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Judicial Watch • Susan R. Bolton – 2012

Susan R. Bolton – 2012

Susan R. Bolton – 2012

Page 1: Susan R. Bolton – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Susan R Bolton, Bolton, SUSAN, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Bolton, Susan Court Organization U.S. District Court, Arizona Date Report 04/29/2013 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 Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
401 Washington St., SPC Suite 522 Phoenix, 85003 
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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Secretary  Organizational Diagnostics LLC  owned company) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1989 Arizona Elected Officials Retirement Plan (pension plan from prior employment state court judge) 

04/29/2013

III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouse's) 2012 Arizona Elected Officials Retirement Plan $58,820.00 Spouse's 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 2012 Organizational Diagnostics, L.L.C. earnings 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

[{] NONE (No reportable reimbursements.) 
DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/29/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

[{] NONE (No reportable gifts.) 

SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Sonoma National Bank,  Mortgage one-half interest office codominium (Pt. VII line 12)  Merrill Lynch Single Premium Life  Cash value loan 

04/29/2013
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  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (I) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  IBM common stock  Dividend FIA Card Services Interest Income Gain Codes: =$1.000 less  B=$1,00 -$2,500  c=$2.501 -$5.000  0=$5,001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15,00l -$50.000  L=$50.00 -$I 00.000 I00.00 -$250.000  
(See Columns and 03) =$250.001 -$500.000  0=$500,00 I-$ I.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 Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other =Estimated  

04/29/2013
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  Transactions during reporting period  
{including trust assets)  reporting period reporting period  

{I) (I) (I) (2) (3) (4) {5) 
Place "{X)" after each asset 
Amount Type (e.g., Value Value Type {e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
{A-H) int.) 
Code3 redemption) {J-P) {A-H) {if private {Q-W) transaction) Income Gain Codes: =$1,000 less =$1,00  $2.500 =$2.501  $5.000 =$5.ooi  5.ooo =$15.00I  $50.000  
(Sec Columns and 04) =$50.001  $100.000 =$100.001  $1.000.000 =$1.000.001  $5.000.000  112=More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.001  00.000 =$100.00I  $250.000  
(See Columns and 03) =$250.001  $500.000 =$500,00I  $1.000.000 =$1.000.001. $5.000.000 =$5.000.001  $25.000.000 =$25.000.001  $50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Bolton, Susan 
04/29/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1ncludes those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) 
(2) (I) (2) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  
--JP Morgan Chase  Redeemed  10/31/12  

36. --Discover Bank Redeemed 12/3/12 Income Gain Codes: =$1.000 less  B=$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001-$15.000  E=$15.00 -$50.000  
(See Columns and 04) =$50.00I -$100.000 =$100.00 -$1.000.000 =$1.000.001 -$5.000.000  fl2 =More than $5,000.000 Value Codes  J=$15.000 less  K=$15,001-$50.000  L=$50.00 -$100.000 =$100,00 -$250.000  
(See Columns and D3)  N=$250.00 -$500.000  0=$500.00 -$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 Code  Q=Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Bolton, Susan 
04/29/2013
VII. INVESTMENTS and TRUSTS income, vatue, transactions



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