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Judicial Watch • Susan R Bolton Financial Disclosure Report for 2004

Susan R Bolton Financial Disclosure Report for 2004

Susan R Bolton Financial Disclosure Report for 2004

Page 1: Susan R Bolton Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:11

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Susan R Bolton, Bolton, SUSAN, Estate, 2004, INVESTMENTS, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Rev. 112004 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2004 ll.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Bolton, Susan Court Organization U.S. District Court, Arizona Date Report 51612005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active ReportType (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 1/112004 12/31/2004 Chambers Office Address 401 Washington St., SPC Suite 522 Phoenix, AZ. 85003 the basis the information contained this Report and any modifications pertaining thereto, is. opinion, compliance with applicable laws and regulations. Reviewing Otlicer  

The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Secretary Organizational Diagnostics LLC (family owned company) 
II.  AGREEMENTS.  (Reporting individual only; see pp. 14-16 filing instructions)  NONE  -(No reportable agreements.)  
PARTIES AND TERMS  

:::co ?re ;!I
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c:::> 1989 Arizona Elected Officials Retirement Plan (pension plan from prior employment state court judge) 
Date Report 
Bolton, Susan 
III.  NON-INVESTMENT INCOlVIE.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  2004  SOURCE AND TYPE Arizona Elected Officials Retirement Plan  GROSS INCOME (yours, not spouse's)  39,921 Spouse's Non-Investment Income -(If you were manied during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No rep01table non-investment income.)  
SOURCE AND TYPE  2004  Organizational Diagnostics, L.L.C.  

IV. REJMBURSE11ENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION 

(Includes those spouse and dependent children. See pp. 28-31 instructions.) (No such reportable gifts.) 
DESCRIPTION 

(No reportable liabilities.) 
VALUE CODE 

Cash value loan 
Date Report 
51612005
Bolton, Susan 
Vll. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 tiling instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including tmst assets) 
Ifnot exempt from disclosure 
(I) 
(2) 
(3) (4) (5) 
Place "(X)" after each asset exempt Type (e.g. Date:
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure buy. sell,
Code div. rent. Code Method Month-Code Code buyer/seller 
int.) (J-P) Code merger, Day (J-P) (A-(if private (Q-W) redemption) tronsaction) 
DNONE (No reportable income, assets. transactions) Income/Gain Codes: $1,000 less L001-S2,500 $2,501-$5,000 $5,001-$15,000 j_001-S50.000  
(See Columns and D4i $50,001-$100,000  =$100,001-$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 Columns 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 $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
fC.ao. (".-.lnmn (""') Q.l'V"IL V!'llrn" {)thPT Fc:.timttrl  

Date Report 
Name Person Reporting 
Bolton, Susan 
51612005 
VII. INVESTMENTS and TRUSTS -income, value, trnnscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income dwing Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(2) (1) (2) not exempt from discloswe 
(3)
(2) (5) 
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 Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date: Month-Day  Value Code2 (J-P)  Gain Code (AJ-1  Identity buyer/seller (if private transaction)  
19.  --US Treas. Inflation Note Income/Gain Codes: $!,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000  =$15,00l-S50,000  
(See ColUillllS and D4) $50,001-$100,000 $100,001-$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 Columns 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 Only)  =Assessment Cash/lvlarket (See Cohurm C2)  =Book Value  =Other  =Estimated  

Date Report 
51612005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2) (I) (2) (I) 
(5) 
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure buy, sell,
Code div. rent Code Method Month-Code2 Code buyeriseller 

Day (if private Income/Gain Codes: $1.000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,00 i-S50.000  
(See Columns and 04) $50,001-$100.000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Valut Codes: $15.000 less 15,001-$50,000 $50,001-S 00,000 00.00 l-$250,000  
(See Columns 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-$50,000,000  =$Mort than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment Cash/!vlarket  
!See Colmnn C2) Book Value Othtr  =Estimated  

Date Report 
Name Person Reporting 
51612005
Bolton, Susan 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(I} (I} (I} not exempt from disclosure 
(2) (3) (4) (5) Place "(X)" after each asset exempt Type (e.g. Date:
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure buy, sell, Month-
Code div. rent. Code2 Method Code2 Code buyer/seller (A-H) int.) (J-P) Code merger, Day (J-P) (A-(if private 
redemption) J.l transaction) 
Janus Balanced mutual fund Dividend 
56. Vanguard Growth Index Fund Dividend 
Vanguard 500 Index Fund Dividend 
Vanguard Prime Cap Fund Dividend 
Vanguard Life Strategy Growth Fund Dividend Income/Gain Codes: $1.000 Jess ,001-$2,500  =S2,501-$5,000 $5,001-$15,000  =$15,001-$50,000  
(See Columns and 04) $50,001-$100,000  =$100.001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15.000 Jess $15,001-$50,000 $50,001-$100,000 $100.001-$250,000  
(See Columns and D3j  =$250,000-$500,000  =$500,00 l-$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 Only)  =Assessment  =Cash/lllarket  
(Q..t::I r.-.lt1mn rn Rnol< Vh1P.  =Other  =Estimated  

Date Repon 
Name Person Reporting 
Bolton, Susan 
51612005 
VIl. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period eporting period 
(including trust assets) 
Ifnot exempt from disclosure(2) (I) (5)(2) 
Place "(X)" atier each asset exempt Type (e.g. Date:
Amount Type (e.g. Value Value Value Gain Identity Income/Gain Codes: $1.000 less  =$1,001-$2,500 $2,501-$5,000 $5,001-$15,000  =$15,001-$50,000  
(Se Columns and 04) $50,001-$ 100,000 $100,001-$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 Coltunns and D3j $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00 -$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  
1c::,.,,.r ...... ........ .,.rv1 J:lnnl" /!!Ill?  =OthPr  =Estimated  

Date Report 
Name Person Reporting 
Bolton, Susan 
51612005 
VD. INVESTMENTS and TRUSTS --income, value, trnnscations (includes those the spouse and dependent children. See pp. 34-57 liling instructions.) 	Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 (See
Columns and D4) $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 $100,001-$250,000 
(See Columns and $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 Only) Assessment Cash/Market (Se.P C:nh1mn ('? =Rook Value =Other =Estimated 

Bolton, Susan  5/6/2005  

(Indicate part Report.) 
vm. ADDIDONAL INFORMATION EXPLANATIONS 
VII #13 Office Condo 113 interest purchased 1994 for $60,000. Additional 116 interest purchased from co-tenant 2004 for $30,000. VII #27 Freescale Semiconductor shares were issued Motorola shareholders Motorola. 

Date Report 51612005 SUBJECT CIVIL AND CRIMINAL 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