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Judicial Watch • Richard P Matsch Financial Disclosure Report for 2010

Richard P Matsch Financial Disclosure Report for 2010

Richard P Matsch Financial Disclosure Report for 2010

Page 1: Richard P Matsch Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Matsch, Richard P Matsch, fargo, wells, Richard, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. J/20ll Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Malsch, Richard Court Organization District Court, Denver, Date Report 05/6/2011 Title (Article lll judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 0110112010 12/31/2010 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 you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

NONE (No reportable agreements.) 

PARTIES AND TERMS 

Matsch, Richard 

Name Person Reporting 
Date Report 
Matsch, Richard 
05/6/2011 
III. N-INVES TMENT ME. (Reporting imlividua/ and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income 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.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 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 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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  

(1) (2) (1) (2) (1) (2) (3) 
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) Code3 redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) Checking Account, Wells Fargo Bank  Interest Abbott Lab -common  Dividend IBM-common  Dividend Merck -common  Dividend First Commonwealth Financial Corp.  Dividend 3-M (Minn. Mining Mfg.)  Dividend Potomac Electric Power (Pepco Holdings)  Dividend Norfolk Southern Corp.  Dividend Hospira, Inc.  
10. Bank Mellon  Dividend  
11. First Clearing Wells Fargo  Dividend  
12. First Clearing Wells Fargo  Interest  
13.  
14.  
15.  
16.  
17. Income Gain Codes: ,000 Jess =$1,001 -$2,500 =$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 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 Jess =$15,001 -$50,000 =$50.001 -$100.000 100,001 -$250,000  
(Sec ColumnsC and DJ) =$250,001 -$500,000  0=$500,001 ,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  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 

05/6/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII. Investments and Trusts 
Line -no income received 
Lines -Wachovia Securities accounts transferred First Clearing-Wells Fargo. Part VII, page lines 2-13 have knowledge the value those securities. had investment portfolio before were married. premarital agreement: shehas 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 our residence. file 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 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 law. 

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: Richard Matsch 
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