Roger W Titus Financial Disclosure Report for 2010

8/3/2019 Roger W Titus Financial Disclosure Report for 2010

http://slidepdf.com/reader/full/roger-w-titus-financial-disclosure-report-for-2010 1/10

Re’,,. 1/2011

FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 20 10

Report Re quired by the Ethics

in Government Act of 1978(5 U.S.C. app. §§ 101-111)

I. Person R epor t ing ( las t name, f i r s t , middle in i t ia l )

TITU S , R O G ER W .

4. Title (Article III judges indicate active or senior status;m a g i s t ra t e j u d g e s i n d i c a t e f u l l- o r p a r t - ti m e )

U. S . DISTRICT JUD GE-ACTIVE

7. Chamber~ o r Office Address

U N I T E D S T A T E S C O U R T H O U S E6 5 0 0 C H ER R Y W O O D L A N E

GRE E N B E L T , M D 2 0 770

2. Court or Organizat ion

U . S. D I S T R IC T C O U R T , M A R Y L A N D

3. Date of R e p o r t

05/11/201 I

5a. Report Type (check appropriate type)

]N o m i n a t i o n , Da te

[] Initial [] Annual [] Final

5b. [] 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

w i t h a p p l i c a b l e l a w s a n d r e g u l a t i o n s .

6. Report ing Pe riod

01/01/2010

12/31/2010

Reviewing Office r Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed Complete all parts,

checking the NONE b ox for each part where you have n o reportable information. Sign on last page.

I . P O S I T I O N S . t R e r o m . g ~ , d i v td u a l o . t y : s ~ e r p . 9 - 1 3 of filing instructions.)

D N O N E (No reportable positions.)

POSITION

I. V I C E P R E S I D E N T

NAME OF ORGANIZATION/ENTITY

P R O P E R T Y O W N E R S ’ A S S O C I A T IO N O F D E E P C R E E K L A K E , IN C ,

I I . A G R E E M E N T S . ~ R ~ p o , ~ , g ~ . ~ 1 o . l r ~ s ~ e p , . 1 4 - 1 6 of filing instructions.)

~] NONE (No reportable agreements.)

D A T E PARTIES AND TERMS

FINANCIAL DISCLOSURE REPORT

o f 10

N a m e o f P e r so n R e p o r t i n g

TITUS, ROGER W.

D a t e o f R e p o r t

05/11/201 I

I I I . N O N - I N V E S T M E N T I N C O M E . tRepo, inglndiv iduolondspouse:seepp , tZ-Z4o f~l inglns truc , ion~)

A. Filer’s Non-Investm ent Incom e

~] NONE non- inves tmen t income . )N o reportable

D A T E SOURCE AND TYPE

INCOME( y o u r s , n o t s p o u s e ’ s )

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 - i f y o u w e r e m a r r i e d d u r in g a n y p o r t io n o f th e r e p o r t in g y e a r , c o m p le t e this sect ion.

(Dollar amount not required e xcept for honoraria.)

[-~ N O N E (No repor table income.)on- inves tmen t

D A TE SOUR C E A ND TYP E

1. 2010 M ON TGOM ERY COUN TY B OARD OF APPEALS

I V . R E I M B U R S E M E N T S - t r a n s p o r t a ti o n , l o d g i n g , f o o d , entertainment .

( I n c l u d e s those to spouse and dependent children; see pp. 25-27 of filing instructions.)

~ N O N E (No reportable reimbursements.)

SOURCE D A T E S LOCATION PURPOSE ITEMS PAID OR PROVIDED

P a g e 3 o f 1 0

Name o f Pe rson Report ing

T I TU S , R O G E R W .

Date of Repor~

05/11/2011

V . G I F T S . a n c l u d e s, h os e r o s p o u s e a n d d o p e n d e n t ch i ldr e n ; s e e p p . 2 8 - 3 1 of filing instructions.)

~] N ON E ( N o reportable g~s.)

SOURCE DESCRIPTION

V I . L I A B I L I T I E S . a n c t u d e s t h o s e o / s , o a s e a n d d e p e n d e n t children; see p p . 3 2 - 3 3 of filing instructions.)

N O N E (No reportable liabilities.)

CREDITOR DESCRIPTION

V A L U E C O D E

FINANCIAL DISCLOSURE REPOR T

N a m e o f P e r s o n R e p o r t i n g

TITUS, ROGER W.

D a t e o f R e p o r l

05/I 1/2011

V 1 I. INV EST MENTS an d TR U STS - incom e, vot ue. ,, .. . . .i o n s ( I n c l u d e s t h o s e o f s p o u s e and d e p e n d e n t chi ldren; see p p . 3 4 - 6 0 of f i l ing instructions.)

N O N E (No reportable income, assets, or transactions.)

D e s c r i p t io n o f A s s e t s T r a n s a c t i o n s d u r i n g r e p o r t 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 )

P l a c e " ( X ) " a f te r e a c h a s s e t

exem pt from prior disclosure

I n co me d uri n g G r o s s v a l ue a t e n d

r e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d

(I ) ( 2 ) (I) (2)

A m o u n t T y p e ( e . g . , V a lue V a lueC o d e 1 d i v. , ren t , C o d e 2 M e t h o d

( A - H ) o r i n t .) ( J-P ) C o d e 3

( Q - W )

(0T y p e ( e . g .,

buy, sell,

r e d e m p t i o n )

(2) (3) (4) ( 5 )

D a t e V a l u e G a i n I d e n t i t y o f

m m / d d h j y C o d e 2 C o d e I buyer / se l l e r

(J -P ) (A -H ) ( i f pr iva t e

t ransac t i on)

I. B A N K O F A M E R I C A A C C O U N T S C Interest M T

2. CITIBANK ACCOUNTS A I n t e r e s t K T

H IFS COMM ON STOCK E Di vi de nd O T So ld 02/23/1 0

(pa r0

Sold 02/26/10

(par t)

So ld 03/05/1 0(par t)

So ld 03/1 0/1 0

(par t)

So ld 03/30/1 0(par t)

Sold 04/14/10!(par t)

Sold 07/12/10(part)

So ld 07 /1 9/1 0

(part)

So ld 07 /20/1 0

(par t)

Sold 07/23/10

(par t)

So ld 07 /27 /1 0

(par t)

So ld 08/30/1 0

(par t)

Sold 09/07/I 0

(par t)

Sold 09/09/10

(par t)

Sold 09/17/10

(par t)

I. Income Gain Codes:

( S¢ C olumns B I and D 4 )

2. Value Codes

ISec C olumns C I and D3)

3. Value Method Codes

( See C olumn C 2 )

A =$1,000 or less

F =$50,001 - $100,000

J =$15.000 m" Ices

N =$250.001 - $500.000

P 3 = $ 2 5 . 0 0 0 ,0 0 1 - $50.0~0,000

Q = A p p r a isa l

U = Book Value

B =$1,001 - $2.500

G =$I00.001 - $1.0O0,000

K =$15.1X)I - $50.0~0

0 =$500.0OI - $1.000.000

R -~’ost (Real Estate Only)

V : O ~ h ~ r

C :$2.501 - $5,000

I I I = $ 1 . 0 0 0 , 0 0 1 - $ 5 , 0 0 0 . 0 0 0

L :$50.001 - S100.000

PI =$1 .000.001 -

P4 ~Mo re Ihan $50.00~.000

S - As s es s ment

W - Es t imated

D :$5.001 - $ 15.000

112 =More lhan $5.000.000

M =$100.001 - $ 2 5 0 . 0 0 0

P2 = $5.000.001 - $25.000.000

T =C as h M ar k et

E =$15,001 - $ 5 0 ,0 0 0

o f 10

N a m e o f P e r so n Repor ting

TITUS, RO G E R W.

Date of Repor t

05/I 1/201 I

D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g

( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d

i (i) (2)

P l a c e " ( X ) " a f te r e a c h a s s e t [ A m o un t T y p ~ (e .g .,

e x e m p t f r o m p r i o r d i s c l o s u r e I Code I d i v . , r e n t ,

I1 ( A - H ) o r i n t . )

G r o s s v a l u e a t e n d

o f r e p o r t i n g p e r i o d

(I) (2)V alue V alue

C o d e 2 M e th o d

( J- P) C o d e 3

( Q - W )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(I) (2) (3) (4) (5 )

T y p e ( e . g ., D a t e Value Gain I d e n t i t y o f

buy, sell, m m / d d h ~ y Code 2 C o d e I buyer/seller

r e d e m p t i o n ) ( J - P ) (A-H) ( i f p r i v a t e

t r a n s a c t i o n )

24 . A T & T C O M M O N S T O C K B Di vi de nd K T

Sold 09/ 17/ 10 J B(part)

Sold 09/20/10 J B

(part)

Sold I 1/12/10 J B

(part)

Sold 11/15/10 J D(par t)

Sold 11/15/10 J B(part)

Sold 11/16/10 J C(part)

25 . B IF TAX EX EM PT FUN D [FORM ERLY

CMA T A X E XE MP T MU T U A L F U ND ]

A D i v i dend J T

26 . M D X B X T A X - F R E E BO N D F U N D C Di vi de nd L T

27 . P RT XX MU T U A L FU ND D Di vi de nd M T

28 . TRVLX M UTUAL FUN D B Div idend M T

29 . DW S TECH N OLOGY FUND A M UTUA L A Dist r ibut ionFUND

Dona t e d(part)

30. W S H B X M U T U A L F U N D I N IR A A D i v i dend L T

31 . PRRX X M UTUAL FUN D IN IRA D Div idend M T

32 , P R TX X M U TU AL FU ND IN IR A E Di vi de nd O T

33. L M V T X M U T U A L F U N D I N IR A D D i v i dend L T

34, VFINX MUTUAL FUND IN IRA A Di vi de nd M T

I. Income Gain Codes: A $ 1 .000 or t es s B = $ 1,001 - $ 2.500 C = $ 2,501 - $ 5,000 D = $ 5.001 - $15,000

( See C olumns B I and IM ) F =$50.0<)1 - $ 100,000 G =$ 100 .0 01 . $ 1.00 0.00 0 I1 1 = $1 .0 00 ,0 01 - $ 5.00 0.00 0 112 =More than $5.000.000

2. Value Codes J = $ 1 5 , 0 0 0 o r h . ’ s s K = $ 15,001 - $ 50.000 L =$ 50.001 - $ 100.000 M = $ 100.001 - $ 250.00)

( See C olumns C I and D 3) N =$250.001 - $ 500.000 O =$ 500,001 - $ 1 ,0(~.000 P I = $ 1 .000.001 - $ 5.000,000 P2 =$ 5.000.001 - $2 5.000.00~

P3 =$ 25.000.001 - $ 50.0~0.090 P4 =More than $50.00~.0~0

3, Value Method Codes Q = A p p r a isa l R =(7ost (Real Estate Only) S =As s cs s mem T =C as h M ar k et

{ See C olumn C 2 ) U - B ook Value V =Olh er W =Eslimatcd

E =$15.001 - $50.0~O

05/11/2011

V I I . I N V E S T M E N T S a n d T R U S T S - ~ n c o ,n e , v o l, ,e , t,o ,~ o c , lo ,~ ( I n c lu d e s t h o s e o f s p o u s e a n d d e p e n d e n t c h i ld r e n ; s e e p p . 3 4 - 6 0 of f i l ing instruct ions. )

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

A. B. C. D.

Description of Assets Inco m e d uring Gro ss value a t en d Transactions during reporting period

(in clud ing trus t assets) ~ porting period o f r e p o r t i n g p e r i o d

(I) (2) (I) (2) (I) (2) (3) (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 T y p e ( e . g . , V alue V alue T y p e ( e . g ., D a t e Value Gain I d e n t i t y o f

exem pt from prior disclosure C o d e I d i v . , r e n t , Code 2 M e th o d buy, sell, m m / d d ~ y y Code 2 C o de I buy e r/se ller

(A-H) o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n ) ( J - P ) (A-II) ( i f p r i v a t e

( Q - W ) t r a n s a c t i o n )

VAN TAGEPOIN T M S RET IN C[FORM ERLY AS S ET ALLOCATIONFND]

VAN TAGEPOIN T GROW TH M UTUAL

FUN D IN DEFERRED COM P PLAN

C D i v i dend M T

D Di vi de nd M T

VAN TAGEPOIN T GROW TH & IN COM EM UTUAL FUN D IN DEFERRED COM P

VT FIDELITY CON TRAFUN D M UTUA L

FUN D IN DEFERRED COM P PLAN

T. ROW E PRICE LIM ITED TERM B ON DFUND IN LIFE INS. POLICY

D Di vi de nd L T

E Di vi de nd L T

B Div idend K T

PUTNAM INCOME FUND IN LIFE INS.

POLICYB Div idend K T

T. ROW E PRICE PERS ON AL S TRAT.BAL. FUND IN LIFE INS. POLICY

C Dividend K T

PUTN AM N EW VALUE M UTUAL FUN D AIN LIFE INSURANC E P OLICY

Di vi de nd K T

S ERIES 1 UN ITED S TATES S AVIN GS AB ON DS

Interest K T

M ON TGOM ERY COUN TY, M ARYLAN D ADEFERRED COM PEN S ATION

ACCOUN T

-BGI LIFEPATH 2020 FUND A

Div idend J T

Di vi de nd J T

46 . - SSGA S&P 5 0 0 INDEX FUND A Div idend J T

47 . - S E I ST A B L E A S S E T F U N D A D i v i d e n d J T

48 . - G OL D M A N S A C H S S H O R TG O V E R N M E N T B O N D F U N D

49 . - H A R T F O R D B O N D F U N D

A Div idend

A Di vi de nd

50. -LEGG M AS ON [FORM ERLY S M ITH

B ARN EY] APPR ECIATION FUN DA Dividend

I. Income Gain Codes: A = $1,000 or le~s B = $ 1 ,001 - $ 2,500 C = $ 2.501 - $ 5.000 D = $5.001 - $ 15.000

( See C olumns B I and 1 ) 4 ) F =$50,001 - $100,000 G =$100.001 - $1.000.000 III =$1.000.001 - $5,000.000 112 =More than $5.000.000

2. Value Codcs J =$15,000 or l e s s K = $15,001 - $ 50.000 L = $50,001 - $ 100.000 M =$ 100.001 - $250.0~

(S e e Co lu m~ CI a n d D3) N = $2 50,001 - $ 500.000 O = $500.001 - $ 1,000,000 P I = $ 1 ,0 00 .0 01 - $ 5 .0 00 ,0 00 P 2 = $ 5. 00 0, 00 1 - $ 2 5. 00 0. 00 0

P3 =$2 5,000.001 - $50,000.000 P4 =More than $50.000.000

3. Value Mcthod Codes Q = A p p r a isa l R : :Cost (Real Estate Only) S = A ssessm en t T - - C a s h l ’ , t a r k ~ . ~

{Scc Column C2) U = Bo o k V a l u e V =Oth er W = E st im a t ed

E $15.1)01-$50.000

TITUS, ROGER W.

0 5 / I 1 / 2 0 1 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 n c o m e , v a l u e , t r a n s a c t io n s ( I n c l u d e s t h o s e o f s p o u s e a n d d c p e n d e n t c h i ld r e n ; s e e p p . 3 4 - 6 0 o f f i li n g i n s t r u c t i o n s . )

D e s c r i p t io n o f A s s e t s T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

( i nc l ud i ng t rus t asse~)

P l a c e " ( X ) " a f te r e a c h a s s e t

exem pt from prior disclosure

I n c o m e d u r i n g

r e p o r t i n g l ~ r i o d

(I) (2)

A m o u n t T y p e ( e . g . ,C o d e l d i v . , r e n t ,

( A - H ) or i n t . )

G r o s s v a l u e a t e n d

o f r e p o r t i n g p e r i o d

(O (2)

V a lue V a lue

C o d e 2 M e t h o d

( J- P) C o d e 3

( Q - V O

(I) ( 2 ) ( 3 ) ( 4 )

T y p e (e.g. , D a t e V a l u e Gain

buy, sell, m m / d d ~ ,y C o d e 2 C o d e I

r e d e m p t i o n ) ( J - P ) ( A - H )

( 5 )I d e n t i t y o f

buyer / se l l e r

( i f pr iva t e

t ransac t i on

-H ARTFORD CAPITAL APPRECIATION AFUND

M ONTGOMERY MONEY MAK ERS BINVESTM ENT CLUB

Dividend

Dividend K

So l d 1 2 /0 7 /1 0

B uy 02/01/10

So l d 06/16/10

57. -HRS

58 . -NBL

59 . -ORCL

60. -PAYX

Sold 03/17/10(pan)

Buy 11/17/10

(add’l)

61. - C R E E

62. -BRKB

63. -BRKB

Buy 01/27/10 J

Sold 07/26/I 0 J A

64. -TROW

65. -CFSG

66. -UNH

67 . - A V N W [ F O R M E R L Y H S T X ]

So l d 08/03/10 J A

( See C olumns B I and D4 )

2. Value Codes

( See C olumns C I and

3. V al u e Met ho d Co d es

( See C olumn C 2 )

A =$1,000 or less

F =$50,001 - $100.000

J=$15.0~0 or I~ss

N =$250,001 - $500.0~0

P 3 =$25.000.001 - $50.000.0~0

Q=Appraisal

U =B ook Value

B =$1.001 - $2,500

G=$ 1 00.001 - $ 1.090.000

K =$15.001 - $50.0(~

$ 5 0 ~ . 0 0 1 - $ I

R --~’ost {Real Eslatc Only)

C = $ 2 . 501 - $5 . 000

I I I =$ 1 .000 .0Ol - $ 5.000 .0~0

L = $50. 001 - $1 00 . 00~

PI $1 . 000. 0( } 1 - $5 . 000. 000

P4 =More Ihan $50.0<)0.000

S = A s s c s s me n l

W = E s l ima l e d

=$5.0~1 - $15.00~

12 =More than $5.000,000

M -$100,001 - $ 2 5 0 , 0 0 0

P 2 = $ 5 . 0 0 0 . 0 ~ I - $25.000.000

= Cash Mar k e t

E = $ 1 5 , 0 0 1 - $ 5 0 , 0 0 0

N a m e o f P e r s o n R e p o r t in g

TITUS, ROGER W.

D a t e o f R e p o r l

05/11/201 I

V II. INV ESTM ENTS an d TRUSTS - i .... e , v a l u e , tr a n s a c t i o n s ( I n c l u d e s t h o s e o f s p o u s e a n d d e p e n d e n t c h i ld r e n ; s e e p p . 3 4 - 6 0 o f f i l in g i n s t r u c t i o n g )

A. B. C. D.

D e s c r i p t i o n o f A s s e t s 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 r t i n g p e r i o d

( i n clud in g t rus t a sse t s ) re p o r t in g p e r i o d o f r e p o r t i n g p e r i o d

i O) (2)(1) (2) (1 ) (2) (3) (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 T y p e ( e .g . , Value V a l u e T y p e ( e . g . , D a t e Value G a i n I d e n t i t y o f

e x e m p t fr o m p r i o r d i s c l o s u r e [ Code I d i v . , r e n t , C od e 2 M e th o d b u y , s e l l , m m / d d , ’ 3 " y C o d e 2 C o d e I b u y e r / s e l l e r

[ (A-H) or i n t . ) ( J- P) C o d e 3 r e d e m p tio n ) ( J-P ) ( A -H ) (ifprivate

i ( Q - W ) t ransac t i on)

68 . -CCH

69 . -POT

70 . -RPM

71. -R MD

72 . -YUM

73. -SNY

74 . SWVX X IN ROLLOVERIRA

75 . EBS IN ROLLOVER IRA

E Dividend

A Dividend

04/27/10

10/25/10

06/21/10

( S¢ ¢ C olumns B I and D4 )

2. Value Codes

( See C olumns C I and D3)

3. Value Method Codes

( S e e C o h m m C 2 )

A =$1,000 or less

F =$50,001 - $100,000

J=$15.000 or less

N -$250.001 - $ 5 0 0 . 0 0 0

P 3 = $ 2 5 , 0 0 0 . 0 O I - $50.000,000

Q =Appraisal

U =B ook V alue

B =$1.001 - $2.500

G -$100.001 - $1.000.000

K -$15.0OI - $ 5 0 . 0 O O

0 =$500.001 - $ 1 , 0 0 0 . 0 0 0

R =Cost (Real Estale Onlyl

V =Olhcr

C =$ 2.501 - $5,000

I I I = $ 1 . 0 0 0 , 0 0 1 - $ 5 . 0 0 0 . 0 0 0

L ~$50.001 - $100.000

PI =$1.000,001 - $5,000,000

P 4 =More than $50,000,000

W - Es l imated

D = $ 5 ,001 - $1 5 . 000

1 1 2 = M o r e t h a n $5 . 000. 000

M = $1 00. 001 - $2 50. 000

P2 = $ 5 . 0~0. 001 - $2 5 ,000.000

T = C a s h M a r k ¢ l

E =$15.001 - $ 50,000

P a g e 9 o f 1 0

Name of Person Repor ting

T I T U S, R O G E R W .

Date of Repor t

05/I 1/2011

V I II . A D D I TIO NA L I NF O RM A TI O N O R EX PLA NA TI O NS . (lndicateparlofrepor~)

Name o f Pe rson Report ing

Dale of Repor t

05/I 1/201 I

IX . CERTIFICATION.

I c e r t i f y t ha t a l l i n fo rm a t i o n g i ve n a bo ve ( i n c l ud i n g i n fo rm a t i o n p e r t a i n i n g t o m y sp o use a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i sa c cu r a te , t r ue , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y information n o t r e p o r{e d wa s wi t hhe l d be c a use i t m e t a p p l i c a b l e s t a t u to ryp ro v i s i o n s p e rm i t t i n g n o n -d i sc l o sure .

I f u rt h e r c e rt i f y t h a t e a rn e d i n c o m e f r o m o u t s id e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n ce o f g i f t s w h i ch h a v e b e e n r e p o r t e d a r e i nco mp l ian ce wi th the p ro vi s io n s o f 5 U.S .C. ap p . § 501 e t . s eq . , 5 U.S .C. § 7353, an d Jud icia l Co n feren ce re g ula t io n s .

Signature: S ] R O G E R W . T I T U S

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F UL L Y F A L S I FI E S O R F A L L S T O F I LE T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LAND C RIMINAL SA NCTIONS (5 U.S.C. app . § 1 0 4)

C o m m i tt e e o n F i n a n c ia l D i s c l o s ur eAd mini s t ra t i ve Off ice of t he Un i t ed Sta t es Court sSuite 2-301One C olumbus Ci rc l e , N.E.W a s h i n g t o n , D .C . 2 0 54 4

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