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Judicial Watch • Susan O. Mollway – 2012

Susan O. Mollway – 2012

Susan O. Mollway – 2012

Page 1: Susan O. Mollway – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:MOLLWAY, Susan O Mollway, SUSAN, 2012, district, filing, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MOLLWAY, SUSAN Court Organization District Hawaii Date Report 0610512013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sh. Amended Report Final Reporting Period 0110112012 12/3112012 Chambers Office Address 
United States District Court 300 Ala Moana Boulevard, #C409 Honolulu, 96850 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  American Judicature Society, Hawaii Chapter 

II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 filing instr11ctions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

MOLLWAY, SUSAN 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 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 section. (Dollar amount not requi red except honora ria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REJMB URSEMENTS transportation, lodging, food, entertainment.
(Includes hoseto spouse and dependen children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

MOLLWAY, SUSAN 
06/05/2013 GIFTS. f/nc/udes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

VALUE CODE 
CREDITOR 

Date Report 
MOLLWAY, SUSAN 
06/05/2013 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

{I) (2) (2) (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-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H) private  

transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.SOO  c=$2.501 -$5.000 =$5,001 -$15.000  E=$15.001 -$50.000  
(Sec Columns ond 04)  f=$50.001 -$100.000 =$100.001  $1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.00  $500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appra isal =Cost (Real Est ate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Val =Other  W=Estimated  

MOLLWAY, SUSAN 
06/05/2013
VII. INVESTMENTS and TRUSTS --income, va111e, 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) (I) (2) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gnin Codes: =$1.000 less =$1.001  $2.500  C=$2.50 -$5.000  0=$5.001 -$15.000  E=$15.001  $50.000  
(Sec Columns and D4)  =$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  K=$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3)  N=$250.001 -$500.000 =$500.00  $1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000  1'4=Mor than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscssmcn1  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
06/05/2013
MOLLWAY, SUSAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
VII. INVESTMENTS and TRUSTS 
The FIA Card Services and Principal Port transactions involved use 529 funds 

college expenses. There was gain because these amounts were 
held cash 

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 MOLL WAY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544



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