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Repor~ Reqt, ir~d by ~h~ E~i~s in Government Act of 1978 (~ U.S.C app. ~.~" tall-Ill)
3, Date of Report 05/14/2010 6, Reporting Period
t, Person Reporting (last name, first, middle initial) MOTZ, DIANA G. 4. Title (A~icle l!l judges indicate active or senior status; magi strate judges indicate full- or part-time) I:OURTtl CIRCUIT JUDGE - Active
01/01/2009
to 12/31/2009
[] Initial
5b. [] Amended Repot~ 7, Chambers or Office Address U.S. Courthouse 101 W. Lombard St, 9th FI. Baltimore, Maryland 21201 8. On the basis of the information contained in this Report and any m~difieations pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations,
Reviewing Officer
Date
IAIPORTANT NOTES: The instructions accompanying this form must be foltowed~ Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.
NAME OF ORGANIZATION/ENTITY
Johns Hopkins Hospital and Johns Hopkins University Generation Skipping Trust for
Trustee Custodian
3.
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ~ff!ling instrmrtions.)
NONE (No reportable agreements.)
DATE
1.
Motz, Diana G.
~orz, DIANA G.
05/14/2010
A. Fliers Non-Investment Income NONE (No reportable non-investment income.) DATE 1. SOURCE AND TYPE INCOME (yours, not spouses)
3. 4.
B. Spouses Non-Investment Income - t/you were married during any portion of the reporting yeor, complete this sectior~
(Dollar amount not required exceptJbr honoraria) NONE (No reportable non-investment income.) DATE 1. 2. 3. 4. SOURCE AND TYPE
IV. REIMBURSEMENTS (lnc!udes those to spouse and dependent children; see pp. 25-2 ? of filing instructions.) [---] NONE (No reportable reimbursements.)
SOURCE
I. 2. 3 4. UCLA Law School New York University Stanfbrd Law School Conference for South Carolina Women Lawyers Association Georgetown Ui~iversity
DATES 03/13109-03/19/2009
LOCATION Encino, CA
ITEMS PAID OR PROVIDED Air fare Lodging and transportation Transportation Lodging
5.
I0/13/2009
Washington, DC
Conference
Transportation
Date of Report
Page 3 of 10
Morz, DIANA G.
05/t4/2010
V. GIFTS. a, ct,des those tO SpOUSe and dependent children; see pp. 2&31 of filing instructions.)
[] NONE (No reportable g~s.) SOURCE DE SCR.IPT.[ON
2. 3. 4.
VI. LIABILITIES. a,c~ud~ ,ho~, o/~po,,~ o,a ,h.p~,a~., ,.hi~,~ ........ pp. 32-33 ojfiling instructions.)
NONE ~Yo reportable liabilities.)
CREDITOR
1. 2, 3. 4. 5.
!)ESCRIPTION
VALUE CODE
Date of Report
~.torz, mAh.~ G,
osi~4.~o~0
VII. INVESTMENTS and TRUSTS _ i ......... I ........... ,io~ (Includes those of spouse aml depndem children; ~ee pp, 34-~0 of filing in~trucHons.)
NONE (No reportable income, assets, or transactions.) Descfption of.Assets (including t~st assets) Place"(X)" after each asset exempt from prior disclosure ................. l. 2, 3. 4. 5. 6. ! 7. 8. :9 10. 1 I. 12. 13 14, 15 16. 17. Exxon Mobil IBM TRP - Tax Exempt T. Rowe Price Sara Lee Nicholas Fund TRP Equity Income Fund ChevrordTexaco Campbell Soup MD. Bond AIM-Weingarten (IRA) GenlEIec DuPont DeNemour & Co. ExxonMobil Corp. (IRA) Apple Compnter TR.P-New ERA TRP-Value : D C A C A A A A A A A A A A A A A Div Div lnt Div Div Div Dividend Dividend Div Interest Div Div Div Div Div Dividend Dividend N M K N J L L K I K J K J K L L L
,~.
U ...............
Income during reoo~ing period ~ Value ~ Code 2
c.
Gro~ value at end I of reposing period ,
~ ............................ ~ .......................................
~ : [ r~e (e.g., :: buy, set!, Transactions d~ing reporting period
see note I
I Income Gain Code;: (See Columns BI and D4) 2. Value Codes 1S Columns C I and D3) 3. Value Method Cod~ (See Column C2)
A =$1.000 or less F =$5().001 - $ )00,000 J =$15.000 o( less N ~I250,001 - $500,000 P3 =$25.0~,001 - ~50,000,030 Q =Appraisal U =Book VMu
B =$I,001 - $2.500 G ~$100,001 - $1.000.000 K =$15,~)1 - $50,003 O =$500,001 - $11~0,000 R =Cost (,Real E~tatc Only) V =Other
C =$2,5,31 - $5,000 }~1 =$ !,000,00] - $5.000,000 L =$50,001 - $100,000 P I =$1,~0.00! - $5,000,000 P4 =More than $50,000,000 S =A~essment W =Estirnated
D =$5,001 - 515,000 H2 =~v~orc ~an $5,000.000 M =$ [~.00l - $250,000 P2 =15,000,00] - $25.000,000 ~ =Cash Market
E =$15,00t - $50,00~
DateofReport
05/14/20!0
VII. INVESTMENTS and TRUSTS - i.,. ...... .e, transactions (Ineludes those of sp ..... d dependent children; see pp. 34-60 of filing instructions.)
NONE (No re~ortable income, assets, or transactions.)
c.
Description of As~ts ] ~ Income during reporting period Gros~ value at end ~f repoaing peri~
....
~ I
~T ..................
T~nsactions during repomng period
Code I I (A-Hi
d v, rent, or int.)
Code 2 0-P)
Method Code 3
18. !9. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.
T~- Capital Opp. (I~) TRP- Health Sciences (IRA) TRP- New Asia (IRA) TRP - Small - Cap Value (IRA) TRP- Value Fund (1RA) TRP- Prime Reserve ([ILa.) Merck CVS Pepsico U.S Treasury Bonds [IRA) Baltimore County Bond Montgomery CourtW Bond Charles County Bond Alma Kraft Yum Brands AIG
A A A A A A B A B A A A A A A A A
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Interest Interest Interest Dividend Dividend Dividend Dividend Dividend
K L K K K K K K L K J K J J J K J
T T T T T T T T T T T T T T T T T
I lncomeG~n Codes: (See Colunms B] and 04) 2 Value C~es (See Col~uuns CI anti D3) 3. Value Me~od Codes (See Column C2)
A ~$1.000 or tess t: =$50.001 . $1O0,cy0O J =$15.000 or less N =5250.1)01 - 5500,000 P3 ~$25,00(1.(101 - $50,000,000 Q =Appraisal U =Book Value
B =$1,~)1 - 52,5130 G ~$100.001 - $1,000.000 K =$15,001 - 550.000 O =5500.001 - $1.000,1)00 R =Cost (Real Estate Only) V =Other
C =$2,501 - 55.000 HI =$I.000,00i - 55.000.00t) L =550,001 - 5100.0130 PI =51.000,001 - 55.000.000 pa =.More ~an $50,090,000 S ~Asse~!;ment W =Estimated
D =55,00t - $15,000 H2 =More d.~ $5.000,1~30 M =$100.001 - $250.000 P2 =$5.000,001 - 525.000.000 T ,Ca.~h Market
E =$15.001 - 550,000
Dale of Report
Page 6 of ! 0
0Si~V20m
VII. INVESTMENTS and TRUSTS -~o ..... ~, transactions Hncludes those of ~pou~e and dependent chitdren; see pp. 34-60o/f!ling instruction~)
NONE ~o reportable income, assets, or transactions,)
Description of Assels (including trust assets) Place "(X)" after each asset exempt from prior disclosure I ~ Income during repomng period Gross value at end ] of reposing period Transactions during reporting period
~ (2)
(3)
(~)
Gain Code 1 (A-H) ldeatity of buye~!seller (if private Iran~ction)
...................................................................
35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49.
Black & Decker Constellation Energy PNC TRP New Horizons Fund TRPMd. Tax-Free Bond Fund TRP Blue Chip Growth (GST) TRP International Bond (GST) TRP International Stock (GST) TRP Prime Reserve (GST) TRP Equity Income (GST) "IRP Growth Stock ((.;ST) TRP Spectrum Growth (GST) TRP Equity Income (IRA) TRPGrowth Stock (IRA) TRP Spectrum Growth (IRA)
A B A A D A A A A B B B A A A
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
L L M K M M K K M L L L K K K
03/04/09
01/07g09
50. 51.
A A
Dividend Dividend
L K
T T see note 3
Income Gain Codes: (See Columns B I and D4| Value Codes (See Colun~J~S C I and D31 Value Mclhod Codes (See Column C2)
A =$1,000 or le~;s F =$50,001 - $104}.000 J =$15,000 or less N =$250,001 - $500.000 P3 =$25,000.301 - $50,000,000 Q =Appraisal U =Book V.ilue
B =$ I,(;01 - $2 5)0 (} =$100,0~l $1,000 000 K =$ ~.0~1 - $50,0D) O -1500,0(}1 - $1.090.000 R =Cos~ (Real 12stal~ On~y) V =Olher
C =$2.501 - $5,00i) H I =$1 000,0{1 { - 15.000,000 L =$50.001 - $~00,000 Pl =$1.000,001 - $5.000.000 P~ .=More Ihan $50,000,000 S =,.x.sses~ment W =E~timated
t) =$5.00t - $|5,000 H2 =More Ihat~ $5.000,000 M =$100,001 - $250000 P2 :$5,000.001 - $25,000.000 T =Cash Market
E =$15,001 - $50,000
Page 7 of 10
~Iorz, DIANA G.
05/14/2010
d dependent children; see pp. 34-60 of filing instructions.)
VII. INVESTMENTS and TRUSTS - i.co,.e, ..t.e, transactions (Includes those of spo .....
---] NONE (,~ reportable income, assets, or tramactions.)
................................ [ Description of Assets (including trust assets) Place "(X)" a~ .... asset cb exempt from prior disclosure . B. income during repomng period C. Gross value a~ end ] of reposing period
~ Value [ Value [ Type (e.g., i Date I Value i Gain I Code 2 Melhod buy, sell, mm/d~ ~ Code 2 Code I ~ (J-P) ~ Code3
52.
Dividend
53.
54.
A
A
Dividend
Interest
L
L
T
T
55. ; 56,
AES Corp
Dividend
Direct "I-V
Dividend
57.
Duke Realty
Dividend
58.
Macys
Dividend
59.
Praxair
Dividend
60.
Union Pacific
Dividend
Wash. Real Estate Inv. Trust Standard & Poors DepositoD, Receipts Al!eghany Cty. Bond Fla. Housing Bond Univ. of Md. Bond TRP Prime Reserve TRP Global "fR2 Global (IRA)
D B A A A C A A
L L
P1 L K
T T T
Redeemed (patti
I Income Gain O~:.les. (See Columns BI and D,~) 2 Value Codes (See Cohlmns C I and O3) 3. ~,ralue Method Codes (See C ~ dim C2)
A =$1,000 or less F =$50,001 . $100,000 J =$15,000 or tess N =$250.001 - ~500.0I)(I P3 =$25,000.001 - $50.000,1~0 Q =Appraisal U =Book Value
B =$1 i~1 - $2,500 G =$100,001 . $1,000.000 K =$15.001 - $50,00(I O =$500,001 - $1,000,000 R =Cost (Rcsl les~ e Only) V =Othe~
C =$2,50! - $5,000 H1 =$1.000,001 o $5,000,000 L =t50,001 - $I00,000 P1 =$I,000.00! - $5.000J300 P4 =."-.tore than $50.000.000 S =Assessment W =Estimated
D =$5.001 - $15,000 1-12 =More d)an $5,000,0t?0 M =$100,001 - $250,000 P2 ~$5.000,~1 - $25.000,000 T ~Cash Market
E =$15,001 - $50,000
IN,me
of Person Reporting
Date
05/fReprtl 4/20! 0
VII. INVESTMENTS and TRUSTS - i ....... ,tu,, transactions (Includes those of sp ...... d dependent children; see pp. 34-60 of filing instructions.)
[~ NONE ~ro reportable income, assets, or transactions.)
.............. X~ ........
Description of Assets (including t~st asse~s)
~
~
~.
Income du~ng reposing period
c. .............
Gross value at end of repoaing period
D
Transactions during reporting period
-- .........
Coae 2 (J-P)
] Methoa ~ ~ Code 3
buy~selL redempuon)
...........................[ 69. 70. 7l. 72. 73. 74. 75. 76. TRP Global (GST) TRP New Era (GST) Pothash Corp Philip Morris Intl, Inc. TRPNew Asia TRPGIobal CSP (Cuslodian) CSP(Custodian) A A A B A A A A Dividend Dividend Dividend Dividend Dividend D~,,idend Dividend Dividend L K L K K L K K
~ (Q-W) T T T T T T T T
transaction)
see note 2 see note 4 see note 4 Buy Buy !2/24J09 I2/24.,"09 J J see note 5 see note 5
I. Income Gain Codes: (See Columns B i and D4) 2 VaK~ Codes (See Colu~s C t ~nd D3) 3 Value Method Codes (See Cotunm C2)
A =$1,000 or less F =$50,001 - $100,000 J ~$) 5,~0 or ~c~s N =$250,001 - $500,0~ P3 =$25,~0,001 - $50,000,000 Q =Appraisal U = Book Value
B =$1,001 - $2,500 G =$100,001 - $1,000,000 K =$15,001 - $50,000 O --$500,001 - $1,0()0,0~) R ~Co~t (Real Estate O~d)} V =O~her
C =$7,501 - 15.0~ HI =$l,~0,0Ol - $5,~0,000 L =$50,001 - $l~,0O0 P1 =$1,~0,001 - SS,000.000 P4 ~More than $50,~0,000 S :Assessment W =E~ima~ed
D =$5.001 - $15.000 tt2 =More ~an M =$~00,0Ol - ~250.000 P2 =$5,000,001 - $25,000,000 T =Cash Market
1 certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. l further certify that earned income [rom outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
Si
NOTE: ANY INDIVIDUAL WItO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRISIINAL SANCTIONS 15 U.S.C. app. 104)
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544