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Judicial Watch • Susan J Dlott Financial Disclosure Report for 2003

Susan J Dlott Financial Disclosure Report for 2003

Susan J Dlott Financial Disclosure Report for 2003

Page 1: Susan J Dlott Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Susan J Dlott, SUSAN, Gross, 2003, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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 spouse's) Spouse's: 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.) 
A.' Income during Gross value end Transactions during reporting periocl Description Assets 
reporting period reporting period 
{includingtrust assets) 
(1) (2) (2) 
rsclosure 
Identity 
l'laCI' "{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, ll'allscalioas (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 
fi'om 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
(5'1:".:. 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 $100,00l"Sl,OOO;OOO =$!,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!Sl1l1'1larke1 
(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'.asl1r'Market  
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
6'cm1 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 TransaIOO,OOO $1,00D,O(lJ-$5,000,000 =$More than $50,000.000 Assessmem =Estimated =SS,OOl-SIS,000 More than S:S,OO!l.000 $100,001-$250,000 $5,000,001-$25,000,000 Cash/Market  =Sl5;00l-S50,000  

Name Person Reporting Date orReport Page9 of9 DLOIT, SUSAN 
6/18/04 vn. INVESTMENTS and TRUSTS -income, value, transcations {includes thoseofthe spouse and dependent childrell.. See pp. 34-57 offiling instruclions.) Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period rcportmgperiod
(including trust assets) not exempt from 
(I) (2) (I} (2) 
PllW4' pq aftcr each asset exclllapt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identityolf'div. rent. buyer/seller
frompriordisdosure Code2 Method buy, sell, Month-Code Code2 Code (A-H} int.) (1-P) Code3 merger, Day {A-H) 
(if private 
redemption)
(Q-W) 
b:iinsaction) 
146. 

147. 

149. 
151. 

152. 

153. 

156. 157. 158. 159. 160. 161. 162. Income/Gain Codes; (See Columns andD4) Value Codes: (See Columns 1md D3) :i. Vlliue Method Cocb (Set Column C2) l,OUll le.'lS sso,001s100,ooo S.15,00() less l>2SO,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