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Judicial Watch • Susan R. Bolton – 2007

Susan R. Bolton – 2007

Susan R. Bolton – 2007

Page 1: Susan R. Bolton – 2007

Category:Federal Judges

Number of Pages:11

Date Created:November 20, 2008

Date Uploaded to the Library:July 29, 2014

Tags:Susan R Bolton, Bolton, SUSAN, 2007, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANlZATION/ENTITY Secretary Organizational Diagnostics LLC (family owned company) 
 
 
 
II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 filing i11structio11s.) 
NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 1989 Arizona Elected Officials Retirement Plan (pension plan from prior employment state court judge) 
 
 
 
04/22/2008 
Bolton, Susan 
IIJ. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours. not spouses) 2007 Arizona Elected Officials Retirement Plan 48,338 Spouses Non-Investment Income -If you were married 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 2007 Organizational Diagnostics. LLC. 
 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling in.rtructimu.) NONE (No reportable reimbursements.) 
 
 
 
04/22/2008 
Bolton, Susan JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
SOURCE DESCRIPTION VALUE 
VI. LJABJLJTIES. (fl!cludes those spouse a11d depende11t children; see pp. 32-33 filing i11structio11s.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Mortgage one-half interest office codominium (Pt. VII line 13) 
 
 
Cash value loan 
 
 
 
 
0412212008 
Bolton, Susan 
VII. INVESTMENTS and TR.US --income, vatue, tra11sactio11s r1nc1udes those spouse and dependent c1zitdre11: see pp. 34-60 filing instructions.! NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
(including trust assets) 
reporting period reporting period 
(4)(2) (1) 
(2) 
(1) 
Amount exempt from prior disclosure 
Place (X) after each asset Code (A-HJ IBM common stock MeITill Lynch Bank USA Interest 
Type (e.g., div., rent, int.) Value Code (J-P) 
Dividend 
 
Value Type (e.g., Method buy, sell, Code redemption) 
(Q-W) 
Date 
Month- 
Day 
 
Value 
Gain 
Code 
Code 
(A-H) 
(J-P) 
Identity buyer/seller (if privaie trnnsaction) lnum1i: G.iin Code 0$1.(Xll 2.51IO s:,Jrn -di5,00! i>l 5,otXJ 
(See Columns and D4) =$50,00I -$I 00,000 =$I 00,IXl -$1,000,000 Hl=$1.000,001 -$5,000,000 ::::Mo1c than $5,000,000 Value Codes :::;$15,000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 $1,000,000 =$1,000.001 -$5,000,000 =$5,000.(Xll -$25.000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes !__ (See Column C2) ::::Appraisal U=Book Value =Cost (Real Estate Only) V=Other ::::Assessment =Estimated =Cash Market 
 
 
04/22/2008 
Bolton, Susan 
VII. INVESTMENTS and TRUSTS --income, value, transactions 11nctudes those spouse and dependent children; see pp. 34-60 ting instructions.) NONE (No reportable i11come, assets, tra11sactio11s.) 
--------- Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (5) 
Place (X) after each asset Amount Type (e.g., Value Value lype Date Value Gain Identity exempt from prior disclosure div., 
Code rent, Code Method buy, sell, Code Code buyer/seller 
(A-HJ int.) (J-PJ Code redempt10n) (J-PJ (A-HJ (1f private 
transaction) -------------------______j_ l1Knmt (iain Cnde :o:.il,OOOor kso. cJ.llOI $2,SUJ :o::L.:dll }).000 ::::,.l,00! :U..OdO ;::::-t.1.i.OO o.ouo 
(See Column:. and D4) =$50,001 -$1lXl,OOO =$HXJ,001 -$1.(XXJ.(XXI =$1,lXXJ,l 5JX}O 
 
(See Cn!umns and 04) =$50.IXll -$100,!XlO =tl!XJ,!Xll -$1 ,OIXJ.IXXJ =$1.tXXJ,tlOI $5,!XlO,O0.(XXl Value Method Codes Q=Appra1snl ::o:Cnst (Real Etale Only) =Assessmcnt :o::-Ca.sh Market 
(See Column C2) ::::Book Value =Othe1 =Est1m:l!ed 
 
 
Date Report 
Bolton, Susan 
04/22/2008 
VII. INVESTMENTS and TRUSTS --income, ,,a1ue, transactions r1nctudes those spouse and dependent children; see pp. 34-60 filing i11s1ruc1io11s.) NONE (No reportable income, assets, transactions.) 
c----- 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(1) (2) (!) 
(2) (!) 
Value Type 
Place (X) after each asset Amount Type (e.g., Value 
(3) (4) (5) 
Date Value Gain Identity 
 
Code 
exempt from prior disclosure div., rent, Code 
Metlwd buy, sell, Month -Code Code buyer/seller 
(A-H) int.) 
Code3 redempt10n) (J-P) 
(A-H) (if pnvate 
 
(Q-W) 
transaction) 
- 
52. Fidelity Equity Income Fund Dividend 
Fidelity Magel lan mutual fund Dividend 
54. Fidelity Value mutual fund Dividend 
 
A:::::i,l,{X){)orkss c.$1.(Xl S2.51Xl  NONE (No reportable income, assets, transactions.) 
--- - c.---1 Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income dur ing repor ting period (I) (2) Amount Type (e.g., Code div., rent, Gross value end reporting period (I) (2) Value Value Code Method (1) Type (e.g., buy, sell, Transactions during reporting period (2) Date Month -Day (3) (4)j Value Gain Code Code  (J-P) (A-H) (5)Identity buyer/seller(if private 
 
n1!;tion} 
L_L_ 
-__ 
 
lnvnrrw Gam Code ::::}d,(Xit) 1)1 kc,!> :::}.l ,Cl.IJ1 5,000 less =$15,001 $50.000 L=$50.001 $100.000 =$I 00,00I $250.000 
rSee Columns and 03) =$250. CXl $500,()(X) =$500,001 -$1.000,CXlOPl =$1.()(XJ.001 -$5.000,()(IO =$5,IXltl.tXll -$25.IXXJ,OOO 
Value Method Codes =125,000,001 -$50.000,000Q :::Appraisal ::::Cost (Rea! Estate Only) :::More !han $50,CX)(),(X){) ::::Assessment 
(See Column C2) =Book Value ::::Other =Estimated 
 
$5,000.000 
04/22/2008 
VII. INVESTMENTS and TRUSTS --income, value, 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 (including trust assets) reporting period 
Transactions during reporting period reporting period 
1 
 
(4) (5) 
Gain 
(2) (2) (I) (2) (3) 
Value 
Place (X) after each asset exempt from prior disclosure Type (e.g.. Value Value Type (e.g., Date div., rent, Code Method buy, sell, 	redemption) 
Amount 
Code 
 
Identity Month Code Code buyer/seller 
 
 
(A-H) int.) (J-P) Code3 Day 1:1-H_J_L 	lncumc (j:lln l:od::s :::c$l,00l -,l i,(}()1 (Sec Columns and 04) I =$50,001 .i.100,(X)(J =$I 00.001 .lltl0.000 =$1,()(XJ,OO -SS ,lXXl,lXXI fl:. ::-:M01e than f,.),(X)O,COO Value Codes =$15,000 less =$15.001 -$50.000 450.001  $llJO.IXIO =$I 00,00  $250,0()(1 (See Columns and 03) =$250JXJ -$500,000 =$500,(JOl -$1 ,OIX).CXKI =$1 .000.001 -$5.CXXl.000 =$5.CXIO.(Xlt -$25,lXJO.lXlO =$25.000.001 $50,(IOO,OOO ore than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Est:ite Only) =Assessment 
(See Column C2) =Bonk Value V:::::Other =Estimated 
 
 
Date Report 
04/22/2008 
Bolton, Susan 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Part VII, Line has previulsly been reported Treasury Inflation Notes (4). There are only 
 
 
 
04/22/2008 
Bolton, Susan 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)