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Judicial Watch • Diana G. Motz – 2009

Diana G. Motz – 2009

Diana G. Motz – 2009

Page 1: Diana G. Motz – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 13, 2013

Date Uploaded to the Library:November 27, 2014

Tags:Diana G Motz, diana, 2009, assets, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 1110!0 
FOR CALENDAR YEAR 2009 USC app.  JtJJ-111) Person Reporting (last name, first, middle initial) MOTZ, DIANA Title (Article 111 judges indicate active senior status; magistrate judges indicate full-or parl-time) FOURTfl CIRCUIT JUDGE -Active Court Organization FOURTH CIRCUIT CT. APPEALS Sa. Report Typo (check appropriate type) Nomination, Date lnitial CZ: Annual final Oatc Report 05/!412011) Reporting Period 0101/2009 !2131/2009 
Sh. An1em1ed Repon 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 laws and regulations. Reviewing Officer Oate 
 
/j}f NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you hale reportable information. Sign last page. POSIT{ NS. (Reporting individual only; see pp. 9-13 filing instructfons.) NONE (No reportable positions.) 
Trustee Trustee Generation Skipping Trust Custodian College Savings Plan 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 o(filing instructions.) C:) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Motz, Diana 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.j Filers Non-Investment Income 
[{] NONE (No reportable non-investmenr income.) 
SOURCE AND TYPE INCOME 
(ye>urs. not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not requiri!d except fOr honorC1ria) 
[Z] NONE (No reportable non-investment income.) 
JV, REIMBURSEMENTS -transportation, lodgini;.food, entertainment. 
(Includes those spouse and dependent cht!dre:n; see pp. 25-27 filing ir:structions.j NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and depemlent d1ildren; see pp. ZS-JI filing instructions.; 
[2J NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VJ, LIABILITIES. (Includes those spouseond tkpenJent children; see pp. 31-11 filing ins/ructions.) 
l2J NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
.., - 
 
 
 
 
VII. INVEST11ENTS and TRUSTS -income, value, cransactions r1nc1udes those spouse and aepcndem children; see pp. 14-60 offiting instructions.) NONE (No reponable income. assets, transactions) 
- 
c.---1 
 
,-- 
 
Description Assets 
Income during 
Gro value end Transactions during reporting period 
(including trust assets) 
reporting period reporting period 
-(2) (3) 
Date ___ 
(2) 
(!) 
(4) (5) 
 
Place (X) after each asset 
Amoum 
[denttty 
Type g., 
Value 
V>lue Type (e.g., 
Value Gain 
exempt from prior disclosure 
 
Code 
 
Code 
buycr...selkr 
div., rent. 
Code 
Method buy, sell, 
mm/dd/yy Code 
(A-H) (AH) (1f pnvate int.) 
(J.P) 
Code 
(J-P) 
redemption) 
 
lransactlon) -- Exxon Mobil TRP -Tax Exempt Rowe Price Div Div Div Sara Lee Nicholas Fund Div Div TRP Equity income Fund Dividend 
Chevronff exaco Dividend 
Campbell Soup Div 
10. MD. Bond Interest 
II. AIM-Weingarten (IRA) Div 
12. Gen! Elec Div DuPont DeNemour Co. Div 
14. ExxonMobil Corp. (IRA) Div r 
Apple Computer Div 
16. TRP-New ERA Dividend 
TRP-Value Dividend ... see note 
 
 
1 
Income Gain Codes: =$1,000 1,00 -lZ.500 ::5;00001: ----E-=$I lor;lsso.ooo(Sec Columns and D4) sio.001 100.0UO 01SIOO,OO. Sl.ODQ,000 
-- Value Codes =SIS,OOOur less 15.00l -S5,000 15.001 S,000 E=$15,00I -$50,000 (Sec Columns aod D4) =$50,IJOI  $t00,001) =$100,001 -11.000.ono =$1,000,001 -SS,000,000 More 1hc.n SS,000,000 Vo\uc Cojcs :::iJS,OOOor less =SI 5.001 -$50,000 450,00 to0,000 00,00 -S2 50,000 (See Columnlue 
Type(!)(e.g., Code :;n (A-H) 
Date Value 
Identity 
buyer!sefler Code 
exempt from prior disclosure Code Method buy, sell, redemption) 
mmiddYY 
Code 
(J-P)! (A-H) int.) 
(J-P) 
(ifprirnte transaction) 
69. TRP Global (GST) Dividend 
70. TRP New Era (GSTj Dividend Pothash Corp Dividend 
72. Philip Morris Int!, Inc. Dividend sec note 
73. TRPNew Asia Dividend see note 
74_ TRPGlobal Dividend see note 
75. CSP (Custodian} Dividend Buy 12/24/09 see note 76. CSP (Custodian) Dividend Buy 12/24/09 see note 
 
 
 
 
VIII. ADDITIONAL INFORlllATION EXPLANATIONS. (l11dicateparto/Report.j 
Note -Last year erroneously understated the value. 
Note -Last year erroneously omitted this stock (that was spun off from Altria 2008) 
Note -Double counted, see 
Note -Last year erroneously omitted this mutual fund. 
Note -Custodian for College Savings Plan 
 erroneously omitted th:s item previous years. 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complet 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 ourside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions ors U.S.C. app.  501 et. seq., l!.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES :FAILS FILE THIS REPORT MAY SLBJECT CIVIL A:liD CRIMINAL SANCTIONS U.S.C. app.  104)