Skip to content

Judicial Watch • Lonny R. Suko – 2007

Lonny R. Suko – 2007

Lonny R. Suko – 2007

Page 1: Lonny R. Suko – 2007

Category:Federal Judges

Number of Pages:38

Date Created:November 17, 2008

Date Uploaded to the Library:December 24, 2014

Tags:Lonny R Suko, Lonny, Estate, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

AOJO Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app. JOI-I Person Reporting (last name, first, middle initial) Suko, Lonny Court Organization U.S. District Court, EDWA Date Report 611112008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Reporting Period 01/01/2007 12/31/2007 
Sb. [Z] Amended Report Chambers Office Address U.S. District Court P.O. Box 2726 Yakima, 98907-2726 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: 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. (Reporring individual only; see pp. 9-13 filing insrructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Advisory Council Member (non-compensated) College Liberal Arts, Washington State University; beginning 9/00 
 
Tnistee (non-compensated) College Success Foundation (non-profit organization); beginning approximately 11/01/0 (fonnerly known Washington Education Foundation) 
 
 
 
.,._, 
c:J 
c;:::Jo 
 
 
 
Name Person Reporting 
Suko, Lonny 
 
 
Ill. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [2J NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar omount not requ;red except for honoraria.) 
NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
2007 Part-time self employment guardian !item 
IV. REIMBURSEMENTS --tramportation, lodging,food, enter111i11ment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROV1DED 
Mileage, lodging and food. 
Mileage, lodging and food. 
Mileage, lodging and food 
Mileage, lodging and food. 
 
Date Report 
Suko, Lonny 
6/1 l/2008 
 
VALUE GIFTS, (Includes those po11se and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
 
VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
6/1112008 
Suko, Lonny 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc111des 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 
(inclt1ding trust assets) reporting period reporting period 
 
(3) (4) (5) 
 
Value Type (e.g., Date 
Amount Type (e.g., Value 
Code 
div., rent, Code 
Month 
Method 
(2) 
(2) 
Gain Identity ValuePlace (X) after each asset 
exempt from prior disclosure 
(A-H) buy, sell, buyer/sellerCOo Coo int.) (J-P) 
redemption) Day 
(J-P) (A-H) (if private 
Code 
transaction) 
(Q-W) 
-- Wash. Mutual Savings Bank, (Account) Interest 
Raleigh Energy Corp. None 
American Bar Endowment Jnt.!Div. Bank, (Account) Intereset Income Gi,000,00J  $5,000,000 =S5,ooo,001 s;2s,ooo,ooo =$25,000,00 -$50,000,000 :o.oMorc than S50,000,000 Value Method Codes =Apprn1s::il =Cost-(Real Estate Only) ==Assessment ==Cash Market 
(See Column C2) =Book Value Y==Other =Estimated 
 
 
Date Report 
Suko, Lonny 
04/18/2008 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r111c111des those spouse and dependent children; see pp. 34-60 filing imtructions.J NONE (No reportable income, assets, transactions.) 
---1 
Description Assets Income during Gross value end dunng repo rting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Identity exempt from prior disclosure div., rent, Code Method buy, sell, Month -Code buyer/seller 
Code 
(A-HJ int.) (J-P) CodcJ redemption) Day (J-P) (1fprivate __j_ _________j___JJ_ 
35. Buy 12/5 
-Glaxosmithkline PLC-ADR Dividend PartialSale 101) 
11/q 
37. -Hershey Foods Corp. Dividend 
38. 
Sale 217 
39. 
-Iron Mtn, Inc., None 
 
40. 
-KAO Corp-Sponsored ADR None Sale 4/11 Income Gain Codes: ,000 less 1,00 -S2,500 =$2,501-$5,000 D=S5,00l -S15,000 15,00 -$50,000 
(See Columns and D4) Value Codes =$50,001 -SI00,000 J5,000 less G=S I00,001-$1,000,000 =SIS,001 -550,000 =Sl,000,001 -$5,000,000 L=$50,00 00,000 =More than S5,000,00U 00,00 -5250,000 
{See Columns and DJ) N=$250,00 -5500,000 =5500,00 -SI ,000,000 =51,000,001 -$5,000,000 =55,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 ::Appraisal =Cost (Real Estate Only) =More than $50,000,000 Assessment Cash Market 
(See Column C2) Book Va!ue V=Otber W=Estimated 
 
Date Report 
 
 
Suko, Lonny 
04/18/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
Date Report 
Suko, Lonny 
04/18/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc11u1es 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 trust assets) reporting period 
reporting period 
(I) 
(2) (I) 
Value 
-- Date Value /Place (X)11 after each asset Typc (e.g., Gain 
Amount Type (e.g., Value 
Code div., rent, Code 
 
exempt from prior disclosure Method sell, redemption) Month Code Code buyer/seller 
 
(AH) (J-P) (A-H)Dayor int.) 
(Q-IV) 
L________,____  -_l___--__L 
 
Code 
(if private transaction) 
(J.P) 
-Zurich Financial Svcs ADR Dividend Partial Sale 415, 
(i;/11 
70. -Wells Fargo Company Dividend 
-Ameriprise Financial, Inc. Dividend 
72. -Novaritis Dividend 
Buy 2126 
-Comcast Corp. None Income Gain Codes: ==S 1,000 !cs 1,00  S2,500 =$2,50 $5,000 =$5,00 15,000 15,001 -$50,000 
(See Columns and 04) =$50,001  St00,000 =St00,001  ,000,000 =SI ,000,001 -$5,000,000 -=More than SS,000,000 Value Codes =SJ 5,000 less =Sl5,00t .$50,000 =$50,0QI  $100,000 =SI 00,00  S250,000 
(See Columns and 03) =$250,00  $500,000 =$500,00  ,000,000 1,000,001  $5,000,000 =S5,000,00  S25,000,000 =$25,000,001 $50,000,000 :=More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) o:o:Asessmcnt =Cash Mtlrket 
(See Column C2) =Book Value =Other WES!1mated NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) reporting period val end reporting period Transactions during reporting period 
(2) !)((I) (2) (I) (3) (4)(2) 
 
Date Report 
Suko, Lonny 
04/18/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; s-ee pp. 34-60 filing instmctions.J 
Place (X) after each asset Amount Type (e.g., Value Value Identity (if private 
Gain 
Type (e.g., Date Value div., rent, Method buy, sell, Month -Code 
Code 
 
buyer/sellerexempt from prior disclosure (A-H) (A-H) 
 
redemption) (Q-W) J___ 
_______ ______ ------- 
86. 	Buy 12/7 int.) (J-P) Code Day 
(J-P) 
-Cham1ing Shoppes Inc. 	None 
88. 
-Cheung Kong Hidings ADR 	None Partial Sale 11/7 
 
89. 
-Ericsson TEL-SP ADR Dividend Income Gam Codes: 1,000 less 1,00  >2,500 =52,501 -$5,000 oss,OOl -SIS,000 15,00 -$50,000 (See Columns and 04) =550,00 -SI 00,000 =SI 00,00 -51,000,000 =Sl,000,001 -S5,000,000 =More than SS,000,000 
Value Codes =SI 5,00 less 15,00 -550,000 =550,001 -5100,000 =5100,001. 5250,000 
 
(See Columns and 03) =$250,00 -5500,000 =S500,00 -SI ,000,000 =51,000,001-SS,000,000 =55,000,001 -525,000,000 =S25,000,00I -550,000,000 =More than SS0,000,000 
Value Method Codes Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Vnlue V=Other =-Estimated 
 
 
Date Report 
Suko, Lonny 
04/18/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions II 00,000 =SI00,001-5250,000 
 
(See Columns and DJ) =S250,00  500,000 =$500,00I 1,000,000 =Sl ,000,001 -55,000,000 =55,000,001 -25,000,000 =S25,ooo,oo1 -sso,000,000 More tb::m SS0,000,000 
Value Method Codes =Appraisal :=:Cost (Real Estate Only) =Assessment =Cash Mark (See Column C2) =Book Value V:=oOtber Estimated 
 
 
Date Report 
Suko, Lonny 
04118/2008 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (1nc111des those ofspo11se and dependent children; see pp. J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
------ Description Assets Income dunng Gross value end 
Transactions during reporting period 
cr- 
(including trust assets) reporting penod reporting period 
(1) (4) (5) 
Place (X) after each asset Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure div rent, Code Method buy, sell, Month-Code Code buyer/seller 
 
(A-H) int.) 
Code redemption) Day (J-P) (A-H) (if private 
transaction) 
----- 
154. 155. -Teva Pharmaceutical -Transocean Inc. NEW (X) Dividend None Buy Buy 3/2111/il 5/30, 
156. -Tyco Electronics LTD. (X) Dividend Buy 
157. Buy 7118 
158. Management Acct. #IA (See note page 18) 
 
159. 
-General Electric Co. lnt./Div. 
 
160. 
-J.P. Morgan Chase 7%CAP lnt./Div. 
 
 
 
.Income Gmn Codes. ,000 less =Sl,001 -$2,500 =S2,501 -SS,000 D=S5,001-Sl5,000 =$I ,00 -$50,000 
(See Columns and 04) =$50,00 -SI 00,000 =SI 00,00 1,000,000 =S!,000,001 -S5,000,000 More than $5,000,000 Value Codes =$15,000 -,r Jess =$15,001 -S50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =S250,00I -$500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -S25,000,000 =S25,000,00I -S50,000,000 More than $50,000,000 Value Method Codes =Appraisal =:Cost (Real Estate Only) Assessment o=Cash Markel 
(See Column C2) Book Value =Other =Estimated 
 
 
II. INVESTMENTS and TRUSTS 
--income, vatue, trnnsactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
i-- 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
-i0-----r 
(i-J (2J (l) (2) (2) (5) 
i.ll- (4) 
Amount Type (e.g., Value Value Type (e.g., 
Place (X) after each asset 
Date Value Gain Identity 
Code Method buy, sell, Month Code Code buyer/seller 
(J-P) Codc3 redemption) Day (J-P) (A-H) (ifprivatc __J 
exempt from prior disclosure (A-H) int.) 
(Q-W) transaction) 
L___ 
171. 
-Microsoft Corp. Int./Div. 
 
172. 
-J.P. Morgan Chase Co. Int./Div. 
 
173. 
-Tyco, Intl Ltd. lnt./Div. 
 
174. 
-Covidien LTD Dividend Buy 12/07 
 
175. 
IRA#! Int./Div. $C50 1,00 -,500 =$2,I -SS,000 =SS,001 -SI 5,000 E=SI -$50 000 Income Gam CodesJ ,000 ocless ,A=$ 
(See Counrns and 
ln04) =550,001 100,000 100 1,000,000 =SJ ,000001 -SS,000,000 =More thaSS,000,000 
ess K=SI 5,00 -550,000 SS0,001 100,000 =SI 001 -$20,000 loe Codes 
J=S 15,000 
2l5 
P3=$ 5,000,00I -$50 000,000 4=More than $50,000,000 ,2,ash Market Cost 
(Rea! Estate Ony)l 
S=Assessme Va!ue Method Codes o:C 
Q=Appraisal 
(See 
umn C2) =:Othe 
U=Book Val Estimated 
 
Suko, Lonny 
04/l 8/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions) 
Income during 
r-B---)[ 
Description Assets 
Gross value end Transactions during reporting period 
(including trust assets) 
(2) (3) 
 
(A-H) Place (X) after each asset Type (e.g., Value Value Type (e.g., Date Value Gain Identity mt) 
Code exempt from pnor disclosure 
buy, sell, Month 
Code Code 
buyer/seller 
(A-HJ(J-P) 
redemption) Day 
(J-P) 
(rf private transaction) _____J 
L_________________ ____J__ 
188. -DWS Dreman Small Cap 
189. -Alger Small Cap Ret. Fund 
190. -Blackrock Funds Large Cap Value Fund 
191 -Columbia Funds Fd. Buy 
3// 
192. 
-Dodge Cox INTL Fd. Buy 9126 
 
193. 
-Fidelity Advisor SER Fd. Buy 616 
 
 
 
(See Columns and 04) 1,000 less =S50,00t -St00,000 B=Sl,OOl-S2,500 =StOO,OOt -St ,000,000 =S2,50t -$5,000 =St,000,001 -$5,000,000 D=S5,00t -St5,000 =More than S5,000,000 =StS,OOt -S50,000 V;llue Codes 5,000 less =Sl5,00I -550,000 =S50,00 -St 00,000 =SiOO,OOt -5250,000 
(See Columns and DJ) =S250,00t -5500,000 =$500,00 -St ,000,000 =Sl,000,00t -S5,000,000 =55,000,00t -$25,000,000 Value Method Codes =$25,000,00t -S50,000,000 Q=Apprnisa! =Cost (Real Estate Only) =More than S50,000,000 =Assessment =Cash Markel 
(See Column C2) Book V;:ilue =Other =Estimated 
 
Date Report 
Suko, Lonny 
04/18/2008 
VII. INVESTJ1ENTS and TRUSTS --inco/Jle, vatue, transactions r1nc111des 11iose spouse and dependenr children; see pp. 34-60 offiting instructiuns.J NONE (No reportable income, assets, transactions.) -----------,------ _____ scnpti:,  Assets Income during Gross vale end -dung rcportmg penod (including trust assets) reporting period rcportmg penod 
(I) (2) 
Place (X) after each asset Amount Type (e.g., Jue Value Type Date Value Garn Identity Code 	Code 
exempt from prior disclosure div., rent, Method buy, sell, Month Code buyer/seller- 
Code 
(A-HJ int.) 
redemption) Day (J-P) (A-H) (ifpnvate 
205. 
-Legg Mason Value Trust 
206. 
-Royce Total Return 
207. 
-TCW Galileo Se! Eqtys-1 Partial Sale 3/20 
 
208. 
-TCW Galileo Yiu Opp. 	Sale 615 
 
209. 
-DWS Dreman Small Cap Value 
 
210. 
-Alger Small Cap Retirement Fund Income Gain Codes: !,000 less B=Sl,001 -S2, 500 =52,501 -S5,000 =$5,00L -SI 5,000 (See Columns and 04) =$50,001 -SL00,000 =SI 00,00 1,000,000 =Sl,000,001 -S5,000,000 More than $5,000,000 
Value Codes =$J 5,000 less K=Sl5,00l -S50,000 =550,00 ,SI 00,000 =SIOO,Oot -$250,000 
 
(See Columns and 03) =S250,00 -$500,000 =$500,001 1,000,000 =Sl,000,00L -55,000,000 =SS,000,00  S25,000,000 =S25,000,00 -SS0,000,000 More than $50,000,000 
V