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Judicial Watch • John D Rainey Financial Disclosure Report for 2006

John D Rainey Financial Disclosure Report for 2006

John D Rainey Financial Disclosure Report for 2006

Page 1: John D Rainey Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:October 12, 2007

Date Uploaded to the Library:November 13, 2013

Tags:John D Rainey, Rainey, victoria, 2006, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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A010 Government Act 1978
Rev.112007 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-111) Person Reporting (last name, r....t, middle initial) Rainey, John Court Organization U.S. District Court, Texas Date Report 03131/2007 Trtle (Article jodges indicate active senior status; magistrate judges indicate foll-or part-time) U.S. District Judge-Active  Sa. Report Type (check appropriate type) Nomination, Dale Initial  Annual. Final  Ci. Reporting Period 01/01/2006 12/31/2006  
5b. Amended Report Chamben Office Address 312 S.Main Room406 Victoria, 77901 the basis ofthe information contained this Report and any modifications pertaining thereto, ;.., opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instrllctions accompanying this form must followed. Completi! allparts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instruclions.) (KJ NONE (No reportable positions.) 

ORGANIZATION/ENTI1Y
POSITION NAME 
II. AGREEMENTS. (Reporting individual only; .vee pp. 14-16 ofinstruqions.) (KJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Rainey, John 
03/31/2007 Filer's Non-Investment Income 
[Kl NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yoms, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the rq>Orting year, complete thissection. (Dollar amounJ not required except for honoraria.) 
[Kl NONE {No reportable non-investment income.) 

SOURCE AND TYPE 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse anddependelll children. See pp. 25-27 ofinstruction. NONE (No reportable income, assets, transactions.) 
Description Assets (inchuling trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
(CD) Income during reportingperiod value cod reportingperiod Transactions during reporting period  
(1) Amount Codel (A-H)  (2) div., rent, int.) Type (1) Value Code2 (J-P)  (2) Value Method Codc3 (Q-W)  (1) Type(e.g. buy, sell, redemptioo)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Codcl (A-H)  (5) Identity buyer/seller (if private transaction) 

18. 
Wells Fargo, Vlctoria, Interest 

19. 
Verizon Communications Dividend 

20. 
1st Victoria National Bank, Victoria, Interest (CD) 

21. 
1st Victoria National Bank, Victoria, Interest (CD) 

22. 
1st Prosperity Bank, Victoria, (CD) Interest 	redemption 1127 

23. 
Socorro Tex ISD Bond Interest 	sell 5/30 

24. 
Sanders Morris Harris Account Interest 

25. 
Del Monte Foods Co. 	None sell 5/26 

26. 
Enterprise Products Partners Interest 

27. 
Proctor and Gamble Dividend 	sell 5126 

28. 
The Saint Joe Co. Dividend 

29. 
Washington Mutual Inc. Dividend 	sell 5126 

30. Medco Health Solutions Inc. None 	sell 5/26 
31. 
Hurst Euless Bedford Tex !SD Interest 	sell 5/30 

32. 
Southlake Tex lSD Interest 	sell 5/30 

1st Prosperity Bank, Victoria, (CD) Interest locomc Gain Codes: 	A-$1,000 less B-$1,001 -$2,500 C-=$2,501-$5,000 -$5,001 -$15,000 E-$15,001 -$50,000 (Sec ColmmuJ snd D4) F-$50,001-Sl00,000 G-$100,001 -$1,000,000 -s1,ooo,001 -S5,ooo,ooo -More lhan $5,000,000 
Value Codes 	J-$15,000 Jess K-$15,001 -$50,000 -SS0,001 -$100,000 M-SI00,001 -$250,000 (Sec ColmmuJ snd D3) N-$250,001 -$500,000 0-$500,001 -$1,000,000 -Sl,000,001 -$5,000,000 P2-$5,000,001 -$25,000,000 

Pl-$25,000,001 -$50,000,000 P4-Moro dwt $50,000,000 
(Sec Cohmm C2) Q-Appraisal V-th 
Value Method Codes 	R-cost (R.cal Estalc Only) T-cash Market -As8CS811lall 
U-BookValnc -Estimated 

Vll. INVESTMENTS and TRUSTS -a.co-, va1114, transactions (lnc111t1a those the spo11Se tuUl tkpentknt cltildre PP. 34-611 ftll1tg illstrru:timu..J NONE (No reportable income, assets, transactions.) 
DescriptionofAssets (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  (1) Amount Code! (A-H)  (2) Type(e.g. div., rent, int  (1) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (1) Type(e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code1 (A-H)  (5) Identity buyer/seller (if private transaction)  

Wells Fargo Bank, Victoria, (CD) (X) Interest buy 9/I4 
Idearc Inc (X) None spin-off 11124 
36. Idearc Inc(X) None partial sell 11124 
39. 
Land, Edwards County, None buy 4/17 
40. 
41. 

42. 

43. 

44. 
45. 
46. 
47. 

48. 

50. Income Gain Codes: -SJ,000 less  B-Sl,001 -$2,500  c-ru.01 -ss,ooo  D-$5,001-$15,000  E-$15,001 -$50,000  
(Sec Colnnms and D4)  F-SS0,001-$100,000  G-SI00,001-$1,000,000 -Sl,000,001 -$5,000,000 -More than $5,000,000 Value Codes  J-$15,000orlcss  K-$15,001 -$50,000  L-$50,001 -$100,000  M-SI00,001-$250,000  
(Sec Columns and DJ)  N-$250,001 $500,000  0-$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  T-c:asb Market  
(Sec Colomn C2)  Q-Appraisal  V-oth S-As=t  
U-BookValuc -Estimated  

03/31/2007
Rainey, John 
VII. INVEST11ENTS and TRUSTS -inco.,,,,, va111e, transadions (lndilt1es those spouse and t1qent1en1 children. Seepp. 34-60 filing instrucdons.J NONE (No reportable income, assets, transactions.) 
Description Assets (includingtrust assets) 
Place "(X)" after each asset exempt from prior disclOSUl'C  
Income during  Gross value end  Transactions during reporting period  
.reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type(e.g.  Date  Value  Gain  Identity  
Codel  div., rent,  Code2  Method  buy, sell,  Month Code2  Codel  buyer/seller  
(A-H) int.)  Q-P)  Code3  .redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

51. 

52. 

53. 

54. 

55. 

58. 

59. 

60. 

61. 

62. 

63. 

64. 

65. 

66. 

67. Income Gain Codes:  A-Sl,OOOor!cs.'I  B-Sl,001  $2,500  C-$2,501 -$5,000  D-$5,001-$15,000  E-$15,001  $50,000  
(SccClmnnsBI andD4)  F-$50,001  $100,000  G-$100,001  $1,000,000 -Sl,000,001 -$5,000,000 -More than $5,000,000 Value Codca  J-$15,000 !cs.'I  K-$15,001 -$50,000  L-$50,001 -$100,000  M-$100,001-$250,000  
(Sec Clmnns and DJ)  N-$250,001 -$500,000  0-$500,001-$1,000,000 -Sl,000,001 -$5,000,000  P2-$5,000,001 -$25,000,000 Value Method Codca  PJ-$25,000,001 -$50,000,000  R-co.t (Real Estalc Only) -More than $50,000,000  T-C.Sh Market  
(Sec Cclunm C2) -Appraisal  V-otha  s-Aascssmmt  
U-Book:Valoe -Estimati:d  

Rainey, John 
03/31/2007 
VIll. ADDITIONAL INFORMATION EXPLANATIONS. (lndkalepartofRepoTLJ 

IX. CERTIFICATION. certify that all information given above (including information pertaining sponse and minor dependent children, ifany) accurate, tfue, 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. 
nate._5'_,_,..,/;--4-/p-+- FILE THIS REPORT MAY SUBJECT CIVIL 

FILJNG 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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