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Judicial Watch • Paul R Matia Financial Disclosure Report for 2003

Paul R Matia Financial Disclosure Report for 2003

Paul R Matia Financial Disclosure Report for 2003

Page 1: Paul R Matia Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:MATIA, Paul R Matia, reinvest, Cleveland, mutual, 2003, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Government Act 1978 
Rev. 1/2004 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) MATIA,PAUL 	Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. DISTRICT JUDGE (ACTIVE) 	Chambers Office Address U.S. COURT HOUSE 801 WEST SUPERIOR VENUE Cou11 Organization Date Report 
U.S. DISTRICT COURT, N.D. 3/3/04 ReportType (check appropriate type) Reporting Period Nomination. Date 
1/1/03 Initial @Annual Flnal 
12/31/03 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
CLEVELAND, 44113-1834 
IMPORTANT NOTES: 
Date 
The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part 
where you have reportable infonnation. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 tiling instructions) NONE -(No reportable positions.) Trustee (1/1/03 -6/30/03) 	Ashland Symphony Orchestra 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No reportable agreements.)  -- -:"' c: :'.':: :::. ... :-:; ..... -:-+  .:)  -;u C'>  
AND  

Ill NON-lNVESTM:ENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2003 2003 Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 

IV. REIMBURSS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 

Name Person Reporting 
Date ofRepo1t 
MATIA, PAUL 
3/3/04 GIFTS. (Jncludes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

Name Person Reporting 
Date Report 
MATIA, PAULR 
313104 VII. INVESTMENTS and TRUSTS --income, value. transcations (includes those the ouse and dependent children. See pp. 34-57 filing instructions.) 
Income dwing Gross value end 
Transactions during reponing period 
Description Assets 
reponing period reporting period
(including tmst assets) not exenipt from disclosure
(!) (2) (I) (2) 
(2) (3) (4) (5) 
Place "(X)" after each asset exempt Amount Type 
Type (e.g.
Value Value 
Date: 
Value Gain Identity 
from prior disclosure 
Cade 
div. rent. 
buy, sell, 
Code2 Method 
Month-
Code Code buyer/seller 
(A-H)  int.)  (J-P)  Code3 (Q-W)  merger, redemption)  Day  (J-P)  (A-1-J)  (ifprivate tra saction)  
DNONE (Norepanable income. assets, transactions)  
1I.R.A. -ING Russia Fund  Dividend  Reinvest Fidelity Contrafund (Ohio Deferred Compensation  Dividend  Reinvest  
Program) Key Bank, Cleveland,  Interest  None National City Bank, Cleveland,  Interest  None Fifth Third Bank (Florida), Cincinnati, Ohio (X)  Interest  None National City Bank, Cleveland,  None  Closed  2/18 UBS Financial Services RMA Money Market  Interest  None  
Portolio (cash acct) Harbor International Mutual Fund  Div/Cap Gain  Reinvest Vanguard Wellington Income Mutual Fund  Dividend  Reinvest  
10. American Century Ultra Mutual Fund  None  None  
11. I.R.A.  Dividend  

-PW Retirement Money Fund 
12. 

-Cisco Sys Inc common stock 
13. 

-Raytheon Co. New common stock 
14'. 
Reinvest
American Fund Euro-Pacific Growth Mutual Fund Dividend
15. 
WorldCom common stock None
16. 
None
Dividend
IBM Corporation common stock A17. 
18.  Microsoft Corp  common stock Inc01ne/Gain Codes: l,000 less  
(See Columns and 04) $50,001-$100,000 Value Codes: $15,000 Jes.  
(See Colwnns and D3) $250.000-$500.000 S25,000,00 t-$50.000.000 Value Method Codes  =Appraisal  
(See Column C2)  =Bonk Value  Dividend $1,001-$2,500 $100,001-Sl,OOO,OOO $15,001-$50.000 $500,001-$1,000.000  
=Cost (Real Estate Only)  
=Other  

NoneK $2.501-$5,000 $5,001-$15,000 $15,001-$50.000 $1,000,001-$5,000.000 =More than $5,000,000 $50,001-$100,000 $100,001-$250.000 =SI ,000,001-$5,000,000 =$5,000,001-$25.000,000 $More than $50.000,000 Assessrru:.ut Cash/Market 
=Estimated $1,000 less =$1,001-$2,500 =$2.501-$5,000 $5,001Sl5,000 =$15,001-$50.000 	lncomeiGain Codes: (See Colurrms and 04) =$50,001-$100,000 $100,001-$1,000,000 =$1,000,001-$5.000,000 More than $5,000,000 $15,000 less $15,001-$50,000 $50,001-$100,000 =s100,001-$250.000 (See Columns and 03) =$250,000-$500,000 =$500,001-$1.000.000 Value Cndes: =$1,000,001-$5,000,000 $5,000,001-$25.000,000 , S25,!l00,001-$50.000.000 =$More than SS0,000.000 Value Method Codes =Appraisal Cosl (Real Estate Only) Assessment CashiMarkct (See Colwm C2) =Book Value =Other =Estimated 

(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
VII Line Paine Webber became UBS Financial Services 
VII Line AOL Time Warner became Time Warner certify that all infonnation given above (including infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CML AND CRIMINAL SANCTIONS U.S.C. app.  104)