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Judicial Watch • John D Holschuh Financial Disclosure Report for 2003

John D Holschuh Financial Disclosure Report for 2003

John D Holschuh Financial Disclosure Report for 2003

Page 1: John D Holschuh Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Medco, Solutions, HOLSCHUH, John D Holschuh, Columbus, Securities, Bought, National, stock, united, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Re: Calendar Year 2003 filing 
Dear Judge Lis:i:: 
Thank yc>u for your letter July 30, 2004 regarding reporting Medco Health Solutions. Upm1 reviewing this matter, found that made error, for which apologize. 
Medco Health Solutions spin-off from Merk. received edco August 25, 2003. Its value wer share total of$961.20. Its value June 30, 2004 wper share, confident December 31, 2003 were valued the market less than $15,000, which would Pnidential statements, Medco was treated "stock dividend," listed under the "dividend" column with value A-$1,000 less. realize that this was probably ,_mistake. rece:ived cash dividends during 2003 from this stock, the correct reporting should ''None." 
Finally, also erred listing the stock being sold August 25, 2003. That actually the date receiv1::d it. The confusion arose because Prudential statement that listed the Merk acquisition date together with the Medco acquisition date under column Bought Sold. 
The Honorable Mary Lisi August 2004 
age Two 
Enclosed. amended report reflecting the above changes. Again, thank you for calling --this attention. further information needed, please let know. 
Enclosure Government Act 01r 1978 Calendar Year 2003 U.S.C. app.  101-111) Perso11t Reporting (Last name, First name, Middle initial) Court Organization HOLSCHUH, JOHN U.S. District Court, S.D. Ohio Title (Article Ill Judges indicate a,ctivc senior status; ReportType (check appropriate type)  
magistnltte judges indicate full-or )>art-time) Nomination.  Date  
U.S. District Judge.Sr. Status Initial  @Annual Final Date Report 412012004 	Reporting Period 11112003 1213111.00J Chamber;, Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
United Statc:s District Court. 
with applicable laws and regulations. 
Rm. 109 -85 Marconi Boulevard Reviewing Officer 
Columbus, ()bio 43215 POSfflONS. (Reportiin1g individual onty; sec pp. 9-13 ortiling instructions) NONE -(No rcpole ;pc1Sitions.) 
Member Board ofVisito1rs 	College Law, University Cincinnati AGRlB:E:MENTS. (Reporting individual only; see pp. 14-16 filing insttuctions) NONJE -(No reportable a.g!'eemcnts.) ,., 	Porter, Wright, Morris Arthur -Successor fonner law firm  KEOUGH Pl/I Huntingto National Ban, 
--Trustee (no control) -,' - 
ill. NON-JNVES[1L INCOME. (Reporting individual and b-pouse; see pp. 17-24 offiling instructions) File:r1!i Non-Investment Incom 
 NONE -(No reportable non-investment income.) 
(yolllS, not spouse's) Spous4a's Non-Investme111t Income -(Ifyou were married during any ponion ofthe reporting year, please complete this section. {dollar amount not requfred except for honoraria) 
 NONE -(No reportable 101:1-investment income.) 
IV. 	REUilBURSEMENTS -transportation, lodging. food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportlblereimbursements.) 

HOLSCHUH, JOHN GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONJ!:, (No such rePOrlable gifts.)  LIABILJTlES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE: (No reportable liabilities.) 

VIl. INVlSTMENTS and TRUSTS -income, value, tnmscations (includes those ofthc: spouse and dependent children. Sec pp. 34-57 offiling instructions.)

 I>escription Assets (illl eluding trust assets) Pl!a "(X)" after each asset t:xe1111t prior disclosure NONl (No reponable income, 1is1:ets, transactions) -1. Hu1ti111gt National Bank -Chiccking Hu11tingt0111 National Bank -Sa,ings -3. PWMA Money KEOUGI-{ Plan -Huntington Natl. Bank -Marketil -4. Hum:in.gton National Bank -IRA -CD's -S. Hu1tin1gton National Bank -CD -tone Family ofFunds PrudenI:ial Securities, Columbus,. Ohio Merk Stock Huntin1:ton National Bank -Sa:vings -9. Prudient ial Securities BBn" Labe1ratories, Inc. Stock -10. Prudential Securities Cardinal Hc:alth Stock 11. Prudent -ial Securities Glimchcr R!calty Trust Income d11ring reporting period (1) (2) Amount Type (e.g. Code -16. Prudcmti:al Securities Calpine Co11' Dividend Dividend Dividend None None T-K  Partial Sale 214 Sold 8125 Bought 614 Bought 712 Bought 11/!  

lncomc!Gain Co:idcs: (See Columns and 04) Value Cude;;: (Sec Columns and D::ok Vah1e 1,001-S2.500 00,001-$ .000,000 SJS,001-SS0,000 S500,001-Sl.OOO,IJOO Cost (Real Estutt' Only) Other   S'.2,501-SS,000 $1,000.00l-SS,000.000 =$50,00J-SI00.000 Sl,000,001-$5,000.000 .,. $More than $50,000,000 Assessmenr Estimated =S5,00l-Sl5,000 Mon: than $5.000,000 SJ00.001-$:250,000 SS.000.001-$!5.000.000  Cash/Market Sl5.Cl01-S50.000 --- ----""  ,---->----- 

VIII.  .AUDffiONAL INFORMATION EXPLANATIONS  (ludicaie part Report.)  
VIL Invei;tm:mts and Trusts Linc Inten:st includes seve1.1th required distribution Line lnter1:st includes seventh required distnoution 
JX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) aictaate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statu.tory provisions permitting non-disclosure. further certify that earned in:come from outside employment and honoraria and the acceptance gifts which have been reported arc: compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
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