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Judicial Watch • Paul W. Grimm – 2012

Paul W. Grimm – 2012

Paul W. Grimm – 2012

Page 1: Paul W. Grimm – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Paul W Grimm, school, university, 2012, Market, assets, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Grimm, Paul Court Organization U.S. District Court, District Maryland Date Report 04/29/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge (active status)  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Chambers 465A U.S. Courthouse 6500 Chenywood Lane Greenbelt, 20770 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ0NS. (Reporting individual only; see pp. 9-13 filing ins/ructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 
Shemer Bar Review (lecturer) 
University Baltimore School Law (adjunct faculty) 
University Maryland School Law (adjunct faculty) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing ins/ructions.) 
[{] NONE (No reportable agreements.) 
PAR TIES AND TERMS 

04/29/2013
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Shemer Bar Review, lecturer  $6,450.00 2012  ABA-MD Discovery Problems Solutions, royalties  $167.28 2012  University Baltimore School Law, adjunct faculty  $3,750.00 2012  University Maryland School Law, adjunct faculty  $7,200.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) NONE (No reportable non-investment income.) 2012 Dieticiar 2012 Dietician 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 o.f fi/ing instructions.) 

04/29/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 offiling instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

04/29/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(2) (2) (2) 
(4) (5) 
Place X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: 41.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000  
(Sec Columns Ill ond 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$1 5.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1 .000.001 -$5.000.000  1'2 =$5.000.00 -$25.000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment ==-Cash Market  
(Sec Column Cl) =Hook Value =Other =Estimated =$15.001 -$50.000 

04/29/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing 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  

(!) 
(2) (I) (2) 
(!) 
(3) 
(4) (5) 
Place X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501  $5.000 =$5.001  $15.000 =$15.001  $50.000  
(Sec Columns and D4} =$50.001. 0o.ooo  0=$100.001 -$1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 $100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001  $500,000 =$500,001. .000.000 =$1.000.001  $5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(SecColumn C2) =Book Value =Other =Estimated  
 

04/29/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Jncome during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting pe1iod reporting period  

(I) (2) 
(I) (2) (1) 
(3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) 
35. -Countrywide Home Loans Ser  Interest  
36.  -CS First Boston Mortgagetj';  Interest  
37. 38. 39. 40.  -FHLMC REMIC 3010-YD  Redeemed (part) Redeemed (part) Redeemed (part) Redeemed  07/16/12 08/15/12 09/17/12 10/15/12  
41.  -Banc ofAmerica Fndg Corp Ser  Interest  
42.  -Citicorp Mortgage Secs  Interest  
43.  -Bank America Mtge Sec  Interest  
44.  -Wells Fargo Mtge Bkd Sec  Interest  
45.  -Alternative Loan Tr:  Interest  
46.  -CWalt Inc Mtge  Interest  
47.  -Countrywide Home Loan Alt Loan  Interest  
48.  -Mastr Alt Loan Trust Ser'  Interest  
49. 50.  -Mastr Alt Loan Trust Ser -Alternative Loan Trust  Interest Interest  Redeemed (part)  01/25/12  
51.  -Banc Amer Funding Corp  Interest Income Gain Codes: =$1.000 less  13=$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$1 5.000 5.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I -$I 00.000 =$100.001 -$250.000  
(Sec Colunms and 03) =$250.00I -$500.000 =$500.00I -$1.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =:Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
 
(Sec Column C2) :.:Uook Value =Other =Estimated  

04/29/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing 1ns1r 11ct1ons.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) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00I -$2.500 =$2.501 -$5.000 45.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000,000  112 =More than $5,000.000 Vnluc Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250,000  
(Sec Columns and 03) =$250,00I -$500.000 =$500.00I -$1.000.000 =$1.000.001 $5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Vnluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Grimm, Paul 
04/29/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate part ofreport.) 
Part VII Line 28: Name change from Prime RBC Investor Class RBC Bank Deposit Program. 

04/29/2013
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Paul Grimm 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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