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Judicial Watch • John F. Motz – 2004

John F. Motz – 2004

John F. Motz – 2004

Page 1: John F. Motz – 2004

Category:Federal Judges

Number of Pages:9

Date Created:December 13, 2005

Date Uploaded to the Library:November 27, 2014

Tags:JohnF, John F Motz, price, Growth, Gross, 2004, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO-lO 
Rev.1/2004 
FOR CALENDAR YEAR 2004 	Person Reporting (Last name, First name, Middle initial) Court Organization Motz, John  U.S. District Court-Maryland 
4. Title (Article Ill Judges indicate active senior stats; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomimtion, Date 
U.S. District Judge -Active Initial Ann.ial Final Date Report 5/3112005 Reporting Period 
1/112004 12131/2004 Chambers Office Address the basis information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. Courthouse -Room 510 	 
with applicable laws and regulations. 
101 West Lombard Street 
 
Baltimore, Maryland 21201 
RTANT NOTES: The .instructions accompanying this form tnust followed. Complete all parts, checking the NONE boiHor each part you have reportable information. Sign last page. 
L}:POSIDONS. {Repomng individual only; see pp. 9-13 offiling 
instructions)  NONE. -(No reportable positions,) ;-: ,-,,, -_::. : .>   Trustee 	Sheppard Enoch Pratt Health System .,., 
Il. AGREEIfENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  oCfl-;e.c: -() --.. c:> CfJ rn 
 NONE -(No reportable agreeinents.) 
 
FINANC DISCLOSURE REPORT 
5/31/2005 
Motz, John 
IlI. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME (yoWS, not spouses) Spo:.ise Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for hononiria.) NONE -(No reportable non-investment incon:ie.) . 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No suchreportablereimbursements.) University Virginia School Law February 26-28 -c;:harlottesville, -Moot Court (transportation and lodging) 
American Bar Association March 25-26 -Orlando, FL-Bar Association Program (transportation and lodging) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(Nosuchreportablegifts.) I.JABILITIES. eludes those spouse and dependentchildren. See pp. 32-34 instructions.) 
 NONE (Noreportableliabilities.) 
 
 
Date Report 
Name ofPerson Rlion) 
lransaclion) 
(Q-W) 
(A-H) int) 
DNONE (No reportable income, assets, transactions) ExxonMobil Div IBM Dividend Rowe Price -Tax Exempt  T ... _,.,. 
Please note Div Rowe Price 
not mutual.f.JN Div 
Sara Lee  
Div 
Nicholas Fund Rowe Price Equity Income Fund Div 
Putnam Emerging Growth Fund Div 
Putnam Emerging Growth Fund Div 
 
 
Chevronffexaco Div 
10. 
 
11. 
Campbell Soup Dividend 
 
12. 
MD. Health Bond Interest 
 
 
13. 
AIM-Weingarten (lRA) Div 
 
14. 
Bellsouth Div 
 
 
15. GenIElec Div 
16. 
DuPont DeNemour Co. Div 
 
17. 
Merck(IRA) Div 
 
 
18. ExxonMobil Corp. (IRA) Div C:cicks: k.,$l;91lO_Je$s :i;QQ!-$2,soo -c 
4/15 sell 
4/15 sell 
,;,s2;soi.:Ss)ili1 =s.;000,001-sooo;ooo :ss,ooo,001-$2s;ooo,ooo 
 
P3. s2s;oo0;001;;$so,oo.ooo :P4 $More than $50;000;000 Value Methocf Codes =Appraisal Cost (Real Estate Oitly) Assessment CnShfMarket (Sec Column C2) =Book Value Other Estimateil 
Name Person Reporting 
5/31/2005 
Motz, JohnF 
-income, value, transcations (includes those ofthespouse anddependent children. See pp. 34-57 filing inslnietions.) 
iNVESTMENTS and 1RUSTS 
Transactions during reporting period 
Gross value end 
Inrome during 
Description Assets 
reporting period reporting period (including trust assets) not exef111t from d1Sclosuro 
(1) (2) (2) 
Date: 
(4) (S) 
Value Gain Identity 
Place (X) after each asset exempt 	Value Value Type (e.g. 
Amount T:ype (e.g. 
from prior disclosure buy, sell, 
COOel div. rent Code2 Method Month-Code2 Codel buyer/seller 
19. Apple Computer Rowe Price-New ERA 
20. Rowe Price -Value 
21. 
22. P.G. County Cons. Pub. 
(A-H) int)  (J-P) 	Code3 merger, Day (J-P) (A-H) (ifprillte (Q-W) redemption) transaction} Div Dividend Dividend 	-.....r ...... Interest 
23. MSDW Liquid Asset Interest 
24. 
MSDW Liquid Asset (IRA) Interest 
 
25. Rowe Price -Capital Opp. (IRA) Dividend 
 
26. Rowe Price -Health Sciences (IRA) Dividend 
 
27. 
 Rowe Price -New Asia (S-IRA) Dividend 
 
28. Rowe Price -Small -Cap Value (IRA) 
 
29. 
 :_T. ROwe Price -Value Fund (IRA) 
 
30. 
MSDW Liquid Asset Dividend Dividend Interest See Section VIII-note 
 
34. 
 Manugistics Dividend 
Manugistics Dividend Rowe Price -Prime Reserve (IRA) Dividend 
Merck Dividend 
35. 
Merck Dividend 
 
36. 
Lucent Technologies (IRA) Dividend 
 
 
 .=$1,00!SOO. si.,so,.Ss,ooo 
-- 
=Ss;o1n-s1s,ooo illcamelGain Caci= 
Sl,000 Oi-les =s1s.001.sso;ooo SHiiiUOJ;.$1,=s1oojoois2so:oo0 ssoo,dotsuwo,ooo Pl-= s1,ooo;-001ss,ooo,ooo -P2 .;-ss;ooo;oo1s:tsiooo;ooo 
. 
2:ViUueCodei:: =.sis;ooo,0014sQ,ooo.ooo 
=$More than $50;000,000 Value Metliod Codes Cost{RCal.Estate Only) s Assessmenl =-Cash!Mwket 
(See Column C2) =Other =.EStimated 
Name Person Reporting 
VU. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Ii. c., 
DescriptionofAsse(inch1di11g trust ass) h!come d!Uing reporting period Gross value end reporting period Transactions during reporting period not exempt fromdisclosure 
(2) (I) (2) 
{2) 	(5) 
Type {e.g. 
Place (X) after each asset exeiq>tfrom prior disclosure 
Date: Value Gain 
Amount div. rent 
Value Value 
Identity 
Type 
buy, sell, 
Month-Code? Code 
MethodCode2 buyer/sellerCode! 
Code3 
Day Q-P) (A-H) (if private mL)  (J-P) 
merger, 
(A-H) 
tedelll>tion) 
{Q-W) 
transaction) 
37. 
Walmart QRA) Dividend 
 
38. 
Cisco Systems (IRA) Dividend 
 
39. 
MSDW American Opportunity QRA) Dividend 	 
 
 
MSDW Dividend Growth (IRA) Dividend 
MSDW Aggressive Equity (IRA) Dividend 
42. MSDW Total Market Fund (IRA) Dividend 
CVS Dividend 
Lucent Dividend 
Unit Focus (IRA) Dividend 
46. 
John Hancock Tech. (IRA) Dividend 
 
47. 
,: John Hancock Fin. (IRA) Dividend 
 
48. 
Maryland State Ci>A-B Interest partial red. 8/12 
 
49. Rowe Price Dividend Please note not mutual 
 
 
Pepsico Dividend 
U.S. Treasury Bonds (IRA) Interest 
52. Baltimore County Bond Interest 
Montgomery County Bond Interest 
Global Dividend Growth-B Dividend 
  ...$1;11()QofleS!! . $l;OOi-S2;500 $2;501,.$5;000  SS,001-$15,000  ,;,ss:o;oo1:S1uonoo: =s16o;oos1,000;0oo  HI:.;, Sl,000,00J-SS,OOO;ooo =More than SS,000,000 
 Vahi Coo: $lS,Ooo:prltiss $l;ooiso,{!OO s5o;oili$t09;9oo s100;001s2:50,ooo 
rseo1mniis and> szso,uooissoo,ooo ssoiil)(l1.s1,ooo,ooo ,;,s1,ooo,001ss,000;00o ss,000,001-s25,ooo,ooo  =$2s;O.OO,ooi.:Sso;ooo;ooo =SM than :$So;Q00,00o  
3.ValueMetbod Codes =APJirajSal =Co$t(Reai e0nly) Assessment Cash!Market 
(SeeColumn C2) BookValue =Othei =Estimated 
 
FINA:NCI.AL DISCLOSURE REPORT 
Name Person Reporting 
5/31/2005 
Motz, JohnF 
,Page4of4 
vn. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. Seepp. 34-57 offiling instructions.) 
Income during Gross lllue end 
Transactions during reportingperiod 
reporungperiod 
Description ofAssets 
(including trust assets) 
reporting period 
Ifnot exempt from disclosure 
(I) 
(2). 
(I) 
(5) 
(3} 
(2) 
Place (X) after eachasset exempt Amount (e.g. Value 
Type (e.g. 
Value 
Type 
fromprior disclosure Code 
div. rent 
Date: Value Gain Identity 
buy, sell, 
Month 
Code2 Method 
Code2 Code buyerfseller 
Code3(J-P) 
(A-H) 
int) 
merger, 
Day 
(J-P) (A-H) {ifprivate 
redemption) 
(Q-W) 
transaction) 
56. 
Special Value Fund Dividend 
Charles County Bond Dividend 
T 
51. Federal Home Loan Note (IRA) Interest 
_ 
_.: P4. =SM.ate ihan:SS0;000,00() 
;,, Assessment .viiiueMetli.tid Codes 
 
(See Ccilumn C2) =BookValiie Cost(_Rea!EstateOidy) 
 
 
 =Estimated 
 
FINANCfAL DISCLOSURE REPORT 
Motz, JohnF 
(Indicate part Report.) 
 
VIll. ADDIDONAL INFORMATION EXPLANATIONS 
Investments -Note This erroneously has been reported prior years being IRA account. 
 
 
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 pennitting 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 of5 U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations . Date 
NOTE: AND WILFULLY FALSIFIES SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) FILE TIIlS REPORT 
 
FILINGINSTRUCTIONS 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