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Judicial Watch • John D. Rainey – 2011

John D. Rainey – 2011

John D. Rainey – 2011

Page 1: John D. Rainey – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:December 07, 2014

Tags:John D Rainey, Rainey, victoria, wells, 2011, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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JO* Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Rainey, John Court Organization District Court, Texas Date Report 04/12/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Senior Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
312 Main 
Room 406 
Victoria, 77901 
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. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Date Report 
04/12/2012 
Rainey, John 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-14 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 required 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 instructwns.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
04/12/2012 
Rainey, John 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) 
(2) (3) 
(4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (ifpnvate 
transaction) 
(Q-W) Summit Energy (Y) 
Cimarron Corp. (Y) 
!st Victoria National Bank (IRA) Interest 
Wells Fargo, Victoria, Interest 
Wells Fargo Bank, Victoria, (CD) 
 
 
07/14/11 
Redeemed 
Interest Land, Edwards County, 
None Fidelity Brokerage Services 
Interest Fidelity Brokerages Services IRA 
Int./Div. 
-Cohen Steers Intl. Realty Inc. 
10. 
-T. Rowe Price Cap Appreciation 
11. 
-Aberdeen Emerging Markets Instl. Fd. 
 
12. 
-RS Global Natural Resources 
 
13. 
-Tocqueville Gold Fund 
 
14. 
-Keeley Small Cap Value Class 
-Thornburg Intl Value Inst! 
04/14/1 
Sold 
16. -Hussman Strategic Growth 
17. -American Century Equity Income Income Gain Codes: (See Columns and 04) Value Codes (See Columns and D3) Value Melhod Codes (Sec Column C2) =$1.000 less =$50.001 -$100,000 =$15,000 less =$250,001 -$500.000 =$25,000.001 -$50.000,000 Q=Appraisal =Book Value =$1.001 -$2,500 =$100.001 -$1.000.000 =$15,001 -$50,000 =$500,00I -$1,000.000 ost (Real Estate Only) V=Other =$2.501 -$5,000 =$1.000.001 -$5.000.000 =$50.00 -$100.000 =$1.000,001 -$5,000.000 P4=More than $50,000.000 =Assessment W=Est1mated =$5,001 -$15,000 =More than $5.000.000 =$100.001 -$250.000 =$5.000.001 -$25,000.000 T=Cash Market =$15,001-$50.000 
 
 
Date Report 
04/12/2012 
Rainey, John 
VII. INVESTMENTS and -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 penod (including trust assets) reportmg period ofreporting period Income Gain Codes =$1.000 less 41.001 -$2.500 =$2,50I -$5 000 =$5,001 -$15.000 415,00I -$50,000 
(See Columns and D4) =$50.001  $100,000 =$!00,001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5,000,000 Value Codes =$15.000 orlcss =$15.001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and DJ) =$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 
(Sec Column C2) =Book Value =Othcr =Estunatcd 
 
 
Name Person Reporting 
Date Report 
Rainey, John 
04/12/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
 
 
 
Date Report 
Rainey, John 
0411212012 
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: John Rainey 
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