Janis G Jack Financial Disclosure Report for 2003
Category:Financial Disclosure
Number of Pages:22
Date Created:February 2, 2005
Date Uploaded to the Library:November 13, 2013
Donate now to keep these documents public!
See Generated Text ∨
Autogenerated text from PDF
AMENDED Government Act 1978 '.::.. Calendar Year 2003 u.s.c. app. 101-m) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report Jack, Janis District Court 7/26/.2004 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magisrate judges indicate full-or part-time) Nomination, Date 11112003 U.S. District Judge -Active Initial Annual Flnal 12/31/2003 Chambe:rs Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 1133 Shoreline Blvd. with applicable laws and regulations. Room321 Reviewing Officer Corpwi Christi, 78401 IMPORTANT N01ES: Tlite instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. po1rting individual only; see pp. 913 filing instructions) NONE -(No reportabl1e Ji>OSitions.) II. AGREEMENTS. (Reporting individual only, see pp. 14-16 filing instructions) NOJ'f.E -(No reportable iilgreements.) PARTIES AND TERMS (I) C:'J :!: 1-:::;.::.:..a== i";j c;:;, lioa n--;-; -..._ fl1 c:: co-, ;....., :r.:,,.. ... c:::::> .;.c:., C') (J AlvfENDED III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filier's Non-Investment Income NONE -(No reportable non-investment income.) (ymU"S, not spouse's) Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) SOURCE AND 2003 Medical Practice IV. RJEIJMBURSEMENTS -transportation, lodging. food, entertainment (Includes those pouse and dependent children. See pp. 25-27 instruc.tions.) NONE -(No such rep(Jlrtable reimbursements.) ANIBNDED NameofPersonReporting Date Report Jack, Janis 7/26/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NON'E (No such reporta1bl1e gifts.) VI. LIABILITIES. (Includes those ofspouse and dependent children. See pp. 32-34 ofinstructions.) NONE (No reportable liabilities.)- VALUE CORPUS CHRISTI MEDICAL 10WER CONTINGENT UABIUTY-GUARANTOR AMERICAN BANK PERSONAL LOAN AMENDE.1.J Date Report Name Person Reporting Jack, Janis 7/26/2004. VII. INVESTMENTS and TRUSTS -income, value, lnmscations (includes those the spouse arul dependent children. See pp. 34-57 filing instruclions.) Income during Gross valt1e end Transactions during reporting period Description Assets reporting period reporting period including trust assets) not exempt from (!) -(2) (1) (2) (1) (3) (5) Face "(X)" after each asset exempt Value Value Type (e.g. Amowit Type (e.g. Date: Vaine Gain Identity from prior disclosure Code2 Method buy, sell, Month- Code! div. rent Code2 Code buyer/seller merger, int.) (J-P) Code3 Day (A-H) (ifpdvate(A-H) redemption) {Q-W) DNONE (No reportable income, mets, transactions) FROS iTNATI...BANK Interest FRO'T NATL. BANK Interest FROS'T NATI...BANK Interest NAVYFEDERAL CREDIT UNION Interest ttiilisaction) FIRS1r CAPITAL BANK Interest 14.285714% INT. C.C. MEDICAL MAN. SRVC., None lNC. SCORP. 2.587497%1 PARTNER, MEDICAL PLAZA Rent ASSCIC.PIS CONJ)() INTEREST, KERR COUNTY, None SELL 03-04 10. iOLOGY ASSOCJAT.BS PROFIT SHARING CARD PIM S:HC -IRT TERM PRJME-I Dividend 11. AT WIRELESS COMMON STOCK Dividend 12. 13. 14. DEL.L COMPUTER CORP COMMON STOCK -.BL CORP COMMON 8TOCK INT. -RIDCOM lNC. WORI.DCOM GRP TRACKING COMMON STOCK Dividend Dividend Dividend Sell 2120 15. MIC:ROSOFI' CORP WASHINGTON COMMON Dividend STOC:K NA!>DAQ COMMON STOCK Dividend 16. 500 DEPOSITARY RECEIPT SER Interest VOl)AFONE GROUP PLC QE'ORM VODAFONE Interest SEIL 2120 18. A!Rl'OUCH PUB LTD) lncomeiGain Codes: =$1,000 less Sl,OOI-$2,500 52,SOI-$5,000 $5,001-$15,000 $15,001-$50,000 {See Ollunms mid D4) $50,001-$100,000 sroo;oo1-s1,ooo,ooo Sl,OOQ,001-$5,0100,000 =More than $5,000,000 ValtJe Codes: $15,000 lit less $15,001-$50,000 $50,001-$100,000 =$100,001-$2:50,000 "(See Ollunms andD3) $2:50,000-$500,000 $500,00l-Sl,OOO,OilO S1,000,00l-i5,000,000 $5,000,001-$25,000,000 s2s,ooo,001-sso;ooo,ooo $More than $50,000,000 Vruue Mell10d Codes Appraisal Cosi (Real Estate Only) Assessment CasbiMarket {See CGlamn C2) =Bllok Value =Othcr =Estimated AMENDED FINA..1'l'CIAL DISCLOSURE REPORT Name Person Reporting Date Jack, Janis -income, value, transcations (iocludes those the spouse and dependent children. See pp. 34-57 filing instructions.) VIL INVESTMENTS andl TRUSTS Gross value end .of Income during Transactions during reporting period Descliption Assets including trust assets) reporting period reporting period Place "(X)" after each asset exempt ftom prior disclosure DAi'IS VENTURE FUND CLASS 19. LORD ABBETI DEVELOPING GROWTII 20. JMFS MASSACHUSETIS INV GROWTII STOCKA 21. INGIERGING COUNTR.ll1.S FUND-CL 22. Il'lG INTL SMAIL CAP GROWTII FUND-CL 23. SEIJ:OMAN COMMUNICATIONS INFO 24. ORA.CLE CORPORATION 25. QUA,LCOMM INC COMMON STOCK 26. T'A1'WAN SEMICONDUCTOR MFG CO. LTD 27. ROS TELECOM SPONSORED ADR 28. AES CORP COMMON STOCK 29. CORP MASSACHUSETIS COMMON 30. (I) Amotint COiie (A-H) (2) Type (e.g. div. rent. int.) Interest None None None Interest Interest Dividend Dividend None Dividend Dividend None (l) Value Code2 (J-P) (2) Value Method Code3 (Q:W) (1) Type (e.g. buy, sell, merger, redemption) SELL SELL SELL SELL SELL SELL lfnot exempt from disclosure (2) (:i) Date: Value Gain Identity Month-Day Code2 (J-P) Code (A-H) buyer/seller (if private transaction) 4117 4/17 2120 2120 2120 2120 STOC'K 31. NATL AMEREAST CERTIFICATE FJRS DEPOSIT Interest 32. HOlJSEHOLD FSB NEWPORT CERTIFICATE DEPosrr Interest REDEMPT ION 6/16 33. VIDENT BALTIMORE CERTIFICATE PRO OFD EPOSIT Interest 34. BEAJ.. SSB DALLAS Interest RED EMPT 6/18 ION 35. 'BL EDINA MINN E-C Interest RED EMPT ION 7130 36. FOO>T COMM CHARLOTI Interest RED EMPT ION 5/08 lncome(Gaiil Codes: $1,000 less $1,00J.$2,500 S2,501.$5,000 $5,001-$15,000 =$15,001-$50,000 (See Colwnns andD4) $50,001-$100,000 =SI 00,001-$1,000,000 Sl,000,00l-S5,000,000 More than $5,000,000 Value Codes: S,000 less .;, $15,001-$50;000 $50,001-$100,0()0 $100,001-$250,000 """""' ""' 03) S250,000-$SOO,OOO =S25,000,001-$50,000,000 $500,001-Sl,OOO,OOO ,000,001-$5;000,000 =$More than $50,000,000 $5,000,001-$25,000,000 Value Method Codes Apprai.al Cost (Real Estate Only) =Assessment Cash/Mad.-et (See Colunm C2) B1JOk Value =Other =Estimated Name Person Reporting Page 3l[)f6 Jack, Janis VIL INVESTMENTS and TRUSTS -income, value, 1ranscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period I>escription Assets reporting period reporting period (tM:luding trust assets) Ifnot exempt from d1Sclosure (2) (I) (2) (2) (3) (5) Pl.ace "(X)" after each asset c:xc:mpt Value Value Type (e.g. Date: Amount (e.g. Value Gain Idetitity ftiom prior disclosure bny,sell, Code2 Method Month-Code div. rent Code bu)er/seller int.) (J-P) Code3 merger, Day (J-P)(A-H) (if private redemption) (Q-W) tra11saction) FlREIMONT INVT 'LN Interest RED EMPT 5120 ION 37. 38. FllRST FED SVGS SANT Interest RED EMPT 1108 ION OREBNPOINT NEW YOJRKCD Interest RED EMPT 4/25 ION 39. GUARANTYBKSSB MILW Interest RED EMPT 4/16 ION 40. ,TAWA ZEELAND Interest REDEMPT 2/10 ION 41. PROVIDIANNATL m.CD Interest RED EMPT 8/20 ION 42. WESTERNBANK Interest PllMC:o TOTAL RETURN FUND Interest 44. 45. USS VGSBDSSER Interest BUY 9/01 46. 47. 48. CORP COMMON STOCKBB -'PY KREME DOUGHNUTS COMMON KRIS STOCK OKLA TULSA CJD BAN Dividend None None BUY BUY BUY 7/08 6/06 9/09 49. ..DERSBK ClilCAGO II.CDBUII None BUY 6106 SO. YBK BARTOW CNTCDCENTUR None BUY 9/03 51. OVER GREENWOOD DISC Interest BUY 4125 52. 53. FIRS CHARTER CHARL ALBKTR HATOCD ORIENT None None BUY BUY 9115 2/24 54. FIRS TBANKPRCD Interest BUY Incomcl'Gm Codes: (See Columns and 04) Value Ciadei (See Co.Jwnns and 03) Value Method Codes (See Column C2) $1,000 less $50,001-$100,000 $15,000 ol' less $2:i0,000-$500,000 $2:!,000,001-$50,000,000 .Appraisal =Book Value Sl,001-$2,500 S100,001-S1,000.000 $15,001-$50,000 =SS00,001-$1,000,000 Cost tReal Estate Only) =Other $2,50 }.$5,000 st,ooo,001ss,ooo,ooo $50,001-$100;000 S!,000,0!)1-S5,000,000 =$More than $50.000,000 =As.=sment =Estimated $5,001$15,000 More than SS,000,000 $100,00l-S250,000 ""'$5,000,001-$25,000,000 =Cash.0.farket $15,001"$50,000 AMENDED FIN.AiCJ.AL DISCLOSURE REPORT Name Person Reporting Date Report Page4of6 Jack, Janis 7/26/2004 vn, INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.) r:lescription Assets (including trust assets) Place "(X)" after each asset ASS:OC:IATES CORPUS H'.RISTI Interest 88. AMERICAN BANK Interest CLOSED 10/3 89. FRciST NATI., BANK Interest CLOSED 6/25 90. WELLS FARGO BANK. Interest CLOSED 10/1 lncome/GainCodes: =Sl,OIJOorless $1,001-$2,500 $2,501$5,000 $5,001-$15,000 $15,001-SS0,000 (See Columns and D4) $SG,00l-$100,0()0 $100,001-Sl,OOO,OOO =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $l5,0QloS50,000 =$50,00J-$100,000 $JOO,OOJ-S250,000 (Sec Columns and D3) S250,000-$500.000 $500,001-$1,000,000 Pl. Sl,000,001-$:5,000,000 $5,000,001-$25,000,000 $25.000,001-$50,000,000 =$More 1han $50,000,000 Value Method Codes Appraisal Cost {Real Estate Only) Assessment CasMvlarke: (See Columll C2) =Book Value =Other =Estimated FINANCJAL DISCLOSURE REPORT Date Report Name Person Reporting Jack, Janis -income, value, transcations (includes those the spouse and dependent children. See pp. 34.57 filing instructions.) vn. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (mcluding trust assets) not exempt from disclosure (1) (2) (1) (1) (2) (2) (4) Place "(X)" after each asset mpt from prior disclosure 91. BANK AMERICA AmolDlt Code! (AH) Type (e.g. Value div. rent. Code2 int.) (J-P) Interest Value Method Code3 (Q-W) Type (e.g. buy. sell, merger, redemption) CLOSED Date: Identity Monfu- Value Gain buyier/seller Day Code2 Code (ifpriwte(A-H) (J.P) miiisiiction) 6/13 93. CLOSED 6/13 BANK AMERICA CLOSED 6/13 Interest IN1ERNATIONAL MMERCE TRUST#l 94. 95. REAL ESTATE, COUNTY, Income/Gain Codes: $!,ODO less Sl,001-$2,500 S2.50l-l>5,000 $5,IJOl0$lS.,OOO (See Colutnns m1d D4) $50,001$100,000 s100,001-s1,00-0,ooo. $J,000,001'-$5,000,000 =Morethan$5,000,QOO Value Codes: $.15,000 less $1.5,001"$50,000 S50,001-Sl00,000 $100,00 S250,000 {See Columns and D3) $250,000-$500;000 $500,001-Sl,OOO,OOO $1,000.00J-$5,000,000 $5,000,001-$25,000,000 $25.000,00IS50,000,000 SMore than $50,000.000 Value Method Codes =Appraisal Casi (Real Estate Only) Assessment Cash!Market u;c Column C2) =Book Vain =Otl1er \' =Estimated Name Person Reporting Date Report snl2