Skip to content

Judicial Watch • Maurice B. Cohill Jr. – 2012

Maurice B. Cohill Jr. – 2012

Maurice B. Cohill Jr. – 2012

Page 1: Maurice B. Cohill Jr. – 2012

Category:Federal Judges

Number of Pages:33

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Maurice B Cohill Jr, Cohill, Maurice, 2012, Gross, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Repon Required rhe Erhics Governmenl Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.H 101-111) Person Reporting (last name, first, middle inilial) Cohill, Jr., Maurice Court Organization U.S. District Court, Date Report 08/08/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge, Active  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
8170 U.S. Courthouse 
700 Grant Street 
Pittsburgh, 15219 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Chainnan Emeritus, Board Fellows (unpaid)  National Center for Juvenile Justice Director, Board Directors (unpaid) George Junior Republic, Grove City, 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 

instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Oate Report 

08/08/2013 

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 12/31/12  Commonwealth Pennsylvania State Employees' Retirement System  $9,026.88  
(Pension) 12/31/12  National Financial Services LLC (IRA Distribution)  $24,615.41 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. {Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
08/08/2013
Cohill, Jr., Maurice GIFTS. (/nc/11des those spo11se and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 offiling instr11ctions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
I>ate Report 
Cohill, Jr., Maurice 
08/08/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions instructions.) 
r1nc1udes 11roseofspouse and dep endent cllildren; see pp. 14-60of fili NONE (No reportable income, assets, transactions.)  
Descri ption Asse  Inco during  Gross value end  Transactio during repor ting period  
(including trnst assets)  reporting period reporting period  
 

(I) 
(2) (I) (2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosu  Code  div., ren  Code2  Method  buy, ll,  mm/dd/yy  Code2  Code  buyer/sel ler  
(A-H) int.)  (J-P)  Code3  redem ption)  (J-P)  (A-H)  (if private  
(Q-W)  transactio Allegheny Energy Inc  Dividend Citigroup  Dividend Delphi Automative  Dividend E.I. Pont  Dividend General Electric Corp  Dividend General Motors (worthless)  Dividend IBM  Dividend Black Box Corp  Dividend Cisco Systems Inc  Dividend  
10. Dell Computer Corp  Dividend  
11. First Energy (FE)  Dividend  Buy  3/1/12  
12.  Buy (add'I)  6/1/12  
13.  Buy (add'!)  911112  
14.  Buy (add'I)  12/1/12  
15. Scudder Technology  Dividend  
16. Vanguard Mutual Funds-PA Tax-Free Municipal  Dividend  
17. Vanguard Mutual Funds -SP Index 500  Dividend Income Gain Codes: 41.000 less ,00 -$2.500 =$2,501 -$5.000  D=$5.00l -$t5.000 5.001 -$50.000  
(Sec Columns and 04) =$50.00t -$100.000 =$100.00 t.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50,000 =$50.00t -$t00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 t.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mcihod Codes =Appraisal o=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other Estimated  

Date Report
Cohill, Jr., Maurice 
08/08/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Vanguard Mutual Funds -Capital Opportunity Fund   Dividend  
19. Vanguard Mutual Funds -Intl Emerging Markets  Dividend  
20. Vanguard Mutual Funds -Precious Metals Mining  Dividend  
21. Abbot Laboratories (ABT)  Dividend  
22. ACE Ltd (ACE)  Dividend  Buy  12/18112  
23. Activision Blizzard Inc TV!)  Dividend  Sold  09/12/12  
24. Aecom Technology Corp (ACM)  Dividend  Sold  06112112  
25. AES Corp (AES)  Dividend  Buy  115112  
26.  Buy (add'I)  5123112  
27. Ageas Sponsored ADR (AGESY)  Dividend  Buy  4116/12  
28.  Buy (add'I)  5110/12  
29.  Sold (part)  811112  
30. Alcoa Inc (AA)  Dividend Allianz Ads (AZSEY)  Dividend  Sold (part)  1213112  
32. Allstate Corp (ALL)  Dividend  Buy (add'I)  312112  
33. Alstrom Adr (ALSMY)  Dividend  Buy (add'I) 013112  
34. Alumina Ltd WC)  Dividend  Buy (add'I)  214112 Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 $5.000 =$5.001 -$15.000 =$15.001  $50.000  
(See Columns and 04) =$50.001 -$100.000 =$!00.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 450.00 I00.000 =$I 00.00 -$250.000  
(Sec Columns and DJ) =$250.001  $500.000 =$500.00 -$1.000.000 =$1.000.001  $5.000.000 =$5.000.001  $25.000.000  
1'3 =$25.000.00  $50.000.000 =More 1han $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =oAsscssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Repnrt 
Cohill, Jr., Maurice 
08/08/2013 
Vil. INVESTMENTS and STS --income, value, transactions (Jnc/11des tlwse spo11se and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period including trust assets) reporting period ofreponing period 
(I) (2) (I) (2) (3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g Value Value Type e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (AH) (if private 
(Q-W) transaction) 
35.  Buy (add'!)  513112  
36. AMC Networks Inc (AMCX)  Dividend  
37. American Capital Agency (AGNC)  Dividend  Buy (add'!)  4/4/12  
38.  Buy (add'!)  7/2/12  
39. American Electric Power (AEP)  Dividend  
40. American Water Works WK)  Dividend  Sold (part)  217/12  
41. Amylin Pharmaceuticals Inc (AMLN)  Dividend  Sold  5/24/12  
42. Anadarko Pete (APC)  Dividend  Buy (add'!)  1/31/12  
43.  Buy (add'I)  4/12/12  
44.  Buy (add'!)  611/12  
45. Analog Devices Inc (ADI)  Dividend  
46. Anglogold Ashanti Limited (AU)  Dividend  Buy (add'!)  11/15/12  
47.  Buy (add'I)  12/17/12  
48. Annaly Capital Mngmt Inc (NL  Dividend  Sold (part)  6/29/12  
49.  Buy (add'  8/6/12  
50. Astrazeneca Pie Ads (AZN)  Dividend  Sold  9/17/12  
51. ATTlnc(T)  Dividend Income Gain Codes:  A=$1.000 less  ll=$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001-$15.000  E=$t 5.001 -$50.000  
(See Colunms and 04)  f=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.00I -$I 00.000 100.00 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2=$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Es1a1c Only) =Assessment =Cash Marker  
(Sec Column C2) =Book Value  V=Othi:r Estimated  

Date Report
Cohill, Jr., Maurice 
08/08/2013 
VII. INVESTMENTS and TRUSTS --income, varue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trnst assets)  reporting period reporting period  

Transactions during reporting period 
(2) 
(4) (5)(1) 
2)(transaction) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H) private  

52. Autodesk Inc Delaware (ADSK)  Dividend  Buy (add'!)  8/28/12  
53. Avanced Micro Devices (AMO)  Dividend  Sold  6/27/12  
54. Avery Dennison Corporation VY)  Dividend  
55. Axis Capital Holdings Ltd (AXS)  Dividend  Buy (add'I)  2/9/12  
56. Babcock Wilcox Company (BWC)  Dividend  
57. Banco Santander Brasil ADS (BSBR)  Dividend  Buy  10/12/12  
58.  Buy (add'!)  10/18/12  
59.  Buy (add'!)  11/6/12  
60. Barrick Gold Corp (ABX)  Dividend  Sold (part)  3/28/12  
61.  Buy (add'!)  7/26/12  
62.  Buy (add'!)  7/27/12  
63.  Sold (part)  9/21/12  
64. Baxter Intl Inc (BAX)  Dividend  Buy  7/27/12  
65. BCE Inc (New) (BCE)  Dividend  
66. Biogen Idec Inc (BllB)  Dividend  Sold (part)  6/26112  
67. Montreal (BMO)  Dividend  
68. Boeing (BA)  Dividend Income Gain Codes: =$1.000 less =$t,OOI -$2_500 =$2.501-$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.00I -$I 00.000 4I00.001-$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More rhan $5.000.000 Value Codes =$t5.000 less =$15,001 -$50.000 =$50.001 -$100.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$t.000.001 -$5,000.000  1'2 =$5.000.00t -$25,000_000 425.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Esta1c Only) Assessment =Cash Market  
(Sec Column C2) ""Book Value  V:oQrhcr =Estimated  

Date Report 
Cohill, Jr., Maurice 
08/08/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 11rose spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (2) 
(I) 
(2) 
(4) (5) 
Place "(X)" after each asst  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

69. Boradrdige Fin Solu.llc *BR)  Dividend  
70. Boston Scientific Corp (BSX)  Dividend  
71. Brandywine Realty Sbi New (BDN)  Dividend  
72. Bristol Myers Squibb (BMY)  Dividend  
73. Broadcom Corp (BRCM)  Diyidend  
74. Broadridge Fin Solu LLC (BR)  Dividend  
75. Brocade Commun Systems Inc (BRCD)  Dividend  Sold  713112  
76. Incorporated (CA)  Dividend  Buy  5/24112  
77. Cablevision Systems Corp (CVC)  Dividend  Buy (add'I)  2/14/12  
78.  Sold (part)  12/26112  
79. Cameco Corp (CCJ)  Dividend  Buy (add'!)  11/13112  
80. Capital One Financial Corp (COF)  Dividend  Buy  3/28/12  
81.  Buy (add'!)  8/24/12  
82.  Buy (add'  12/18/12  
83. Carefusion Corp (CFN)  Dividend  Sold  7/3/12  
84. Carrefour Sponsored Adr (CRRFY)  Dividend  Buy (add'I)  4/13/12  
85.  Buy (add'I)  7/25112 Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501  $5.000 =$5.00I  $15.000 =$15.001 -$50,000  
(See Columns and D4)   =$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I -$I 00.000 =$100.00I -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000  !'I =$1.000.001 -$5,000.000 =$5.000.00I  $25.000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(Sec Column C2) ""Book Value =Other =Estimated  

Date Report 
08/08/2013
Cohill, Jr., Maurice 

VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc1udes those spouse and dependent children; see pp. 34-60 offilinc
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income



Sign Up for Updates!