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FINANCIAL DISCLOSURE REPORT


FOR CALENDAR YEAR 2009
~. Coart or Organization U.S. Distri~=t Camt, Texas [ 5a. Report T~q~e (check appropriate type) [] Nomination. [] Imtial Date [] Annual [] lVmal

Report Requir~d by the Elhics


in Go vernment A ct of 197[4

0 u.s.c app. ,~ ~ot-H :)


3. Date of Report 04/23/2010 6. Reportl~ag Period 01101/2009 to 1213112009

I. Per,,~on R~porting (last name. lLrst, middle imtial) Raincy, John D. 4. Title (A~tic[e ffl judges indicam active or senior s~atu,g; magistrate judges indicate flail- or part-time) U.S. DislrictJudge-Active

5b. [] Ame~dedReport 7. Chamber~ or Office Addre~ 312 S. Main Room 406 Victoria, TX 77901 $. On the basis of the information contained In 1~ Report and any modifications I~rtai~ing thereto, It Ix, In my opinion, in compliance ~th appl(able laws and regulations. Reviewing Officer Date_.

IMPORTANT NOTES: The in.~tru~ions a~zort~an)~ing this form mu.svt be followed. Complete all parts, checking the NONE box far each part where you have no repo~able informattor~ Sign on lasrpage.

I. POSITIONS. m~,o-;,~
NONE ~o reportable positions.) POXION
1. 2. 3. 4. 5.....

II. AGREEMENTS. ~o,a~g


~ NONE ~o reportable agreements.)

I.

Ramey, John D.

FINANCIALpage 2 of 8 DISCLOSURE REPORT

I~ame I Rainey, John D.

of Pe~on l~pornug

~Date of Repor~

04/23f2010
I

IIl. NON-INVESTMENT INCOME. o~,ro~Jng


A. Filers Non-Investment Income [~] NONE reportable non-investment income.) DATE 1. 2. 3. 4. SOURCE AND TYPE (yours, not spouses)

LN~

B. Spouses Non-In vestment Income - 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 SOURCE AND TYPE

1. 2. 3. 4.

IV. REIMBURSEMENTS - ~.,~,,,,~o~. ~g.zoo~ ~.,,,,~ .... ~


NONE ~o reportable reimbursements.) ~ 1. 2. 3. 4. 5. ~S LO~A~ON PU~OSE ITEMS PAID OR PRODDED

FINANCIAL DISCLOSURE REPORT Page 3 of 8

Ra~ey, Jo~ D.

~123~010

V. GIFTS. a~t,~ ~o.,~,o ~ ...... ~ ~ ~i~;.,~. NONE ~o r~ortable g~s.) ~L~CE


1. 2. 3. 4. 5.

DESC~P~ON

VA~UE

NONE (No reportable liabilities.) ~REDITOR DESCRIPTION


Edwards Co. la~d

VALIIE CODE
N

I. 2. 3. 4. 5.

I~ust Texas Ba~ Vi~toria~ TX

FINANCIAL DISCLOSURE REPORT Page 4 of 8

Name of Person Reporting [ Rainey, John D.

Date or" Report

0412312o10

NONE ~o r~ortable income, a.~ets, or ~an~actions.)


A. ~fipfion of .~ (~lu~ng ~t ~ets) , B. Income ~g ~g ~ " C. G~o~ value at end ofr~oaing pe~ D. T~ac~o~ d~g r~g

exempt~mpfiord~cl~e

C~el! d~v.,,enC : C~e2 / of ~1.) (JP)

,i Me~M I C~e3

~ buy. sell, i ~demQii~)

~d~ C~e2 Co~ll ! (J-P) ! (A-I,) :

{ifp~va~

1. 2. 3. 4. 5. 6. ?. 8. 9. 10. 11.

S~it ~e~ C~on Co~. 1st Vi~oria Nati~ B~ (1~) State ~ ~ce A~c~n ~t~ztional C~oup G~ Elec~ic We~g~en ~, ~c. 1st Vk~ia Natio~ B~k, Vic~, TX B A

None N~e ~t~est ~l~st Divi~nd

J J L

W W T

L J

T T T T T T T Closed

A B A A A A A

Div~end Dividend

K K K I_ J

(CD)
Wells F~go, Vl~o~a, TX V~zoa Cou~icafions ~de~ Mo~is lt~s Ac~t

~ Int~st Divide~ ~tu~st

~3/03/~

12. 13. 14. 15. 16. 17.

Ear.rise ~ucts P~ LP ~e gfitit Joe Co.

~t~t N~c

K J K L N

T T T T W Closed

~s~fiW B~ Vi~ofia, TX (CD) Wells F~go ~,Victofi~ TX (CD)

A B

~t~st ~e~ None

*seep~ VIII

Lmd, Edw~ds Co~ty, TX SMH Capitol Accost (IRA) (X)

Dividend

~/24/~9

FINANCIAL DISCLOSURE

Page 5 of 8

N., eo REPORT r ....


Rainey, John D.

t.o,R I 04/23/2010 [po.

VII. INVESTM.ENTS and TRUSTS NONE ~o r~ortable income, ~ssets. or ~ansactions.)

A.
~pfi~ of ,~L~

:,

n.
hcome d~g

c
Gr~ val~ at e~ O) Va]~ (~) Value 0) T~ (e,g.,

D.
T~c~o~ d~g r~mng ~od (2) ~3) (4) Da~ . Val~ [ Gai~ (5) Idcnfi~ of

Phc~ "~)" after ~ch ~t ~cmpt flora p~or disclosme

~ (~ (2) ~.~o~t ~ T~e (e.g., iCdel

t8. 19. 20.


21. 22.

-Blac~k F~m~m~ml Cm~h -Black_rock Glob,fl Allocalion Fund, Inc. -Blackmck Global Dynamic Equity Fund
-tnvesm~ent Company of A merica -Money Market

23. 24. ; 25.

Capitol One, Victoria, "IX (CD) (X) Fidelity Brokerage Services (X) Fidelity Brokerage Services IlL.X)

B B B

hatere~ Interest IntiDiv_ J M T T

Matured Open Open

07/29/09 03/03/09 04/24/09

L J M

26.
27.

-Blackrock Fundamental Growth


-Blaekrock Global Allocation Fund. Inc.

28.
29.
30.

-Blackrock Global Dynamic Equity Fund


-lnvestmenl Company of America
-Money Markct

31. !32. 33. 34.

Trust Texas Bank (CD) (X)

haten:st

Open

07/29/09

FINANCIAL DISCLOSURE REPORT


Page 6 of 8 Vll. INVESTMENTS and TRUSTS -

N .... fPerson Reporting

Date o~ Report

Ra~,, aohn D. I

04t23C20Z0

NONE (No reportable income, ~sets, or ~ansac~ons.)

fincludmg ~t =~) Phce ~(X/" ~ ~ch ~t exempt tram prior ~sclo~e

~g

~ (t)
.~o~t T~ (e.g., C~c I: ~v., renk Val~ Ct~e 2 Value M~ ff~ (e.g., bgy, ~. [ Da~ ! Vai~ , ~d~ [ C~e 2 C~ [ Gain [denti~ of b~/~ller

36.

38. 39.

40. 41. 42. 43. 44.

FINANCIAL DISCLOSURE REPORT Page 7 of 8 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a.dic~,~v~ oiRn, o,~

o~/23J2olo

FINANCIAL DISCLOSURE REPORT Page 8 of 8 IX. CERTIFICATION.

r~ R~,iney, John D.

04/23/2010

I certify that all Information given above (IncludIng Information pertainIng to my spouse and minor ~r dependent children, ff any) Is accurate, true, and complete to |he best of my knowledge and belief, and thai any Information not reported was withheld because it reel applicable statu tory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 eL seq, 5 U.S.C. 7353, and Judicial Conference regulations.

Signat~

NOTE: ANY INDIVIDUAL WHO KNOWLNGLY AND WILFULLY FALSI] AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS Mail signed origfi~al and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544