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Judicial Watch • Susan O Mollway Financial Disclosure Report for 2005

Susan O Mollway Financial Disclosure Report for 2005

Susan O Mollway Financial Disclosure Report for 2005

Page 1: Susan O Mollway Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:MOLLWAY, Susan O Mollway, SUSAN, Supreme Court, district, court, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MOLLWAY, SUSAN Court Organization District Hawaii Date Report 5/15/2006 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 Final Reporting Period 01/01/2005 12/3112005 Chambers Office Address United States District Court 300 Ala Moana Boulevard, #C409 Honolulu, 96850-0409  Sb. Amended Report 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.) 
NAME Director American Judicature Society, Hawaii Chapter Liaison from federal court Hawai'i Supreme Court Commission Professionalism 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) r-,,
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[ill NONE (No reportable agreements.)
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III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[2[] NONE (No reportable non-investment income.) AND TYPE 
(yours, not spouse's) Spouse's Non-Investment Income -If you were marrkd during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.)  
SOURCE AND TYPE  Pursuant Section 102(e)(2}, information about spouse not provided. 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
l.ABAAsia 	Travel expenses (airfare, ground transportation, meals, hotel) Manila participate forum civil forfeiture. 
2.Asian American Justice Center Travel expenses (airfare, ground transportation, meals, hotel) Washington, DC, receive award. 

Name Person Reporting 
Date Report 
MOLLWAY, SUSAN 
5/15/2006 
See PP 28-31 instructions.) 

VII. INVESTMENTS and TRUSTS -income, vallU!, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income dwing (including trust assets) reporting period 
(I) 
(2) Place "(X)" after each asset Amount 
Type(e.g. exempt from prior disclosure 
div., rent, int.) 
Gross value end reporting period 
(I) Value Code 
(J-P) 
(2) Value Method Code 
(Q-W) 
(I) Type (e.g. buy, sell, merger, redemption) 1 
Transactions dwing reporting period 
(2) Date Month Day 
lfnot exempt from disclosure 
(3) Value Code 
(J-P) (4) 
Gain 
Code (A-H) 
(5) 
Identity buyer/seller (if private transaction) 

16. MLM 75% Equity (529) None 
17.MLIM Equity Portfolio (529) None Income Gain Codes: =Sl,000 less 1,00 -52,500 =$2.SO -$5,000 =$5,00 15,000 =515.001 -550.000  
(See Colwnns and 04) 5so,oo 100.000 =Sl00,001 -51,000,000 =s1.ooo,001 -55,ooo.ooo =More than SS,000,000 Value Codes =Sl5,000 less =515,001 -$50,000 =550,001 -$100,000  M=SI00,001-5250,000  
(See Colwnns and 03) =5250.001 -sS00.000 =SS00,001 -$1,000,000 =Sl,000,001 -55,000,000 =$5,000,001 -525,000,000 Value Melhod Codes =525,000,00 -550,000,000 =Cost (Real Estate Only) More than $50,000,000 =Cash Market  
(See Colwnn C2)  Q=Appraisal =Book Value  V=Other =Assessment W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Descripti;;of (including truSt assets) Income during reporting period  
Place "(X)11 after each asset exempt from prior disclosure  (I)  (2) Type (e.g. div., rent, int.) 
Gross value end 
reporting period 

(I) 
Value Code (J-P) 
(2) Value Method Code 
(Q-W) 
Type(e.g. buy, sell, merger, redemption) 
Transactions during reporting period 

(2) Date Month-Day not exempt from disclosure 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

18. Temp (529) 19. Sun America Focused (Main IRA)  None None  buy sell  8/1 12/23  
20. Sun America Blue Chip Growth (Main IRA)  None  sell  7/15  
21. AIM Blue Chip (Main IRA)  None  sell  7/15  
22. AIM Age (529)  None  sell  8/1  
23. Alliance Bernstein (Main IRA)  Dividend  

24. 
Alliance Bernstein Small (Main IRA) Dividend 

25. 
Fidelity Advisor Interim (Main IRA) Dividend sell 12/23 

26. 
Ing Pilgrim Financial (Main IRA) Dividend partial sell 7/15 

27. John Hancock Real (Main IRA)  Dividend  partial sell  12/23  
28. John Hancock Regional (Main IRA)  Dividend  partial sell  7/15  
29. PIMCO Total Return (Main IRA)  Dividend  
30. Large Cap (Main IRA)  None  sell  7/15 Income Gain Codes: =SI,000 less =SI.001-52,500 =S2.501 -$5.000 =S5,001 -515,000 =$15,001 -S50,000  
(See Colwnns and 04) =$50,00 -SI 00,000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl5,00I -$50,000 =$50,001 -$100,000 =SI00,001-S250,000  
(See Co!UDUJS and DJ) =$250,00 -5500,000 ssoo,001 -s1.ooo,ooo =51,000,001 -$5,000,000  P2-S5,000,00I -525,000,000 Value Method Codes =$25.000,001  550,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  QAppraisal  V=Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
MOLLWAY,SUSANO 
5/15/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 

Ptrrsuant Section !02(e)(2), infonnation about spouse's investments and trusts not provided. This affects items listed Part VII the 2004 disclosure Items 11, 13, 15, 17, 19, 59, and 81. 

Name Person Reporting 
Date Report 
MOLLWAY, SUSAN 
5/15/2006 
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. 
ILE THIS REPORT MAY SUBJECT CIVIL 
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



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