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Judicial Watch • Susan J Dlott Financial Disclosure Report for 2006

Susan J Dlott Financial Disclosure Report for 2006

Susan J Dlott Financial Disclosure Report for 2006

Page 1: Susan J Dlott Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:28

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Susan J Dlott, SUSAN, Appraisal, Estimated, 2006, INVESTMENTS, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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IMPORT ANT TES: The instroctions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[2U  NONE (No reportable positions.)  
POSITION  NAME 
II. AGREEMENTS. (Reporting individuai only; see pp. 14-i6 instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS N-INVESTMENT ME. (Reporting individual and spouse; see PP 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse'S Non-Investment Income -If you 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 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

04/11/2007
DLOIT, SUSAN 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstruc!Wns.) [RJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those oftlu spouse and dependent children. See pp. 34-60 filing instroctions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(l) Amount Code  (2) Type (e.g. div., rent,  (1) Value Code  (2) Value Method  (1) Type (e.g. buy, sell,  (2) Date Month (3) Value Code  (4) Gain Code  (5) Identity buyer/seller 
(A-H) int.)  (J-P)  Code (Q-W)  redemption)  Day  (J-P)  (A-H)  (if private transaction) 
BOND-AKRON,OHIO SEWER SYS REV Interest MATURE 12-1 5.5% DUE 12/1/07 
BOND-AKRON OHIO SEWER SYS REV Interest Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal .=Other =Assessinent =Book Value =Estimated  

DLOTI, SUSAN 
04/11/2007 

VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,0Q(j =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3) (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  .Day  {J.P) (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-$100,000 =$100,001 -$1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5;000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other ::=Assessment =Book Value =Estimated  

Date Report 
DLO'IT, SUSAN 
04/11/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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) 
(3)
(1) 
(2) 
(4)
(2) 
(5) 
Value 
Value
Amount 
Type e.g.
Place "(X)" after each asset 
Value
Date Gain 
Identity 
Code 
div., rent, 
Code2 
Method
exempt from prior disclosure buy, sell, 
Code2
Month
buyer/seller
Code 
(A-H) int.) Code 
redemption) private 
Day 
(A-H)
(J-P) 
(Q-W)  transaction)  
51.  SHS IN'IEL CORP  Dividend  PARTIAL  12-20  
SELL  

SHS INTEL CORP BUY 
53. SHS AMGEN INC Dividend PARTIAL 12-18 SELL 
SHS FIFTH THIRD BANCORP Dividend Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,0Cll -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,ood =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 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) 
(3) 
(5)
(2) 
(4)
(2) 
Place "(X)" after each asset Amount Value 
Value 
Type (e.g. Date 
Value 
Gain 
Identity 
Code 1exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, Month-
Code 
Code 
buyer/seller 
(A-H) int.) 
Code 
redemption) Day 
(if private 
(J-P) 
(A-H)
(J-P) 
transaction)
{Q-W) 
68. 
SHARES ROYAL DUTCH PETROLEUM Dividend 

COMPANY (NETHERLANDS) 

69. 
SHS JOHNSON JOHNSON Dividend 

70. 
SHS FIFTH THIRD BANCORP Dividend 

-SHARES MEDTRONIC INC Dividend SELL 9-21 ]ncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
DLOTI, SUSAN 
04/11/2007 

VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 fding instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(2)  (1)  (2)  (1)  (2)  (3)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  {if private  
(Q-W)  transaction)  

ALLSTATE CORPORATION Dividend 
86. 
STRYKER CORPORATION Dividend 

87. 
BOND -OHIO HOUSING FINANCY Interest 
BUY 
Income Gain Codes: =$1,000 less =$1,CXll -$2,500 =$2,501 $5,000 :$5,001 -$15,000 415,001 -$50,000 
(See Columns and D4) =$50,001-$100,000 =$100,001 -$1,000,000 :$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 :$100,001-$250,000 

(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$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 =Cost (Real Estate Only) :Cash Market 
(See Column CZ) :Other =Appraisal ;:::Assessment =Book Value =Estimated 
Date Report 

DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
102. BANK AMERICA CORP 
Income during reporting period 
(1) Amount 
Code 
(AH) 
(2) 
Type (e.g. 
div., rent, int.) 

Dividend 
Gross value end reporting period 
(1) 
Value 
Code 

(J-P) 
(2) 
Value Method Code3 (Q-W) 
Transactions during reporting period 

(1) (2) Type (e.g. Date 
buy, sell, Month-redemption) Day 
BUY 10-19 
(3)  (4)  (5)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-If)  (if private  
transaction)  

103. SEAGATE TECHNOLOGY Dividend BUY 3-22 Income Gain Codes: =$1,000 less =$1,001 -$2,500 :$2,501  $5,000 =$5,001  $15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 4500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Vaiue =Estimated  

Date Report 
Name Person Reporting 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instroctions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period porting period  reporting period  
(1)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

REV,5%, DUE 10/1/17 Income Gain Codes: 
B=$1,001-$2,500 =$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 =$15,00!-$50,000 =$50,001-$100,000 =$100,001-$250,000 
(See Columns and D3) =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
Value Codes =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Cost (Real Estate Only) =Appraisal :::Assessment =Book Value =Estimated 

(See Column C2) V=Otber 

04/11/2007
DLOIT, SUSAN 
Vill. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJepartofReport.J 
PART VII 
LISTED STOCKS ARE COMMON SHARES UNLESS OTIIERWISE NOTED. 

04/11/2007
DLOTT, SUSAN 

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.S.C.  7353, and Judicial Conference regulations. 

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, 
Washington, D.C. 20544 

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Qliuduuati, 4i.o 45202 

VIA FEDERAL EXPRESS 
June 27, 2007 
Honorable Ortrie Smith, Chair Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Dear Judge Smith: apologize for the omissions. new employee accountant's firm prepared this year's report and missed some the assets. you have any further questions, please not hesitate contact me. appreciate your pointing out these errors, and thank you for all the work that you are doing benefit the Judiciary. i  ,..__,



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