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Judicial Watch • Jay C. Zainey – 2010

Jay C. Zainey – 2010

Jay C. Zainey – 2010

Page 1: Jay C. Zainey – 2010

Category:Federal Judges

Number of Pages:14

Date Created:October 17, 2011

Date Uploaded to the Library:January 06, 2015

Tags:Zainey, Jay C Zainey, ANNUITY, jackson, National, Retirement, 2010, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Zainey, Jay Court Organization USDC, Eastern District Date Report 05/15/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge -active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 500 Poydras Street C-455 New Orleans, 70130 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member American Red Cross Active Participant Gods Special Children 
Active Participant Homeless Experience Legal Protection (HELP) Program Board Member Judge John Boutall Inn Court 
President St. Andrews Village Chairman Pro Bono Project 
 
Cafe Reconcile 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Zainev, Jav 
 
 
 
 
 
 
 
05/ 15/20 
 
Zainey, Jay 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
 
SOURCE AND TYPE 2010 	United States Judges 
INCOME 
(yours, not spouses) 
$16 1,232.74 Spouses 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 
 
 
IV REIMBURSEMENTS transportation, lodging, food, entertainment 
 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	 
Louisiana State Bar 06/ 10/20 10-06/ 13/20 Sandestin, Seminar Lecture Travel Association 	 
American Bar Association 08/02/20 10-08/06/20 San Francisco, Seminar Lecture Travel 
 
 
 
 
 
 
 
Date Report 
 
Zainey, Jay 
05/15/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE Tom Benson DESCRIPTION New Orleans Saints Tickets for Opening Game VALUE $340.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Whitney National Bank DESCRIPTION Continuing Guarantee regarding loan St. Andrews Village VALUE CODE 
 
 
 
 
 
 
 
05/15/2011 
 
Zainey, Jay 
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.) Rental Property #1, Metairie, Rent Rental Property #2, New Orleans, Rent 
Rental Property #3, New Orleans, Rent Morgan Accounts. Interest 
Capital One Accounts. 	None 
 
 
First NBC Bank  Interest 
Hibernia Investments LLC 	None 
Sun Life Finanacial -Life Insurance Policy Interest 
Sun Life Financial -Life Insurance Policy Interest 
 
10. 
Sun Life Financial -Life Insurance Policy Interest 
 
11. 
Transamerica Life Ins Interest 
 
12. Sun Life Assurance Company -Life Interest Insurance Policy 
13. Jackson National Life Ins. -Retirement Interest Annuity 
14. Jackson National Life Ins. -Retirement Interest Annuity#2 
15. Jackson National Life Ins. -Retirement Interest Annuity 
16. Jackson National Life Ins. -Retirement InterestB Annuity#4 
17. Jackson National Life Ins. -Retirement Interest Annuity 	Income Gain Codes: =$1,000 less =$1,001 -$2.500 (See Columns Bland D4) fC$50,00l -.$100,000 =$100.001 -$1.000,000 
Value Codes =$15,000 less =$15,001 -$50.000 
 
 
(Sec Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000.000 =$25,000.00 -$50.000.000 
Value Method Codes =Cost (Real Estate Only) =Appraisal 
(See Column C2) =Other =Book Value =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1.000,001 -$5,000,000 =More than $50,000.000 =Assessment W=Estimatcd =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,00 -$50,000 
 
 
 
 
 
 
05/15/2011 
 
Zainey, Jay 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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 
18. 	 
Jackson National Life Ins. -Retirement Annuity#6 
 
19. 	 
Jackson National Life Ins. -Retirement 
 
 
Annuity#? 
20. 	 
Jackson National Life Ins. -Retirement Annuity#8 
 
21. 	 
Jackson National Life Ins. -Retirement Annuity#9 
 
22. 	 
IRA -State Street Bank and Trust -JP Morgan 
 
 
 
Income during Gross value. end Transactions during reporting period reporting period reporting period 
Amount Type(e.g., Value Code 
div.,_ rent, Code2 
(A-H) int.) 
 
Interest 
 
Interest Interest Interest Interest 
 
Value Type(e.g., buy, sell, redemption) Date Value (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
IRA #2-State Street Bank and Trust -JP 
Interest 
Morgan 
 
24. Sun Life Financial -Common Stock Dividend 
25. Reliance Group Holdings, Inc. -Common Stock None 
26. United States Antigen Corporation None 
 
Khoder International Brokerage 
None 
 
1.Income Gain Codes: 41.000 less B41,001-$2,500 =$2,501 -$5,000 D45,00l -$l5,000 E=$l5,001-$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) =$250,00 -$500.000 =$500,00 -$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 Estate Only) =Assessment =Cash Market 
(Sec Column C2) ==Book Value =Other =Estimated 
 
 
 
 
 
Name Person Reporting 
Date Report 
05/15/2011 
 
Zainey, Jay 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
05/15/2011 
 
Zainey, Jay 
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: Jay Zainey 
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 NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member American Red Cross 
 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Zainey, Jay Court Organization USDC, Eastern District Date Report 05/15/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge -active Sa. Report Type (check appropriate type) Nomination, Date Initial [lJ Annual Sb. [{] Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 500 Poydras Street C-455 New Orleans, 70130 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing 
instructions.) Active Participant Gods Special Children 
Active Participant Homeless Experience Legal Protection (HELP) Program 
Board Member Judge John Boutall Inn Court President St. Andrews Village Chairman Pro Bono Project Board Member Cafe Reconcile 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
Zainev. Jay 
 
 
 
 
 
 
Zainey, Jay 
05/15/2011 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income I/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 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	 
Louisiana State Bar 06/10/2010-06/13/2010 Sandestin, Seminar Lecture Travel Association 	 
American Bar Association 08/02/2010-08/06/2010 San Francisco, Seminar Lecture Travel 
 
 
 
 
 
 
 
Zainey, Jay 
05/15/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Tom Benson New Orleans Saints Tickets for Opening Game $340.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION Whitney National Bank Continuing Guarantee regarding loan St. Andrews Village 
VALUE CODE 
 
 
 
 
 
 
 
Zainey, Jay 
05/15/2011 
 
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 (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code3 Type(e.g., buy, sen; redemption) Date Value .Code Gain Identity   .  buyer/seller (if transaction) Rental Property #1, Metairie, Rent Rental Property #2, New Orleans, Rent Income Gain Codes: =$! ,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001  $100,000 =$I 00,00I  $1.000.000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$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 Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimatcd 
 
 
 
 
 
 
 
0511512011 
 
Zainey, Jay 
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 
(including trust assets) 
 
Place (X) 3fter each asset 
exempt from prior disclosure 
 
 
 
 
 
18. Jackson National Life Ins. -Retirement Interest 
Annuity 
19. Jackson National Life Ins. -Retirement 
Interest 
Annuity#7 
20. Jackson National Life Ins. -Retirement 
Interest 
Annuity#8 
21. Jackson National Life Ins. -Retirement 
Interest 
Annuity 
22. IRA -State Street Bank and Trust -JP Interest 
Morgan 
23. IRA #2-State Street Bank and Trust -JP Interest 
 
Morgan 
 
24. 
Sun Life Financial -Common Stock 
 
 
 
Dividend 
25. 
Reliance Group Holdings, Inc. -Common 
 
 
None 
Stock 
26. 
United States Antigen Corporation 
 
27. Khoder International Brokerage, LLC 
 
 
 
None 
None 
Inactive JncOine .Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 E=$15.001 -$50.000 
(See Columns and D4) f=$50,001-$100,000 $100,00J, $1,000,000 =$1,ooo,OOI -$5,000,000 H2=More than $5,000.000 Value Codes J=$15.000 less =$15,001 -$50.000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,00 -$500.000 0=$500,00I -$1,000,000 =$1,000,oo!c $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 Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value V=Other W=Estimated 
 
 
 
 
 
Name Person Reporting 
Date Report 
 
Zainey, Jay 
05/15/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Amending report response letter inquiry dated July 22, 2011. Changed Part III, A., Line Removed compensation for current employment the United States since not required disclosed. Part VII, page line 27, Khoder International Brokerage, LLC not stock brokerage company. LLC formed several potential partners. There business, assets, debt, employees and has never been active. This company remains inactive. 
 
 
 
 
05/15/2011 
 
Zainey, Jay 
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: Jay Zainey 
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