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Judicial Watch • Susan J. Dlott – 2003

Susan J. Dlott – 2003

Susan J. Dlott – 2003

Page 1: Susan J. Dlott – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:October 11, 2014

Tags:Susan J Dlott, SUSAN, Gross, 2003, assets, INVESTMENTS, transactions, TRUSTS, Codes, reporting, report, Federal Judge, income, Judge


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Government Act of1978. 
Rev.112004 
Calendar Year 2003 U.S.C. app.  101-lll) Person Ri:poirting (Last name, First name, Middle initial) DLOIT, SUSAN 	Title (Article: Ill Judges indicate active senior status; magistrate judg:es indicate full-or par:t-time) DIST JUDGE-ACTIVE Chamben; Office Address COURT HOUSE STH FLOOR ROOM 829 CINCINNA1rI omo 45202 Court Organization Date Report SOUTHERN DISTRJCT OHIO 
6/18/04 	ReportType (check appropriate type) Reporting Pod Nomination, Date lfl/03 Initial @Annual Final 
12/31/03 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 	Date 
NOTES: The illlstructions accompanying this form must followed. Complete all parts, checking the NONE box fur each part WhcR you have reportable bllfonnation. Sign last page. POSDJONS. (ReJ>.ng individUiil only; see pp. 9-13 filing instructions) !ill NONE -(No reportable poiiitions.) 
II. AGREEMENTS. (Reporting individual on1y; see pp. 14-16 offiting instructions) 
 	 
NONE, -(Norcportableagn:c:menis.) 
nr--r, 
n-c.:::.:> 
i-!i(j 
(./> ..:; 
c::: .:::;, 
;:o 
11 
 
DIDIT. SUSAN 6/18/04 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; sec pp. 11.24 of:tiling instruction Filer,s Non-Investment facome NONE  (Noreportablenonilvesbnentincome.) 
 
AND TYPE 
{yours, not spouses) Spouses: Non-Investment Income -(lfyou were married during any portion the reporting year. please complete this section. (dollar amount not required ccpt fur honoraria) 
 NONE (No reportable non-i11vestment income.) 
 REDBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse B111d dc:pendent children. See pp. 25-27 instructions.) 
 NONE (No such reprtablie reimbursements.) 
 
 
SUSAN 	6118104  GIFTS.. (Includes those bl>Ouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportabk gift.i.) 
VI. 	LIABULITIES. (Includes those ofspouse and dependent children. See pp. 32-34 instructions.) li2I NONE (No reportable liabi:litics.) 
Date Report Income during Gross Ya!ue end Transactions during n:porting pericdDcs.cription Assets 
reportiD!J: period reporting period 
(including trust assets) 
not exempt 
(2) (1) 
(I) 
(2) 
(S)Plac: ()Cf after each asset cate11111t Value Value Type (e.g. 
Amount Type (e.g. 
Date: Value Gain Identity 
from prior disclosure 
buy, sell, Code div. rent. Code2 Melhod 
Month 
Code2 Code! 
buyer/seller 
transacticm) 
(A-H) int.) 
(J-P) Codc3 
(Q-W) Day (J-P) (AH) 
merger, NONE ..... (No reportable Income, Uc:ts, transactions) 
 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
 
16. 
 
17. 
 
18. =$1,QOOjlrless $1,00J-$2;500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See ColunmsBI and.D4) sso,om-s100,ooo SIOO,OOJ-Sl,000,000 ..SI,OOO;OOl .S5,000,000 More ti1an $5,000,DOO Value Codes:: $15,000 less $15,001-SSO.OOO =S50,001-Sl0ll,OOO S100,00l-$2SCJ,OOO 
(See Columns and 03) $250,000.$500,000 $500,001-S1,000,000 Si,000,001-S5,000,000 S5,000,001-:>25,000,000 $25,CWO.OOlliS0,000,000 $More than $50,000,000 Valtit Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/M.arket 
(See Coiumn C2) Bo>0k V;alue Other =Estimated 
 
FINANCiAL DISCLOSUJlE REPORT 
Name Person Reporting 
Date Report 
 
?age2 ol[9 
DLOTI, SUSAN 
6/18104 
VII. INVESTMENTS and TRUSTS -income. value, transcations (includes !hose the spouse and dependent children. See pp. 34-S7 filing instructions.) Income during Gross value end Transactions during reporting periocl Description Assets 
reporting period reporting period 
{includingtrust assets) 
(1) (2) (2) 
rsclosure 
Identity 
llaCI {X) after eadt asset lWl!npl 	Type (e.g. 
Amount Type (e.g. Value Value Date: Value Gain 
fivm priordisdosure Code div. rent. 
Code2 Method buy,sel Month Code2 Code buyer/seller(AH) int.) (J-P} Code3 merger, Day 
(1-P) (A-H) (if private 
redemption) 
{Q-W) 
transactio11) 
27. 
 
28. 
 
29. 
 
30. 
 
31. 
 
32. 
 
33. 
 
34. 
 
35. 
 
36. 
 
 
-------___,,____ $1,00D cir less Sl.OIU .$2,SOO $2.,SOl-$5,000 S5,001-Sl5,000 $15,001-SSO,OOO 
(See Columns andD4) $50,001$00,-t>OO sa.000,001-ss,000,1100 =Mme than S!i,000,000 
S!OO,OOlSi,000,-0.00 Value Codes: $15,000 less =$15,001-$50,000 =$50,001-$100,000 $100,001-$250,000 
(See Columns and D3) S250,000-S500,000 SSOO,OOISl,000,000 $1,000,00!-$5;000,000 ,000,00! $25,000,000 
P. S25,000,00J-S50,000,000 =$More liian $50,000.000 Value Method C,des =Appraisal =Cos! (Real E.s1ate Only) Asst =Cash/Market 
t5.ec Column C2,1 Book fa1imatetl 
 
Date 
3of9 
 
VII. INVESTMENTS aitid TRUSTS -income. value, llallscalioas (mcludes those the spouse and dependent children. See pp. 34-57 filing instructions.} 0.Income during Gross value end Transactions daringpi:OO:I 
J:>esc:ription Assets 
reporting period reporting period 
(inclillling lrUst assets) notexempt 
(I) (2) (I) (2) (I) 
Place (X) after each asseil exe!iI Type (e.g. (2) 
 
Amount Type (e.g. Value Value Date: Value Identity 
fiom prior disclosure 	Codc div. :rent Codc2 Method buy, sell, Month-Code2 Codel buyer/sller (A-H) int.} Q-P) Code3 merger, Day (J-P) (A-H) (if private 
redemption) 
(Q-W) 	transaction) 
41. 42, 
43. 
 
44. 
4S. 
 
46. 
 
47. 
 
48. 
 
49. 
so. SI. S2. Income/Gain Codes: $1,00D cir less Sl,001-$2,500 $2,SO!-SS,000 =S5,00J-S15,000 $15,001-$50,000 (See Columns andD4) SSO.OO J.. OG,.000 SlOO,OOl-Sl,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes: Sl5,000 m less s15,001-$50,000 $50,001-SWO,OOO s100,001-rno,ooo 
(See Cohunns and 03) -5;:!;50,00IJ..$500,000 $S00,001-Sl,OOO,OOO $1,000,001-$5,000,000 S5,000,00l-$25,000.000 S2S,00ll.,OOJ-S:50,000,000 SMcre than sso,noo,ooo Value Method Codes Appraisal Cos: {Real Estate Only) Assessment Cmm.IMarket 
(51:.:. Column C2} Book Value Other Estimated 
 
--------- 
DLOTT, SUSAN 
6/18/04 
VII. INVESTMENTS ailld TRUSTS -inc:ome, value, transcations (Includes those the spouse and dependent children. See pp. 34-S7 filing instructions.) lncame during Gross val11e 11t end Transactions during RpOrting period 
I>esc:ription Assets 
repprting period reporting period 
(inclwding trust assets) 
(I) 
(2) (I) 
(S) 
Place (X) after each assetl CXfll11pt 
Amount 	Type (e.g. Value Value div. rent.or 
Dm: Valiie Identity 
from 1priar disclosura 
Code2 Method buy, sell, Month- 
Codel Code2 Code buyer/sillier 
(JP) Code3 merger, Day 
(A-H) int.) 	(J-P) (A-H) 
(if private 
transaction)redemptioo)(Q-W) 
55. 
 
56. 
 
57. 
 
58. 
 
59. 
 
60. 
 
61. 
 
62. 
 
63. 
 
64. 
 
65. 
 
66. 
 
 
68. 69. 70. 71. 72. Income!Gain Croes: (See Collllllm: and D4) Value Codes: (See Columns and 03) Valut Method Code:; Sl,11)00 less SSC,001-$100,000 S,000 less s:.!50,000-$SO!l.OOO F:t $25,000,00il-S:50,000,000 ApJiraisa! =Boe>: Value o Sl,001-$2,SOO SJOO,OOJ-$1,000;000 =$15.001 -$50,000 S500,00l-Sl,OOO,OOO =Cost (Real Ei.iate Only) =Otne: S2,S01-SS,OOO $!,OOO;OOJ-$5,000,000 $50,001-$100,000 $1,000,001..S5,000,000 $More than S50,0DO.OOfJ =Assessment =Estimated S5,00l-Sl5,DOO =More than $5,000,000 =SI00,001-$250,000 $5,000,0!ll-$25,000.000 Cash/Market Sl5,00l-S50,000 
 
Gross value end 
Date Report 
J>,age DLOIT. SUSAN 6/X/04 vn. INVESTMENTS and 1RUSTS -income, value, lraDscalions(mcludes lhose oflhe spouse and dependent children. See pp. 34-57 offiliog instructions.) 
lnoome during 
Transactions during reporting pericxlDc!icriplion Assets 
!(including trust assets) repor0n$period 
(l) 
(I) (2) 
!Place (X) after each llSSllt exeirnpt Amount Type (e.g. Value Value Type (e.g. Dale: Identity 
Value Gain 
llfom prior disclosme Code2 Method! buy, sell, Monlh- 
Codel div. renl Code2 Code buyer/seller (A-H) int.} (J-P) Code3 merger, Day (J-P) (A-H) (if priVlitc 
redemption) 
(Q-W) tnmsactimt) 
74. 
76. 
78. 
79. 
80. 
81. 
82. 
84. 
85. 
86. 
87. 
88. 
89. 
90. lncome/Gair1 Codes. ,000 less Sl,-001$2,SGO $2.50:1-$5,-000 SS.001-$15,000 S!S,001-$50,000 
(See Colwnris andD4) sso.om -uoo,ooo $100,00lSl,OOO;OOO =$!,000,001$5,000,000 More than SS,000,000 Value Codes: ,0!10 !es. S!S.OO!SS0.000 =SS0,001$100,000 =$100,00J-$250.000 
(See ColUllUlts and D3) $2.50,000-$500,000 $500,001-S!,OOO,OOO Sl,OOO,OOl-S5,000,000 =5,000,00iS25,00u,OOO 
P:i. s2s,ooo.001:so,ooo,ooo SMore than $50,000,000 Valile Method Cttcles Apprnis1il Cost (Real Eslllte Only) Assessmen1 Cl!Sl1l11larke1 
(See Coluum C21 Boal; Villue Other Estimated 
-------------------------------------------------- 
VII. INVESTMENTS and. TRUSTS -income, value, transcatians (meludes those oftbe spouse and dependent children. See pp. 34-57 filing instructiions.) 
Description Assets 
(includingtrust assets) 
 
Phu:41 (X) after each asset ex1=mpt 
from prior disclosure 
 
91. 
 
92. 
 
93. 
 
 
94. 
95. 
 
96. 
 
 
97. 
98. 
 
99. 
 
100. 
 
101. 
 
102. 
 
103. 
 
104. 
 
105. 
 
 
106. 
107. 
 
108. ---1 Codes: =Sl,000 less $1,001-$2,.500 U,501-$5,000 SS.OOl-S!S,000 SJS,001-$50,000 (See Columns andD4) SSO,OOlSlOO;OOO SJOO,OOJ-Sl,000,000 Sl,000,001-$5,000;DOO =More than $5,000,000 Value Codes: s1s,oon less $15.001-$50.000 S50,001-SJOO,OOO Si100,001-S250,000 
(See Columns aodD3) Sfl,OO!i-$.500,00CI ssoo,001-Sl,OOO,OOO Sl,000,00J-SS,OOO,noo S5,000,00l-S25,000,000 S25,000,0GJ-S50,000,000 $More tban SS0,000.000 Vaiue Method Code Apprnisal =Cos! (Real Estate Only} =Assessment C.asl1rMarket 
See Column Bm1k Valu =Otiier Es:irnated 
 
fl.age of9 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34.57 filing insttw::!ic1ns.) 
Income during 
Transactions during reporting periodDescription Assets 
reporting period 
Gross value end 
(iaicluding trust assets) not exempt 
{l) (2) 
(2) (1) 
Place (X) after each asset exeu:ipt 
Date:Amount Type (e.g. Value Value 
Value Gam .Identity 
Code2 Code! buyerlsenc:r 
6cm1 prior disclosuR: 
buy, sell, 
Codel div. rent. Code2 Method Month 
int) (J-P) Code3 merger, Day(AH} (J.P) (AH) (if private 
redemption) 
{Q-W) 
tnmsacti0111) 
109. 
llO. 
111. 
112. 
113. 
ll4. 
115. 
116. 
117. 
118. 
119. 
120. 
121. 
122. 
123. 
124. 
125. 
126. 
r--------1 Income/Gain Codc:s: (See Colwnns 1md 04) ValueCodes: (See Columns :and D3) Value Method Codes {.ee Column S!,000 less SS0,))01-l;IOO,OOO =SI5,000 c.r less s2so.ooo ..ssoo,ooo S25,000,001-S5-0,000,000 Appraisal Book Value SL,001-$2,500 S2,SOJ-S5,000 S5.00!-Sl5,000 SIS,OO!SS0,000 Sl00,001-Sl,000,-000 SlS,OOJ.$50,00Ct $500,001-Sl,OOO,OOO =SJ ,000,001-$5,000,000 =More than $5,000,000 $50,001-tlOO,OOO SJ00,001-$250,000 Sl,000,001-$5,000,000 S5,0!l0,00l-$25,000,000 =$More than $50,000,000 Cost (Real Estate Only) Assessmeir. Other Estimated - ------------ 
 
FINANIAL DISCLOSURE REPORT 
 
Name Person Reporting 
:Page 8of9 DLOIT, SUSAN 
VIl. JNVESTMENTS aio.d TRU STS -income, value, transcations (includes those the spouse and dependent clu ldren.. See pp. 34-57 offiling instructfons.) 
 
Description Assets (inclt11ding trust assets) lncoml during 
reporting period Gross value end Transa2SO,OOC$500,000 $25,000,00J-$50.000,000 Appraisai B:iolc Value $1,001-$2,500 SJOO,OOl-Sl,000,00ll $15,001-SSOPOIJ SS00,00!-.$1,000,000 =Cos! (Rezl Esuite Only) Otiier $2,501-$5,-000 $!,000,00JcS:S,OOO,ODO $50,001-SIOO,OOO Sl,000,001-$5,000,000 =$More t!taii $50.000,000 Assi;ssmenl $5,001-$15,000 =More than $5,000,000 $100,00!SZSO,OOO S5,000,00!-$25,000,000 Cwih/Mari;e! $15,001-SSO,OOO 
 
 
 
Date Rep