john d rainey financial disclosure report for 2009

8/3/2019 John D Rainey Financial Disclosure Report for 2009

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I A om FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r ~ d b y t h e E l h i c sin Go vernment A ct of 197[4~ e v . ~ / z o ~ o FOR CALENDAR YEAR 2009 0 u.s.c app. ,~ ~ o t - H : )I. Per, ,~on R~porting (last name. lLrst, middle imtial) ~ . Coar t or O rgan izat ion 3. Date of Report

Raincy, John D. U.S. Dis tr i~=t Camt , Texas 04/23/2010

4. Title (A~tic[e ffl judges indicam active or senior s~atu ,g; [ 5a. Report T~q~e (check approp riate type) 6. Reportl~ag Periodmagistrate judges ind icate flail- or part-t ime) [] Nomination. Date 01101/2009U.S. DislrictJudge-Active [] Imtial [] Annual [] lVmal to1213112009

5b. [] Ame~dedReport7. Ch a mbe r~ o r Of f i ce Ad d re ~ $. On the bas is of the information conta ined In 1~ Report and anymodificat ions I~r tai~ing thereto , I t Ix , In my op in ion , in compl iance312 S. Main ~th app l(able laws and regulat ions.Room 406Victoria, TX 77901 Reviewing Officer Date_.

IMPOR TANT N OTES: Th e in.~tru~ions a~ zort~an)~ing this form mu.svt be followed. Complete all parts,checking the NONE box far each p art where you have no repo~able informattor~ Sign on lasrpage.

I . POSITIONS. m~,o-; ,~NONE ~o reportable p os i t ions . )

P O X I O N1.2.3.

4.5.....

II. AGREEMENTS.~o,a~g~ NONE ~o reportable agreements.)

I.


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I~amef Pe~on l~pornugI

~Date o f Repor~F I N A N C I A L p a g e 2 o f 8 D I S C L O S U R E R E P O R T I Ra ine y , John D. 0 4 / 2 3 f 2 0 1 0

II l . N ON -IN V ESTM EN T I N CO M E . o ~ , r o ~ J ngA. Filers N o n - I n v e st m e n t I n c o m e[~] N O N E non-investment income.)eportable

D A T E S O UR C E A N D T YP E LN~( y o u r s , n o t s p o u s e s )1.2.3.4.

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - if ),ou were married during any portian of the reporfing year, complete this section.(l)ollcrr ar~toutl! not r~tuired ~xcq)t fi~r honoraria )

[~] NONE (3[o reportable non-investment income.)DATE S O UR C E A N D T YP E

1.2.3.4.

I V . R E I M B U R S E M E N T S - ~.,~,,, ,~o~. ~g.zoo~ ~.,,,,~ .... ~N O N E ~ o reportable reimbursements.)

~ ~S LO~A~ON PU~OSE ITEMS PAID OR PRODDED1.2.3.4.5 .


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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 TPage 3 o f 8 Ra~ey, Jo~ D. ~ 1 2 3 ~ 0 1 0

V. GIFTS. a~t,~ ~o.,~,o ~ ...... ~ ~ ~i~;. ,~.N O N E ~ o r~ortable g~s.)

~L~CE D E S C ~ P ~ O N VA~UE1.2.3.4.5.

D N O N E ( N o reportable liabilities.)~ R E D I T O R D E S C R I P T I O N V A L I I E C O D E

I. I~ust Texas Ba~ V i~toria~ TX E d w a r d s C o . la ~ d N2.3.4.5.


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N a me o f P e r so n R e p o r t in g [ Date or" ReportFINANCIAL D I S C L O S U R E R E P O R T[ Rainey, John D.age 4 of 8 0 4 1 2 3 1 2 o 1 0

N O N E ~ o r~ortable income, a.~ets, or ~an~actions.)A. B. " C. D.~fipfion of .~ , Income ~g G~o~ value a t end T~ac~o~ d~g r~g(~lu~ng ~t ~ets) ~g ~ ofr~oaing pe~

exempt~mpfiord~cl~e C~el! d~v.,,enC : C~e2 ,i Me~M ~ buy. sell, ~d~ C~e2 Co~ll/ of ~1. ) (J P) I C~e3 i ~demQ i i ~ ) ! (J-P) ! (A-I,) : {ifp~va~

1. S~it ~e~ N o n e J W

2. C~on Co~. N~e J W

3. 1st Vi~oria Nati~ B~ (1~) B ~t~est L T

4. State ~ ~ce A ~l~st L T

5. A~c~n ~t~ztional C~oup A Divi~nd J T

6. G~ Elec~ic B Div~end K T

?. We~g~en ~, ~c. A Dividend K T8. 1st Vk~ia Natio~ B~k, Vic~, TX A ~ K T( C D )9. Wells F~go, Vl~o~a, TX A Int~st I_ T

10. V~zoa Cou~icafions A Divide~ J T

11. ~de~ Mo~is lt~s Ac~t A ~tu~st Clos e d ~3/03/~ J A12 . Ear.rise ~ucts P~ LP A ~t~t K T13 . ~e gfitit Joe Co. N~c J T

14. ~s~fiW B~ Vi~ofia, TX (CD) A ~t~st K T *seep~ VIII15 . Wells F~go ~,Victofi~ TX (CD) B ~e~ L T

16 . Lmd, Edw~ds Co~ty, TX N o n e N W

17. SMH Capitol Accost (IRA) (X) A Dividend Closed ~/24/~9 M A


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F IN A N C I A L D I S C L O S U R E REPORT., eo r .... I t.o,R p[Iage 5 of 8 Rainey, J o h n D . 0 4 / 2 3 / 2 0 1 0VII. INVESTM.ENTS and T R U S T S -

N O N E ~ o r~ortable income, ~ssets. or ~ansactions.)A . :, n. ~ c D .~pfi~ of ,~L~ h c o m e d ~ g Gr~ va l~ a t e~ T~c~o~ d~g r~mng ~od~ (~ (2) O) (~) 0) (2) ~3) (4) (5 )Phc~ "~)" af ter ~ch ~t ~.~o~t ~ T~e (e.g ., V a]~ V a l u e T~ (e,g., Da~ . Val~ [ Gai~ Idcnfi~ of

~ c m p t fl o r a p ~ o r d i s c lo s m e iCdel

t8 . -Blac~k F~m~m~ml Cm~h

1 9 . -Black_rock Glob,fl Allocalion Fund, Inc.2 0 . -Blackmck Global Dynamic Equity Fund21 . -tnvesm~ent Company of A merica

22 . -Money Market

2 3 . Capitol One, Victoria, "IX (CD) (X ) B hatere~ Matured 07/29/09 L A2 4 . Fidel i ty B rokerage Services (X) B Interest J T Open 03/03/09 J

; 2 5 . Fidelity Brokerage Services I lL.X) B IntiDiv_ M T Open 04/24/09 M2 6 . -Blackrock Fundamental Growth2 7 . -Blaekrock Global Allocation Fund. Inc.2 8 . -Blackrock Global Dynamic Equity Fund2 9 . -lnvestmenl Company of America30. -Money Markct

3 1 . Trust Texas Bank (CD) (X) A h a t e n : s t L T Open 07/29/09 L!32.

3 3 .

3 4 .


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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 .... f P e r s o n R e p o r t i n g [ D a t e o ~ R e p o r tPage 6 o f 8 R a ~ , , a o h n D . I 0 4 t 2 3 C 2 0 Z 0

V l l. IN V E S T M E N T S a n d T R U S T S -N O N E (No reportable income, ~sets, or ~ansac~ons.)

fincludmg ~t =~) ~g~ (t)Phce ~(X/" ~ ~ch ~t .~o~t T~ (e.g., [ Da~ ! V a i ~al~ V a l u e ff~ (e.g., , Gain [denti~ of

exempt tram prior ~sclo~e C~c I: ~v., renk Ct~e 2 M~ bgy, ~. ~d~ [ C~e 2 C~ [ b~/~ller

36 .

38 .

39.

4 0 .

4 1 .

4 2 .

4 3 .

4 4 .


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FINANCIAL DISCLOSURE R E P O R TPage 7 of 8 o ~ / 2 3 J 2 o l oV I I I. A D D I T IO N A L I N F O R M A T I O N O R E X PL A N A T I O N S. a .d i c ~ ,~v ~ o i R n , o ,~


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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 r ~Page 8 o f 8 R ~ , i n e y , J o h n D . 0 4 / 2 3 / 2 0 1 0

I X . C E R T I F I C A T I O N .I cert ify that al l Information given above (IncludIng Information pertainIng to my spou se and m inor ~r dependent children, ff any) Isaccurate , true , and com plete to |he best of my knowledge and belief, and thai any Information not reported was withheld because it reel applicable sta tu toryprovisions permitting non-disclosure .I fur ther cer tify that earned income from outside employment and honorar ia and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U.S.C. app. 501 eL seq, 5 U.S.C. 7353, and Judicia l Conference regulations.

Signat~

NOTE: AN Y INDIVIDUAL WHO KNOWLNG LY AND WILFULLY FALSI ]AN D CRIMINAL SA NCTION S (5 U.S.C. app. 104)

F I L I N G I N S TR U C T IO N SMail signed origfi~al and 3 additional copies to:

Committee on Financial DisclosureAd min is t ra t ive Of f ice o f the Un i ted S ta te s Cou r t sSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

john d rainey financial disclosure report for 2009

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