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Judicial Watch • Donald W Molloy Financial Disclosure Report for 2007

Donald W Molloy Financial Disclosure Report for 2007

Donald W Molloy Financial Disclosure Report for 2007

Page 1: Donald W Molloy Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Donald W Molloy, molloy, Donald, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MOLLOY, DONALD Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active Article III Judge Court Organization District Montana, Missoula Division Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Date Report 05/21/2008 Reporting Period 01/01/2007 12/31/2007 Chambers Office Address RUSSELL SMITH COURTHOUSE BROADWAY MISSOULA, 59802 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Name Person Reporting 
05/2112008MOLLOY, DONALD 

III. N-INVESTMENT ME. (Reporting individual and >po use; 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 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instnictions.) 
[{] NONE (No reportable reimbursements.) 

Name Person Reporting 

05/21/2008
MOLLOY, DONALD GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Credit Card 
CreditCard 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(1) 
(2) (I) 
(3) (4) (5)
(I) (2) 
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)  Lord Abbott Affiliated Fund  Dividend  

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value 
Gain Identity Code 
Code buyer/seller (J-P) 
(A-H) (if private transaction) UBS Retirement Money Fund Interest 
American Funds EuroPacific Growth Fund Dividend UBS Allocation Fund Dividend IO. 11. 12. 13. 14. 
15. 

16. 

17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50  $5,000  D=$5,001-Sl5,000 =$15,001  $50,000  
(See Columns and D4)  F=$50,001 -SI00,000 =$100,001  ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001  $50,000  L=$50,001  SI00,000 =Si 00,00 -$250,000  
(See Columns and 03} =$250,00 -$500,000 =$500,00  1,000,000 =Sl,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  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
MOLLOY, DONALD 
05/21/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

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 acceptan.ce 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. 
Sig 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAL PORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.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