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Judicial Watch • Donald W. Molloy – 2012

Donald W. Molloy – 2012

Donald W. Molloy – 2012

Page 1: Donald W. Molloy – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:RepfJrting, Donald W Molloy, molloy, Donald, credit, 2012, office, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MOLLOY,DONALD Court Organization U.S. DISTRICT COURT, MONTANA, MISSOULA DIVISION Date Report 03/26/2013 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 Repo11 Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
RUSSELL SMITH COURTHOUSE 201 BROADWAY MISSOULA, 59802 
IMPORTANT NOTES: The structions accompanying thisf(Jrm must beffJlfowed. CfJmplete al/parts, checking the NONE bfJxffJr each part where yfJu have nfJ repfJrtable inffJrmation. POSITIONS. (RepfJrting individual fJn/y; see pp. 9-13 fJf jiling instructivns.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. REE MENTS. (RepfJrting individual fJn/y; see pp. 
14-16 fJf filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N0N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{]  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/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 
(In 
ITEMS PAID PROVIDED 	Montana Criminal Defense March 15, 2013 Chico Hot Springs Resort, Honoring/award Lodging and gas expense Trial Lawyers Montana 

Name Person Reporting 
03/26/2013 GIFTS. (Includes those spouse and dependent children; see pp. 
28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
VALUE 

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 
Visa (Alaska Air) Credit Card 

MOLLOY, DONALD 
03/26/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(!) 
(2) (I) (2) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosu  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and D4) =$50,001 -$100.000 =$I 00.00  $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 =$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  
1'3 =$25.000.001  $50,000.000  1'4 =More than $50.000.000 Value Method Codes  Q=Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ""Book Value =Other =Estimated  

Date Report 
MOLLOY, DONALD 
03/26/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Name Person Reporting 
03/26/2013

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