peter j messitte financial disclosure report for 2009

8/3/2019 Peter J Messitte Financial Disclosure Report for 2009

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a o 1 0 I F I N A N C I A L D I SC LO SU R E I ~ dEP O R T R e p o . R e q u i r ~ a b y th eI in Government/1 ct of 1978~ev . 1 / 2 0 1 0 FOR CALENDAR YEAR 2009 ( 5 ~ : ~ : c . a p p . g 1. Person R eporling (last name. first, middle initial) 2. Court or Organization I j. Date of ReportMessitte, Peter J. U.S. District Court 05/05/20! 0

4. title (Article ill judges indicate active or senior sta~s; 5a. R~port Type (check appropriate type) 6 . Reporting Periodmagistrate judges indicate fi.dl- or pz~-time)~ Nomination, Date 0t /01 /2 009

U. S. District Judge- Senior ~hfitia[ ~ A~mual ~ Final to12/31i20095b. ~ Amended Repo~

7. Chambers or Off ice Address 8. On the bas is of the informalion contained in this Rep ort and anymodifications pertaining thereto, it is, in my ~plni*n, in complianceU. S. ~o~house with applicable laws and regulallo~s,6500 Cher~oodGreenbelt, MD 20770 Reviewing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be foflowed. Complete all par~,checkiug the NONE box for each part where you have no reportable informa6on, Sign on lastpage.

I . P O S I T I O N S . ~ , ; o ~ i , g indi,,idual on~,; see pp. 9-13 of filing i ........ tions.3N O N E (No reportable positions.)

POSITION ~A MEOF ORGA NIZA T[ON/ENTITY1.2.3.4.

I I . A G R E E M E N T S . c~n,o,,,g ~,a~.~u ,,~ o,~; ,,~ ,~.~ NONE ~o reportable agreeme~ts.)

D A T E P~TIESi . 01/0l/O4 Pension Plan - Sta~e2.


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F I N A N C I A L D IS C L O S U R E R E P O R T ~ , .e o r ~ e r ~ o n R e p o ~ t ~ . ~Page 2 of 7 M essi~e , Peter J . 05/05/20t0

H I . N O N - I N V E S T M E N T I N C O M E . c~,po,i~ individual andspouse; seepp. 17-24 affiling i~tructions.)A . F l i e r s N on-Inves t ment Inc ome

NONE 0V o reportable non-investment income.)D A T E SO~CE A~ TYPE

(yours, noi spouses)I. 2~9 Pension Payments - State of MaDland Jndicia~ $48,733.00

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B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - if you ~vere married during any partion of the reporting year, complete this section.(Dollar a moum no! required except /br honoraria. )

~ NONE (?\;o reportable non-invesonent income.)D A T E SOURCE AND TYPE

1. 1/1412009 Personal Representative Commission - Estate of Eleanor M.Ridge

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3.

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I V . R E I M B U R S E M E N T S ..... Sp ..... ion, lodgi.g, foad~ entertai(Includes those to spouse attd depend~nt children," see pp, 25-27 ~t~ling inst~ctions )

~ NONE CV o reportable rehnbursements.)SO~CE ~ LOCATION PI~POSE ITEMS PAID OR PROVIDED

t. Levin College of Law, 5/Ifi09-5/13,t09 Gainesville. FL Education Seminar Transportation, meals, holelUniversily of Flomda

2.3,4.5.


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F IN A ~N C IA L DIS C L OS URE RE PORTPage 3 of 7 Messi/te, Peter J. 05/05/2010

V. G I F T S . a ~ c ~ , a ~ ~ h , , . , . e , , , ~ p o . ~ e ~ , d d ~ p e ~ d e , , chi ldren; s e e p p . 2 ~ - 3 ! of firing instructions,)~] N O N E (No reportable gifts.)

~ D E S C R IPT IO N1.2.3.4.

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V I . L 1 A B I L I T I E S . a , ~ t , u , ~ , h o . , , o ~ , p . . . .. . d dependent children; see p p . 3 2 - 3 3 of filing instructions.)N O N E ( ;V o reportable liabilities..)

C R E D IT O R DESCRIPTION VALUE CODE1.2.3.4.5 .


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F I N A N C I A L D IS C L O S U R E R E P O R T [ N ~ , e o r P e r s o . R ~ p o r t i n ~ Da t e ofRe por tPage 4 of 7] Messitte, Peter J.

05/05/2010

VII. INVESTMENTS and TRUSTS -- i~ ....... ~ , , , , ~ ..... lions anctudes those of sp ....... d d e p e n d e n t c h i l d re n ; s e e p p . 3 4 - 6 0 ~ f f ! li n g i , , s tr u c t io n s . )N O N E (No reportable income, ~sets, or transactions.)

A . B. C. D .D e s c r i p t io n o f A s s e L ~ I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o s i n g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) ~ repoaing period: (l) ~ (2) (I) (2) " U) ~ (2) O) [ (4) [ (5 )P l a c e " ( X ) " a f t e r e a c h a s s e t A m o u n . [ T y p e ( e . g . , V a ~ u e V aR~e ~ Type ~e.g., Date~ V alue Gai, Identi~ ofe x c m p ~ l ~ o m p r o r d i sc l o s ur e ~ C ~ d e I d i v . , r e n L C o d e 2 M e t ho d~ (A - H ) o r i n t . ) ( J - P ) Code 3 redcmption~ ........................................ ............................ ..............

1 . Bank of America A Interest K TZ P~M/CGM (Citigroup, Glob, B Dividend M TMKTS-I~(same as #3-#7)3. Legg Mason V alue Trust A Dividend K T4. Legg.. Mason Special Investment Trttst A Dividend L T

! 5 . American Funds: Euro Pacific Growth Fund A Divide~d K TCI A6. An! Funds: W ashington Mutual Investors B Dividend L TFund CI A7. Royce Penn, Mutual Fund A Dividend K T8. Chevy Chase Bank, Chevy Chase, MD B Interest N T

Sun Trust Bank Chew,, Chase, MD A Interest K T

~ 1 0 . SMiCGM (Legg Mason Value Trust - IRA) A Interest K T i I, Rental Property A Rent M W

12 . Monlgomery County, MD, Rental Property C Rent Sold t2/29!09 N G David C. & Jill !Benson13 . SM/CGM (same as #14 - ~22 ) B Dividend M T14 . Royce Pentt. Mutual Fund A Dividend Sold t2/15/09 K A15 . Royce Penn . Mutual Fund A Dividend K T Buy 12/t5i09 K

1 6 . Am. Funds: W ashiugton Mutual htvestors A Dividend J TF u r ~ d C 1 A1 7 . American Funds: W ashington Mutual A Dividend K T Sold 1 2 . , " 1 5 / 0 9 K AInvestors Fund CI A ( p a r t )

/


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F I N A N C IA L D I S C L O S U R E R E P O R T r~ ....f P . . . .. a e p o ~ , ~ n g D ~ t ~ o ~ d e p o t ,Page 5 of 7 Messi tte , Peter J . 0 5 / 0 5 / 2 0 1 ( :

V I I . I N V E S T M E N T S a n d T R U S T S - i . . . . . . . . . t . , , , . . . . . . , io, ., a~c,, ,des ,ho~ oy~.~ ... . . . . a ~,,~,, , ~, , i~a,, .; ~, , ~. ~-~oN O N E (No reportab& income, assets, or transactim~s.)

A. "-- ~- ........ ~ .... ~ - -- D,Description o f Assets Incom e dur ing ~ Gross value at end ~ Tr~sactlons during repo~h~g peKod(including t~st assets) [ r.epo.~[ ~d_ ~ of [~p~er~ _

Phce "(X)" ~fter each asset Amount ] T)~e (e.g.. V a l u e Vah, e [ T~e (e.g., Dam ~ Value : Gain ldenti~ ofexempt from pior disclosure Code I [ di~. renl [ Code 2 Method boy sell, ~d~ [ Code 2 buyer]seller~ (A-H) or ~nt) ~ (J-P) i Code 3 ~ pedemption) ] (J-P) ~ Code(A.H~I (if private

1 8 . Legg M~son Opp. Trust A Dividend K "1"1 9 . H e n d e r s o n I n t . Opp., Fd CI C A Divide.d Sold ]2 / t5/09 K A

2 0 , Henderson Global Fds A Divideud K T Buy 1 2 / I 5 / 0 9 K2 1 . Investment Co, of America, Fd C[ A A Dividend K T2 2 . B l a c k r o c k G l o b a l A I l o c . F d , I n c . C I C A D i v i d e n d K T


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F I N A N C I A L D IS C L O S U R E R E P O R T . ~ , ~ , e o f ~ e r s o , , R e p , , ~ t . , gPage 6 o f 7 Messltte, Peter J. 05/05i2010VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

Part VII. g!aboralion:#8 A division of"Ca~ilal One, N.A."


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FINANCIAL D1SCLOS URE REPO.RT . ~ . . . . . f P , r ~ o n R e p o r , i ,~ o ~ o ~ R e p o r tPage 7 of 7 Messitle, Peter J. 05/05/2010IX. CERTIFICATION.

1 certify that all information given above (including bfformation pertaining to m y spouse and minor or dependent cbildren, if any) isaccurate~ true, and com plete to the best of m y knowledge and belief, and that any information not reported was withheld because it met applicable statuto~,provisions permitting non-disclosure.i further certify that earned income from outside employment and honoraria and the acceptance of gif ts which have been reported are incompliance with the provisions of 5 U.S,C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUA L W HO KaNOW INGLY AND V ~qLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIV ILAND CRIMINAL SANCTIONS (5 U.S.C. app.

FILING INSTRUCT IONSMail signed original and 3 additional copies to:

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

peter j messitte financial disclosure report for 2009

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