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Judicial Watch • Jay C. Zainey – 2011

Jay C. Zainey – 2011

Jay C. Zainey – 2011

Page 1: Jay C. Zainey – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:January 06, 2015

Tags:Zainey, Jay C Zainey, Lecture, Seminar, travel, 2011, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FOR CALENDAR YEAR 2011 Court Organization Person Reporting (last name, first, middle initial) 
Zainey, Jay USDC, Eastern District Title (Article llJ judges indicate active senior status; magistrate Judges md1cate full-or part-time) Article III Judge -active Sa. Report Type (check appropriate type) Nomination Date Initial Annual Fmal 
Sb. [{] Amended Report 
 
111 Government Act 1978 U.S.C. app  101-111) Date Report 
05/15/2012 Reporting Period 
01/01/2011 
12/31/2011 Chambers Office Address 
500 Poydras Street 
C-455 
New Orleans, 70130 
 
IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Board Member American Red Cross Active Participant Gods Special Children 
Active Participant Homeless Experience Legal Protection (HELP) Program 
Board Member Judge John Boutall Inn Court 
President St. Andrews 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 
 
 
 
 
Date Report 
Name Person Reporting 
05/15/2012 
Zainey, Jay 
HJ. N-JNVESTMENT 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) 2011 Cast Crew Talent Services $809.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not reqwred except for honoraria) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children, see pp. 25-27 offilmg instructions.) NONE (No reportable reimbursements.) SOURCE Federal Bar Association Baton Rouge Bar Association DATES 03/18/2011-03/19/2011 04/28/2011-04/29/2011 LOCATION Washington, Poin Clear, PURPOSE Seminar Lecture Semmar Lecture ITEMS PAID PROVIDED Travel Travel 
 
Louisiana State Bar 06/28/2011-07/0112011 Las Vegas, Seminar Lecture Travel Association Amencan Bar Association 08/08/2011-08/10/2011 Toronto, Canada Seminar Lecture Travel GIFTS. (includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Hancock Bank Contmuing Guarantee regarding loan St. Andrews Village 
 
 
 
Date Report 
05/15/2012 
Zainey, Jay 
VII. INVESTMENTS and TRUSTS --income, vatue, 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 Transact10ns during reporting penod 
(including trust assets) reporting penod ofreporting period 
 
(I) (2) (!) (2) 
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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
 
transaction) Rental Property #1, Metairie, Rent 
Rental Property #2, New Orleans, Rent 
Rental Property #3, New Orleans, Rent Income Gam Codes =$1,000 less 41,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 
(Sec Columns and D4) =$50.001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000.000 fl2 More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00I -$100.000 =$100.001  $250.000 
(Sec Columns and 03) =$250,00I -$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 
(See Column C2) =Book Value V=Other =Est1matcd 
 
 
Date Report 
05/15/2012 
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 Income durmg Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreportmg period 
 
(I) 
(2) (2) 
(3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Garn 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 
 
transaction) Income Garn Codes: ,000 Jess ,00 -$2.500 42.501 -$5.000 D$5.00I -$15,000 $15,001 -$50.000 
(Sec Columns and D4) $50,001 -$100,000 $!00.001 -$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 4100.001 -$250.000 
(Sec Columns and D3) 4250.00 -$500.000 $500,00 -$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 Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) Book Value =Other =Estimated 
 
 
Date Report 
Zainey, Jay 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Part VII, page line Morgan Accounts changed from accounts accounts. One the accounts that was listed prior years report the same account listed line IRA State Street Bank and Trust. Part VII, page line First NBC Bank changed from accounts accounts. One the accounts that was listed prior years report inii;h! 
 
who not dependent!;: 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. 
Amending report response letter inquiry dated June 27, 2012. The following changes have occured: Part VII, page line and Sun Life Financial policies descriptions have been edited include Fixed Premium Whole Life the description. Part VII, page line 12, Sun Life Assurance Policy changed descriptions IRA since not life insurance policy. was mistakenly labeled life insurance policy instead of!RA. 
 
Date Report 
Zainey, Jay 
0511512012 
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 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