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Judicial Watch • John F. Motz – 2011

John F. Motz – 2011

John F. Motz – 2011

Page 1: John F. Motz – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:November 27, 2014

Tags:John F Motz, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MOTZ,JOHNF Court Organization United States District Court For the District Maryland Date Report 07/16/2012 Title (Article III judges indicate active senior status; magistrate judges md1cate full-or part-time) Senior status Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Final Sb. [Z] Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse 101 Lombard St., 5th Baltimore, Maryland 21201 
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. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Sheppard Enoch Pratt Health System 
Trustee Generation Skipping Trust..x:ll; 
Custodian 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
07/16/2012 
MOTZ, JOHN 
Ill. N-INVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 17-24 filing 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.) SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, /odging,jood, entertainment. 
(Includes those spouse and dependent children; see 25-27 filing instructwns) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
07/16/2012 
MOTZ, JOHN GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse und dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
Name Person Reporting 
07/16/2012 
MOTZ, JOHN 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions during reporting penod 
(including trust assets) reporting period ofreporting period 
 
(I) 
(2) 
(I) 
(3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type(e g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) 
(Q-W) Exxon Mobil Div 
IBM Div 
TRP -Tax Exempt Int Rowe Price Div 
 
 
Sara Lee Div 
Nicholas Fund Div 
TRP Equity Income Fund Dividend 
Chevron/Texaco Dividend 
Campbell Soup Div 
 
10. 
MD. Bond Interest 
 
11. 
Invesco Constellation (IRA) Div 
 
12. 
Gen! Elec 
 
Div 
 
13. 
DuPont DeNemour Co. 
 
Div 
 
14. 
ExxonMobil Corp. (IRA) 
 
 
Div 
15. Apple Computer 
Div 
16. TRP-NewERA 
Dividend 
17. TRP-Value 
Dividend Income Gam Codes =$1.000 less B=$1,001 -$2.500 c=$2.501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 .000.000 Ill=$1,000,001 -$5,000.000 fl2 =More than $5.000.000 Value Codes J=$15.000 less K=$15,001 -$50.000 L=$50.001 -$!00.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 0=$500,001 -$1,000.000 =$1,000.001 -$5.000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
07/16/2012 
MOTZ, JOHN 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions anc1udes those spouse and dependent children; see PP 34-60 offiting instructions.J NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transac!Ions during reporting period 
(including trust assets) reportmg period reporting period 
 
(2) (I) (2) {I) (2) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, mt.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. TRP -Capital Opp. (IRA) Dividend Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 D=$5.001 -$15.000 E=$15,001 -$50.000 
(See Columns and D4) F=$50,00I -$100,000 =$100.001 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5,000,000 Value Codes J=$15.000 less K=$15.001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250.000 
(See Columns and D3) N=$250.001 -$500.000 0=$500,001 -$1,000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Other W=Estlmatcd 
 
 
 
07/16/2012 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting penod 
(including trust assets) reporting period reporting period 
 
(2) 
Place (X) after each asset 
Amount Type g., Value Value Type (e.g., 
(2) Date 
(3) (4) (5) 
Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) mt.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes A=$1,000or less 8=$1,001-$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001  $!00,000 =$100.001 -$1.000.000 =$1,000,001  $5,000.000 =More than $5,000.000 Value Codes =$15.000 less K=$15.00l -$50.000 =$50,001 -$!00.000 =$!00.001 -$250.000 
(Sec Columns and 03) =$250,00  $500.000 =$500.001. $1,000.000 =$1,000.001 -$5,000,000 =$5,000,001  $25,000.000 =$25,000.001 -$50.000,000 =More than $50.000.000 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value =Other W=Estnnated 
 
 
07/16/2012 
MOTZ, JOHN 
 
instructions.; 
VII. INVESTMENTS and TRUSTS income, value, transactions (1nc111des those spouse and dependent children; see PP 34-60 NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions dunng reporting penod (mcluding trust assets) reportmg period ofreporting period 
(1) 
(2) 
(1) (1) 
(2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
transaction) 
(Q-W) 
52. 
TRP Spectrum Growth Dividend 
 
53. 
Summit Cash Reserve Interest 
 
 
AES Corp Dividend 
55. Direct Dividend Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501  $5,000 0=$5.001-$15,000 415,001 -$50,000 
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000,000 Ill =$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 
(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 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) Book Value =Other =Estnnated 
 
 
Date Report 
Name Person Reporting 
0711612012 
MOTZ, JOHN 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transactions during reporting period (including trust assets) reportmg period reporting period 
{I) 
(2) 
(1) (2) (I) 
(3) (4) 
(5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) 
(Q-W) 
(A-H) (if private transaction) 
69. TRPNew Asia Dividend 
70. CSP-MD, Coll. Invest. Plan Portfolio 2027(no control)custod Dividend 
71. CSP-MD, Coll. Invest. Plan Portfolio 2027(no control)custod Dividend 
72. CSP-MD, Coll. Invest. Plan Portfolio 2027(no control)custod Dividend Buy 12122111 
73. CSP-MD, Coll. Invest. Plan Portfolion 2027(no control)custod Dividend Buy 12122111 Income Gam Codes =$1,000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,001. $100,000 G=$100.00l -$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 
(Sec Columns and D3) =$250,00I  $500.000 =$500,001 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other Wo:=:Esumated 
 
 
 
Name Person Reporting 
Date Report 
MOTZ, JOHN 
07/16/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
Date Report 
MOTZ, JOHN 
07/16/2012 
 
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: JOHN MOTZ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544