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Judicial Watch • Susan R. Bolton – 2003

Susan R. Bolton – 2003

Susan R. Bolton – 2003

Page 1: Susan R. Bolton – 2003

Category:Federal Judges

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:July 29, 2014

Tags:Susan R Bolton, Bolton, SUSAN, Gross, 2003, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT ARIZONA 
401 Washington Sl, SPC 
 
Suite 522 
)usan Bolton Telephone: (602)1 322-7570 
United States District Judge Phoenix, Arizona 85003-2154 Fax: (602)1 322-7579 
July 2004 
Honorable Mary Lisi, Chair 
Goimmittee Financial Disclosure 
One Columbus Circle, N.E. 
 
VVashington, D.C. 20544 
Re: Finan  
.::::... < 
:::.i::: 
:::: E-rJ 
l..:l:> lli c:::;. ,.! -=- Government Act 1978 
Rev. l/W04 
Calendar Year 2003 U.S.C. app.  101-lll) 
Person Reporting (Last name, First name, Middle initial) 
Title (Article III Judges indicate active senior status; Bolton, Susan magistrate judges indicate full-or partU.S. District Judge -Active -time) Chambers Office Address 401 Washington St., SPC Suite 522 Phoenix, 85003 Court Organization Date Rt;port 
U.S. District Court, Arizona 4/29/2004 ReportType (check appropriate type) Reporting ]Period Nomination, Date l/l/2003 Initial (!) Annual Final 12/3112003 the basis the infom1ation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Date 
ORT ANT NOTES: The insttuctions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONIG -(No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Se 
:x:J epoirting individual only; see pp. 4-16 filing insnuctions) 
lI. GREEl1.ENTS. 
..,.,, 
PARTIES AND TERMS fTl NONE -(No reportable agreements.) 1989 	Arizona Elected Officials Retirement Plan (pension plan from prior employment state court judge) Spom;es Non-Investment Income -(If you were married during any po1tion the reporting year, please complete this section. (dollar amouint not required except for honoraria)  NONE -(No reportable non-investment income.) 2003 	Organizational Diagnostics, L.L.C. 
 
 
IV. 	REl11EURSE11ENTS --transportation, lodging, food, entertainment. (Includes those spouse and depcmdent children. See pp. 25-27 ofinstructions.) ON:E -(No such reportablie reimbursements.) 
 
DESCRIPTION 
Nov. 5-8, 2003 -Sacramento, -conference for complex water litigation (transpc>rtation, meals and hotel) GJFfS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) 
 
NON:E -(No such reportable gifts.) 
 
 
 
 
 
 
VI. LIAJUl.J.TIES. NONJB: -(No reportable liabilities.) 
 
 
 
 
FINANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
fage 1of6 
Bolton, Susan 
4/29/2004 
--income, value, trauscations (includes those the spouse and dependent children. See pp. 34-57 filing iustructilms.) 
VIL INVJH:S:TMENTS and TRUSTS Income during Gross value end Transactions ring reporting periodDesc:ription Assets 
reporting period reporting period 
tru assets) 
 
Ifnot exempt from disclosure(2) (2) 
{2) (5) Place (X) after each asset exemp1t Amount Type Value Value Type (e.g. Date: Value Gain Identity 
ftom prior disclosure 	buy, sell, 
Code div. rent Code2 Method Month-Code2 Code buyer/se Iler (A-H) int) (J-P) Code3 merger1 Day (J-P) (A-H) (if private 
 
redemption) 
transaction) 
DNONE reportable income, asselS, transactions) 
IBM comm stock Dividend 
Merrill mch Bank USA Interest Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 =$5,001-$15,000 $15,001-$50,000 
(See Colmuns and 04) $50,001-$100,000 $100,001-S ,OOO,OOO $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 00,001-$250,000 
(SeeColumnsCI and03) $250,000-$500,000 $500,001-$1,000,000 ,OOO,OO!-SS,000.000 $5,000,00l-$25,000,000 =$25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes =Appraisa.I Cos( (Real Estate Oniy) Assessme11t CashiMarket 
(See Column C2) =Book Va!lm: =Other =Estimated 
 
FINANCIAL DISCLOSUlRE REPORT 
Date Report 
Name Person Reporting 
Bolton, Susan 
4/2912004 
vn. INVJ!tSTMENTS and TRUSTS -income, value, transcations (includes U10se the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross lllue end Transactions during reporting period 
Desc:ription Assets 
reporting period reporting period 
(inchKling trust assets) 
(1) 
{2) 
lfnot exempt from disclosure 
(2) (3) (5) 
Place (X)i after each asset exempt Value Value Type (e.g. Date: 
Amount (e.g. Value Gain Identity from prior disclosure buy, sell, Code div. rent. Code2 Method Montli-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merger, Day (J-P) (ifprivate 
(Q-W) lransaction) 
redemption) 
19. -US IS. Inflation Note buy 9/11 
 
lncome/Gain Codes: $1,000 less $1,001-$2,500 $2,50i-$5,000 =$5,001-$15.000 5,001-$50,000 (See Columns and D4) $50.001-$100,000 $100,00J-$1,000,000 $1,000,001-$5,000,000 :More than $5,000,000 Value Codes: $15,CIOO less $15,001-$50,000 $50,001-$100,000 S!00,001-$250,000 
(See Colwnn:s and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$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 Ouly) .tssessment Cash/Market 
(See Column C2) =Book Va.iue =Other =Estimated 
 
FINANCJ[AL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
:Page 
Bolton, Susan 
4/29/2004 
-income, value, transcations (includes tltoseofthe spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions durmg reporting period 
Description Assets 
reporting period reporting period 
(eluding trust assets) 
(1) (2) 
(2) not exempt from disc:losure 
Place (X) after each asset exe from 11rior disclosiire Amount Code (A-H) Type (e.g. div. rent. int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date: Month-Day Value Code2 (J-P) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
-US Treasury Inflation Note buy 9/11 
 
 
---- ---------- Income/Gain Codes: $1,000 odess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 s15,001-$50,000 
(See Columns: and 04) $50.001-$100,000 $100,00l-$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 
(See Columm: and D3) $250,000-$500,000 $500,001-$ 1,000,000 $1,000,001-$5,000,000 =$5,000,001-$25,000,000 $25,000,001-$50,000.000 =$More than $50,00(/,000 Value Method Codes Appmisal Cost (Real Estate Onlyj =Assessment Cash/Market 
(See Column C2) =Book Vaiw =Other =Estimated 
Date Report 
Name Person Reporting 
Bolton, Susan 
4/29/2004 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VIL INVJB:STMENTS and TRUSTS Income during Gross lllue end Tnmsactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including trust assets) 
(2) 
lfno exempt from disclosure 
(!) 
(3) 
(5) 
Place (X) after each asset exen from prior disclosure Amount Code (A-H) Type (e.g. div. rent. int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) Date: Month-Day Value Code2 (J-P) Gain Code (A-H) Identity buyeriseller (if private tnnLaction) 
Fidelity Puritan mutual fund Dividend 
Janus Balanced mutual fund Dividend 
 
56. 
Vanguard Growth Index Fund Dividend 
57. lncome/GainCodes; $1,000 less $1,001-$2,500 $2,501-$5,000 $5.Ml-$15,000 15,001-$50,000 
{See Columns Bil and D4) $50.001-$] 00,000 $100,001-$1,000,000 $1,000,00!-S5,000,000 More than $5,000,000 Value Codes; $15,000 o: less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Colwnns and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,.000 $5,000,001-$25,000,000 $25,000,001-$50,000.000 =$More than $50,000,000 Value Method Codes Apprais10I Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) Book /;alue =Other Estimated ------------------_J 
 
Name Person Reporting 
fage s.of Bolton, Susan 
VIl. INv:ESTMENTS and TRUSTS -income, value,transcations (includes thoseof the spouse and dependent clnldrer1. See pp. 34-57 filing iustructiions.) ofAssetsDesc:riptio iincluding trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
lfnot exempt from disclosure 
(1) (2) (1) 
Identit; 
(2) (4) 
Type (e.g. Date: 
Value 
Place (X) after each asset exempt Value ValueAmount Type 
Gain 
buy, sell, 
Month 
from prior disclosure 
Code2 Method 
buyer/seller 
Code div. Code2 Code 
rent. -H) int) (J-P) Code3 merger, Day (J-P) (AH) (if private 
(Q-W) redemption) 
trausaction) 
73. Maricopa Cty. Hospital Dist. Muni Bond Interest 
 
---------------- Income/Gain Codes; =$1,000 orl