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Judicial Watch • Janis G Jack Financial Disclosure Report for 2003

Janis G Jack Financial Disclosure Report for 2003

Janis G Jack Financial Disclosure Report for 2003

Page 1: Janis G Jack Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:22

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Janis G Jack, Janis, 2003, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AMENDED Government Act 1978 
'.::.. 
Calendar Year 2003 u.s.c. app.  101-m) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report  
Jack,  Janis District Court  7/26/.2004 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period  
magisrate judges indicate full-or part-time) Nomination,  Date  11112003  
U.S. District Judge -Active Initial   Annual Flnal 12/31/2003 	Chambe:rs Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance
1133 Shoreline Blvd. 
with applicable laws and regulations. 
Room321 

Reviewing Officer Corpwi Christi, 78401  
IMPORTANT N01ES: Tlite instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page.  POSITIONS. po1rting individual only; see pp. 913 filing instructions) 
 NONE -(No reportabl1e Ji>OSitions.) 
II. AGREEMENTS. (Reporting individual only, see pp. 14-16 filing instructions) 
 	NOJ'f.E -(No reportable iilgreements.) PARTIES AND TERMS
(I) 
C:'J :!: 
1-:::;.::.:..a== i";j
c;:;, lioa n--;-; 
-..._ fl1 
c:: 
co-, 
;....., 
:r.:,,.. 
... c:::::> .;.c:., C') 
(J 
AlvfENDED 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filier's Non-Investment Income 
 NONE -(No reportable non-investment income.) 
(ymU"S, not spouse's) Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 
SOURCE AND 2003 Medical Practice 
IV. RJEIJMBURSEMENTS -transportation, lodging. food, entertainment 
(Includes those pouse and dependent children. See pp. 25-27 instruc.tions.) 
 NONE -(No such rep(Jlrtable reimbursements.) ANIBNDED 

NameofPersonReporting 
Date Report Jack, Janis 
7/26/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NON'E (No such reporta1bl1e gifts.) 
VI. LIABILITIES. (Includes those ofspouse and dependent children. See pp. 32-34 ofinstructions.) NONE (No reportable liabilities.)-
VALUE 
CORPUS CHRISTI MEDICAL 10WER CONTINGENT UABIUTY-GUARANTOR 
AMERICAN BANK PERSONAL LOAN 

AMENDE.1.J 
Date Report 
Name Person Reporting 
Jack, Janis 
7/26/2004. 
VII. 	INVESTMENTS and TRUSTS -income, value, lnmscations (includes those the spouse arul dependent children. See pp. 34-57 filing instruclions.) 
Income during Gross valt1e end Transactions during reporting period Description Assets reporting period reporting period including trust assets) not exempt from 
(!) -(2) (1) (2) (1) 
(3) 
(5) 
Face "(X)" after each asset exempt 	Value Value Type (e.g.
Amowit Type (e.g. 
Date: Vaine Gain Identity from prior disclosure Code2 Method buy, sell, Month-
Code! div. rent 
Code2 Code 
buyer/seller 
merger,
int.) (J-P) Code3 Day (A-H) (ifpdvate(A-H) 
redemption)
{Q-W)
DNONE (No reportable income, mets, transactions) 
FROS iTNATI...BANK Interest
FRO'T NATL. BANK Interest 	
FROS'T NATI...BANK Interest 
NAVYFEDERAL CREDIT UNION Interest 

ttiilisaction) 
FIRS1r CAPITAL BANK Interest 
14.285714% INT. C.C. MEDICAL MAN. SRVC., None lNC. SCORP.
2.587497%1 PARTNER, MEDICAL PLAZA Rent ASSCIC.PIS CONJ)() INTEREST, KERR COUNTY, None 	SELL 03-04 10.  iOLOGY ASSOCJAT.BS PROFIT SHARING CARD PIM S:HC -IRT TERM PRJME-I  Dividend 
11.  AT WIRELESS COMMON STOCK  Dividend  
12. 13. 14.  DEL.L COMPUTER CORP COMMON STOCK -.BL CORP COMMON 8TOCK INT. -RIDCOM lNC. WORI.DCOM GRP TRACKING COMMON STOCK  Dividend Dividend Dividend  Sell  2120 

15. 	MIC:ROSOFI' CORP WASHINGTON COMMON Dividend STOC:K 
NA!>DAQ COMMON STOCK Dividend
16. 500 DEPOSITARY RECEIPT SER Interest
VOl)AFONE GROUP PLC QE'ORM VODAFONE Interest SEIL 2120
18. 
A!Rl'OUCH PUB LTD) lncomeiGain Codes:  =$1,000 less Sl,OOI-$2,500 52,SOI-$5,000 $5,001-$15,000 $15,001-$50,000  
{See Ollunms mid D4) $50,001-$100,000 sroo;oo1-s1,ooo,ooo Sl,OOQ,001-$5,0100,000 =More than $5,000,000 ValtJe Codes: $15,000 lit less $15,001-$50,000 $50,001-$100,000  =$100,001-$2:50,000  
"(See Ollunms andD3) $2:50,000-$500,000 $500,00l-Sl,OOO,OilO S1,000,00l-i5,000,000 $5,000,001-$25,000,000 s2s,ooo,001-sso;ooo,ooo $More than $50,000,000 Vruue Mell10d Codes Appraisal Cosi (Real Estate Only) Assessment CasbiMarket  
{See CGlamn C2)  =Bllok Value  =Othcr  =Estimated  

AMENDED 
FINA..1'l'CIAL DISCLOSURE REPORT 
Name Person Reporting 
Date 
Jack, Janis 
-income, value, transcations (iocludes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS andl TRUSTS 
Gross value end .of 
Income during 
Transactions during reporting period
Descliption Assets 
including trust assets) reporting period reporting period 
Place "(X)" after each asset exempt ftom prior disclosure 
DAi'IS VENTURE FUND CLASS
19. 
LORD ABBETI DEVELOPING GROWTII
20. 
JMFS MASSACHUSETIS INV GROWTII STOCKA 
21.
INGIERGING COUNTR.ll1.S FUND-CL
22. 
Il'lG INTL SMAIL CAP GROWTII FUND-CL 
23. 
SEIJ:OMAN COMMUNICATIONS INFO
24. 
ORA.CLE CORPORATION

25. 
QUA,LCOMM INC COMMON STOCK 
26. 
T'A1'WAN SEMICONDUCTOR MFG CO. LTD 27. 
ROS TELECOM SPONSORED ADR
28.
AES CORP COMMON STOCK 
29. CORP MASSACHUSETIS COMMON 
30.
(I) 
Amotint COiie (A-H) 
(2) 
Type (e.g. 
div. rent. 
int.) 
Interest 
None 
None 
None 
Interest 
Interest 
Dividend 
Dividend 
None 
Dividend 
Dividend 
None 
(l) 
Value 
Code2 
(J-P) 
(2) 
Value 
Method 
Code3 
(Q:W) 
(1) 
Type (e.g. 
buy, sell, 
merger, 
redemption) 
SELL 
SELL 
SELL 
SELL 
SELL 
SELL 
lfnot exempt from disclosure 
(2)  (:i)  
Date:  Value  Gain  Identity  
Month-Day  Code2 (J-P)  Code (A-H)  buyer/seller (if private  
transaction)  
4117  
4/17  
2120  
2120  
2120  
2120  

STOC'K 
31. NATL AMEREAST CERTIFICATE FJRS DEPOSIT  Interest  
32.  HOlJSEHOLD FSB NEWPORT CERTIFICATE DEPosrr  Interest REDEMPT ION  6/16  
33.  VIDENT BALTIMORE CERTIFICATE PRO OFD EPOSIT  Interest  

34. 
BEAJ.. SSB DALLAS Interest RED EMPT 6/18 
ION  
35.  'BL EDINA MINN E-C  Interest  RED EMPT ION  7130  
36.  FOO>T COMM CHARLOTI  Interest  RED EMPT ION  5/08 lncome(Gaiil Codes: $1,000 less $1,00J.$2,500 S2,501.$5,000 $5,001-$15,000  =$15,001-$50,000  
(See Colwnns andD4) $50,001-$100,000  =SI 00,001-$1,000,000 Sl,000,00l-S5,000,000 More than $5,000,000 Value Codes: S,000 less  .;, $15,001-$50;000 $50,001-$100,0()0 $100,001-$250,000 """""' ""' 03) S250,000-$SOO,OOO =S25,000,001-$50,000,000 $500,001-Sl,OOO,OOO ,000,001-$5;000,000 =$More than $50,000,000 $5,000,001-$25,000,000 Value Method Codes Apprai.al Cost (Real Estate Only)  =Assessment Cash/Mad.-et  
(See Colunm C2) B1JOk Value  =Other  =Estimated  

Name Person Reporting Page 3l[)f6 Jack, Janis 
VIL INVESTMENTS and TRUSTS -income, value, 1ranscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period I>escription Assets 
reporting period reporting period (tM:luding trust assets)	Ifnot exempt from d1Sclosure
(2) (I) (2) 
(2) (3) (5)
Pl.ace "(X)" after each asset c:xc:mpt 	Value Value Type (e.g. Date:
Amount (e.g. 
Value Gain Idetitity 
ftiom prior disclosure 
bny,sell,
Code2 Method 
Month-Code div. rent 
Code bu)er/seller 
int.) (J-P) Code3 merger, Day (J-P)(A-H) (if private 
redemption)
(Q-W) 
tra11saction) 
FlREIMONT INVT 'LN Interest RED EMPT 5120 ION 
37. 

38. 	
FllRST FED SVGS SANT Interest RED EMPT 1108 ION
OREBNPOINT NEW YOJRKCD Interest RED EMPT 4/25 
ION 

39.
GUARANTYBKSSB MILW Interest RED EMPT 4/16 ION 
40. ,TAWA ZEELAND Interest REDEMPT 2/10 ION 
41. 
PROVIDIANNATL m.CD Interest RED EMPT 8/20 ION 
42. 
WESTERNBANK Interest 
PllMC:o TOTAL RETURN FUND Interest
44.
45. USS VGSBDSSER Interest BUY 9/01
46. 47. 48. CORP COMMON STOCKBB -'PY KREME DOUGHNUTS COMMON KRIS STOCK OKLA TULSA CJD BAN  Dividend None None  BUY BUY BUY  7/08 6/06 9/09  
49.  ..DERSBK ClilCAGO II.CDBUII  None  BUY  6106  
SO.  YBK BARTOW CNTCDCENTUR  None BUY  9/03  
51.  OVER GREENWOOD DISC  Interest  BUY  4125  
52. 53.  FIRS CHARTER CHARL ALBKTR HATOCD ORIENT  None None  BUY BUY  9115 2/24  

54.  FIRS TBANKPRCD  Interest  BUY Incomcl'Gm Codes: (See Columns and 04) Value Ciadei (See Co.Jwnns and 03) Value Method Codes (See Column C2) $1,000 less $50,001-$100,000 $15,000 ol' less $2:i0,000-$500,000 $2:!,000,001-$50,000,000 .Appraisal =Book Value Sl,001-$2,500 S100,001-S1,000.000 $15,001-$50,000 =SS00,001-$1,000,000 Cost tReal Estate Only) =Other $2,50 }.$5,000 st,ooo,001ss,ooo,ooo $50,001-$100;000 S!,000,0!)1-S5,000,000 =$More than $50.000,000 =As.=sment =Estimated $5,001$15,000 More than SS,000,000 $100,00l-S250,000 ""'$5,000,001-$25,000,000 =Cash.0.farket $15,001"$50,000  

AMENDED FIN.AiCJ.AL DISCLOSURE REPORT 
Name Person Reporting 
Date Report Page4of6 
Jack, Janis 
7/26/2004 
vn, INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.) 
r:lescription Assets 
(including trust assets) 

Place "(X)" after each asset  ASS:OC:IATES CORPUS H'.RISTI  Interest  
88.  AMERICAN BANK  Interest  CLOSED  10/3  

89. 
FRciST NATI., BANK Interest CLOSED 6/25 

90. 
WELLS FARGO BANK. Interest CLOSED 10/1 lncome/GainCodes:  =Sl,OIJOorless $1,001-$2,500 $2,501$5,000 $5,001-$15,000 $15,001-SS0,000  
(See Columns and D4) $SG,00l-$100,0()0   $100,001-Sl,OOO,OOO =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $l5,0QloS50,000  =$50,00J-$100,000 $JOO,OOJ-S250,000  
(Sec Columns and D3) S250,000-$500.000 $500,001-$1,000,000  Pl. Sl,000,001-$:5,000,000 $5,000,001-$25,000,000 $25.000,001-$50,000,000 =$More 1han $50,000,000 Value Method Codes Appraisal Cost {Real Estate Only) Assessment CasMvlarke:  
(See Columll C2)  =Book Value  =Other  =Estimated  

FINANCJAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Jack, Janis 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34.57 filing instructions.) 
vn. INVESTMENTS and TRUSTS 
Income during Gross value end 
Transactions during reporting period 
Description Assets 
reporting period reporting period 
(mcluding trust assets)
not exempt from disclosure 
(1) 
(2) (1) 
(1)
(2) 
(2) (4) 
Place "(X)" after each asset mpt from prior disclosure 
91. BANK AMERICA 
AmolDlt 
Code! 
(AH) Type (e.g. Value 
div. rent. Code2 
int.) (J-P) 
Interest 
Value 
Method 

Code3 
(Q-W) 
Type (e.g. buy. sell, 
merger, 
redemption) 
CLOSED 
Date: 
Identity Monfu-
Value 
Gain 
buyier/seller Day 
Code2 Code 
(ifpriwte(A-H)
(J.P) 
miiisiiction) 
6/13 
93. 
CLOSED 
6/13
BANK AMERICA 
CLOSED 
6/13 
Interest
IN1ERNATIONAL MMERCE 
TRUST#l
94.
95. REAL ESTATE, COUNTY, Income/Gain Codes: $!,ODO less Sl,001-$2,500 S2.50l-l>5,000 $5,IJOl0$lS.,OOO  (See Colutnns m1d D4) $50,001$100,000 s100,001-s1,00-0,ooo. $J,000,001'-$5,000,000 =Morethan$5,000,QOO Value Codes: $.15,000 less $1.5,001"$50,000 S50,001-Sl00,000 $100,00 S250,000 
{See Columns and D3) $250,000-$500;000 $500,001-Sl,OOO,OOO $1,000.00J-$5,000,000 $5,000,001-$25,000,000 $25.000,00IS50,000,000 SMore than $50,000.000 Value Method Codes =Appraisal Casi (Real Estate Only) Assessment Cash!Market 
u;c Column C2) =Book Vain =Otl1er \' =Estimated 
Name Person Reporting 
Date Report snl2