for clendar year app: §§ or 3. rd q - judicial watch€¦ · de ___ _ •' smon ne of...
TRANSCRIPT
![Page 1: FOR CLENDAR YEAR app: §§ or 3. RD Q - Judicial Watch€¦ · De ___ _ •' smoN NE OF ORGAIONY PRES D S l > C) --.-·: ..! -1 A0-1. 0 . NNL DSLOSURE REPORT . Repot Reqd by he Eics](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f0759aa7e708231d41c8c62/html5/thumbnails/1.jpg)
Date ___ _
•'
rosmoN NAME OF ORGANIZATION/ENTITY
PARTIES AND TERMS
Cl <f>
C)
---.-· : ..,..! -
1 Report Required by the Ethics A0-10 FINANCIAL DISCLOSURE REPORT ht Government Act of 1978Rev.1/2004
FOR CALENDAR YEAR 2004 (5 U.S.C. app: §§ 101-111)
1. Person Reporting (Lastname, First name, Middle initial) 2. Court or Organiz.ation 3. Date of Report
mus,ROGERW U.S. DISTRICT COURT, MARYLAND Sll2flOOS
4. Title (Article m Judges indicate active or senior status; S. Report Type (check appropriate type) 6. ReportingPeriod
magistrate judges indicate full.. orpart-time) Q Nomination. Date l/J/2004
U.S. DISTRICT JUDGE to 0 Final 1213112004
7. Chambers or Office Address 8. On the basis ofthe information contained in this Report and any
UNITED STATES COURTHOUSE modifications pertaining thereto, it is, in my opinion. in compliance with applicable laws ·and regulations.
6500 CHERRYWOODLANE
GREENBELT, MD 20770
IMPORTANT NOTES: The imlruclioDs accompanyingthis form must bo followed. Completeall parts. c:hedcingthe NONE box for each part
whe;re-youhaveno reportableinfunnation. signon last page.
l POSffiONS. (Reportingio:lividual on1y; 1ee pp. 9.13 orfiling instructiOJIS)
D NONE - (Noreportablepositions.) /
1. VICE PRESIDENT PROPERTY OWNERS' ASSOCIATION OF DEEP CREEK.LAKE. INC.
2.
3.
IT. AGREEMENTS. (Reportingindividualon1y;seepp.14-16offilinginstru on!i>
.. .D NONE - (Noreportableagreements.)
1. 1988 VENABLE, I.LP 401 (K) :RETIREMENT PLAN WITH FORMER.LAW FIRM- NO CONTROL
2. 1988 VENABLE,I.LP PAR.1'NERSHIP CAPITAL ACCOUNT WirH FORMER. LAW FIRM-NO CONTROL; BALANCE PAID lN FUU.lN2005
3. 1988 VENABLE,u.NJNFUNI>EI;> RETIREMENTBENEFrl' wrrH FORMER.lAW FIRM-NO CONTROL; BALANCE PAID lNFULLlN2005
....... = <-= ._.., ::0 ...,.-0 rr1;;;., ..,, -<O::::;: (')
r'9 t. ii�.�;. L;J-·- -r
r.1 (=) c:: c.:;;:•> > Pl
. . 0 .-.-, ()I
0
![Page 2: FOR CLENDAR YEAR app: §§ or 3. RD Q - Judicial Watch€¦ · De ___ _ •' smoN NE OF ORGAIONY PRES D S l > C) --.-·: ..! -1 A0-1. 0 . NNL DSLOSURE REPORT . Repot Reqd by he Eics](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f0759aa7e708231d41c8c62/html5/thumbnails/2.jpg)
DESCRIPIION
511212005
. IV. REIMBURSEMENTS-tnmsportation, lodging.food, attertainmeni.
Date of Report.'FINANCIAL DISCLOSURE REPORT Name of Person Reporting
nrus. ROGER W
ill. NON-lNVESTMENT INCOME.(Reporting individual and spouse; see pp. 11-24of:filingimtructions>
A. Filer's Non-Investment Income
0 NONE - (Noreportablenon-inveslmentincome.)
SOURCE AND TYPE GROSS INCOME not spouse's)
1. 2004 VENABLE. UP UNFUNDED REI'IREMENT BENEFIT wrnIFORMER $167, 417.00 LAW FIRM
2.
3.
4.
/
B. Spouse's Non-Investment Incom6fyou were married during any portion ofthe reporting year, please complete this section. Dollar amountnot required except for honoraria.) ·
0 NONE - (Noreportablenon-investmentinoome.)
SOURCE AND TYPE
1. 2004· MONTOOMERYCOUNlYIIlSTORICALSOCIETY
'
(Includes those to spouse and dependent children. See pp. 25-27 ofinstructiOl!B.)
0 NONE - (NosuchreportableRimbutsements.)
SOURCE
1. INTERNATIONALJUDICIALACADEMY JUNE 19-28. 2004. BUENOS AIRES. ARGENTINA. SPEAKER.AT EDUCATIONAL SEMINAR(TRANSPORTATION, FOOD AND HOTEL)
2. ASPEN INSTnUl'E OCTOBER. IS-17, 2004., WYE, MARYLAND. EDUCATIONAL SEMINAR (TRANSPORTATION. FOOD AND HOTEL)
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CREDITOR DESCRlPTION
511212005
Date ofReport •.FINANCIAL DISCLOSURE REPORT NameofPersonReporting
TITUS. ROOER W
V. GIFTS. cinclnde!!thoseto spouse and dependellt children. See pp. 28·3 l ofinstructions.) .
NONE (No suchreportable gifts.) -
SOURCE DESCRIPTION
1.
Vl LIABILITIBS. (Includesthose of spouse and dependetit children. Seepp. 32-34?finstructions.)
Ii!] NONE (No reportable liabilities.) -
1.
VALUEOODE
2. /
3.
![Page 4: FOR CLENDAR YEAR app: §§ or 3. RD Q - Judicial Watch€¦ · De ___ _ •' smoN NE OF ORGAIONY PRES D S l > C) --.-·: ..! -1 A0-1. 0 . NNL DSLOSURE REPORT . Repot Reqd by he Eics](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f0759aa7e708231d41c8c62/html5/thumbnails/4.jpg)
A.
JI fiom disclosure
: .. /
Dividend
Dividend GIFT
...
"
Distribution
FUND
: '. .·· ,.··. ,: s• .l.·.:.r.;o...;..:.oo•. ' ..•. ... -·.····t ·;· .F<.'".·.• .. ·oo··· ! •. :.ooo •. ;.".'.i; s;z•
'"''$2°�1�;-0oQ.
·:f '. ·¢f )··" .... """"..., V. : Cooes
j: Wi•$sQ;0oo.WJ
,,;;,j.o60.i191:.is;()(X),O()()
(4) (S) Chin
· .: . .
(!)
14.
17.
· : .(:
'·
flN CIAL DISCLOSURE REPORT NameofPersonReporting DateofRep<>rt
Page 1 of 5 nrus. ROGER w S/12/2005
VII. INVESTMENTS and TRUSTS-income. va1ue.lllmscati.onsfmciudesthoscorthcspouseanddependentd:rildren. Sccpp.34-S7offilinginstructions.>
B. c. D. Income during Grossvalueatend of Transactionsduring reporting period
DescriptionofAssets reportingperiod reportingperiod(including trustassets) notCltempt(!) (2) (1) (2)
(2) (3) Date:Place '(X)' after eachassetexempt Amount Type (e.g. Value Value 1'ypc (e.g.
from priordisclosure div. R:llt. or buy, sell, Value Identityof
buyer/sellerMonth· Code2 Code IMethodCode 1 ·eode2 Day(J-P) (J-P) (A-H) (ifprivate
transaction)Code3int) merger,
redemption)(A-H) (Q-'W)
(No rcportableiru:ome, assets, ortransactions)DNONE
1. CAPITAL ACCOUNT. VENABLE. ILP E Interest M u
2. BANKOF AMERICAACCOUNTS B Interest N T
3. CITIBANK ACCOUNTS A Interest K T
4. MERRllL LYNCH BANK USAACCOUNT A Interest K T
s. TR.UST #I-SOLE ASSETIS HIFS COMMON E 0 T
STOCK
6. GDW COMMONSTOCK A Dividend K T
7. HIFS COMMONSTOCK B Dividend M T
8. SBC COMMONSTOCK B Dividend K T
9. SEARS COMMONSTOCK A 1219 J CAmoue CHURCH
10. CMA TAXEXEMPTMUIUALFUND A Dividend L T
11. PRWCXMUTUALFUND B Dividend · ' L T
12. PRSGXMUTUALFUND A Dividend L T
13. TR.VLXMUI'UALFUND A Dividend L T
lS.
SCUDDERTECHNOLOGY FUND AMtil'UAL A J T
HIFSCOMMONSTOCKJNIRAACCOUNT B Dividend L T
16. MANUCOMMONSTOCK.JNIRA A Dividend J T
BPURCOMMONSTOCKJN IRA A DMdend J T
·;:L.· · . . .. .=;$sO;ooiJ1ooio00 . . -·· · :o ':ossQC1oi>i4J,®Q.O{Xl, : i,· .,: 1;0()();(}Q ?;OOQ.00o 1'2 ='$ .OOQ,0Ql-'$2S;OOO,OOO . P4'= on,fiii!n·sso;00o,ooo• .s =Ass�t
.{SeeColllllillC2) 'U =:BookValue · = listimated S. . R. ::Coot::�te )·
v .=Other w.
![Page 5: FOR CLENDAR YEAR app: §§ or 3. RD Q - Judicial Watch€¦ · De ___ _ •' smoN NE OF ORGAIONY PRES D S l > C) --.-·: ..! -1 A0-1. 0 . NNL DSLOSURE REPORT . Repot Reqd by he Eics](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f0759aa7e708231d41c8c62/html5/thumbnails/5.jpg)
B. c.
(2) nnotexemptfiomdisclosun:
(2) (3) (4) (S) Gain
/
26.
28. ;
•·;
i:: Q 1£ > :doi iBi P4>·:
2 Z :91# l = :.ooo · ::·:& ::: :::��:0;:0.ooo
VII. INVESTMENTS and TRUSTS-income.va!ue,lr.mscalions(inctudcsthoseor11iespouseamtdepc:ndentchil<hen. Seepp.34.57offilinginslxudions.)
repcxting period
(A-H)
V :=Other
Gross value at end of
Name of Person Reporting
TITUS, ROGER W
Date ofReport
5/1212005
-¥'.INANCIAL DISCLOSURE REPORT Page2of5
D.A. 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 of Type (e.g. from prior disclosure Codel div. rent. or -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 A Divide:iid J T
19. WSHBXMUIUALFUNDIN IRA A Dividend K T
20. PRRXXMUTUALFUNDINIRA B Dividend M T
21. PRTXXMUTUALFUNDINIRA B Dividend M T
22. PRWCXMU1UALFUND INIRA D Dividend ., N T -23. TWCGXMUTIJALFUND INIRA B Dividend J T
24. TWCIXMUTUAL FUND IN IRA B Dividend K T
TWCUXMUfUAL FUND INJRA B Dividend ·K T25.
LVMTXMU1UALFUNDINIRA. A Dividend L T
27. VFINXMUIUAL FUND IN lRA c Dividend K T
V ANTAGEPOINT ASSET AI.LOCATION D Dividend M T
MUIUAL FUND IN DEFERRED COMP
29. VANTAGEPOINT GROWI'H MUTUAL FUND IN c Dividend, M T
DEFERRED COMP PLAN
30. VANTAGEPOINT GR.OWI'H & INCOME D Dividend L T
M.UruAL FUND IN DEFERRED COMP PL
31. VT FIDEUTYCONTRAFUND MUTUAL FUND D Dividend L T
IN DEFERRED COMP PLAN
32. OAKMARKSELECT I MUTUAL FUND IN c Dividend K T
RETIREMENT PLAN
33. MERCANTILEGROWI'H&INCOME IMUfUAL E Dividend M T
FUND JN RETIREMENT PLAN
34. BAR.CLAYS GLOBAL INVESTORS LP MUTUAL E Dividend M T
FUND JN RETIREMENT PLAN
3S. PIMCO 10TALRETURN MUIUALFUND IN D Dividend M T
RETIREMENT PLAN
A ='.Sl �ii;ii ess . ·· ·B =- 1;001.;Szsao. ·,G '. _,.;$2.501 ,ooo _'D =Ss,<m"$1S;OOO .. .E. ·=$1S,001.\$SQ;<>pO·· . ·.· · .· F �,sSO;oo1i�ioo;ooo · a ·..,s100.0o1 i;6Qo.ooo· · m ;;·$i;ooo;ooi OOQ.o00 m ='MOIC1hans; ;ooo.ooo · .. .- · ·: . :=;:;�:o;ooo- ·::
· :Ps ,;,$µ..@;cK;i.$sQ�oqo,()()O P4 = :Sso:-000.000
3: ValueMethiidCodes . Q :=APpraisal R =Cost(RealE.stateOniy) s =ASsessmer!!: T =CaSb/MJldcet
(See Colllln!\ �) U ·=Book Villue W = Estimaied
![Page 6: FOR CLENDAR YEAR app: §§ or 3. RD Q - Judicial Watch€¦ · De ___ _ •' smoN NE OF ORGAIONY PRES D S l > C) --.-·: ..! -1 A0-1. 0 . NNL DSLOSURE REPORT . Repot Reqd by he Eics](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f0759aa7e708231d41c8c62/html5/thumbnails/6.jpg)
c.
It rrom oisclosurc (3)
'
40. /
,_
46.
Divi .,
48.
Dividend
; 1- :G .·.··;:' :.·.· .··· - .·. .: :.:.' .••... • . . _>.: :: - 7! :;:;;00 ' - ·:;i:::;::(K)() =
_ = .'·.·· ·1··.:
.·.·ooZn·: .1· .·· ': ..... ·
·
··o.:.•.ooo;····:·tm· $isooe ··iess· ·:: ·;::s s. ! :900 . ,$)p;oci} $hl9'.ti.oo': - .,.,. .-.. ...
= . ; sson;w1-si;og�lloo - · .
Jq>Orting period
(2) (2)
(I- )
39.
43.
49.
i-v�b6a¥� :: Pl ""-si;ooiJ.®1.$s;iloo;ooo n ·;,. . $5.000;00!7�;000;()0()
'. P3 ·=,$25;'fioo;ooi�isi);0oo:OOQ .
3.'V<llue'¥ethQd·
(4) (5)
FINANCIAL DISCLOSURE REPORT Date ofReportName ofPerson ReportingPage 3 of 5 TITUS. ROGER w S/1212005
VII. INVESTMENTS and TRUSTS-incomC:value, transcations (nu:ludes thoseofthespomcanddependentchildren. Seepp. 34-57offilinginstructions.)
A. B. D.Incomeduring Ormsvalueat end of Transactions duringreportingperiodreportingperiodDescriptionofAssets
(includingIIust assets) (1) (2)(1) (1) notClre1lJ!ll
Date:Place '(X)' after eachasset exemptftomprior disclosure
Type (e.g.buy,oell,merger.mlc:mpticn)
Value Value- Codc 2 Method
(J-P) Code3(Q-W)
ValueMonth- Code21
Type (e.g.div. Rill. orint)
AmountCode(A-H)
Gain Identity bfCode! buyer/seller(A-H) (ifprivateDay
transaction)
36. T. ROWEPRICELIMITED BONDFUND A Dividend K T INLJFE INS. POUCY
37. PUI'NAMINCO.MEFUND INLIFE INS.POUCY B Dividend K T
38. T. ROWEPRICE PERSONAL STRAT. BAL. c Dividend K T FUND IN UFE INS.POUCY
41.
TRVLXMUIUALFUNDINIRA B Dividend M T
PUTNAMNEW VALUEMUIUALFUND INLIFE c Dividend K T INSURANCEPOUCY
SERIES I UNITED STATES SAVINGS BONDS A Interest L T
81442; BUY K.
BUY 12128 K
44.
4S.
MON'I.'GOMERYCOUNTY,MAR.YLANDDEFERREDCOMPENSATION ACCOUNT
-BGIUFEPATH 2020 FUND A Dividend J T
-8SGAS&P SOO INDEXFUND A Dividend J T
47. ..sEI STABLE ASSETFUND A J T
-OOIDMAN SACHS SHORT GOVERNMENT BONDFUND
A Dividend J T
so.
-HARTFORD BOND FUND A Dividend J T
-SM1'11I BARNEY APPRECIATION FUND A Dividend J T
Sl. -HARTFORD CAPITALAPPRECIATION FUND A Dividend J T
52.
S3.
MONTGOMER.YMONEYMAKERSrnvESTMENT CLUB
-AFL
B - J T
. . . .. E.. = SlS,001,.SSO OOO· . . . · ..· ··.::· . . • : Ooo .·.· . M:· .• .. .· .. .· ·· ·
w= . ·
(SC:ci�mail/m) ··· ·: · .
P4 =.SMQre. .sso,()00,0oo
· N . . •' · c:> = .. . . .
(SeeColmmi'C2). ·.
Q R =Cost{Rea!EstateOn!y) -S · '?l\ssesinneni · T =CaSb/Ma!ket .= J>.ppraisil. =.Qthef'v
![Page 7: FOR CLENDAR YEAR app: §§ or 3. RD Q - Judicial Watch€¦ · De ___ _ •' smoN NE OF ORGAIONY PRES D S l > C) --.-·: ..! -1 A0-1. 0 . NNL DSLOSURE REPORT . Repot Reqd by he Eics](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f0759aa7e708231d41c8c62/html5/thumbnails/7.jpg)
11 exemptfiom
S6.
--NANX
;
66.
68.
;,_.l_·:_:_• Z-_{•- _:_ .. _·_·. -·•. :__,_:_,_._.•• .•_S· c_ll··: __ ;_:_:_._ .-D3-_-_•··.- ) Jit >< .r:E[ ;:.:: """"'""''"'=- ....... · ·.··1'i•·"'$2Sg. 9Qo. - ;(}()1 $t;o0�0oo .=s1;ooo;<>Q1.$s;ooo;090 - -= °!OOI•ssg;OOQ,O@
(5) Gain
reporting period reporting period
(I)
-Codc2 buy.sell. (A·H)
3/1
3/1
3/1
'_ __ _ ..
:0 =.'$5,001:.-SIS;OOO.
s'..v�ue�ethod6-. .·• ., (See Colilrnii ci)
, . Cost (Rmi'.&tate Only) s . .. . 'W
=;=
.Assessment Estiinated
(A·H)
FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report Page 4 ofS TITUS. ROGER W 5/12f.2005
VII. INVESTMENTS and TRUSTS-income. vatue. tnmscatioos cmctudesthoseoflhespooseanc1 dependent children. Seepp.34-s1 orfilinginstructions.) -
A. D.B.edwing
(!) (2)
'!ype
c.Gross value at end of
(I) (2)
'l'ra=ctions during reporting period
not disclOSllIC Description of 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 1
Identity of buyer/seller(if private transaction)
ValueMethod Code3 (C2'W)
(e.g.div. rent or Value
Code2 Codel Date:Moo!h-Dayint) (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
J-TEVA BUY
J A67. -ORCL SEIL
J A-TR.OW SEIL
69. -POG BUY 3122 J
70. -DLTR SEIL 3122 J A
71. -NANX BUY S!24 J
H2 ·=:Maretban$5,000.000
M: =.Sttxioo1:425i>,-000 _"'· SS,000,001,.$25 QOO;O<JO
R ·· V =.Other
1>1 Pi. . q. ._
· :r
= .
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11 uom
(4) (5)
(A-ll)
72.
/
,.
i, - = X··· $ioocr0i- < ;;;.. $2;Soi.$ooo ·x J31 ·P4>. :- i : :: ,;;$t.Ooo. i s;,1JOD.-0oo 21 1 aaau3) - :r t.&x> :·.: ·.::t i::.Ooo :::r::;:.:.cro
·':!t! l ;oOO
(1) (1)
Type (e.g.
..
R • = (RmlF,stateOcly) {See eohiniti c2)
:3;Value�
FINANCIAL DISCLOSURE REPORT Date ofReportName ofPerson Reporting Page5of5 S/12/2005
Vil INVESTMENTS and TRUSTS -income. vame. tmnscati.ons (includes those or the spouse and dependent children. Seepp. 34-s1 or filing instructions.)
'ITIUS. ROGER W ·
A. B. c. D. Incomeduring Gross value at end of Transactions during reporting period
Description of .Assets reporting period reporting period (including trust assets) not eicempt disclosure
(2) (2) (1) (2) (3)
Place "(X:'l after each asset exempt Date: Value Gain IdemityofAmount Type (e.g. Value Value :from prim: disclOSUte ·Code2 Method buy, sell, Month- Code2 Codel buyer/sellerCodel div. nmt.or
int) (J-P) Code3 mcrgei; Day (If private (J-P)(A-H) tcdempti.cn) tamsaction)(Q-W)
-WEBX SEIL 612 1 A
73. -POG BUY 7126 1
74. -SASR SEIL 7126 1 A
-NANX BUY 11122 175.
-TEVA BUY 11122 176.
-
77. -IMGC BUY 12128 J
/
.• .•· ·.· · . . . a ;,,::$i,0¢)42;.®o ;c . o =$S,ocn-s1s..ooo .. · ¥ ,,;.srs;ool-Sso,ooo· h. :..$ibi>;oo1 t�oriQ.o00 ,.ffi ··. - " :tballS5,ooo.ooo · · :· · · · '. ! - :::::�:�:.� · :�4 :5�
·· ·. · . :· ·· CKX)$50
..OOO,·. T =
V = w =Estiaiared
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BY ACCORDINGLY,
5/1212005
. '
Date of Report NameofPersonReporting.. FINANCIAL DISCLOSURE REPORT
mus, ROGER W
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS (IndicatcpartofRqxrt.)
1. MY NOMINATION FINANCIAL DISCLOSURE STATEMENT WAS FILED ON JUNE23, 2003, AND I WAS EXEMPT FR.OM FllJNG A FINANCIAL DISCLOSURE STATEMENTFOR2003 BECAUSE I DID NOT TAKE OFFICE UNTILNOVEMBER.17, 2003, LESS THAN SIXTY DAYS PRIOR, TOTIIE END OF nm YEAR. ACCORDINGLY. 2003 TRANSACI'IONS SUBSEQUENT TO THE DATE OF MY NOMINATION FINANCIALDISCLOSURE STATEMENT ARE NOTREFLECTEDONTlllS STATEMENT.
2. I AM NOT A TRUSTEE OF TRUST #1 SHOWN ON LINES OF SCHEDULE V1I. AND••••s THE ONLY PERSON IN WITHABENEFICIALIN'IERF.ST
3. ITEM l!>IN SCHEDULE VllWAS ACQUIRED IN2003 SUBSEQUENT TO THE DATE OF MY NOMINATION FINANCIAL DISCLOSURE STATEMENT:
4. ITEM 40 IN SCHEDULE VllWAS ACQUIRED IN 2003 SUBSEQUENT TO THE DATE OF MY NOMINATION FINANCIALDISCLOSURE STATEMENT.
s. APORTION OF ITEM 41 IN SCHEDULE vnwAS ACQUIRED IN 2003 siJBsEQUENTTO THE DATE OFMY NOMINATION FINANCIAL DlSCLOSURESTATEMENT.
6• .ITEMS 44 THROUGH 54. 56, S7, 60, 63, 64 AND 6S WERE lNADVERTENTLY OMl'ITED FR.OM MY NOMINATION FINANCIAL DISCLOSURE STATEMENT AND CONSIST OFASSETS HEID MY NOMINATION FINANCIAL DISCLOSURESTATEMENT:JSBEREBY MIENI)EDTOREFLECTTHESEASSE'ra,;
. / . 7. ITEM SS IN SCHEDUL:E vn WAS ACQUIRED IN2003 SUBSEQUENT TOnm DATE OF MY NOMINATION FINANCIAL DISCLOSURE.
,STATEMENT.
. / , ... '
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Si ·
INDMDtT :wHO
Committee Financial
5/1212005
..
Date ofReportNameofPersonReporting. FINANCIAL DISCLOSURE REPORT
lTfUS, ROGER W
IX. CERTIFICATION.
I certify that all information given above (including information pertaining to my spouse and. minor or dependent children, ifany) is accurate, true, and complete to the best of my knowledge and belief: and that any information not reported
withheld because it met applicable statutory provisions permitting non-disclosure.
I :further certifythat earned income from outside employment and honoraria and the acceptance ofgifts whic have been reported are in compliance with the provisions of S U.S.C. § 501 et seq., S U.S.C. § 7353, and Judicial Conference
ons.
NOTE: ANY KNOWINGLY AND WJLFULLY FALSJFIES OJlFAJLS TO FlLE TIDS REPORT MAY BE SUBJECT TO CIVIL AND CR1MINAL SANCTIONS (5 U.S.C. app. § 104)
, ..
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
on Disclosure
Administrative Office of the United States Courts
Suite2-301
One Columbus Circle, N.E.
Washington, D.C. 20544
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UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND
ROGER W. TITUS .6500 CHERRYWOOD LANE UNITED STATES DISTRICT JUDGE
August 8, 2005
Hon. Mary M. Lisi, Chair Judicial Conference of the United States
Committee on 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
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Thank you for your letter of July 14, 2005, in which you ask for clarification of certain information contained in my report dated May 12, 2005. I am pleased to provide the information that you requested.
You first ask for information concerning Part VII, page 4, line 70, which reports the sale of stock in "DLTR" (Dollar Tree Stores, Inc.). This asset was acquired by Montgomery Moneymakers Investment Club, an investment club in which has an interest, on June 16, 1999 and sold on March 22, 2004. It was inadvertently omitted from my Nomination report, and was sold last year as noted in the previous sentence and disclosed in my 2004 report. Both at the time of its acquisition and at the time of its disposition, the value of interest through the investment club was in valuation range J.
You also requested information concerning Part VII, page 5, line 74, which reports the sale of stock in "SASR" (Sandy Springs Bank Corp., Inc.). This asset was acquired by Montgomery Moneymal<ers Investment Club on October 27, 2003 and sold on July 26, 2004. It was inadvertently omitted from my Nomination report, and was sold last year as noted in the previous sentence. Both at the time of its acquisition and at the time of its disposition, the value of - interest through the investment club was in valuation range J.
You also requested information concerning Part VII, page 3, lines 39 and 40, of my Nomination report which identified "Fidelity Contrafund Fund in Life Ins. Policy" and "Fidelity Equity Income Fund in Life Ins. Policy," but those assets are not listed in the 2004 report. For your information, these were assets held in a group universal life policy issued through my former law firm and held by me at the time of my nomination. Shortly after my nomination, my former law firm replaced the group universal life policy, effective June 30, 2003, and after the date of my Nomination
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Hon. Mary M. Lisi, Chair Page2 August 8,2005
report, with another policy issued by the same company, and these two assets, in connection with the policy change, were replaced by Putnam New Value Mutual Fund, which appears on line 40 of my
2004 report. The final value of these two assets at the time of their transfer to the new policy, and replacement by Putnam New Value Mutual Fund was valuation code K.
To the extent that my Nomination report and 2004 report have not included all necessary information, please accept this letter as an amendment to those reports.
I trust that I have provided you with sufficient information to address the questions raised in your letter, but if for some.reason you need additional information, please do not hesitate to let me know.
RWT/cmc