jay c zainey financial disclosure report for 2009

8/3/2019 Jay C Zainey Financial Disclosure Report for 2009

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I A o l o [ F IN A N C IA L D I S C L O SU R E R E P O R T m Governm ent Act oj ~978. ~ / ~ o ~ o F O R CA L E N DA R YE AR 2 0 0 9l . P e r s o n R e p o S i n g ( l ~ t n a m e . f i v ~ t , m ~ d d l c m ~ t i a l) 2. Court o r O ~ n i z a ~ o n 3 . D a t e o f R e p o ~Zamcy, Jay C USDC, Eastern District of LA 05/15/2010

4 ~ T i t le ( A ~ t t c l c I l l ju ~ g ~ m d x c a t e a c t s v c o r s e m o r s t a ~ s ; 5 a . R e p o r t T y p e ( c h e c k a p p r o p r i a te t y p e ) 6. R eporting P eriodm a g i s t ra ~ j u d g e s m d m a t ~ ~ h l l - o r p a ~ - t im c )~ Nommat,on, Date 01/01/2009A~icle HI Judge - actwe ~ In,tin, ~Annual ~ Final to12/31/20095b. ~ Amended Repo~

7. ChamSers or Office A ddress 8. O n t h e b a s i s o f the information contained in this Report andm o d i f i c a ti o n s p e l ta h ~ i n g t h e r e e o , i t is , in m y o p i n i o n ~ m c o m p l i a n c e500 P oydras ~trecl wi{h app licable laws and regulatmns.C-455New Orleans, La 70130 R e v i e w i n g O f f ic e r D a t e

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete all part,~,checking the NONE box for each part where you have no reportable informaHon, Sign on last page.

I . P O S I T I O N S . ~ , ,, ,r a , , ~ ,n d i ~ a ~ l o , ~ ; ~ , , ~ , ~ . ~ - 1 ~ o m , ,~~ NONE (No reportable posttions.)

POS]TIQN NAME OF ORGAN1ZATION/ENTIT~1 Board Member Am erican Red Cro~s2. Active Participant Gods Special Children3 Acttve Pa~ctpant Homeless Exp erience Legal Protection (tlELP) Program4. Board Member Judg e John B outall Inn of Court5, President St Andrcw~ Vdlage6 . B oard ~ e tnb cr Pro Bono Project7 Board Member

I1 . A G ~ E M E N T S . , ~ . p o m . ~ individual onO,; ~eepp. 14-16 of filing in,tructions.)~ NONE (No reportable agreements)

D A T E P A R T I E S A N D T E R M SI.


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FINANCIAL DISCLOSURE REPORT N .... f P e r s o n R e p o r l i n g D a l e o f R e p o r tPage 2 of 7 Zainey, Jay C. 05115/2010

I lI. NON-INVESTMENT INCOME. tR,;o ,tlng I.divld,,~io.d ,p .... ; s e p ; . I 7 - ~ 4 o I , l i .g J . , ,r ~ a o , ~ . ~A. Filers Non-lnvestmenl Income[---] NONE (No reportable non-investment income.)

DATE SOURCE AND TYPE INCOME(yours, not spouses)I. 2009 Unitad States Judges $161,371.3723

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B . S p o u s e s N o n - ! n v e s tm e n t I n c o m e - lf ) .ou ~*,ere married during a n.v porti,m of the reporting year, complete th~s section.( D o l l a r a m o u n t n o t r e q u i r e d e rc e p l J b r h o n o r a r t o , )~ NONE (No reportable non-investment income.)

DATE SOURCE AND TYPEl

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34,

I V. REIM BURSEM ENTS --( I n ~ l u d e ~ t h a s e to s p o u s e a n d d e p e n d e n t ~ h t h b ~ n , ~ v e p p 2 5 - 2 7 o f f ih n g t n ~ t ~ u ~ t to n v )~ NONE (No reportable reimbursements.)

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PRQVIDEDI. Loutsmna State Bar 0 6 / 1 1 1 2 0 0 9 - 0 6 1 1 2 1 2 0 0 9 Sandestin , FI, Seminar Lec~rc TravelAssocmlion2. 1U M aurer School of Law 10/I 5/2009-10/I 6/2009 Bloomington, 1N Seminar Lcclurc Travel

3 American Bar Assoc~auon 11/04/2009 Washington, DC Seminar Lecture Travel

4 Lomsm na State Bar 11/23/2009-11/2422009 N ew Y ork , N Y Seminar Lecture TravelAssocmtion5


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F IN A N C I A L D I S C L O S U R E R E P O R T N a m e o f P e r s o n R e p o r l i n g D a l e o f R e p o r tPag e 3 of 7~ Zainey, Jay C. 05/15/2010

V . G I F T S . a . a , d e s , h o s e , o s p o , ,e . .d ~ e p e . ~ e , t c h i ~ , e , ; ~ e e p p . ~ S - ~ o / : ~ i ~ .NONE (No reportable gifts.)

SOURCE DESCRIPTION VALUE1 .2345.

Vl. lal!-iD llalll.,[al.~, (l~cl~des thOSe of spouse and dependent ckildlen; see pp. Sl-33 o.f flling inst~tions.)[~ N O N E (No reportable liabilittes.)

CREDITOR DESCRIPTION VALUE CODF~1. Whitney National Bank Continuing Guaranlee regarding loan lo St Andrews Vdlage M2.3.4

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F IN A N C IA L D I S C L O SU R E R E P O R T r ~ a ,n e o f P e r s o n R e p o r t i n g D a t e o f R e p o r tPage 4 of 7 z , in e y , J a y c . 0 5 / I 5 / 2 0 1 0

VII. I N V E S T M E N T S a n d T R U S T S - lno.e. ,,ol.e, t ..... tions (includes those of spou .... d d e p e n d e n t c h i l d r e n ; s e e p p . 3 4 - 6 0 o f f i l l n g i n s t r u c t i o n s . )NONE (No reportable income, assets, or transactions.)

A . B . C. [ D .D e s c r i p t i o n o t " A s s e t s Income during G r o ~ s v a l u e a t e n d [ T~nsachons dunng ~porting period(includ ing t~st asse~) reposing period of r~oning p~od ~ "P l a c e " I X ) " a f t e r e a c h a s s e t A m o u n l Type (e g, Value I Value [ T~e (e g , Date [ Value Gain Idcnht~ ofCode Ixemp t from prior di~Iosure Code I d ~ v . r e n t , Code2 I M e t h o d ] buy, sell, mm/d~yy C o d e 2 buycrlseller[ ( A - H ) o r m r . } ( J - P ) I C o d e 3 ~ r e d e m p t i o n ) ( J - P ) ( A - H ) D f p t ~ v a l e :~ ] ( Q - W ) ~ t r a n s a e l ~ o n )..................................

1 . Renlal Ptope~ #1, M etai~e, LA E Rent N W2 Re ntal Propert), #2, New O rleans, LA D Ren t M W3 Rental Property #3, New Orleans, LA E Rent M W4. JP M organ Accounts 15) A lnteresl K T5. Capital One Accounts (3) B Interest J T

6 F~rst NBC Bank (3) C Interest N T7 H~bemm Investments LLC None J T8. Sun Life F inanacial - Life Insurance Pohcy D Interesl L T#l9. Sun Life Financial Life Insurance Policy A Interest J T#210 Sun Life Financial - Life Insurance Pohcy A Interest J T#3I 1 Transamertca L~le Ins Co D Interest N T

1 2 Sun Life Assurance Company - Life C Interest L TInsurance P ohcy1 3 J ac k so n Na ti on al / ,~ fe I ns - R e ti rement B Interest L TAnnutty #11 4 . Jackson Nattonal L~fe h ts - Retirement D Interest K TAnnutty #21 5 Jackson National Life Ins. - Reh rcment B Interest K TAm~u~ty #316 Jackson Nattonal Life Ins - Retirement A Interest K TAnnmty #417 Jackson National Life Ins. - R cttremant A Interest K TAnnutly #5

(See Colunm~ CI and D 3) N -$250J)01 - $ 500 .000 O -$500,001 - ~ l .000 ,000 P [ =$1.0~ ) , 001 - $5 .000,0~ P2 =$5.000.001 - $25.~0,0~


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F IN A N C I A L D I S C L O S U R E R E P O R T Name of Person Report ing Date o1" ReportPage 5 of 7 Zainey, Jay C. 0 5 / 1 5 / 2 0 1 0

VII. INVESTMENTS and TRU STS - ~ ........ I.e., ...... a o . $ a . c , .d , s , h o , , o I s v o . .. .. ~ a . v .. a ,. t o h ~ U r e . ; " e " W .D N O N E (No reportable income, assets, or transactions.)

A. B. C. D.De~crtpnon of Assels Income during G ross value at end Trd n:,actions d uring rep orting p eriod(includ ing trust assels) rep orting p eriod of rep orting p eriod

O) (2) {i) t~) (4) (5)2 ) [ (2) (3)Place "(X)" a~ler each asset Type ( e g . . Value Value Type (e g. I: Date Value Gain Identity ofexem pt from prior d~s~losure d ~v., rent, Cod e 2 M eth od b uy, se ll, mm/d~yy Code 2 C o ~ l e(A-H) or int ) (J-P) Cod e 3 red em p tion ) (J-P) (A-H) (if privatei (Q-W) I _ . _ , ~ transaction)

18 . Jackson National Life Ins. - Retirement A Interest K "IAnnuity #619 . Jackson National Life Ins.- Relirement B Inlerest K TAnnuity #720 . Jack,on National Life Ins - Retirement B Interest K TAnn,airy #821 . Jackson Nahonal Life Ins. - Retirement A lntcrcsl J TAnnuity #922 . IRA # I - State Street Bank and Trust - JP D Intcrcat K TMorgan23 IRA # 2- State Street Bank and Trust - J P B I n t e r e s t JMorgan24 Sun Life Financial - Common Stock A Diwdend K T

2 5 . Reliance Group Holdings, Inc. - Common None J TStock26 United S tates Antigen Corporation None J W27 Kh oder International Brokerage None J W

Vatue Co~~ J =$ 15 .0 00 or J e s s K ~$15 .001 - $ 50 .000 L =$50.fl01 - ~lO0 ~)0 M = ~ 00 . 0 01 - $ 2 50 . 0 00 ,Columns CI and D3) N ~250.001 . $5~.0~ O = $ 5~ . 001 - $ 1 . 0 00 . 0 00 PI =$1.~10 ~1 - S5.~)0.~0 P2 =g5 .000 .001 - $25 .000 .000


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Name of Person Report tng Date of Rel~ortF I N A N C I A L p a g e 6 o f , 7 D I S C L O S U R E R E P O R T Z a i n e y , J a y C . 0 5 / 1 5 / 2 0 1 0

V II I. A D D IT IO N A L I N FO R M A T IO N O R E X P LA N A T IO N S .


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F IN A N C I A L D I S C L O S U R E R E P O R T N a m e o f P e r s o n R - p o t t i n g D a t e o f R e p o r lPage 7 of 7 Zainey, Jay C. 0 5 1 1 5 1 2 0 1 0I X. C E R T IF I C A T I O N .

1 certify that all information given abov e (including information pertaining to my spouse and minor or depend ent children, if any) isaccurate, true, and comp lete to the best of my knowledg e and b elief , and that any information not reported wa s withheld because it met app licable statutoryprovisions permitt ing non-disclosure.

! further certify that earned .;ncome from outside em ploymen t and honoraria and the acc eptance of gif ts ~hich h ave been reported are incomp liance with the provisions of 5 U.S.C. app . 501 et. seq,, 5 U.S.C. 7353, and Judicial Conference regulations.

N O T E : A N Y I N D I V ID U A l . W H O K N O W I N G L Y A N D W I L F U I ,L Y F A L S I FI E S O R F A I L S T O F I L E T H I S R E P O R T M ~ , Y B E S U B J E C T T O C I V Il .AND CRI MI NAL SA NCTI ONS (5 U .S .C , app . 104 )

FILING INSTRUCTIONSMail s igned orig inal and 3 ad dm onal copras to:

Comm ence on Financ ia l Disc losureAdministrative Office of the United States CourtsSuite 2-301On e Columbus Circle , N.E.W ashing ton , D .C. 20544

jay c zainey financial disclosure report for 2009

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