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Judicial Watch • Jay C Zainey Financial Disclosure Report for 2006

Jay C Zainey Financial Disclosure Report for 2006

Jay C Zainey Financial Disclosure Report for 2006

Page 1: Jay C Zainey Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Zainey, Jay C Zainey, Lecture, Seminar, Rental, Property, travel, district, 2006, IRS, Financial Disclosure, ICE, CIA, income, Judge


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middot;r Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Zainey, Jay Court Organization USDC, Eastern District La. Date Report 05/15/2007 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 Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report 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 instruction_s accompanying this form nwst 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 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY New Orleans Chapter Board Member Federal Bar Association  Board Member  Magnolia Special School Board  Active Participant  God's Special Children  Board Member  The Pro Bono Project --'  :::0 II. AGREEMENTS. (Reporting indiid11a/ onlJ; see pp. 14-16 ofinstructions.) .,, o(f) :z: :;rJZ l'l o::t> -ri: rq  --<  (') rr-?? ......  
  NONE (No reportable agreements.)  
PARTIES AND TERMS 

Date Report 
Name Person Reporting 
05/15/2007
Zainey, Jay 
JJJ. N-JNVESTMENT ME. (Reporting indii>id11al and spouse; see pp. 17-24 instr11ctions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2006 United States Spouse's Non-Investment Income
(Dollar amount not required except.for honoraria.) 
[Kl NONE (No reportable non-investment income.) 

JV. REIMBURSEMENTS -tr11sportalio11, /odging,food, entertainment. 
(Includes !hose spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.)  
SOURCE DESCRIPTION  U.S. District Court Eastern District Louisiana  01/09-01I12 Palm Beach, -Seminar Lecture  -Travel Louisiana State Bar Association 06108-06110 San Destin, -Seminar Lecture-Travel 

FJC 07/23-07/25 Washington, -Seminar Lecture -Travel 
Diocese Lubbock 0/04-10105 Lubbock, -Seminar Lecture -Travel 
U.S. District Court Eastern District Louisiana 0/17-10/20 Palm Beach, -Seminar Lecture -Travel 
Stanford Law School 0/26-10/28 Stanford, -Seminar Lecture -Travel J/12-11/14 Washington, -Seminar Lecture -Travel 

V GIFTS. (lnc/11des those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE Free Membership Dues 2100 
Saints football tickets 2400 
Membership Dues 300 

VI. LIABILITIES. (lnc/11des those ofspo11se ond dependent children. See pp. 32-33 ofinstr11ctions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Morgan  Mortgage -Refinance Rental Property Morgan  Line-of-credit-Rental Property 

Name Person Reporting 
Date Report 
Zainey, Jay 
05/15/2007
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those oft1ie spo11se and dependent children. see PP 14-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Rental Property #1, Metairie,  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(J)  (2)  (J)  (2)  (J)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Rent Rental Property #2, Metairie, Rent 
Rental Property #3, Baton Rouge, Rent Sell 8/22 See Note Part Vlll Morgan Accounts (7) Interest Income Gain Codes: =$t ,000 less ,00 -S2,500 =S2,50 -SS,000 =$5,001 -$15,000 =$15,00  $50,000  
(See Columns and 04) =$50,00  00,000 =S!00,001 -Sl,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal   V=Otber =Assessmeat =Book Value  W=Estimaled  

Date Report 
Name Person Reporting 
FrNANCIAL DISCLOSURE REPORT Page 6of8 
05115/2007
Zainey, Jay 
Vil. INVESTMENTS and TRUSTS -income, value, transactions r1nc1t1des t1tose oft1te spouse and dependent c1ti1dren. see PP 34-60 filing instr11c1ions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code2 (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g.  buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Goin Codes: 1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,00I -$I 00,000 =SI00,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 
Value Codes 15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 (See Columns and DJ) =$250,00 -1500,000 =$500,001 -Sl ,000,000 1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
(See Column C2) V=Othor 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 

Date Report 
Name Person Reporting 
05/15/2007
Zainey, Jay 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL} 
Part VII, Line -Rental Property #3, Baton Rouge, 
Purchase date =July 2005 
Purchase Price= $169,652 

Sale date August 22, 2006 

Sale Price= $202,500 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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