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Judicial Watch • Dee V. Benson – 2011

Dee V. Benson – 2011

Dee V. Benson – 2011

Page 1: Dee V. Benson – 2011

Category:Federal Judges

Number of Pages:12

Date Created:December 1, 2012

Date Uploaded to the Library:July 29, 2014

Tags:Dee V Benson, Bolton, SUSAN, 2011, Market, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 1120)2  FOR CALENDAR YEAR 2011 U.S.C. app.  101-1 JI) Person Reporting (last name, first, middle initial) Bolton, Susan Court Organization U.S. District Court, Arizona Date Report 0411912012 Title (Article III judges indicate active senior status; magistrate Judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
401 Washington St., SPC Suite 522 Phoenix, 85003 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Secretary 	Organizational Diagnostics LLC 
 
owned company) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1989 	Arizona Elected Officials Retirement Plan (pension plan from prior employment state court judge) 
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 
 
instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 2011 SOURCE AND TYPE Arizona Elected Officials Retirement Plan INCOME (yours, not spouses) $58,110.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2011 Organizational Diagnostics, L.L.C. -earnings 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ms/ructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Bolton, Susan 
04/19/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Sonoma National Bank, Mortgage one-half interest office codominium (Pt. VII line 12) Merrill Lynch Single Premium Life Cash value loan 
Date Report 
Bolton, Susan 
04/19/2 012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(includmg trust assets) reporting period ofreporting period 
 
(2) (I) (2) (I) 
(3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) {J-P) Code3 redemption) (J-P) (A-H) (if private 
 
transaction) Income Gam Codes =$1.000 less 41,001 -$2,500 =$2,501 -$5,000 0=$5.001-$15.000 =$15,001 -$50.000 
(See Columns and 04) =$50.001 -$100,000 =$!00.001 -$1,000.000 =$1.000,001 -$5.000.000 112 =More than .000.000 Value Codes 415.000 less K=$t5,00I -$50.000 =$50.001 -$100.000 =$100.001  $250.000 
(Sec Columns and D3) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1,000,001  $5,000,000 =$5.000,001 -$25.000.000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimatcd 
 
 
Date Report 
Bolton, Susan 
04/19/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions dring reporting period 
(including trust assets) reporting penod reporting period 
 
(1) 
(2) (2) (I) (2) 
(4) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. --GE Money Bank Redeemed 03/18/11 
 
--US Treasury Note Income Gain Codes $1,000 less =$1,001 -$2.500 42,501 -$5,000 =$5,001 -$15,000 =$15,001-$50.000 
(Sec Columns and 04) F=$50.001-$100,000 =$100.001 -$1.000.000 =$1,000.001 -$5,000.000 =More than $5.000,000 Value Codes 15.000 less K=$15,001-$50.000 t.450.001-$!00,000 =$100.001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 $25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Estimated 
 
 
04/19/2012 
Bolton, Susan 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (I) 
(2) 
(I) 
(2) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e g., buy, sell, redemption) Date mm/ddlyy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
35. --American Centurian Buy 11/03/11 
 
36. --Motorola Mobility (see Part VIII) 
--Motorola Solutions (see Part VIII) Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50.000 
(See Columns and 04) F=$50.001 -$100.000 G=$100.001-$1.000.000 =$1,000,001 -$5.000,000 =More than $5,000,000 Value Codes =$15.000or less K=$15,001-$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25.000.001 -$50.000.000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
04/19/2012 
Bolton, Susan 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reportmg period 
(including trust assets) reporting period reporting period 
 
(2) (2) (I) (2) (4) 
Place (X) after each asset exempt from prior disclosure Amount Code (AH) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
52. --CIT Bank Buy 04/01/11 
 
--GE Capital Financial Buy 05/18/11 
54. --GE Captial Financial Buy 11/03/11 Jncome Gain Codes. =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 0=$5,001 -$15.000 =$15.001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$!00.001 -$1,000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.001 -$250.000 
(See Columns and 03) =$250,00 -$500.000 =$500,00 -$I ,000.000 =$1,000.001 -$50000,000 =$5.000.001 -$25,000.000 =$25,000.001 -$50.000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estnnated 
 
 
0411912012 
Bolton, Susan 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reportmg period reporting penod 
(I) (2) (I) (2) (I) (2) (3) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int Value Code (J-P) Value Method Code (Q-W) Type g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (ifprivate transaction) 
69. --Capital One Bank Income Gain Codes ,000 less =$1,001  $2.500 =$2.501 -$5,000 D=$5.00l -$15,000 E=$15,001 -$50.000 
(See Columns and 04) F=$50.00I -$100,000 =$100.00 -$1.000.000 =$1.000,001 -$5.000,000 =More than $5.000.000 Value Codes J=$15.000orless K=$15.001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250.000 
(See Columns and D3) N=$250.00 -$500.000 0=$500,00 -$1,000.000 =$1.000.001 -$5,000.000 =$5.000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estnnatcd 
 
 
04/19/2012 
Bolton, Susan 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reportmg period (including trust assets) reportmg period reporting period 
(I) (I) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type(e.g., Value Value Type(e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifpnvate 
(Q-W) transaction) Income Gam Codes =$1.000 less B=$1,001  $2.500 c=$2,501-$5,000 =$5,001 -$15.000 415,001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 =$1.000,001  $5.000.000 =More than $5.000,000 Value Codes J=$15.000orlcss K=$15,001 -$50.000 L=$50.001 -$t00.000 =$100.001 -$250.000 
(See Columns and D3) N=$250,001-$500.000 0=$500,001 -$1,000.000 Pl=$1,000.001-$5,000,000 =$5,000,001 -$25,000.000 
P3=$25.000.00I  $50.000,000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
 
04/19/2012 
Bolton, Susan 
VII. INVESTMENTS and TRUSTS income, va1ue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting penod 
(including trust assets) reporting period ofreporting period 
 
(!) 
(2) (3) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code div., rent, Code Method buy, sell, mmlddlyy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes =$1.000 less 41,001 -$2.500 42.501 -$5,000 0=$5,001-$15.000 =$15,00I -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001  $1.000.000 =$1.000,001  $5.000.000 =More than $5,000,000 Value Codes =$15.000 less K=$15,00l -$50,000 450.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00I -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5.000,000 =$5.000,001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000,000 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Estimated 
 
 
Name Person Reporting 
Date Report 
Bolton, Susan 
04/19/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicate partofreport.) January 2011 Mororola common stock (Partk VII, line 43) was exchanged the company for shares Motorola Solutions, Inc. (Part VII, line 36) and Motorola Mobility (Part VII, line 37). 
 
Date Report 
Bolton, Susan 
04/19/2012 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Susan Bolton 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544