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Judicial Watch • Lonny R. Suko – 2003

Lonny R. Suko – 2003

Lonny R. Suko – 2003

Page 1: Lonny R. Suko – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:December 24, 2014

Tags:Lonny R Suko, Lonny, Assessment, Estate, Washington, Market, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
 
 
Washington State University Foundation (non-profit organization); beginning 10/96 
Advisory Council Member (non-compensated) College Liberal Arts, Washington State University; beginning 9/00 Trustee (non-compensated) Washington Education Foundation (non-profit organi2.ation); beginning approximately 11/01101. 
 
(Reporting individual only; see pp. 14-16 offiling instructions) NONE -(No reportable agreements.) 
II. AGREEMENTS. 
 
12/31/92 Shareholder Agreement between principal shareholders and Lyon, Weigand, Suko Gustafson, PS, providing for purchase assets corporation, (cont Part 
 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income 
 
NONE -(No reportable non-investment income.) 
Spouses 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.) 2003 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
 
 
VI. LIABILITIES. 	(Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) NONE (No reportable liabilities.) Central Valley Bank 
 
 
 
Name Person Reporting Date Report 
,Page 1of9 
Suko, Lonny 
4/13/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) Income during Gross value end Transactions dwing reporting periodDescription Assets reporting period reporting period 
(including trust assets) 
(2) Ifnot exempt from disclosure 
Place (X) after each asset exempt from prior disclosure Amount Code Type (e.g. div. rent. Value Code2 Value Method Type (e.g. buy, sell, Date: Month- Value Gain (5) Identity 
 
Code2 Code) buyer/seller 
(A-H) int.) Code3 mc:rger, Day 
(J-P) (if private 
redemplion) 
(Q-W) 
transaction) 
DNONE (No reportable income, assets, transactions) Wash. Mutual Savings Bank, Yakima, Interest (Savings) 
Raleigh Energy Corp. 	None 
American Bar Endowment Dividend/Int 
Part interest office building, Yakima, Rent 	 
Shearson Fundamental Value Fund Dividend/Int Banlc, Yakima, Intereset 
Union Elevator Warehouse Company (Stock) Dividend 	 
American Express Bond Fund 	 
King County, Washington Municipal Bond 
 
10. 	 
Yakima-Tieton Irrigation Bonds 
 
11. 
Snohomish County, PUD Bonds Interest 
 
12. 
Oppenheimer Main (IRA) Dividend/Int 
 
13. 	 
Merrill Lynch Money Market Fund 
 
14. 	 
Seafirst investment Services (Now Bank Amer. Inv. Serv.) 
 
15. 	 
Lyon Law Office Promissory Note (ref. Part II) 
 
16. 	 
Bristol Myers Squibb* Interest Int::rest Interest Dividend Dividend Dividend/Int Dividend 
Redemp. 12/1 
 
Redemp. 1/2 
full Sell 7/3 
 
Hawaii State DPT Bond Dividend 
Real property Yakima held with others Rent 
18. Codes: Sl,000 less 1,001-$2,SOO -S2,501-S5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and 04) SSO.OOJ-Sl00,000 $!00,00J-$1,000,000 Sl,OOO.OOl-S5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-SIOO,OOO SI00,001-$250.000 
(See Colwnns and 03) $250,000-$500,000 $500,001-Sl ,000,000 ,000,001-$5,000,000 $5,000,001-S25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes Appmisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated -__..., 
 
Name Person Reporting 
Date Report Page 2of9 
Suko, Lonny 
4/13/2004 
VIl.. INVESThffiNTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including trust assets) 
(2) (2) 
(I)(I) 
(2) (3) (4) (5) 
Place (X) after each asset exempt 
Value Value Type (e.g. Date: 
Amount 
(e.g. Value Gain 
Identity 
from prior disclosure 
buy, sell, 
Codel div. rent. Code2 Method MonthCode2 Code buyer/seller 
(A-HJ int.) (J-P) Code3 {Q-W) merger, redemption) Day (J-P) (A-H) (if private transaction) 
Land Grant/Adams Counties-held with others Rent 
 
20. 
J.P. Morgan Bond* Int 
 
21. 
Snohomish County Bond Dividend Redemp. 112 
 
22. 	 
Washington Mutual Bond Dividend 
 
23. 
Equitable Interest 
 
24. 	 
Grant Co. PUD Bond Interest 
 
25. 	 
Alleghany County Pennsylvania Bond Interest 
 
26. 	 
Merrill Lynch SP Index Fund (IRA) Interest 
 
27. 
Smith Barney Fundamental Value Fund (IRA) None 
 
28. 
Lord Abbett Large Cap. Equity Category Fund Interest/Div 
 
29. 
-Bank ofNewYork, Inc. Dividend Part Sale 614 
 
 
-Deere Co. 
30. 
-Disney Walt Prod. 
31. 
 
Sell 	3/19-J 6/17 
-Duke Power Co. 
32. 
7121 	Part. Sell 
-Illinois Tool WKS, Inc. 
-International Paper Co. 
34. 
-Merck Co., Inc. 
36. -Pepsico, Inc. 
*last years report sale was error Income/Gain Codes: ,000 less =$1.,001-$2,500 =S2,501-$5,000 $5,001-Sl 5,000 =S15,00l-$50,000 
(See Columns and D4) $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 $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) S250,000-$500,000 $500,001-Sl ,000,000 Sl,000,001-SS,OOO,OOO SS,000,00 l-$25,000,000 $25,000,001-$50,000,000 $More thau $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
 
Suko, Lonny 
4/1312004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description ofAssets (including trust assets) Place after each asset c.!empt from prior disclosure Income during reporting period (I) C2) Amount Type (e.g. Code div. rent. (A-H) int) Gross value end reporting period (I) (2) Value Value Code2 Method (J-Pl Codc3 (Q-W) Transactions during reporting period (1) not exempt from disclosure (2) (3) Type (e.g. Date: Value Gain ldentity buy, sell, MonthCodc2 Code buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction) 
37. -Schering Plough Corp. 
38. -Union Pac. Corp. Part. Sale 
39. -Apple Computer, Inc. Part. Sale 10/15 
40. -Limited, Inc. Part. Sale 
41. -AMR Corp. Sell 
 
42. -Tribune, Co. 
43. -Bowater, Inc. Part. Sale 
44. -GAP, Inc. 
45. -Baker Hughes, Inc. 
46. 47. -Staples, Inc. -Potash Corp. Sask, Inc. Part. Sale 4/4 
 
48. -Viacom, Inc. Buy 10/3 
-Viacom, Inc. 
Sell 3/17 
50. -First Data Corp. 
Sell 7/10 
51. -Pcoplcsoft, Inc. 
10/10 
Sell 1/13 
-Lockheed Martin Corp. 
7/28 
-SBC Communications, Inc. 
-Waste Management Inc. Income/Gain Codes: 1,000 less $1,00 l-$2,500 $2,501-$5 ,000 $5,001-$15,000 $15,001-$50,000 
(See CollllIllS and D4) $50.00l-$100,000 $100,001-$1,000,000 Sl,000,001-$5,000,000 =More than ,000,000 Value Codes: $15,000 less $15,001-SSO.OOO $50,001-$100,000 SI00,001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 .000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Metl1od Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
IC.o.o.fn.l11tnnr1) =Book Value =Other Estimated ,000,001-SS,000,000 $5,000,001-$25,000,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 =$25.000,001-$50,000,000 $More than $50,000,000 Value Method Codes =Appraisal =Cost {Real Estate Only) Assessment =Cash/Market 
 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 ,OOO,OOl-S5.000,000 $5,000,001-S25,000,000 $5,000.001-$50,000,000 =$More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cush/Marlut October 2001; not listed prior refX)rt.  ***M:>ney market funds. derived principally from investrrent and IIOJl market #13) transfers Februat.y 2002 and May 23, 2002, and not 
C =S2,50J-$5,000 $5,001-Sl 5,000 15,00l-$50,000 
(See Columns and 04) $1,000,001-$5,000, 000 =More than $5,000,000 Value Codes: $15,000 less Sl5,0 0I-$50,000 S50,001-$100,000 $100,001-$250,000 
(See Columns and DJ) S250,000-$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 SMore than $50,000,000 Value Method Codes ApprJisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other Estimated 
 
Suko, Lonny 4/1312004 
 
(Indicate part Report.) 
VIII. 	ADDITIONAL INFORMATION EXPLANATIONS 
Section Parties and Tenns, continued ... 
Obligations under Promissoiy Note were concluded completion payments during 2003. 
 
6/14/95 	Agreement with Lyon, Weigand, Suko Gustafson, P.S., providing for withdrawal Lonny Suko from practice law; modification amount monthly payments and accrual interest sum owing pursuant Shareholder Agreement 12/31192; 
American Bar Retirement Association Master Profit Sharing Plan (amending and continuing pre-existing plan) affiliated with Lyon Law Offices (commonfund-no control over assets belonging other participants). Asset listed line Part VIL 
 
 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependentchildren, 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 S.C.  seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS FILE TIIlS REPORT 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, .E. Washington, D.C. 20544