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Judicial Watch • Diana G. Motz – 2008

Diana G. Motz – 2008

Diana G. Motz – 2008

Page 1: Diana G. Motz – 2008

Category:Federal Judges

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:November 27, 2014

Tags:Diana G Motz, Global, children, dependent, 2008, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, financial, income, Judge


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Motz_Diana_G 
 
Name Person Reporting 
Date Report 
MOTZ, DIANA 
05/15/2009 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during uny portion tlte reporting year, complete this section. 
(Dollar amount not required exceptfOr honoraria.) 
[2J 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 ofjiling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES PURPOSE ITEMS PAID University Michigan Law School 3/27/08-3/28/08 Ann Arbor, Michigan Educational Seminar Lodging, transportation, and food Columbia University School Law 4/16/09-4/20/08 New York, New York Educational Seminar Lodging, transportation, and food GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 
 
VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTIIENTS and TRUSTS --income, value, transactions (lncludes use ofspo11;e and dependent children; Set pp. 34-60 uffiling instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
Na.mt Person Rtporting Date Report 
IOTZ, DIANA 
 
VII. INVESTlIENTS and TRUSTS --income, tranrnctions (lnc/11des those ofspouse and dependent children; See pp. 34-60 offiling 
instructions.) NONE (No reportable income, assets. transactions.) 
,--------- 
 
VII. INVESTllENTS and TRUSTS --income, v11l1te, rransuctiuns r111ctudu those spouse and dependent chitdren; see pp. 14-60 filing instrue1ions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTl!IENTS and TRUSTS -incom, alue, transuctiuns (Includes those of,pouse and dependent children:,.., pp. 14-60 offl/inc instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period reporting period re:porting period (including trust assets) 
(I) 
 
(2) 
Ant Typ2lc Type (e.g, 
Date 
 
 
Identity 
buy, sell, 
Monlh 
Code 
Code buyer/sci !er 
redemption) 
Day 
(-) (if private 
(J-P) 
transaction 
v11:1e 
 
 
l----------------------____:_:t )_J_ 
(3) 
(5) 
Value 
Place (X) after each asset 
 exempt from pr1or disclosure 
V:,e 
Mclhod 
 
Gain div, renl. Code 
52. 
TRP Equity Income (IRA) Dividend Buy 117 
 
53. 
TRP Growth Stock (IRA) Dividend 
 
54. 
TRP Spectrum Gro.,..th (IRA) Dividend Buy 8/29 
 
55. 
TRP Prime Reserve (IRA) Dividend 
 
56. 
TRP Prime Reserve (IRA) Interest Sold [/7 (part) 
 
 
 
58. Exxon Mobil (IRA) See note 
TRP Growth Stock 
67. 
Duke Realty Dividend 
 
68. 
Macys Income Gai11 Codes: (See Columns and 04) Vuluc Codes 
(Set Columns and Dl) .ih1e Method Codes {Sec Culum11 C2} Dividend :::S 1,000 less =lS0,00 100,000 15,000 less =5250,001  5500,000 =S25.000,00J -lS0,000,000 3fppra1s;J.I =BoQk Value =S!,001 -S2,500 =SI00,001 Sl,000,000 =515,001  !50,000 =sl00,001  Sl,000,000 =Cl.lst (Real farate Only) V=Othcr =!2,50 -S5,000 =Sl,000,001 -lS,000,000 =!50,001 SI00,000Pl =Sl,000,001 -S5,000,000 =Mort !h:an SS0,000,000 =Assessmcnl =Estimated =S5,00I -515.000 =More th:an SS,000,000 =SI00,001 SlS0,000Pl =!5,000.00  SlS,000,000 =Cash Marie 15,00 !50,000 
 
 
 
VII. INVESTI-IENTS and TRUSTS --income, value, trU1HIClions (Includes those >POI/St and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
NONE (No reportable income, assets, transactions.) 
(1) 
 
Value 
 
(2) () 
Value 
 
Value 
Code2 
Identity 
Type (e.g 
Date 
Month 
Gain 
Code2 (:ncludingtrusr assets)Place(X) aficr each asset 
exempt from prior d1sclosu1c 
------------------------- 
Type (eg, 
div, rent, 
int) 
Amount 
Code 
 
 
Code 
Method 
buy, sell, 
Day 
(JP) 
buyer/seller J(if private 
transaction) 
J.P) 
(A-H) 
 
86. TRP Global Dividend Buy 517 
87. TRP Global (IRA) 
Dividend 
88. TRP Global (IRA) 
 
Buy 
 
117 
Dividend 
 
 
Buy 
Dividend 
Dividend 
TRP Global (IRA) 
89. 
90. - TRP Global (GST) 
Buy 
117 
TRP New Era (GST) 
Buy 
Dividend 
3/4 
92. Pothash Corp 
Buy 
11119 
Distribution lncome Gain Codes: =SJ,000 less ,00  S2,500 =S2,501  Sl,000 =Sl,001. S5,000 E=S5,00l -S50,000 (See Colmnns and 04) =S50,001. $100,000 =SI 00,00 1,000,000 1,000,00 -55,000,000 =Morethan SS,000,000 Value Codes .:S 15,000 le!is 115,00  S50,000 =l50,00 SI 00,000 =Si00,001 -1250,000 (See (Qunrns anil DJ) $250,001 SSOO,OUO Sl00,001  ,000,000 =S!,000,001 -Sl,000,000 =S5,000,00I. l25,000,000 
 =S2l,OOO,OOI  l50,000,000 =Morethan SS0,000.000 Value Method Codes Jppraial =Cust (Real fatale Only} =Assessment =Cash Market (See Column C2) -=Bouk Value V=Othcr =Est1m