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Judicial Watch • Jay C Zainey Financial Disclosure Report for 2007

Jay C Zainey Financial Disclosure Report for 2007

Jay C Zainey Financial Disclosure Report for 2007

Page 1: Jay C Zainey Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Zainey, Jay C Zainey, Lecture, jackson, Seminar, National, travel, Retirement, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S. app.  101-111) Person Reporting (last name, first, middle initial) Zainey, Jay Court Organization USDC, Eastern District La. Date Report 0511512008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge -active  Sa. Report Type (check appropriate type) Nomination, Date lnitial [Z] Annual Final Reporting Period 01/01/2007 12/31/2007  
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 instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. ITI NS. (Reporting individual only; see pp. 9-13 filing i11structions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY New Orleans Chapter Board Member 	Federal Bar Association 
Board Member 	Red Cross 
Active Participant 	God's Special Children 
Active Participant 	Homeless Experience Legal Protection (HELP) Program 
Board Member 	Judge John Boutall lnn Court 

President 	St. Andrew's Village Board Member 

Pro Bono Project 
,.._, 

II. AGREEMENTS. (Reporting individual 011ly; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) DATE 

Date Report 
05/15/2008
Zainey, Jay 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  United States Judges 156,705 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, en/ertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
New York, Virginia Beach, Bloomington, Denver,  Seminar Lecture Seminar Lecture Seminar Lecture Seminar Lecture  Travel Travel Travel Travel  
Point Clear,  Seminar Lecture  Travel Louisiana State Bar 06/06-06/08 San Destin, Seminar Lecture Travel Association 

Date Report 
Zainey, Jay 
05/15/2008  Savannah Bar  11/08-11/09  Savannah,  Seminar Lecture  Travel  
Association Pro Bono Project  11/14-ll/15  Shreveport,  Seminar Lecture  Travel  

Date Report 

Zainey, Jay 
05/15/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Chateau Estates Golf Country Club  Free Membership Dues 2100  Gary Solomon  Saints football tickets 2400  World Trade Center Plimsoll Club  Membership Dues 300 

VI. LIABILITIES. (Includes those spouse and dependem children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

Date Report 
Zaincy, Jay 
05/15/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Zainey, Jay 
05115/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period -(1)1----rnCode div., rent, (A-H) int.) Gross value end reporting period -iii Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemptton) Transactions during reporting period (2) Date Month Day Value (J-P)  (5) Identity buyer/seller (if private transaction)  

18. 	
Jackson National Life Ins. -Retirement 
Annuity 

19. 	
Jackson National Life Ins. -Retirement 
Annuity 

20. 	
Jackson National Life Ins. -Retirement Annuity 

21. 	
Jackson National Life Ins. -Retirement Annuity 

22. 	
IRA -State Street Bank and Trust -JP Morgan 

23. 	
IRA #2-State Street Bank and Trust -JP Morgan 

24. 	
Sun Life Financial -Common Stock 

25. 	
Reliance Group Holdings, Inc. -Common Stock 

26. 	
United States Antigen Corporation 

27. 	
Khoder International Brokerage Interest 
Interest 
Interest 
Interest 
Interest 
Interest 
None 
None 
None 
None Income Gain Codes: "'S 1,000 less =$t,OOt -$2,500 =$2,50t $5,000 =$5,001 -$15,000 =$15,001  $50,000  
(Sec Columns and D4) =$50,00  00,000 =$100,001 -St,000,000 =Sl ,000,001  $5,000,000 =More than $5,000,000 Value Codes ::o:$ 5,000 less =$15,001. $50,000 =$50,00 -$I 00,000 =SI 00,00 -$250,000  
(See Columns and 03) =$250,00t  $500,000 =$5,000,001  $25,000,000 =$25,000,001 Value Method Codes =Appraisal =Cash Market  
(See Column C2) =Book Value  

Date Report 
Zainey, Jay 
05115/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
Part VII, Line -Rental Property #2, Metairie, 
Purchase date= October 15, 1998 
Purchase Price= $263,704 

Sale date= June 27, 2007 
Sale Price $500,000 

Date Report 
Zainey, Jay 
05/15/2008 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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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