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Judicial Watch • John F Motz Financial Disclosure Report for 2006

John F Motz Financial Disclosure Report for 2006

John F Motz Financial Disclosure Report for 2006

Page 1: John F Motz Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:John F Motz, Washington, Market, 2006, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-1 JI) Person Reporting (last name, first, middle initial) Motz,JohnF Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Court Organization U.S. District Court-Maryland Sa. Report Type (check ,appropriate type) Nomination, Date Initial  Annual Final Date Report 05/11/2007 Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address U.S. Courthouse -Room 510 1O1 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. POSITIQpi:S. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  Sheppard Enoch Pratt Health System 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) I][] NONE (No reportable agreements.) Cf) ocnZ c:P. :::oz rrlD -qr (')PARTIES AND TERMS .f'l  ,._, c::::> ___, :i>  ::::0 (") 

IIJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[K] NONE (No reportable non-investment income.) Spouse's Non-Investment Income -IJyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[KJ NONE (No reportable non-investment income.) 
AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 

DESCRIPTION 
American Bar Association February -Washington, D.C., Educational Seminar -Transportation and Lodging 
Brookings Institute April 24-28 December 11-15 -Washington, D.C., Economics Institute for Judges 

 
Transportation, Lodging and Food (partial) Georgetown Law School November -Washington, D.C., CLE-Transportation 

05/11/2007
Motz, John 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/1 112007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during Gross value end reporting period reporting period (!) (2) (1) (2) Amount Type (e.g. Value Value Code 
div., rent, Code Method 
(A-H} int.) (J-P) Code3 
(Q-W) ----------- ------
----- -
Transactions during reporting period 
(2)
(!) 
Type (e.g. 
Date 
buy, sell, 
Month
redemption) 
Day 
-- ----------- .... -------
(3) Value Code 
(J-P) 
(4) 
Gain Code (A-H) 
(5) 
Identity buyer/seller (if private transaction) Income Gain Codes:  A=$ ,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -S50,000  
(See Columns and D4) =$50,001 -$100.000 =$100,001 -Sl,000,000 =s1.ooo.001 -s5.ooo,ooo =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$100,000 =S!00,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$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) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,501 -S5,000 =$5,001 -S!5,000 =Sl5,00 -$50,000  
(See Columns and 04)  F=$50,001 -SI00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=S 15,000 less =$15,001 -$50,000  L=$50,001 -SI00,000 =$!00,00! -$250,000  
(See Columns and 03)  N=$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,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  
U=Book Value =Estimated  

05/11/2007
Motz,JohnF 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
- Income.during reporting period Gross value end reporting period Transactions during reporting period  
(!) Amount Code (A-H)  (2) Type (e.g. div., rent, --or int.) --  (!) Value Code (J-P) --- (2) Value Method Code (Q-W) -  (!) Type (e.g. buy, sell, redemption)  --- --(2) Date Month-Day ---- (3) Value Code (J-P)  (4) Gain Code (A-H) -- (5) Identity buyer/seller (if private transaction) Description Assets (including trust assets) 
Place (X)" after each asset exempt from prior disclosure 
---------- - - Income Gain Codes: =$1,000 less 1,00 -$2,500  c=$2,501 -$5,000 =$5,001-$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-SI.000,000 =Sl.000,001-S5,000,000 =More than $5,000,000 Value Codes =SIS,000 less  K=$15,001 -S50,000  L=S50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001-$500.000  0=$500,001 -$1,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =S25.000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

05/11/2007
Motz, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure - ... 
reporting period 
(I) 
Amount 
Code 

(A-H) 

(2) Type(e.g. div., rent, int.) 
- 
reporting period 
(1) Value Code (J-P) 
(2) 
Value Method Code3 
(Q-W)
(1) Type (e.g. buy, sell, 
redemption) 
-... 
(2) Date Month Day (3) 
(4) 
Value 
Gain 
Code1
Code2 
(A-H)
(J-P) 
(5) 
Identity buyer/seller 
(if private transaction) 
--- Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =$2,501 -S5,000 =$5,001 -$15,000 =S15,00I -$50,000 (See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than S5,000,000 Value Codes =S15,000 less =$15,001 -$50,000 L=S50,00l -SIOO,OOO =$100,001 -$250,000 (See Columns and D3) =S250,00! -S500,000 =S500,00I -SI ,000,000 =SI ,000,001 -S5,000,000 =S5,000,00I  S25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 (See Column C2) V=Other Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 

05/11/2007
Motz, John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 
Investments -Note -D(2): 8/25 and 12/18 (two separate inheritances) 
Investments -Note -Held by-and s trustees generation skipping trust; annual income tool 
Investments -Note -Some stock this company has been previously held and previously reported: additional stock was inherited. 

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. WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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