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Judicial Watch • Peter J Messitte Financial Disclosure Report for 2008

Peter J Messitte Financial Disclosure Report for 2008

Peter J Messitte Financial Disclosure Report for 2008

Page 1: Peter J Messitte Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Peter J Messitte, Royce, Peter, funds, American, mutual, trust, Washington, 2008, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Messitte_Peter_J 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions,) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

INCOME 2007 Pension Payments -State Maryland Judiciary Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment GIFTS. (lnclud.s those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[Z]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 

instructions.) 
[Z] NONE (No reportable liabilities.) 

DESCRIPTION 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
llessitte, Peter 
5/1//2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end 
Income during 
Transactions during reporting period 
Description Assets 
reporting period 
(including trust assets) 
reporting period 
Place "(X)" after each asset 
exempt from prior disclosure 
Value 
Value 
Date 
Value Gain
Amount Type (e.g., 

Identity 
Type (e.g., 
Code 
Code
Code 
Method 
Month-
Code
div., rent, 
buyer/seller
buy, sell, 
(2)
(I)
(2) 
(2) 
(I) 
(A-H) 
(J-P) Code 
Day int.) 
redemption) 
(if private 
(A-H)
(J-P) 
transaction)
(Q-W) 
18. 
-MD Rental Property Rent 

19. 
Montgomery County, MD; Rental Property Rent 

20. 
SM/CGM same #21 -#46) Dividend 

21. 
Royce Penn. Mutual Fund (includes #22 -#2 Dividend 

22. 
Royce Penn. Mutual Fund Dividend Buy 3/13 

Royce Penn. Mutual Fund Dividend Buy 6/13 
24. Royce Penn. Mutual Fund Dividend Buy 9/12 
25.  Royce Penn. Mutual Fund  Dividend  Buy  12/9  
26.  Legg Mason Value Trust (same #27 28)  Dividend  
27.  Legg Mason Value Trust  Dividend  Buy  6/24  

28. Legg Mason Value Trust Dividend Sold 12/18 
29.  Am. Funds:Washington Mutual Investors und (inc 30-34)  Dividend  
30.  American Funds: Washington Mutual Inve stars Fund  Dividend  Buy  3/25  

31. 
American Funds: Washington Mutual Inve Dividend Buy 6/25 stars Fund 

32. 
American Funds: Washington Mutual Inve Dividend Buy 9/22 stars Fund 

American Funds: Washington Mutual lnve Dividend Sold 12/18 stars Fund (part) 
34. American Funds: Washington Mutual Inve Dividend Buy 12/22 stars Fund Income 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-$100,000 =$I 00,00 1,000,000 =$1,000,001 -$5,000,000  112 =More than $5,000,000 Value Codes =$15.000 less =Sl5.00I -$50,000 =$50,001 -Sl00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 $25,000,001 -$50,000,000 =More thao $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value :()thcr =Estimated  

VII. INVESTMENTS and TRUSTS income, varue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
Jtessitte, Peter 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 
Part VII. Elaboration: This has always been Individual Retirement Account (IRA). 
1119. Per Assessment Notice dated 12/29/06, 100% phase-in value for 2009 944,600. own one-third ownership interest the property (944,600 

314,867). 
#40. Note pre-paid full 9/1/08. 
Name Penon Reporting 
Date Report 

511112009 

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 pro,isions permitting non-disclosure. further certify that earned income from outside employment and honorarla 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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS 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



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