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Judicial Watch • Diana G. Motz – 2006

Diana G. Motz – 2006

Diana G. Motz – 2006

Page 1: Diana G. Motz – 2006

Category:Federal Judges

Number of Pages:10

Date Created:September 21, 2007

Date Uploaded to the Library:November 27, 2014

Tags:Diana G Motz, diana, price, school, university, 2006, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-111) Person Reporting (last name, first, middle initial) MOTZ, DIANA Court Organization FOURTH CIRCUIT CT. APPEALS Date Report 05/11/2007 Title (Article Ill 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 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address U.S. Courthouse 101 Lombard St., 9th Fl. Baltimore, Maryland 21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions) 
POSITION NAME ORGANIZATION/ENTITY Trustee 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (KJ NONE (No reportable agreements) 
 
 
 
 
 
 
0511112007 
MOTZ, DIANA 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[!] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, 
not spouses) 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.) 
 
AND TYPE 
DESCRIPTION University Pennsylvania School Law January 26, 2006 -educational seminar -transportation and lodging 
New York University School Law April 7-9, 2006 -educational seminar -transportation and lodging 
University Chicago School Law May 4-5, 2006 -educational seminar -transportation and lodging 
Stanford University School Law October 31-November 2006 -educational seminar-transportation and lodging 
 
 
 
American Bar Association November 9-10, 2006 -educational seminar-transportation and lodging 
 
MOTZ, DIANA 
05/11/2007 
Harvard Law School November 14-15, 2006 -educational seminar -transportation and lodging 
Yale Law School December 11-12, 2006 -educational seminar -transportation and lodging GIFTS. (Includes those spouse and dependent children. See PP 28-31 instructions.) 
(EJ NONE (No reportable gifts.) 
 
VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(EJ NONE (No reportable liabilities.) 
VALUE CODE 
CREDITOR 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/11/2007 
MOTZ, DIANA 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =SI ,000 less =$1,001 -S2.500 c=$2,501 -$5,000 =$5,001 -$15.000 =$15,001  $50,000 
(See Colutnns and 04) F=$50,001 -SI00,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=SI 5,000 less K=SI 5,001 -$50,000 =$50,001  $100,000 M=S!00,001-$250,000 
(See Columns and 03) N=$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other S=Assessment 
U=Book Value W=Estimated 
 
 
05/11/2007 
MOTZ, DIANA 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H} (if private 
(QW} transaction) Income Gain Codes: 41,000 less =SI ,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001 -S50,000 
(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 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001  Sl,000,000 =Sl,000,001 -S5,000,000 =$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 =Estimated 
 
 
05/11/2007 
MOTZ, DIANA 
VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J.P) (A-H) (if private 
(Q-W) transaction) 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  S!,000,000 =$1,000,00I -$5,000,000 =More than S5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$I 00,00 -$250,000 
(Sec Columns and D3) =$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 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
52. Charles County Bond Dividend 
53. Discover Banke (IRA Interest 
54. Altria Dividend Inh. 8/25 
55. Dividend Inh. 8/25 
56. Kimberly Clark Dividend Inh. 8/25 
57. Kraft Dividend Inh. 8/25 
58. Yum Brands Dividend Inh. 8/25 
59. AIG Dividend Inh. 12/18 
60. Black Decker Dividend Inh. 12/18 
61. Constellation Energy Dividend Inh. 12/18 
62. Mercantile Bank/PNC Dividend Inh. 12/18 
63. Rowe Price New Horizons Fund Dividend lnh. 12/8 
64. Rowe Price Md. Tax -Free Bond Fund Dividend lnh. 1/27 
65. Rowe Price Blue Chip Growth Dividend lnh. 10110 See note 
66. Rowe Price International Bond Dividend Inh. 10/10 See note 
67. Rowe Price International Stock Dividend Inh. 101/0 See note 
68. Rowe Price Prime Reserve Dividend Inh. 10/19 See note 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Gross value end 
Income during 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) 
(2) (2)(2) 
(5) 
(4) 
Place (X) after each asset Amount Type (e.g. Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g. buy, sell, redemption) Date Month Day 
Identity Code Value Gain 
buyer/seller (J-P) Code 
(if private transaction) (A-H) Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -SI 00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =S5,000,00  $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 =Other =Assessment =Book Value =Estimated 
 
 
 
05/11/2007 
MOTZ, DIANA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL} 
Investments -Note D(2): 8/25 and 12/18 (two separate inheritances) 
Investments -Note -Held bylas trustees generation skipping trust; annual income to Investments -Note -Some stock this company has been previously held and previously reported: additional stock was inherited. 
 
 
 
 
 
 
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. 
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