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Judicial Watch • Diana G Motz Financial Disclosure Report for 2006

Diana G Motz Financial Disclosure Report for 2006

Diana G Motz Financial Disclosure Report for 2006

Page 1: Diana G Motz Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Diana G Motz, diana, price, school, university, 2006, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-111) Person Reporting (last name, first, middle initial) MOTZ, DIANA Court Organization FOURTH CIRCUIT CT. APPEALS Date Report 05/11/2007 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 Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address U.S. Courthouse 101 Lombard St., 9th Fl. Baltimore, Maryland 21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

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. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions) 
POSITION NAME ORGANIZATION/ENTITY Trustee 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (KJ NONE (No reportable agreements) 

0511112007
MOTZ, DIANA 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[!] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours,
not spouse's) Spouse's Non-Investment Income -If 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.) 

AND TYPE 
DESCRIPTION University Pennsylvania School Law January 26, 2006 -educational seminar -transportation and lodging 
New York University School Law April 7-9, 2006 -educational seminar -transportation and lodging 
University Chicago School Law May 4-5, 2006 -educational seminar -transportation and lodging 
Stanford University School Law October 31-November 2006 -educational seminar-transportation and lodging 

American Bar Association November 9-10, 2006 -educational seminar-transportation and lodging 

MOTZ, DIANA 
05/11/2007 
Harvard Law School November 14-15, 2006 -educational seminar -transportation and lodging 
Yale Law School December 11-12, 2006 -educational seminar -transportation and lodging GIFTS. (Includes those spouse and dependent children. See PP 28-31 instructions.) 
(EJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(EJ NONE (No reportable liabilities.) 
VALUE CODE 
CREDITOR 

Date Report 
Name Person Reporting 
05/11/2007
MOTZ, DIANA 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =SI ,000 less =$1,001 -S2.500  c=$2,501 -$5,000 =$5,001 -$15.000 =$15,001  $50,000  
(See Colutnns and 04)  F=$50,001 -SI00,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=SI 5,000 less  K=SI 5,001 -$50,000 =$50,001  $100,000  M=S!00,001-$250,000  
(See Columns and 03)  N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other  S=Assessment  
U=Book Value  W=Estimated  

05/11/2007
MOTZ, DIANA 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H}  (if private  
(QW}  transaction) Income Gain Codes: 41,000 less =SI ,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001 -S50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001  Sl,000,000 =Sl,000,001 -S5,000,000 =$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 =Estimated  

05/11/2007
MOTZ, DIANA 
VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J.P)  (A-H)  (if private  
(Q-W)  transaction) 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 D4) =$50,001 -$100,000 =$100,001  S!,000,000 =$1,000,00I -$5,000,000 =More than S5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$I 00,00 -$250,000  
(Sec Columns and D3) =$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 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

52. Charles County Bond  Dividend  
53. Discover Banke (IRA  Interest  
54. Altria  Dividend  Inh.  8/25  
55.  Dividend  Inh.  8/25  
56. Kimberly Clark  Dividend  Inh.  8/25  
57. Kraft  Dividend  Inh.  8/25  
58. Yum Brands  Dividend  Inh.  8/25  
59. AIG  Dividend  Inh.  12/18  
60. Black Decker  Dividend  Inh.  12/18  
61. Constellation Energy  Dividend  Inh.  12/18  
62. Mercantile Bank/PNC  Dividend  Inh.  12/18  
63. Rowe Price New Horizons Fund  Dividend  lnh.  12/8  
64. Rowe Price Md. Tax -Free Bond Fund  Dividend  lnh. 1/27  
65. Rowe Price Blue Chip Growth  Dividend  lnh.  10110  See note  
66. Rowe Price International Bond  Dividend  Inh.  10/10  See note  
67. Rowe Price International Stock  Dividend  Inh.  101/0  See note  
68. Rowe Price Prime Reserve  Dividend  Inh.  10/19  See note  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Gross value end 
Income during 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) 
(2) (2)(2) 
(5)
(4) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g. buy, sell, redemption) Date Month Day 
Identity Code Value Gain 
buyer/seller (J-P) Code 
(if private transaction) (A-H) Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 -SI 00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 100,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =S5,000,00  $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 =Other =Assessment =Book Value =Estimated  

05/11/2007
MOTZ, DIANA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL} 
Investments -Note D(2): 8/25 and 12/18 (two separate inheritances)
Investments -Note -Held bylas trustees generation skipping trust; annual income to' Investments -Note -Some stock this company has been previously held and previously reported: additional stock was inherited. 

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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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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