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Judicial Watch • Michael M. Baylson – 2010

Michael M. Baylson – 2010

Michael M. Baylson – 2010

Page 1: Michael M. Baylson – 2010

Category:Federal Judges

Number of Pages:38

Date Created:October 17, 2011

Date Uploaded to the Library:July 05, 2014

Tags:Baylson, Michael M Baylson, michael, 2010, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978  
Rev, )(20) I  
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (Jost nome, first, middle lnltlol) Court Organization Date ofRepo 
11.2.E..011 
 
Baylson, Michael U.S.D.C. Eastern Dist. OfPa. Title (Article mjudges Indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges Indicate full-or part-time) Nomination, Date 01/01/2010 
U.S. District Judge -active 
Initial Annual Final 
12/3112010Sb. !Ki Amended Report Chamberr Office Address the basis the Information contained this Report and any modifications pertaining thereto, ls, opinion, compliance 3810 U.S. Courthouse with applicable laws and regulations. 
601 Market Street 
Philadelphia, 19106 
 
Reviewing Officer Date 
 
IMPORTANT NOTES: The instr11ctlons accompanying this form m11st befollowed. Complete all parts, 
checking tlte NONE box/or each part 111/zere yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 o/filing instructions.) 
NONE (No reportable positions.) 
NAME :.. 
 
II. AGREEJ..IENTS. (Reporting fndi111d1111l only; see pp. U-16 11/jilfng instructions.) NONE (No reportable agreements.) 
AND TERMS 
 
Bavlson, Michael 
 
 
 
 
 
 
D11te Report 
Baylson, Michael 
04/27/2011 
ill. NONINVESTMENT INCO:ME. . 
Description Assets Income during Gross value end Transactions during reporting period (lnoludlng tJust assets) reporting period reporting period 
(I) (2) (I) (2) 
(2) 
(3) 
(4) 
Gain rdentity 
Place QC) after each asset Amount Type(e,g., Value Value Typc(e,g,, Date Value 
Code buyer/seller 
exempt from prior disclosure Code div., rent, Codc2 Method buy, sell, mm/dd/yy Code2 
(A-H) (ifprivaie  
(A-H) Int.) (1-P) Codc:s3 redemption) (1-P) 
transaction) 
(QW) lncomo Gain Codas: 1,000 less =Sl,001  $2,SOO $2,501 SS.ODO SS,001 $JS,OOO li-SIS,001  SS0,000 (Sec ColUDUIS and D4) FmSSO,OOl  SI00,000 $100,001-$1,000,000 -s1,ooo,001  ss,000,000 0Mon: ll11m SS,0001000 VolucCodcs m$1S,ODO loss nSIS,001  SSO,ODO sso,001 -stoo,ooo 0$100,001  S2SO,OOO (Seo Columns and DJ) m$2SO,OOI -SS00,000 OSS00,001  Sl,000,000 =$1,000,001  SS,000,000 =SS,000,001 -S2S,OOO,OOO =S2S,OOO,OOI  $50,000,000 Moru thDD sso,000,000 Valuo Method Codes QaAppmlsol =Cost (Reall!sllllc Only) =Assessment TcQish Morkot (Seo Column C2) U=Book Voluo V=Olhcr Estmotcd 
 
 
... . 
Date ofRep1irt 
Name Person Reporting 
04/27/2011 
Baylson, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes tl1ose spouse and dependent c1111dren; see PP 3460 filing 1ns1ruc11ons.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) 
(l) 
(2) (I) 
(S) 
Gafo 	Identity Place (X) ofter each asset Amount Type(c.g., Value Value Type{e.g., Date Value 
Code 	Code2 
Code 	buyer/illler transaction) 
exempt from prior disclosure 	div., rent, Code2 Method buy, sell, mm/dd/yy 
(A-H) or!nL) (JP) Code3 redemption) 
(Q-W) 
{AH) (if private 
Sold 02125/10 
(part) 
138. -Morgan Stanley Emerging Mids IRA Sold 03/29/10 
Sold 09/15/10 
139. 
 
140. 
 
141. 
-Morgan Stanley Intl Eqty Fund-IRA 
 
142. 
 
143. 
 
144. 
-RoyceOpportunity-IRA#l 
 
145. 
 
146. 
-Royce Value Plus -IRA 
 
147. 
 
 
Sold (part) Jl/10/10 
Sold (part) 03/29/10 
Sold (part) 10/04/10 
 
Sold 11/10/10 
(part) 
Sold 02125/10 A 
(part) 
Sold 11110/10 
(part) 
Sold (part) 03/29/10 {)j.,,, 
 
Sold 11/IO/IO 
148. -Third Ave Intl Value-IRA 
Sold 03/29/10 
09/lS/10 11/10/10 
03/29/10 11/10/10 55,001 -$15,000 6515,00l SSO,OOO -MDIV lhon$5,000,000 M5100,00l S250,0DO P2=SS,000,001  $25,000,000 aCosh Markel 
149. ISO. 
151. 
-Thornburg Intl Value IRA 
 
152. 
-Turner Core Growth -IRA 
 
153. Income Gain Codes: $1,000 loss (Sec ColWMS and 04) f=$S0,001 SIOO,OOO Value Codes J-SIS,000 loss (Sec Columns and DJ) $250,001 -$500,000 
Sold 
(part) 
Sold 
(part) 
Sold 
(part) 
Sold 
(part) $1,001  $2,SOD 0>$2,SDI  SS,000 0$1001001 Sl,OOO,OOO nSl,000,001  $5,000,000 SIS,001  $50,000 L-=$50,001-SlOO,OOO o-s500,001  s1,ooo,ooo -s1.ooo,001  ss,000,000 n$2S,000,001  $50,000,000 Moro lhllll $50,000,000 Volua Molhod Codes QcApprulsol =Cosl (Rcol l!slato Only) Assessment (Seo Column C2) Book Value lhcr W=l!sllmolod 
 
04/27/2011 
Baylson, Michael 
VII. INVESTMENTS and TRUSTS -1nc11me, value, transactions  after each asset Amount Typo(e.g., Value Value Type(c.g., Date Value exempt from prior disclosure Code! div., rent, Code2 Method buy, sell, mm/dd/yy Code2 
(MI) 	orint.) (JP) Code3 redemption) (J-P) (QW) 
(4) (S) 
Gain Identity Code! buyer/seller (A-II) (If private 
transaction) lnccmo Ooin Coder. (Sec ColWIUIS ond 04) cSJ,000 orless FcSSD,001  SIOD,OOD Sl,001  $2,SOO cSJOO,OOl  Sl,000,000 a$2,SOl $5,000 cSJ,0001001  SS,000,000 -ss,001 -SIS,000 Molll llum$5,000,000 Ea$15,00I  550,000 Valuo Codes (Seo Columns and D3) SIS,000 orlcss $250,00 -SS00,000 K=SIS,001  SS0,000 cSS00,001  $1,000,000 LSS0,001 -$100,000 0$1,000,001-SS,OOO,OOO Ma$100.001 -S2SO.OOO =SS,000,00J  $25,000,000 =$25,000,001 -SS0,000,000 cMolll lhl!ll $50,000,000 Value Mclhod Codos aApprolsnl -Casi (Real E9lalc Only) Asscssmenl TcCashMmkcl ... 
(Sea Column C2) UcBookValuc V=Olhcr W0Es!lmalcd 
 
FINANCIAL DISCLOSURE REPORJ; Name Person Reporting Date Report 
 
VII. INVESTMENTS and TRUSTS -income, a1ue, !ransactlo/18 (Includes t11ose spouse and dependent c1111dren: see PP 34-60afflllnc1ns1rucaas.J NONE (No reportable income, assets, transactionsJ 
Description Assets Income during Gross value end Transactions during reporting period ... 
(including trust assets)  reporting period reporting period 
 
(I) (2) (I) (2) (I) 
(4) 
(3) 
(S) 
Gain Identity 
Place QC) after each asset Amount Type(e.g., Value Value Type(e.g., Date Value 
Code buyer/seller 
exempt from prior disclosure Code! div., rent, Code2 Method buy, sell, mmldd/yy Code2 
(A-H) int.) {J-P) Code3 redemption) (J-P) (if private 
llllnsaction) 
(QW) 
171. 172. IRA#2 173. -Schwab Adv Cash Reserve IRA Dividend ... 
174. -Schwab Value Advantage IRA 
175. -Adams Harkness Small Cap Growth IRA ... 
176. Baron Growth -IRA 177. -BlackRock Low Duration  IRA 178. -Brandywine Fund IRA Buy Buy (add!) 09/17/10 04/29/10 ... 
179. DFA Emerging Mkts -IRA 180. DFA-Intl Small Value -IRA 181. DFA InU Value IRA 182. -DFA One Year Fixed Income IRA 183. -DFA Short Tenn Govt Portfolio  IRA 184. -DFA Large Value IRA 185. DFA Small Value -IRA Sold (part) Sold (part) Buy Sold (part) Sold (part) 04129110 04/29/JO 04/29/10 04/29/10 04/29/JO  . 
186. DFA Micro IRA 187. -First Eagle Overseas -IRA Sold (part) 04/29/10 Income Goin Codes: =Sl,000 less QaSl,001-$2,500 $2,SOI SS,000 SS,001 -SIS,000 =$15,001 -$50,000 
(Seo Col1l111119 und D4) DSS0,001 $100,000 SJ00,001 $1,0DO,OOD 0$1,000,001 Ss,000,000 H2=Molll lh1111 ss,000,000 Value Codes =SIS,000 orlcso 0$15,001 -SS0,000 LSS0,001-$100,000 $100,001 -$250,000 
(Seo Colunms and DJ) N=$250,001 -SS00,000 o.0ssoo,001-s1,ooo,ooo $1,000,001 SS,000,000 =SS,000,001  $25,000,000 
P3aszs,00.0.001 -$50,000,000 =Moro than SS0,000,000 Value Method Codes QaApproisol aCost (Rcol s11ue Only) saAsscssment TcCnsh Morkel 
(Sec Column Cl) UaBook Voluc VaQlher WaEstlmotcd 
 
Date Report 
04/27/2011 
Baylson, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 111ose spouse and dependent c1111t11en; see PP 31.60offlllnc1ns1ruct1Qns.J NONE (No reportable income, assets, transactions.) 
Desmption Assets Income during Gross value end Transactions during reporting period 
(including trust BBScts) reporting period reporting period 
 
 
Gain Identity. 
Place (X) after each BBset Amount Typc(o.g., Value Value Type(e.g., Date Value 
(S) 
(2) (I) (2) (I) (3) 
(I) 
Code 
Code buyer/seller 
Code2 
Code2 Method buy, sell, exempt fiom prior disclosure div., rent, 
(AH) private., 
(AH) Int) (JP) ode3 redemption) (J-P) 
transaction)  
(QW) 
188. -Hotcbkis Wiley Large Value -IRA#2 
Sold 04/29/10 
189. 	-Hotchkis Wiley Mid Value -IRA Sold 04/29/10 
(part) 
190. 	-Janus Mid Cap Value -IRA#2 Sold 04/29/10 
(part) 
191. 	-Janus Fund -IRA 
192. 	-Janus Overseas -IRA Sold 04/29/10 
(piirt) 
193. 	 
-Metropolitan West Total Return Bond -Buy 04/29/10 IRA# (add!) 
 
194. 
-Morgan Stanley Emerging Mkts  IRA 	Sold 04/29/10 
 
 
 
(part) 
195. 
-Morgan Stanley Intl Eqty Fund IRA 
 
196. 	 
-Royce Opportunity  IRA#2 Sold 
 
197. 
-Royce Value Plus -IRA 	Sold 04/29/10 
 
 
(part) 
198. 	-Sound Shore -IRA Sold 04/29/10 
(part) 
199. -Third Ave Intl Value-IRA 
Sold 04/29/10 
(part) 
200. -Thornburg Intl Value -IRA 
Sold 04/29/10 
(part) 
201. -Turner Core Growth -IRA 
202. 	-Turner Small Cap Equity-IRA#2 
Sold 04/29/10 
203. 	-Westcore Intl Frontier -IRA 
Sold Q4/29/IO - 
(part) 
 
204. 	-Westcore Mid Cap Value -IRA 
Sold 04/29/10 
(part) 
04/29/10 lncomo GainCodes: (Sc Colunw ond 04) =SI ,000 less F=$50,001  $100,000 =$1,001  $2,500 =$100,001  Sl,000,000 =$2,501  $5,000 -s1,ooo,001-ss,ooo,ooo 0$5,001 -$15,000 =Molll1111111 SS,000,000 aS15,00I  $50,000 Value Codas 1-SIS,000 less K=SJS,001 SS0,000 LS50,001 SIOO,OOO $100,001  $250,000 
(Sec Columns and 03) =$250,001-$500,000 ooSlS,000,001 -s5o,ooo,ooo o,..ssoo,001-s1,ooo,ooo =$1,000,001 -$5,000,000 Mollllhwt $50,000,000 SS,000,001  $25,000,000 Value Method Codes =Apprulsal =Cost (Real lislAla Only) S=Asscssmcnl =Cash Mnrkcl 
(Sec Column C2) =Book Value V=Olhcr W=l!sUmatcd 
 
.:1: 
04/2712011 
Baylson, Michael 
vn. INVESTlmNTS and TRUSTS -Income, value, transactions (Includes t/1ose spouse and dependent clllfdren: see pp. 3if.60 ofjlllng 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 
 
(1) (2) (I) 
(2) 
(I) (2) 
(5) 
Gain Identity 
Place (X) after each asset Amount Type(e,g., Value Value Type(e.g., Date Value 
Code 
Code buyc(eller 
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/ Code2 
(AH) (If private 
(A-fl) orinL) (JP) Code3 redemption) (JP) 
transaction) 
(QW) Income Ocln Codes: Sl,000 orless Sl,001  52,500 =$2,501  $5,000 =$5,001  $15,000 E=SIS,OOl-$50,000 
(SecColumns and 04) F-=$50,001  SI00,000 =$100,001 -$1,0001000 aSJ,OOO,OOl -SS,000,000 =Moro tlum $5,000,000 ValucCodcs J=SJS,000 less =$15,001 -$50,000 =$50,0DJ -$100,000 $100,001-$250,000 
(Seo Columns end 03) -$250,001  SS00,000 0=$500,001$1,000,000 $1,000,00I -ss,000,000 =$5,000,001  $25,000,000 =$25,0DD,001 -$50,000,000 =Moro !hen sso,000,000 Vcluo Method Codes Appralllll ost (Rcall!stalo Only) =Alscssmcnt ush Murket 
(Sec Column C2) =Book Valuo v..alhcr W=Estlmutcd 
 
04/27/2011 
Baylson; Michael 
Vll. INVESTMENTS and TRUSTS -income, value, transactions (Incrudeis those a/spouse and dependent children; iseepp. 34-60afftlinc1ns1ruc11ans.J NONE (No reportable income, assets, transactions.) 
Description Assets Income dwiog Gross value end T11U1Sactions during reporting period 
(including IJUst assets) reporting period reporting period 
 
(1) (2) (I) (I) (2) (3) 
(5) 
Gain Identity 
Place QC) after each asset Amount Type(e.g., Value Value Type(e.g., Date Value 
Code 
Code buyer/seller 
exempt from prior disclosure 	div., rent, Code2 Method buy, sell, mm/dd/yy Code2 
(A-H) (if private 
{AH) orint.) (J-P) Code) redemption) (J-P) 
transaction) . 
(QW) 
222. Partnership None .. 
223. Zabecor None 
224. LLR Equity Partners Parallel III None 
225. Planet Data Acq. None .,,. 
226. Menlo Acquisitions Corp. None Closed 01/01/10 
227. 228. Advanced Reproductive Care Baumrin Partnership None None 
 
229. Keystone Property None Buy 02/15/10 
 
 
... ,.. 
230. Versa Capital Interest Buy Sc..J..w..1tb MN 	Cojjk -lic-ot 
 Ji.come Oaln aides: =$1,000 orless BD$1,00I  $2,500 -s2:So1  S5,ooo (SccColUDlllSBl andD4) 1=$50,00l-$100,000 SI00,001  Sl,000,000 =Sl,000,001 -$5,000,000 
2.Value Coder SIS,000 orlcss KSIS,001-SSO,OOO L=SS0,001-$100,000 
(Seo Columns and 03) =$250,001 -SS00,000 0=$500,001  $1,000,000 $1,000,00l SS,000,000 =SlS,000,00I  $50,000,000 More than SS0,000,000 V1luo Mclhod Codes =Appraisal cC1I (Real I!s!Dr., Only) S=,A.sscssmcnl (Sec Colunm Cl) =Book Value VOlhcr Estimated 
01/22/10 
,,, 
DSS,001  $15,000 =$15,00J  $50,000 
H2Mora lhnn $5,000,000 i=SIOD,001 -$250,000 
P2=$5,000,001  s25,ooo,ooo T=Cash Market 
Name Person Reporting 
 
 
 
04/27/2011 
Baylson, Michael 
 
 
VIII. ADDITIONAL INFORMATION.OR EXPLANATIONS. (Indicatepartofreport.) /Uie.. 3 Thi!. l)t>fW!. of.Jl..i:; oceouv,,.1-/s #375, t,J...,(J. !es:, ........, dt..e #0