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Judicial Watch • John D. Rainey – 2004

John D. Rainey – 2004

John D. Rainey – 2004

Page 1: John D. Rainey – 2004

Category:Federal Judges

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:December 07, 2014

Tags:John D Rainey, Rainey, victoria, National, 2004, investment, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Govemment Act 1978 
Rev.112004  
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Date ofR.:port Person Reporting (L:ist name. First name. :Middle initial} Court Org:inization 
Rainey, John U.S. District Court. Texas 
 
5/1012005 Title (Article mJudges indicate active senior status:. ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination. Date 
1/1/2004 
U.S. DislrictJudge-Active Initial @.Annual Final 
12131/2004 Chambers Office Address the basis the infurmation contained this Report and any 
modificatioos pertaining is, opinion. compliance312 Main 
with applicable laws and regulations. 
R.oom406 
 
Victoria, TX77901 
NOTES: The imtructions accomp:mying this foan.JJJllSt followed. Complete allparts, checking the NONE bos:for each part you haye reportable information.. Sign .last vage. POSfilONS. (Reporting individual. only; see pp. 9-13 offiling instrw:tions) 
 NONE -(Noreportablepositions.) 
rosmoN NAME ORGANIZATION/ENTITY 
... AGREEMENTS. (Reporting individual on1y; see pp. 1+16 filing instructions) 
 NONE -(Noreportableagreements.) 
 
-() 
fT 
ft 
r--> ff 
s;: 
..0 
Rainey, John 
5/1012005 
 
Ill. NON-INVESTMENT INCOlfE.(ReportUtg individual and spo see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(Noreportableoon-investmentincome.) SOURCE TYPE GROSS (yoms. not spouses) Spouses Non-Investment lncom6fyou were married duringany portion ofthe reporting year, please complete this section. Dollar amount not required except for honoraria.)  
!ill NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS-1ransport:rtioo. lodging, food. eutertaimneot. 
(Includesthose spouse and dependent children. See pp. 2S-27 instructioos.) 
!ill NONE (Nosuchreportablereimbursemems.) 
SOURCE DESCRIPTION 
 
 
Rainey, John 511012005 GIFIS. (Includes those spouse and dep.mdent children. See pp. 28-31 in.$iictions.) 
 
SOUR.CE DESCRIPTION LIA.BIL1TIES. (Includes those ofspouse and dependent children. See pp. 32-34 ofimtructions.) 
 NONE (NorqiortableliabilitillS.) 
CREDITOR DESCRIPTION VALUE CODE 
Rainey, JohnD 5/1012005 
Tramactions during reporting period Income during Gross i;alue end reportingperiod 
Description Assets (including trust assets) reporting period not elemp! 
(1) (2) (1) (2) (I) 
(5) 
Place (:) after each asset exempt from prior disclosure 
Value V-alue Type (e.g. Date: V-a!ue Identityof 
buy, sell 
Typediv. rent 
.Amowll 1Ionth 
Code2 
Codel 
Code2 
Code 
buyer/seller (A-H) int) (1-P) Code3 merger. Day (1-P) (A-H) (ifprivate 
redemption) 
(Q-W) transaction) DNONE (No reportable income. assets,. transactions) 
Summit Energy None 
Cimarron Corp. None 
Merrill Lynch (IRA} Dividend -ML. Grow1h Fund -ML. Global Allocation Fund -Investment Co. of.America -ML. Money Market 
Parcel,, Brazoria Co,. None 
1st Victoria National Bank (IRA) Intc:rm 
 
 
IO. State Farm Insurance Intc:rm 
11. 
American In1emational Group Dividend 
 
12. 
General Electric Dividend 
 
 
13. HJ.Heinz Dividend 
14. 
Lyondell Chemical Co. Dividend 
 
15. 
Merck 8r. Co., Inc. Dividend sell 12/01 
 
16. 
SBC Ovmmmications Inc. Dividend 
 
 
17. Weingarten Rlty, Inc. Dividend Im:omi:lGain Codes: $1.000 orless $1.001-$2,500 $2.501.$5.000 =$5.001-$15,000 $15.001-$50.000 
1Sce Columns and 04) $50.001-$100.000 $100,001-$1.000.000 =$1,000.001-$5.000.000 H:? =More than $5.000.000 
:?. Value Codes: $1.5.000 less $15.001.$50,000 $50.001-$100.000 11 $100,001-$250.000 
(SttCo!umnsCl andD3) $250.000-$500,000 $500.001-$1.000.000 $1.000.001-$5.000.000 P:? =$5.000.001-$25.000.000 =$25.000.001-$50.000.000 =$More than$50.000,000 Value Method Codes =Appraisal =Cost tR.eal Estate Only} Cas!J,},.larket 
(Stt C-0lumn C2) =Book Value =Other =Estimated 
Date ofReport 
Name ofPeison Reporting 
 
Rainey, John 
511012005 
VIL INVEST11ENTS and TRUSTS -income.i.:uue.transcatioos (includes thcise ofthespOtEC and dependent children. See pp. 34-57offiling instroctions.) 
. 
Income during Gross -aluc end reporting period 
Tramactions during reporting period Dcscriplion Assets 
(including trust assets) not crempt 
(l) (l) (2) (I) 
(3)Place (:.) after each asset exempt Amount Type (e.g. Value Yaluc Type (e.g. Date: Yalue Identity :from prior disclosure Codcl div. rent Codc2 ).,fctbod buy.sell, Month 
buyer/sellerCodc3 
Codc2 Code 
Day 
transaction) 
int) (J.P) merger. 
redemption) 
(1-P) (A-H)(Q-W) 
18. 
Beaumont TXISD Bd. Interest 02/17 
 
19. 
Galves1on County Tex: College Dist Rev. Interest redemption 06/01 
 
20. 
1st Victoria National Bank, Victoria, (CD) Interest 
 
21. 
Wells Fargo, Interest 
 
22. 
Verizon Communications Dividend 
 
23. 
1st Victoria National Bank, Victoria, (CD} Interest 
 
24. 
lstVJCtoriaNationalBank, Victoria, TX(CD) Interest 
 
25. 
1st Capitol Bank, Victoria, (CD) Interest redemption 1122 
 
26. 
1st Prosperity Bank, Victoria, (CD} Interest partial rede 9/17 
 
 
Socorro Tex: ISD Interest 
Genenl Motors Dividend 
28. 
 
29. 
Sanders. Morm, Harris Account Interest 
 
 
30. Del Monte Foods Co. None 
31. 
EnterpriseProducts Partners Dislribution 
 
32. 
Kohls Corp. None sell 12/01 
 
33. 
Maytag Corp. Dividend sell 07/27 
 
 
Gillette Company Dividend 
The Saint Joe Co. Dividend T35. locomeJOain Codes: $1.000 less =$1.001-$2.500 $...501$5.000 $5,001-$15,000 $15.001-$50.000 
(See Colwnns and 04) $50,001-$100.000 =$100.001-$1.000.000 $1.000.001-$5.000.000 =}.!ore than $5.000.000 Value Codc=s: $15.000 kss $15.001-$50.000 $50.001-$100.000 $100.001-$:?50.000 
{See Columns and D3) =$2.i0.000-$500.000 $500.001-$1.000.000 $1.000,001-$5.000.000 $5.000.001-$25.000.000 $?..5.000.001-$50.000.000 $1J.orc than $50.000,000 aluc:t..kthodCodcs =Cost Estate Only) Assessment Cash::t...farkct 
(Sec Column C2) =Book Value =0th =Estimated 
Rainey, John 
s110aoos VIL JNVESTl.IENTS and TRUSTS -income. value.1ranscations (includCs those the spome and dependent children. See pp. 3-1-57 filing imtractions.) 
Transactions during reporting period Income during 
Gross a!ue end 
Description Assets 
reporting period (including trust assets) 
(2) 
(1) (2) (l) 
(!) 
(5) 
(2) (3)Place lXY after each asset exempt 
Value alue Type (e.g. 
Amount 
Type (e.g. 
buy.sell. 
from 
.:IW. rent.or 
Date: 
Value 
Identity 
)..fdhodCode3 Monlh 
disclostR Code2 
Code 
Code! buyer/seller 
transaction) 
_pnoc 
Code! 
Day 
merger. redemption) 
int) 
(A-H) 
(J-P) (A-H)(Q-W) 
36. 
Washington Mutual Inc. 
 
37. 
Medco Health Solutions Inc. 
 
 
38. Hurst Euless Bedfurd Tex: ISD(X) 
39. Southlake Tex ISD (X) 
Dividend 
None 
Interest 
Interest buy 02123 buy 06110 Incomc1Gain Codes: $1.000 less $1.001-$-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 =lforethan$5.000.000 nlue Codes: $15.000 less $15,001-$50,000 $50.001-$100.000 =$100.001-$2.0.000 
(See Columns and D3) $:.!50.000-$500.000 $500.001-$1.000.000 $1.000.001-$5.000.000 $5.000.001-$25.000.000 $15.000.001-$50.000.000 $More than $50.000.000 nlue Method Codes =Appraisal =Cost 1Ren!Estnte Only) =Assessment =Cash!lvfurl:et 
(See Column C:? =Bool.:Vnlue =Other Estimate.:! 
 
 
 
 
Rainey, John 
lX. CERTIFlCATION. certify that al] 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 whiclt have been reported are compliance with the provisions of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference 
regulations. 
UAL WHO KNOWINGLY AND-ULLYFALSIFIES FAILS FILE TffiSREPORTMAY IVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING 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