john f motz financial disclosure report for 2009

8/3/2019 John F Motz Financial Disclosure Report for 2009

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I-----~4o l0 I FINANCIAL DISCLOSURE REPORT R e p o r t R e q . i r ~ a b y ~ , ~ E ~ a i c sin Government Act of 1978I ~ev. r . .20m FOR CALENDAR YEAR 2009 ~ u . s . c app..~.~ !ol-!!t)1. Person Re porting (las,. nam e, first, middle initial) 2. Court or Organizat ion 2; . Da te of ReportMot;, Jolm F. US. District Court-Maryland 05/14:2010

4, Title iArticle Iii judges indicate active or senior sta(us; 5a, Report Type (check apprnpriate type) 6, Report ing Periodm g strafe )udges ii dicare ful!- or pace-time)[~] Nomination, Date 0 1 " 0 1 / 2 0 0 9

U.S. District Judge-Activc []~ laitial [] Annual [] Final to12/31:"2009fib, ~ Amended Repor~

7. Chambers or Oil ice .Address 8. On the basis of the inform ation cnntain~d in this Rep ort and anym odificat ions pertaining thereto, i t i s , in m y opinion, in com plianceU.S Court}muse - Room 510 with applicable laws and regulations.101 \Vest Lombard StreetBaltimore, Maryland 21201 Reviewing Officer Date

L~IPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts,checking the NONE box for each part ~,here you have no reportable information. Sign on last page.

I . P O S I T I O N S . m ~ p o ~ t * . g i , , a ; ,; , t, ,~ o , o , ; , ~ p p . ~ - . o ~ g ; . . ,, ~ , io . ~ . )~ N O N E (No reportable positions.)

POSITION NAM E OF ORGAN IZATION/ENTITY1. Trustee Sheppard & Enoch PraR Health System2. Trustee Generation Sk pp ng Trus

3 Custodian College Savings P an

1 ! . A G R E E M E N T S . . , ,, ,o . i , ,g individual only" seepp. 14-I6 offiling instructlon5 )NONE (No reportable agreements.)

DATE PARTIES AND TE~,IS


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FINANCIAL DISCLOSURE REPORT ~ . . . . .. f ~ e r s o , l ~ o p o r ~ i . ~ [ I ~ . , ~ o f a ~ p o r tPage 2 of 1 0 . ~ , l o ~ z , J o h n F,

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I ll . N O N - I N V E S T M E N T I N C O M E . (Reporting individual and~p . . . . . ; seepp. 17-2 4 of]iling in,tructions.)A. Fliers Non-I nvestment Income

N ON E ~ Vo reportable non-investment income.)A~ D q 5 PE INCOMEATE SOURCE N " (),ours, not spouses)

2.

3 .4,

B. Spo~ses N oll-l~vestmen/[~come - ifyou ,~ere married during any portion of the rG~orting year, complete this section.

N O N E . (No reportable non-investment income.)DATE SOURCE AND TYPE

I.

3.4.

; T n c l u d e s t h o s e t o s p o u s e u n d d , - p e n d e m c h i l d r e n : v e e p p 2 5 - 2 7 : O ~ f d m g i n s t r u c n o n s .)----] N O N E LVo reportable reimbursements.)

SOURCE DATES I _.OCATI ON PURPOSE ITEMS PAID OR PROVIDEDI. University of Virginia 02/20.;09-02/21/09 Char[ottesville, V A Moot Court Lodging transportation, and food2 American Bar Association I 1 . 2 0 . . 0 9 W ashington. DC National Institute on Class Lodging, transporiarion, and/hodActions3 .

5.


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F1N.~NCIAL DISCLOSURE REPORT r ~ .... fPerson Reporting D a ~ e , o f R c p o r tPa ge 3 of 10

N E-~ N O , (i~ro reportabIe giJ?s.)S OU RCE DE S CRIPTION V A L U E

I.2,3 .4.5

V 1 . L l A B I L I T I E S . a , , - ~ , a ~ , , h o ~ 4 , ~ . . . .. . . a dependent childrcn; .*ee p p . 3 2 - 3 3 offiling in,tructions.)N O N E (No reportable liabilities.)

CREDITOR DE S CRIPTION V ALU E CODE1.2.3 .

5


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FINAN CIAL DI SCLOSURE REPORT : ~ .. ,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 10

V I I . I N E S T M E N T S a n d T R U S T S .. i . . . . . . . . . , , , e . tran~acffons (I,tcludes those of sp ........ d dependent child,en; s~e pp. 34-60 of Jiling instructivns.)N O N E (No reportable income, assets, or transactions.)

D e s c r i p t io n o f A s s e ts :, I n c o m e d u r i ng G r o s s v ~ t u e a ~ e n d T r a n s a c t k m s d u r i n g r e p o r t in g p e r i o d: 71) (2) fF (2) (I) (2) ~ (3) (~)~ (5 )P l a c e " ( X ) " a f t e r e a c h a s s m A m o u n t T y p e ( e g . V a h a e Value T>pc (e.g, D a ~ e V a h 2 e G ain Idenuty o fe x e m p t f l o r a p r i o r d i s c l o su r e Code [ dw, rent, C o d e 2 M e fl m d buy selF, ~ m m ; d d y y C o d e 2 C o d e I buyer;seller( A H ) o ~ i r a . } ( J P ) ~ C o a e 3 r e d e m p t i o n ) : ~ ( J - P ) ( A - H ) ~ ( i f p r i v a t e~ ; ( Q -W ) ~ .... [ r t ,a n s a c t m n )

I. ExxonMobH D Dividend N T2. IBM C Dividend M T3 TRP - Tax Exe mpt A I n t K T4. T. Rowe Price. C Di,,idend N "1"5. Sara Lee A Div J " 16. Nicholas Fund A D i , . , L T7. TRP Equity Income Fund A Div L T8. Chevron,.q-exaco A Di;,idend K T9. Campbell Soup A Dividend J T

1 0 . MI). Bond A Interest K TI I A|M-W cingarten (IRA) A Div J T1 2 . G enl Dec A Div K T1 3. I)uPont DeNem our & Co. A Div J T1 4 . ExxonMobi[ Corp, (IRA) A Div K T1 5 . Apple Computer A Div L T1 6 . "fRP - N e w E R A A D~vidend I. T1 7 . T RP- V a lu e A Dividend L T see note I

i n t e rn e G a i n ( . o d e s : A = S t , 0 0 0 t ~ r t e ss t 3 ~ $ ! . 0 0 1 - $ 2 , 5 0 0 ( 2 - $ 2 ~ 5 0 1 - S 5 , 0 0 0 D = 1 5 , 0 0 1 - $ 1 5 , 0 0 0 E = $ I 5 , ~ 1 - $ 5 0 , 0 0 0( S e e C o l u m n s B I a n d D e ) F = $ 5 0 , 0 0 1 - $ i O 0 . 0 O 0 G ~ $ I D O . 0 0 1 - $ 1 , 0 0 [ ), 0 0 0 t l I $ 1 , 0 0 0 , 0 0 1 - S 5 , O 0 0 , ~ 0 H 2 = M o r e th a n $ 5 , 0 ~ 0 , 0 0 0(S :e C O i t a l ,n S C a n d D , N : S 2 5 0 0 0 l - $ 5 f f ), 0 ) O = $ f i 0 0 . 0 0 [ . $ i, 0 0 0 . 0 0 0 P l = $ 1 , 0 0 0 ,0 O l - $ 5 . 0 0 0 , 0 0 0 P 2 " $ 5 , 0 0 0 . 0 t 1 [ - $ 2 5 , 0 0 0 , 1 ) 0 0

P3 =$25,000 ,001 - $5(I,000,1)00 P 4 = M o re t han $ 5 0, 000 , 000Value M a;hod (ode-; O =Appraisa, R ,,Cost ( Rz a[ E~t:~tc Onl}) S =Assessmen~ T = C a sh M a rke t


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FINANCIAL DISCLOSURE REPORT N . m e o r e e ~s o . U e p o r , l . g Date of ReportPage 5 of 10 M n t z , J o t ,, , F . 0 5 , ~ 4 , Z 0 1 0

V I I . I N V E S T M E N T S a n d T R U S T S --i ......... . ,e , , ........ tiOn$ (I?~cludes t] .... of sp ... ..... l dependent ehildre.; see pp. 34-60 of fi li.g~ N O N E ~ reportable raceme, assets, or transactions.)

......................... Z ......................... ~. c, ] .................... B ..........................Description el Assets Income during Gross v alue at end [ "I ransactions during reporting period ,(including trust assets) ~ re posing pe riod of r epom ng pe riod ,[Pla ce " (X)" a f te r ea ch a sset Type (e.g,Code ! div. rent ,..... .... [ I I / : 1(AdO orint.) 0-P) ~ C o d e 3 redemption) [ I OP) (A-H) [ (if private

..................................................[ ....... ~ ( I ( Q - W ) [[ j ......................] ] transaction)

18. TRP - Capital Opp, (IRA) A D i v i d e n d K T

1 9 . TRP - Health Sciences (IRA) A Dividend I. . T2 0 . TRP- New Asia (IRA) A Dividend K T2 1 . TRP - Sm all - Cap Value (IRA) A Dividend K T2 2 . TRP - Value F und (IRA) A Dividend K T2 3. "fRP - Prime Reserve (IRA) A D i v i d e n d K T2 4. Merck B Dividend K T

~, CVS A D i v i d e u d K T2 6 . Pepsico B Dividend L T2 7 . U.S. Tre asury Bonds (IRA) A hrterest K T2 8. Baltimore Connty Bond A I n t e r e s t J T

2 9. Montgomery County Bond A I n t e r e s t K T

30 . Charles County Bond A D i v i d e n d J T3 1 . Al m a A Dividend J T3 2 . K r a f t A Dividend J T

3 3 . Yum Bran ds A Dividend K T34 . A IG A D i v i d e n d J T

( S e e C o ~ u n m s B ~ a n d D 4 ) F ~ $ 5 0 , 0 0 1 - $ 1 0 0 , 0 0 0 G = $ 1 0 0 , 0 0 1 - $ 1 , 0 0 0 , 0 0 0 H I ~ $ 1 , 0 0 0 , 0 0 1 - $ 5 , 0 0 0 , 0 0 0 H 2 = M o re t h an $ 5 , 0 0 0 , 0 0 02 V ,duc Codes J .4! 5,00 0 ot less K ~ 515,00[- 550 ,000 L =$50 ,001 - $100,00 0 M ~$10 0,001 - $250,0 00( S e e C o l u m n s C I a n d 1 3 3 ) N = $ 2 5 0 .0 0 1 - $ 5 0 0 , 0 0 0 O = 550 0,0 01 - $ 1,0 00 ,0 00 PI = $1,0 00 00 1 o $ 5.0 00 .0 00 P 2 = 5 5 . 0 0 0 ,0 0 1 - $ 2 5 , 0 0 0 .0 0 0P ] = $ 2 5 , 0 0 0 . 0 0 1 - $50,000,000 P4 =Mere ihan $50.000,000V ! l h i c M e t h o d C o d c ~ O = A p p la is a l R = C o s t (R e a l E ~ i a l O n ! ) ) S =Assessmeiu T =Cagh Market(See Colunm C2) U = B o o k Vall le V -Other W = Estimated


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FIN?~NCIAL DISCLOSURE REPORTPage 6 of !0 ~ o t ~ , J o h n F.

[0 5 / 1 4 / 2 0 1 0

V I I . I NV E S T M E NT S a nd TRUSTS --i .......... ~ . . . . . . .. . . . , i o . ~ anctudes those of sp ....... d d e p e n d e n t children; s e e p p . 3 4 - 6 0 of filing instructions.)~ N O N E ( N o reportable income, assets, or transactions.)............. ~5 ......................... ~ 6~ .............................. ~7 .................................D e s c r i p t i o n o f A s s m s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t io n s d u r i n g r e p o r t in g p e r i o d(including t~st assets) rep~ing pcrmd o f r e p o a i n g p e r i o d

P l a c e " ( X ) " a f te r e a c h ~ s s e t A m o u n t T y p e ( e ~ g . , Value Value T y p e ( e . g . , D a t e Value [ Gain ] I d e n t i t y o fe x e m p t f r o m p r i ~ r d ~ s c lo s u r e C o d e I d i v . , r e n ~ , C o d e 2 M e th o d buy, sell, m m / d d / ~ Code 2 I Code I [ buyer;seller")_1(AH)

( A - H ) o r i n t . ) ( J - P ) C n d e 3 r e d e m p t i o n ) [ ~ P , ( i f p r i v a t e~[ [ ~ Q - W ) t r a n s a c t i o n )3 5 . Black & Decker A Dividend L T

3 6 . Constellation Ene rgy B Dividend L T3 7 . PN C A Dividend M T3 8 . TRP N ew tlorizons Fund A Dividend K "1"3 9 . TRP Ivld. Tax-Free Bond Fund D Dividend M T4 0 . TRP Blue Chip Growth (GS T) A Dividend4 1 . IRF lnternalioual Bond (GST ) A Dividend K T42 . TRP International Stock (GS T) A Dividend K T4 3 . TRP Prime Reserve (GST) A Dividend M T4 4 . TRP Equity Income (G ST) B Dividend L T B uy 03/04109 J

4 5 . TRP Growth Stock (GST ) B Dividend L T4 6 . TRP Spect rum Groveth (GST) B Dividend L T B uy 0 1 1 0 7 1 0 947 . TRP Equity Inconte (IRA) A Div ide t~d K "1 "4 8 . TRP Growth Stock (IRA) A Dividend K T, 1 9 . TRP Spectrum G rowth (IRA) A Dividend K "f

5 0 . "IRP Prime Reserve (IRA) A Dividend L T5 1 . Exxon M obi! (IRA) A Dividend K T see note 3

(See Co~unms t/I and D4) F = 5 5 0 , 0 0 1 - $ 10 0 , 0 0 0 G = $ 10 0,0 0 [ - $ 1 ,0 00 ,0 00 H I = $ 1 ,0 00 ,O0 [ - $ 5,0 00 ,0 00 H2 = M o re t ha n $ 5. 000 , 0002 Value Code~ J ~$. 5,000 or le, s~; K : $ 1 5 , 00 ] - $ 5 0 , 000 L = $ 5 0 , 0 0 t - $ 10 0 , 0 0 0 M = 5 1 0i f 001 - $ 25 0, 000(See Columns C l and D3) N :$250.001 - 5500,000 O = $ 5 0 0 , 0 0 1 - 51,000,0~0 PI =51,000,001 - $5,000,000 P2 =$5,000,001 - 525,000.000P3 = 52 5.0 0 0 ,0 0 1 - $ 50 .0 0 0 ,0 0 0 P4 = M ore than $ 50 .0 0 0 ,0 0 03 . Val u e M el h od Code~ Q = Appraisal R =Cosl (Real E ~ tatc Ou~ y) $ = A sse ssm e nt T =Cash Ma[km( S e e C o l um n C 2) U = B ook V al u e V =Other W =Eslimated


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FINANCIAL DISCLOSURE REPORT ~ . , , t 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 0 r tPage 7 of 10 ~ l o u , J o h n F . 05/14;2010

V I I . I N V E S T M E N T S a n d T R U S T S - i ............ l , ~ , , . . . . .. , i o , , ( I n c l u d e s , I . . .. ~ f s p ........ d dependent children; see pp. 34-60 ~]fiting i ........ ions.)N O N E (No reportable income, a.vsets, or transactions.)

( m c h J d m g ~ m s ~ a s se ts ) ~ r e p o t a i n g p e r i o d o t :e p o n m ~ p e r m d

e x e m p t f r o m p r i o r d ~ s c l o s u r e ~ C o l e t d i v . , r e n t , ~ C o d e 2 M m h o d buy sell, :mm ."dd)y ~ Code 2 C o d e { bu~crsellec( A - H ) ~ o r i n t . ) ( J - P ) C o d e 3 redemp{ion) i ( J - P l ( A - I f ) 0 f p r i v a ~ e. . (Q-W) ...................... ] ..... t r a n ~ a c t m n )5 2 . TRP Growth Stock A Dividend d T5 3 . TRP Spectrum Growth A Dividend L T5 4 . S um m i t Cash R e se rv e A htterest L T

5 5 . AE S Co rp A Dividend K T5 6 . Direct TV A Dividend K T

5 7 . Duke Realty A Dividend J T! 5 8 Macys A Dividend K T

5 9 . Praxmr E Dividend M T6 0 . Union Pacific B Dividend L T6 1 . W ash Real Estate Inv. Trust D Dividend L T62 Standard & Poors Oeposito W Receipts B Dividend L T63 AIIcghany C.ty. Btm d A interest R e d e e m e d 05,01/09 K6 4 . Fla. Housing Bond A I n t c t r e s t R e d e e m e d 07q)1,09 K65 Univ. ofMd. F~rm d A Interest R e d e e m e d ( ) 4 0 6 . , " 0 9 L6 6 . TRP Prime Reserve C Interest P[ T R e d e e m e d 09/09/09 I..(part}

6 7 . TRP G lobal A Dividend L T6 8 . "FRPG lubal (IRA) A Dividend K T


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FINANCIAL DISCLOSURE REPORT x ~ . ,e o r ~ . ~ . . . . ~ p , , r , i . g O a , e o C R e p o r ,Page 8 of 10 . ~ . l o t ~ _ , a , , , t , r . o ~ i w ~ o l oVII. INVESTMENTS and TRUSTS - i .......... l ............ tions (Includes 1! ....... orsl ........ d dependent children; seep1,. 34.60 o]fili,,g instr~ctlons.)

N O N E ( ~ reportable income, assets, or transactions.)A. B C, O.Description of Asse!s Income during Gross v alue al end Transact ions during reoor g pcri .d(including tm ~t assets) reposing pc: od ~ of reposing ~erJod ~

Place "(X)" a~ter each a.~set Am~unt i Type (e.g.. ~ V alue Value [ T y p e ( e g . , Dam ~ Value Gain Ide,mty ofexempt from prior disclosure Code I ~ div., rent ~ Code 2 :: Nlethod } bu y, se ll, m m /dd{yy " Code 2 Co de I bu}er.seller{A-H) or int.) [ (J-P) Code 3 ] m d e m p t i o tu (J-P) (A -H ) (ffpnvate( Q - W ) [ ....................... transaction)69. TRP Global (GST) A D i v i d e n d L T

70 TR P N e w E ra (GS T) A l) ividend K T7 1 . Pothash Coq~ A Dividend L T7 2 . Philip Mor ris !at!, !nc B Di,idcnd K T see note 27 3 . TRP N ew Asia A Dividend K T see note 47 4 . TRP G lobal A Dividend L T see note 4

7 5 . CSP (Custodian) A Dividep.d K 1 B uy 1 2 * _ . 4 ~ 0 ) " " ~ J see note 57 6 . CSP (Custodian) A Dividend K T B uy 12/24/09 J see note 5

( S c~ ( 7o h~ m ~ C i ~ n d D 3 ) N -$ 2 5 0 0 0 1 - $ 5 0 ( ) ( 0 0 O ~ $ 5 0( . 00 t - $ 1 . 000 . 000 } =$ ,000,00 - $5 ~00 000 P2 =$5,050,001 - $25,00(1,0(}0


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FINANCIAL DISCLOSURE REPORT ~ . , . e o f V e r , o . Reporting Date of Report Iage 9 of 1 0 r ~ o t z , J o b , , F , 0 5 / 1 4 , 2 0 1 0VIII . ADDITIONAL INFORM ATION OR EXPLANATIONS. (~, , ,~ic,~t.,..r,

Note 1 - Last year I erroneously understated the value.N ote 2 - Last year [ e rroneously om itted Ibis stock (that was spun off frown Altria in 20 08)Note 3 - Double counted; see 14Note 4 - L ast year I erroneously om itted this mutual fund.Note 5- Custodian fnr Coltege Savings Plat : ~1. I erroneously om itted this item in previous years.


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FIN.~NCIAL DISCLOSURE REPORT n ..... fPersoa Repo rting Da,eofReportPage 10 o f 10 M o t z , J o h n F . 05,q4;2010

IX. CERTIFICATION.1 certil~" that all informatiou given above ( including information pertaining to my spouse and ~ ninor or depe ndent children, if any) isaccurate, t rue, and com plete to the best of m y know|edge at~d be lief , and that any inform ation uot reported was withheld because it m et applicable s tatntoryprovisions perm itting uou-disclosure.I fnrther certify that earned incom e from outside em ployme ut and honoraria and the acceptance of gif ts which have be en repor ted are incompliance wi~h the provisinns of 5 U.S.C. app. 50t et . seq., 5 U.S.C. 7353, and Judicial Confereuce regnlafions.

Si gu a t u re

N O T E : A N Y I N D I V I DU A L W f tO K N O W I N G L Y A N D W I L F U L I .Y F A 1 ,S I F 1 E S O R F A L L S r O F I L E T il ls R E P OR T M A Y B E S U B J E C T T O CI V I LAND CRI.XlINA L SA N CT IO NS ( 5 U, S .C. a pp. 104)

FILING INSTRUCTIONSM ail signed original and 3 additional copies to:

Com m ittee on Financia l Disc! osureAd m in ist rative Of fice o f the U n ite d S tate s C o u r tsSuite 2-30iO n e C o l u m b u s C i r c le , N . E .W ashington, D.C. 20 544

john f motz financial disclosure report for 2009

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