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Judicial Watch • Donald W Molloy Financial Disclosure Report for 2004

Donald W Molloy Financial Disclosure Report for 2004

Donald W Molloy Financial Disclosure Report for 2004

Page 1: Donald W Molloy Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Tactical, Donald W Molloy, molloy, strategy, 2004, investment, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 Calendar Year 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) MOLLOY, DONALD Court Organization District MT, Missoula Div. Date Report 05/10/2005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Active Article III Judge ReportType (check appropriate type) Nomination, Date Initial @Annual Flnal Reporting Period 01/01/2004 12/31/2004 Chambers Office Address RUSSELL SMITH COURTHOUSE 201 BROADWAY MISSOULA, 59801 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions)  NONE  -(No reportable positions.)  
POSITION ORGANIZATION/ENTITY  Member  Board Visitors, University Montana Law School 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
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0511012005
ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 11-24 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 -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.)

SOURCE AND TYPE -transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
DESCRIPTION 

0511012005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)

DESCRIPTION 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Mastercard Credit Card VALUE CODE Visa Credit Card 

$1.000 less 
Date Report 
Name Person Reporting 
0511012005
MOLLOY, DONALD 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income dwing 
Gross value end Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(1)
(2) 
(I} 
(5)
(4)
(3)
(2) 
Place "(X}" after each asset exempt 
Type
Value
Value
Amount Type (e.g. 
Date: 
Value 
Gain 
Identity 
from prior disclosure 
buy, sell, 
Month 
Method 
buyer/seller
Code 
Code div. rent. 
Code
Cude 
merger, 
Day
(J-P) 
Code 
(if private 
(A-H) int.) 
(J-P) 
(A-H) 
redemption) 
transaction) 
DNONE (No reportable income, assets, transactions) Affiliated Fund Mutual Fund Dividend partial sale UBS Retirement Money Fund Dividend EuroPacific Growth Dividend Strategy Fund N/C Brinson Strategy/N/C
None 
2105 partial sale 
UBS Global Equi Brinson Tactical UBS Tactical/Alloc Dividend Partial sale 
12/30 Seligman Comm Information 
None 
sold 
4105 
-----------
---------	--------- s15.001-$50,000 Income/Gain Codes: 
 $1,001-$2.500 $2,501-$5.000 $5,001-$15.000 
cScc Columns and D4) $50,001-S 00.0(XJ s100,001-$1,000,000 s1.000.001-$5,000.000 H'.1 More than $5.000.0UO
- Value Codes:  $15.000 less $15,001-$50.000  sso.oo1-$100.000 $100.001-$250,000 Sec Columns and D3) $25CL000-$500,000 $500.001-$1,000,0IJO .000.UO 1-$5,000,000 $5.UOO.OO 1-$25.000,000 $25.000.001-$50.0UO,Ot)O $More than $50,000.000 Value Method Codes  Appraisal -'Cost (Real Estate Only) Assessment =Cash/Market
(See Column C2) -.-Book Value . Other .,-Estimated 
05/10/2005 
(Indicate part ofReport.) 
VIII. ADDIDONAL INFORMATION EXPLANATIONS 

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 5U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature FALSIFIES AILS FILE THIS REPORT MAY .C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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