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Judicial Watch • Diana G. Motz – 2012

Diana G. Motz – 2012

Diana G. Motz – 2012

Page 1: Diana G. Motz – 2012

Category:Federal Judges

Number of Pages:14

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Diana G Motz, ISHARES, Appraisal, Assessment, Estimated, 2012, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Motz, Diana Court Organization Fourth Circuit Court Appeals Date Report 06/07/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Fourth Circuit 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 
U.S. Courthouse West Lombard St., 9th Fl. Baltimore, Maryland 21201 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSI1'J ONS, (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  Generation Skipping Custodian 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. 0N-INVES TMENT ME. (Reporting individ11al and spo11se; 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)  

06/07/2013 Spouse's Non-Investment Income -Ifyo11 were married d11ring any portion the reporting year, complete this section. 
(Dollar amount nor required except.for honoraria.) 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, /odging,jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 {filing instructions.) NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED  Yale Law School  03/28/2012  New Haven, Connecticut  Statutory Interpretation  Lodging, food, train  
Conference 

06/07/2013 JFTS, (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) DESCRIPTION VALUE CODE 

06/07/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001  $50.000  
(Sec Columns nnd 04) =$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 =$50.00 I00.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001  $500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Ren! Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/07/2013
VII. INVESTMENTS and uSTS --income, va/11e, transactions (Jnc/11des those spouse 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 tnist assets)  reporting period reporting period  

(!) (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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) 
18. iShares SP Small Cap  Dividend  Buy  05/10/12  
19. iShares SP Small Cap  Dividend  Buy  05114112  
20. iShares SP Small Cap  Dividend  Buy  06/28/12  
21. iShares SP Small Cap  Dividend  Buy  12/26/12  
22. Kinder Morgan LLC Shares  Dividend  Buy  12/21/12  
23. Kraft  Dividend  
24. Merck  Dividend  
25. Mondelez (Kraft)  Dividend  
26. Pepsico  Dividend  
27. Philip Morris Int'!, Inc.  Dividend  
28. Pothash Corp  Dividend  
29. Rowe Price  Dividend  
30. Standard Poors Depository Receipts  Dividend  
31. Stanley Black Decker  Dividend  
32. Union Pacific  Dividend  
33. Yum Brands  Dividend  
34. MD. Bond  Interest Income Gain Codes: .000 less  ll=$1.00l -$2.500  c=$2.501  $5.000 =$5.001  $15.000 =$15.001  $50.000  
(Sec Colurnns 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 =$15.000 less =$15.001  $50.000  L=$50.001  $100.000 =$100.001  $250.000  
(Sec Columns and 03) 250.001  $500.000 =$500.00  $1.000.000 =$1.000.001  $5.000,000 =$5,000.001  $25,000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Vnlul! Method Codes =Appraisal  ll. =Cost (Ilea! Estntc Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/07/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions (Jncliides those spouse and dependent children; 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 
(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  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500 42.501  $5.000  D=$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$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 =$50.00 -$I 00.000 =$!00.001 -$250.000  
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000,000  
113=$25.000.00 -$50.000.000 =More than $50.000.000 V:iluc Mcthl>d Codes  Q=Apprnisnl =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/07/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less B=$1,001 -$2.500 c=$2.501 -$5.000 D=$5,001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 ill =$1.000.001 -$5.000.000 =More than $5,000,000 
Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 =$100.00 -$250,000 

(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) =Book Value =Other =Estimated 

06/07/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions (lndudes those spouse and dependent children; 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) (2) (3) (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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Gain Codes: =$1.000 less =$1,00 -$2,500  c=$2.501 -$5,000  D=$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000,000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000or less =$15.001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250,000  
(Sec Columns and D3) =$250.001 -$500.000  0=$500,00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Boo Value  V=Other ""Estimated  

06/07/2013
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions (1nc111des those spouse and dependent children; 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 
(I) 
(2) (2) (!) (2) (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)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less =$1,00  $2,500 =$2.501  $5.000  D=$5.001 -$15.000 =$15.00  $50,000  
(Sec Columns and D4)  F=$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 =$50.001  $100.000 =$100.001  $250.000  
(Sec Columns and D3) =$250,001  $500.000 =$500,00 -$1.000.000 =$1.000.001  $5.000.000 =$5.000.001  $25,000.000 =$25.000.00  $50.000.000 =More than $50.000.000 Vnluc Mc1ho Codes =Appraisal =Cosl (Real Estalc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/07/2013
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (Includes those spouse and dependent children; 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  ofreporting period  

(2) (I) (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  Code2  Code  buyer/seller  
(A-H)  or int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

103.  TRP Growth Stock  Dividend  Sold  04/23/12  
I04.  General Electric  Dividend  Sold  06/28/12  
105.  Exelon (Constellation Energy)  Dividend  Sold  12/26/12  
106.  PNC  Dividend  Sold  12/26/12  
107.  Montgomery County Bond  Interest  Redeemed  06/01/12  
108.  Summit Cash Reserve  Interest  Sold  04/05/12  
109.  DGM-IRA  
110.  iShares iBoxx Yield  Dividend  Buy  04/16/12  
111.  iShares iBoxx Yield  Dividend  Buy  04/19/12  
112.  iShares iBoxx Yield  Dividend  Buy  09/07/12  
113.  Artio Global Income  Dividend  Buy  08/13/12  
114.  Payden Income  Dividend  Buy  08/13/12  
115.  Vanguard Yield Corporate  Dividend  Buy  05/01/12  
116.  Fidelity Cash Reserves  Interest  Buy  4/5/12  
117.  Invesco Constellation  Interest  Sold  04/05/12  
118.  TRP Capital Opp.  Dividend  Sold  04/10/12  
119.  TRP -Health Sciences  Dividend  Sold  04/05/12 Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.00 -$I 00.000 I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.00 -$5.000.000  1'2 =$5.000.001 -$25.000,000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Rcnl Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/07/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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  

(I) (2) (2) (I) (2) (4) (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) Income Gain Codes: =$1.000 Jess  13=$t,001 -$2,500 =$2.501 -$5.000  D=$5,001 -$15.000 =$15.00t -$50,000  
(Sec Columns 131 and 04)  f=$50.001 -$100.000  0=$100.001 -$1.000.000 =$1.000.001 -$5,000.000 =More than $5,000,000 Value Codes =$15.000 Jess =$t5.00J -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500.00 .000.000 =$1.000.001. $5,000.000 =$5,000,00t -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000,000 Vnluc Mc1hod Codes =Appraisal =Cos! (Real Esta!C Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

06/07/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions



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