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Judicial Watch • Jay C Zainey Financial Disclosure Report for 2003

Jay C Zainey Financial Disclosure Report for 2003

Jay C Zainey Financial Disclosure Report for 2003

Page 1: Jay C Zainey Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 4, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Jntorest, Zainey, Jay C Zainey, ANNUITY, mortgage, policy, Property, National, Retirement, stock, 2003, EPA, dividend, Financial Disclosure, ICE, CIA, Judge


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Government Act 1978 
Rev.112004 
Calendar Year 2003 U.S.C. app.  101-111) Date ofReport PCl'SOll Repot1flg {.wne, Fust name, Middle initial) Court Organization 
Zainey, Jay USDC, Eastern District ofLa. 
511512004 Title (Article IIUudgcs indicate active senior status; R.eportType (chock appropriate typo) Reporting Period 
magistrate judges indicate full-or part-time) 
Dato 
1/112003 
Article III Judge -active Initial Final 
12131/2003 Cwnbcrs Office Address the basis ofthe information contained 1his Report and any modifications pertaining1bareto, is, opinion. complianco 
500 Camp Street 
with applicable laws and regulations. 
RoomC-508 

 
Now Orloaos, 70130 POSffiONS. portingindividualonly;pp. 9-13 offilinginatruc:tiODS) NONE -(No tq>Ortablo positions.) 
II. AGREEMENTS. (Reporting individual anly; soc pp. 14-16 filing imtruc:tiOJIS) NONE -(Noreportabloagrcemcnts.)  (") ..,, o-c.nZ c:> :;oz O:P. -r:r ..,, ,...,,  c:::> c:::> ::::;:: ::;:-< J:)  :::0  2002  Apportionment attomeyfees (Buy out Law Pradicc)  

FmANCIAL DISCLOSURE REPORT 
NameofPersonReporting 
Zainey, Jay 
5/15/2004 

III.  NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing insiructi.ons) Filer's Non-Investment Incom NONE (No reportable non-investment irwome.)  2003  Apportionment ofattomcy fees (Buy out Law Pnwtico), see Part  GROSS INCOME ('ymn, !Kil spolllds) $79,647 Spouse'sNon-Investment m6fyou"weremarriedduringanyporticm.of1bereportingyear,pleasocompletethiasection.(dollarmrurontmt reqWnid except. for honoraria) NONE (No reportable non-investmmt income.) 
2003 	New Orleans Exp?essway Commission 

IV. 	REIMBURSEMENTS-1nmportation, lodging. rood, mtcrtaimneat. (Includes1hoseto spouse and dependent dilldn:n. Seepp. 25-27 afimtructiOllL) 
 NONE (Nosuchreportablereimbunanenta.) GIFTS. (InclUdes those spouse and dependent children. See pp. 28-31 ofinstructiom.) NONE (Nosuchreportablogifts.)
 
SOURCE 
VALUE Chatcau Estates Golf Country Club mambenhip dues $2,100 Gary Solomon New Orleans Saints football tickets $2,400 World Trade Cader Plimsoll Club 
$300 

VI. LIABILITIES. (Jncludes1bme ofspouse anddependmt chilclrm. Seopp. 32-34 orimtructicms.) NONE -(No reportable liabilitiel.)  CREDITOR BankOno  Mortgage Rmltal Property -paid oft'in 2003  VALUE CODE BankOno -Mortgage Rental Property  refimncod 2003 BankOno Mortgage  Rofinancc ofRental Property 

Name Pe:son Reporting 
Zainey, Jay 
5/15/2004 VU. INVESTMENTS and TRUSTS-income. value. ttamctions Cincludes those of1hcspouscand dependent children. see pp. 34-57 aeminginstructicns.) 
Tramact.ians during reporting period 
Description Assets (including trust assets) Incamo during 
repm1ing period 
Gross value end not exempt (1) 
(1) 
(1) 
(2) 
(4)
Place cxr after eacli asset exanpt 
Vahlo
AmollDt 
Type (0.
from prior dilclosum 
div. nm. 
Dato:
Value 
Type (e.g. 
Value 
Identity 
Gain 
buyetlseller 
Coda 
Codol Method Meath-Codel Codo2
buy,sc:ll,(J-P) Codell 
mapr;.redemptii:n) 
int)
(A-H) 
(Q-W) (ifprivalc 
lnnsaclion)Day (J-P) 
DNONE (No .reportab.lo inc:ome, aaots, lnnsll:ticns) RaJ1al Property #1, Mctairie, Rental Property #2, Metairio, .3. Rcmta1 property #3, New ?11 Bank hcounts (4) 
Hibernia Aa:ounts (3) 
Sun Lifo F'UlllJlcial  Life Insurmwo Policy 
Sun Lifo F'mancial-Life Insurmwo Policy 
Sun Life F'muurlal-Life Jnsruance Policy 
MFSI Sun Life F'mancial IRA 

10.  Sun Lifo Assurance Company-Lifo Imuram:o Policy  
11.  JacksonNational Lifo Ins. -Retinmem annuity  

12. Jac:bonNational Lifo Ins. Retirement Annuity 
13. .Jadcson National Lifo Ins.  Retircmom Annuity 
14. JacksonNational Ufo Ina. Retirement Annuity 
l.S. Jackson National Life Ina.  RctirCllllent Annuity 
16. JKkscn National UfoIns.  RotirommtAnnuity 
17. Jackson National Ufe Ins. Retirement Annuity
18. Jaclcson National Life Ins.  Rctircmmt Annuity 
s 
Rent 
RCllt 
RCllt 
Intemt 
Jntoreat 
Intercat 
Intcrest 
Interest 
Intemt 
Jnterost 
Jntorest 
Jntorest 
lnURst 
Jntorest 
Jmorest 
Interest 
Intcrat 
Interest 
)ti 
K 
Sell 
10-24 
Desoto 
Properties llC 
Code 
FINANCIAL DISCLOSlJRE REPORT 
Name Person Reporting 
Zainey, Jay 
5/15/2004 
VII. INVESTMENTS and TRUSTS -income. va1ue, transcations (includes those or11te spow: arui dependent children. see pp. 3+s1 orillinginsuuctiOD:l.) 
Income during 
Gross value end Transact.ions during repcxting period 
Description Assets 
.reporting period 
reporting period 
(including trust assets) 
not exmqit disclosure
(2) 
(1) 
Place '(X)" after each asset exempt 
Value 
Value Type (e.ii. Dato:
Amount 
Type (e.g. 
Identity Gainfiom prier disclosure Malllh
Codo2 
Mdhod buy, sell, 
buyer/sellerCodol 
div. nmL 
(J-P)
int) 
Code3 llllqllf, Day(A-H) (A-H)
(Q-W) (ifprivate
trmmctian) 
Rldcmption) 
19.  Jackson Natiooal Llfo Ins.  Retirement Annuity  
20.  IRA Stato Street Bank and TnJSt. Ono Group  
InvcsllnmU  
21.  IRA Stato Street Bank and T.ruat Ono Group  
Sun Lifts Fmanci.al  ComMon Sto'1k  
23.  Southwest Airlinea  COmmon Stock  
24.  Stewart Enterprisea-Common Stock  
25.  Delta Airlines -Common Stock  
26.  Cardiogenmis-Common Stock Interest 
Interest 
Interest 
Dividend 
Dividend 
Dividend 
Dividend
Dividend
Rcliam:o Group Holdings, Inc. -Common Sto