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Judicial Watch • Peter J. Messitte – 2006

Peter J. Messitte – 2006

Peter J. Messitte – 2006

Page 1: Peter J. Messitte – 2006

Category:Federal Judges

Number of Pages:20

Date Created:September 6, 2007

Date Uploaded to the Library:November 24, 2014

Tags:Messitte, Peter J Messitte, Pimco, Peter, 2006, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Messitte, Peter Court Organization U.S. District Court Date Report 05/1/2007 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address U.S. Courthouse 6500 Cherrywood Lane Greenbelt, 20770 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reportingindividualonly;spp. 9Hottions.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
1.01/01/04 Pension Plan -State Maryland Judiciary 
 
 
 
 
051112007 
Messitte, Peter 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) Monthly Pension Payments -State Maryland Judiciary 42,310.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainmen 
(Includes those spouse and dependent children. See pp. 25-27 instmctions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION World Bank February 21-23 -Lima, Peru; Seminar with Constitutional Court Peru. (Transportation, 
Food Hotel) 
Levin College Law, University Florida May 24-26 -Lima, Peru; Seminar with high court judges and NGOs. (Transportation, Food Hotel) 
Joma! Justii;a (Minas Gerais, Brazil) -for Judge and Mrs. August 14-17 -Vitoria/Brasilia/Sao Paulo, Brazil -Second International Conference Messitte Judges. (Transportation, Food Hotel) 
Amherst College December 6-8 -Amherst, Massachusetts (Transportation, Food Hotel) 
 
 
 
05/1/2007 
Messitte, Peter 
 
Messitte, Peter 
051112007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
05/1/2007 
Messitte, Peter 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those oftlte spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 =$15,00 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$I 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001 -$I 00,000 =$100,001 -S250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001 $1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 :::Cash Market 
(See Column C2) =Appraisal V=Other =Assessment 
U=Book Vale Estimated 
 
 
 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
 
 
05/1/2007 
Messitte, Peter 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: A=$ ,000 Jess =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$!00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$!00,000 =$100,00 -$250,000 
(See Columns and D3) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =S5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
05/1/2007 
Messitte, Peter 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. Pimco Real Return Fund Buy 9/1 
53. Pimco Real Return Fund Buy 10/2 
54. Pimco Real Return Fund Buy 11/1 
55. Pimco Real Return Fund Buy 12/1 
56. Pimco Real Return Fund Buy 12/18 
57. Promissory Note -Clementine Gallery, New York, Interest Income Gain Codes: =$1,000 less =SI,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Code. =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -SI,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes (See Column C2) =$25,000,001 -$50,000,000 =Appraisal =Cost (Real Estate Only) V=Other =More than $50,000,000 =Assessment Cash Market Book Value Estimated 
 
 
Messitte, Peter 
05/1/2007 
VTII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl} 
Part VII. 
#2. Legg Mason was taken over Citigroup March 2006. After that date, all former Legg Mason accounts were under management Citigroup. 
CGM stands for Citigroup Global Mkts., Inc. 
#29. See Note supra. 
#30. Date Appraisal: /03/2003 
#32. See Note supra. 
 
 
 
05/1/2007 
Messitte, Peter 
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. 
OWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978 
Rev. 112007 FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Messitte, Peter Court Organization U.S. District Court Date Report 05/1/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address U.S. Courthouse 6500 Cherrywood Lane Greenbelt, 20770 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
 NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ,..., 
(/) 
 
o--< 
U>z 
 
 
:;:o:Z _.J rriS! 
.,, ..,,-(),,,  .r::: 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 01/01/04 Pension Plan -State Maryland Judiciary 
 
 
0511/2007 
Messitte, Peter 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) 
 
Pension Payments -State Maryland Judiciary 42,310.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRlPTION 
February 21-23 -Lima, Peru; Seminar with Constitutional Court Peru. (Transportation, Food Hotel) 
 
May 24-26 -Lima, Peru; Seminar with high court judges and NGOs. (Transportation, Food Hotel) 	 
Joma! Justi9a (Minas Gerais, Brazil) -for Judge and Mrs. August 14-17 -Vitoria/Brasilia/Sao Paulo, Brazil -Second International Conference Messitte Judges. (Transportation, Food Hotel) 	 
Amherst College December 6-8 -Amherst, Massachusetts (Transportation, Food Hotel) 
 
 
 
 
Messitte, Peter GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
VI. LIABILITIES. (Includes those spouse ond dependent children. See pp. 31-33 instructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
05/1/2007 
Messitte, Peter 
VII INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each.asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Bank America PJM/CGM (same through 24) Legg Mason Value Trust Legg Mason Special Investment Trust Legg Mason Special Investment Trust Legg Mason Special Investment Trust Euro Pacific Growth Fund Interest Dividend Dividend Dividend Dividend See Part VIII Buy Buy 6/28 12/1 Washington Mutual Investors Fund Dividend Washington Mutual Investors Fund Buy 3/22 
10. Washington Mutual Investors Fund Buy 6/21 
11. Washington Mutual Investors Fund Buy 12/28 
12. Pimco Total Return Fund Dividend 
13. Pimco Total Return Fund Buy 113 
14. Pirnco Total Return Fund Buy 311 
15. Pimco Total Return Fund Buy 3/8 
16. Pimco Total Return Fund Buy 511 
17. Pirnco Total Return Fund Buy 6/1 Income Gain Codes: ==$1,000 less B=$1,00l S2,500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =SI00,001 -51,000,000 =$!,000,001 -$5,000,000 More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001-$100,000 =SI 00,00  $250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V:::Other =Assessment Book Value =Estimated 
 
 
05/1/2007 
Messitte, Peter 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) afeach asset exempt from prior disclosure (1) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (1) Value Code (J-P) (2) Value Method Code3 (Q-W) (1) Type (e.g. buy, sell, redemption) (2) Date Month-Day (3) erValue Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes ::::$15,000 less =$15,001 -$50,000 =$50,001 -S100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other Assessment ==Book Value =Estimated 
 
 
05/1/2007 
Messitte, Peter 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
 
Transactions during reporting period (including trust assets) 
Identity exempt from prior disclosure GainPlace (X) after each asset buyer/sellerCode 
(if private transaction) 
{A-H) 
Income during Gross value end 
reporting period reporting period 
(1) (2) (I) (2) (I) (2) (3) 
Amount Type (e.g. Value Value Type (e.g. Date Value 
Code div., rent, Code Method buy, sell, Month Code2 
(A-H) int.) (J-P) Code redemption) Day (J-P) 
(Q-W) Income Gain Codes: =$1,000 less B=$1,001  $2,500 =$2,50I  $5,000 =$5,001  $15,000 =$15,00I  $50,000 
(See Columns and D4) =$50,001. $100,000 =$I 00,00  $1,000,000 =$1,000,001  $5,000,000 =More than S5,000,000 Value Codes =$15,000 less K=$15,00l -$50,000 =$50,001. $100,000 =$100,001  $250,000 
(See Columns and 03) =$250,001 $500,000 =$500,00  $1,000,000 =$1,000,00  S5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) ==Appraisal =Other =Assessment =Book Value ::Estimated 
 
 
05/1/2007 
Messitte, Peter 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Identity exempt from prior disclosure Place (X) after each asset buyer/seller 
(if private 
transaction) 
Income during Gross value end Transactions during reporting peri 
reporting period reporting period 
(1) (2) (2) (1) (2) (3) (4) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain 
Code div., rent, .code Method buy, sell, Month Code2 Code 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) 
(Q-W) 
 
52. Pimco Real Return Fund Buy 9/1 
53. Pimco Real Return Fund Buy 10/2 
54. Pimco Real Return Fund Buy 11/1 
55. Pimco Real Return Fund Buy 12/1 
56. Pimco Real Return Fund Buy 12/18 
57. Promissory Note -Clementine Gallery, New York, Interest Income Gain Codes: =$1,000 less =$1,00  52,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -SI ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal VOther =Assessment =Book Value =Estimated 
 
 
05/1/2007 
Messitte, Peter 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl} 
#2. Legg Mason was taken over Citigroup March 2006. After that date, all former Legg Mason accounts were under management Citigroup. 
CGM stands for Citigroup Global Mkts., Inc. 
#29. See Note supra. 
#32. See Note supra. 
 
 
 
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. 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544