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Judicial Watch • Michael M Baylson Financial Disclosure Report for 2010

Michael M Baylson Financial Disclosure Report for 2010

Michael M Baylson Financial Disclosure Report for 2010

Page 1: Michael M Baylson Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:38

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Baylson, Michael M Baylson, DOJ, michael, 2010, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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.  NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Ttansactlons during reporting period 
{including trust assets) reporting period reporting period 
(1) (2) (I) 
Place "QC)" after each asset 
(4)
(2) (3) 
Gain Identity 
Amount Type(e.g., Value Value Type(e.g., Date Value 
Code div., rent, Code2 Melhod buy, sell, mm/ddlyy Code2 
Code buyer!eller.
exempt ftom prior disclosure 
(A-H) int.) (J-P) Code3 redemption) (J-P) 
{A-H) (if private 
(Q-W) 
transaction) JncomcOoln Codes: gSl,000 orless =Sl,001 -$2,SOO C-=$2,SOl $5,000 c$5,00I -$15,000 E=Sl5,00J S5J!,000 {Seo CollllllllS and 04) P$25,000,001  SSO,OQ0,000 =More lhan $50,000,000 Value Mclhod Codes "Appnilsol  R"Casi (Real Estnlo Only)  SAssCS5mcnl "'5h Market  
(Seo Column.C2) Book Value  V-Olbcr Esllrnalcd  

Date Report 
04/27/2011
Baylson, Michael 
VU. INVESTMENTS and TRUSTS -income, value, transactions (Includes 111ose spouse and dependent c1111dren; seePP. 34-60o/J111na1ns1rue11oliJ NONE (No reportable income, assets, transactions.} 
i;>. 
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 #1" 
Sold 03/29/10 
09/lS/10 11/10/10 
03/29/10 11/10/10 "55,001 -$15,000 6"515,00l SSO,OOO -MDIV lhon$5,000,000 M"'5100,00l 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 fW!. of'.Jl..i:; oceouv,,.1-/s #375, t,J...,(J. !es:, ........, dt..e #"0 NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
04/27/2011
Baylson, Michael 
VII. INVESTMENTS and -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Asset.s (including trust assets) Place "(X)" after each asset exempt from prior disclosure  Income.during reporting Amount Type (e.g., Code! div., rerit, int.)  Gr-0ss value end ofreporting period Value Code2   Method  (J-P) Code3  Type(e.g., buy, sell,    Transactions during reporting period (3) (4) (5) Identity Code2 Code buyer/seller (A-H) (if private transaction)  
205.  -Westcore MIDCO Growth -IRA  

206. -William Blair Intl Growth -IRA Sold 04/29/10 (part) Jncome Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,00I -$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 =Cos (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 

04/27/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) =$1,001 -$2,500 =$2,501 -$5,000 D=$5,001 -$15,000 15,00 -$50,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
0=$500,001 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =More than $50,000,000 =Cost (Real Estate Only) T=Cash Market ""'Assessment 
W=Estimated 

Name Person Reporting 
Date Report 
Baylson, Michael 
04/27/201 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Date Report 
Name Person Reporting 

04/27/2011 
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: Michael Baylson 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



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