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Judicial Watch • Susan J. Dlott – 2009

Susan J. Dlott – 2009

Susan J. Dlott – 2009

Page 1: Susan J. Dlott – 2009

Category:Federal Judges

Number of Pages:15

Date Created:September 10, 2013

Date Uploaded to the Library:October 11, 2014

Tags:grouping, moved, shown, Susan J Dlott, SUSAN, 2009, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO Government Act 1978 
Rev: J/2010 
 
FOR CALENDAR YEAR 2009 U.S.C. opp. 101-111) Pcno11 Reporting (last name, first, middle initial) Court Or:uizatlon Date Report 
DLOTI, SUSAN SOUTHERN DISfRICT OHIO 4/1412010 Tiiie (Article judges indicate active sarior status; magistrate judgcio indicate full part-time) s..Report Type (check apprqxiatc type) Nomination, Date Rq>ortt: Period 01/01/2009 OilEF DIST JUDGE-ACTIVE Initial [l] Annual Sb. Amcrulal Report Final 12/31/2009 Chambtn Office Address COURT HOUSE 2ND FLOOR ROOM 227 tbe basis ofIlle lnfonnatlea cootahled !Ills Report aid any modifications pertaininc lberdo, is, oplalon, compliaace with applicable laws and rq:ulatiGnL 
 
CINCINNATI OHIO 45202 
IMPORT ANT NOTES: The instructio.u accompanying this fonn must befolluwed. Comp/de all parts, checking the NONE box for each part where you have reportable infonnation. Sign last pagt:. POSITIONS. (Reportmritu!WiJ11ttin1y;supp. 9-JJ offumrinslnldU.1r.t.J NONE (No reportable positions.) 
Rrncwlag omur Date CO-PERSONAL REPRESENTATIVE 
 
 
II. AGREEIfENTS. (Reportinrin1;.;1..a111nly;m:pp.U-111ffilinrUistr11cfions..J [{] NONE (No reportable agreements.) 
 
 
 
 
Dlott, Susan 
 
 
 
III. NON-INVESTMENT INCOME. (RqH>ttbtgilu/M4ll411Vtdspouse;mpp.l7-:UoffdinginstraaU> .... Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) Spouses Non-Investment Income lfyo11 were married d11ring_, portion the rrporling rear, cflde tJ.iuedio 
(Del/or amownl not required e:uzplfor hooorrr (lncmt1es those poase .tnw.1 c1tut1re11; u PP. 14-1>0 filing instrlldiou.J 	NONE (No reportable income, assets, transactions.) 
Income during 
 
Groa value end Descriptioo Assets 
A[including IJUSt assets) 
 
Transactions dwing rqx>rting period reporting paiodreportingperiod 
(I)Valae(2) 
(2)Value (4)Gain 
 
(2) 
(3)Value 
(5) 
Amoont 
Code! (!) 
 
Type (e.g., bay, ell, Place (X) afttt each asset exempt from prior dioclOme 
Date 
Type (e.g., div., rait, 
Code2 Method int) 
Identity 
Codc2 
Code! 
buyer/sell 
mm/dd/yy 
Code3 (A-H) 
(if private tran.ucti011)(J-P) (J-P) 
(A-H) 	BOND-GREEN OHIO INCOME TAX Interest 
COMM. LEARNING CENTER BOND-AKRON omo SEWER SYS REV SERIES 1998 4.6% DUE12/l/09 Interest Matured 12101109 BOND-BLUE ASH SERV GARAGE Interest 
FIREHOUSE DUE 1111110 BOND-CINCINNATI omo CITY SCIIL FAC CONS IMPR 5%DUE12/l/09 Interest Matured 12/01/09 BOND-FRANKLIN CO,OH HOSP REV HOLY CROSS DUE 6/1/09 Inteccst Matured 06/01/09 BOND. CINCINNATI omo CITY SCHOOL DISTRICT 5%, DUE 1211/15 Interest BOND FAIRFIELD UNION LOCAL Interest SCHOOL, 3.875%, DUE 1211112 
CASH held custodian Johnson None Invenstmcnts #968) 	 
CASH held custodian Johnson None Invc:stements (#8932) 
 
10. 	 
Womens capital club partnership (2.5% Distribution onwcrship)) 
 
11. 	 
ILLINOIS EDUC FAC AUTH MORRIS Interest Matured 06/01/09 COLLEGE DUE 6/1109 
 
12. 	 
BOND-LORAIN REV CATH Interest HEALTHCARE 5.2% DUE 9/1/10 
 
13. 	 
FIFTH THIRD BANK CHECKING Interest 
 
14. 	 
SHS SYSCO CORP Dividend Sold 02113/09 
 
15. 	 
SHS ADOBE SYSTEMS INC None Sold 02/04/09 
 
16. 	 
BOND-LAKE LOCAL SCH DIST Intc::rcst GEN OBLIG 5.35% DUE 12/01/11 
 
17. 	 
SHS AKAMAI TECHNOLOGIES None Sold 02112109 Income Gain Codes: 	A-$ 1,000 !cs Sl,001  S2,500 =$2,SO. SS,000 D--SS,001-$15,000 E-SIS,001 $50,000(See Colamm and D4) -SS0,001-$100,000 G-SI00,001 -Sl,000,000 !fl =Sl,000,001-SS,OOO,OOO Mon: 1lwi SS,000,000 
ValocCnda -SIS,000 K-SIS,001-$50,000 L=SS0,001-$100,000 M-SI00,001-$250,000 
 
(See Column< ond 03) 
Valo:: Method Codes 
 
 
(See Colum11 C2) N-SZS0,001  SS00,000 -$2S,OOO,OOI  $50,000,000 
U-BookValuc =$500,001  $1,000,000 -Sl,000.001  SS,000,000 -SS,000,001 -$25,000,000 =More than SS0,000,000 =Cost (Reo.I E.tato Only) 
V-otbct =AS5CSSlllCftl TC{c.g., 
Code! C-Odc2 
Code!div, rmt, Codc2 
buycrlscllcrexempt from prior cfucloourc 
Method buy, sell, mm/dd/yy (ifpriVte 
(J-P) 
(J-P)Code3 redemption) (A-H) 
lnlllsaction) 
(Q-W) 
 
(4) (5) 
(AH) int.) 
 
 
 
 
 
 
 
 
 
 
 
 
 
18. 	SHSDANAHER CORPORATION 
Dividend 	Sold 02112109 
19. 	SHS CHEVRON CORP Dividend Sold 08!27/09 
(part) 
20. 	SHS EXXON MOBIL (#8932) 
Dividend 	Sold 08127/09 
21. 	SHS ISHARES SP SMAILCAP 600 
Dividend 	Sold 02/03/09 
22. 	 
SHS MICROSOFT CORP 
 
 
Dividend 
23. 	 
SHS PEPSICO INC 
 
Dividend 
24. 	 
SHS JOHNSON FIXED INCOME FUND 
Buy 07/l.9/09 
Dividend 
25. 	 
SHS BHP BILLITON LTD ADR 
 
 
Dividend 
26. 	 
SHS CONOCOPHILLIPS 
 
Dividend 
27. 	 
BOND-CLEVELAND 
WATERWORKS REV lSTMORT SERIES 
GS.5%2013 
 
 
28. 	 
SHS CATERPILLAR TRACTOR Dividend COMPANY Sold 10/01/09 
29. 	SHS DANAHER CORP (#8932) Dividend 
Sold 10/19/09 
30. 	Fifth Third Bank Stock Dividend Sold 08/13/09 
SHS PROCTER GAMBLE Dividend 
131. 
32. SHS CISCO SYSTEMS INC None 
33. SHARES WELLPOINT INC None Sold 02/13/09 
34. SHARES EQUITABLE RESOURCES rnc Dividend Sold (part) 02/04/09 
l.IJicomc:GainCod