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Judicial Watch • Lonny R Suko Financial Disclosure Report for 2008

Lonny R Suko Financial Disclosure Report for 2008

Lonny R Suko Financial Disclosure Report for 2008

Page 1: Lonny R Suko Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:27

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Lonny R Suko, Lonny, children, dependent, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, 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.) Filer's.Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) Spouse's 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