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Judicial Watch • Gray H. Miller – 2006

Gray H. Miller – 2006

Gray H. Miller – 2006

Page 1: Gray H. Miller – 2006

Category:Federal Judges

Number of Pages:17

Date Created:January 31, 2008

Date Uploaded to the Library:November 25, 2014

Tags:Gray H Miller, Short, Miller, Estimated, Market, 2006, assets, INVESTMENTS, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MILLER, GRAY Court Organization U.S. DIST. COURT, SO. DIST. Date Re11J?J}l> Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE-ACTIVE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address BOB CASEY COURTHOUSE 515 RUSK AVE HOUSTON, 77002 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
 
NOTES: The instructions accompanying this form must followed. Complete all parts, the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY PARTNER (BEFORE APPOINTMENT) FULBRIGHT JAWORSKI L.L.P. MEMBER THE ADVISORY BOARD THE HONORS COLLEGE THE UNIVERSITY HOUSTON 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[2U NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
MILLER, GRAY 
05/24/2007 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 FULBRIGHT JAWORSKI L.L.P. (INCOME AND INTEREST INCOME BEFORE APPOINTMENT) 
 
INCOME 
(yours, not spouses) 257,461 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 
SOURCE 
 
 
 
 
Date Report 
 
0512412007 
MILLER, GRAY GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
 
VALUE 
 
VI. LIAB ILITJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
CODE 
CHASE BANK 	CREDIT CARD 
TRAPEZE CAPITAL CORP. SHORT SELLS (350 SHS DILLIARDS INC COMMON, 900 SHS 
ALIGN TECH INC COMMON, AND 500 SHS VAY INC COMMON) 
TRAPEZE CAPITAL CORP. MARGIN ACCOUNT 
 
 
 
 
Date Report 
MILLER, GRAY 
05/24/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 offiling instructwns.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reporting period 
(I) (I) 
(2) 
(I) 
(5) 
(4) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, redemption) Chase Bank Account Interest Everbank Bank Accounts Interest 
Date Month Day 
Identity Code Value Gain 
Code 
buyer/seller (J-P) 
(if private transaction) (A-H) 
Peoples State Bank AccountX None 
Excelsior Fund L.P. Int./Div. Income Gain Codes: =$1,000 less 1,00  $2,500 =$2,50  $5,000 =$5,001  $15,000 =$15,001  S50,000 
(See Columns and D4) F=$50,001  $100,000 =$100,001  Sl,000,000 =SJ,000,001  $5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=S 15,001  $50,000 L=$50,00l -SIOO,OOO M=SI00,001-$250,000 
(See Columns and D3) N=$250,00  $500,000 0=$500,001  ,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal =Other =Assessment 
U=Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
05/24/2007 
MILLER, GRAY 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
(5) 
Identity exempt from prior disclosure Place (X) after each asset 
buyer/seller (ifprivate transaction) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain 
Code div., rent, Code Method buy, sell, Month- Code Code 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) 
(Q-W) Income Gain Codes: =$I ,000 less =Sl,001 -$2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001 -S50,000 
(See Columns and 04) F=$50,001  $100,000 =$I 00,00  $1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,001  $50,000 L=$50,001  $100,000 =$100,001  $250,000 
(See Columns and 03) =$250,001  $500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment Book Value =Estimated 
 
Name Person Reporting 
Date Report 
MILLER, GRAY 
05/24/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) (2) (I) (2) 
Place (X) after each asset Amount Type (e.g. Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
(2) 
(4) 
Type (e.g. buy, sell, redemption) Date Month Day 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1,000 less =Sl,001-$2,500 =$2,501 -$5,000 0=$5,001 -$15.000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5.000,000 =More than $5,000,000 Value Codes J=$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5.000,001-$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
Name Person Reporting 
Date Report 
MILLER, GRAY 
05/24/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (!) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. 
Cover Short 09/15 
 
53. 
Cover Short 10/25 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 E=$15,00l -S50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =SI,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,00l -$100,000 =$100,00 -$250,000 
(See Columns and D3) N=$250,00I -$500,000 0=$500,00 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
 
Date Report 
MILLER, GRAY 
0512412007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,00I-$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 
 
 
(See Column C2) V=Other =Book Value =Estimated 
 
Date Report 
05/24/2007 
MILLER, GRAY 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
Name Person Reporting 
Date Report 
MILLER, GRAY 
05/24/2007 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
103. 
Sold Short 04/13 
 
104. Income Gain Codes: =$1,000 less =Sl,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other S=Assessment =Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
0512412007 
MILLER, GRAY 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501. $5,000 =$5,001  $15,000 =$15,001  $50,000 
(See Columns and D4} =S50,00I. $100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 L=S50,00l -$100,000 I00,00 -$250,000 
(See Columns and D3) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment Book Value =Estimated 
 
 
Date Report 
05/24/2007 
MILLER, GRAY 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501. $5,000 D=$5,001  $15,000 =$15,001 -$50,000 (See Columns and D4) F=$50,001 -$100,000 G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 Jess =$15,001 -$50,000 L=$50,001 -$100,000 M=S!00,001-$250,000 (See Columns and D3) N=$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
 
P3=$25,000,001 -$50,000,000 =More than $50,000,000 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) T=Cash Market 
 
 
(See Column C2) V=Other =Book Value =Estimated 
 
Date Report 
05/24/2007 
MILLER, GRAY 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) 
Amount 
Type (e.g. 
Place (X) after each asset (!) 
(1) 
(2) 
(2) 
(3) 
Value 
Value 
Type (e.g. 
Date 
Value Gain Identity 
Code 
div., rent, 
Code 
Method 
exempt from prior disclosure 
Month 
buy, sell, 
buyer/seller 
Code2 
Code 
(A-H) int.) 
Code3 
redemption) 
(if private 
Day 
(J-P) 
(J-P) 
(A-H) 
transaction) 
(Q-W) 
154. 
Buy 01/30 
 
155. 
Buy 02/01 
 
 
156. Sell 10/03 
157. -St. Andrew Goldfields -New Common None 
Stock 
158. -St. Andrew Goldfields Ltd 10%30Apr08 Int./Div. Buy 11/03 
159. -Sterling Res Ltd. None Buy 10/18 
160. Buy 12/13 
161. -Storm Cat Energy Corp 33L 28Jan07 Units None Buy 09125 
162. -Sub Rec-Pacific Engy-Unit 16Mar07 None Buy 11/10 
163. -Tim Hortons Inc Common Stock None Sold Short 10/02 
164. Cover Short 12/21 
165. -TJX Companies Inc-New Common Stock Dividend 
166. -Transocean Inc. Common Stock None Sold Short 05/15 
167. Cover Short 06115 
168. -Tudor Corporation Ltd None Buy 02/03 
169. -Ultratech Inc Common Stock None Sold Short 04/18 
170. Sold Short 04/19 Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI 00,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
Name Person Reporting 
Date Report 
MILLER, GRAY 
05/24/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. SeePP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
Place (X) after each asset exempt from prior disclosure 
(I) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g. buy, sell, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
171. Sold Short 04/20 
 
172. Cover Short 06/02 
173. Cover Short 06106 Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
05/24/2007 
MILLER, GRAY 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 
instructwns.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
188. 	Cover Short 11/15 
Income Gain Codes: =$1,000 Jess =$1,001  $2,500 =$2,501. $5,000 =$5,001  Sl5,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =SIOO,OOl -Sl,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001  $50,000 =$50,001 -$100,000 =$100,001  S250,000 (See Columns and 03) =$250,00 -$500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Ooly) =Cash Market 
 
 
(See Column C2) =Other =Book Value =Estimated 
 
 
 
Date Report 
MILLER, GRAY 
05/24/2007 
 
VIII ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
Part Line Copernicus International Market Neutral Fund, was formerly known Alpha Equity International Mkt. Neutral Fund. 
Part Line Line 190 Brokerage Statement with Trapeze Capital Corp. which was formerly known Strategic Capital Partners, Inc. 
Part Line -Note from Relative was formerly known Note from Bobby and Jacquie Smaistria. 
 
 
 
 
Date Report 
MILLER, GRAY 
05/24/2007 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned incoine from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544