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Judicial Watch • Lonny R Suko Financial Disclosure Report for 2007

Lonny R Suko Financial Disclosure Report for 2007

Lonny R Suko Financial Disclosure Report for 2007

Page 1: Lonny R Suko Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:38

Date Created:November 17, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Lonny R Suko, Lonny, Estate, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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.) Filer's Non-Investment Income [2J 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 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 00,000 =SI 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 100,001 -$250,000  
(See Colum.'.5 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  SS0,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Ren] Estate Only) ""Ass essment =Cash Market  
{See Column C2) =Book Value =Other =Estimoted 
6/1112008
Suko, Lonny 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offitinc instructions.; 
NONE (No reportable income, assets, transactions.) 
reporti.ng 
(I) (2) 
(I) 
Date Value Gain
Amount Type (e.g., Value Value 
Type (e.g.,
Code Code 
(2) 
Gross value end
Income during Transactions during reporting period Description Assets 
period
(including trust assets) reporting period 
Identity Place "(X)" after each asset 
exempt from prior disclosure Code 
buy, sell, Month-
Code Method 
uycr/sellerdiv., rent, 
(J-P) 
----- 
(A-HJ 
(if private transaction) int.) Code redemption) Day 
(J-P) (A-HJ
-Sealed Air Corp. New Dividend 
53. 
-Societe Gen. Fr. Spon. ADR. Dividend 

54. 
-Total S.A. Spans. ADR Dividend 

55. 
-Transatlantic Hldgs, Inc. Dividend Income Gain Codes: ==Sl,000 less =SI ,00 -52,500 =Sl,50 -$5,000 D=S5,00l -Sl5,000 15,00 -$50,000I 
(See Columns and 04) =$50,00I -SI 00,000 =SI 00,00 -$I ,000,000 =Sl,000,001 -S5,000,000 =Me than SS,000,000 	Value Codes =$15,000 less =S15,00t -S50,000 =S50,00 -$I 00,000 =$100,00 -$250,000I 
(See Columns and 03) =$250,00 -$500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value tho Codes =Appr aisal ==Cost (Real Estate Only) =Assessment ==Cash Market
(Sec Column C2) =Book Value V""Other =Estimated 
6/1 l/2008 
Suko, Lonny 
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.) 
Description Assets Income during Gross value end Transactions during reporting period
(including trust assets) reporting period reporting period (2) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity
Code 
(A-HJ 

exempt from prior disclosure div., rent, Code Method buy, sell, Month -Code Code 1 buyer/seller int.) (J-P) Code redemption) Day (J-P) (A-H) (if private _____ ____ (Q-WJ __l___j_____'.'.::con-----j 
69. -Zurich Financial Svcs ADR Dividend Partial Sale 415, 
70. 
-Wells Fargo Company Dividend 

71. 
-Ame1iprise Financial, Inc. Dividend 

72. 
-Novaritis Dividend 
Buy 2126 Income Gam Codes: ""S 1,000 less ,00 -$2,500 =Sl,50 -55,000 =$5,00 15,000 =515,001 -550,000  
(Sec Columns and 04) =550,00 -SI 00,000 =SI 00,00 -$1,000,000 =51,000,001 -55,000,000  H2=More than 55,000,000 Value Codes (See Columns and DJ)  J=$ 5,000 less =$250,00 -$500,000  K=S15,00 -S50,000 =5500,00t -St,000,000 =S50,00 -SI 00,000 =Sl,000,001 -S5,000,000 =SI00,001-S250,000 =SS,000,00 -;zs,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asessment  T=Cash Market  
(See Column C2) =Book Value  V=Other  W=Estinrnted  

Date Report 
6/1112008
Suko, Lonny 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
ii,  Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  
(2)  (1)  (2)  (1)  (2)  (3)  (4) 
Place "(X)" after each asset exempt from prior disclosure  AmountCode (A-HJ  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code  Type (e.g., buy, sell, redemption)  Date Month Day  Value Code (J-P)  Gain Code (A-HJ  Identity buyer/seller(if private  
__L___  ___..  

86. Buy 1217 
87. 
-Charming Shoppes Inc. None 

88. 
-Cheung Kong Hidings ADR None Partial Sale 1117 

89. 
-Ericsson TEL-SP ADR Dividend 

-Eisai Company LTD Dividend Income Gain Codes: 1,000 less =Si,001 -S2,500 S2,50 -S5,000  DSS,001 -515,000 =SJ5,00I -SS0,000  
(See Columns and 04) =550,00 -$I 00,000 SI 00,00 -SI ,000,000 -Sl ,000,001 -S5,000,000 "'More than SS,000,000 Value Codes =-S 15,000 less =$15,001 -$50,000 S50,00 -SI 00,000 =SI 00,00 -$250,000  
(See Columns and 03) $250,00 -$500,000 =$500,00 -SI .0,000 =Sl ,000,001 -SS,000,000 =S5,000,00I -$25,000,000 =S25,000,00J -$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  

6111/2008
Suko, Lonny 
VII. INVESTMENTS and TRUSTS -income, value, tmnsactions r1nc111des 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 
(1)
(1) Date Value Gain Identity
Type (e.g., (J) (4) -(5)-- 
Code 
(1) 
Amount Type 
(2) 
Value
Value 
(J-P) Place "(X)" after each asset 
exempt from pnor disclosure 
Month Code 1buy, sell, 
buyer/seller(if private 

Code redemption) Day (J-P) (A-H)
(Q-W) 
(A-H)
_J!1 int _j, 
L._ 
---------- 
___t.. 
103. 
-Korea Elec Pwr Corp. 	None Sale 1129-J 

104. 
-KT Corp. ADR 	None Sale 

105. 
-L-3 Communications Hldgs. Inc. Dividend 

106. 
-Lehman Bros. Holdings Dividend 

107. 
-Liberty Global lnc. SER 	None 

Ji. Income Gain Codes: A=$1,000 less =Sl,001 -S2,500 C=S2,501  $5,000 D=S5,00l -S15,000 15,00 -S50,000 (Sec Columns and 04) =S50,00 -SI 00,000 =SI 00,00  1,000,000 =Sl,000,001 -S5,000,000 =Moie than $5,000,000 Value Codes =S15,000 less =S15,00I -$50,000 =S50,00I -SI00,000 =$I 00,00 -$250,000 
(See Columns i,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  1'2 =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  W""ES!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



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