Gregory E Maggs

2018Annual

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Pull out the substance of this filing.

What was filed

  • 138

    investments

  • 4

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 5

    income

  • 0

    spouse income

Named parties

  • Calabresi
  • The George Washington University
  • L.S. Army Reserve
  • Administrative Office of the U.S. Courts
  • West Academic Publishing, copyright royalty
  • The George Washington University, wages
  • The George Washington University, deferred compensation
  • I'he George Washmgton University, ment bonus
  • The George Washington Umiversity, ad junct pay

As filed

Cash accounts (H)

Ally Bank cash account — Interest

Bank of America cash account — Interest

Capital One cash accounts — Interest — Open

Citibank cash accounts — Interest

E*Trade cash accounts — Interest

HealthHub cash account — Interest

TT. Rowe Price cash account — Interest

Wells Fargo cash accounts — Interest

Brokerage account #1 (H)

Staples common stock — Int/Div

Willams Cos. common stock — Int/Div

WPX Energy common stock — Int/Div

Brokerage account #2 (H)

Advantage Dynamic Total Return Fund mutual fund — Int/Div

ASG Global Alternatives Fund mutual fund — Int/Div

ASG Managed Futures Strategy Funds mutual fund — Int/Div

BNY Mellon Absolute Insight Multi Strategy Fund mutual fund — Int/Div

BNY Mellon cash accounts — Interest

BNY Mellon Corporate Bond Fund mutual fund — Interest

BNY Mellon Income Stock mutual fund — Int/Div

BNY Mellon International Fund mutual fund — Int/Div

BNY Mellon Mid Cap Multi-Strategy Fund mutual fund — Int/Div

BNY Mellon Municipal Opportunities Fund mutual fund — Interest

BNY Mellon National Intermediate Municipal Bond Fund mutual fund — Interest

BNY Mellon National Short-Term Municipal Bond Fund mutual fund — Interest

DFA Emerging Markets Core Equity Fund mutual fund — Int/Div

Dreyfus Diversified International Fund mutual fund — Int/Div

Dreyfus Floating Rate Income Fund mutual fund — Interest

Dreyfus Global Real Estate Securities Fund mutual fund — Int/Div

Dreyfus Global Real Return Fund mutual fund — Int/Div

Dreyfus High Yield Fund mutual fund — Interest

Dreyfus Inflation Adjusted Securities Fund mutual fund — Interest

Dreyfus International Small Cap Fund mutual fund — Int/Div

Dreyfus Large Cap Equity Fund mutual fund — Int/Div

Dreyfus Opportunistic Small Cap Fund mutual fund — Int/Div

Dreyfus Select Manager Long/Short Equity Fund mutual fund — Int/Div

Dreyfus Select Managers Small Cap Growth Fund mutual fund — Int/Div — Sold

Dreyfus Select Manager Small Cap Value Fund mutual fund — Int/Div

Dreyfus/Newton International Equity Fund mutual fund — Int/Div

Virtus Emerging Markets Opportunites Fund mutual fund — Int/Div

Brokerage account #3 (H)

BIF money market cash account — Interest

Air Products & Chemicals common stock — Int/Div

Automatic Data Processing common stock — Int/Div

Berkshire Hathaway Inc common stock — Int/Div

Boemg Co. common stock — Int/Div

Broadridge Final Solutions common stock — Int/Div

CBS Corp New common stock — Int/Div

CDK Global Inc common stock — Int/Div

Century Link Inc SHS common stock — Int/Div

Cigna Corp common stock — Int/Div

Conduent Inc Reg SHS common stock — Int/Div

CSG Systs Intl Inc Com common stock — Int/Div

Express Scripts Hldg Co common stock — Int/Div — Sold

Intel Corp common stock — Int/Div

IBM common stock — Int/Div

MBIA Inc common stock — Int/Div

Merck and Co Inc SHS common stock — Int/Div

Mernll cash account — Int/Div

Plizer Inc common stock — Int/Div

Schlumberger Ltd common stock — Int/Div

Sprint Corp common stock — Int/Div

Texas Instruments common stock — Int/Div

Transocean Ltd common stock — Int/Div

United Parcel Service Co. common stock — Int/Div

Versum Materials LLC common stock — Int/Div

Viacom Inc common stock — Int/Div

Western Umion Co common stock — Int/Div

Weyerhaeuser Co common stock — Int/Div

Xerox Corp common stock — Int/Div

Zebra Technologies common stock — Int/Div

Brokerage account #4 (H)

Memill Cash Account — Int/Div — Closed

Mutual funds (H)

Vanguard Balanced Index Fund Admiral #1 mutual fund — Int/Div

Vanguard Balanced Index Fund Admiral #2 mutual fund — Int/Div — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #2 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Int/Div — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Balanced Index Fund Admiral #3 mutual fund — Buy (add'l)

Vanguard Total Stock Market Index Admiral #1 — Int/Div

Vanguard Total Stock Market Index Admiral #2 — Int/Div

Vanguard Total Stock Market Index Admiral #3 — Int/Div

Retirement accounts (H)

TIAA Traditional #1 — Interest

TIAA Traditional #2 — Interest — Buy (add'l)

TIAA Traditional #2 — Buy (add'l)

TIAA Traditional #2 — Buy (add'l)

TIAA Traditional #2 — Buy (add'l)

TIAA Traditional #2 — Buy (add'l)

TIAA Traditional #2 — Buy (add'l)

TIAA Traditional #2 — Buy (add'l)

TIAA Traditional #2 — Buy (add'l)

TIAA Traditional #3 — Int/Div

QCSTRX #1 mutual fund — Int/Div

QUSTRX #2 mutual fund — Int/Div — Buy (add'l)

QUSTRX #2 mutual fund — Buy (add'l)

QUSTRX #2 mutual fund — Buy (add'l)

QUSTRX #2 mutual fund — Buy (add'l)

QUSTRX #2 mutual fund — Buy (add'l)

QUSTRX #2 mutual fund — Buy (add'l)

QUSTRX #2 mutual fund — Buy (add'l)

QUSTRX #2 mutual fund — Buy (add'l)

QUSTRX #3 mutual fund — Int/Div

FID FREEDOM K 2030 — Int/Div

Rental Properties (H)

Rental Property #1 Barrington RI — Reat

Rental Property #2 Barrington RI — Reat — Sold — Calabresi

Professor of Law, The George Washington University

Colonel, L.S. Army Reserve

Reporter, Advisory Committee on the Rules of Appellate Procedure, Administrative Office of the U.S. Courts

Professorial Lecturer, The George Washington University

Income — 2018 — West Academic Publishing, copyright royalty — SI11,701.63

Income — 2018 — The George Washington University, wages — $23,949 99

Income — 2008 — The George Washington University, deferred compensation — $37.013.62

Income — 2018 — I'he George Washmgton University, ment bonus — S4.246.00

Income — 2018 — The George Washington Umiversity, ad junct pay — $24,000.00

Part |. Positions

I became a judge on February 2, 2018, 1 resigned from my position as a Professor of Law at The George Washington University on February 2, 2018 and from

my position as the Reporter for the Advisory Committee on the Rules of Appellate Procedure on February 2, 2018. | was retired from the U.S, Army Reserve on

March 2, 2018. I was appointed a Professorial Lecturer (i.e, 4 part-time adjunct professor) at The George Washington University on February 23, 2018.

Part III-A. Non-Investment Income

1 earned the listed wages ($23,949.99), merit bonus ($4,246.00), and deferred compensation ($37,013.62) from the George Washington University prior to my

judicial appointment on February 2, 2018. | earned my adjunct pay ($24,000) from The George Washington University for teaching law school courses after my

Judicial appointment. Because Twas i judge for 332 days in 2018, my outside eamed income limit in 2018 was (332/365) x $28,440 = $25,946, which is greater

than the amount that | camed. See 5 U.S.C. § 503(a)2).

Part VIL Investments and Trusts

Line 52. 1 mistakenly did not include Cigna Corp common stock in my nomination disclosure even though that stock was owned at the time of my nomination,

The entries for this stock in my nominiation disclosure would have been the sume as those in this disclosure: Column B(1)=A; Column B(2)=Dividend; Column

C(1=l; Column C2=T.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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