Title Rcpurl Tpc D J l:litiJi J D C - Judicial Watch...SOURCE SOURCE SOURCE LOCATION PURPOSE INCO\E...

19
in r f . __ ___ ______ _ POSITION NAlE OF ORGANIZATJO'ENTITY PARTIS l .40 10 Rev. I/JOJO FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009 Report Rcqui,.ed by thi E1hhs in G(nrnnrent Ac of /97S (5 USC app. §,\·JOI-I/Ii 1. Pcnms Reporrint (laȓt uamG, lr:". middle initia!J B..ybo:i. Michael JI. -. Title t·\r11dL If[ judges ·ar.: a.1ivȏ or scmor slams, OJJgistrJ[\' juJtS inCJle fll- er r:lrt-!Jmd U.S. Disrncl Judge - active 1. Chamhen or Ofce Addrfss 3810 C.S. Cc•urtlwu>< (,IJ J \forkct Street l'hilateirhia. PA I <I On l. Coo11 OT Org-iz:tion 1. D1tr nf Htport C.S.ll.C. EJ>krn !),,, or Pa. OJ."2010 Sa. Rcpurl Tdpc :chrd approrriJlc 1yp .. ·) 6. Rcpurling rcrioJ D \'omt:.1'1011. DJ!t [ l:litiJi [ . .\r.nu;!I Sl1. C .-ml·n<liJ R.pun D rtr1a1 -Un the h:uio uf tht' inform.1tion cuntlinl·d in this Ht porf ""L an} rnodifr:uion: pt·ruining rhnt·to. ir i\. in ry upinrn. in tomplhl'C wilh .pplic:hlt I ans 3nd r fl!UIAtions. 01 0Ji1009 '" 12-'1Ji100'I Rc,·icwinD Oflicrr D:tr l1lfPlJRTAlT ]OTES: The in.\·1ruc1fon.Ȕ 1cc,1mpu11_1'iK 1hisform must be! followld. Cnmp/ete a/ p1rls, d1Ȓt'ki> the ;ONE box for eud1 par/ whtrt you hm·t· IM reporlahle informulion. Si;11 on /,\'I paJe. J. POSIT} QNS. tR1porli11g ;,1,i-·iJual only; ue pp. 9·1.1Jjji/i,,G i11\ITut·ticms.) [ NOE (No reportahle positions.) I. 2. 3. 4. 5. I (. r\ GJl£E!1 ENTS. (Repoting i11dfridual 1mly; .H'( pp. 14-/f ofjilin_1• itntruaion.ȕ.) [ NONE !Nu reportable agreements) I. AND TERl!S C ( ,ȍ Ȏ n r--. C ·Ȑ·.- ȑ liJ: t.: �.; o :> --r- 'l n f ,. = 6 = ȋ - } w U ; r 0 m < r 0 Baylson, Michael M.

Transcript of Title Rcpurl Tpc D J l:litiJi J D C - Judicial Watch...SOURCE SOURCE SOURCE LOCATION PURPOSE INCO\E...

  • inrfo ..

    __________________ ______ _

    POSITION NAl\1E OF ORGANIZATJO 'ENTITY

    PARTIES

    l'V

    .40 10 Rev. I/JOJO

    FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009

    Report Rcqui,.ed by thi! E1hhs in G()n:rnnrent Act of /97S (5 USC. app. §_,\·JOI-I/Ii

    1. Pcnms Reporrint: (la t uam , lir::i."t. middle initia!J

    B .. ybo:i. Michael J\I.

    -I. Title t·\r11dL If[ judges ·ar.:: a.;1iv or scmor slams, OJJgistrJ[\.' juJ t:'S inthCJ.le full- er r1:.lrt-!Jmd

    U.S. Disrncl Judge - active

    1. Chamhen or Office Addrf'ss

    3810 C.S. Cc•urtlwu>< (,IJ J \forkct Street l'hilatleirhia. PA I krn !),,, or Pa. O OJ."2010

    Sa. Rcpurl T pc :chrd approrriJlc 1yp ...·) 6. Rcpurling rcrioJ

    D \'omtn:..1'1011. DJ!t' [J l:litiJi [ZJ ..\r.nu;!I Sl1. C .-\ml·n --rir-'l

    n fT1

    ,....., = 6 =

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    w U1

    ;:o rn 0 m

    < rn 0

    Baylson, Michael M.

  • SOURCE

    SOURCE

    SOURCE LOCATION PURPOSE

    INCOl\1E

    J);i[c of Jfrport i\amt of PHson ReportingFINANCIAL DISCLOSURE REPORT

    Page 2of19 04:01:!010Baylson, :l.lichael 1\1.

    I J I. N 0 N-f NVESTJ\-1 ENT f NCO ME. (Reportin inJfri.luu/ uml spouu; m pp. 17-lJ "f fi/in in.

  • SOURCE DF.SCRlPTlQN

    BJJ. ...

    CREDITOR

    -------------

    \"ante of Person u pnrtin FINANCIAL DISCLOSURE REPORT

    Page 3of19 tWOl/ 010

    _:{_ NONE (No reportable gifts.J

    I.

    2.

    3.

    4

    5.

    VJ. f.J A JTJES. (lnclude."t tho$t vfspvutc and dept>ndenr t·hildn•n; o;re pp. j].JJ offilinJ: inJITllt'fitJIH.)

    D '·

    2.

    NONE (.Nu r!'porrab/e liabilities)

    Amt:ritradc Margin Loan

    ----··----·····

    DESCRIPTION VALL/F, CODE

    \!. GJ FTS. (ltuludeJ tho to spou e and dept!ndenf ch;/dre11; ff'f' pp. JN.JI of/j/jng ir1'"fnu"fimH.)

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    Fl ANCIAL DISCLOSURE REPORT !'\(] 0 l 1lf),0111. 5UJ!JO.tJI}(,

    "ft·\:(Rtl: I ).LJ!c On:yl V"P!hn

    Ct !II V.ilut· ·ryr(· (c-

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    -l2

    46

    ·I' II

    50 1'1

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    D1.::-t:ripr1'-=n of /\s.o:.cts lmd:JJini; trust J c-t::.)

    Im.:l1mc chrnng

    n·pl'rtmg pcnoJ

    (irll:-S \"JIUL"

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    62

    ()4

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    {2) (I) (CJ

    ((l-\\')

    Walmart De Mexico SA Sponsored ADR

    51

    5·l.

    r )). General Motors Corp.

    156 General Motors Corp. Class H New

    )7. Prologis Trusl SRI

    58. TPJ E111crprisc. Inc.

    59.

    60.

    61 CMF Money Market Portfolio

    AT&T Corp.

    td.

    (,5 Bank of America

    Ill' Pie Sponsored ADR

    67 Conoco Inc. Clas; El

    68 Cornea>! Corp Class A

    A

    A

    A

    A

    A

    Fl

    A

    A

    Dividend

    Dividend

    Nlmt: J

    Dividend J

    None J

    None J

    Dividend J

    Dividend K

    Dividend K

    Dividend K

    Dividend

    T

    Merged (w11h line 56)

    T

    T

    T

    T

    T Suld (part)

    Sold I part)

    Sold (parl)

    T

    T

    "I

    Sold

    03.20.'09 J A

    OJ.'27/09 J A

    0.1.m.'09 K A

    11 :13/09 J A

    2008 Line .1·1

    2008 Linc 19

    2008 I.inc 20

    2008 Line 31

    2008 Line 32

    2008 Lmc JX

    2008 Line 6

    2008 L1110 7

    2008 Linc 8

    2008 Linc l.1

    2008 line 40

    I

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    amt'.' uf Persun Reporting FINANCIAL DISCLOSURE REPORT

    Page 7of19 Baylson, :\lichael ;\I. 04/01/20 I 0

    Vil. IN\7ESTMENTS and TRUSTS - incort1e, value, lrunsactioru (lndude.'i tho\"t' of\pow;, anJ dependn1f(·hildren; .'iee PP· 3.J-60 of filing in.f(TU("fiOll\".)

    D NONE (No reportable income, assets." or transactions.) A H. [)

    Dc$cription of As$cts Jncmnc during Gross v IUl· a1 end Tra110:.actiom during rcponing pcri0tl

    (rnclut.ling trust assecs) 1eporling pertuJ ul rqmrlmg pc11HJ (I) 12) j)) J4)(\) (5)

    jPiact' "( X: )" itftcr t.:ach os."ct Valu.,· Value Type (c £··Amount Type 1_c g. ld..:ntity ofUa1..: \'aluc G:.iin Code I div, rcnc, f.'l1dc .:! Med1od b11y. sell. mm:Jdlyy Cude 2 Code I h11yrr:. cllc-1cxempl fmm pnor di!-closurc

    IA·ll)(A-II) 1J·P)lllt) l1(pr1v reCude.>JJ-P) 1eJempl11.m)UI rr.Jns.:ic11on)

    I ln1..11n;c.- (;.Jin (.."oJe l u: Culiunn DI JnJ D4J

    :? VJl11c- C.kln ( cc ( ulunml CI JnJ IJ.J /

    J \".alur .... ttthoJ \0

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    i 73

    78

    Xii

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    Fr; .. rnklin

    X.)

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    /\

    A

    K

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    Hu)

    Buy

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    J>atr ur Hrpn11"anir ur Pen.on ReportingFINANCIAL DISCLOSURE REPORT

    Page 8of19 l lilll/ IJIOB•ylson. :'>lichatl M.

    v 11 ] "NVESTMENTS and TRUSTS -income, ··ulue, tra,,:lactiunJ (/ndudf!!J tlwfe o/Jpouu untl rlepenJen/ childr1•n; SU PP· J.J.fdJ fJ/ fili"K ;,,,,,u, fimn..)

    D ONE (No reportable income, assets. or t1w1sactio11s.) A

    Uc crip::Llt1 of Assets

    Imclulfing lrusl J.Ssc1:-;)

    Pl.Kc "'t.X )" af?i.:r c.it·h a.-> t:t c\\.·mpc trtim prim 111 · S!fJ(J_[)OU Pl S 1.000,00 l • 15,(M)!l,CiOiJ N J\1..1rc1h.:1r1S)IJ.JJl)4J.tJOO 5 .·\s cssmcnl W ... L,:.m.ikJ

    f) "S .( )l - I -i.f!·.i(i 112 =t\l,1r thai :>\l)l',11 11 10 \1 s100.t101 -1:.:sa.riuJ P2 - )JJ1hl.iMJI • S:!. />OUJ1rn1

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    D lt of Jh-porl :X11rur of Persorti Ueporting FINANCIAL DISCLOSURE REPORT

    Page 9 of I 9 Bayl.1:!\ Jurn1 11:po1trng p1,.·riuJ D1.:!-Wf 11.!niallloll)

    S6

    7.

    8X.

    '. S9.

    90

    91.

    92.

    93

    94_

    95.

    : 96

    97

    'i

    99

    IOU

    f'Xxun Mobil Curr.

    Cumm3nJ Money Fund

    ;\lc,td-Luccnt

    lldphi Automotive Systems Corp.

    Idearc Inc:.

    MHM Services Inc.

    Kcycorp. !'1111 D SS Olli -1;1),1100 F -"S O rM11. \.1no,rH1C1 i"i-t1nor1111. s1.oor..r11t1 !l' St Onfl.fl{1I - S:,r)Or10,u1 If:! l\1orr th.1:i S Of1fl CJ•)O J · $ I .:10-1111 'r:n ..:: "51 )')! -s n.ooo L -5''1,IHJI. IOOJll.111 I -S!OO.POl -i2:iO,i1t10 N s=.5

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    Page 10 ofl9 l}l!(/l.'2010Ba}lson, '.\lich•el '.'ti.

    ,,,. I .. IN\lESTM ENTS and TRUSTS - ;m,:um.t', l!U/Ue, ,,.umuction (/nduJeJ. Ihm "I'P""· ' urid d pt!,,d1'"' (:J,i/Jrrn; .\·a pp. J.J.60 of Jilin1: imtru1 ,;,,n,,)

    NONE (No reportoh!e income, osscts, or transactiuns.)

    A R. Jl

    Dc- crtpl1vrt of As rtS ln..:umc-Jurwg (;rv . v;dUl' r !n )\. =)15,lM":l - S),1,fl(JU I. S.5Ci.iXJI - SH.lil.000 ,\{ -S.H.l'l.OOl -S:!.:>0,00{) i"'rr l vhun11 (. I .lt1J OJ) N . S $0/Mll -1500,llrMi 0 -.1500. 11 - S1,no1l,llflll P J - 51,000,00 I - 15,000,000 Pl =Si,01111 OiJI - S.'.!5,fltl0,1)110

    f'I -1!).000.0IJI • J5fl,fl0\1,i)llCJ r4 .o.f..for lhlln S fJJUJ.000 \ \· rur Mct/10J t ·,lo.J'C'\ Q->i.pr1-.a1!>JI R -« 1•. t (Rr I L-.1,.lc (Inly) S -As c :;mcr.I

    (\,··. I 11l111'll1 I.!' U -[l,'t,l. \.'alu · \' "fllhrr W•L:11ima1cJ

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    lhtcofH:q1u1·r.amc:: or f•tnon rtcporring FINANCIAL DISCLOSURE REPORT

    Page 11 of 19 04'0111010Baylson, '.\lichacl '.\I.

    \rJJ. JNVESTl\lENTS and TRUSTS - income, val••· rransucrion.• r'"''""" 1ho" 'if'P""-" und t1eptnd•"' chi/arm;,,, pp. JJ-60 of fl/inc in .•,,•.,;,m,.1

    NONE (No reportable income, assets. or transactions.) D 1\. ft c D.

    lkscripriou oi Asset Im:unn: t.fu1rng: l'lru:>:i vah;c ;JI l.'."nd Tr...-c l."ul11111n.,, l I JllJ [)JI N =SZS0,001 - S)r)IJJlt>{1 O S5r>lt.lkll. S1.0i10.onn PI =SI OOll,fMl I • .0t>t>.Of'l11 P1 S:O.OOll.fJ.01 • S 5,Nll>/k)1l

    P.) ·-U::i.000.001 - S5!J,11f)l'r,OIJ(J P-t - \fo 1h;in S'.iU,(Klll,OOQ \ \·,.iuc- Mtth1 Cmln Q Appra1 I R (",, ,(Real r ut.r Onl;.·) S A

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    lbte of Repor1 Kamt" of Prrson Reporting FINANCIAL DISCLOSURE REPORT

    Page 12of19 IWOl/2010Baylson, Mkhacl \f.

    '"'I. IN \TEST!\1ENTS and TR lTSTS - im·owoe, value, transa-< f .';.:s•,.001 . '.)100"01, G ·· S. 111u,1>01 -Sr.ooo,rn10

    2 V-.luc l ,.Ji:. J ·11 .noou1:c-.. K . sr s.001. s:>ri.riw1 (\rel uturnn)l I ant..ID.i) N -suo.oo 1 - s, .,oo.noo U "'1500,f}jJI • SI ,Iii)() 000

    P.\ -SZJ,000.001 -.f,)U,WJ,IJl!IJ J \".llue ..; Q · "-rrr•u,. I R -( 11 1 (Real f:!:Ulc: 0!'llj}

    ,S\•t;(ulumoC;'J 1: fk•·»L \'ah1l' V '""fl\hc1

    c = :t�.Sill. Sl,000 D ""S:'i.001 - $1 S,ooo fl l ·5 t .000,t)()I · l .000.00ol 112 -:- fore th.111 'i.OIPJ.l)

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    Baylson. '.\fichael /\I. 04/0lf2010Page 13 ofl9

    \,rl I. IN\!'ESTMENTS and TRUSTS - incu,,ie. volu.-. /ransad,-£1nf f/nd11Jes thau tif\pousr urrd Jept:ndt'nl i:hildrt:n: SU pp. JJ-60 uffilin.f( irutruai1m,·.j

    NONE (No reportable income, nsscrs. or tnmsacrions) D :\. 8

    DL· c.:npli\HI or As!->L'lS 111-.:umc Juriug ld lpJrtj

    Sold tparl)

    lluy (add'I)

    Sold lpa11)

    Sold

    (part)

    Bu (add'll

    Sld lparl)

    Sold I pan)

    s,,1J (port)

    Sold

    (part)

    Solrt (p•rt)

    Sold lp•rt)

    1 I .04ill'I K ,,

    I J,'04·09 K A

    12 '2309 J A

    04.'J(l'09 J

    I JIO·l/O') J /\

    II 04.09 J 1\

    04 )0.'09 J

    I 1!04.'09 K A

    I 2'2Ji09 J A

    04'3U'U'I J

    12'2.1.'()9 J A

    I I ·ll-1t)'I J A

    11 ·04:11 J A

    12 2_],(N J A

    12.'2),Ql) J A

    I 1 ·04:09 J A

    1108 tine l 16

    2008 I inc I 39

    2008 line I 4U

    2008 line 124

    2008 line 141

    200S line 143

    2(105 """ 138

    200c line l·H

    21)08 line !•15

    200R line I 46

    lOOX line 1 7

    I !

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    I l11l1111.( C1J1nC,.,\t, \Sn'. 1·1•h1n1n, nt .1nJ D-4;

    : \':du · cll\k\ iC:..n: Cul1.:r111\(·1 ,mJ Dl1

    J •;,.rue l\lc:.ho•1:. 51.ooo.r.'lf;11

    I< l·l) I {Re ] ( ,l,u.: Only) \'"Othc.:r

    l -.S . !;; - 'i.Oflf: HJ -'SJ 000,Mi. ss.00·10111\ I - S SOJ;tJ; - )100.000 r: 'il.O(olJ,IXiV.00-1

    D 55.0111 - S!S,{100 II.! -"M,1re th.:.Jll S5.llllfl. ll>O '.t SlOd,001 - .S SO,Otlli P2 -=-S5,001J,fHll - i2 .00l},0fMl

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    ;\ame c1f Pcrsort R«"pt1tfin [btt o( fti:port FINANCIAL DISCLOSURE REPORT

    llayl•on, Mich•d M. 0·110\/2010Page 15of19

    \111. JN,,l'ESTMENTS and TRUSTS -ineimie, }•alut:, tram·adir.>nJ (/mlu1/e)" f}w.\t! u/ipouse and dependo1td1ildr n: JU PP· JJ-60 o//ili111; iru1rudi11'H.)

    D NONE (No reportable income. assets. or tmnsacrwns)

    A. ·T----B. c. lm.onh: t..luri11g Gr\l (1t pri\",llC'

    tC>.\\'1 1•.1m.;i\:11.,n)

    I XX.

    I 9.

    190

    I ')I

    J '12 i

    194

    !'15

    1 96 .

    J 97

    1%

    !')•)

    llFA L'S Sir.all Value - IRA 112

    DFA US Micro - JR.'\ #2

    F1 st Eagk Overseas - IRA #2

    flotd1kis & Wiley Large \'alue - IRA 112

    Ho1d1kis & Wiley Mid Value - IRA #2

    font> i\f1tl Cap Value - IRA 112

    Jmus J'uml - IRA li2

    Janus Overseas - IRA #2

    \ktrt•politan West Toral R crum Bond I -IRA# 2

    Mor£an Stanley Emerging Mkts - IRA 112

    \Jorsan Stanky Intl Eqty Fund. JR/\ #2

    Rurcc ()pportunily - IRA #2

    1\ J)ividc-nd

    A Divid.lo B SI .Olll . s.2..:..nn ( H·o.:(·,,hm•n a1 JI1J[H• F -S..! l°1'J ·. Q-.f,,p111:u "I k ···(.L> f iRCJI [.

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    I\ ,,,51 .non 111 1i:-, .. (Set" Culwnm Bl ant.I ()4)

    Value ("",}\jt"-. F - sso,001. srnoooo J -'5. I .000 or lrs;)

    (.'.')n.: ( uiun1n CI .mJ Qj) N •-.S S0,001 - Si00,000

    l \ aluc Mtthod Ci:x.k /S.-c- loluninC2)

    Pl -$2),0IJ0,001 - SS0,000.001) Q Appi.i1 "I

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    f\ •Sl.Oill. 52,iOO (j SI 00,00 I . S 1,000.000 h =SI 5JlOI .. srn.oon 0 -S':i00,00 I

    H • ( ·,).;f Rc3I f\'-Other

    O:irr of Jh·rort :\a me or Person Jh-porringFINANCIAL DISCLOSURE REPORT Page 17of19 ().1/01/2010Baylson, '.\lichacl I.

    VII. INVESTMENTS and TRUSTS - inco"''· ""'"'· tron•ucrions r1ndud" tho" of•porue and dependent £'hitdrcn: ,,, pp. JJ-60 offilin11 inuru..,ion.•·.J

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

    Dc ... criplil.)11 of As cts I J111:01m:

  • Namt of Perinn Rl'porting lh1cofH.t:p1ulFINANCIAL DISCLOSURE REPORT

    B•)lson, :'\lichacl 1\1. 0-1'0112010Page 18 of 19

    VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (/nJhureparto/Rep"'''

    I \\ish lu J111e11J "'Y reports.

    The following pt) ilions wcr.: sold in prior years but were nm li·)(ed as :\old due to ovi:rsigfn: a MSIF Syslcma1ic Ac1ive Small (Pan VII.. Linc 109). h MSIF ln1a11>11on"I Magnum (Parl VII., I.rnc 1101 c. Viocom Inc. Class A IPa11 VII. Linc Y7) ri. !\fotnrola (nc I Pan \'!I. I.inc C)8)

    H1,,: follow111g p(1;;.Hit.mS h._\c gone bankrupl ant.I dt• cJ 1n p11Pr yc:.irs bi_;c rcm

  • "'-" 1 o 1 11,r: 1 11i:nu:ru1lafutory pro\.·i ion" permitting non-disclosure.

    I furthrr certify th:.tl earned income from outside cmploymrnl and honurari:.1 and the :JCIVIDUAL \\·110 KNOWINGLY A:\D WILFlll.LY FALSIFlfS OR r TO CIVIi. A'iD l RIMINAL SANCTIONS (S t:.S.C. app. §JO-I)

    FILING INSTRUCTIONS

    Mail signed original and.\ ;idJJ11onal copies 10

    Committee on rmancial D1>closurc Administrative Oflicc of the United Sl.'.llcs L.'ourls Suite 2-301 One Columbus Circle, N.L Washington. D.C. 20544