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Judicial Watch • Diana G Motz Financial Disclosure Report for 2005

Diana G Motz Financial Disclosure Report for 2005

Diana G Motz Financial Disclosure Report for 2005

Page 1: Diana G Motz Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Diana G Motz, diana, Market, 2005, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOlO Government Act 197 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Motz, Diana Court Organization FOURTH CIRCUIT CT. APPEALS Date Report 0511712006 Title (Article III 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 Final Reporting Period 0110112005 12/31/2005  
Sb. Amended Report Chambers Office Address U.S. Courthouse JOI Lombard St., 9th Fl. Baltimore, Maryland 21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS, (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Trustee  Johns Hopkins Hospital and Johns Hopkins University (Jl _.,J 

05/17/2006
Motz, Diana 
III, N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
JV REJMB URSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 ofinstroctions.) NONE (No reportable reimbursements.) 

Hot Springs, VA, June 29-July Fourth Circuit Judicial Conference (lodging and meals) 
Washington, DC, November National Symposium for Court Appeals Judges (lodging, meals, mileage, and parking) 

Motz, Diana 
V GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) [KJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) [KJ NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS income. value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructions; NONE (No reportable income, assets, transactions.) Income Gain Codes: =.$ ,000 less =$1,001 -$2,500 =$2,501 -$5,000  D=$5,00l -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,00! -$!00,000 =$100,001 -$1,000,000 =$!,000,00! -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,00! -$50,000  L=$50,00l -$100,000 =$100,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$!,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

0511712006
Motz, Diana 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place 11(X)11 after each asset exempt from prior disclosure 
Income during Gross value end reporting period reporting period 
(I) 
(2) (I) 
(2) Amount 
Type (e.g. Value 
Value Code 
div., ren Code 
Method 
Transactions during reporting period 
Ifnot exempt from disclosure 
(I) 
Type (e.g. 
(4)
(3)
(2) 
buy, sell, 
Value 
Gain
Date 
Identity int.) (J-P) 
Code 
merger,
(A-H) 
Code 
buyer/seller
Code
Month-
redemption) (if private transaction) Day (A-H)(J-P) 
18. Rowe Price-New ERA Dividend Income Gain Codes: :=$1,000 less ..SI,001 -$2,500 =$2,50 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000  G=$100,00I -$1,000,000 =$1,000,001 -$5.000,000 :=More than $5,000,000 Value Codes "=$15,000 less  K=$15,0-0I -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$!,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =::Book Value  W=Estimated  

05/17/2006
Motz, Diana 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(Xt after each asset exempt from prior disclosure 

Transactio during reporting period  
(1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure  
(2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code A-H)  (5) Identity buyer/seller (if private transaction)  

35. 
Walmart (IRA) Dividend 

36. 
Cisco Systems (IRA) Dividend 

37. 
MSDW American Opportunity (IRA) Dividend 

38. 
MSDW Dividend Growth (IRA) Dividend 

39. 
MSDW Aggressive Equity (IRA) Dividend 

40. 
MSDW Total Market Fund (IRA) Dividend Income Gain Codes: ,000 less =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001 -$15,000  E=$15,001-$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=$100,00J -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes :::$]5,000 less =$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,0,00  
(See Columns and 03)  N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000  R-Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q""Appraisal  V=Other =Assessment =Book Value  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (inctudes those the spouse and dependent children. see pp. 14-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place 11(Xt after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52. Global Dividend Growth  Dividend  
53. Special Value Fund  Dividend  
54. Charles County Bond  Dividend  
55. Federal Home Loan Note (IRA)  Interest  Redemption  6/23  
56. Discover Bank {IRA)  Interest  Buy  4/27 Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001-$15,000 =$15,00 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 Jess  K=$15,00l -$50,000 =$50,001 -$100,000  M=$!00,001-$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) ""Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
0511712006
Motz, Diana 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl) 
Investments -Note -This was sold November 2004, and erroneously was not reported last year. 

05/17/2006
Motz, Diana 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 

AND CRIMJNAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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