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Judicial Watch • Susan O Mollway Financial Disclosure Report for 2006

Susan O Mollway Financial Disclosure Report for 2006

Susan O Mollway Financial Disclosure Report for 2006

Page 1: Susan O Mollway Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 10, 2007

Date Uploaded to the Library:November 13, 2013

Tags:MOLLWAY, Susan O Mollway, SUSAN, Supreme Court, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Spouse's 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_ ('O ____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



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