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Judicial Watch • Diana G. Motz – 2005

Diana G. Motz – 2005

Diana G. Motz – 2005

Page 1: Diana G. Motz – 2005

Category:Federal Judges

Number of Pages:9

Date Created:August 2, 2006

Date Uploaded to the Library:November 27, 2014

Tags:Diana G Motz, diana, Market, 2005, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 197 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Motz, Diana Court Organization FOURTH CIRCUIT CT. APPEALS Date Report 0511712006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) FOURTH CIRCUIT JUDGE -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112005 12/31/2005 
Sb. Amended Report Chambers Office Address U.S. Courthouse JOI Lombard St., 9th Fl. Baltimore, Maryland 21201 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 all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Johns Hopkins Hospital and Johns Hopkins University (Jl _.,J 
 
 
 
05/17/2006 
Motz, Diana 
III, N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -I/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 
JV REJMB URSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 ofinstroctions.) NONE (No reportable reimbursements.) 
 
 
Hot Springs, VA, June 29-July Fourth Circuit Judicial Conference (lodging and meals) 
Washington, DC, November National Symposium for Court Appeals Judges (lodging, meals, mileage, and parking) 
 
 
Motz, Diana 
V GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) [KJ NONE (No reportable gifts.) 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) [KJ NONE (No reportable liabilities.) 
 
 
 
 
VII. INVESTMENTS and TRUSTS income. value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructions; NONE (No reportable income, assets, transactions.) Income Gain Codes: =.$ ,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,00! -$!00,000 =$100,001 -$1,000,000 =$!,000,00! -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,00! -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$!,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 =Book Value W=Estimated 
 
0511712006 
Motz, Diana 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place 11(X)11 after each asset exempt from prior disclosure 
Income during Gross value end reporting period reporting period 
(I) 
(2) (I) 
(2) Amount 
Type (e.g. Value 
Value Code 
div., ren Code 
Method 
Transactions during reporting period 
Ifnot exempt from disclosure 
(I) 
Type (e.g. 
(4) 
(3) 
(2) 
buy, sell, 
Value 
Gain 
Date 
Identity int.) (J-P) 
Code 
merger, 
(A-H) 
Code 
buyer/seller 
Code 
Month- 
redemption) (if private transaction) Day (A-H)(J-P) 
18. Rowe Price-New ERA Dividend Income Gain Codes: :=$1,000 less ..SI,001 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 G=$100,00I -$1,000,000 =$1,000,001 -$5.000,000 :=More than $5,000,000 Value Codes =$15,000 less K=$15,0-0I -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$!,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 W=Estimated 
 
05/17/2006 
Motz, Diana 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (Xt after each asset exempt from prior disclosure 
 
Transactio during reporting period 
(1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure 
(2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code A-H) (5) Identity buyer/seller (if private transaction) 
 
35. 
Walmart (IRA) Dividend 
 
36. 
Cisco Systems (IRA) Dividend 
 
37. 
MSDW American Opportunity (IRA) Dividend 
 
38. 
MSDW Dividend Growth (IRA) Dividend 
 
39. 
MSDW Aggressive Equity (IRA) Dividend 
 
40. 
MSDW Total Market Fund (IRA) Dividend Income Gain Codes: ,000 less =$1,001 -$2,500 c=$2,501 -$5,000 0=$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and 04) F=$50,001 -$100,000 G=$100,00J -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes :::$]5,000 less =$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,0,00 
(See Columns and 03) N=$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 R-Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) QAppraisal V=Other =Assessment =Book Value W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (inctudes those the spouse and dependent children. see pp. 14-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(Xt after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
52. Global Dividend Growth Dividend 
53. Special Value Fund Dividend 
54. Charles County Bond Dividend 
55. Federal Home Loan Note (IRA) Interest Redemption 6/23 
56. Discover Bank {IRA) Interest Buy 4/27 Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 =$15,00 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 Jess K=$15,00l -$50,000 =$50,001 -$100,000 M=$!00,001-$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 T=Cash Market 
(See Column C2) Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
Date Report 
0511712006 
Motz, Diana 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl) 
Investments -Note -This was sold November 2004, and erroneously was not reported last year. 
 
 
05/17/2006 
Motz, Diana 
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 
 
AND CRIMJNAL 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