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Judicial Watch • John D. Rainey – 2010

John D. Rainey – 2010

John D. Rainey – 2010

Page 1: John D. Rainey – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 13, 2013

Date Uploaded to the Library:December 07, 2014

Tags:John D Rainey, Rainey, victoria, 2010, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot;. Government Act 1978 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Rainey, John Court Organization U.S. District Court, Texas Date Report 04/29/20ll Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01101/2010 12/31/2010 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
312 Main 
Room406 
Victoria, 77901 
 
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 
 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
PARTIES AND TERMS 
Rainey, John 
 
 
 
 
Date Report 
04/29/2011 
Rainey, John 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -lf you were maied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
 
 
 
 
 
 
Date Report 
Rainey, John 
04/29/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE Federal Bar Association Lodging DESCRIPTION VALUE $400.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Trust Texas Bank, Victoria, Edwards Co. land DESCRIPTION VALUE CODE 
 
 
 
 
 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including.trust assets) reporting period reporting period 
(2) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g.; Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, Code2 Code buyer/seller 
 
(AH) int.) Code3 redemption) (J-P) .;:(A-H) (if private 
(Q-W) transaction) Summit Energy (Y) 
Cimarron Corp. (Y) 
!st Victoria National Bank (IRA) Interest 
 
 
State Farm Insurance Interest American International Group None Sold 08/24/10 Income Gain Codes: A=$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 D=$5,001  $15,000 E=$15,00J -$50,000 
. .(See Columns and 7$50,001  $100,000 G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15.000orless =$15,001 -$50.000 =$50,001-$100,000 =$100.001  $250,000 
(See Columns and DJ) =$250.00 -$500,000 0=$500,00I -$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 Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value =Other =Estimated 
 
 
 
 
 
Date Report 
Rainey, John 
0412912011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Income during reporting period Gross value end ofreporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure {!) Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code3 Type(e.g., buy; sell, redemption) Date Value (J-P) Gain Code! (A-H) Ideritityof  bt1er/seller (ifprivate transaction) 
18. -Blackrock Fundamental Growth Sold 09/17/10 
 
19. 
-Blackrock Global Allocation Fund, Inc. Sold 09/17/10 (part) 
 
20. 
-Blackrock Global Allocation Fund, Inc. Sold II/03/10 (part) Income Gain Codes: =$1.000or less =$1,00J -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E415,001-$50.000 
(See Columns and D4) =$50,001 -$!00.000 =$100.00l -$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 DJ) =$250,001 -$500.000 =$500,001 -$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 
(See Column C2) =Book Value =Other W=Estimated 
 
 
 
 
Date Report 
Rainey, John 
04/29/2011 
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 ofAssets 
(including trust assets) Rowe Price Cap Appreciation (X) Dividend Buy 09/17/10 
36. 
Harbor International Institutional (X) Dividend Buy 09/17/10 
 
37. Global Resources (X) None Buy 09117/10 Income Gain Codes: =$1,oOO orless =$1,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 415,001 -$50,000 
(Sec Columns and D4) =$50,001  $100,000 c;$IOO,OO  $I,OOO,OOO =$1,000,00l $5,000,000 =More.than $5,000,000 Value Codes 415.000 less =$15,001 -$50,000 =$50,00 -$100,000 =$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 =$25.000,001  $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 W==EStimatcd 
 
 
Name Person Reporting 
Date Report 
 
04/29/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
 
 
 
 
Date Report 
Rainey, John 
04/29/2011 
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: John Rainey 
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