Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Gray H. Miller – 2011

Gray H. Miller – 2011

Gray H. Miller – 2011

Page 1: Gray H. Miller – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:November 25, 2014

Tags:Gray H Miller, Miller, 2011, Market, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

AOlO Rev, 112012 Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MILLER, GRAY Court Organization US. DIST. COURT, SO. DIST. Date Report 08/01/2012 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) Nom1nat1on Date Initial [{] Annual Sh. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
BOB CASEY COURTHOUSE 515RUSKAVE HOUSTON, 77002 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Member the Advisory Board USS Cavalla Historical Foundation Member the Board Garland Walker American Inn Court Member the Board Federal Bar Association -Southern District Texas Member the Executive Committee Houston Marine Insurance Seminars, Inc. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Ill. N-INVES TMENT 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 you were married during any portion the reporting year, complete this section. 
(Dollar amount not requ1red except for honorana) 
[{] 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 ms/ructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
MILLER, GRAY 
08/01/2012 GIFTS. (Includes those spouse and dependent children; see pp. 18-3I filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Trapeze Capital Corp. Margin Account DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
MILLER, GRAY 
08/01/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes 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 
 
(1) (2) (I) 
(2) (3) 
(5) 
Place {X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Everbank Bank Accounts Interest Open 08/02/11 See Note Part VIII Performex Multi Manager Fund Int./Div. Income Gam Codes 1.000 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 =$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 
(Sec Columns and 03) =$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 
(Sec Column C2) =Book Value =Other W=Estimated 
 
 
Date Report 
MILLER, GRAY 
08/01/2012 
 
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 Income during Gross value end Transactions during reporting period mcluding trust assets) reporting period reporting period 
 
(1) (2) (1) 
(2) (2) 
(3) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
18. -Clorox Company Common Stock None Sold 01/07/11 
19. -CVS Caremark Corporation Common Dividend Sold 04/20/11 
20. -Jack the Box Inc Common None Sold 4/19/11 Income Gain Codes A=$1,000orless =$1,001 -$2,500 =$2.501 -$5,000 0=$5,001 -$15,000 =$15,00 -$50.000 
(See Columns and 04) =$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 03) =$250.00 -$500.000 =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Esttmated 
 
 
 
 
Date Report 
08/01/2012 
MILLER, GRAY 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(1) 
(2) (2) (1) (2) (3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gam Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100,001 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes J=$15.000 less K=$15,001 -$50,000 L=$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$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 T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
Date Report 
Name Person Reporting 
08/01/2012 
MILLER, GRAY 
VII. INVESTMENTS and STS income, value, 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 penod reportmg period 
{I) (2) {I) {I) 
(2) 
(4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset Code 
d1v., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redempllon) (J-P) (A-H) (if private 
transaction) Income 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 04) F=$50.001 -$1000000 =$100.001 -$1.000.000 Ill =$1.000,001 -$5,000,000 fl2 =More than $5.000,000 Value Codes J=$15.000 less K=$15,001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) N=$250,001 -$500.000 0=$500,001 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 
P3=$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
Date Report 
MILLER, GRAY 
08/01/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc111des 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 reportmg penod 
(including trust assets) reporting period reporting period 
 
 
(2) (I) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type{e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (1f pnvate 
(Q-W) transaction) Income Gam Codes. $1.000 less $1,001 -$2,500 $2,501 -$5,000 $5,001 -$15,000 $15,001-$50,000 
(See Columns and 04) 450.001 -$100,000 4100.001 -$1.000.000 $1,000,001 -$5.000.000 112 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) 4250,001  $500.000 $500,001 -$1,000.000 41,000,001 -$5,000,000 $5,000,001  $25,000.000 425,000.001 -$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=Estimatcd 
 
Date Report 
MILLER, GRAY 
08/01/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
Note: ETF stands for Exchange Traded Fund. 
Part VII, page line -The prior year report showed Everbank Bank Account which included one account During 2011, another account was opened the title now listed Everbank Bank Accounts. 
Part VII, page line -Brokerage Account# was formerly called Brokerage Account #2. 
Part VII, page line -BJS Restaurants Inc was sold short 01/17/11 and covered 08/05/11 and 08/11/11. Column has been left blank since this stock was 
 
not longer held the end the reporting period 
Part VII, page line -Aurcana Corporation was formerly known Aurcana Corporation 08Aprl and merged into Aurcana Corporation 04/08/11. 
Part VII, page line -Dineequity Inc was sold short 01/07/11and 01/18/11 and covered 06/13/11and 06/16/11. Column Chas been left blank since this 
 
stock was not longer held the end the reporting period. 
Part VII page line -Cheesecake Factory Inc Common Stock was sold short 01/11/11 and covered 08/11/11. Column Chas been left blank since this stock was not longer held the end the reporting period. 
Part VII, page line -Dicks Sporting Goods Inc Common Stock was sold short 01/17/11 and covered 06/15/11. Column Chas been left blank since this stock was not longer held the end the reporting period 
 
Date Report 
MILLER, GRAY 
08/01/2012 
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: GRAY MILLER 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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