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Judicial Watch • Richard P Matsch Financial Disclosure Report for 2007

Richard P Matsch Financial Disclosure Report for 2007

Richard P Matsch Financial Disclosure Report for 2007

Page 1: Richard P Matsch Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Matsch, Richard P Matsch, Richard, district, court, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-III) Person Reporting (last name, firsL, middle initial) atsch, Richard Court Organization District Court, Denver, Date Report 05/6/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial lZl Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address United States District Court 1823 Stout Street Denver, 80257 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 for each part where yo11 have reportable information. Sign last page. POS ITI NS. (Reporting individual only; see pp. 9-13 filing Instructions.) 
IZJ NONE (No reportable positions.) 

POSITION 

rrt ....J  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing Instructions.) IZJ NONE (No reportable agreements.)  

 PARTIES AND TERMS 

Matsch, Richard 
05/6/2008

III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [l] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion tile reporting year, complete tills section, 
(Dollar amount not required except for honoraria.) 
[l] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[l] 	NONE (No reportable reimbursements.) 
SOURCE PAID 

Matsch, Richard 
05/6/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions,) 
[{] NONE (No reportable g!fts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Name Person Reporting 
Date Report 
Matsch, Richard 
051612008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" afer each asset exempt from prior disclosure 
Income during reporting period 
(I) Amount Code (A-H) 
(2) 
Type (e.g., div., rent, int.) 
Gross value end reporting period 
(I) Value Code (J-P) 
(2) 
Value Method Code 
(Q-W) 
(I) 
Type (e.g., 
buy, sell, 
redemption) 
Transactions during reporting period 

(2) 
Date 
Month-
Day 

(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: :=o$ ,OOO less 1,00 -$2,500 =S2,50t -$5,000  D=S5,00t $15,000 =$15,00t -$50,000  
(See Columns and D4) =S50,00t -SI00,000 =St 00,00 -St ,000,000 =$1,000,00t -$5,000,000 =More than 55,000,000 Value Codes =$15,000 less =$15,00 -550,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -5500,000 =$500,00 ,000,000 =$1,000,001  S5,000,000 =$5,000,001 -S25,000,000 =$25,000,00t  $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  

Malsch, Richard 
05/6/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl.) 
Part Vil. Investments and Trusts 
Linc income received
Line Bank Mellon acquired Mellon Financial Corp. during 2007. Part Vll, page lines 2-12 Column was not completed because all those items income were from securities that arc solely owned 
and have knowledge the value those securities. had investment portfolio before were married. premarital agreement, she has always 

maintained her own finances with separate bank account, her own brokerage account, her own financial adviser and her own books and records. The only asset -owned our residence. file a-tax return and understand that raises presumption knowledge the sources income that reported. Our return prepared accountant and each separately provides him with the necessary information and supporting papers. willing sign the return reliance her honesty reporting. 
-has provided with the identification her sources investment income enable comply with the disqualification requirements of28 
U.S.C. Sec. 445. request provide the additional information necessary complete Column Part VII, page lines 2-12 was denied based her observation that granting access her financial records would contrary our pre-nuptial agreement which have scrupulously followed during the years our marriage. respect her decision. requested our tax accountant prepare separate tax returns. did and the additional tax that would required pay separate return would substantial burden. believe that have made good faith effort comply with the reporting provisions the Jaw. 

Date Report 
05/6/2008
Matsch, Richard 
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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

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