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Judicial Watch • Paul L. Maloney – 2008

Paul L. Maloney – 2008

Paul L. Maloney – 2008

Page 1: Paul L. Maloney – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 18, 2014

Tags:Paul L Maloney, Maloney, asset, Morgan, Stanley, account, DOJ, Growth, Market, 2008, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Maloney_Paul_L 
 
ID. NON-INVESTMENT INCOME. rRqon1nginl/hli411oJ.,,,dspaiue;mpp.11-:z4offiungbtslruc0otU.J Filers Non-Investment Income 
 
NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -lfru rried during..,.,. portion ofrlre llponing yeu, C:OMp/ek rhis sec:rian. 
(Dollar amount not requirttl except for honoraria.) NONE (No reportable non-investment income.) 2008 Teacher, River Valley School District 
 
 
 
(Includes rhose spouse ond dependent children; pp. 25-27 filing instructions.) 
GZJ NONE (No reportable reimbursements.) 
 
 
V GIFTS, (/nrl11des thou spo11Se and dq>endmt cltildnn; supp. 21-31 filing instructiom.) 
NONE (No reportable gifts.) 
VJ. LIABILITIES. (/nd11tles tlltne o/spollSe Ult/ llependml t:ltildnn; see pp. 32-33 filing lnstrt:dons.) NONE (No reportable liabilities.) 
 
 
, 
 
Dau Rrport 
Maloney, Paul 
05/1112009 
 
VII. INVESTMENTS and TRUSTS -incom valu, lnln34cdons (lndadn thou spoUSL and dpo1dmt chil4nn; PP. 3-60 filing inmuctiDm.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value cod Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (S) 
Amount Typc(e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Codc2 Code buyer/seller 
(A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Brokerage Account -Morgan Stanley Liquid Asset Fund Money Market Dividend Div. -Morgan Stanley Bank Deposit Int. --Morgan Stanley Equally Weighted SP OOD Dividend -Morgan Stanley Small Mid-Cap Special Value FundD Dividend --MSIF Core Plus Fix Income Inst. -MSIF LTD Duration Inst Dividend Dividend -MSIF Active International Allocation Inst Dividend Buy 1117 (addl) -MSIF Emerging Markets Dividend 
10. --MSIF International Magnum Dividend Sold 1117 
11. -MSIF Investment Grade Fix Income Inst Dividend 
12. -Van Kampen Comstock Dividend 
13. --Van Kampen Growth Income Dividend 
14. --Van Kampen Small Cap Growth Dividend 
15. -MSIF Real Estate Inst Dividend 
16. -MSIF Large Cap Inst Dividend 
17. -MSIF Small Cap Value Inst Dividend Income Gain Codes: A-SJ,000 lcn B-Sl,001-$2,500 -S2.SOI -$5,000 D-S5,00I  $15,000 E-S15,00l -SSO,OOO 
(See Column.< 111d 04) $50,001-SI00,000 G-SJ00,001 -$1,000,000 111-SJ,000,001-S5,000,000 Mon: dum $5,000,000 Value Codes -SI 5,000 orJca1 K-SJS,001-$50, 000 $50,001-SI00,000 $100,001 -$250,000 
(See U>lwnns 111d DJ) -$250,001 -$500,000 O-S500,00I -SJ,000,000 SJ,000,001-$5,000,000 -S5,000,00J -$25,000,000 
Pl-S25,000,001 -$50,000,000 Mon: lhan $50,000,000 Value Method Code -Appraisal -CO.. (Real Esta!< Only) AJScssmcnt T-C.Sh Marlu:t 
(Sec Column C2) Book aluc V-otbcr Estimotc:d 
 
18. Brokerage Account 
19. --Apple Computer common stock Dividend 
20. Brokerage Account 
21. -Morgan Stanley Money Market Dividend 
22. --S 500 Index Fund Dividend 
23. -Dividend Growth Securities Dividend 
24. -MS Global Dividend Growth Security Dividend 
25. --MS Global Dividend Growth Security Dividend 
26. State ofMichigan 40l(k) 
27. -SSgA Bond Market Index Dividend 
28. --Western Asset Core Bond Dividend Sold 1211 
29. -MFS Total Return Dividend 
30. --Dodge and Cox Stock Fund Dividend 
31. -Legg Mason Large Cap Growth Dividend Sold 1211 
32. -Rainer Cap Growth Equity Fund Dividend Buy 1211 
33. --Columbia Acom Dividend 
34. --American Funds Euro Pacific Dividend 
 
. 
Datt Rtpor1 
 
 
Maloney, Paul 
05/11/2009 
VII. INVESTMENTS and TRUSTS -mro,..,, va1 rruuactUim r1nc111da thMe 6po- and dqlmun1ehi1t1rm; PP. J4-6o fiJu.g 1tutrudions.J NONE (No reportable income, assets, transactions.) 
Description Asset 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during GrOS value end Tran58ctiom during reporting period 
reporting period reporting period 
{I) (2) {I) (2) {I) (2) (3) (4) (S) 
Amount Typc(e.g., Value Value Typc(e.g., Date Value Gain Identity 
Codcl div., rent, Codc2 Method buy, sell, Month- Code Code buyer/seller 
{A-H) int) (J-P) Codc3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1,000 less -Sl,001 -$2,SOO -s2.m -ss.ooo -SS,001 -$15,000 E-$15,001-$50,000 
(See Columns and 04) -sso.001 -s100.ooo -SI00,001 -$1,000,000 1.000,00 I $5,000,000 More lbon $5,000,000 Value Codes $15,000 lcu -Sl5,00I -$50,000 LS50,00l -$100,000 $100,001  $250,000 
(See Columns and DJ) -S!S0,00  $500.000 0-$500,001  $1,000,000 -$1,000,001 -55,000,000 -SS,000,001 -SZS,000,000 -s25,ooo,001 -S5o,ooo,ooo -More lhan $50,000,000 Value Mell>od Coda QAppninl -endenuhlldrm; pp. 34-60 filing Instruct/om.) NONE (No reportable income, assets, transactions.) 
Description Asset 
(including IJUst assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during period 
reporting period reportin period 
(I) (2) (I) (2) (I) (2) (3) (4) (S) 
Amount Typc(e.g., Value Value Type (e.g . Date Value Gain Identity 
Code div., rent, Codc2 Method buy, sell, Month Code2 Code buyer/seller 
(A-11) inl) (J-P) Code3 redemption) Day (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 
35. -Alliance Berstein Int Value Dividend 
36. --Pimco Total Return Fund Dividend Buy 12/l 
37. 457 Retirement Account 
38. -Nationwide Fixed Account Interest 
39. -Neuberger Genesis Fund Dividend 
40. 403b Account 
41. -New Perspective Fund Dividend 
42. --Capital World Growth Dividend 
43. -US Govt Securities Dividend 
44. Fifth Third Bank Account Interest 
45. DOJ Federal Credit Union Interest Income Gain Code,: -Sl,000 lcu -Sl.001 -$2,500 -S2,S01 -SS,000 D-SS,001 -SIS,000 E-SlS,001-$50,000 
(Sec Columru and D4) -sso.001 -s100,ooo G-Sl00,001-$1,000,000 1,000,00 -$5,000,000 -More than $5,000,000 Value c.odes S,000 less 15,001-SS0.000 L-SS0,001 -$100,000 M-Sl00,001 -$250,000 
(Se< Columru and Dl) -SlS0,001 -SS00,000 -SS00,001 -Sl,000,000 -Sl,000,001 -$5,000,000 -SS,000,001 -$25,000,000 -$25,000,001  SS0,000,000 -Mor< dlan SS0,000,000 Value Method Cedes Q-AppniJal -C-(Real Esuo: Only) Mscssmcnt T-CUb Market 
(Se< Column C2) U-BookValuc V-