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Judicial Watch • Richard P. Matsch – 2011

Richard P. Matsch – 2011

Richard P. Matsch – 2011

Page 1: Richard P. Matsch – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:November 20, 2014

Tags:Matsch, Richard P Matsch, Richard, 2011, district, court, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Malsch, Richard Court Organization District Court, Denver, Date Report 051612012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Senior Sa. Report Type (check appropriate type) Nommation Date Initial [{] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States District Court 1823 Stout Street Denver, 80257 
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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Name Person Reporting 
Date Report 
Matsch, Richard 
051612012 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 
 
instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see 25-27 offilmg instructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Name Person Reporting 
Date Report 
Matsch, Richard 
05/6/2012 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 and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
Name Person Reporting 
Date Report 
Matsch, Richard 
05/6/2012 
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 
(2) 
(I) (2) 
(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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
 
transaction) Checking Account, Wells Fargo Bank Interest Income Gain Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$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 
(See Columns and 03) =$250.001 -$500.000 =$500.00 -$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 =Estimated 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII. Investments and Trusts 
Line -no income received Part VII, page lines 2-12 Column was not completed because all those items income were from secunties that are solely owned 
k(Zi;illiti and have knowledge the value those securities. 
had investment portfolio before were married. premarital agreement, she has always maintained her own finances with separate bank account, own brokerage account, her own financial adviser and her own books and records. The only asset -owned our residence. file afi11!:; tax return and understand that raises presumption knowledge the sources income that reported. Our return prepared accountanTand each separately provides him with the necessary information and supporting papers. willing sign the return reliance her honesty reporting. 
has provided with the identification her sources investment income enable comply with the disqualification requirements of28 U.S.C. request provide the additional information necessary complete Column Part VII, page lines 2-12, was denied based her observation that granting access her financial records would contrary our pre-nuptial agreement which have scrupulously followed during the years our marriage. respect her decision. requested our tax accountant prepare separate tax returns. did and the additional tax that would required pay separate return would substantial burden. believe that have made good faith effort comply with the reporting provisions the law. 
 
Name Person Reporting 
Date Report 
Matsch, Richard 
05/6/2012 
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: Richard Matsch 
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