;''1 n€¦ · FNANCIAL DISCLOSE REPORT 9 of9 : Name of Peson Reporing Date of Report Messitte,...

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Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AOJO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. §§ 101-1I1)

1. Person Reporting (last name, first, middle initial)

Messitte, Peter J

2. Court or Organization

U.S. District Court

3. Date of Report

05/1/2006

4. Title (Article III judges Indicate active or senior status; magistrate judges indicate full- or part-time)

U.S. District Judge -Active

Sa. Report Type (check appropriate type)

D Nomination, Date

D Initial Annual D Final

6. Reporting Period

01/01/2005 to

12/31/2005

Sb. D Amended Report

7. Chambers or Office Address

U.S. C9urthouse 6500 Cherrywood Lane Greenbelt, MD 20770

8. On the basis of the Information contained in this Report and any modifications pertaining thereto, It Is, In my opinion, in compliance with applicable Jaws and regulations.

Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form 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 instructions.)

[RJ NONE (No reportable positions.)

POSITION NAME OF

"""2.

l' .........

.;:/) .;;:4. ·:_j'.

,'.:'.:) ·- VJ -

c:5f"l'r en

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of instructions.)

D NONE (No reportable agreements.)

1. 01/01/04 Pension Plan - State of Maryland Judiciary

2.

3.

SOURCE

SOURCE AND TYPE

SOURCE DESCRIPTION

INCOME

•'

FINANCIAL DISCLOSURE REPORT

Page2 of9

A. Filer's Non-Investment Income

D NONE (No reportable non-investment income.)

I. Monthly 05

Name of Person Reporting

Messitte, Peter J

ill. NON-INVESTMENT INCOME. (Reporting individuat and spouse; see pp. n-24 ofinstrucnons.J

AND TYPE

Pension Payments - State of Maryland Judiciary

If you were married during any portion of the reporting year, complete this section.

Date of Report

05/1/2006

(yours, not spouse's)

$ 42,310.00

2.

3.

4.

5.

B. Spouse's Non-Investment Income -(Dollar amount not required except for honoraria.)

[RJ NONE (No reportable non-investment income.)

I.

2.

3.

4.

5.

JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL

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

D NONE (No reportable reimbursements.)

I. Magistratura do Triangulo Mineiro August 26-27; Uberlandia, Minas Gerais, Brazil: First International Conference of Judges (Transportation, Food & Hotel)

·

2. Ordem dos Advogados Portugueses November 17-19; Vilamoura, Portugal: Sixth Conference of Portuguese Attorneys (Transportation, Food & Hotel)

3.

4.

5.

CREDITOR DESCRIPTION VALUE CODE

5.

3.


of9

Name of Person Reporting

Messitte, Peter J

Date of Report

05/1/2006

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

[2D NONE (No reportable gifts.)

SOURCE DESCRIPTION

I.

VALUE

2.

3.

4.

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

IE] NONE (No reportable liabilities.)

I.

2.

4.

5.

A.

12/31/05;

(I) . (l) (i)

D ..

(2)

Q=Ap(in.;sai

5/2

u =ao kv lu•

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of9 05/1/2006Messitte, Peter J

vn. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. See PP· 34-57 of filing instructions)

D NONE (No reportable income, assets, or transactions.)

R c.

Descriptiiln of Asset,; (wcludfo.gtrilst assds)·.

Pface "(X)'' al\er each.asset e>:empt tromprior disclo iire .

focome during reporting perio<!

(2)...Typtl'{e>gc

·Gn;�.s :v t. t en4 f reporting periOd

(I) Type(e,g. buy,seJI,

Transactions .dwfag reporting period

I. Bank of America A Interest J T

2. Wells Fargo Bank A Interest J T Closed 12131

3. Legg Mason Wood Walker IRA (same as 4 through 23)

4. Legg Mason Value Trust (as of A Dividend L T

5. Legg Mason Special Investment Trust A Dividend L T

6. Legg Mason Special Investment Trust Buy 1219 J

7. Legg Mason Special Investment Trust Buy 12113 J

8. Euro Pacific GrowthFund A Dividend K T Buy 12129 J

9. Washington Mutual Investors Fund A Dividend L T

JO. Washington Mutual Investors Buy 3/22 J

I I. Washington Mutual Investors Buy 6/21 J

12. Washington Mutual Investors Buy 12120 J

13. Pimco Total Return Fund Cl A A Dividend K T

14. Pimco Total Return Fund Cl A Buy 211 J



17. Pimco Total Return Fund Cl A Buy J

· · :i.. lncome:.Ga ·Codes: A= l ori · Ii =$1;001 - $2,500 c=S2;so1 ,ss,aoo o = s;oo1,.s1s,{)()() E"'SlS;OOl -$50;000 . (SeeCol BI andD4) F =SSO;oo I ' ;iilo;OQO o =s100,001 -s1;0oo,ooo . l:ll =Sl,llOO;OOi-$5,000,000 H2 =More tlµi $s,ooo;ooo 2. Value'C-Odes J =SIS;OOo.otleSi K =$15,001, SsO;i>oo L =SSO,ool - $1ilo;ooo M.=$iilo;OOI -$250,000 .(SeeCQlliituiS Cl and 03) · N =$1$0;QOJ- $5QO,o0o o .=ssoo,0().1· • s1,0QO;OOO Pl =S.1.orio,001 css;-O(l(i,ooo ·1'2 =Ss;ooo;oo 1 :,,s2;;000,ooo·

3 i:s.;ooo;ool -sso;oo6;00o P4 '"More ihan sso;Qo-O;ooo· ; V Jue:Metbod Co.des R ;,,a,;.(Real Estate Qriiy) V=-Oiher

T=Casb Mm:et · s "A.SSc:Ssment.·.(See calumn CT) . w .;&t;;,,.ted

A..

(I)

Ii;

Q

D ..

(2)

v=Othi:i'

Date of I!.eport Name of Person Reporting FINANCIAL DISCLOSURE REPORT 05/1/2006Messitte, Peter J of9

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of the spouse and dependent children. See PP· 34-57 of filing instructions)


¢.Description ofAsseis :Gtriss vatue at end of Transactions dtiring reporting period .(ili:cludirig trust l!SsetS) iCJ>!irtingP•riod..

(l) Plac ''(X)" after each asset: .(<:;g. (5)

e m :from prior disclosure Typ.

:m.te. ·Gain IdentiI:Yof·· buy, sell; .. :m g r _. (:o(!�T · b�yi:r#e!ler.aji Ptioit) (A-a>. (ifpflyate

trj)n actio )

18. Pimco Total Return Fund Cl A


20'. Pimco Total Return Fund Cl A


22. Pimco Total Return Fund CI A

23. Pimco'Total Return Fund Cl A

24. Chevy Chase Bank, Chevy Chase, MD

25. Heritage Housing Assoc. Waterloo, IA

26. Sun Trust Bank, Chevy Chase, MD

27. Sears Common Stock

28. DID Venture (5% LTD Partnership int. in apt.) Chicago, IL

29. Legg Mason Wood Walker IRA (Legg Mason Value Trust)

30. Rental Property

31. First National Bank of St. Mary's, Lexington Park, MD

32. Montgomery County, MD; Rental Property

33. Legg Mason General Account (same as #34 through #64)

34. Legg Mason - Emerging ll!larkets Trust

A

A

A

A

D

A

A

c

A

Interest K

Rent K

Interest J

Dividend

Rent K

Interest J

Rent L

None J

Rent M

Dividend K

T

w

T

w

T

T

w

T

Buy

Buy

Buy

Buy

Buy

Buy

Sell

Closed

7/1 J

8/1 J

10/3 J

11/3 J

1211 J

12/15 J

3/30 K

12/31

E

· I. Iricome Gain Codes: A =SJ,OOO:orless B:=Sl;OOI -:$2,SOQ: c =SZ;SOI -$5,000 D.=$5;001-SIS,OOO E=$15,00J -$50;000 · ·(SeeColumns,BI and04) F =Sso;o01 • sroo,ooo G =SI00,001.-$1,000;000 Hl =St;000,001 - $5,000,()(}0 H2 =Mo ihan S5,ooo;ooo

2. Value CodCs J:=SJ5;000.od K=SIS,ool -$SO,(){)() L =fS0,001 -Sloo,000 M =Sl.00;001 • $250,000 ··.(SceColumns Cl and DJ:) N=$2sil;OOt -sspo,ooo O"S5i»,li<\1 -SJ-;OOO;OOQ Pl =$1,000,001-$$;-000;000 P2 =S5;000;00I '$25,000,000

Pl;'SZS,OOO;lior -SS0,000,000 R =(:ost(Real E&tiite OD!y) P1 re than SSO;OOO;OOQ T =CaSh Miliki:t3. v iuoMethodCo<les (See Columri C2) Q Appraisal

I;J =Book viiiue .

s =AsScsSni•:ill w "'Estimated

c.

(n 1-'(X)_1. '·. r: .h:assc;.t frOi:ilprior

(2) (I)

D.

.(2)

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

of9 05/1/2006Messitte, Peter J

vn. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. See PP· 34-57 of filing instructions)


j;,. Gt.o s value ate 4:of ·•Pescription ofAsse Income during Transactions dliritili reporting j>eriod

.•(\n.cludlngtrust sse ) reporting §ti<! repOititig pe[i,;ti . .(i) (2)

Vaiue Value ·1:ype (e,g:Allli>uni Type( :&..):'! .c. • Ni(3)exeinpt discfosure· Code l div:, rent. Code 2 Meihod bi,y,s n; ··:.(Jain< . IdeniiiYri.t· · .Date Val.De

(J-P) Code 3(A-H) orint) Month- <::Qcie2 •¢oMi b�}'.�fi��iiO<::··_·m�g: .(Q-W) re4¢mption) (A"!{)pay (J'P) (i(ptiya\c<

lisli: ti6n)

35. Legg Mason - Emerging Markets Trusts Buy 6/10 J

36. Legg Mason - Emerging Markets Trusts Buy 6121 J



39. Legg Mason - Emerging Markets Trusts Buy 12122 J

40. Legg Mason Value Trust A Dividend K T

41. Washington Mutual Inv. Fund A Dividend K T

42. Washington Mutual Inv. Fund Buy 3/22 J



45. Washington Mutual Inv. Fund ' Buy 12/20 J

46. Legg Mason Opp. Trust A Dividend K T

47. Legg Mason Opp. Trust Buy 3/16 J

48. New Perspective Fund A Dividend K T

49. New Perspective Fund Buy 12/29 J

50. Delaware Int. Value Equity Fund Cl A A Dividend K T

51. Delaware Int. Value Equity Fund Cl A Buy 12/27 J

1.1neoin•.9ain cooe.: A=Sl;O()()or.less B.=$1,001,- $2,500 c.=S2;501 - S5,{)()(f D=S5;0ol 'Sl5,0oo ff=srs,001< S5Moo . (See coli!Du!S a1Md04) F =$50;0014100,000 Ge=SlOO;OOl -$1;0Q0,000 . HI =$1;0()(),0Qf - $5,000,0oo ;,,Moreihaii$5;000,0oo

: i. Valiie Codes. (See Cofumns Cl an403)

} P$]5,00Q•li<iess· .

1'I =$210;001,, $500,000 K =$15;-00I - $50,00() o=s500,001 cShiJoo;ooo

L =S50,001: sii>o ooo PI =Sl;OOo,ooLs5,ooo;ooo

M =S10li;i>o1 - S2SO;Oli0 n,,$5,ooo,oo1 c s2,i;ooo;hoo

3;Value MCtlii>dCoiJ<s csee eo1ufuirC2)

P3 =Si5,000;00I • S50,000,000 Q"'APP,;.isar

R=Cost(ReafEsb.te Orily) v=dther

P4 ''CMOie than $50,000;000 s := cssin.Cnt

T=-0.sJi Miirket

U =Book Value· W=Estimati:d

t.

(i)

I

ti'.

(2} (3) (4) D.ate

-

(SJ

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of9 051112006Messitte, Peter J

VII. INVEST.L\1ENTS and TRUSTS -income, value, transactions (inc/udu those of the spouse and dependent children. See pp. 34-57 of filing instructions)


A. :a; .Description ofAssets Inc me d.ii!mg Gross value at end.of . ·Transactions dtiring reporting.period (includfo.g trust assets) .. ic.,por?P.!l l' od r�.ortiµg pefi¥ ·

(l} (2) .(t)Pl ce ''(X)" a re;uih asset :J\i))Purit · · TJpe (e·ll· Value. ·.yai . TiJie e,g.

··C:t¢itlpt·funi:i::p .dis fosµte c,,dd div:. rent, coa 2 Meth!id· ·. bhy,sel Value Gaiti Identity of (A-H} odnt) c1-n HdeJ. merg r, Month- G-Ode.2 CoMI bµyer/seller

(Q''W} redemption) Day (J-P) (A-H) (if private \rans cticin)

52. Pimco Real Return Fund Cl A













65. Promissory Note - Clementine Gallery, New York, NY

A Dividend

D Interest

K

L

T

T

Buy

Buy

Buy

Buy

Buy

Buy

Sell

Buy

Buy

Buy

Buy

Buy

Loan

2/1 J

3/1 J

4/1 J

512 J

611 J

7/1 J

7/26 J A

911 J

10/3 J

11/1 J

1211 J

12/15 J

911 L Clementine Gallery

·i: htcame·o!':m cOdCs: A='$J,00orirless ·· . · . B =t1;001 -$2,SOO c 2,slil-Ss,ocio o;;ss;oo1-s1s,ooo (See colillims BI an.d 04) F .:$50,001 -SIOO;OOO G='s1oo;ooi -s1 o()();oiJQ HI 7$t;ooo,ooi 'ss.ooo;ooo ll2 =More !banss,000;()()0

·2. v Ju·c CQdcs J =$15,000 orless i<;,s1s;oo1 . sso;ciQO · · L=S �;iX>1"sHio;ooo M"SIOO;OOI -$250,000(see Col-CJaiidDJJ N =s:iso,001 -ssal);ooo 0 ='S5QQ,WI - SI;o<ici;OliO Pt es ;QOQ;OOI •-$5,<ioo,-OO(I P2 "SS,000,001 -$25;000,000

·. J. Valile Method OX!es cseecoiumn C2J

Pl =S2S;o0li,OOI • oO;Ooo;ooQ Q =Appnii,.1 · u =Book•value

R =CO$t{Reill Estate Otily) V=Othcr

P4 "1.toie than sso;ooo,ooo s·i="J\� ent w=Estimared

T hMarlcct

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

of9 05/1/2006Messitte, Peter J

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicateparto/ReporL)

#33. The type of income for this asset is "Dividend,'' not "Interest,'' as incorrectly reported previously.

___ Date__,_/1-+-/_t __

I


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Name of Person Reporting Date of Report

Messitte, Peter J 05/1/2006

IX. CERTIFICATION.

I 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.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353 , and Judicial Conference regulations.

Signature b GLY AND WILFULLY FALSIFIES OR FAILS TO FILE TIDS REPORT MAY BE SUBJECT TO CIVIL

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

;''1 n€¦ · FNANCIAL DISCLOSE REPORT 9 of9 : Name of Peson Reporing Date of Report Messitte,...

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