john d holschuh financial disclosure report for 2009

8/3/2019 John D Holschuh Financial Disclosure Report for 2009

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i I FINANCIAL DISCLOSURE REPORT Reportequired by the Ei n Go vern men t Acl o f 1 9 7 8Rev. t /2olo FOR CALENDAR YEAR 20091 . P e r s o n R e p o r t i n g ( l a s ~ n a m e , f i r s t , m i d d l e i n i d a l ) 2. Cour t or Organizat ion 3 . D a t e o f R e p o r t

H ol s c h~ h , J ohn D . U. S . D i s t r i c t C o u r t , S . D . O h i o 4/22t2010

4 , T i t l e ( A ~ i c l e I R j u d g ~ i n d i c a te a c t i v e o r s c n l o r s t a tu s ; 5 a . R e p o r t T y p e ( c h e c k a p p r o p r ia t e ~ y p c ) 6 . Repor t ing Per ioda t a g i s t c a t j u d g e s i n d i c a t e f u l l - o r p a r b t i m e )[ ] N o m i n a t i o n , D a t e 01 t01 /2 009U .S. Dis l f i c t Jud ge , Sen io rS~ a tus [] Initial [] A n n u a l [] Final to12/3 | /2009

i 5 b . [] A m e n d e d R e p o r t7 . C ha rabe rs o r O ffice Ad d ress 8 . O n the basis of the informatio n onta ined In th i s Repor t and anymodifications pertaining thereto, i t is, In my opinion, in compl ianceU. S , D i s t r i c t C o u r t with appl icable laws and regulat ions .1 0 9 J os ep h P K i nnea r y U . S . C our t hous e85 Ma rco n i Bo u l e v a rdC o l u m b u s , O H 432 15 Reviewing Off icer D a t e

I M P O R T A N T N O T E S : The instructions accompanying thls form must be followed Complete all parts,checking the NONE b ox for each part where you have no reportable information. Sign on last page.

I . P OS ITIONS . t~e~o,,~NONE (No reportable positions.)

P O S I TI O N N A M E O F O R GA N I ZA TI O N /E N TI TY1 .2.3.

~ ~ N O N E (No reportable agreement.) -.: l" - ~ , ~~ PARTIES A~ ~S rq _

1. Pr ior l1990 P ~ e r , W d g h K M o ~ s & A ~ h u r - S u c c e ~ o r t o f o u r l a w f i ~ - K ~ u g h P I ~ - H ~ f i n ~ o n N a t i o n a l B a n k , T ru s t e e( no eon~ ol )


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]H~mef Person Reporting [ D~te of ReportF I N A N C I A L p a g e 2 o f 7 D I S C L O S U R E R E P O R T [ Hol s c h ah , John D .I

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I II . N O N -I N V E S T M E N T I N C O M E . c~~"~"eA. Fliers Non-Investment Income

NONE (No re po r tab le n o n - in v e s tm e n t i n c o m e . )D A T E SOURCE AND TYPE I N C O M E(yours , no t spouse s )

1 .2.3.4.

B . S p o u s e s N o n - l n v e s t m e n t In c o m e - if you ~re married during any pordan of the reporling year, complete this sectiO~(Dol lar ~mount not required excep t for hono raria .)

~ N ON E (N o reportable non-investment income.)D A T E SOURCE AND TYPE

1 .2.3.4.

I V . R E I M B U R S E M E N T S -- ,r a ,~ p a a o ~ o . , ~o,Ot~.~,,.~oo,~ e~,~..ia~,,~( l~cludcz ~h~e to spouse an t i depcndem ch i ldren; see pp , 2 .$ -27 of f i l ing ins truct ions .)

NONE (No re po r tab le re im b u rs e m e n t s . )S O U R C E D A T E S L O C A T I O N PURPOSE ITEMS PAID OR PROVIDED

I.2.3.4.5.


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F IN A I N C I A L D I S C L O S U R E R E P O R T Name of Person ReportingI Date of Report.age 3 of 7 H o ls c h u h , J o h n D . 4 / 2 2 / 2 0 1 0

[-~ N O N E ( N o reportable gifts.)SO~CE D E S C R I P T I O N VALUE

1.2.3.4.5.

V I . L I A B I L I T I E S . a n c i . d e , , S o , o f , p . .. . . . ~ dependent children; see p p . 3 2 - 3 3 of f il ing instructio~.)N O N E (No reportable l iabili t ies.)

C R E DIT O R DE S C R IP T IO N VALUE CODE1.2.3.4.5.


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FINANCIAL DISCLOSURE R E P O R T S u = e o f P e r ~ o t * R e p o r t i n g I D a t e o f R e p o r tP a g e 4 o f 7 H o l s c h u h , J o h n D .1

4 / 2 2 / 2 010

V I I. I N VE S T M E N TS a n d TRUSTS-~ .... . . ~ . ~ , o . ~ u ~ o . . t . a . a ~ , h o s , o ~ . . . . . . # , t , # e . ~ . , c ~ U ~ , ~ , ~ , ~ . . ~ . ~ O o f ~ , ~ n ~ a ~ . ~ . )[--q N O N E (No reportab le income , asse ts , or transac t ionsO"- A. I B, W C. ~ D.

Deser t ion of A~em ~ ln~e fl~g G r o s s v a l u e a t e n d T ra n s a c t i o n s du n g r e po ~g p~o d(indUing ~t a~) I ~o~g ~fi~ ofm~g ~fiod ..............Pla~ "(~" ~ ~eh ~t ~lo~t T ~ (e .g . , Va~e V~e T~ e (e .g ., D a~ Valu e [ Gain I d ~ t i ~ o fex~t~mpfim~scl~t C~ l div.,~L C~e2 [ Method buy, sell , ][~d~yy C o d e 2 ~ C ~ I buyer/seller( A - H ) oriuL) ( j .p) t C o ~ 3 ~e m pf i o u ) (J-P) [ (A-H) ( i fp fv a~~ ( Q - W ) ~ ~ ~ n ~ c t i o n )

t. Hunt in~ on N a t iona l B ank Choking A lnt~ J T2. FMnting~on Nat ional Bank Savings (MMA) B Inleres t M T

3. PArM A Keough A Interes t K T

4. H u n t i n g t o n Na t i o n a l Ba n k - IRA - CDs A I n t e r e s t J T5. T ouc hs t one A D i v i d e n d M T6. Huntington Nationa l Bank = Savings A Interes t J T7. C a rd i n a l H e a l t h A D i v i d e n d J T8, Glimeher Real ty A D i v i d e n d J T9. AE P A D i v i d e n d J T1 0 , M e d e o None J T1 I. N isouree A D i v i d e n d J T1 2 . Huntington Nationa l Bank CD B Interes t R e d e e m e d 3 / 5 1 0 9 L1 3 . H u n t i n g t o n Na t i o n a l Ba n k C D A Interes t R e d e e m e d 3 1 5 / 0 9 L14. H u n t i n g t o n Na t i o n a l Ba n k C D C Interes t R e d e e m e d 5/15/09 L1 5 . J ohns on & J ohns on A D i v i d e n d J T1 6 , P f i z e r A D i v i d e n d J T1 7 . Teva Pharmaceuticals A D i v i d e n d J T

l tm o m e G a i n C ~ : ~ d ~ : A = $ 1 , 0 ( 3 0 O r l e s s B =$1 , 001 - $2#0~ C =$2,501 - $5,000 D = $ 5 , 0 0 1 - $ 1 5 ,0 0 0 E = $ 1 5 , 0 0 1 - 5 5 0 , 0 0 0( See C o lu rnm BI and D4) F = $ $ 0 , 0 0 1 - $ 1 0 0 , 0 0 0 (3 =$100,001 - $I,000,000 H l = $ 1 , 0 0 0 , 0 0 1 - $ 5 , 0 0 0 ) 0 0 0 H2=Mute than $5,000,000Value C od es J =$ 15,0 00 o r I~ S K =S15,00| - S50,000 L =$50,001 . $100,000 M = $ | 0 0 , 0 0 1 - $ 2 5 0 , 0 1 X t(See Colttrans CI

P 3 = $ 2 5 , 0 0 0 , 0 0 1 - S S 0 , O 0 0 , 0 0 0 p ~ l = M o r e t h a n 1 5 0 , 0 0 0 ,0 0 0Valm Method C odea Q = A p p r a i s al R =Cost (Real E~tme Only) S =Assessment T - ~ h M a r k e t( S e e C o l t n n n C . 2 ) U =Book Value V =Other W =Estimated


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FINANCIAL DISCLOSURE REPORT N .... f P .....R e p o r t i n gP a g e 5 o f 7 Holschuh~ John D.I

4/22/2010

~0~ ~o reportable income, ~sets, or transactions.)

De ~ f i p f i o n o f A s s ~ I n c o m e d u r i n g [ Gross va l uu( i n c lu d ~ g ~ s t a s s c ~ s ) r~ming ~d~ [ of r~ng ~dM ..............Pla~"(X)"afl~chas~t ~o~t T~(~.g., V a l u e ~ V a l u e T~=(c.g., [ Da~c [Valu Gain Id~fi~ofexempt ~mpri~ ~re C~e I [ div. , ~n~ C~ 2 M~ b u y , s d L m ~ y y [ C~2 i C~ I b a y c r / ~ 1 1 e r(A-H) i o r i n : ) ~ ( J-P ) ~ C~e 3 te~mpfion) - tI A - H ) ( i f p r i v a t e

18 ~ Hantingon National B~k CD 8 Infest L T Buy 3 / 5 / 0 9

1 9 . Hantingon National Bank CD B In~t L T Buy 8 / 9 / 0 9

2 0 . Huntington Nat ional Bank CD B I n t e r e s t L T B uy 3/25/09

21 . H unt i ng t on N at i ona l B ank C D B Interest L T B u y 8 / 1 9 1 0 92 2. H u n t i n g to n N a t i o n a l B a n k C D C I n t e r e s t L T B u y 8/11/09

r - " 1 . I n c o m e G a i n C o d e s : A = $ 1 , ( 3 0 0 o r l e s s B =$1,001 . $2,500 C =$2;501 - $5,000 D = $ 5 , 0 0 1 - $ 1 S , 0 0 0 E =SI 5 , 0 0 1 - S50,000( See C o lumns B1 and IM) F - - - $ 5 0 , ~ 0 1 - $ 1 0 0 , 0 0 0 G = $ 1 0 0 , 0 O l - $ 1 , 0 0 0 , 0 0 0 HI -~I,000,001 - $5,000.000 H 2 = M o : t h a n $ 5 ,0 0 0 . 0 0 0( See C o lumns C I and D3) N = $ 2 5 0 , ~ 2 : 0 1 - $ 5 0 0 , 0 0 0 O = $ 5 0 0 , 0 0 1 - S 1 , 0 0 0 ,0 0 0 Pl :$1,000,001 -

P 3 = $ 2 5 , 0 0 0 , 0 0 1 . $ 5 0 , 0 ~ 3 , 0 0 0 P4 =More than3. V~lu Mahod C odes Q = A p p m l s a l R = C o s t ( R e a l E s t a t e O n ~ y ) S =Assessment T =Cash Market( See C o lumn C 2 ) U =Book Value V =O ther W -E stimated.


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FINANCIAL DISCLOSURE REPORT [ N ~ m eP a g e 6 o f 7/ Holschuh, John D.

4 / 2 2 / 2 010

V I II . A D D I T IO N A L I N FO R M A TI O N O R E X P L AN A TI O N S .


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FINANCIAL DISCLOSURE REPORT N .... f P e r s o n R e p o r t i n g Date of Repor tP a g e 7 o f 7 H o l s c h u h , J o h n D . 4 / 2 2 / 2 010I X. C E R T I FI C A T I O N .

I c e r t i fy tha t a l l i n fo rm at ion g iven above ( inc lud ing in fo rm at ion p e r t a in ing to m y sp ouse and m inor o r d ep end en t c h i ld ren , f f any ) i sa c c u r a t e , t ru e , 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 I n f o r m a ti o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b le s t a t u t o r yp r o v i s i o n s p e r m i tt i n g n o n - d i s c lo s u r e .

I f u r t h e r c e r ti f y t h a t e a r n 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 c e o f g i f ts w h i c h h a v e b e e n r e p o r t e d a r e i nc om p l ianc e w i th the p rov i s ions of 5 U .S .C . ap p . 501 e t . seq . , 5 U .S .C . 73 53 , and Jud ic ia l Confe renc e regu la t ions .

S i g n a t m

N O T E : AN Y IN D IVID UAL WH O KN O WIN GL Y AN D WIL F UL L Y F AL S IF IE S O R F AL L S T O F IL E T H IS R E PO R T MAY BE S UBJ E C T T O C IVILA N D C R I M I N A L S AN C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

FILING INSTRUCTIONSM a i l s i g n e d o r i g i n a l a n d 3 a d d i t i o n a l c o p i e s t o :

C o m m it te e o n F i n a n c i a l D i s c l o s u r eA d m i n i s t r a t i v e O f f i c e o f t h e U n i t e d S t a t e s C o u r t sS u i t e 2 - 3 0 1O n e C o l u m b u s C i r c le , N .E .W a s h i n g t o n , D . C . 2 0 5 4 4

john d holschuh financial disclosure report for 2009

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