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Judicial Watch • John F. Motz – 2012

John F. Motz – 2012

John F. Motz – 2012

Page 1: John F. Motz – 2012

Category:Federal Judges

Number of Pages:14

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:John F Motz, ISHARES, Assessment, Estimated, Estate, 2012, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Motz,JohnF. Court Organization United States District Court For the District Maryland Date Report 06/07/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior status  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. Courthouse IOI West Lombard St., 5th Fl. Baltimore, Maryland 2120 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT} ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing ins/ructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 jilig instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 

06/07/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
VALUE CODE 

Motz, John 
06/07/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2-501 -$5.000  0=$5.001 -$15.000 =$15.00t -$50,000  
(Sec Columns and 04)   =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and ll3) =$250.001 -$500.000 =$500.00I -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ""Book Value  V=01her =Estimated  

0610712013
VII. INVESTMENTs and usTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100,000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$1 00.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.001  $1.000.000 =$1,000.001 -$5.000.000  1'2 =$5,000,001 -$25,000,000 Value Method Codes  1'3 =$25.000.00 -$50.000.000 =Appraisal =Cost (Real Estate Only) =More than $50.000.000'. =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2,501  $5.000  D=$5.00I -$15.000  E=$15.001  $50.000  
(Sec Columns nnd D4)   =$50.001  $100.000 =$100.001  $1.000.000 =$1.000.001  $5.000.000  ll2 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001-$50.000 =$50,001  $100.000 =$100.00 -$250.000  
(Sec Columns and DJ) =$250.001  $500.000 =$500.001. $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =01hcr =Estimated  

06/07/2013

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (2) (I) (3) (4) 
(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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. Fidelity Mun. Mony Mkt  Interest  Buy  4/5112  
53. AES Corp  Dividend  Sold  12/31/12  
54. Macy's  Dividend  Sold  12/26/12  
55. Praxair  Dividend  Sold  12/31/12  
56. iShares MSCI Emergency Mkts  Dividend  Sold  05/10/12  
57. iShares MSC! Emergency Mkts  Dividend  Buy  04/10112  
58. iShares MSC! Emergency Mkts  Dividend  Buy  04/19/12  
59. iShares MSC! Emergency Mkts  Dividend  Buy  05/09112  
60. iShares MSCi Emergency Mkts  Dividend  Buy  04/05112  
61. iShares Core Mid-Cap  Dividend  Buy  05/10/12  
62. iShares Core Mid-Cap  Dividend  Buy  05/14/12  
63. iShares Core Mid-Cap  Dividend  Sold  08/13/12  
64. TRP Global  Dividend  Sold  04/19/12  
65. TRP Equity Income (IRA)  Dividend  Sold  04/04/12  
66. TRP Spectrum Growth  Dividend  Sold  04/19/12  
67. TRP Spectrum Growt  Dividend  Sold  06/18/12  
68. DeMaster Blenders  Dividend  Sold  08/13/12  See note Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 5.000 less  K=$15,00l -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$2 5.000.000  
 
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
06/07/20 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Inctudes t1iose spouse and depent1ent c1ritdren; see PP 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
{I) (2) {I) (2) 
(2) (3) (4) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 41.000 less  B=$1.001 -$2.500 42.501  $5.000  0=$5.001. $15.000 =$15,001-$50.000  
(See Columns and 04)  F=$50.001-$100,000 =$100.00 -$1.000.000 =$1.000.001 -$5,000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,00 -$500.000 =$500.001 -$1.000,000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000 =$25.000.00t -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/07/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 offiting 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  

(I) (2) (I) (2) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gnin Codes: =$1.000 less  B=$1.00l -$2.500 =$2.501  $5,000  D=$5,001 -$15.000 =$15,001 -$50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$I 00.00  .000.000  111 =$1.000,001 -$5,000,000 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001  $500.000 =$500.001  $1.000.000 =$1,000.001 -$5,000.000 =$5.000.001  $25,000.000  
1'3=$25.000.00  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisnl =Cost (Real Estate Ouly) =Assessment  T=Cash Market  
(Sec Column Cl) =Book Value =Other =Estimated  

06/07/2013
VII. INVESTMENTS and TRUSTS --income, va1;,e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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  

(I) (2) (!) (2) (2) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
eempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 8=$1.001-$2.500 =$2.501  $5.000 0=$5,001  $15.000 =$15,001  $50.000 (Sec Colunms and D4) =$50.001. $100.000 I00.00  $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 

(Sec Columns and 03) =$250.001  $500.000 =$500.00  $1.000.000 =$1,000.001. $5,000,000 =$5,000.001  $25,000.000 
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 
Value Method Codes 	Q=Appmisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated 

06/07/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc 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) (2) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
ex.empt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Jncomc Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 $5.000 =$5,001  $15.000 =$15,001  $50.000  
(Sec Colu111ns and 04) =$50.00I  00.000 =$100.00  $1,000.000 =$1.000.001 -$5.000,000 =More than $5,000,000 Value Codes 5.000 Jess =$15.001  $50.000 =$50.00 -$I 00.000 =$!00,001 -$250,000  
(Sec Colu111ns and 03) =$250.001 -$500.000 =$500.00 -$1,000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25,000.000 =$25.000.001  $50,000.000 =More than $50.000.000 Value Method Codes =Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Colu111n C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period ofreporting period 
{I) (4) 
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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

137. Trust 

138. 
TRP Blue Chip Growth Dividend 
 
139. TRP international Bond
Dividend 
140. TRP International Stock 
TDividend 
141. TRP Prime Reserve 
TDividend 
142. TRP Equity Income 
TDividend 
143. TRP Growth Stock
LDividend 
144. TRP Spectrum Growth Dividend 
145. TRP Global Dividend 
146. TRP New Era Dividend 
147. 
CSP 

148. 
CSP-MD, Coll. Invest. Plan Portfolio 
12/24/12 2027(no control)custod Dividend Buy 
149. CSP-MD, Coll. Invest. Plan Portfolio Dividend 
Buy 
12/24/12 2027(no control)custod 
150. CSP-MD, Coll. Invest. Plan Portfolio Dividend 
Buy 12/24/12 
2027(no control)custod 
151. CSP-MD, Coll. Invest. Plan Portfolio Buy 12/24/12A Dividend 
2027(no control)custod 
(5)
{I) (2) (I) (2) (2) (3) Income Gain Codes: .000 less .OO  $2.500 =$2.501  $5.000 =$5.001  $15.000 =$15.00t  $50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.001  .000.000 =$1.000.001  $5.000.000 =More than $5.000.000 Value Codes =$15.000or lcss =$15,001 -$50.000 =$50.001  $100.000 =$100.001  $250.000  
(Sec Columns and 03) =$250.001  $500.000 =$500.001. $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

-DeMaster Blenders was spin-off ofHillshire Brands. 

Motz, John 06/07/2013

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: John Motz 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544