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Judicial Watch • Peter J. Messitte – 2010

Peter J. Messitte – 2010

Peter J. Messitte – 2010

Page 1: Peter J. Messitte – 2010

Category:Federal Judges

Number of Pages:9

Date Created:September 13, 2013

Date Uploaded to the Library:November 24, 2014

Tags:Messitte, Peter J Messitte, Peter, trust, 2010, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle Initial) Messitte, Peter Court Organization District Court Date Report 51912011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Senior Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Courthouse 6500 Chenywood Lane Greenbelt, 20770 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSJTI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 01/01/04 Pension Plan -State Maryland Judiciary 
 
 
 
 
Messitte, Peter 
 
 
 
 
 
Date Report 
Messitte, Peter 
5/9/2011 
III. NON-INVESTMENT COME. (Reporting individual 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) 2010 Pension Payments -State Maryland Judiciary $48,733.00 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, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION 
 
ITEMS PAID PROVIDED Transportation, meals, hotel 	 
Int. Forum Justice 5/12/10-5/14/10 Sao Paulo, Brazil Educ. Seminar Transportation, meals, hotel 	 
Levin College Law/Univ 5/15/10-5/21/10 Montevideo, Uruguay Educ. Seminar Transportation, meals, hotel FLA 
 
 
 
 
 
Date Report 
Messitte, Peter GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE St. Marys Ryken Dinner Certificate $100.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
Date Report 
5/9/2011 
Messitte, Peter 
VII. INVESTMENTS and TRUSTS -income, value, 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 during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (1) (2) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1 ,000 less =$I ,00 -$2,500 =$2,501 -$5,000 =$5,00 -$I 5,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$I ,000,00  $5,000.000 =More than $5,000,000 Value Codes =$I 5,000 less =$15,001 -$50,000 =$50.00 -$I 00.000 J00,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$I ,000,00 -$5,000,000 =$5,000,00  $25.000,000 =$25,000,00 -$50.000.000 -=-More llian $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =:c(ash Market 
(Sec Column C2) =-Book Value =Other Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes those spouse and dependent chitdren: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets reporting period reporting period 
(1) (2) (2) (1) (2) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Hartford Inflation Plus Inflation Dividend Buy 01119/10 
19. Morgan Strat Inc Opp Select Class Dividend Buy 01/19/10 
20. PimcoTotal ReturnFdCI Dividend Buy 01/19/10 
21. Sentinel Govt Securities Dividend Buy 01119/10 
22. Templeton Glob Bond Advisor Class Dividend Buy 01/19/10 
23. Capital One Bank (formerly Chevy Chase Bank),Chevy Chase, Interest 
24. Sun Trust Bank, Chevy Chase, Interest 
25. SM/IRA (Morgan Stanley) (Same #26-29) Dividend See Part VIII 
26. Legg Mason Value Trust Dividend Sold (part) 01/19/10 
27. Blackrock Opp Portfolio Dividend Buy 01115/10 
28. Pimco Total Return Dividend Buy 01115/10 
29. Fed Fds Kaufmann Lge Cap Inst Dividend Buy 12/23/10 
30. SM/CGM (same #31 -#51 Dividend 
31. Royce Penn. Mutual Fund Dividend Sold (part) 01115/10 
32. Am. Funds: Washington Mutual Investors Fund Sold 01115/10 
33. Legg Mason Opp. Trust Dividend Sold (part) 01115/10 
34. Henderson Global Eq. Income Fund Dividend Sold (part) 01115/10 Income Gain Codes: =$I ,000 less =$I ,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$I 5,00 -$50,000 
(See Columns and 04) =$50,001 -$JOO,OOO =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$I 5,00 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500.00 -$I ,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 =Estimated 
 
 
 
 
 
Date Report 
Messitte, Peter 
5/9/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Desc ription Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) (I) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 415,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(Sec Columns and 03) =$250.001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$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 =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$I ,000 Jess =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$I 5,00 -$50,000 (See Columns and 04) F=$50,00J. $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 Jess =$I 5,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
 
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 $25,000,001  $50,000,000 =More than $50,000,000 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
 
5/9/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
Part VII. Elaboration: PJM/IRA (Morgan Stanley) was reported 2009 FDR PJM/CGM (Citigroup/Glob Mkts-IRA). The accounts are one and the same. 17. Switched during year from AIM Floating Rate Fund. 25. SM/IRA (Morgan Stanley) was reported 2009 FDR SM/CGM (Legg Mason Value Trust -IRA). The accounts are one and the same. Legg Mason 
 
Value Trust was the sole asset 2009. 
#37. Switched during year from AIM Floating Rate Fund, 
#48. For some reason this asset was omitted from 2009 FDR, but the present report accurately reflects sale all the asset and the capital gain. 
#52. This property held for rent, but was not fact rented IO; hence, income was received. 
 
 
 
 
 
 
Date Report 
Messitte, Peter 
5/9/2011 
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: Peter Messitte 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, .E. Washington, D.C. 20544