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Judicial Watch • Jay C Zainey Financial Disclosure Report for 2010

Jay C Zainey Financial Disclosure Report for 2010

Jay C Zainey Financial Disclosure Report for 2010

Page 1: Jay C Zainey Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:14

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Zainey, Jay C Zainey, ANNUITY, jackson, National, Retirement, 2010, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Zainey, Jay Court Organization USDC, Eastern District Date Report 05/15/2011 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 01/01/2010 12/31/2010 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 you have reportable information. Sign last page. POSIT! NS. (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 Board Member Judge John Boutall Inn Court 
President St. Andrew's Village Chairman Pro Bono Project 

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

PARTIES AND TERMS 

Zainev, Jav 

05/ 15/20 

Zainey, Jay 
III. N-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 2010 	United States Judges 
INCOME 
(yours, not spouse's) 
$16 1,232.74 Spouse's Non-Investment Income 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, lodging, 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 	
Louisiana State Bar 06/ 10/20 10-06/ 13/20 Sandestin, Seminar Lecture Travel Association 	
American Bar Association 08/02/20 10-08/06/20 San Francisco, Seminar Lecture Travel 

Date Report 

Zainey, Jay 
05/15/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  SOURCE Tom Benson  DESCRIPTION New Orleans Saints Tickets for Opening Game  VALUE $340.00 

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

05/15/2011

Zainey, Jay 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Rental Property #1, Metairie, Rent Rental Property #2, New Orleans, Rent 
Rental Property #3, New Orleans, Rent Morgan Accounts. Interest 
Capital One Accounts. 	None 

First NBC Bank  Interest 
Hibernia Investments LLC 	None 
Sun Life Finanacial -Life Insurance Policy Interest 
Sun Life Financial -Life Insurance Policy Interest 

10. 
Sun Life Financial -Life Insurance Policy Interest 

11. 
Transamerica Life Ins Interest 

12. Sun Life Assurance Company -Life Interest Insurance Policy 
13. Jackson National Life Ins. -Retirement Interest Annuity 
14. Jackson National Life Ins. -Retirement Interest Annuity#2 
15. Jackson National Life Ins. -Retirement Interest Annuity 
16. Jackson National Life Ins. -Retirement InterestB Annuity#4 
17. Jackson National Life Ins. -Retirement Interest Annuity 	Income Gain Codes: =$1,000 less =$1,001 -$2.500 (See Columns Bland D4) f'C$50,00l -.$100,000 =$100.001 -$1.000,000 
Value Codes =$15,000 less =$15,001 -$50.000 

(Sec Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000.000 =$25,000.00 -$50.000.000 
Value Method Codes =Cost (Real Estate Only) =Appraisal 
(See Column C2) =Other =Book Value =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1.000,001 -$5,000,000 =More than $50,000.000 =Assessment W=Estimatcd =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,00 -$50,000  

05/15/2011

Zainey, Jay 
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 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. 	
Jackson National Life Ins. -Retirement Annuity#6 

19. 	
Jackson National Life Ins. -Retirement 

Annuity#? 
20. 	
Jackson National Life Ins. -Retirement Annuity#8 

21. 	
Jackson National Life Ins. -Retirement Annuity#9 

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

Income during Gross value. end Transactions during reporting period reporting period reporting period 
Amount Type(e.g., Value Code 
div.,_ rent, Code2 
(A-H) int.) 

Interest 

Interest  Interest  Interest  Interest  

Value  Type(e.g., buy, sell, redemption)  Date  'Value (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  

IRA #2-State Street Bank and Trust -JP
Interest 
Morgan 

24.  Sun Life Financial -Common Stock  Dividend  
25.  Reliance Group Holdings, Inc. -Common Stock  None  
26.  United States Antigen Corporation  None  

Khoder International Brokerage 
None 

1.Income Gain Codes: 41.000 less  B41,001-$2,500 =$2,501 -$5,000  D45,00l -$l5,000  E=$l5,001-$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100.001 -$1,000.000 =$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  
(See Columns and D3) =$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  

Name Person Reporting 
Date Report 
05/15/2011

Zainey, Jay 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

05/15/2011

Zainey, Jay 
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 WILFULLY 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  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Board Member  American Red Cross  

FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Zainey, Jay Court Organization USDC, Eastern District Date Report 05/15/2011 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 [lJ Annual Sb. [{] Amended Report Final Reporting Period 01/01/2010 12/31/2010 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 you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing 
instructions.) Active Participant God's Special Children 
Active Participant Homeless Experience Legal Protection (HELP) Program 
Board Member Judge John Boutall Inn Court  President  St. Andrew's Village  Chairman  Pro Bono Project  Board Member  Cafe Reconcile  

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

PARTIES AND TERMS 

Zainev. Jay 

Zainey, Jay 
05/15/2011 

III. 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) Spouse's Non-Investment Income I/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 	
Louisiana State Bar 06/10/2010-06/13/2010 Sandestin, Seminar Lecture Travel Association 	
American Bar Association 08/02/2010-08/06/2010 San Francisco, Seminar Lecture Travel 

Zainey, Jay 
05/15/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Tom Benson New Orleans Saints Tickets for Opening Game  $340.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION Whitney National Bank Continuing Guarantee regarding loan St. Andrew's Village 
VALUE CODE 

Zainey, Jay 
05/15/2011 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code3  Type(e.g., buy, sen; redemption)  Date  Value .Code  Gain  Identity   .  buyer/seller (if transaction)  Rental Property #1, Metairie,  Rent Rental Property #2, New Orleans, Rent Income Gain Codes: =$! ,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001  $100,000 =$I 00,00I  $1.000.000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1.000,001 -$5,000,000 "'$5,000,001 -$25,000,000 =$25.000.00! -$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  W=Estimatcd  

0511512011

Zainey, Jay 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" 3fter each asset 
exempt from prior disclosure 

18. Jackson National Life Ins. -Retirement Interest 
Annuity 
19. Jackson National Life Ins. -Retirement 
Interest 
Annuity#7 
20. Jackson National Life Ins. -Retirement 
Interest 
Annuity#8 
21. Jackson National Life Ins. -Retirement 
Interest 
Annuity 
22. IRA -State Street Bank and Trust -JP Interest 
Morgan 
23. IRA #2-State Street Bank and Trust -JP Interest 

Morgan 

24. 
Sun Life Financial -Common Stock 

Dividend 
25. 
Reliance Group Holdings, Inc. -Common 

None 
Stock 
26. 
United States Antigen Corporation 

27. Khoder International Brokerage, LLC 

None 
None
Inactive JncOine .Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000  E=$15.001 -$50.000  
(See Columns and D4)  f=$50,001-$100,000 $100,00J, $1,000,000 =$1,ooo,OOI -$5,000,000  H2=More than $5,000.000 Value Codes  J=$15.000 less =$15,001 -$50.000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,00 -$500.000  0=$500,00I -$1,000,000 =$1,000,oo!c $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)  U=Book Value  V=Other  W=Estimated  

Name Person Reporting 
Date Report 

Zainey, Jay 
05/15/2011 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Amending report response letter inquiry dated July 22, 2011. Changed Part III, A., Line Removed compensation for current employment the United States since not required disclosed. 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. 

05/15/2011

Zainey, Jay 
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 WILFULLY 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