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Judicial Watch • John D Holschuh Financial Disclosure Report for 2010

John D Holschuh Financial Disclosure Report for 2010

John D Holschuh Financial Disclosure Report for 2010

Page 1: John D Holschuh Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 4, 2008

Date Uploaded to the Library:November 13, 2013

Tags:HUNTINGTON, HOLSCHUH, John D Holschuh, Bought, National, district, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act ofl978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. opp. .11 JOI-I Person Reporting (last name. first, middle initial) HOLSCHUH, JOHN Court Organization DISTRICT COURT, S.D. OHIO Date Report 4/28/2008 Title A11icle 111 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 Sb. Amended Report Final Reporting Period 01101/2007 12/3112007 Clrnmbers Office Address UNITED ATES DISTRICT COURT RM. 109-85 MARCONI BOULEVARD COLUMBUS, OHIO 43215 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: Tlte instr11ctio11s accompanying this form must followed. Complete all parts, checking the NONE box for eaclt part where you have 110 reportable information. Sign last page. POSIT! ONS. (Reporting indivitl11a/ only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

II. REE MENTS. (Reporting imli1id11a/ only; see pp. 14-16 filing 
ins/r11ctions.) 
NONE (No reportable agreements.) 

PARTIES AND TERMS Prior/1980 Porter, Wright, Morris Arthur -Successor fonner law firm -KEOGH Plan -Huntington National Bank, Tmstee (no control) 

Date Report 
4/28/2008
HOLSCHUH, JOHN 
III. N-INVES TMENT ME. (Reporting imlfrid11a/ and spouse; see pp. 17-24 filing in.;tmctions.) Filer's Non-Investment Income [lJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income Ifyo11 were married during any portion the reporting year, complete this section.
(Dvl/ur amount nut required excepr jbr honoraria.) 
NONE (No reportable non-investment income.) 
[Z] 

SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, /odging,jood, entertainmenl 
(Inc/11des those .1pouse and dependent children; see pp. 15-27 o/jiling instructions) 

NONE (No reportable reimbursements.) 
[Z] 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
HOLSCHUH, JOHN 
4/28/2008 GIFTS. (Jncludes those spouse and dependent children; see pp. 28-31 vfji/ing i11structio11s.) 
[{] 
DESCRIPTION 

VALUE 

VI. LIABILITIES. (Includes those vfspvuse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
4/28/2008
HOLSCHUH, JOHN 
VII. INVESTMENTS and TRUSTS -i11co111e, 1a1ue, tra11sactiuns (111c1udes those spouse a1111 depe11de11t c1ii1dre11; see .14-60 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) (I) (2) (1) (3) (4) 
(5) 
Place "(X)" after each asset Amount Type (e.g Value Code 
exempt from prior disclosure div rent, Code (A-H) int.) (J-P) 
Value Type (e.g Date Value Gain Identity Method buy, sell. Month -Code Code buyer/seller Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes; ,000 less  B=Sl,001-$2,500 =$2,50 -S5,000  D=$5,00 -$15,000 $15,001 -$50,000  
(See Columns and D4)  F=$50,001 -SI 00,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less l5,00I -$50,000  L=550,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000 =$500,00 -S1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,ooo,oo -S5o,ooo.ooo =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated   ----------- 
--------- ----,------------------------"  ---- ------------------- ----- 

Date Report 
HOLSCHUH, JOHN 
4/28/2008 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (/llc/udes those spouse and dependent children; see PP .14-60 filing instrul"/ions.J 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) (I) (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,  Month- Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Huntington National Bank None 
Bought 07/24 
19. Huntington National Bank None 
Bought 07/24 
20. Huntington National Bank
None 
Bought 09/04 
21. Huntington National Bank 
None
Bought 09/04 
22. Huntington National Bank
None 
Bought 09104 
23. Huntington National Bank 
None 
Bought 10/19 
24. Huntington National Bank 
None 
Bought 10/19 
25. Huntington National Bank
None
Bought 11/26 Income Gain Codes: -""$1,000 cs =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec Column::. and 04)  F=$50,001 100,000 =$100,001 -$1,000,000 =$1,000,001  S5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001-$50,000  L=$50,001-$t00,000 100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00t -Sl,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001-S25,000.000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Markel  
(See Column C2) :=Book Value =Other  W=Eslimated  

Date Report 
4/28/2008
HOLSCHUH, JOHN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/11dicatepartofReport.) 
Line Interest includes eleventh required distribution 
Line Interest includes eleventh required distribution 

Date Report 
HOLSCHUH, JOHN 
4/28/2008 
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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544