Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Roger W. Titus – 2004

Roger W. Titus – 2004

Roger W. Titus – 2004

Page 1: Roger W. Titus – 2004

Category:Federal Judges

Number of Pages:12

Date Created:December 13, 2005

Date Uploaded to the Library:December 27, 2014

Tags:Venable, TITUS, nomination, Roger W Titus, statement, ROGER, Retirement, district, united, 2004, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app:  101-111) Person Reporting (Lastname, First name, Middle initial) Court Organiz.ation Date Report 
mus,ROGERW U.S. DISTRICT COURT, MARYLAND Sll2flOOS Title (Article Judges indicate active senior status; Report Type (check appropriate type) ReportingPeriod 
magistrate judges indicate full.. orpart-time) Nomination. Date l/J/2004 
U.S. DISTRICT JUDGE Final 1213112004 Chambers Office Address the basis ofthe information contained this Report and any 
UNITED STATES COURTHOUSE modifications pertaining thereto, is, opinion. compliance with applicable laws and regulations. 
6500 CHERRYWOODLANE 
GREENBELT, 20770 
 
IMPORTANT NOTES: The imlruclioDs accompanyingthis form must followed. Completeall parts. c:hedcingthe NONE box for each part whe;re-youhaveno reportableinfunnation. signon last page. POSffiONS. (Reportingio:lividual on1y; 1ee pp. 9.13 orfiling instructiOJIS) NONE -(Noreportablepositions.) 
VICE PRESIDENT 	PROPERTY OWNERS ASSOCIATION DEEP CREEK.LAKE. INC. 
 
 
IT. AGREEMENTS. (Reportingindividualon1y;seepp.14-16offilinginstruon!i> 
... NONE -(Noreportableagreements.) 
1988 	VENABLE, I.LP 401 (K) :RETIREMENT PLAN WITH FORMER.LAW FIRM-NO CONTROL 	 
1988 VENABLE,I.LP PAR.1NERSHIP CAPITAL ACCOUNT WirH FORMER. LAW FIRM-NO CONTROL; 
BALANCE PAID FUU.lN2005 	 
1988 VENABLE,u.NJNFUNI>EI;> RETIREMENTBENEFrl wrrH FORMER.lAW FIRM-NO CONTROL; 
BALANCE PAID lNFULLlN2005 
 
 
 
.......  
.-.-, 	()I 
Date Report 
nrus. ROGER 
ill. NON-lNVESTMENT INCOME.(Reporting individual and spouse; see pp. 11-24of:filingimtructions> Filers Non-Investment Income NONE -(Noreportablenon-inveslmentincome.) 
SOURCE AND TYPE GROSS INCOME 
not spouses) 2004 VENABLE. UNFUNDED REIIREMENT BENEFIT wrnIFORMER $167, 417.00 
LAW FIRM Spouses Non-Investment Incom6fyou were married during any portion ofthe reporting year, please complete this section. Dollar amountnot 
required except for honoraria.)  NONE -(Noreportablenon-investmentinoome.) 
SOURCE AND TYPE 2004 MONTOOMERYCOUNlYIIlSTORICALSOCIETY 
 
(Includes those spouse and dependent children. See pp. 25-27 ofinstructiOl!B.) NONE -(NosuchreportableRimbutsements.) 
SOURCE INTERNATIONALJUDICIALACADEMY JUNE 19-28. 2004. BUENOS AIRES. ARGENTINA. SPEAKER.AT EDUCATIONAL 
SEMINAR(TRANSPORTATION, FOOD AND HOTEL) ASPEN INSTnUlE OCTOBER. IS-17, 2004., WYE, MARYLAND. EDUCATIONAL SEMINAR 
(TRANSPORTATION. FOOD AND HOTEL) 
 
Date ofReport 
NameofPersonReporting 
TITUS. ROOER GIFTS. cinclnde!!thoseto spouse and dependellt children. See pp. 283 ofinstructions.) 
 NONE (No suchreportable gifts.) 
SOURCE DESCRIPTION LIABILITIBS. (Includesthose spouse and dependetit children. Seepp. 32-34?finstructions.) Ii!] NONE (No reportable liabilities.) 
VALUEOODE 
Income during Grossvalueatend Transactionsduring reporting periodDescriptionofAssets reportingperiod reportingperiod(including trustassets) 
notCltempt(!) (2) (1) (2) 
(2) (3) Date: 
Place (X) after eachassetexempt Amount Type (e.g. Value Value 1ypc (e.g. from priordisclosure div. R:llt. buy, sell, 
Value Identityof buyer/seller 
Month Code2 Code IMethod 
Code eode2 
Day 
(J-P) 
(J-P) (A-H) (ifprivatetransaction) 
Code3int) 
merger,redemption) 
(A-H) 
(Q-W) 
 
(No rcportableiru:ome, assets, ortransactions) 
DNONE 
BANKOF AMERICAACCOUNTS Interest 
CITIBANK ACCOUNTS Interest 
MERRllL LYNCH BANK USAACCOUNT Interest TR.UST #I-SOLE ASSETIS HIFS COMMON STOCK GDW COMMONSTOCK Dividend SBC COMMONSTOCK Dividend SEARS COMMONSTOCK 1219 CAmoue CHURCH 
10. CMA TAXEXEMPTMUIUALFUND Dividend 
11. PRWCXMUTUALFUND Dividend  
12. PRSGXMUTUALFUND Dividend 
13. TR.VLXMUIUALFUND Dividend 
 
lS. 
SCUDDERTECHNOLOGY FUND AMtilUAL 
HIFSCOMMONSTOCKJNIRAACCOUNT Dividend 
16. MANUCOMMONSTOCK.JNIRA Dividend 
BPURCOMMONSTOCKJN IRA DMdend 
;:L.  
 
=;$sO;ooiJ1ooio00. 
 
:o :ossQC1oi>i4J,Q.O{Xl, :i,.,:1;0()();(}Q?;OOQ.00o =$.OOQ,0Ql-$2S;OOO,OOO P4= on,fiii!nsso;00o,ooo 
 =Asst .{SeeColllllillC2) =:BookValue  listimated R.::Coot::te) 
 .=Other 
Gross value end 
 
-.INANCIAL DISCLOSURE REPORT 
Income during 
repomngperiod 
Transactionsduring tepOrting period Descriptionof Assets (including trustassets) 
(1) (2) (1) (1) Pl-(XJ after each asset exempt Amount T}pe (e.g. Value Value Dale: Value Identity 
Type (e.g. from prior disclosure Codel div. rent. -Coc1e2 Method buy, sell, Month Code2 Code! buyer/seller 
(A-H) int) (J-P) Codc3 	me:ger, Day (J-P)redemption) 
(Q:-W) 
(if private 
transaction) 
 
18. 
CGENCOMMON STOCKINIRA Divide:iid 
 
19. 
WSHBXMUIUALFUNDIN IRA Dividend 
 
20. 
PRRXXMUTUALFUNDINIRA Dividend 
 
21. 
PRTXXMUTUALFUNDINIRA Dividend 
 
22. 
PRWCXMU1UALFUND INIRA Dividend 
23. 
TWCGXMUTIJALFUND INIRA Dividend 
 
24. 
TWCIXMUTUAL FUND IRA Dividend 
 
 
TWCUXMUfUAL FUND INJRA Dividend K 
25. 
LVMTXMU1UALFUNDINIRA. Dividend 
27. VFINXMUIUAL FUND lRA Dividend ANTAGEPOINT ASSET AI.LOCATION Dividend 
MUIUAL FUND DEFERRED COMP 
 
29. 	 
VANTAGEPOINT GROWIH MUTUAL FUND Dividend, 
 
DEFERRED COMP PLAN 
 
30. 	 
VANTAGEPOINT GR.OWIH INCOME Dividend M.UruAL FUND DEFERRED COMP 
 
31. FIDEUTYCONTRAFUND MUTUAL FUND Dividend DEFERRED COMP PLAN 
 
32. 	 
OAKMARKSELECT MUTUAL FUND Dividend 
 
 
RETIREMENT PLAN 
33. 	MERCANTILEGROWIHINCOME IMUfUAL Dividend 
FUND RETIREMENT PLAN 
34. 	BAR.CLAYS GLOBAL INVESTORS MUTUAL Dividend 
FUND RETIREMENT PLAN 3S. PIMCO 10TALRETURN MUIUALFUND Dividend 
RETIREMENT PLAN =.Slii;iiess  B =-1;001.;Szsao. ,G _,.;$2.501,ooo =Ss, 
(SeeColmmiC2). 
 =Cost{Rea!EstateOn!y)  ?lssesinneni  =CaSb/Ma!ket J>.ppraisil =.Qthef 
Name Person Reporting Date Report Page ofS 
TITUS. ROGER 	5/12f.2005 
VII. 	INVESTMENTS and TRUSTS-income. vatue. tnmscatioos cmctudesthoseoflhespooseanc1 dependent children. Seepp.34-s1 orfilinginstructions.) D.B. 
edwing 
(!) 	(2) !ype 
Gross value end 
 
(I) (2) 
lra=ctions during reporting period not disclOSllIC 
Description Assets (mcluding trust assets) 
(2) 
Place (X) after eacli asset exemptfi:om prior disclosure 
(3) (4) 
!ype (e.g. 
mcigcr.redemption) 
Value (J-P) 
Amount 
Code 
 
Identity 
buyer/seller 
(if private transaction) 
Value 
Method 
Code3 
(C2W) 
(e.g. 
div. rent 
Value 
Code2 Codel 
Date:Moo!h-Day 
int) 
(J-P) 
S4. -BBBY 
SS. -CIIDX 
-OE 
57. S. -HD -IMGC 
59. 
60. 	 
.QR.CL 
 
61. 	 
-POG 
 
62. 	 
-TEVA 
 
63. 	 
-TROW 
 
64. 
-UPS 6S. -WEBX: 
 
 
:-J 
-TEVA 	BUY 
67. -ORCL 	SEIL 
-TR.OW 	SEIL 
69. 	 
-POG BUY 3122 
 
70. 	 
-DLTR SEIL 3122 
 
71. 
-NANX 	BUY S!24 =:Maretban$5,000.000 =.Sttxioo1:425i>,-000 
 SS,000,001,.$25QOO;O1 
 
:3;Value 
 
Date ofReport 
Name ofPerson Reporting 
S/12/2005 Vil INVESTMENTS and TRUSTS -income. vame. tmnscati.ons (includes those the spouse and dependent children. Seepp. 34-s1 filing instructions.) 
ITIUS. ROGER 
 Incomeduring Gross value end Transactions during reporting period 
Description .Assets 
reporting period reporting period (including trust assets) 
not eicempt disclosure 
(2) (2) (1) 
(2) (3) 
Place (X:l after each asset exempt Date: Value Gain IdemityofAmount Type (e.g. Value Value :from prim: disclOSUte Code2 Method buy, sell, Month-Code2 Codel buyer/sellerCodel 
div. nmt.or int) (J-P) Code3 
mcrgei; Day (If private (J-P)(A-H) tcdempti.cn) tamsaction)(Q-W) 
-WEBX 	SEIL 612 
73. 
-POG 	BUY 7126 
 
74. 
-SASR 	SEIL 7126 
 
 
-NANX 	BUY 11122 
75. 
-TEVA 	BUY 11122 
76. 
77. -IMGC 	BUY 12128 
. . .  ;,,::$i,0)42;.o =$S,ocn-s1s..ooo   ,,;.srs;ool-Sso,ooo 
 :..$ibi>;oo1toriQ.o00 ,.ffi 	. -:tballS5,ooo.ooo  : 
 	 
 
 :::::::. 
 
 
:4 :5 
 
 
.  : 
 
 
CKX) 
 
$50 
.OOO 
 
. =Estiaiared 
Date Report 
NameofPersonReporting 
mus, ROGER 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (IndicatcpartofRqxrt.) NOMINATION FINANCIAL DISCLOSURE STATEMENT WAS FILED JUNE23, 2003, AND WAS EXEMPT FR.OM FllJNG FINANCIAL DISCLOSURE STATEMENTFOR2003 BECAUSE DID NOT TAKE OFFICE UNTILNOVEMBER.17, 2003, LESS THAN SIXTY DAYS PRIOR, TOTIIE END YEAR. ACCORDINGLY. 2003 TRANSACIIONS SUBSEQUENT THE DATE NOMINATION FINANCIALDISCLOSURE STATEMENT ARE NOTREFLECTEDONTlllS STATEMENT. NOT TRUSTEE TRUST SHOWN LINES SCHEDULE V1I. ANDs THE ONLY PERSON 
WITHABENEFICIALINIERF.ST 
ITEM l!>IN SCHEDULE VllWAS ACQUIRED IN2003 SUBSEQUENT THE DATE NOMINATION FINANCIAL DISCLOSURE STATEMENT: 
ITEM SCHEDULE VllWAS ACQUIRED 2003 SUBSEQUENT THE DATE NOMINATION FINANCIALDISCLOSURE STATEMENT. APORTION ITEM SCHEDULE vnwAS ACQUIRED 2003 siJBsEQUENTTO THE DATE OFMY NOMINATION FINANCIAL DlSCLOSURESTATEMENT. 
6.ITEMS THROUGH 54. 56, S7, 60, 63, AND WERE lNADVERTENTLY OMlITED FR.OM NOMINATION FINANCIAL 
DISCLOSURE STATEMENT AND CONSIST OFASSETS HEID NOMINATION FINANCIAL 
DISCLOSURESTATEMENT:JSBEREBY MIENI)EDTOREFLECTTHESEASSEra,; ITEM SCHEDUL:E WAS ACQUIRED IN2003 SUBSEQUENT TOnm DATE NOMINATION FINANCIAL DISCLOSURE 
STATEMENT. ... 
Date ofReport 
NameofPersonReporting 
lTfUS, ROGER 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and. minor dependent children, ifany) accurate, true, and complete the best knowledge and belief: and that any information not reported 
 withheld because met applicable statutory provisions permitting non-disclosure. :further certifythat earned income from outside employment and honoraria and the acceptance ofgifts whic have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference ons. 
NOTE: ANY KNOWINGLY AND WJLFULLY FALSJFIES OJlFAJLS FlLE TIDS REPORT MAY SUBJECT CIVIL AND CR1MINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS Mail signed original and additional copies to: Disclosure Administrative Office the United States Courts 
Suite2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
 
 
UNITED STATES DISTRICT COURT 
DISTRICT MARYLAND 
 
ROGER TITUS .6500 CHERRYWOOD LANE 
UNITED STATES DISTRICT JUDGE 
August 2005 
 
Hon. Mary Lisi, Chair 
Judicial Conference the United States 
 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
 
Re: Calendar Year 2004 Filing 
 
Dear Judge Lisi: 
GREENBELT, MARYLAND 20770 301-344-0052 :i: 
 
::8 (,) 
 
 
Thank you for your letter July 14, 2005, which you ask for clarification certain information contained report dated May 12, 2005. pleased provide the information that you requested. 
You first ask for information concerning Part VII, page line 70, which reports the sale stock DLTR (Dollar Tree Stores, Inc.). This asset was acquired Montgomery Moneymakers Investment Club, investment club which has interest, June 16, 1999 and sold March 22, 2004. was inadvertently omitted from Nomination report, and was sold last year noted the previous sentence and disclosed 2004 report. Both the time its acquisition and the time its disposition, the value interest through the investment club was valuation range 
 
You also requested information concerning Part VII, page line 74, which reports the sale stock SASR (Sandy Springs Bank Corp., Inc.). This asset was acquired Montgomery Moneymal