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FINANCIAL DISCLOSURE REPORT Report Required by the Ethis …€¦ · united sta tes district court...

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0 .. ( = , ( PARTES AtD I (/$ ( Report Required by the Ethic FINANCIAL DISCLOSURE REPORT AO/O in Goverment Act of1978 Rev. 11006 FOR CAENA YAR 2006 (5 U.S.C. app. §§IOI-///} I. Person Reportng Oast name, frst, 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 actve or senior status; magstrate judge 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 Ofice Address UNITED STA TES DISTRICT COURT RM. 109 - 85 MARCONI BOULEYARD COLUMBUS, OHIO 43215 Sb. $ Aended Repor 8. On the basis of the infrmation contained in this Repor and any modifcations pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Offcer Date IMPORT ANT NOTES: The instructns accompanying thi form must be followed Comlete all part, checking the NONE box for each part where you have no reporable informaton. Sign on lat page. I. POSITIONS. (Reportng idiviual onl; see pp. 9-13 of instructons) # NONE (o reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. 2. 3. 4. 5. _ ( :: ,. c - - r c o :;: C N :: - m U - II. AGREEMENTS. (Reportng individual onl; se pp 14-16 of instructons) ,,p OJ < D NONE (o reportable agreements.) ,, ) m 0 ,, 0 I. Prior/1980 Porter, Wright, Morris & Ahu - Successor to frmer law f - KEOH Plan - Huntington National Ba, Trustee (no control) · 2. 3.
Transcript

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PARTIES At:!D IE.RMS

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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

a

oJ>

"Tl CJ

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::::0 m ('")

<

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


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