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Officer�---------� Date. ____ _

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rn

Rev. 1/2004

1.

Report Required by the Ethics FINANCIAL DISCLOSURE REPORT

1. Person Reporting (Last name, First name, Middle initial)

in Government Actof1978Calendar Year 2003 (S U.S.C. app. §§ 101-111)

2. Court or Organization 3. Date of Report

Motz,IohnF U.S. District Court-Maryland 5121/04

4. Title (Article Ill Judges indicate active or senior status; // 5. ReportType {check appropriate type) 6; Reporting Period magistrate judges indicate full- or part-time)

Q Nomination. Date 111/-03 U.S. District Judge -Active

0 tial (!) Annual to . 12131/03

7. Chamb or O'ffice Address 8. On the basis of the information contained in this port nd any modifications pertaining thereto, it is, in my opinion, in compliance

U.S. Courthouse - Room 510 with applicable laws and regulations. 101 West Lombard Street

Reviewing Baltimore, Mazyland 21201

· IMPORTANT NOTES: The instructions accompanying this fonn must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSITIONS. (Reporting individual only; see PP· 9-13 of filing instructions>

0 NO - (No reportable positions.)

_POSITION NAME OF ORGANIZATION/ENTITY

1. Trustee Sheppard Ir. Enoch Pratt Health System

2.

c.nC"'l' """ o-t.l>-;r.c

N cJ:J

(') rn -

"' %9. o-T\\ -n

--..

\i'\ 0

-

Il. AGREEMENTS. (Reporting individual only; see pp. t4-t6 offiling instructions>

!ill NONE - (No reportable agreements.)

("') rn c:> <)'\

PARTIES AND TERMS

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date ofReport

Motz, JohnF S/21/04

III. NON-INVESTMENT INCOME{Reporting individual and spouse; see pp. 17-24 of filing instructions)

A. Filer's Non-Investment Income

li2J NONE - (No reportable non-investment income.)

SOURCE AND TYPE GROSS INCOME

(youn. not spouse•&) 1

1. I

B. Spouse's Non-Investment Income· (ff you were manied during any portion ofthe reporting year, please complete this section. (dollar amount ot required except for honoraria) = _ "'

NONE - {No reportable non-inveStment income.)

SOURCE AND TI'PE

1.

IV. REIM:BURSEMENTS-1nmsportation, lodging. food, entertainment

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

0 NONE - {No such reportable reimburs1m1e11ts.)

SOURCE DESCRIPTION

1. University ofVuginia School of Law February 28 • Char\Qttesvil\e, VA • Moot court (transporlation and lodging)

2.

S/21/04

Name of Person Reporting FINANCIAL DISCLOSURE REPORT Date of Rqlort

Mott, JohnF

V. GIFfS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)

NONE (No such tep0rtable gifts.) ·

SOURCE DESCRIPTION

1.

- '-

VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

lii!J NONE - (No reportable liabilities.)

CREDITOR DESCRIPTION

l.

VALUE CODE

B.

,,.:: -

Jt UUUl QISCIOSUle

- "'

-- ·

--

2.

(1) (l) (5)

C = SZ.SO!-S .000 D - $).OOJ-Sl),000 E - $15.001-SSo.OOO

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting Page 1of4 Motz, JohnF 5121/04

VII. INVESTMENTS and TRUSTS-income. value. trmscations <includes those ortbe spouse and dependent children. See pp. 34-s1 or filing instructions.>

A. c. D. Income during Gross va1ue at end of Transactions during ng period

Description of Assets rtpOTting period rq>Orting period(including trust assets)

llOt exempt - (I) (2) (2) (2) (3) (4)

Place "(X)" afb:r each asset exempt Value Value Type (e.g. Amount Type (e.g.div. Pmt. or

Date: Value Gain Identity of Code2 Codel buyert'seller

-from prior disclcisure Codc2 Method buy, sell, Month-Code I

Code3 merger, Day (Q-W) redemption)

(ifprivate(A-H) inL) (J-P) (J-P) (A-H) 1

-I

ONONE (No reportable income, assets. or 11'811Sadions)

lrallSaction)

-l. ExxonMobil B Div M T

mM A Dividend K T .

3. T. Rowe Price -.Tax Exempt .

c Int J T -

4.

s.

T. Rowe Price

Sam.I.Cc

A

A

Div

Div

K

J

T

T

Please note -not a mutual

6. Nicholas Fund . .. - A Div K T - --

7. T. Rowe Price Equity Income Fund A Div K T

8. Putnam Emerging Growth Fund A Div J T

9. Putnam Emerging Growth Fund A Div J_ .T_

10. t:hevron!reX.:co -- A · Div - J T

11. bell Soup A Dividend J T

12. MD. Health Bond A Interest K T

13. AIM-Weingarten (IRA) -

A Div J T

14. Be11south A Div J T --

15. Gcn'I Elec A Div K. T

16. DuPont DeNemour & Co. A Div J T

17. Mercie (IRA) A Div J T . ,

-

18. ExxonMobil Corp. (IRA} A Div K T

I. Income/Gain Codes: A = S 1.000 or less B = Sl,001-52.SOO - - -

(Sc:e Columns Bl and 04) F • SS0.001-SI00.000 G -s100.001-s1.ooo.ooo HI -s1.ooo.001-ss.ooo.ooo fi:? -MorethanSS,000.000

:. Value Codes: J = 15.000 or less K = $15.00l-S50.000 L = S!i0,001-SI00.000 M = SlOO.OO!-S:?S0,000

(See ColUIUllS Claud D3) 1\ = s:so.OOC.-$500.000 0 = S500.00J-SJ.OOO.OOO Pl = s1.ooo.001-ss.oou.ooo P2 = ss.000.001- s.ooo.ooo

P3 :;:1s.ooo.001-ssu.ooo.ooo P4 - SMore thar. S50.00U,000

:; \ aiut .'•lcthlld Code, R =Cost (Real h"1:11!· Only) S = Assessm:: t T = Ca:>b. larl..et

.

-

-- -

(1)

B

-

-

c

-

(I) u uuw ...,.....,.ure

D E

27.

32.

A I, •• ;..., l rn. ;_

(3)

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting . Page 2of4 Motz, JohnF 5/21/04

VII. INVESTMENTS and TRUSTS-income. value, transcations (includes those of the spouse and dependent children. See pp. 34-57 of filing insttuctiollS.)

A. B. c. o. . - Income dming Gross value at end of Tnmsactions during reporting period

Description or Assets Rporling !Kt tepOlting(including trust assets)

.. oot exempt(I)(2) (2) (5)(2) (4)

19.

20.

- Place "(X)" after.each asset exempt ftmn prior disclosure

. ' I

Apple Computer

AIM Glbl. Telecomm (IRA)

Amount Code 1 (A-H)

A

A

Type (e.g. div. !all. or int.)

-

Div

Int

Value Code2 Q-P)

J

J

Value Method Code 3 (Q-W)

T

.

T

Type (e.g. buy, sell, merger, redemption)

Sell

Date: Month-Day

4/9

V1lue Codc2 (J-P)

.

J

Gain Code 1. (A-H)

A

Identity of buyer/seller (tfprivate lrallslction)

21. T. Rowe Price-New ERA A Dividend K T

22. T. Rowe Price - Value A Dividend K T .

23. .

MD State Transp. =

A Interest J - '-

T Sell 3/17 J A

24 . P .G. County Cons. Pub. -

. ... -·

A Interest J T

- -

25. MSDW Liquid Asset A Interest K T

26. MSDW Liquid Asset (IRA) A lntcleSt J T

T. Rowe Price - C.pital Opp. (IRA) A Dividend K T

28. T. Rowe Price - Health Sciences (IRA) A Dividend K T - . - - . -

29. T. Rowe Price - NewAsia .IRA) A Dividend J T

30. T. Rowe Price - Small - Cap Value (IRA) A Dividend K T

31. T. Rowe Price - Value Fund (IRA) A Dividend K T

MSDW Liquid Asset A Interest K T See Section VIII-note l

33. Manugistics A Dividend J-- T

34. Manugistics A Dividend J T

35. T. Rowe Price - Prime Reserve (IRA) A Dividend K T

36. -· Merck A Dividend J __ T

l. income/Gain Codes:

(Se<: Columns Bl-aml D4)

.::. \'3Jue Codes:

(See ColWIUlS Cl and 03)

A = S l.000 or less

F -sso.001-s100,ooo

J = $15,000 or less

i-.- = $250,000-$500,000

P3 = s.000.00;. u.oou.ooo

G

K.

0

= Sl.001-$2,SOO

SlOO.OOl-Sl,000,000

= SlS,OOL-$50,000

= ssoo.oo l-S i.000,000

= Sl.501-$5.000

Hl c SI ,000.00 l-SS,000,000

L = S50,00l·S100.000

Pl = s 1.000.00 i -ss.000.000

P4 SMor: than $50.000,000

= SS.001-$15,000

H2 - More than 55.000,000

M = s J00,001-$150.000

P2 = )5.000,00!-$15.000.000

- SLS.001-SSO.OOO

< ' ,. (I ; Annraiia! f. ; Cost <Real Esta« Onlyl s Assessmem T = Cash'M:ui.e:

(2)

-

-

(I) a nom uw:ICliun:

.

-

-

..

---

-

---

39.

Type (e.g.

redemption)

48.

49.

53.

• . -- --- .. r ... 4 ..

meigcr,

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Page3 of4 Motz, JohnF 5121/04

VII. INVESTMENTS and TRUSTS-income, value, transcations Cinc:Iudes those or the spouse and dependent children. sec pp. 34-s1 of tiling instructiollS.)

A. B. c D. - Income during Gross wlue at end of Transactions during reporting period

Description of Assets reporting od rcporti11gperiod(including trust assets)

- not CllCIDpl (1) (1) (2) {J) (3) (4) (S)

Date: Value Gain Identity of Place "(X)" after.each asset exempt Amount Type (e.g. Value Value div. n:n.L or

-

fiom prior disclOSIR buy, sell, Code2 Method Month- Coclc 2 Codel buyer/sellerCode l Day (J-P) (A-H) (if private CodeJ(A-H) inL) (J-P).

, ,

- (Q-W)

37. Merck A Dividend J T

38. Lucent Technologies (IRA) A Dividend J T

b'allsaction)

Walmart (IRA) A Dividend J T

40. Cisco Systems (IRA) A Dividend J T

41. MSDW American Opportunity (IRA) =

A Dividend

- "'

J T Sell part 11125 J A

42.

43.

MSDW Dividend Orowth B (IRA) -

. .. -·

MSDW Aggressive Equity (IRA)

A

A

Dividend

Dividend

J

J

T

T

Sell part

Sell part

11125

11/25

J

J

A

A

44. MSDW Total Market Fund (IRA) A Dividend J T Sell part 11125 J A

45. America Online A Dividend J T Gift 6112 J A Sec Section VIIlnotc2

46. CVS A Dividend J T

. - ---

Lucent A Dividend J T47.

Unit VK Focus (formerly MSDW Select Ten) (IRA) A Dividend J T

John Hancock Tech. (IRA) A Dividend J T Sell part 4/9 J A

so. John Hancock Fin. (IRA) - A Dividend J T Sell part 4/9 J A

SL John Hancock Regional Bank (IRA) A Dividend ··J.-- T Sell 419 J A

52. Mmyland State CDA·B A ln t J T

Please note -not a mutual

T. Rowe Price A Dividend J T

A·· Pepsico Dividend K T54. ·

E = $15.001-SSO,OOOl. l.ncome/Gain Codes: A = Sl,000 or less B "'Sl,001- SOO c = .so1-ss.ooo D = SS.OOl-SIS.000

(Sec Columns BI· and D4) F - SS0,001-SIOO,OOO G - S HJ0,001-Sl ,000,000 Hl - s1.ooo,001.ss.ooo.ooo H2 - Mon: than SS.000,000

2. Value Codes: J = Sl5.000 or less K = $!5,001-$50,000 L = $50,001-SIOO.OOO M = Sl00,001-S:?SO.OOO

{See ColWllllS Cl aud D3) N = $:?50.000-SSOO.OOO 0 = tsOu,OOl·Sl,000.000 Pl = Sl,000.00l-S5.000.000 P1 = $5.000,001-$::?5.000.000

1'3 = $::?5.000.0Ul-SSO,U'JO.OOO N - $Mote tliar. SS0.000.000

r • ::: AnnrJ.isal R = Cos: I Real Estate 011i 1 S = Assessment T = Cash'Mari..e: - ·,

-

u ttom cusclOSure

(2)

-

(3)

-

-

(4) (5)

\. FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Page4 of4 Motz, JohnF .. S/21/04

VII. INVESTMENTS and TRUSTS- income. va1w:. transcations <includes those orlhc spouse and dependent children. See pp. 34-57 or filing insllUCtions.>

-

A. -

Description or Assets (inc luding bUsl assets)

-

Place •pQ• after each asset cxcmpt from prior disclcisun:

.. 1 I

B. Income during RpOTting ocl

(1) (2)

Amount Type (e.g. Code I div. n:nL or (A-H) inL)

-

c. Gross value at end of RpOTting period

(1) (2)

Value Value Code2 Method (J-P) Code3

(Q-W)

D. Transactions during reporting period

(1) not exempt

Type (e.g. Date: buy, sell, Month-merger, ·Day iedi:mption)

Value Code2 (J-P)

Gain Identity of. Code I buyer/seller (A-H) (ifprivate

tzansaction)

SS. U.S. Treasury Bonds (IRA) A Interest K T

S6. Baltimore County Bond A Interest J

-

T

S7. Montgomery County Bond A Interest K T . .

SB. Global E>ividend Growth-B A Dividend J T Buy ll/2S J

S9. Special Value Fund B :

A Dividend J

- "

T Buy 11125 J

60. Charles County Bond -

A Dividend J T- Buy 419 J

. .. -·

61. Federal Home Loan Note (IRA) A Interest J T Buy 413 J

!. l11comelGain C : A = Sl.000 or less B = s 1.001-s::.soo C = S:?.501-S5.000 D = 55.001-$15,000 E = $15.00!-SSO,OOO

(Set Columns BI and 04) F $50,001-SI00,000 G • SI 00,001-Sl ,000,000 HI "'spioo.001-ss.000.000 H2 s More than $5,000.000

- Value Codes: J = $15,000 or !es; K = SlS.OOl·SS0.000 L = SS0.001-$100,000 M = SJ00,001-$:!50,000

(See Columns Cl and D3i t' =S 50.000-SSOO.OOO 0 = SS00,001-Sl.000,000 Pl = s1.ooo.001-ss.ooo.ooo n = ss.000.001-S:!s.ooo.ooo

N - $Mor: than $50.000.{IO(I P:\ S'.!5.Q{)().lJO\ .$50.000,0IYJ

I'. Co;: (Rea! tatc Onl :-l S = .O.Sse•smen: 1 = Cash"Marl.et

,

FINANCIAL DISCLOSURE REPORT NamcofPcrsonReporting Date of Report

Motz, John F 5121104

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS (Indicatcpattofllcport.)

Investments ,,.Note 1 -This cmmcously been reported in prior as bC°lng in an IRA account.

Investments - Note 2 - Gift to ••t>n 6/12/02. I neglected to report this last year.

CT

",i·

Name of Person ReportingFlNANCIAL DISCLOSURE REPORT Date of Report

Motz. JohnF 5121/04

IX. CERTIFICATION.

I certify that an information given above (including informa!fun pertaining to my spouse and minor or dependent children, if any) is a _curate, 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.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been· reported are in )::ompliance with the provisions of S U.S.C. § 501-et seq., 5 U.S.C. § 7353, and Judicial Conference gulations.. . . .

INDIVIDUAL''\VHO KNOWINGLY AND Wll..FULL y FALSIFIES OR FAILS TO Fll..E nns REPORT MA y TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FU.ING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure

Admini_strative Office of the United States Courts

Suite 2-301 .

One Columbus Circle, N.E.

Washington, D.C. 20544