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Judicial Watch • Jay C Zainey Financial Disclosure Report for 2004

Jay C Zainey Financial Disclosure Report for 2004

Jay C Zainey Financial Disclosure Report for 2004

Page 1: Jay C Zainey Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Shreveport, Zainey, Jay C Zainey, lecturer, Orleans, hotel, Seminar, travel, 2004, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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middot;' 
A0-10 Governmenl Act 1978 
Rev. 112004 
FOR CALENDAR YEAR-2004 lJ.S.C. app.  101-11 Person Reporting (Last name, First name, Middle initial) Zainey, Jay Court Organization USDC, Eastern District La. Date Report 511512005 Title (Article 111 Judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge  active RcportType (cheek appropriate type) Nomination, Date   Initial '.) Annual " l'lnal Reporting Period 1/1/2004 12/31/2004 Chambers Oflice Address 500 Poydras Street the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. C-455 New Orleans, 70130 Reviewing Officer 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE  (No reportable agreements.) (!)(") {-t'lo(.;Ji:.Z.:  ::c1"I< -0::. ,,t:J"-l.}  2002  PARTIES AND Tf:'RMS Apportionment attorney fees (Buy out Law Practice) .:hr    ..._  
-  r,:)  c::>U1  

Zainey, Jay  5/15/2005  

Ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; sec pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  2004  SOURCE AND TYPE Apportionment attorney fees (Buy out Law Practice), see Part II.  GROSS INCOME (yours, not spouse's) $69,801 Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
1.. NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 2004 New Orleans Expressway Commission 
IV. REIMBURSEMENTS --tnmsportation, lodging, food. entertainment. 
(Includes those spouse and dependent children. Sec pp. 25-27 instructions.) 
NONE (No such reportable reimbursements.)
SOURCE DESCRIPTION American Bar Association 3/26 Orlando, -Seminar Lecturer -Travel 
New Orleans Bar Association 4/22-4/23 Point Clear, -Seminar Lecturer -Travel Hotel 
Terrebone Bar Association 10/13 Houma, -Seminar Lecturer -Travel 
Judiciary General Funding I0/18-10/20 Palm Beach, -Seminar Lecturer -Travel Hotel 
Shreveport Bar Association 10/26-10/27 Shreveport, -Seminar Lecturer -Travel 
Ave Maria Law School 11/15-11/16 Ann Arbor, -Seminar Lecturer -Travel Hotel 
Louisiana State University Law Shoo! 0/18 Baton Rouge, -Seminar Lecturer -Travel 	GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) ; NONE (No such reportable gilts.)
SOUR 
VALUE 
Chateau Estates Golf Country Club membership dues 	$2,100 Gary Solomon New Orleans Saints football tickets 	$2,400 
World Trade Center Plimso1 Club membership dues 	$300 
VI. LIABILITIES. llncludes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.)  Bank One  DESCRJ!YllON Mortgage -Refinance Rental Property  VALUE CODE  Bank One  Line-of-credit -Rental Property  

511512005 
-income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing insm1ctio11s.). 
VII. INVESTMENTS and TRUSTS  lncomc1r1ain Codes: 1,00(1 less $1,001-$2.500 $2,501-55.000   S5,0Cll-Sl5,000 $15.001-$50.001)  
(Sec C"lumns and D4)   S50.001-$100,000 $100,001-SIJJOO,OOO $1,000.00 l-$5,000.000   More lhan $5.000,(100 Value Codes: $15,(100 less $15,001-$50,000  l.. $50,001-$100.000 00.001-$250,000 Sec C.>lumns and 1):1) S25tl,OOO-S500,00



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