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Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AO/O in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2006 (5 U.S.C. app. §§IOI-///}
I. Person Reporting Oast name, first, middle Initial)
HOLSCHUH, JOHN D
2. Court or Organization
U.S. DISTRICT COURT,S.D. OHIO
3. Date of Report
05/08/2007
4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time)
U.S. DISTRICT JUDGE,SR. STATUS
Sa. Report Type (check appropriate type)
0 Nomination, Date
0 Initial Annual 0 Final
6. Reporting Period
0110112006
to
12/31/2006
7. Chambers or Office Address
UNITED STA TES DISTRICT COURT RM. 109 - 85 MARCONI BOULEY ARD COLUMBUS, OHIO 43215
Sb. Amended Report
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 laws and regulations.
Reviewing Officer Date
IMPORT ANT 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.)
NONE (No reportable positions.)
POSITION NAME OF ORGANIZATION/ENTITY
I.
2.
3.
4.
5.
__,() :::0 , .., c._-- rnc:=o
::;;:::: C:;.:· N :::0 - mUl -II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of instructions.) ,,, OJ> <D NONE (No reportable agreements.) ,, , )> m
0 ,,,
0 I. Prior/1980 Porter, Wright, Morris & Arthur - Successor to former law firm - KEOGH Plan - Huntington National Bank, Trustee
(no control) ·
2.
3.
SOURCE
SOURCE
INCOME
5.
5.
Page 2of6
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT 05/08/2007HOLSCHUH, JOHN D
.III. NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 of instructions.)
A. Filer's Non-Investment Income
NONE (No reportable non-investment income.)
AND TYPE {yours, not spouse's)
I.
2.
3.
4.
B- Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)
NONE (No reportable non-investment income.)
AND TYPE
I.
2.
3.
4.
5.
IV. REIMBURSEMENTS - transportation, lodging, food, entertainment
(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)
NONE (No reportable reimbursements.)
SOURCE DESCRIPTION
I.
2.
3.
4.
CREDITOR DESCRIPTION YALUECODE
FINANCIAL DISCLOSURE REPORT
Pag'e 3of6
Name of Person Reporting
HOLSCHUH, JOHN D
Date of Report
05/08/2007
V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)
IBJ NONE (No reportable gifts.)
SOURCE DESCRIPTION
I.
VALUE
2.
3.
4.
5.
VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 31-34 of instructions.)
[K} NONE (No reportable liabilities.)
I.
2.
3.
4.
5.
I Place"?')"
,rom
_________
I I
I
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT Page 4 of6 05/08/2007HOLSCHUH, JOHN D
VII. 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.)
A.
Description of Assets
(including trust assets)
after ea h assetilli exempt pnor d1sc1 osure
L
B.
Income during
reporting period
c.
Gross value at end of
reporting period
D.
Transactions during reporting period
L
(I) ount
ode I
A-H)
(2) Type (e.g.
div., rent,
or int.)
(I) Value
Code 2
(J-P)
(2) Value
Method
Code3
(Q-W)
(I)
Type (e.g.
buy, sell,
merger,
redemption)
Ifnot exempt from discl osure
(2) Date
Month-
Day
(3) (4) Value Gain
Code 2 Code I
(J-P) (A-H)
(5) Identity of
buyer/seller
(if private
transaction)
1Am I. Huntington National Bank - Checking A Interest K T
2. Huntington National Bank - Savings D Interest L T
3. PWMA KEOUGH Plan - Huntington See Section VIII D Interest L T Natl. Bank Money Market
4. Huntington National Bank - IRA - CD's See Section VIII B Interest K T
5. Huntington National Bank - CD Redemption 7/14 J AA Interest J T
6. Touchstone Family of Funds - Ohio c Dividend M T Tax-Free Money Market Fund
7. Huntington National Bank-Savings A lnt./Div. K T
8. Barr Laboratories, Inc. Stock None Gift 200 sh 4127 J D St. Mark Church K T
9. Cardinal Health Stock A Dividend K T
I0. Glimcher Realty Trust Shares B Dividend K T
11. American Electric Power Stock A Dividend J T
12. Medco Health Solutions Stock None J T
13. Nisource, Inc. Stock A Dividend K T
14. Celsion Corp. Stock Sold 7114 J ANone J T
15. Milenium Pharm. Stock None Sold 7/14 J AJ T
16. Washington Mutual Stock A Dividend J T
17. Ford Motor Car Bond A Interest Bought 4/1 KK T
L Income Gain Codes: A <=$ l ,000 or less B -St.DOI • $2,500 c=$2,501 • $5,000 D=S5.00l -$15,000 E=$15.00l -$50,000
(See Columns BI and D4) F =$50.00 I • SI 00,000 G=$100.001 -Sl,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000
2. Value Codes J=$15,000 or less K=$15,001 -$50,000 L=$50,001-SI00,000 M =$100,001 -$250,000
(See Columns Cl and DJ) N=$250,001 • $500,000 o =$500,001 -Sl,000,000 Pl -Sl,OOO,OOl -S5,000,000 P2 -$5,000,001 -$25,000,000
3. Value Melhod Codes PJ =$25,000,001 - $50,000,000 R -Cost (Real Estate Only) P4 =M ore than SS0,000,000 T-Cash Market
(See Column C2) Q =Appraisal V=Othcr S =Assessment
U :Book Value W=Estimated
FINANCIAL DISCLOSURE REPORT
Page 5of6
Name of Person Reporting
HOLSCHUH, JOHN D
Date of Report
05/08/2007
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartofReporL)
18. Worthington Industries Bond A Interest K T Bought 7/20 Sold 5115 K A 19. Federal Home Loan Bank Bond C Interest L T Bought 3/17 M 20. Federal Farm Credit Bank Bond D Interest N T Bought 3/17 N
Line 3. Interest includes tenth required distribution Line 4. Interest includes tenth required distribution
1-----nate &-\ -oz
Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
Page 6of6 HOLSCHUH, JOHN D 05/08/2007
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 of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
NOTE: IDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND C NCTIONS (5 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
NAME ORGANIZATION/ENTITY
PARTIES AND TERMS
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I.
2.
3.
AOIO Rev. 112006
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006
I. Person Reporting (last name, first, middle initial) z. Court or Organb:ation
HOLSCHUH, JOHN D U. S. DISTRICT COURT,S.D. OHIO
4. Title (Article III judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part-time)
D Nomination, Date U.S. DISTRICT JUDGE,SR. ST A TUS
D Initial Annual
Sb. D Amended llq>ort
D Final
Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. §§ /0/-/ J l)
3. Date of Report
05/08/2007
6. Reporting Period
01/01/2006 to
12131/2006
7. Chambers or Office Address 8. Oa the bull of ... laformatlon contained In this Report and any 111odificatioa1 pertaining thereto, it b, in my opinion, in compliance
UNITED STATES DISTRICT COURT witli applicable laws and regulations.
RM. 109- 85 MARCONI BOULEVARD COLUMBUS, OHIO 43215
Reviewlag Officer
IMPORT ANT NOTES: The instructions accompanying this form must be fol/owed. Complete all parts, checking the NONE bOJ:/or each part where you have no reportable information. Sign on last page.
Date
I. POSITIONS. (Reporting individual only; see pp. 9-13 of instructions.)
[Kl NONE (No reportable positions.)
POSITION OF
2.
3.
4.
5.
(/)
r-ri o:; (/)--
::oz rii
:::c c::::> -..J
::z:--<
.r: m -
II. AGREEMENTS. (Repordngindividua/only;see pp. U-160/instructions.)
-rir
rii
..
0 .r:
m 0
D NONE (No reportable agreements.)
I. Prior/1980 Porter, Wright, Morris & Arthur - Successor to former law firm - KEOGH Plan - Huntington National Bank, Trustee (no control)
SOURCE AND TypE
SOURCE
SOURCE DESCRIPTION
5.
3.
2.
Date of Report Name of Penoa Reporting FINANCIAL DISCLOSURE REPORT
Page 2 of6 05/08/2007HOLSCHUH, JOHN D
A. Filer's Non-Investment Income
III. N 0 N-INVESTMENT IN co ME. (Reporling Individual and spouse; see pp. 17-24 of instructions.)
IE] NONE (No reportable non-investment income.)
INCOME (yours, not spouse's)
I.
2.
3.
4.
B. Spouse's Non-Investment Income (Dollar amount not required except for honoraria.)
- If you were married during any portion of the reporting year, complete this section.
IE] NONE (No reportable non-investment income.)
AND TYPE
I.
2.
4.
5.
IV. REIMBURSEMENTS - transportalion, lodging, food, entertainment.
(Includes those to spouse ond dependent children. See pp. 25-17 of i nstnictions.)
!EJ NONE (No reportable reimbursements.)
I.
3.
4.
5.
SOURCE DESCRIPTION
CREDITOR DESCRIPTION
YA
YALUECODE
3.
5.
5.
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
Page 3of6 05/08/2007HOLSCHUH, JOHN D
V• GIFTS. (Includes those to spouse and dependenl childretL See pp. 28-31 of instructions.)
[RJ NONE (No reportable gifts.)
LUE
I.
2.
4.
VI. LIABILITIES. (Includes those of spouse and dependent chUdretL See pp. 32-34 of instructions.)
[RJ NONE (No reportable liabilities.)
I.
2.
3.
4.
L )
Date or Report Name or Persoa Reporting FINANCIAL DISCLOSURE REPORT
Page 4of6 05/08/2007HOLSCHUH, JOHN D
VII. INVESTMENTS and TRUSTS - income, value, transactions finc1ut1u those of the spouse and dependmuhudren. see PP· 14-s1 of filing instrucaonsJ
D NONE (No reportable income, assets, or transactions.)
A.
Description of Assets
(including tmst assets)
Place "(X)" after each asset
exempt from prior disclosure
B.
Income during
reporting period
c.
Gross value at end of .
reporting period
D.
Transactions during reporting period
(I) (2) (I) (2) (I) Jf not exempt from disclos\U'c
Amount Type (e.g.
div., rent,
or int)
Value
Code 2
(J-P)
Value
Method
Code 3
(Q-W)
Type(e.g.
buy,sell,
merger,
redemption)
(2)
Date
Month-
Day
(3)
Value
Code 2
(J-P)
(4)
Gain
Code I (A-H)
(5) Identity of
buyer/seller
(if private
transaction)
I. Huntington National Banlc - Checking A Interest K T
2. Huntington National Bank - Savings D Interest L T
3. PWMA KEOUGH Plan -Huntington Natl. Bank Money Matket
D Interest L T See Section Vlll
4. Huntington National Bank-IRA-.CD's B Interest K T See Section Vlll
5. Huntington National Bank -CD A Interest J T Redemption 7/ 14 J A
6. Touchstone Family of Funds -Ohio Tax-Free Money Matket Fund
c Dividend M T
7. Huntington National Bank-Savings A IntJDiv. K T
8. Barr Laboratori es, Inc. Stock None K T Gift 200 sh 4/27 J D St. Matk Church
9. Cardinal Health Stock A Dividend K T
I0. Glimcher Realty Trust Shates B Dividend K T
1 1. American Electric Power Stock A Dividend J T
12. Medco Health Solutions Stock None J T
13. Nisource, Inc. Stock A Dividend K T
14. Celsion Corp. Stock None J T Sold 7/ 14 J A
15. Milenium Phatm. Stock None J T Sold 7/ 14 J A
16. Washington Mutual Stock A Dividend J T
17. Ford Motor Car Bond A Interest K T Bought 4/ 1 K
I. Income Gain Codes: A ==$ J ,ODO or less B =$1,001 -$2,500 C =$2,50 I -$5,000 0=$5,001-$15,ooo E =$15,001 -$50,000
(See Columns BI and 04) F=$50.00I -$100,000 G=$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 HZ =More than $5,000,000
2. ValueCodcs J=$15.000 or less K=$15,001 -$50,000 L=$50,001 -$100,000 M =$100,001 -$250,000
(See Columns C l aod DJ) N=$250,00 I -$500,000 0=$500,001-$1,000,000 Pl =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000
J. VaJue Method Codes Pl =$25,000,00I -$50,000,000 R =Cost (Real Estate Only) P4 =More than $50.000,000 T=CashMarl<et
(See Column C2) Q =Appraisal V=Other S =Assessment
U =Book Value W=Estimatcd
FINANCIAL DISCLOSURE REPORT
Page 5of6
Name of Penoa Reporting
HOLSCHUH, JOHN D
Date of Report
05/08/2007
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndica partofReport.)
18. Worthington Industries Bond A Interest K T Bought 7/20 Sold 5/15 K A 19. Federal Home Loan Banlc Bond C Interest L T Bought 3/17 20. Federal Farm Credit Banlc Bond D Interest N T Bought 3/17
Line 3. Interest includes tenth required distribution Line 4. Interest includes tenth required distribution
___ Date VJ bJ4-TI 'UJ07 T::Rl\>ORT
FINANCIAL DISCLOSURE REPORT
Page 6 of6 Name of Person Reporting Date of Report
HOLSCHUH, J OHN D 05/08/2007
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 of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
Sign
LSIFIES OR FAILS TO FILE MAY BE S UBJECT TO CIVIL
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