ReconcileCRlS Ccmpare current

*
spreetdsheetwith month Treasury Subtract total SubbactTXS
d r ~ nmonth
t balanosto CRlS 4- case
registry fee disbursements
Treasury balance master account In
ffS-1

Yes
I - .
v 4
Lag FRB fee Subbar3ECS Current month
Treasury balance
Payments

* The CRlS monthly reconciliationreconcilesCFS-1 with CRlS investments, and the CRlS spreadsheet.

* Non-CRIS investments are for large dollar investments In CRlS

that are invested in CRlS outside of the normal investment cycle.
 5.5.2 Description of Other Processes and Alternative Fund Process

1. Tax-Reporting Database: The contractor keeps a database of payee names, addresses, tax
identification numbers, and earnings disbursed for 1099 and other tax reporting purposes.
The participating courts provide this information to the contractor.

2. Periodic Reports: The contractor provides the following hard copy reports for each
portfolio:

o Case Allocation Report. Total case balances at the end of each trading cycle (to be
provided weekly).

o Asset Report. Total security holdings at the end of each trading cycle (to be provided
weekly).

o Quarterly Report Of Cases Applying < 10% Registry Fee. A quarterly report listing
each case applying a registry fee less than 10%; the actual fee should be listed
along with a reason code.

o Quarterly Case Allocation Summary Report. Summary balances for each court
participant at the end of each calendar quarter.

o Yield Comparison Report. A quarterly comparison of CRIS fund performances

against other comparable market indices

o Fiscal Year End Detailed Transaction Report. A list of each purchase and
redemption transaction providing the security CUSP and description, par amount,
price, trade date, discount/premium, gaidloss, and net cost/proceeds.

o 1099s. For qualifying cases, 1099-INT will be prepared and mailed to recipients and
applicable information will be fumished to the IRS.

A. Step-by-step Description of CRIS Alternative Fund Process

The Alternative Fund is identical to the Liquidity Fund, except that it does not follow a
weekly cycle and. its earnings are allocated using the straight line accrual method of
accounting. The Fund requires the reports listed below. The Yield Comparison Report
is to be provided quarterly or upon request. The other reports are to be provided annually
or upon request.

1. Periodic Reports - Alternative Fund

o Case Allocation Report. Total case balances at the end of each month and the day
 5.5.2 Description of Other Processes and Alternative Fund Process

prior to any activity.

o Asset Report. Total security holdings at the end of each month or one day prior to any
activity.

o Yield Comparison Report: A quarterly comparison of CRIS fund performances

against other comparable market indices.

o Quarterly Report Of Cases Applying < 10% Registry Fee: A quarterly report listing
each case applying a registry fee less than 10%; the actual fee should be listed.

o Fiscal Year End Detailed Transaction Report: A list of each purchase and
redemption transaction providing the security CUSIP and description, par amount,
price, trade date, discount/premium, gainlloss, and net cost/proceeds.

o Cash Receipts Summary and Realized Net Interest Income Report: Provides total
cash available for reinvestment.

o Summary Allocation Report: Provides earnings applied from last trade date to the
present.

o Amortization Schedule: Documents the schedules for the amortization of premiums

and discounts.
 J.6
Small Case Balance Report

DISTRICT CNUMBER CMOD DESCR BALANCE PRINBAL EARNBAL

D l OCOX 1102-CV-000436 E Mollinger-Wilson v Quizno's Franchise 1.oo 1.oo 0.00
D02NYS 1:00-CV-7290 2 2.01 2.00 0.01
D05TXN 2:03-CV-00195 01 Newby v City of Borger 10.02 10.00 0.02
D05TXN 3:03-CV-02140 01 Star Solar v Solarvision & Montgomery 10.03 10.00 0.03
D05TXS 4196-CV-1462 8P CHRISTINA L. PYE (1-29-92) 19.00 0.00 19.00
DO9AZX 2:02-CV-1522 Mullin Steering Gear v Swati Ind 50.23 50.00 0.23
DOSCAN 4103-CR-40179 01 US vs Ericka Brown 50.87 50.00 0.87
D05TXS 3386-CV-0223 USA v 0.33 Acres 50.91 0.00 50.91
D05TXS 3:OO-BK-80137 53.67 50.00 3.67
D02NYS 1:93-CV-5573 3 54.65 46.00 8.65
D02NYS 1191-CV-8626 1 55.19 0.00 55.19
DDCDCX 1196-CV-1328 Stigile & Balis vs Clinton 64.51 50.00 14.51
D05TXS 4:96-CV-1462 8Q PATRICK A. PYE (10-10-89) 65.66 28.00 37.66
D05TXE 4:95-CV-263 USA vs 36.51 Acres of Land 67.58 53.63 13.95
D05TXS 4397-CV-3178 75.27 0.00 75.27
D05TXS 4:98-CV-3093 99.32 0.00 99.32
 J.7
Reporting 1099 Tax Information

Court Registry Investment System

Court Number:
Court Name:
Court Telephone Number:
Court Contact Person:

I=EIN
2=SSN
15 characters Icharacter 9 characters 35 characters 35 characters 35 characters 35 characters 25 characters 2 characters 9 characters 11 characters

Account Number TIN Type TIN SSNlElN Payee Name I Payee Name 2 Address 1 Address 2 City State Zip Code Interest on Treasury Securities

The courts must supply the 1099 information to the contractor because taxable amounts may vary from the disbursements, based on the court order(s).
This, or a similar, spreadsheet shall be sent by the contractor to each CRlS court during the first week of January. The court should complete the
spreadsheet and return it to the contractor.
 F- 4.8- Registry Funds Fee Schedule . . . . . . . . . . .
i. 58. . . .. . .: .. " . . . . . . . . . . . ... .. .. . . . . .... ... . . . . '..* , -.: ...:.. .. . . . .
. . .
.
. ' I

. ' , / . . . . . . . . . .. . . .. . . . . . . . . . . ...
. . . . -. . . . . . . ........ . .. ..
. . .Notices . . . . ;
. . . . . . . . . . .
; . I * - . . : .. :
. .. . . .. . . ..:. ... .. .<,... . .............
. .. ..... . . . . .
.
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.
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, . .:.,. ..: . . :.;. :.. ... .. . .
, , . . ... . . ,. . .... . . . . ;. . .;. ;. . . ...,., . ..., :- M??d?$, . . ~o&~~&,t<~l9Bl,.~*.;pl_..:
. , .
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... . .. . . . . .
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.. .... . . . . . . .. .a.? b + . . . . . ' .. '. ... . ::.. . ." ,
I .This,d o i r of the.
FEDERAL ~EGISTER . .accounts to a,&ibltj iajikked'qn Ihe -. the:&-at
' W m d o c u d other' than. rules a amount8 deposited with the court and,. .- 'ingtmment mbtures. .....
he.
time thelinvestment--.: -. . -.: :.. .
...:...... .
,;~:,G:.~;.-:;~.:>

pfwsedd e s . that a10 applicable the'. .. hcerteincasesi & . ' ~ ~ : o f t i r i \ e ~ ~ &. . . ~ e f . e r t ~ j f ihe&nFwill,..;-:..:: ed ._: . .
public. Notices ci! hearings and . are held in the courts' registry.- : . -. continueto apply.to any cqse wheie.tbe
1 .
,
. .I
....... inv*tig'tionss meetingss The revised fee will'be a-fee of.10 .' . court has authorized..the investment of ;:.
: . decisions and rulings, delegations ..of '

Wunlty, filipg of petitions and percent of the total income received'

' funds placed inits wstody or held by it
'. .
during each income p d d d from-.' .' .-- :- . . -.intrust in Its registry.regardless of.the:.'!.
applitions and agen* ot ,

organization and functions are examples .. investments of less than $100,000,000 of . nature of the underlying.action. .....
ot documents appearing .in this section: registry funds in income-bearing . . . . . . ' .As wi.th other mjsceuaneo* feet+ - -. . "
accounts. On investments exceeding authorized uhder.28 U.S.C. lW3,;1914. .
$100,000,000. the 10 percent fee shall be and ,1930. this fee may be taxed as cost
' ADMINISTRATIVE OFFICE FUN^^^ reduced by one percent for each . . . . by the court pursuint to i a U;S.C. 19W.
I_ STATESCOURTS . increment of $50,00Op00 over,& initial. In cases whew the United States ':-..
Govement.m:'aparty 20 .the.actla-... ...' , .
:%....

, . . . . : . : . . . . .. . .. . ; . .. . .I: $ 1 0 0 , ~ 0 0 0.For
. those deposits .where
-Feesendc0'6:ts. . . . . . .. .. .. .
: funds are.placed @ the registry-by.wwt . underlying the registry investment-the ..-
. . . . . . . ._. . ._:: .. . . _
:I . *c'~cG~dmi&s"tive order for a time ck,rt~h'.forexample.. by -funds'initidly.withheliihpaymenl of .':,.
:
'

United Sfates Co'urb. ,.,:..

dthe
: . ":. ( b e t e m 9 f . m adjudi*&d. trust,h e fee .
- .:. . .will fee may be m810m&b:&eunit& . x , i
' ,'
be further red~uid.This further . :. States upon application filed witb the-.-:.-
,

1. ' m o w ~otimofcha4P'i!.me@d of- reduction will amouqt,fri2.5 percent for- court by the United States Attorney @ , .:
'

i '

a s s e c i & h e courts' registry . . . . fee. .

i

.-: . each f i v e - y q i I I t e ~ d o !par? thereof.

'"
other government counsel; ,:- i ;. .: . -..
- .

;;--

The total minimum fee to be charged

pqvisio* published @.theFederal '
fee,ass&meht The fee does not apply.in theDistrict
will be nb less .tJuqtwo pe+nt 0 f . h . .;. Court of Guam, the Northern Mariana: . '
,
;
,

\ . R e g i d o@ober'%4,l990 (55 FR il2867): -incomeon.investmen&I.. . - . . . . . . . . ' Islands, the Virgin Island& the Unittjd.'.:.'. ; .

~,","$;y..;~nxy&&~~~;
eainea.while funds ark held in 'the .
,
s i -~. . ~.. - .r ~
P. .~. ~. ~
$ : z : -~ ' ,, ~~~~a~~!$~
~ $ ~ h ~
a und&~ &e statutes2ci&d.&ve;. :::;'.;>: ~
-ii';
:, f ' $ ~ ~
'

. .
'

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.
. . ..
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. .
. . . .
.! ...

. .

. . :., . . . . . .. . .. . . . . . .,..
. \ _ .

. .
: .
. . .. i. . <%..

. . to be charged and.wllect& by&?.. .-.:. This new methobofas~ssment - -. AGENC: Fd- s~~~~A,.usDA.
.;
.
.' . .- .
, . Nofice; ~ t e ~ t ~ , , p ~ ~ "a, .r:. e . . . . A&
.
clerks of court, the Judi~ialConference recognize'sthe decreasing cost of . . environmental impact.statement. . . . . . .
of the United States in.Septernber.19~a. administering investment holdings over
. . authorized the Director of the time and also takes into account S ~ M A R V :The Forest service wjll
Administrative Office to impose a fee reduced administrative costs associated. prepare an environmental impact . ,

not exceeding three percent of the ,with.large investment holdings. statement PSI on a.proposal to harvest ' '

principal for the handling of registry - The new fee applies to all earnings and regenerate timber, to construct and
funds heldin the courts and invested in applied to.investments on and after the reconstruct mads. to enhapce wildlife
interest-bearing accounts. The fee is to effective date of this change, except for habitat, to enhance recrea.tiona1 . . . . .
be assessed from and may not exceed earnings on investments.in cases being crpportt@ties, a n d b balyze emerging .
interest earnings. The Director was.also. . administered under the provisions of the forest health problems in ,the.area.The ..
instructed to *view implementation of May 11,1989notice (54 FR U)rM;I), i.e., to proposed projects will be in'compliance
the fee and make adjustments
. . .
fmm time which the fee equal to the first 45 days' with the Colville NationalForest Land :-.
b .time. . income is applicablei.Thefee will be - and Resokce Management Plan, whiih.
As a.result of accmtinuing review of i.. deducted periodically,.either at the time provides the overall guid+.loe, for . . . . . . .. . .

.I
. . . . . . .
.
.; ....... . ..
1'!
.and'consu!tation'on the impqsiticui of

.
thd.feithe Director has'decided that ee..
income is credited to the account or .
. prior to any. other dist@butian . . . . . .
fee will be'revised fnjm a.10-percent . .: . Investme.nts.h.~uinga mabrjty date.
We on~allinkbme'eafn~ion th'e.::':":'. ':"- - 'peiter than'&jeyt+
..
management .ofthis area for'the next 40
yeagi The projects ere pmposedwithin:.
. . portions of..ththe2~~th,,Eo~k
d1.'be assessed . . . Q e e k . W '.e. i.:hcluilj*
. .-
Bo:ulder ::. : . : .
theuC+:-:a. .
. .

-
'
 J.9 Other Sample Reports

Court Registry Investment System

Pool Summary Allocation Report
Liquidity Pool

U.S. District Court and Bankruptcy Courts

-
Period: 07/27/2006 08/02/2006

Number of Cases: 2,551

PRINCIPAL
Beginning Balance
rans sf erred In
Transferred Out
Period Change
.Ending Principal Balance

EARNINGS
Beginning Balance
i j Transferred In
.....
Allocations
Transferred Out
Period Change
Ending Earnings Balance

ENDING POOL BALANCE

Current Registry Fee 135,497.77

Calculated & Printed

071~~no06
 J.9 Other Sample Reports
Court Registry Investment System
District Summary Allocation Report
Liquidity Pool
U.S. District Court
Southern District of Texas
-
Period: 07/27/2006 08/02/2006

Number of Cases: 951

PRINCIPAL
Beginning Balance
Transferred In
Transferred Out
Period Change
Ending Principal Balance

EARNINGS
... Beginning Balance
Transferred In
( .)
.
Allocations
Transferred Out
Period Change
Ending Earnings Balance

ENDING BALANCE

Current Registry Fee

Calculated & Printed

07t2812006 11 :37