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Judicial Watch • Jay C. Zainey – 2012

Jay C. Zainey – 2012

Jay C. Zainey – 2012

Page 1: Jay C. Zainey – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Jay C Zainey, Lecture, jackson, Seminar, National, travel, Retirement, 2012, spouse, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. J/2013 
FOR CALENDAR YEAR 2012 U.S.C. app..H JOI-I Person Reporting (last name, first, middle initial) Zainey, Jay Court Organization USDC, Eastern District Date Report 05/14/2013 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 01/01/2012 12/31/2012 Chambers Office Address 
500 Poydras Street New Orleans, 70130 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board Member  American Red Cross 
Active Participant God's Special Children 
Active Participant Homeless Experience Legal Protection (HELP) Program 
St. Andrew's Village 
Immediate Past Chair Pro Bono Project 
Advisory Board Member Cafe Reconcile 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/14/201 
III. N0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) 2012 Film Payment Services, Inc 	$217.00 Spouse's Non-Investment Income -If 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 	New Orleans Bar Association 03/23/2012-03/24/2012 Biloxi, Seminar Lecture Travel 	
Federal Bar Association 05/17/2012-05/17/2012 Paso, Seminar Lecture Travel 	
Louisiana State Bar 06/07/2012-06/10/2012 San Destin, Seminar Lecture Travel Association 

International Association Counsel  0710912012-07/11/2012  Asheville,  Seminar Lecture  Travel  
Baton Rouge Bar Association  07/26/2012-07 /27/2012  Orange Beach,  Seminar Lecture  Travel  
South Carolina Bar Association 0/2 /20 2-l 0/22/2012  Columbia,  Seminar Lecture  Travel 

05/14/2013 Give Hour Community /15/2012-ll 6/2012 Norfolk, Seminar Lecture Travel Blue Print 

05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  SOURCE Mr. Mrs. Tom Benson  DESCRIPTION New Orleans Saints Tickets  VALUE $680.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 NONE (No reportable liabilities.)  instructions.)  
CREDITOR  DESCRIPTION  VALUE CODE  Hancock Bank  Continuing Guarantee regarding loan St. Andrew's Village 

05/14/2 013 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those ofspo11se and dependent children; see p. 34-60 offilinc insrr,,ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  
 

(2) (I) 
(I) 
(2) (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)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 41,001 -$2,500 =$2.501 -$5.000  0=$5,001 -$15.000 =$15.001-$50.000  
(Sec Columns and 04) =$50,001 -$100.000 =$100.001 -$1.000.000  Ill =$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  
(Sec Columns and 03) =$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  

05/14/2013

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 Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (I) (2) 
(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)  (ifprivate  
(Q-W)  transaction)  

18. Jackson National Life Ins. -Retirement Annuity  Interest  
19. Jackson National Life Ins. -Retirement Annuity  Interest  
20. Jackson National Life Ins. -Retirement Annuity  Interest  
21. Jackson National Life Ins. -Retirement Annuity  Interest  
22. IRA -State Street Bank and Trust -JP Morgan  Interest  
23. IRA #2-State Street Bank and Trust -JP Morgan  Interest  
24. Sun Life Financial -Common Stock  Dividend  
25. Reliance Group Holdings, Inc. -Common Stock  None  
26. United States Antigen Corporation  None  
27. Khoder International Brokerage, LLC Inactive  None  
28. Sims Radio Inc. -Common Stock  Dividend  
29.  
30.  
31. Jncome Gain Codes: 41.000 less 41,001  $2,500 42.501 -$5.000 =$5.001 -$15.000 =$15,001 -$50.000  
(Sec Columns and D4) 450.001 -$100.000 =$100,001 -$1.000,000  Ill =$1,000.001 -$5,000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$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  V=Othcr =Estimated  

05/14 /2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 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. 

05/14/2013
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 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