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Judicial Watch • Gray H. Miller – 2012

Gray H. Miller – 2012

Gray H. Miller – 2012

Page 1: Gray H. Miller – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Gray H Miller, Assessment, Estate, 2012, Gross, stock, Market, assets, transactions, Codes, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) MILLER, GRAY Court Organization U.S. DIST. COURT, SO. DIST. Date Report 06/10/2013 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 Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address BOB CASEY COURTHOUSE 515 RUSKAVE HOUSTON, 77002  
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member the Advisory Board  USS Cavalla Historical Foundation  Member the Board  Garland Walker American Inn Court  Member the Board  Federal Bar Association -Southern District Texas  Member the Executive Committee  Houston Marine Insurance Seminars, Inc. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

06/10/2013
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except.for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes rhose spouse and dependenr children; see pp. 25-27 o.ffiling ins/ructions.) 

[{] 

06/10/2013 GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instructions.) 

[{] NONE (No reportable gifts.) 
SOURCE 
VALUE 

VJ. LJABJLJTIES. (/ncl11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 

VALUE CODE Margin Account 

06/10/2013

VII. INVESTMENTS and TRUSTS income, va111e, transactions (Includes those 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 Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2.50  $5.000  D=$5,001 $15,000 =$15.001 -$50.000  
(Sec Columns and D4) =$50,001  $100.000 =$100.001  $1.000.000 =$1.000,001  $5.000,000 =More than $5.000.000 Value Codes =$I 5.000 less  K=$15.001  $50.000 =$50,00  $100.000 =$100,00 -$250.000  
(Sec Columns and D3) =$250.00  $500.000 =$500.001  $1.000.000 =$1.000.001  $5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

0611012013

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
excempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1.00 $2.500  c=$2.501 $5.000  D=$5.001 $15.000 =$15.001 $50,000  
(Sec Columns ond 04) =$50.001 $100.000  G=$I 00.00 $1.000.000  111 =$1.000.001 $5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 $50.000  L=$50.001 $100.000 =$!00.001 $250.000  
(Sec Columns and 03)  N=$250.00 $500.000 =$500.00 $1,000.000 =$1,000.001 $5,000.000 =$5.000.001 $25,000.000  
P3=$25.000.00 $50.000.000  1'4 =More than $50.000.000 Value Mclhod Codes =Apprnisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) -=Book Value Othcr =Estimated  

06/10/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(2) (I) 
(I) 
(2) (3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  D=$5.00I -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) f=$50.001 -$100.000  G=$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50.001-$100.000 =$100.001 -$250.000  
(SccCol unms and D3) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/10/2013
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc1udes those 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 tnist assets)  reporting period reporting period  

(I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) come Gain Codes:  A=$ t.000 less  13=$1.00t $2.500  c=$2.50t $5.000  D45.001-$15,000 =$15.001. $50.000  
(Sec Colunms and D4) =$50.001 $100.000 =$100.00 $1.000.000  Ill =$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  
(Sec Columns and D3)  N=$250.001 $500.000  0=$500.00 $1.000.000  Pl=$1,000.001 $5.000.000 =$5.000,001 .$25,000.000  
1'3 =$25.000.001. $50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Renl Estntc Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Hook Value =Other =Estimated  

06/10/2013
VII. INVESTMENT and TRusTS -income, value, transaction; (Includes those 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 Income Goin Codes: =$1.000 less B=$1.00l $2.500 c=$2,501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns nnd 04) F=$50.001 -$1 00.000 G=$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 
Vnluc Codes J=$15.000 less K=$15.001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250.000 

(Sec Columns and D3) 	N=$250.001 -$500.000 0=$500.00 I.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 $50.000.000 =More than $50.000.000 
Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) V=Other ==Book Value 	W=Estimatcd 

06/10/2013
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc1udes those spouse and dependent childre; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(1) 

(2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less  B=$t,OOJ .$2.500  c=$2.501 $5.000 =$5.001 -$15,000 =$15.001 -$50.000  
{Sec Columns and 04) =$50.00 -$100.000  G=$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000 =More than $5.000.000 Vnluc Codes =$15.000 less  K=$15.001 -$50.000 =$50.001-$100.000  M=$100.001 -$250.000  
(See Columns and D3)  N=$250.00 -$500.000  0=$500.00 $1.000.000 =$t.000.00t -$5.000.000  P2=$5.000.001 -$25,000.000  
1'3 =$25.000.001 $50.000.000  1'4 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) 

(I) 
(I) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

I03.  -Pro Shares Ultrashort Euro (EUO)  None  Sold  04/03/12  
104.  -ProShares Short Real Estate (REK)  None  Sold  12/11/12 Income Gain 
Codes: t.000 Jess =$1.001 $2.500 c=$2.501 $5.000 =$5.001 -$15.000 =$15.001 $50.000 (Sec Columns nnd 04)  =$50.001 -$100.000 =$100.001 $1.000.000 H2-=Morc
Ill =$1.000.001 -$5.000.000 than $5.000.000 
Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 $100.000 =$100.001 -$250.000 

(Sec Columns and 03) 	N=$250.00 -$500.000 0=$500.00 $ 1.000.000 =$1.000.001 $5.000.000 =$5.000.001 -$25,000.000 
1'3 =$25.000.00 $50.000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Ren} Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 

Date Report 
06/10/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlofreport.) 
Note: ETF stands for Exchange Traded Fund. 
Part VII, page line -Specialty Foods Grp Yr/Rt 13Febl2 was formerly known Specialty Foods Grp Yr/Rt 14/Decl 
Part VII, page line -Cheesecake Factory Inc Common Stock was sold short 03/21112. Column Chas value since the stock has not been purchased 
cover the short sale the end the reporting period. 
Part VII, page line -Dick's Sporting Goods Inc Common Stock was sold short 04/25/12 and covered 12/11112. Column Chas been left blank since this stock was not longer held the end the reporting period. Part VII, page line -Splunk Inc Common Stock was sold short 10/04/12 and covered 10/30/12 Column has been left blank since this stock was not 
longer held the end the reporting period. Part VII, page line -iShares Dow Home Construction Idx was sold short 10/18/12. Column Chas value since the stock has not been purchased cover the short sale the end the reporting period. Part VII, page line -St Joe Common Stock was sold short 0/22/12. Column Chas value since the stock has not been purchased cover the short sale the end the reporting period. Part VII, page line -Facebook Inc Common Stock was sold short 11/21112 and covered 12/04/12. Column has been left blank since this stock was not longer held the end the reporting period. Part VII, page line 70-Home Depot Inc Common Stock was sold short 12/11/12. Column has value since the stock has not been purchased cover the short sale the end the reporting period. Part VII, page line 74-Wells Fargo Bank Deposits Sweeps Accounts were opened December 12, 2012 with transfer funds from the ChaseBank Account (IRA) Part VII, page line 72. 

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 metapplicable statutory provisions permitting non-disclosure. further certify .that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: GRAY MILLER 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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