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Judicial Watch • Peter J Messitte Financial Disclosure Report for 2010

Peter J Messitte Financial Disclosure Report for 2010

Peter J Messitte Financial Disclosure Report for 2010

Page 1: Peter J Messitte Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Messitte, Peter J Messitte, Peter, MASON, Morgan, trust, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Messitte, Peter District Court 5/9/2011 Title (Article 111 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 District Judge Senior Initial Annual Final 12/31/2010 5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance Courthouse with applicable laws and regulations. 
6500 Cherrywood Lane 
Greenbelt, 20770 

Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. ~Reponing individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. meponing indlvlduol only; seeps. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 
1.01/01/04 Pension Plan State Marylahd Judiciary 

Messitte, Peter 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructlons.) Filers Non-Investment Income NONE (Aro reportable non-investment income.) 

DATE SOURCE AND TYPE INCOME (yours, not spouses) 
1.2010 Pension Payments State Maryland Judiciary 	$48,733.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 

~-] 	NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 f!ling instructions.) 
---] NONE (No reportable reimbursements.) 

SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	
Int. Forum Justice 3/8/10 3/12/10 BrasilialSao Paulo, Brazil Speeches Transportation, meals, hotel 	
Int. Forum Justice 5/12/10 5/14/10 Sao Paulo, Brazil Educ. Seminar Transportation, meals, hotel 	
Levin College Law/Univ 5/15/10 5/21/10 Montevideo, Uruguay Educ. Seminar Transportation, meals, hotel FLA 

Name Person Reporting Date Report IFTS. ancludes those spouse ond dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE  DESCRIPTION  VALUE  St. Ma~ys Ryken  Dinner Certificate  $100.0o  
VI. IAB ILI TIES. andudes those spouse and dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

VII. INVESTMENTS and TRUSTS ineo,ne, value, transactions (Includes those spouse and dependent children; see pp. 34-60 fillng instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
(l) (2) (1) (2) (i) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) (Q-W) 	
Bank America Interest 	
PJM/IRA Morgan Stanley(same #3-#22) Dividend 	
Legg Mason Value Trust Dividend Sold (part) 	
Legg Mason Special Investment Trust Dividend Sold (part) 	
American Funds: Euro Pacific Growth Fund Dividend Sold 
(part) Funds: Washington Mutual Investors Dividend Sold Fund 	
Royce Penn, Mutual Fund Dividend Sold (part) 	
Blackr0ck Opp. Portfolio Dividend Buy 	
Blackrock Global Alloc. Dividend Buy 

10. 	
GrowthFdofAm CIFI Dividend Buy 

11. 	
Hartford Cap App Dividend 

Buy 
12. Henderson Int Opp Dividend 	Buy Lord Abbett Dev Growth Dividend 	Buy 
14. 
MFS Value Dividend 	Buy 

15. 
Oppenheimer Dev Mkts FD5 Dividend 	Buy 

16. 
Thornburg Inv Inc Bldr Dividend 	Buy 

17. 
lnvesco Floating Rate Fund Dividend 	Buy
 Income Gain Codes: =$1,000 less =$1,001 $2.500 =$2,501 $5,000 (See Columns and IM) =$50.00! $100,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000
 Value Codes =$15.000 less =$15,001 $50,000 =$50,001 $100.000 

(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$25,000,001 $50,000,000 -More than $50,000,000
 Value Method Codes =Cost (Real Estate Only) =Appraisal =Assessment 
(See Column C2) =Book Value =Other =Estimatcd 

Transactions during reporting period 
(2) (3) (4) (5) 
Date Value Gain identity 
mm/dd/yy Code Code buyer/seller 

(.l-P) 	(A-H) (if private transaction) 
See Part VIII 01/15/10 
01/15/10 
01/15/10 
01/15/10 
01/15/10 
01/15/10 
01/15110 
01/15/10 
01/15/10 
01115/10 
01115/10 
01/15/10 
01/15/10 
01/19/10 
01/19110 See Part VIII =$5,001 $15,000 =$15,001 $50,000 =More than $5,000,000 =$100,001 $250,000 -$5,000,001 $25.000,000 =Cash Market
VII. INVES TMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 fillng instruction~) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (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) 
18. 	
Hartford Inflation Plus Inflation Dividend Buy 01/19/10 

19. Morgan Strat Inc Opp Select Class Dividend Buy 01/19/10 
20. 	
Pimco Total Return  Dividend Buy 01/19/10 

21. 	
Sentinel Govt Securities Dividend Buy 01/19/10 
22. 	
Templeton Glob Bond Advisor Class Dividend Buy 01/19/10 
23. 	
Capital One Bank (formerly Chevy Chase Interest Bank),Chevy Chase, 

24. 	
Sun Trust Bank, Chevy Chase, Interest 
25. 	
SM/IRA (Morgan Stanley) (Sameas Dividend See Part Vlll #26-29) 

26. 	
Legg Mason Value Trust Dividend Sold 01/19/10 (part) 

27. 	
Blackr0ckUS Opp Portfolio Dividend Buy 01/15/10 
28. 	
Pimco Total Return Dividend Buy 01/15/10 

29. 	
Fed Fds Kaufmann Lge Cap Inst Dividend Buy 12/23/10 

30. 	
SM/CGM (same #31 #51 Dividend 

31. 	
RoycePenn. Mutual Fund Dividend Sold 01/15/10 (part) 

32. 	
Am. Funds: Washington Mutual Investors Sold 01/15/10 Fund 

33. 	
Legg MasonOpp. Trust Dividend Sold 01/15/10 (part) 

34.
 Henderson Global Eq. Income Fund Dividend Sold 01115/10 (part)
 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $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 =$50,001 100,000 =$100,001 $250,000 

(See Columns and D3) =$250.001 $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 =Cost (Real Estate Only) -Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

VII. INVE STMEN and TRU STS income, value, trunsuctlons ancludes ,hose ols, ouse nnd dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporttng period (including trust assets) reporting period reporting period 
(l) (2) (1) (2) (I) (2) (3) (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) 
35. 	
Investment Co. America, Dividend Sold 01/15/10 (part) 

36. 	
Blackr0ck Global Alloc. Fd, Inc. Dividend Sold 01/15/10 (part) 

37. 
Invesco Floating Rate Fund Dividend 	Buy 01/15/10 See Part VIII 

38. 
BlackrockUS Opp Portfolio Dividend 	Buy 01/15/10 

39. 
Delaware Diversified, Income Dividend 	Buy 01/15/10 

40. 
Europacific Growth ClassFl Dividend 	Buy 01/15/10 

41. 
Growth Fund Amer Class Dividend 	Buy 01/15/10 

42. 
Hartford Inflation Plus Dividend 	Buy 01/15/10 

43. 
lncFdofArnerCl Dividend 	Buy 01/15/10 

44. Morgan Core Bond Dividend 	Buy 01/15/10 

45. 
Legg 1Mason Spec lnv Dividend 	Buy 01/15/10 

46. 
Lord Abbett Dev Growth Dividend 	Buy 01/15/10 

47. 
MFS Value FdCI Dividend 	Buy 01/15/10 

48. 
New Perspective Fund Dividend 	Sold 01/15/10 See Part VII1 

49. 
PlmcoTotal Return Dividend 	Buy 01/15/10 

50. 
Van Karnpcn lnc Dividend 	Buy 01/15/10 

51. 
Templeton Global Bond Dividend 	Buy 01/19/10 Income Gain Codes: -$1,000 less =$1,001 $2,500 =$2.501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Columns t31 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 50~001 100,000 =$100,001 $250,000 

(See Columns and D3) $250.001-$500,000 O=$500,001-$1,000,000 1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000.001 $50,000,000 =More Ihan $50,000,000
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Estimated =Other 

VII. INVE STMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 fillng instructlon~) 
NOllE (No reportable income, assets, transactions.) 
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (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)  

See Part VIII Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $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 =$50,001 100,000 100,001 $250,000 See Columns and D3) =$250,001 $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 =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 
Part VII. Elaboration: PJM/IRA (Morgan Stanley) was reported 2009 FDR PJM/CGM (Citigroup/Glob Mkts-IRA). The accounts are one and the same. 17. Switched during year from AIM Floating Rate Fund. 25. SM~IRA (Morgan Stanley) was reported 2009 FDR "SM/CGM (Legg Mason Value Trust IRA)". The accounts are one and the same. Legg Mason 
Value Trust was the sole asset 2009. 
#37. Switched during year from AIM Floating Rate Fund. 
#48. For s0rn reason this asset was omitted from 2009 FDR, but the present report accurately reflects sale all the asset and the capital gain. 
#52. This property held for rent, but was not fact rented 2010; hence, income was received. 
Name Person Reporting Date Report

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: S/Peter Messitte 
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