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Judicial Watch • Gray H Miller Financial Disclosure Report for 2010

Gray H Miller Financial Disclosure Report for 2010

Gray H Miller Financial Disclosure Report for 2010

Page 1: Gray H Miller Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:11

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Gray H Miller, Miller, account, stock, 2010, Market, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 1/2011 Government Act 1978
FOR CALENDAR YEAR 2010 U.S.C. app.  101-I11) Person Reporting (last name, first, middle initial) Court Organization Date Report 
MILLER, GRAY U.S. DIST. COURT, SO. DIST. 

05/06/2011 Title (Article Ill judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. DISTRICT JUDGE ACTIVE Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the Information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
BOB CASEY COURTHOUSE 

with applicable laws and regulations. 
515 RUSK AVE 
HOUSTON, 77002 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 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 

II. AGREEMENTS. (Reporting individ.al onty; see... 14-16 orating instructions.) NONE (No reportable agreements.) DATE PARTIES AND TERMS 

Miller, Gray 

III. NON-INVESTMENT INCOME. (Repo.ing individaal a.d spoase; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 

INCOME 
(yours, not spouses) Spouses Non-Investment Income -if you were married during any portlon the reportlng year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filling instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  
Louisiana State University  March 4-5  Baton Rouge,  Alvin Rubin Maritime Law Seminar Transportation, meals, room GIFTS. ancludes those spouse and dependent children; see pp. 28-31 fillng instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. ana~des those olspouse ~nd dependent ehildre,,; see pp. 32-S~ ~llng ~nstr~eaon~)  
--]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Trapeze Capital Corp.  Margin Account  

Name Person Reporting 	Date Report

05/06/2011 
VII. INVESTMENTS and TRUS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (NO reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) [2) (1) (2) (1) (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) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Chase Bank Accounts 	None Closed Everbank Bank Account Interest See Note Part VIII 
Everbank Bank Account Interest 	Closed 07/09/10 See Note Part VIII 
Peoples State Bank Account None 	Closed 
Compass Bank Money Market Account None 	Closed 
Performex Multi Manager Fund lnt./Div. Distribution 
Brokerage Account Fidelity Core Cash Account (Y) 

10. 
Brokerage Account 

11. Cano Petroleum Inc Common None Sold 07/08/10 
(part) 

12. 	
Sold 09/28/10 

13. Corridor Res Inc. Common Stock None Sold. 11/03/10 
(part) 

14. 	
Buy 12/08/10 
(addl) 

-Malaga Inc 	None 
16. 	
-ORCA Exploration None Buy 10/05/10 
(addl) 

17. 	
-Etruscan Resources Inc. Common Stock None Sold 07/18/10 
(part) Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15.001- $50,000 (See Colunms 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 =$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 =$25,000,001 $50,000,000 =More than $50,000,000
 Value Method Codcs =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated
VII. INVESTMENTS and TRUSTS -i.come, vatue, transactions (Includes those 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  
(1)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (s)  
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,  mtrgdd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. 	
Sold 08/18/10 

19. Goldfarb Corp CI-A Svs None 

20. 	
-High River Gld Qly 31Decl () 

21. 	
-Petrolifera Petroleum Ltd None 

22. Specialty Foods Grp Vr/Rt 14/Dec Interest 

23. St. Andrew Goldfields New Common None Stock 

24. Sterling Res Ltd. None Sold 03/25/10 (part) 

25. 	
Sold 07/21/10 (part) 

26. 	
Sold 09/07/10 

27. 	
-Serrano Energy Ltd New Common Stock None Sold 06/03/10 

28. 	
-Canadian Phoenix Res New None Sold 08/18/10 

29. 	
-Aetna Inc- New Common Stock Dividend Buy 05/I 9/10 (addl) 

30. 	
-BJS Restaurants Inc None Sold 01/08/10 See note part Vlll 

31. 	
Sold 04/21/10 

32. 	
Buy 05/21/10 

33. 	
Buy 05/25/I 

34. 	
Sold 10/07/10
 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 ~$100,001 $1,000,000 =$1,000,001 $5,000,000 [t2 =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 =$25,000,001 $50,000,000 =More than $50,000,000
 Value Method Codes =Appraisal =Cost (Real Estale Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
~-~ NONE (No reportable income, assets, transactions.) 	B.C. 
Descrtption Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(l) (2) (1) (2) (l) (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) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. California Pizza Kitchen None 	Sold 03/19/I See note part VIII 

36. 	
Sold 03/22/10 

37. 	
Buy 05/07/10 

38. 	
Buy 05/20/10 

39. Ruby Tuesday lnc Common Stock None Sold 03/11/10 
(part) 

40. 	
Sold 03/31/10 
(part) 

41. 

Sold 04/16/10 
42. Kroger Common Stock Dividend 

43. Clorox Company Common Stock Dividend Buy 01/29/10 
(addl) 

44. CVS Caremark Corporation Common Dividend 

45. 	
-Jack the Box Inc Common None Sold 11/23/10 
(part) 

46. 	
-Gamestop Corp CI-A Common None Sold 05/18/10 
(part) 

47. 	Sold 05/27/10 
48. 
-Aflaclnc Common Dividend Buy 05/07/10 

49. 	
Sold 11/19/10 
(part) 

50. Goldman Sachs Group Inc Common Dividend 	Buy 02/08/10 

51. 	
Buy 05/03/10 
(addl) 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 $100,000 100,001 $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 -$25,000.001 $50,000,000 -More than $50,000,000
 Value Mcth0d Codes =Appraisal =Cost (Real Estate Only) =Asscssmcnt =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. J4-60 filing instructions.) NONE(No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end 	Transactions during reporting period 
(including tmst assets) reporting period reporting period 
(1) (2) (1) (2) (1) (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) Code redemption) (JoP) (A-H) (if private (Q-W) transaction 
52. 	
Buy 05/06/10 
(addl) 

53. 

Sold ll/ll/10 (part) 
54. 
Sold 1/18/10 (part) 
55. Xcite Energy Ltd Common None 	Buy 
03/15/10 
56. 	
Sold 11/19/10 
(part) 

57. Aurcana Corporation 08APRI None 	Buy 1/30/10 

58. 	
-WTS-Aurcana Corp 07Decl3 None Spinoff 12/09/10 
(from line 57) 

59. Manitok Energy lnc 23Apr2011 None 	Buy 12/15/10 

60. Porto Energy None 	Buy 04/20/10 

61. 	
Buy 12/09/10 
(addl) 

62. Hewlett Packard Common Stock Dividend 	Buy 08/06/10 

63. 	
Buy 1/11/10 
(addl) 

64. CiscoSystems Inc Common Stock None 	Buy 11/11/10 

65. General Motors 5.25% None 	Buy 11/15/10 

66. MasterCard Inc CL-A Common Stock None 	Buy 12/17/10 

67. 
-Pan-Ocean Energy-B-Temp (X) None 	Sold 11/16/10 

68. Chipotle Mexican Grill Common Stock None 	Sold 05/06/10 See Note Part Vlll 
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 =$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 =$25.000,001 $50,000,000 =More Ihan $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only} =Assessment -Cash Market 
(See Column C2) =Book Value =Other =Eslimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) (1) (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) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
69. 	
Sold 05/13/10 

70. 	
Buy 05/19/10 

71. Dineequity Inc Common Stock None Sold 1/12/10 See Note Part VIII 

72. 	
Sold 11/17/10 

-Dynacor Gold Mines Inc Common Stock 

73. 	
None 

(x) 

74. 	
Performex Multi Manager Fund 3el Int./Div. Buy 07/10/10
(IRA Investment) (addl) 

75. 	
Trust 

76. Fidelity Core Cash Account Interest 
77. Short Dow30 ProShares ETF None 

78. Ultra Short Dow30 ProsShares ETF 

None 
79. Exxon Mobil Corp Common Stock Dividend Buy 05/26/10 

80. 	
Buy 05/28/10 
(addl) 

81. 	
Trust 

-Fidelity Core Cash Account
82. Interest 
83. 	
-Short Dow30 ProShares ETF None 

84. Ultra Short Dow30 ProsShares ETF None 

85. Exxon Mobile Corp Common Stock Dividend Buy 05/26/10
 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 D=$5,001 $15,000 =$15,001- $50,000 (Sce Colurnns 131 and 50.001 $100,000 =$100,001 $1,000,000 :$1,000,001 5,000,000 tt2 =Morethan $5,000,000
 Value Codes -$15,000 less =$15,001 $50,000 =$50,001 $100,000 M=$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 =$25,000,001 $50,000,000 =More than $50,000,000
 Value Mcthod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRU STS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 fillng instructions.) 
NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W)  (1) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain mm/dd/yy Code Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  
86. 87. Trust  Buy (addl)  05/28/10  
88. Fidelity Core Cash Account  Interest  Open  12/07/10 Income Gain Codes: =$1.000 less =$1,001- $2,500 =$2.501- $5,000  D=$5,001- $15,000 =$15,001 $50,000  
(See Columns and D4) =$50,001 100,000 =$i00,001- $1,000.000 =$1,000,001- $5,000,000 =More than $5,000,000  
2.Value Codes =$15,000 less =$15,001- $50,000 =$50,001- $100,000  M=$100,001 -$250,000  
(See Columns and D3) =$250,001 $500,000  O=$500,001 -$1,000,000 =$1,000,001 $5,000,000  P2=$5,000,001- $25,000,000 -$25.000,001 $50,000,000 =Mo~ than $50,000,000 Value Method Codes =Appraisal -Cost(Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value -Other =Estimated  

Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcate part report.) 
Note: ETF stands for Exchange Traded Fund. 
Part VII, page line The prior year report shows Everbank Bank Accounts which included two accounts. During 2010, one those accounts was closed additional line was added for the account that was closed and both accounts were renamed Everbank Bank Account. 
Part VII, page line BJS Restaurants Inc was sold short 01/08/10 and 04/21/10 and covered 05/21/10 and 05/25/10. 10/07/10, the stock was sold short again and not covered during 2010 Column has been filled out since this stock was not covered the end the reporting period. 
Part VII, page line California Pizza Kitchen was sold short 03/19/10 and 03/22/10 and covered 05/07/10 and 05/20/10. Column has been left blank since this stock was longer held tho end the reporting period. 
Part VII, page line Chipotle Mexican Grill was sold short 05/06/10 and 05/13/10 and covered 05/19/10. Column has been left blank since this stock was longer held the end the reporting period. 
Part VII, page line Dineequity Inc was sold short 11/12/10 and 11/17/10 and not covered during 2010. Column has been filled out since this stock was .not covered the end the reporting period. 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: S/GRAY MILLER 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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