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Judicial Watch • Lonny R. Suko – 2009

Lonny R. Suko – 2009

Lonny R. Suko – 2009

Page 1: Lonny R. Suko – 2009

Category:Federal Judges

Number of Pages:30

Date Created:September 14, 2013

Date Uploaded to the Library:December 24, 2014

Tags:Lonny R Suko, Lonny, Gross, 2009, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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College Success Foundation (non-profit organization); beginning approximately 11/01/0J. (formerly known Washington Education Foundation) 
Universily Idaho College Law 
 
 
II. AGREE!1ENTS. (Rponing indi,iduol only; >011 d11ring anypornon of llfrtingyor, campier. rhu ur:tion. (Dollar omrnml not required except for honoraria.) NONE (No reportable non-investment income.) 2009 Part-time selfemployment guardian !item 
 
 
Iv. REIMBURSEMENTS -traruportatlon, lodging.food, mtmain1nmt (Includes those spouse and dependent children; see pp. 2J-27 filing irutructioru.i NONE (No reportable reimbursements.) College Success Foundation (formerly Washington Education Foundation) May 5-6, 2009 Seattle Board Meeting Mileage, lodging and food. 
 
 
 GIFTS. (lnctud those spo11Je and tkpendent children; supp. 11-Jl filing instr11ctions.) 
[Z] NONE (No reportable gifts.) 
 
 
 
VI. LIABILITIES. (lncludn thou spouse and dependent childmr; see pp. 12-JJ filing in>trctWru.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
 
VII. INVESTMENTS and TRUSTS -inco,,.., vau.. 1ransactian r1nc111tks thou spauu and .1epndm1 chlldr.:n: pp. 1uoo11wnx instnmtons.> NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -Income, valrtt, tran.sllctions (lncludt3 thost Spou tkptndent childrtn; pp. JUD filing lmtructWIU.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -inco1t1e, WJ/ue, transactWnJ (lncluJeJ those spouse ond dependent children: PP. 3.fJO filing imtructians.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and STS -income, va/11e, transactions (lnc/11da those of>pouse dependent chibfren; pp. J..(,0 fding Instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Income during reporting period Gross vaue end reporting period 
(I) (2) (I) (2) (I) 
 
Transactions during reporting period 
(3) (4) (S) 
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 Code2 Code buyer/seller 
(A-H) int.) (J-P) Codc3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: St ,000 l ond 03) =S250,00I -S500,000 S5il0,00 ,000.000 =$1,000,001 -15,000,000 $5,000,001  S25,000,000 S25.000,00t -Sl0,000,000 Mon: than Sl0,000,000 Value Method Codes QAppraisal Cost (Ru! EslAtc Only) --Assessment T{:uhMarket 
(See Column sRook Value -other W-=Eimated 
 
 
VII. INVEST11ENTS and TRUSTS -income, transactions (111c/11Jes thoseofspoaeand dependentchi/Jrm; pp. 34.f.O o/f.Ung instr11ctions.) NONE (No reportable income, assets, transactions.) Description Assel..9 (including truSt assets) Income during reporting period Gross value end reporting period --D. Transactions during reporting period 
 
(I) 
(I) 
(2) 
(2) 
(I) 
(2) 
(4) 
Place (X) after each asset Amount Type(e.g., Value Value 
exempt from prior disclosure Code div., rent, Code2 Method 
(A-H) int.) (J-P) Code3 
(Q-W) 
 
Type (e.g., buy,sell, redemption) Date Value G1tin Identity 
mmidd/yy Code2 Code buyer/seller 
(J-P) (A-H) (if private 
transiu:tion) 
 
69. Buy 04109109 
70. 71. Buy Buy 08/20/09 11/02/09 
72. Dividend Sold 11/25/09 
73. -SPDR BRCL CAP l-3MTH ETf (X) Sold {pan) 02/18/09 
74. Buy 04/02/09 
15. 76. 11. Dividend Buy Sold (part) Sold 04109109 08/20/09 10/14/09 
78. -!PATH ETN SER AIG Buy 02/17/09 
79. Buy 02/18/09 
80. 81. -IPA UBS COMMOD ETN None Sold Buy 04102/09 I0/14/09 
82. 83. -!SHARES FTSE/XINHUA CH25 84. 85. None Dividend Sold Buy Sold {part) Sold 11/25/09 04/02/09 04109109 11/25/09 Income Gain Codes: S 1.000 le -Sl.001 -JZ,500 $2,501 -$5.000 $5,001  Sl5.000 Sl5.00I -S50,000 
(5 C-0lumns and 04) FS50.001-SIOO.OOO -SI00,001 -$1,000.000 Sl,000,001-SS.000,000 More than $5,000.000 Value Codes Sl,,000 leu SI 5,001 -Sl0.000 !S0.001  Sl00,000 $100,001 -$250.000 
(Stt Colum and 03) szso.001 -ssoo,ooo ssoo,001-s1,ooo.ooo S ,000,0ll  Sl.OOO,OOO S5.ooo,001 -S25,ooo.ooo -s2s.ooo,001 -sso.000,000 More thsn $50.ooo.ooo VaJut: Method Codes Appraisal =Cost (Ral Estate Only) S=meot ..c.lih Market 
(See C.otwnn C2) Book Value Vhcr W=Esrimaletl 
 
 
VII. INVESTMENTS and TRUSTS -1nco11u, , transaction rrnc1., 11to and dqndm1 chudm; see pp. J4o t fuing 1ns1r11e11ons.> NONE (No reportable income, assets, transactions) - 
 
  ---- 
 
 
VII. INVESTMENTS and TRUSTS -lncorrre, ... i..  transacJion (lncldu thou ofspoue and dependent cltUdren; pp. JU(} filing instrctions.) NONE (No reportable income, assets, transactions.) 
 
VII. INVESTMENTS and TRUSTS -inco ...,1.,,,, ion (111c111dn r1iou of and 04) S0,001  SI00,000 	V1Ju.eCo, JSIS,OOOorleu (Si:i: Colt11no1 and D3j S2SO,OO  SS00,000 
None IntJDiv. 
Buy 
Sold 
Sold 
(part) Buy 
Buy 
Buy 
Sold 
(part) 
Sold 
(part} Buy 
Sold 
(part} Buy Buy 
Sold 
(part} Buy SJ,001  Sl.500 $2,501 -S5,000 SI00,001 -St,000,000 -Sl,000,001-S5,000,000 SIS,001 -S50,000 LSS0,001-SIOO.OOO $500,001 St ,000,000 U,000,001  Sl,000,000 S2S,000,00I -$50,000,000 More UwJ $50,000,000 Value Mtat< Only) ... A.Messment (S Column C2) =Hook Value =OthCT =Estimated 
08/20/09 
10130109 
02/17/09 
02118/09 
04/02/09 
04/09/09 
06/16/09 
08/20/09 
10/09/09 
10/23/09 
11/11/09 
11125109 
02117/09 
02/18/09 
 
DSS.001 -$15,000 ESIS.DOI -S50,000 Mo UwJ S5,000,000 SI00,001  S250,000 -ss,000.001 -s2s.ooo.ooo 
TIktt 
Name Prnon Reporting 
VII. INVESTMENTS and TRUSTS -mcotM, vo111e, a,tion t1nc111dn tho.. ofpuu .,.4 dtptndtnt childrtn; ... PP. 34-1>0 filing inmuct1ons.J NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period ofreporting period 
(3) 
(1) (4) 
(2) 
(5) 
GainValue Value 
Value 
Amount 
Date Identity ofType (e.g., 
Place CX) after each asset 
Code nun/dd/yy 
Code 
Code 
div. rent. Codc2 Method 
buyer/seller 
exempt from prior disclosure (A-II) 
(A-II) 
(J-P) int.) 
(J-P) Code3 
(if private 
transaction) 
(Q-W) 
 
r-- Sl,()(X)orl =Si.001 -S2,SOO -s2.so1 ss.ooo -ss,001 S,000 SIS.DOI -SS0.000 
(Sec Columns and 04) =SS0.001 -$100.000 S 00.00 -S1,000,000 -si.000,001-ss.000.000 :More than SS,000.000 
Value Codes 1,,000 lc:u SIS.001-UO.OOO SS0,001  $100,000 SI00,001 -SlS0.000 
(See Colunuu and DJ) -mo.001 -ssoo.ooo SSOO,OOl -Sl,000,000 Sl.000,001 -Sl.000,000 :SS.000.001 -S2S.OOO,ll00 -szs.000.001 -sso.000,000 Mon: than SS0.000,000 
Value Method Codes QApprWAJ =Cost (Real Esute Only) A!scssment TzCashMa:rlet: 
(See Column Cl) eBook Value =OtheT W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -lncomt, NIH, transaction (Inc/11dn thost ofspnst and dqitmlent chHdnn; pp. 34-60 filing instructwm.) NONE (No reportable income, assets, transactions.) 
 
Name Peno11 Reportln1 
41912010Suko, Lonny 
VII. INVESTMENTS and TRUSTS -inco..u, 01,,e, ,.o,..,,Clion $ SI,001  S2,500 S2,501  S5,000 $5,001 -$15,000 515,001  $50,000 
(See Columns and 04)  St5,00I  550,000 $50,001 -SI00,000 5100,001 -5250,000 
(Sec Column. and DJ) $250,001 -SS00.000 -s25,ooo.001 ssa,000,000 o-ssoo.001-s1.ooo,ooo Sl.000,001-SS,OOO.OOO More lhan $50,000,000 SS.000,001-$25,000,000 Value Mdhod Codes Q=Appraisal -Cost (Real Estate Only) Anes.smect -