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Judicial Watch • Susan O. Mollway – 2010

Susan O. Mollway – 2010

Susan O. Mollway – 2010

Page 1: Susan O. Mollway – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:November 26, 2014

Tags:MOLLWAY, Susan O Mollway, SUSAN, Supreme Court, court, filing, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting {last name, first, middle initial) MOLLWAY, SUSANO. Court Organization District Hawaii Date Report 05/19/2011 Title {Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DistrictJudge, Active Sa. Report Type {check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 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 
 
JMPO ANT NOTES: The instr11ctions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing ins/ructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Director American Judicature Society, Hawaii Chapter 
Liaison from federal court Hawaii Supreme Court Commission Professionalism 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
 
 
 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -lfyou were married during any portion tire reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) 
SOURCE DATES PURPOSE ITEMS PAID PROVIDED Harvard Law School 03/23/10-03/26110 Cambridge, Ames Moot Court Transportation, lodging, food Sandra Day OConnor School Law-Arizona State University 04/18/10-04/23/10 Phoenix, Conference Legal Education Transportation, lodging, food GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIAEILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those 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 ofreporting period 
(!) (2) (!) 
(2) (I) (2) (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, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction) 
(Q-W) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -Sl.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 
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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 
 
(I) (2) (I) (2) (I) (4) 
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-HJ int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Blackrock Equity (Main IRA) Dividend Buy 06/11/10 
19. Buy 10/25/10 
20. Blackrock Citibank (Main IRA) Dividend Buy 06/11/10 
21. Fifth Third Strategic (Main IRA) Dividend Buy 07/13/10 
22. First Eagle Gold (Main IRA) Dividend Buy 07/13/10 
23. MFS Utilities (Main IRA) Dividend Buy 06/Jl/10 
24. PIM Uncontrained Bond (Main IRA) Dividend Buy 06/11/10 
25. PIMCO Total Return (Main IRA) Dividend Buy 06/11/10 
26. Buy 10/25/10 
27. PIMCO Real Return (Main IRA) Dividend Buy 06/11110 
28. Putnam Absolute Return (Main IRA) Dividend Buy 07/13/10 
29. Wisdomtree Global Dividend Buy 10125/10 
30. Wisdomtree (Emerging) Dividend Buy 10/25/10 
31. Zacks Multiopp Dividend Buy 06/11/10 
 
 
I.Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec 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 
(Sec Columns and DJ) =$250,00 I-$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$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 
 
 
 
 
Date Report 
Name Person Reporting 
05/19/2011 
MOLLWAY,SUSAN 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
VII. INVESTMENTS and TRUSTS Name Person Reporting Date Report 
 
05/19/2011 
MOLLWAY,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. 
Signature: SUSAN MOLLWAY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544