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Judicial Watch • Susan O. Mollway – 2006

Susan O. Mollway – 2006

Susan O. Mollway – 2006

Page 1: Susan O. Mollway – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 10, 2007

Date Uploaded to the Library:November 26, 2014

Tags:MOLLWAY, Susan O Mollway, SUSAN, Supreme Court, 2006, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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SUSAN OKI MOLLWAY 
UNITED STATES DISTRICT JUDGE 
 
UNITED STATES DISTRICT COURT 
DISTRICT HAWAII 
300 ALA MOANA BOULEVARD, ROOM C-409 
HONOLULU, HAWAII 96850-0409 
 
 
July 11, 2007 
SELF INmATED 
AMENDMENT 
 
TELEPHONE 
(808) 
541-1720 
 
FACSIMILE 
 
(808) 
541-1724 
 
 
........, (/} .--J ,....,., --rn 
c:: 
r-0 
Mr. George Reynolds Committee Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544 c_r:,::-::: :.;.:Pl o:P --ril CJ1 Re: Financial Disclosure for Judge Susan Oki Mollway 
 
 
Dear Mr. Reynolds: 
Enclosed are original and three copies 2006 Financial Disclosure, the deadline for which was extended request. preparing 2006 report noticed mistake 2005 report. Item (Fidelity Advisor) Part VII the 2005 report should have reflected value code ofK Column C(l) and value method ofT Column C(2). The word sell Column D(l) should have been preceded partial, only part holding was sold July 2005. 
Please not hesitate contact you have any questions. 
Very truly yours, 
 
Enclosures Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MOLLWAY,SUSANO Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active Court Organization District Hawaii Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Date Report 07/11/2007 Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address United States District Court 300 Ala Moana Boulevard, #C409 Honolulu, 96850-0409 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
 
POSITION Director 
Liaison from federal court Hawai Supreme Court Commission Professionalism ,...., 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amoun1 not required except for honoraria.) NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION 	ABAAsia Travel expenses (airfare, ground transportation, meals, hotel) Manila participate training session civil forfeiture. 
80-20 Iniative Travel expenses (airfare, ground transportation, meals, hotel) Los Angeles receive award. 
 
 
 
 
Name Person Reporting 
Date Report 
MOLL WAY, SUSAN 
4/30/2007 
 
 
 
 
 
 
 
Date Report 
4/30/2007 GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) [KJ NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) [KJ NONE (No reportable liabilities.) CREDITOR 
 
VALUE CODE 
 
 
 
Date Report 
Name Person Reporting 
07/i 1/2007 
MOLLWAY, SUSAN 
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.) 
 
----- 
 
--------- 
 
------------ 
lue end Income during Gross Transactions during reporting period Description Assets reportmg penod reportmg penod 
 
Value Type(e.g. Value Gain Identity 
Place(X) aftereachasset !Amount Type(e.g. Value exempt from prior disclosure .1! Code div., rent, Code Method buy, sell, Month Code Code buyer/seller (A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private ____ ll_ ____J__J__ ___ j_____J __j 	Hawaii State Federal Credit Union common Interest 
stock 
 
American Savings Bank, FSB Interest 
Columbus Life Insurance Interest 
Illinois College Savings Bonds Interest 
U.S. Savings Bond Series Interest Worldwide (IRA #1) Dividend 
 
 
DWS Scudder Gold (IRA #1) Dividend 
Blackrock Global (Main IRA) Dividend Bank Interest 
 
10. 
MFS Equity Portfolio (529) 	None 
 
11. 
Blackrock 75% Equity (529) 	None 
 
12. 
Blackrock Equity Portfolio (529) None 
 
13. Temp (529) 	None 
 
 
 
14. Alliance Bernstein (Main IRA) Dividend 
15. Alliance Bernstein Small (Main IRA) Dividend 
16. Fidelity Advisor lnterrn (Main IRA) 17. Ing Pilgrim Financial (Main IRA) Dividend Dividend transfer 3/9 Income Gain Codes: 1,000 less l,00 -S2,500 =$2,50I $5,000 D=S5,00l -Sl5,000 =$15.001 -$50.000 
(See Columns and 04) =$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 =SI 00,00 -$250.000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl.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) Q=Appraisal V=Other =Assessment 
U=Book Value =Estimaled 
 
Name Person Reporting 	Date Report 
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.) 
Place (X) after each asset IAmount Type (e.g. Value Value Type (e.g. Date 1 Value Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Month -Code Code buyer/seller ___ 	_____ 
18. John Hancock Real (Main IRA) 19. 20. John Hancock Regional (Main IRA) Dividend Dividend buy partial sell 3/5 3/15 
21. PIMCO Total Return (Main IRA) Dividend buy 414 
22. partial sell 414 
23. buy 6/2 
24. partial sell 6/2 Income Gain Codes: 1,000 less =$1,001 -S2,500 =$2,501 -S5,000 =$5,001 -Sl5,000 (See Columns and 04) =$50,00 -$100,000 =$100,00J -SJ,000,000 =Si,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 00,000 =$100,001 -$250.000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than s5o,ooo.ooo Value Method Codes =Cost (Real Estate Only) =Cash Market (See Column C2) V=Other =Appraisal =Ass essment =Book Value W=Estimated 
 
 
 
 
 
 
 
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 reportd 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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFUL FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
AND CRIMI 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, N.E. Washington, D.C. 20544