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Judicial Watch • John F Motz Financial Disclosure Report for 2005

John F Motz Financial Disclosure Report for 2005

John F Motz Financial Disclosure Report for 2005

Page 1: John F Motz Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:John F Motz, price, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Motz, John Court Organization U.S. District Court-Maryland Date Report 05/17/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination. Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address U.S. Courthouse -Room 510 101 West Lombard Street Baltimore, Maryland 21201 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: 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  Sheppard Enoch Pratt Health System ,..._, 
 
 
' ,,,, -1 
.::.-.-.;
.... (-) 
r --:l 
r:-i  -:: .  
JJ. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) f"''i  (.Tl ..c  
(EJ  NONE (No reportable agreements.)  

 PARTIES AND 

0511712006
Motz, John 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
IBJ NONE (No reportable non-investment income.) 
INCOME 
(yours, not spouse's)
IBJ University Virginia School Law  Charlottesville, VA, March 18, scholarship selection {lodging and mileage) Administrative Office the U.S. Courts  Hot Springs, VA, June 29-July Fourth Circuit Judicial Conference {lodging, meals, and  
mileage) 

0511712006
Motz, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent childrelL see pp. 34-57 instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (1)  disclosure  
Amount Code (A-H)  Type (e.g. div., rent, inl)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) ExxonMobil  Div  
2.IBM  Dividend Rowe Price -Tax Exempt  Int Rowe Price  Div  Please note -not mutual fund Sara Lee  Div Nicholas Fund  Div Rowe Price Equity Income Fund  Div Chevrontrexaco  Div Campbell Soup  Dividend  
IO. MD. Health Bond  Interest  
11. AIM-Weingarten (IRA)  Div  
12. Bellsouth  Div  
I3. Gen'! Elec  Div  
14. DuPont DeNemour Co.  Div  
15. Merck (IRA)  Div  Sell  11110  See note  
16. ExxonMobil Corp. (IRA)  Div  
17. Apple Computer  Div Income Gain Codes: =sJ ,000 less =$1,00 -$2,500 =$2,501  $5,000  D=S5,00l -SI5,000 =$15,00I -$50,000  
(See Columns and 04) =$50,001  $100,000  G=SI00,001-$1,000,000 =SI,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00I  $50,000 =$50,001  $100,000 =$100,00 -$250,000  
(See Columns and 03) =$250,00 -$500 ,000 =$500,001 -$1,000,000 =$1,000,00J -$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  V=Other =Assessment ==Book Value =Estimated  

Date Report 
Motz, John 
05/17/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent childre!L see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place ()()11 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 disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (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)  

18. Rowe Price-New ERA  Dividend  
19. Rowe Price -Value  Dividend  
20. P.G. County Cons. Pub.  Interest  Redemption  3115  
21. MSDW Liquid Asset  Interest  
22. MSDW Liquid Asset (IRA)  Interest  
23. Rowe Price -Capital Opp. (IRA)  Dividend  
24. Rowe Price -Health Sciences (IRA)  Dividend  
25. Rowe Price -New Asia (S-IRA)  Dividend  
26. Rowe Price -Small -Cap Value (IRA)  Dividend  
27. Rowe Price -Value Fund (IRA)  Dividend  
28. MSDW Liquid Asset  Interest  
29. Manugistics  Dividend  
30. Manugistics  Dividend  
31. Rowe Price -Prime Reserve (IRA)  Dividend  
32. Merck  Dividend  
33. Merck  Dividend  
34. Lucent Technologies (IRA)  Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500  C=$2,501-$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J-$15,000 less  K=$15,001 -$50,000  L=$50,001-$100,000  M=SI00,001-$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$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  
U=Book Value: =Estimated  

05/17/2006
Motz,JohnF 
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) 
Place "(X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  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) Income Gain Codes: =SI ,000 orless =SI ,00 -$2,500 =$2,501 -S5,000  0=$5,001 -$15,000  E=$15,00I -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  1=$15,000 less  K=$15,001 -$50,000  L=$50,00l -$100,000  M-$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 ==Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

05/17/2006
Motz, 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) Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (AH)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (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)  

52. Global Dividend Growth-B  Dividend  
53. Special Value Fund  Dividend  
54. Charles County Bond  Dividend  
55. Federal Home Loan Note (IRA)  Interest  Redemption  6/23  
56. Discover Bank (IRA)  Interest  Buy  4/27 Income Gain Codes: =$1,000 less =$1,001 -$2,500  C-$2,501  $5,000 =$5,001 -$15,000  E=$15,001  $50,000  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,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  V=Other =Assessment =Book Value  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 

Investments -Note -This was sold November 2004, and erroneously was not reported last year. 
Date Report 
Motz,John 
05/1712006 
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. 
Signatu Date "J.-PIP 
NOTE: WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND 
 
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