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Judicial Watch • John F Motz Financial Disclosure Report for 2008

John F Motz Financial Disclosure Report for 2008

John F Motz Financial Disclosure Report for 2008

Page 1: John F Motz Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:John F Motz, Reserve, Prime, price, Growth, 2008, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Motz_John_F 

III. NQN-INVESTl'JENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Do/lur amount not required e:xceptfi:Jr honoraria.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --tramportation, lodging.food, entertainment. {Includes those spouse and dependent children; see pp. 25-27 filing instnictions) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, vutue, tran,.actions r1nc1udes those spou,.e and dependent children: see PP 14-60 filing instrucrions.J 
NONE (No reportable income, assets, transactions)

1--
------------------- 
Gross value end 
Description Assets Income during 
Transactions during reporting period
(including trust assets) 
reporting period 
reporting period 

(2) 
(2) 
(3)
(I) 
(5)

Place "(X)'" after each asset Amount Value 
Value 
Type (e.g., Date Value Gain Identity 
Type (e.g., 
Code 
div., rent, 
Code Method 
buy, sell, Month-
Code Code 
exempt from prior disclosure buyer/seller int.) 
Code 
redemption) Day 
(J-P)
(A-H) (A-H) (if private 
(Q-W)  transaction)  ExxonMobil IBM  Dividend Dividend Rowe Price -Tax Exempt  Int Rowe Price  Dividend  Sara Lee  Div  Nicholas Fund  Div Rowe Price Equity Income Fund  Div Rowe Price Equity Income Fund Interest 
119
Buy Rowe Price Equity Income Fund Interest 
Buy 
10.  Chevron/Texaco  Dividend  
11.  Campbell Soup  Dividend  
12.  MD. Bond  Interest  
13.  AIM-Weingarten (IRA)  Div  
14.  ATT  Dividend  Sold  12/17  

15.  Gen'! Elec  Div  
16.  DuPont DeNemour Co.  Div  
17.  ExxonMobil Corp. (IRA)  Div Income Gain Codes: 1,000 less =Sl.001 -$2,500 =S2,501 -$5,000 =$5,00t -Sl5,000 =SI5.00I -S50,000  
(Sec Columns and 04) =$50,001 -SI00,000 100,00 1,000,000 1,000,001 -$5,000.000 =More than SS,000,000 Value CiJdes =SI 5,000 less  K=SI5,001-SSO,OOO =SS0,00 -SI 00,000 =SI00,001  $250,000  
(See Columns anJ 03) =S250,00I -$500,000 =S500.00I -SI ,000,000 =s1.ooo.001. ss.000.000 =Sl.000,001 -S25,000,000 =S25.000,00I -S50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Dook Value =Other =Estimated  

Name Person Reporting 

Date Report 
Motz, John 
05/I5/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing 
ins1ruc1ions.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  

(3)(2) (1) 
Place "(X)" after each asset exempt from prior disclosure 
Amount 
Code 
(AH) 
18. 
Apple Computer 

19. Rowe Price-New ERA 

20. Rowe Price -Value 

21. Rowe Price -Capital Opp. (IRA) 

22. Rowe Price -Health Sciences (IRA) 

Type (e.g., div. rent, int.) Value ode (J-P) 
Div 
Dividend 
Dividend 
Dividend 
Dividend 
Value Method Code 
(Q-W) 
Type (e.g.,  Date  Value  Gain  Identity  
buy, sell,  Month Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

23. Rowe Price -New Asia (IRA)
Dividend 
24. Rowe Price -Small -Cap Value (IRA) 
Dividend 
25. Rowe Price -Value Fund (IRA) Dividend 
26. Rowe Price -Prime Reserve (IRA) Dividend
27. 
Merck Dividend 

28. 
CVS Dividend 
Pepsico Dividend 
U.S. Treasury Bonds (IRA) Interest 
Baltimore County Bond Interest 
32. Montgomery County Bond Interest 
Charles County Bond Dividend 
Altria Dividend Income Garn Codes: 1,000 less =St ,00 -S2,500 =$2,50 -SS ,000  0=$5,00t -StS,000 15,001 -SS0,000  
(See Columns and 04)  F=S50,00t -Sto0,000 =St 00,00 -St ,000,000 =$1,000,00t -S5,000,000 =More than SS,000,000 Value Codes =St 5,000 less  K=S15,00I -SS0,000  L=S50,00 I00,000 =SI 00,00 -$250,000  
(See Columns and 03)  N=S250.001 -Sl00,000 =SS00,001 -Sl,000.000 =Sl,000,001-S5,000,000 =Sl,000,00 -S25,000,000 =S25,000,00I  550,000,000 =More than Sl0,000,000 Value Method Codes ==Appraisal :Cost {Real Estpouse and dependent children; see PP 14-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) reporting period reporting end period Transactions during reporting period  
(2) (I)Value Type (e.g.,buy, sell, Code redemption) (Q-W)  (2)Date Month Day  (3)Value Code 2(J-P)  (4)Gain Code (A-H)  (5)Identity buyer/seller(if private transaction)  

Place '"(X)" after each asset 
exempt from prior disclosure 
(I)
Amount (A-H) Type (e.g., int.) (J-P) __L 
52. TRP Equity Income (IRA) Dividend Buy 117 
L________________ ---------
TRP Growth Stock (IRA) Dividend 
54. TRP Spectrum Growth (IRA) Dividend Buy 8/29 
TRP Prime Reserve (IRA) Dividend 
56. TRP Prime Reserve (IRA) Interest Sold 117 
(part)  
57.  TRP Prime Reserve (IRA)  Interest  Sold (part) 314  
58.  Exxon Mobil (IRA)  Dividend  See note  

59. 
TRP Growth Stock Dividend 

60. 
TRP Spectrum Growth Dividend 

61. 
TRP Spectrum Growth Interest Buy 117 
62. TRP Spectrum Growth Interest Buy 119 
TRP Spectrum Growth Interest Buy 
11/14 
64. 
Summit Cash Reserve Interest 

65. 
AES Corp Dividend 

66. 
Direct Dividend 

67. 
Duke Realty Dividend 

68. 
Macy's Dividend Incume Gain Codes: =S1,000 less 1.00 -S2,500  C=$2,50 -S5,000  D=S5,00J -Sl5,000 =Sl5,00 -$50,000  
(See Columns and 04) =$50,00 00,000 00,00 1,000,000 =Si,000,001 -$5,000,000  Hl=More than $5,000,000 Value Codes 15.000 less  K=SJS,001 -SS0,000 =SS0,001 100,000 =SI00,001  $250,000  
(See Columns and 03)  N=5250,001 -5500,000 =S500,00I -51,000,000 =51,000,001  S5,000,000 =S5,ooo,001 -s25.ooo,ooo =525,000,001550,000,000 =More than S50,000,000 Value Method Codes ::Appraisal =Cost (Real Estate Only)  S=Assessment ::Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Motz, John 
05/15/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 fiting instrucrions.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  

(2) 
(2)
(I) 
(!) 
(2) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  

Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  

transaction) 
69. Praxair Dividend 
Union Pacific Dividend 
71. 
Wash. Real Estate Inv. Trust Dividend 

72. 
Standard Poors Depository Receipts Dividend 

Alleghany Cty. Bond Interest 
74. Fla. Housing Bond Interest 
Ohio Water Bond Interest 
Redeemed 6/2 
76. Springfield, Bond Interest Redeemed 3/17 
78. 
Univ. Md. Bond 
Interest 
TRP Prime Reserve 
Interest 
79.  TRP Prime Reserve  Interest  
80.  TRP Prime Reserve  Interest  
81.  TRP Prime Reserve  Interest  
82.  TRP Prime Reserve  Interest  
83.  TRP Prive Reserve  Interest  

Sold (part)  1/9  
Buy  3117  
Buy  6/2  
Sold (part)  9/11  
Sold (part)  11/14  

85. 
TRP Global Dividend 
TRP Global 
Dividend Buy 119 Income Gain Codes: =SI ,000 Jess =Sl,001-52,500 =52,501 -$5.000  D=S5,00l -S15,000 =SIS,001 -$50,000  
(See Columns and 04) =550.001 -SJ00.000  G=SIOO,OOl-SJ.000.000 =St.OOO.OOl -$5,000,000 ""More than S5,000,000 Value Codes =SIS.000 less =Sl5.00I -Sl0,000 =Sl0,001 -$100,000 100,001 -S250.000  
(See Columns and DJ) =SlS0,00 -SS00,000 =SS00.00ISt ,000.000 =s1.ooo.oot -ss.000.000 =SS,000.001 -S25,000.000 =S25.000.00I -$50,000.000 =More than SS0,000,000 Value Method Codes =Appraisal =Cosr (Real Estate Only) =Assessment  T=Cash Market  
(See Column Cl) =Book Value =Other ::::Estimated  

Nameof Person Reporting 
05/15/2009
"Motz, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing 
instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =SI,000 Jess =Sl,001. $2,500 =$2,501  S5,000 =$5,001  $15,000 =$15,001-S50,000  
(See Columns and 04) =$50,001  SI00,000 =SI00,001. Sl.000,000 =Sl.000.001. S5.000,000 =More than S5.000,000 Value Codes =SI 5,000 less 15,001  S50,000 =SS0,00  00,000 =SI 00,00  $250,000  
(See Columns an