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Judicial Watch • Susan Y. Illston – 2012

Susan Y. Illston – 2012

Susan Y. Illston – 2012

Page 1: Susan Y. Illston – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:illston, Susan Y Illston, SUSAN, 2012, Market, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. l/2013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Illston, Susan Court Organization U.S. District Court, N.D.Cal. Date Report 05/13/2013 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 
U.S. District Court 
450 Golden Gate Avenue 
San Francisco, 

IMPORT ANT NOTES: The instructions accompanying this forn must followed. Complete all parts, 
(checking the NONE box for each part where you have reportable information. POSIT!0NS, (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  

 POSITION  NAME ORGANIZATION/ENTITY Director  Feeral Judges Association 
Board Governors Association Business Trial Lawyers, Northern California 
Custodian 
Custodian 

II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Illston, Susan 
05/13/2013
III. N0N-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing ins/ructions.) 
NONE (No reportable non-investment income.) 
SOURCE AND TYPE 	INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lfyou were married d11ring 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 	JAMS, Inc. -payments 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmnt. 
(Includes those spouse and dependent children; see pp. 25-27 o.ffiling ins/ructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Federal Judges Association 5/8/12 -5/12/12 Washington, 	
San Francisco Intellectual 6/1/12-6/3/12 Healdsburg, Seminar patent law Travel, food and lodging reimbursement Property Law Association 	
National Association 617112-6110/12 Incline Village, Seminar criminal law Travel, food and lodging reimbursement Criminal Defense Lawyers 	
The Sedona Conference 10124112-10126112 Del Mar, Seminar antitrust law Travel, food and lodging reimbursement 

Date Report 
Illston, Susan 
05/13/2013 GIFTS, (Includes those spo11se and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those ofspo11se and dependent children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE  Credit Cards  Citibank  Credit Cards  Schwab Bank  Credit Cards  Wells Fargo  Credit Cards  

05/13/2013
lllston, Susan 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 tmst assets)  reporting period reporting period  

(1) 
(2) (I) (3) (4) (5) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less  Ll=$1.00l -$2.500 =$2.501 $5.000 =$5.001 -$15.000  
(Sec Columns Lll and 04)  F=$50.001 -$100.000 =$I 00.00 -$1.000.000  111 =$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Colrnnns and 03) =$250.001 -$500.000  0=$500,001 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 ore than $50.000.000 Value Mclhod Codes =Appraisal =Cosl (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) -.:uook Value  V:-:Q1hcr =Estinmtcd =$15.001 $50.000 

05/13/2013
lllston, Susan 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des 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  
 

(2) (2) (I) (2) (3) (4) (5) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column 2)  U=Bo Value =Other =Estimated  

05/13/2013
lllston, Susan 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offiting
ins1mc1ions.J 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) (2) (I) (2) (3) (5) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000  D=$5.00I -$15.000  
(Sec Columns and D4) =$50,001 $100.000  G=$!00.001 -$1.000.000  Ill =$1.000.001 -$5.000,000  112 =More than $5.000.000 Value Codes =$15,000 less ,00 $50.000 =$50.00 -$I 00.000 =$I 00.00 -$250.000  
(Sec Columns and D3) =$250.00I -$500.000 =$500,001 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000 =$25.000.00 -$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  Y=Othcr =Estimated =$15.001 -$50.000 

05/13/2013
Illston, Susan 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependem 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  

(2) {I) {I) (2) (3) (4) (5) 
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,  Code  Method  buy, sen,  mm/dd/yy  Code  Code  buyer/se11er  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 41,001 -$2,500 c=$2.501 -$5.000 0=$5,001 $15.000 =$15,001 $50.000 (Sec Columns and 04) F=$50,001 -$100.000 G=$100.00 $1,000,000 Ill =$1,000,001 -$5.000.000 112=More than $5.000,000 
Value Codes =$15.000 less =$15,001 -$50.000 L=$50,00 -$100.000 =$100.001 -$250.000 

(Sec Columns and 03) N=$250.001 -$500.000 0=$500,00 -$1,000.000 =$1,000.001 -$5,000.000 1'2 =$5.000.001 -$25,000.000 
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) V=Othcr

U=Book Value 	W=Estimated 

Illston, Susan 
05/13/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and depemlent c1tildren; see PP 34-60 filing ins1mc1ions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trnst assets)  reporting period reporting period  

Transactions during reporting period 
(2) (I) (2) (2) (3) 
(5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code Iexempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 

transaction)
(Q-W) 

69.  
70.  
71. Income Gain Codes: =$1.000 Jess =$1,001 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100,000  G=$100,001-$1,000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500,001 -$1,000.000  Pl=$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
P3=$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  

Date Report 
05/13/2013
lllston, Susan 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparlofreporl.} 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Susan lllston 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544