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Judicial Watch • Lonny R. Suko – 2008

Lonny R. Suko – 2008

Lonny R. Suko – 2008

Page 1: Lonny R. Suko – 2008

Category:Federal Judges

Number of Pages:27

Date Created:October 21, 2009

Date Uploaded to the Library:December 24, 2014

Tags:Lonny R Suko, Lonny, children, dependent, 2008, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Suko_Lonny_R 
Name Person Reporting Date Report 
Suko, Lonny 51412009 
 
III, N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-14 filing 
instructions.) Filers.Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
(yours, not spouses) Spouses Non-Investment Income -Jfyou 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 2008 Part-time self employment guardian !item 
 
 
 
IV, REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) College Success Foundation JanuaryS-9, 2008 Seattle Board Meeting Mileage, lodging and food. (formerly Washington Educat ion Foundation) September 8-9, 2008 Alderbrook Manor Board Meeting Mileage, lodging and food GIFTS. (Includes tho$e spouse and dependent children; see pp. 28-31 filing instructions.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
l2J NONE (No reportable liabilities.) 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fl/inc instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Name Person Reporting 
Date Report 
Page of27 
Suko, Lonny 
5/4/2009 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offitinc 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 
 
(2) 
(2) (3) 
(1) 
(2) 
(5) 
(1) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) 
52. -American Intl Group, Inc. Dividend 
 
Value Method Code3 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Sold 
Date Value 
Gain 
Identity Month- 
Code Code buyer/seller 
Day 
(J-P) (A-H) (if private transaction) 
4115 
-Cardinal Health, Inc. Dividend Sold 4/15 
54. -Harley Davidson, Inc. Dividend Sold 4/15 
-Mitsubishi Financial ADR Dividend Sold 4/15 Dividend Sold 316, 57. -Wal-Mart Stores, Inc. 56. -TNTNV-ADR Dividend Sold 4/15 
4/15 
58. -Zurich Financial Svcs ADR Dividend Sold 4/15 
59. -Wells Fargo Company Dividend Sold 4115 
60. 
-Ameriprise Financial, Inc. Dividend Sold 4/15 
 
61. 
-Novaritis Dividend Sold 4115 
 
 
 
62. -Comcast Corp. None Sold 4/15 
63. -Aegon None Sold 4/15 
 
64. 
-Anadarko Petroleum Corp. Dividend Sold 4115 
 
65. 
-Autodesk Inc. None Sold 4/15 
 
66. 
-BAE Systems Place None Sold 1/15, 
 
 
/15 
67. 
-BASF Sponsored ADR None Sold 1/18, 
 
68. 
-Biogen Idec, Inc. None Sold 4115 Income Gain Codes: A:=$ l,000 less B=Sl,001-S2,500 C=$l,501-S5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=S50,00I -SI00,000 =SI 00,00  1,000,000 =ll,000,001 -S5,000,000 =More than S5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI 00,00  $250,000 
(See Columns and 03) N=$250,001 -S500,000 0=S500,00I  $1,000,000 =!1,000,001-$5,000,000 =$5,000,001 -S25,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
Name Person Reporting 
Date Report 
Suko, Lonny 
51412009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 offiling 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) (I) (2) (2) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code div., rent, 
Code Method 
buy, sell, MonthCode2 Code buyer/seller 
(A-H) int.) 
redemption) 
Code 
(J-P) 
Day (A-H) (if private 
transaction) 
69. 
-Broadcom Corp. 
 
 
None Sold 4115 
70. 
-CVS Caremark Corp. Dividend Sold 4115 
 
71. 
-Cemex S.A.B C.C ADR None Sold 4115 
 
72. 
-Charming Shoppes Inc. None Sold 4115 
 
-Cheung Kong Hidings ADR None Sold 4/15 
-Ericsson TEL-SP ADR Dividend Sold 4/15 
75. -Eisai Company LTD Dividend Sold 4115 
85. -Lehman Bros. Holdings Dividend Sold 4/15 Income Gain Codes: 1,000 less =Si,OOl -S2,500 C=Sl,501-$5,000 D=S5,00I -Sl5,000 E=Sl5,001-S50,000 
(See Columns and 04) F=$50,00 I00,000 =SI 00,00 -SJ ,000,000 =11,000,001 -$5,000,000 ::More than SS,000,000 Value Codes J=$I 5,000 less 15,00I -$50,000 =$50,00I -$I 00,000 =SI 00,001 -$250,000 
(See Columns and 03) =Sl50,00 -$500,000 0=$500,001 -$1,000,000 ,000,001 -SS,000,000 =$5,000,001 -$15,000,000 =S25,000,00 -$50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment =Cash Market 
(See Column Cl) U=Book Value V=Other W=Estimated 
 
 
Name Person Reporting 
Date Report 
Suko, Lonny 
 
51412009 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) 
(I) (2) (3) (4) 
Place (X) after each asset Amount Type (e.g., 
Value Value Type (e.g., Date Value 
Gain Jdentity 
Code (A-H) exempt from prior disclosure div., rent, int.) 
86. 
-Liberty Global Inc. SER None 
 
87. 
-Liberty Media Interactive None 
 
88. 
-Liberty Media CAP SER None 
 
89. 
-Micron Technology Inc. None 
 
90. 
-Millenium Pharmaceuticals Inc. None 
 
91. 
-News Corp Inc. Dividend 
 
92. 
-Nippon Telegraph Telephone Corp. Dividend 
 
 
Code Method buy, sell, Month- Code Code buyer/seller 
(J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
Sold 4/15 
 
Sold 4/15 
Sold 4115 
Sold 3/26 
Sold 4110, 
Sold 4115 
Sold 4115 
-Pall Corp. Dividend Sold 4115 
-Procter Gamble CO. Dividend Sold 4115 
-Reed Elsevier PLC-Spans Dividend Sold 1129 
 
96. -Repsol YPF S.A. 
4115 
Dividend Sold 
-Sandisk Corporation 
4115 
None Sold 
98. -Seagate Technology 
4115 Dividend Sold 
-Sony Corp. Dividend Sold 4115 
100. -Sprint Nextel Corp. None Sold 4115 
IOI. -Statoilhydro ASA None Sold 4/15 
102. -Taiwan Semiconduc tor MFG Co. None Sold 4/8 Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =$1,000 less =$50,001 -SI00,000 5,000 less =$250,00  $500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =Sl,001 -$2,500 =Si00,001  ,000,000 =$15,001 -$50,000 =$500,001 -Sl,000,000 =Cost (Real Estate Only) =Other =$1,501 -$5,000 =Sl,000,001 -$5,000,000 =$l0,00I -$100,000 =Sl,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated D=S5,001-Sl5,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =!15,001  $50,000 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
Suko, Lonny 
51412009 
VII. INVESTMENTS and TRUSTS 
income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiling 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) 
(2) 
(I) (2) 
Place (X) after each asset Amount Type (e.g., 
Value Value 
Type (e.g., Date 
Value Gain Identity 
Code 
exempt from prior disclosure div., rent, 
Code Method 
buy, sell, Month 
Code Code buyer/seller 
(A-H) int.) 
redemption) 
Day 
(J-P) Code) (A-H) (if private 
(Q-W) transaction) 
154. 155. -!shares SP Smallcap 600 Fd. Dividend Sold (part) Buy 4/224122 
156. Sold 7111 
157. -!shares MSC! Pac Ex-Japn Fd. 158. 159. -!shares SP Prd Stock Fd. Dividend Dividend Buy Sold Buy 4/228/l3 7/14, 4/22/13 
 
160. Sold 7/14-J 
q;1s 
161. -!shares Inv Bond ETF Fd. 162. 163. -!shares Lehman Shrt Fd. Int./Div. Dividend Buy Sold Buy 4122, 7/11 7114 4122 
164. Sold 8/7, 
165. 166. -Liberty Entertnmnt (See Note page 26) None Buy Sold  3fTT/rJ3 4115 
 
167. 
-Merrill Lynch Inc. Dividend Buy 119 
 
168. 
Sold 4/15 
 
169. 
-National Grid PLC NEW None Buy 4/11 
 
 
170. Sold 4115 Income Gain Codes: =SJ,000 less 1,00  S2,500 =Sl,501  $5,000 =$5,001  $15,000 =Sl5,00I  $50,000 
(See Columns and 04) =S50,00  I00,000 =SI 00,00  1,000,000 =Sl,000,001. Sl,000,000 =More than Sl,000,000 Value Codes J=$15,000orless K=Sl5,001-S50,000 =$50,00  !00,000 =$100,001-250,000 
(See Columns and 03) =S250,00  5500,000 =S500,00I SI ,000,000 =S!,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001  S50,000,000 =More than $50,000,000 Va,lue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1des those spouse and dependent children; see PP J4-6o filing insrructions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, varue, transactions anc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
Suko, Lonny 
51412009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fl/inc 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 
(2), (2) 
(!) 
(3) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (AH) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date Month-Day 
239. Sold 817, l6l13 
240. -!shares SP Europe 350 Buy 4/17 
 
241. 
Sold 7114 
q/20 
242. -GS Finl. Sq. Mmkt. Inst!. Fd. Buy 112 
q/2, 
243. 
Sold 817 
q/20 
244. -!shares MSC! Eafe Index Fd. Buy 4/17 
q/2h 
245. Sold 7/11, 
(part) 7/H 
 
246. -!shares SP Midcap 400 Fd. 
Buy 4117 
1114 
 
247. 
Sold 7/11(part) 
0,/2/p 
248. -!shares SP 500 Index Fd. 
Buy 4/17 
11/4 
249. 
Sold 7111(part) 
250. -!shares SP Smallcap 600 Fd. 
 
Buy 111 
251. 
Sold 7111(part) 
q/24 
252. -!shares MSCI Pac Ex-Japn Fd. 
Buy 4/17 
?1/13 
 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
253. Sold 254. -!shares SP Prd Stock Fd. Buy 4117 
CJi13 
255. Sold 7/14 Income Gain Codes: ,000 less B=S 1,00 -S2.500 =S2,501 -$5,000 D=$5,00l -S15,000 E=$15,001 -$50,000 
(See Columns and D4) =$50.001 -$100,000 100.001 1,000,000 1,000,00 -S5,000,000 =More than S5.000,000 Value Codes =$15,000 less K=$15,001  SS0,000 =S50,00I  SJ00,000 100,00 -S250,000 
(See Columns and 03) =$250.001 -$500,000 0=$500,00 -S1,000,000 =$1,000,001  $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 T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
259. 260. -Powershares Pree Mtls Fd. Sold Buy 8n, /3 4/17 
261. Sold 817 
(part) q/20 
262. -Powershare Dollar Jdx Fd. Buy 8113 
263. Sold 9126, 12/ 
 
 
Name Person Reporting 
Date Report 
Suko, Lonny 
5/4/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offlling 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 
 
Place (X) after each asset exempt from prior disclosure 
(A-H) int.) (J-P) 
 
Code3 
redemption) 
Day (J-P) (A-H) (if private 
 
transaction) 
(Q-W) 
 
256. -!shares Inv Bond ETF Fd. 
Buy 4/17, 
257. 
Sold 7114-J 
258. -!shares Lehman Shrt Fd. 	Buy 4/17 
264. 265. -Proshrs Ultra Sht SP 500 Fd. Buy Sold 9/26, ID/It; JOI! 
266. -Tchnology Sector SPDR Fd. Buy 4117, 
267. 268. -Financial Sector SPDR Fd. Sold Buy 7/1 I-q(?k 4117, 
 
10{2- 
269. 	 
Sold 7/14 (part) 
 
270. 
-Short SP 500 Proshares Fd. 	Buy 4/17-J 
 
 
271. 	Sold 817-J 
q/2/p 
272. -Ultra Financial Proshrs Fd. 	Buy JO/) Income Gain Codes: =$1,000 less B:SJ,001-$2,500 :$2,501 -$5,000 :S5,00I -Sl5,000 :SJ 5,001 -$50,000 
(See Columns and 04) :$50,001 -$100,000 :$I 00,00 1,000,000 :SJ,000,00l -S5,000,000 :More than $5,000,000 Value Codes :$15,000 less 15,001 -$50,000 :)50,00I -SI00,000 100,001 -$250,000 
(See Columns and DJ) :$250,00 -$500,000 :$500,00 -$1,000,000 :Sl,000,001 -15,000,000 :$5,000,001 -$25,000,000 :$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ::Appraisal ::Cos! (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value :Other ::Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offiling insrructions.J NONE (No reportable income, assets, transactions.) 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udesr110se spouse and dependent children; see pp. 34-60 fl/inc insrructions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
 
4/18Name Person Reporting 
Date Report 
5/4/2009 
Suko, Lonny 
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.) Description Assets 
Gross value end Transactions during reporting period (including trust assets) reporting period Income during 
reporting period 
Value Gain Identity Code 
Code buyer/seller (J-P) 
(A-H) (if private transaction) 
 
(3) 
(I) 
(2) 
(2) (2) 
(4) 
Type (e.g., Value ValuePlace (X) after each asset Amount 
Code iv., rent, Code 
Method (A-H) 
exempt from prior disclosure 
Code (Q-W) int.) (J-P) 
324. -!shares Inv Bond ETF Fd. 
Type (e.g., buy, sell, redemption) 
Buy 
Date 
Month Day 
 
411, 
4/22 
 
325. 
Sold 
326. -!shares Lehman Shrt Fd. Buy 4/1 
327. 
Sold 4/18, 
 
328. 
-Powershares :Pree Mtls Fd. Buy 
 
 
 
q/2{c 
 
340. -Ultra Financial Proshrs Fd. Buy 10/1 Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) :::SI ,000 Jess =$50,001 -$100,000 =$15,000 less =$250,00 -$500,000 =$25,000,00 -$50,000,000 =Appraisal =Book Value =St,001 -$2,500 =SI 00,00 1,000,000 =SlS,001 -SS0,000 0=$500,001-$1,000,000 =Cost (Real Estate Only) V=Other =$2,501 -$5,000 =Sl,000,001 -$5,000,000 =$50,00 100,000 =Sl,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,00 15,000 =More than S5,000,000 1oo.oo1 -mo,ooo =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000 
 
 
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.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
 
 
Date Report 
Name Person Reporting 
Suko, Lonny 
51411009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) Page 15, line 203 --Assets transferred Management Account during 2008. 
 
 
 
 
 
Date Report 
Name Person Reporting 
Suko, Lonny 
51412009 
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..C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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, N.E. Washington, D.C. 20544