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Judicial Watch • Susan J Dlott Financial Disclosure Report for 2011

Susan J Dlott Financial Disclosure Report for 2011

Susan J Dlott Financial Disclosure Report for 2011

Page 1: Susan J Dlott Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:13

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:DLOTT, Susan J Dlott, SUSAN, reported, 2011, Market, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-J /I) Person Reporting (last name, first, middle initial) DLOTT, SUSAN Court Organization SOUTI IERN DISTRICT 110 Date Report 07/10/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ClllEF DIST JUDGE-ACTIVE  Sa. Report T)pe (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Repo11 Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address COURT HOUSE 2ND FLOOR ROOM 227 CINCINNA OHIO 45202 
IMPORTANT NOTES: The instructions accompa11yi11g this form must followed. Complete all parts, checking the NONE box for eaclt part where you have reportable i11for111atio11_ lllsert signature last page. NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY CO-PERSONAL REPRESENTATIVE 

ESTATE 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. NON-INVESTMENT COME. (Reporting individual a11d .pouse; see pp. 17-14 filing 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 -I/you were married during any portion the reporting year, complete this sectio11. (Dollar amount no/ required except.for honoraria.) 
[{] NONE (No reportable 11011-i11vest111ent income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -tra11sportatio11, lodging.food, entertainment. 
(Includes those spouse and depende/l/ children; see pp. 25-27 offi/ing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

07/10/2012
DLOTT, SUSAN GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{_] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/nU"tions.) 
[{_] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

DLOTT, SUSAN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children: see pp. J.t-60 oJfilinc 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) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-II) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501  $5.000 =$5,001  $15.000 =$15.001 -$50.000  
(Sec Columns lit and 04)  F=$50.001 $100.000 =$I 00.00  $1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001  $50.000 =$50,001  $!00.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.00  $500.000 =$500,00 -$1.000.000 $1.000.001 -$5.000.000  1'2 =$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 =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

FIN ANCIAL DISCLOSURE REPORT Page 5of13 
07/10/2012
DLOTT, SUSAN 
VII. INVESTMENTS and TRUSTS -inctJme, m111e, 1ra11sac1io11s r1ndudes 11itJse "/spouse a11d depe11de111 d1ilt1rc11; see PP 1.t-60 offlli11g im1ruc1io11s.J 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) 
(I) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  

transaction) Income Gain Codes: =$1.000 less =$t.OOI -$2.500 =$2,50t -$5.000 =$5,001 -$15.000 =$15,001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,00l -$50,000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,00 -$500,000  0=$500,001 -$1.000.000 =$1,000.001  $5,000,000  1'2 =$5,000,001 -$25,000.000 =$25,000,001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Co:;t {Real fatate Only) =Assessment =Ca.sh Market  
(Sec Column C2) =llook Value =Other =Estimated  

Date Report 
DLOTT, SUSAN 
07/10/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1uc111des those spouse and dependent c11i1t1ren; see PP 3./-60 offilini: 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) (3) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-II) int.)  (J-P)  Code3  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 Jess =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04)  f=$50.001. $100,000 =$!00.001  $1.000,000 =$1.000,001  $5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001  $50.000 =$50.00 I00.000 =$!00.001  $250.000  
(Sec Columns and 03) =$250,00  $500.000 =$500,00 -$I ,000.000 =$1.000.001 -$5.000,000  1'2 =$5,000,001  $25,000.000 =$25.000,00  $50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :oCash Market  
(Sec Column C2) =Book Value =Other =Estimated  

DLOTT, SUSAN 
07/10/2012 
VII. INVESTMENTS and TRUSTS --inmme, alue, transactions r1nc111des 11iose spouse and dependent children; see PP 3./-60 filing i11s1mc1iom.J 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) 
(3) (4) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$t,OOI -$2.500 =$2.50 -$5.000 =$5,001 -$15.000 =$15,001 -$50.000  
(Sec Columns and 04) =$50,001 -$100.000 =$100.00  $1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000,000 Value Codes 5.000 less =$15,001  $50.000 =$50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$1.000.000 =$1,000.001 -$5,000,000  1'2 =$5.000,001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More 1han $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (lnc/11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(I) 
(2) 
(2) (I) (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,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00t -$2.500 =$2.50t -$5,000 =$5,001 -$t5,000 =$15,00t -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 I00.00 -$1.000.000  Ill =$1,000,001 -$5,000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 t00.00 -$250.000  
(Sec Columns and 03) =$250,001 -$500.000 =$500,00t -$1,000.000 =$1,000.001 -$5,000,000  1'2 =$5,000,001 -$25,000.000 =$25.000.00I -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Uook Value  V=Othcr =Estimated  

DLOTT, SUSAN 
07110/2012 11. INVESTMENTS and TRUSTS -income, a1tie, transactions r1nc1udes those spouse and dependent children; see PP 1.t-60 filing ins1ruL"1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  
(including tmst assets)  reporting period reporting period  

Transactions during reporting period 
(I) 
(2) 
(2) (3) 
(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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Co