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Judicial Watch • Jimmie V. Reyna – 2011

Jimmie V. Reyna – 2011

Jimmie V. Reyna – 2011

Page 1: Jimmie V. Reyna – 2011

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:December 09, 2014

Tags:Jimmie V Reyna, Reyna, Jimmie, Investiture, Williams, 2011, filing, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Shareholder, Board Directors Williams Mullen Clark Dobbins, P.C. Board Directors Community Services for Autistic Adults and Children Foundation Member Nationwide Hispanic Advisory Council, Big Brothers Big Sisters America, Inc. 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
05/14/2012 
Reyna, Jimmie 
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) 2011 Former Law Firm (Williams Mullen, PC), partnership distribution $143,050.90 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 	Montgomery Public Schools, salary 
IV, REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those ;pouse and dependent children; see pp. 25-27 filing instructions) NONE (No reportable reimbursements.) SOURCE DATES LOCATION 	Richard Linn American Inn June Chicago, Illinois Court 	 
Federal Circmt Bar June 22-25 Key Biscayne, Florida Association Annual Meeting 	 
Federal Circmt Bar September 25-27 Dallas, Texas Assocation Eastern Distnct Texas Bar Association 
 
 
PURPOSE ITEMS PAID PROVIDED 
Bar Association meeting Transportation, meals, hotel 
Bar Association meeting, speaker Transportation, meals, hotel 
Bar Association meeting, speaker Transpotation, meals, hotel 
 
Intellectual Property Lawyers November4 Chicago, Illinois Bar Association meetmg, Transportation, meals, hotel Assocation Chicago speaker 
 
05/14/2012 
Reyna, Jimmie GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Federal Circuit Bar Association Reception for Investiture $5,000.00 Customs and International Trade Bar Association Recepl!on for Investiture $2,500.00 Hispanic Bar Association Reception for Investiture $500.00 
 
Williams Mullen Clark and Dobbins Reception for Investiture $25,412.00 
VI. LIABILITIES. (includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Citimortgage DESCRIPTION Mortgage rental property, Montgomery County (MD (See Pt. VIII, line VALUE CODE 
 
 
 
 
05/14/2012 
Reyna, Jimmie 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc1udes those spouse and dependent chl1dren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reportmg period (includmg trust assets) reporting period reporting period 
(2) 
(I) 
(2) (2) (3) 
(4) 
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 
 
transaction) Income Gam Codes =$1.00-0 less 41,001 -$2,500 c=$2.501 -$5,000 45,001 -$15,000 415,001 -$50.000 
(Sec Columns and D4) f=$50.001 -$] 00,000 =$100,001  $1,000.0-00 HI=$1.000,0-01 -$5,000,000 =More 1han $5.000.000 Value Codes J=$15,000 less K=$15,0-01 -$50.0-00 L=$50.00 -$100.000 =$100.0-01 -$250.0-00 
(Sec Columns and D3) N=$250.0-0 -$50-0.0-00 0=$500,00 -$1.000,000 =$1,000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25.0-00.001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appra1Sal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value V=Other W=Estimated 
 
 
 
05/14/2012 
Reyna, Jimmie 
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 dunng reportmg period 
(including trust assets) reporting period ofreporting period 
 
(I) (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 dtv., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) ormt.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes: =$1.000 less 41,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 415.001 -$50.000 
(See Columns and 04) =$50,001  $!00,000 =$100,001  $1.000.000 =$1.000,001 -$5.000.000 fl2 =More than $5.000.000 Value Codes J=$15.000or lcss K=$15,001 -$50.000 L=$50.00I -SI 00.000 =$!00.00 -$250.000 
(See Columns and 03) N=$250.001  $500.000 0=$500,00I -$1.000.000 Pl=$1.000.001  $5.000,000 =$5.000.00  $25,000.000 
P3=$25.000.001  $50.000.000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Other o:=st1mated 
 
 
 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transact10ns during reporting period 
(includmg trust assets) reporting period reporting period 
 
(I) 
(1) (2) (1) (2) (3) (4) (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) 
Northwestern Life, IRA 
 
36. 
Index Stock 500 (MSA) Int./Div. 
 
37. 
Index 400 Stock (MSA) lnt./Div. 
 
38. 
Small Cap Value (MSA/T Rowe Price) Int./Div. 
 
39. 
International Equity (MSA/FRanklin TMPL) 
 
 
Int./Div. 
Select Bond (MSA) 
lnt./Div. 
41. Russel Global Real Estate Secunties 
Int./Div. 
42. Income Gain Codes =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 D=$5.00I -$15.000 =$15.001 -$50,000 (Sec Columns and 04) =$50.001 -$100,000 =$100,001 -$1,000.000 lll =$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) =$250,00 -$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 =AppraJSal =Cost (Real !:,state Only) =Assessment =Cash Market 
(Sec Column C2) =Other =Book Value =Estunatcd 
 
 
Name Person Reporting 
Date Report 
Reyna, Jimmie 
0511412012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
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: Jimmie Reyna 
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