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John D. Rainey

United States District Court for the Southern District of Texas district Appointed by George H. W. Bush (Republican) 28 signed orders read

How Judge Rainey decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

Rainey enforces plea-agreement waivers of appeal and 2255 rights; he grounds enforceability in the defendant's sworn plea-colloquy testimony, which carries a strong presumption of truthfulness, so a later collateral attack contradicting that testimony fails.

“Aguilar's sworn statements in open court are entitled to a strong presumption of truthfulness.”

Procedural preferences

In product-liability cases involving foreign-made products, Rainey treats the foreign manufacturer/distributor subsidiaries as necessary and indispensable Rule 19 parties; if they cannot be joined for lack of personal jurisdiction, he will dismiss rather than proceed, and respects the presumption of corporate independence between parent and subsidiary.

“The Court finds that this action cannot, in equity and good conscience, proceed against Defendants Synthes Spine and Spine Solutions without the joinder of Synthes Haegendorf and Synthes GmbH.”

Cautions

A habeas petitioner attacking only a parole/mandatory-supervision revocation (not the underlying conviction) must affirmatively allege concrete collateral consequences once released; absent that, Rainey dismisses the petition as moot for want of an Article III case or controversy.

“Petitioner is here challenging only the revocation of mandatory supervision, and he has not alleged any collateral consequences of that revocation. Thus, his petition is moot, and must be dismissed.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Timberlake v. Synthes Spine, Inc.
6:08-cv-00004 · 2011-06-30
Motions to dismiss (defendant) Granted

“Defendants' Fourth Motion to Dismiss, or in the Alternative, Motion to Sever Scott Plaintiffs' Claims (Dkt. No. 166) is hereby GRANTED in part and DENIED in part, and this action is DISMISSED.”

Motion to sever (defendant) Moot / procedural

“Defendants' Motion to Sever the Scott Plaintiffs' Claims is DENIED as moot.”

United States v. Aguilar
2:11-cr-00398 · 2012-07-25
Motion to vacate 2255 (defendant/movant) Denied

“Aguilar's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. 2255 (D.E. 40) is DENIED. He is also DENIED a Certificate of Appealability.”

Sauls v. Quarterman
6:07-cv-00012 · 2009-01-09
Summary judgment (respondent (TDCJ Director)) Granted

“Respondent's Motion for Summary Judgment is GRANTED and Petitioner's petition is DISMISSED. A Certificate of Appealability will not issue.”

Hargrove v. Casterline Fish Co., Inc.
6:06-cv-00086 · 2007-08-20
Summary judgment (defendant) Denied

“Accordingly, the court DENIES Defendant's Motion for Summary Judgment and this case shall proceed to trial in September 2007.”

Evans v. Toyota Motor Corp.
6:03-cv-00009 · 2005-08-18
Motion to exclude expert testimony (defendant) Denied

“As such, the motion to exclude the testimony of Arthur Fisk is DENIED.”

United States v. Mooneyham
6:08-cr-00001 · 2008-09-17
Motions to dismiss (defendant) Denied

“Therefore, Defendant, Turner Cornell Mooneyham's Motion to Dismiss (Dkt. #42) and Motion to Suppress (Dkt. #43) are DENIED.”

Motion to suppress (defendant) Denied
United States v. Schwab
6:06-cr-00086 · 2006-12-01
Motion to suppress (defendant) Denied

“For these reasons, the Defendant's Motion to Suppress is DENIED.”

Neutrino Development Corp. v. Sonosite, Inc.
4:01-cv-02484 · 2006-01-23
Motion to exclude expert testimony (plaintiff) Denied

“The Court, having reviewed the motions, the responses of the parties, and the applicable law, is of the opinion that Plaintiff's motions (Dkt. ## 258, 267, and 343) should be DENIED, Plaintiff's motion (Dkt. # 260) should be GRANTED, and Plaintiff's motions (Dkt. ## 259, 261, 262, and 266) should be GRANTED in part and DENIED in part.”

Motion to exclude expert testimony (plaintiff) Granted
Motion to exclude expert testimony (plaintiff) Denied
Neutrino Development Corp. v. Sonosite, Inc.
4:01-cv-02484 · 2005-05-27
Motion to consolidate (defendant) Denied

“For the reasons stated above, the motion to consolidate is hereby DENIED.”

United States v. Quijada-Leon
6:12-cr-00058 · 2014-11-05
Motions to dismiss (plaintiff/respondent (government)) Granted

“For the foregoing reasons, the Government's motion to dismiss (Dkt. No. 35) is GRANTED, and Movant's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 (Dkt. No. 27) is DENIED. Additionally, Movant is DENIED a Certificate of Appealability.”

Motion to vacate 2255 (defendant/movant) Denied
Krueger v. Hulipas
4:04-cv-00890 · 2006-03-09
Summary judgment (plaintiff) Denied

“1. Plaintiff's motion for summary judgment (Docket Entry No. 39) is DENIED.”

Summary judgment (defendant) Granted

“2. Defendant's motion for summary judgment (Docket Entry No. 40) is GRANTED.”

Martinez v. Talamantez
6:11-cv-00025 · 2012-09-28
Summary judgment (defendant) Granted

“1. The defendants' Motion for Summary Judgment (Docket Entry 18) is GRANTED. 2. Martinez' motions (Docket Entry Nos. 13, 26, 27, 28, 35, and 39) are DENIED. 3. This civil rights complaint, filed by Gerald Martinez, is DISMISSED with prejudice under FED. R. CIV. P. 56(c).”

Caseload & timing

From public federal docket records for this judge.

Median case duration in the sampled dockets: 206.5 days (N = 10).

Median motion-to-ruling time: 129.5 days (N = 4).

Several matters terminated within days (e.g. some mc and same-day cv dispositions) consistent with administrative/screening dispositions; not entry-read, so dispositions are not characterized. Reported as caseload metadata only.

Put Judge Rainey's record to work

Ezel drafts and answers grounded in this exact profile: how Judge Rainey actually rules, not a generic AI guess.

Opens in Ezel Pro. Every answer is grounded in Judge Rainey's own signed orders and cites them.