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Judicial Watch • Donald W. Molloy – 2011

Donald W. Molloy – 2011

Donald W. Molloy – 2011

Page 1: Donald W. Molloy – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:November 25, 2014

Tags:Donald W Molloy, molloy, Donald, credit, university, 2011, office, filing, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 
FOR CALENDAR YEAR 2011 U.S.C. app .4J 101-1 //) Person Reporting (last name, first, middle initial) MOLLOY, DONALD Court Organization U.S. DISTRICT COURT, MONTANA, MISSOULA DIVISION Date Report 05/30/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) ARTICLE III JUDGE -SENIOR STATUS Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period Ol/OI/2011 I2/31/201 Chambers Office Address 
RUSSELL SMITH COURTHOUSE 201 BROADWAY MISSOULA, 59802 
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 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
III. N-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing instr11ctions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) 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 
 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) University Montana 6/14-23/2011 Missoula, Montana Visit University Cork, Ireland Transportation 
 
 
 
05/30/2012 
MOLLOY, DONALD GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Mastercard 	Credit Card 
Visa 	Credit Card 
American Express Credit Card 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
MOLLOY, DONALD 
05/30/2012 
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 during Gross value end Transactions during reporting period 
(including tnst assets) reporting period reporting period 
 
(!) (4) (5) 
Place (X): fter 
each asset 
Affiount 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.) 
Code3 redemption) (J-P) (A-H) (ifprivate 
transaction) 
(Q-W) Income Gain Codes: 0000 less 841,001-$2.500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,00 -$50.000 
(Sec 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 =$15,000 less =$15.001 -$50.000 =$50,001 -$100,000 M=$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1,000,001 -$5.000,000 =$5,000,001-$25,000.000 =$25.000.00  $50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
 
 
 
Date Report 
Name Person Reporting 
05/30/2012 
MOLLOY, DONALD 
 
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: DONALD MOLLOY 
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