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Judicial Watch • Susan O Mollway Financial Disclosure Report for 2004

Susan O Mollway Financial Disclosure Report for 2004

Susan O Mollway Financial Disclosure Report for 2004

Page 1: Susan O Mollway Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:SUSANO, MOLLWAY, Susan O Mollway, SUSAN, 2004, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Government Act of1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111} Court Organization Person Reporting (Last name, First name, Middle initial) MOLLWAY,SUSANO 
District Hawaii ReportType (check appropriate type) Title (Article ill Judges indicate active senior status; 
magistrate judges indicate full-or part-time) Nomination, Date 
U.S. District Judge, Active 
(.I Initial e) Annual 	Date Report 51912005 Reporting Period 
1/112004 
12131/2004 Chambers Office Address the basis the information contained this Report and any  
United States District Court  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
300 Ala Moana Boulevard, #C409  Reviewing Officer. 
Honolulu, 96850-0409 The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
 
infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE -(No reportable positions.) :c:
(/) c:: "Tl (.U rii
:JJZ 
fi:il :::-rr1
II. 	AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) ;::c 
 NONE -(No reportable agreements.) 
Date ofReport 
MOLLWAY, SUSANO 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offilin instructions) Filer's Non-Investment Income 
 NONE -(No reportable non-investment income.) 
GROSS 
(yours, not spouse's) Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for bonoraria.)  NONE (No reportable non-investment income.) 2004 State Agency-salary 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
 NONE (No such reportable reimbursements.)
-.. Date ofReport
MOLLWAY, SUSANO GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.} 
VALUE CODE 
Date ofReport
MOLLWAY, SUSAN -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) VII. INVESTivIENTS and TRUSTS Description ofAssets (including trust assets) Place "(X)" aftec each asset exempt from prior disclosure DNONE (.No reportable income, assetS.. transactions) Western Wireless common stock Hawaii State Federal Credit Union common stock American Savings Bank, FSB Columbus Life Insurance Illinois College Savings Bonds U.S. Savings Bond Series Vanguard INST Index 40lk Prudential Stable Value 401k Fidelity Growth and Income 401 Income during reporting period (I) (2) Ai:nount Type (e.g. Code div. rent. (A-H) inL) None Interest Interest Interest Interest Interest Dividend None Dividend Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (1) not exempt from disclosure Type (e.g. Date: Value buy, sell, MonthCode2 merger, Day (J-P)rcdemptiOn) (4) (5) Identity Code! buyer/seller {A-H) (ifprivate transaction)  
10. Wells Fargo Large 40lk 11. Putnam New Opportunities 401k 12. MFS Total Return Fund (IRA #1) 13. MFS Total Return Fund (IRA #2) Dividend Dividend None  Transfer 3/14 Transfer 3/14 Transffr Putnam Transfto Wells Fargo  
14. Worldwide (IRA #1) 15. Worldwide (IRA #2) 16. Scudder Gold (IRA #1)  None None None  
17. Scudder Gold (IRA #2) 18. Sun America Focused (IRA #1)  None None Iiicome/Gain Codes: $1,000 less   sl,00J-$2.C $5,001-$15,000 $lS,001-$50,000  
(See ColWlllls andD4) $50,001$ 100,000 SJ00,001-Sl,000,000 Sl,000,00l-S5.;J00.GD0 =More thanSS,000,000 500 Value Codes: $15,000 less Sl5,00l-S50,000  =SS0,00!-SlCcOGC $100,001-5250,000  
(See Columns and 03) $250,000-$500,000 SS00,001-Sl,000,000 Sl,()(!;i,l)i-S5.0GG.".:r, $5,000,00I-S25,000,000 $25,000,001-S50,000,000  =SW.o=e ::z;:;;  ct.:J  .JOO Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assess.::.:::_ Cash/Market (See Column C2)  =Book Value  =Other  =Estimated $2.SOJ-$5,0C. 
Name Person Reporting 	Date Report 
MOllWAY, SUSAN 	51912005
-income, value, transeations (includes those oftbe spouse and dependent children. See pp. 34-5? filing instructions.) 

VU. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period Descripti Assets reporting period reporting period (including trust assets) 
Code2 Method buy, sell, 
from prior disclosure 
Month-
div. rent. 

(I)  (2)  (!)  (2)  (l)  Ifnot e.xempt from disclosur  
(2)  (4)  (5)  
Place "()()" after each asset exempt Amount  Type (e.g.  Value  Value  Type  (e.g.  Date:  Value  Identity  

Code Codc2 Code! buycriseller 
(A-H) int.) (J-P) 	Code3 (Q-W) 
19. 
Sun America Focused (IRA #2) 	None 

20. 
Sun America Focused (Main IRA) 	None 

21. 
Sun America Blue Chip Growth (Main IRA) 	None 

22, AIM Blue Chip (Main IRA) 
23. AIM Age (529) 
24. 
Alliance Bernstein (Main IRA) 

25. 
Alliance Bernstein Small (Main IRA) 

26. 
Fidelity Advisor Interim (Main IRA) 

27. 
Ing Pilgrim Financial (Main IRA) 

28. 
John Hancock Real (Main IRA) 

29. 
John Hancock Regional (Main IRA) 

30. 
PIMCO Total Return (Main IRA) 

31. Large Cap (Main IRA) 

32. 
Merrill Lynch Global (Main IRA) Bank 
MFS Equity Portfolio (529) 

35. MLM 75% Equity (529) 
36. MLIM Equity Portfolio (529) 
None  
None  Dividend  
None  Dividend  
None  Dividend  Dividend  Dividend  
None  
None  Interest  
None  
None  
None  

merger, 

Day 
(J-P) (A-H) (if private 

redemption) 
transaction) 	Income/Gain Codes: (See Cohnnns and D4) Value Codes: 
(See Columns and D3) Value Method Codes (See Column C2) Sl,000 less $50,001-$100,000 $15,000 less $250,000-$500,000 $25,000,001-S50,000,000 =Appraisal =Book Value Sl,001-$2,SOO S!00,001-$1,000,000 S15,00!-S50,000 SSOO,OOl-Sl,000,000 Cost (Real Estate Only) =Other $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 =SI ,000,001-SS,OOO,OOO =More than 
$5,000,000 =$50,001-$100,000  SI00,001-S250,000 ,000,001-SS,000,000 $5,000,00I-S25,000,000 SMore than SS0,000,000 Assessment =Cash/Mark.et =Estimated 
Date Report 

MOILWAY, SUSAN 
5/9/2005

-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period (including trust assets) 
Ifnot e:



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