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Judicial Watch • Lonny R Suko Financial Disclosure Report for 2004

Lonny R Suko Financial Disclosure Report for 2004

Lonny R Suko Financial Disclosure Report for 2004

Page 1: Lonny R Suko Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:21

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Lonny R Suko, Lonny, Wachovia, Exempt, 2004, INVESTMENTS, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 1/2004  
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report  
Suko, Lonny  U.S. District Court, EDWA  4/25/2005 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time) Nomination, Date  1/112004  
U.S. District Judge -Active Initial @Annual Final  12/31/2004 Chambers Office Address the basis the infonnation contained this Report and any  
U.S. District Court  modifications pertaining thereto; is, opinion, compliance with applicable laws and regulations.  
P.O. Box 2726  
Yakima, 9.8907-2726  Reviewing Officer POSITIONS. (Reporting individual oiily; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Advisory Council Member (non-compensated) College Liberal Arts, Washington State University; beginning 9/00 
TruStee (non-compensated) Washington Education Foundation (non-profit organization); beginning approximately 11/01101. 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  NONE -(No reportable agreements.) (/)0 .,, o(:;Z c:>:;nZ .r.70 -1'l --0  ::0 f'T'.  
PARTIES AND TERMS  rri  -C)c.n  

Suko, Lonny 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income 
 NONE -(No reportable non-investment income.) 
SOURCE AND TYPE GROSS 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.) 2004 Part-time self employment guardian !item 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.)
DESCRIPTION  Wash. Education Foundation  Lodging and meals provided directly non-profit organization during attendance board meetings held Issaquah, WA, 5125104 and Western Wash. 9/15  

Date Report
Name Person Reporting  
4/25/2005
Suko, Lonny 
-income, value, transcations (includes tl1ose the spouse and dependent children. See pp. 34-57 filing instructio11S.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during repcrtingperiod 
Description Assets 
reporting period reporting period 
(includingtrust assets) not exempt from 
(2) (1) (2) (l) 
(3) (4) (5) 
Place "(X)" after each asset exempt Type (e.g. Date:
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure buy, sell,
Code div. rent. Code2 Method Month-Code2 Code) buyer/seller (A-H) inl) (JP) Code Day (J-P) (A-H) (if private 
merger, (Q-W) redemption) trai1saction) 
DNONE (No reportable income, assets, transactions) Wash. Mutual Savings Banlc, Yakima, Interest (Savings) 
Raleigh Energy Corp. None 
American Bar Endowment Dividend/Int 

Shearson Fundamental Value Fund (P.roceeds Dividend/Int Sold 
8/04 Bank, Yakima, 
Union Elevator Warehouse Company (Stock) 
American Express Bond Fund 
King County.Washington Municipal Bond 
Oppenheimer Main (IRA) (proceeds Wachovia for replacement IRA) 

10. 
Merrill Lynch (proceeds 

transferred for invest. 

11. 
Bank America Investment Services* Intereset Dividend Interest Interest Dividend/Int Sold 8/11 Dividend Sold 8/20 
Sold 2002 
12.  Hawaii State DPT Bond  Dividend  Sold  8/20  
13.  Real property Yakima held with others  Rent  
14.  Land Grant/Adams Counties-held with others  Rent  
15.  J.P. Morgan  Interest  
16.  Washington Mutual Bond  Dividend  Sold.  8/20  
17.  Equitable  Interest  
18.  Grant Co. PUD Bond  Iterest  Sold  8120 Income/Gain Codes: Sl,000 less $1,00J-$2,500 S2,50l S5,000 $5,001-S15,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 s1,ooo,001..s5,ooo,ooo =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) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,00J-$50,000,000  =$More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment Cash/Market  
(See Column C2) Book Value  =Other  =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period (including trust assets) not exempt from disclosure (!) (2) (!) (2) (!) 
(2) (3) (4) (5) 
Place "(X)" after each asset exempt Value Vlllue Type (e.g. Date: Identity 
Amount Type (e.g. Vallie from prior disclosure buy, sell,
Code div. rent Code Method Month-Code Code buyer/seller {A-H) int.) (J-P) Code3 merger, Day (J-P) (A-H) (ifprivate (Q-W) redemption) transaction) 
Alleghany County Pennsylvania Bond Interest Sold 8/20 
Sold KMerrill Lynch SP Index Fund (IRA)