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Judicial Watch • John D Holschuh Financial Disclosure Report for 2006

John D Holschuh Financial Disclosure Report for 2006

John D Holschuh Financial Disclosure Report for 2006

Page 1: John D Holschuh Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:12

Date Created:September 10, 2007

Date Uploaded to the Library:November 13, 2013

Tags:HUNTINGTON, HOLSCHUH, John D Holschuh, Bought, National, stock, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO/O Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-///} Person Reporting Oast name, first, middle Initial) HOLSCHUH, JOHN Court Organization U.S. DISTRICT COURT,S.D. OHIO Date Report 05/08/2007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE,SR. STATUS  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 12/31/2006 Chambers Office Address UNITED STA TES DISTRICT COURT RM. 109 -85 MARCONI BOULEY ARD COLUMBUS, OHIO 43215  Sb.  Amended Report the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws 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 

__, :::0 ,.., c._
--rn
c:= ::;;:::: 
C:;.: 
:::0
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 	,,, 
OJ> NONE (No reportable agreements.) 
,,, 

,,, Prior/1980 Porter, Wright, Morris Arthur -Successor former law firm -KEOGH Plan -Huntington National Bank, Trustee (no control)  

05/08/2007
HOLSCHUH, JOHN
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

{yours, not spouse's) 

B-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.) 

AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

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

05/08/2007
HOLSCHUH, JOHN 
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) 
after asset
illi 
exempt pnor d1sc1 osure Income during reporting period Gross value end reporting period Transactions during reporting period (I) ount ode A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g. buy, sell, merger, redemption)  Ifnot exempt from discl osure  
(2) Date Month-Day  (3) (4) Value Gain Code Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  

1Am Huntington National Bank -Checking Interest 
Huntington National Bank -Savings Interest 
PWMA KEOUGH Plan -Huntington 

See Section VIII Interest 
Natl. Bank Money Market Huntington National Bank -IRA -CD's 
See Section VIII Interest Huntington National Bank -CD 
Redemption 7/14 Interest Touchstone Family Funds -Ohio Dividend 
Tax-Free Money Market Fund 
Huntington National Bank-Savings lnt./Div. 
Barr Laboratories, Inc. Stock 

None 
Gift 200 4127 St. Mark Church Cardinal Health Stock Dividend 
I0. Glimcher Realty Trust Shares Dividend 
11. American Electric Power Stock Dividend 
12. Medco Health Solutions Stock 
None 
13. Nisource, Inc. Stock Dividend 
14. Celsion Corp. Stock 
Sold 7114
None 
15. Milenium Pharm. Stock 
None 
Sold 7/14 
16. Washington Mutual Stock Dividend 
17. Ford Motor Car Bond Interest 
Bought 4/1 Income Gain Codes:  -..J .r: 
II. AGREEMENTS. (Repordngindividua/only;see pp. U-160/instructions.)  -rir rii .r:  NONE (No reportable agreements.) Prior/1980 Porter, Wright, Morris Arthur -Successor former law firm -KEOGH Plan -Huntington National Bank, Trustee (no control) 

05/08/2007
HOLSCHUH, JOHN 

III. N-INVESTMENT ME. (Reporling Individual and spouse; see pp. 17-24 instructions.) 
IE] NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) 

-If you were married during any portion the reporting year, complete this section. 
IE] NONE (No reportable non-investment income.) 
AND TYPE 

IV. REIMBURSEMENTS -transportalion, lodging, food, entertainment. 
(Includes those spouse ond dependent children. See pp. 25-17 nstnictions.) 

!EJ 

05/08/2007
HOLSCHUH, JOHN 

V GIFTS. (Includes those spouse and dependenl childretL See pp. 28-31 instructions.) 
[RJ NONE (No reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent chUdretL See pp. 32-34 instructions.) 
[RJ NONE (No reportable liabilities.) 

05/08/2007
HOLSCHUH, JOHN 
VII. INVESTMENTS and TRUSTS -income, value, transactions finc1ut1u those the spouse and dependmuhudren. see PP 14-s1 filing instrucaonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including tmst assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosU'c  
Amount  Type (e.g. div., rent, int)  Value Code (J-P)  Value Method Code (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) Huntington National Banlc -Checking  Interest Huntington National Bank -Savings  Interest PWMA KEOUGH Plan -Huntington Natl. Bank Money Matket  Interest  See Section Vlll Huntington National Bank-IRA-.CD's  Interest  See Section Vlll Huntington National Bank -CD  Interest  Redemption Touchstone Family Funds -Ohio Tax-Free Money Matket Fund  Dividend Huntington National Bank-Savings  IntJDiv. Barr Laboratori es, Inc. Stock  None  Gift 200  4/27 St. Matk Church Cardinal Health Stock  Dividend  
I0. Glimcher Realty Trust Shates  Dividend  
11. American Electric Power Stock  Dividend  
12. Medco Health Solutions Stock  None  
13. Nisource, Inc. Stock  Dividend  
14. Celsion Corp. Stock  None  Sold  
15. Milenium Phatm. Stock  None  Sold  
16. Washington Mutual Stock  Dividend  
17. Ford Motor Car Bond  Interest  Bought Income Gain Codes: ==$ ,ODO less =$1,001 -$2,500 =$2,50 -$5,000  0=$5,001-$15,ooo =$15,001 -$50,000  
(See Columns and 04)  F=$50.00I -$100,000  G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 ValueCodcs  J=$15.000 less  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns aod DJ)  N=$250,00 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 VaJue Method Codes =$25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than $50.000,000  T=CashMarl