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Judicial Watch • A Matz Howard – 2003

A Matz Howard – 2003

A Matz Howard – 2003

Page 1: A Matz Howard – 2003

Category:Federal Judges

Number of Pages:17

Date Created:February 2, 2005

Date Uploaded to the Library:November 20, 2014

Tags:commm, cammon, RBDEMP, Commaa, Cammm, Valua, A Howard Matz, dividmd, trust, 2003, assets, TRUSTS, dividend, Federal Judge, Judge


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--_..,.. --r. 
CEiTRAL DISTRlCT uN!tED ST.ATES COURTHOUSE 312 SPRING STREET LOS 
(213)894-5290 
10,2004 
Hon. Mary Lisi, CJaix 
Judicial CanfereoCe the United States 
 
 
One Columbus Circle, N.B. 
Washington, D.C. 20544 
JU:Aiulual F11Ul11Cial DisclosJlnlleportfor YllDl003 
 
Dear Judp Lisi: notpossible for meto place given years entry the same nmnbercc:Uine tbat entrywas pJaced the previous year:. assist the COmmittec, howcvC:r, have eompieted cross:tefercnce chart, 1bllows. 
Lines Lhles 
2002Report 200Repoit 
IRARolloyerAccollDt 185-213 135-161 
 
Tmst One ,,.,, 142-184 99-134 -.,,. -.... TmstTwo/ 122-lAO --162-186  
- 
liiJstThree ,,-....  !);-106 -1-83. . 
1-S 187-191 
--. 
6-7 
84-98 
 
TrustFive.,......... 
IRAstandr 107-121 
 
194 
 
Sherboume _,,,. 
 
195 141 
Hon. Mary Llsi, Chair yl0,2004 
Pagc2 
Unfortunately, the person respons1.ble forproviding the infonnation about T:ruSt Thiee and IRAs One. and TwO did not follow instructions, and thus did not aggregate the entries.. 
 
That why there are entries columns and for each stock. ortable infiH!lli.ML Sip Oil Jutpap. POSITIONS. (RepcrtiaginCiividual oa1y; see pp. 9-13 filing imtlllctiom) NONE -(Norcportabtepositiom.) 
 NONE (No n=pcrfabte agicemmfs.)  
 
 Ill NON-lNYESTh.!ENT lNCONIE. (Reporting individual and spouse; sec pp. 17-24 filing iostructions) Fliers Non-Investment Incom 
 
:FL.L.!. Cl..U.. DlSL Oi:S .RJW:UK1 :-iame Jton !..or.w:; 
111 
Matz, 3:ow;u:ti 
5i1llJ20C4 GJFTS. (Tncludes those spouse. and dependent childn:n. See pp. 28-31 instructions.) NONE -(No such IepOrtablc gitlll.) 
VI. UAB1LTIIES. (lm:JDda t1iose atspoase and ddldnm. Sec pp. 32.34 of.iDmucticma.) 
 NONE -iYidc:nd 
16. BcmsteiJlTax-Mmapcl (Truat) Dmcfml 
17. 18. B1lrlingtoa.Nodhcm Santa Common (Tiut) -Bmlingtm Noltflml ma Common (lmst) A DiWlcad Sell Sell 7123 llVlO iJ.l. ll..L J..... 1-.L-U:::i L!..i.-< ..:...: !_)_._;_..!, :2of11 
5/10/2004 VIl. .INVESThIE1rTS and TRUSTS -income, vaiua. ttlUISl:alilms flll1:illdcs llulse oitho spouse am1dqlcnc1=tt diildn:n. Seo pp. 34-s1 of.filing :nsin.:nons.) lm:aDll duriDg Gmss wlllc T.rama:lioaa during reporting period 
Descriptiml Asscm 
n:po:tillg period nrparliar pc:r.iod 
(iacalding tmsr aue!S) DOt CICll!pt iOlll 
(1) (2) (1) (7) (1) 
P!ICll (X} each ISICt aanpt vu. 
 
.Amouat Type (e.g. YUiii 1)pe (e.g. Dale: Value Gail Idmrity 
hi! pdor dill:lomn 	Code div. 1lllt. CodeZ Mcdlod bay.sell, Mlllllh- 
Codel 	Oidel bayeriaella 
(J-P) 	Cadll3 
(A-H) i) 	Day (Ml)-(Q-W) 
19. 	 
C.ibot Corp. Common (T.nllt) 
 
20. 	 
Cigna Carp. Commaa. (Tr1llt) 
 
21. 	 
Ongy Colp. Cammaa (lmst) Clligroup me. Commm Clmst) 
 
 
23. 	 
Comcast Coiporatian Common (Tiust) 
 
24. 	 
ConocoPbillipl Common (lmst) 
 
 
25. 	 
Caastalation Euagy Group Inc. CClllllDDD (lrust) 
 
26. 	 
Cooper ladustrics Ltd. Common (lmlt) 
 
 
27. 	.Cooper Tue lbibber Co. CommoD (Imst) 
28. 	 
Cominglilc. Cammon (nuat) 
 
29. 	 
EutmmChmrica1 Co. Cammon(Iruat) 
 
 
30. Bntqy Colp. New Commail (IiusC) 
113 Dividad Sell 918 J Dmdad Sell 914 DiTidmd Buy Buy 6111 Dividcud Dividend Divhtc:ad Dividmd Dividaui Sell 7123 DiYidaul Buy 919 
Fedcnl NaticimJ. Mmtpge A1111L Cammon(rmst) A-- 
32. 33. Federated Department Starm Cammm (Tmst) --P1eetBoston Fmam:ial Commaa (liast) Dividmd Buy 2121 
34. Flc:imoaics JntcmationalCommon {iiuat) Buy 1213 
35. Oeorgia Pacific Corp. Commaa (Iruat) Dividcl1d Soll Strl 
36. Pacific Corp. Common(Tmst) Sell S/22 
 
!..l.l!_-ll.1-.L J..i:.0L.l.--u U.J::rnatjciul Inc. Common (Tnut) Dividml Bxchango 9/3 
Sl. May Dcputmc:at St.era Co. Coaimaa (Tnut) Meidwtsmco Colp. Com.mm (Trut) Dividend Dividend 
53. Metlifc Inc. Commm (TJUlt) Dividend 
Developmada Inc. Commm (Trust) Exchaagc 9/3 1D::onxl during Groa lllhle atcudoi T.cmsac:tions duringrr:paning periodDar:liption Assell 
n:portiug pmiad 
(illdudingtrust ISSCIS) (I) Ifnot =mpt limn disl:lcsure 
(2) (2) (l) 
Plmce IAcrCldlasset m:mpt .Amount Type (e.g. Vahlt Value T.7Pe (e.g. Dalll: Valae Ideutityofflam pm.. disclOlllns Code div. mar. Codol Method buy. SllD, Mmlda 
Code2 cm.1 bayi:rlsellcr 
(A-H) int.) (.J.P) Codol mi:rp. 
(J-P) (Jfiziyate(Q-W) lICiemplioll) 
SS. National City Oxp. Cammon (Trust) DiYidend Nor!allc Soiitflem Cmp. Common {lmlt) DiYidmld 
51. Nottd Networb Colp. Cammon (lnist) Occidcntal Pctrolcum Coip. Common (Tmst) Dividend T 
59. Pepsic:oJnc-North Caxolina Cammon (Trust) Buy 9130 
Pepsico Jnc:..North Caiolina Comm.cm. (Trust) Buy 
61. PPL Ccxpcxa1ioa. Commm (Tmst) Quatum Colp. Dag Com (Imst) Diviclcad . Sell 
63. Qwest Cammm (Trust) Sell 10121 
64. Qwest Cammm (lmst) Sell 11121 
651 ll=aisnDce Holdings IJd. Commm (frust) DiYidend Buy 
 
Safeway Jae. Cammcll (lnlat) Buy 2126 
01. Smmfit.StllDc Ccabincr Cclp.. CcmmOll (txust) 
Solcc:tnm Carp. Camlilllll Cfmst) 
69. SOllCCo PftJduc:ta Co.. Common (liust) -Sprint Corp. Common (Trust) l;>ividaul Diridencl Sell 619 2126 
71. Spdm Corp. PCS Ser Commm (rmst) 8JipervaluInc. Common (lMlt) Dividmd Buy 7131/. :C-tao:.e af?:z:cnR;:p :..::m:: Kepcrt 
?:ige 5of11 Mm. A.Howazd 
5il0/.ZCOle-Jnlmd Dividend Sc1l 
16.: Tcm:hmark Cozp. commoa. (Imst) Dividend 
77. Corp. Common. (lmat} Dividmd 
78. 79. Valero Bnagy Corp. News Cammon (lrult) Verizon Co1um1micalicma Commm(fmt) Dilidmd Dividend 7131 
Wachovia Corp. Commm (Tmst) Dividmd T Sell 9129 
Whirlpool Corp. Commm(limt) Dividmd Sell 
WllCODIOD Energy Corp. Common (Irust) 
 
83. Wyah Common (Trust) Dividend Buy 7129 
84. IRAs ONB AND TWO 
as. Bcmstcia P.maging (DlA) Dividend Buy 12/5 Buy 4111 
17. Bcmstcin ::ila:a1tioaal (18A) Bay 1215 
88. Bezmtein Ildc11111irn11I (IRA) Sell 118 
 
Sell 414 A89. 
. 
Sell 119 
Bemstcin Jntcmatiollal (IRA) 
111 L(antt: --::r..;uu .;riuu.a.i..i ... P:lge Matz, .. Haward 
V1I. 	IlTVESThlfiliTS and TRUSTS 
Income during GJDSS value end 
T:ranactiona during repaniag period Desaiptioll Asset3 
n:pcxtiagpeziod mpaxlingperiod 
{IDCludiag trast use11) 
lfllllt disc 
(2) (2) (1) 
91. Placa OCT after each asset ez=tit fmn prior discloaura Bematein lzrtCmaticaal (IRA) Amount Cada (A-H) (e.g.diY. tml. iat.) Valm Codo2 (J-P) Value Method Cod83 (Q-W) Type (e.g.buy, mil, Sell Daill: Monrh-Day 10/10 Value Coda2 (J-P) Oain -H) Idi::mityof (dprivate1ranslclioD) 
tdnMmcts (S-lRA) Buy 12/S 
93. Bermtein Jntemation.al -IRA) Buy 4111 
 
Buy 12/S 
95. Sell. 118 
Bemstmn Jnlmnatioaal -IRA) 	414 
97. Bcmstl:in Jntcmation.al -JRA) 	Sell 119 
98. Bamtein Imcmation.al -JRA) 	Sell 10/10 
99. 100. IRUSTNO. ONB ATT Colp. 
101. ATT WJIClaa 
102. Agens 
Ccmcuc 
1 
104. 
105. 	-Walt Disney 
106. 	Sdrwab Ono Money Ma_rkct 
107. 	Dcxl,ge 8r. Cox Stock Harbor Capital Appra:Ution 
...... 
 
. 	1 : 
Pig 	Matz, Howard 
5/1 occoa 
.lllCOIDI during Otau wlm 
Daa:iptimlof A.aets 
rapoitimg period tqJOr1iagperiod 
fu:icluding tnmc wees} 
(1) (2) (2.) (1) llDt ac:mpt fttJm disdosara 
pm:. after each assec r::a:mpt Ian prior dilclaan Alm1mt Code (AB) Type (e.g.div. tmt. iaL) Valml Code2 (1-1) Valua Metbod Code3 (Q-W) Type {e.g. buy, sen. redemption) Dale: Maiith-Day Codel (1-P) Codel {A-H) Idelllity r:irimm 
109. Selected American Shues 
110. Caluuol Gmwth 
111. ICM Small Campany Port 
112. 
113. 114. Stiong Cmnnoa .Adi.sin Jntl llfll 
llS. BmaJingMarbt 
116. 117. MS Jntl l!quity Tweedy BmwneOlobal Vahlo 
118. Cabm. SlaDR.ally 
119. Mezp:r Pund 
 
 
120. Northeast Investors 
 
121. .ArtillJl lDtl 	Buy 
 
123. Caldwdl OrJda Mkt Opp. 	Buy U1. 
. 
124. colim seecn Realty 	Buy 
614 
llS. Cob= SteaRealty 	Buy Buy 1/30 
126. CoxStDck 
111 :.:ime or?=.:ion R..;iorong ::ate oi.t;port :Page lJfatz:, Howard 5/10/1004 
vrr. INVESTh!E}jTS and TRUSTS -income, vaiw; transc:llicns (includc:I those afthe spousc aDli dcpcndcnt chiid=. Seo pp. .34-57 filing IDcomll during Gron 4ltlo end 
Description Assets Thimactioas during :n:partingpcrlod 
ieporUng pc:riad reporting period 
(inaluding trllSt aacts) {1) C2) (1) (2) (1) llllt exempt :Dam disclolllllIS 
Pllca after each ISllll exempt 
AmauDt Type {e. vu. Vlluo Type (o. Valuo 
14cmilyoflhllllpm discbln 
Code diT. 1ml. Codl2 Metbacl buy, sea, Maadl-Cocle2 Code {AH) int.) Code3 1l!CIP> 
Q-P) (A-B) {if private (Q-W) lldeqitfan) 1lansll:tiaii) 
127. Morpa Mid Clp vu. Buy lllZ4 
128. 
MerprFuml Buy l/30 
 
129. 
MergaPund Buy 614 
 
130. 
Bui 1/30 
 
 
131. Pimco Emerging_ Companies Buy 614 
132. Buy 
133. 
Sekidal American Sbarcl 3/18 
 
134. 
Stron.g Common Buy 1130 
 
 
Buy 
135. 
IRAllOLLOVER Jmen:stlDiv 
 
136. 
Dodge Cox Stock 
 
 
137. PJddity AdvisGr Eq. Growth 
138. Sekidal American Sharm 
139. Vanguud SOO Inda Sold 8119 
 
140. CaJamos Orowth 
141. ICM Small Campany Port. 
142. Pinico Emczging Companies 
143. 144. SCrong Cammon ASllll Intl Sold 11/21 ; C.L U:.:i .K..i!. ..:v 
:i=e aiP!..rson .3..!poni:: I;:ue ):iport Pug 9of11 Matt. Howard !il0/1004 
v11 INVESTh.IENTS and TRUSTS 
145. Descriptionof Assets (iaduding trust assets) P!ace dlDr mich llset exempt !tom prier disclosuro BmcrgingMarket Income duringreparlingperiod (l) Am:nmt Type (e.g.Cadol div. zmit.ot (A-H) Dir.) Gmss wluo end (t) (:z) Valm Va!Dlt Oxla2 Medlod Code3 (Q-W) (I) Type {e.g. bay. sen, lllClgllll, Transacdom duringlqlOrting pericd Dllla: McDlh_Day Dill CltCDl!Jt from disc:lomr= {S) Value IdcmUyof Code2 Codel buyc:r/sdlcr (J.P) (ifpmalll a-tiaa) 
14. 1a1l Equity 
147. TweedyBrowne G1abal Valuo 
148. CaJd.well Ortin Mkt Opportunity 
149. Cohesl St=s Realty 
l,SQ. MergerPund 
lSl. Northcut Investors 
1S2. 
153. Caldwdl CdtmMkt. Opp. 8119 
1S4. St=s Realty Shara Buy 8119 
lSS. Dodge Cox Stock Buy 8119 
 
156. Fidelity Adv. EquityGrowth Buy 
1S7. Morpn:Mid Cap Value Buy 11/24 
1S8. McrgcrFaud Buy 8119 
159. Northeast m.vatom T.mst Buy 8/19 
160. Merger Fund Sell 418 
161. Colu:a Stem balty Shares Sell 418 
162. -ntUSTNO. TWO )1)11::Rst 
 
111 
---- -----... ......... ,,,,,1--.1..i.. ..... ..... ................ 
 
iam.e ...l=cn J...!?orting .8:it or. .:;:on Pug 10of11 Matz, H=d s110r.:004 
VIl. lliVESThffiliTS and TRUSTS 
163. Dcsciiptian .Ass111s (including lt1lllt assets) Place OC) a1ll:r em:h asset eumpt lhlmpliar dlslalllrD Oppmheimer Mild Jncom: during tepcXling periad (1) (2) AmDmlt (e.g.Code div. ient. (AH) int.) Grosa value 11: cmi tcpOrting paiod (1) {2) Value Value Coclo2 Mctbod (J-P) CO!fo3 (Q-W) (1) Type (e.g. buy,11111, urger, mlmnption) Transactions during .n:porting pericci not emnpt llom Vllhre Idc:mity MmthCoda2 Code imJt:d.sellcr (J..P) (A-H) (If private 
164. WhiUicr Boad 
165. Wmdsor Bcncl RBDEMP 912 
16. Bell Ganiem Bond RBDEMP 811 
157. CalifHPA Band 
168. Cal Puhl Bond 
159. Col1lra Colla Band 
170. 171. Oardcn Grove CABond Haywazd CABoad 1011 
172. Hercules Bcncl RBDEMP 1211 
173. BoDister Bcllll:l 
174. Onuge Cu.ty Bcllld REDEMP 12123 
 
 
Pasadena Bond 
175. 
San Bcmardim> Bond 
176. 
RBDEMP 912 
177. 
SanierCA Band 
 
178. 
Sud.uis Obispo Band 
 
Tomnco Bond 
 
179. 
 
 
Buy 3/24 
180. Capistrano Bond Name of?rson 2.orring l:ate afJ.crt ?age 11of11 Matz, How:ud :i/10/2004 
VIL INVESTMENTS and TRUSTS 	ll. Im:omedllriag Gniss valllO end Trmisactixms during period 
Description Assets n:porting period 
(mcluding trust asselll) -Dllt Qallpt from dlsclosuro 
(l) (:Z) (t) (l) 
Place (X} atter each assec exempt VUio 1Jpe (e.g. Dair:: 
 
Aaant Type (e.g. Valm Jdcmitya(Cade Code1 Cadet buyaiseller 
iom prior dilcloue 	div. mm. Code1 bay.all. McmlliilL) Cmiel nmger. 
 
(A-8) (J-P) 	Dy (1-P) (A.a) (ifpriwtll 
ndaqllian) 
(Q-W) 	U-lioll) 
181. 
Pomona Bond 	Buy 12/11 
 
182. 
PCABoad 	Buy 10/23 
 
183. 
Bonita C.lll)Oll Bond 	Buy 9/18 
 
184. 	 
Ccmitm CABond Buy 9116 Buy 919 JC. 
 
185. 
Willia Bond 
 
186. 
Vcmon CABond. 	Buy 8/12 JC. 
 
187. 
TlWSTNO. POUR. Div/Jntaest 
188. 
Gcncnd Blr:ctric 
 
189. 
Yedzan 
 
 
190. Pboc:nix.gemaun Cap Cirowda Puad 
191. 	 
SBS Moaoy Fund Ja1erelt 
 
192. 
IRUSTNO. FlVB 
 
f94. 
Jntm-enDiv N 
19S.