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Judicial Watch • Susan J. Dlott – 2006

Susan J. Dlott – 2006

Susan J. Dlott – 2006

Page 1: Susan J. Dlott – 2006

Category:Federal Judges

Number of Pages:28

Date Created:September 14, 2007

Date Uploaded to the Library:October 11, 2014

Tags:Susan J Dlott, SUSAN, Appraisal, Estimated, 2006, assets, INVESTMENTS, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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IMPORT ANT TES: The instroctions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[2U NONE (No reportable positions.) 
POSITION NAME 
II. AGREEMENTS. (Reporting individuai only; see pp. 14-i6 instructions.) 
 NONE (No reportable agreements.) 
 
PARTIES AND TERMS N-INVESTMENT ME. (Reporting individual and spouse; see PP 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) 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 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
04/11/2007 
DLOIT, SUSAN 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstruc!Wns.) [RJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those oftlu spouse and dependent children. See pp. 34-60 filing instroctions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(l) Amount Code (2) Type (e.g. div., rent, (1) Value Code (2) Value Method (1) Type (e.g. buy, sell, (2) Date Month (3) Value Code (4) Gain Code (5) Identity buyer/seller 
(A-H) int.) (J-P) Code (Q-W) redemption) Day (J-P) (A-H) (if private transaction) 
BOND-AKRON,OHIO SEWER SYS REV Interest MATURE 12-1 5.5% DUE 12/1/07 
BOND-AKRON OHIO SEWER SYS REV Interest Income Gain Codes: =$1,000 Jess =$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 D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal .=Other =Assessinent =Book Value =Estimated 
 
DLOTI, SUSAN 
04/11/2007 
 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (1) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (1) Value Code (J-P) (2) Value Method Code3 (Q-W) (1) Type (e.g. buy, sell, redemption) (2) Date Month Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less 41,001 -$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 =$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) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,0Q(j =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
Date Report 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) .Day {J.P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$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 D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5;000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other ::=Assessment =Book Value =Estimated 
 
Date Report 
DLOIT, SUSAN 
04/11/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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 
(1) 
(3) 
(1) 
(2) 
(4) 
(2) 
(5) 
Value 
Value 
Amount 
Type e.g. 
Place (X) after each asset 
Value 
Date Gain 
Identity 
Code 
div., rent, 
Code2 
Method 
exempt from prior disclosure buy, sell, 
Code2 
Month 
buyer/seller 
Code 
(A-H) int.) Code 
redemption) private 
Day 
(A-H) 
(J-P) 
(Q-W) transaction) 
51. SHS INIEL CORP Dividend PARTIAL 12-20 
SELL 
 
SHS INTEL CORP BUY 
53. SHS AMGEN INC Dividend PARTIAL 12-18 SELL 
SHS FIFTH THIRD BANCORP Dividend 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 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,0Cll -$50,000 =$50,001 -$100,000 =$100,001-$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,ood =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 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 
(1) (1) 
(3) 
(5) 
(2) 
(4) 
(2) 
Place (X) after each asset Amount Value 
Value 
Type (e.g. Date 
Value 
Gain 
Identity 
Code 1exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, Month- 
Code 
Code 
buyer/seller 
(A-H) int.) 
Code 
redemption) Day 
(if private 
(J-P) 
(A-H) 
(J-P) 
transaction) 
{Q-W) 
68. 
SHARES ROYAL DUTCH PETROLEUM Dividend 
 
COMPANY (NETHERLANDS) 
 
69. 
SHS JOHNSON JOHNSON Dividend 
 
70. 
SHS FIFTH THIRD BANCORP Dividend 
 
 
-SHARES MEDTRONIC INC Dividend SELL 9-21 ]ncome 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 =$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) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
Date Report 
DLOTI, SUSAN 
04/11/2007 
 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 fding instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(2) (1) (2) (1) (2) (3) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) {if private 
(Q-W) transaction) 
 
ALLSTATE CORPORATION Dividend 
86. 
STRYKER CORPORATION Dividend 
 
87. 
BOND -OHIO HOUSING FINANCY Interest 
BUY 
Income Gain Codes: =$1,000 less =$1,CXll -$2,500 =$2,501 $5,000 :$5,001 -$15,000 415,001 -$50,000 
(See Columns 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 D3) =$250,001 -$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 =Cost (Real Estate Only) :Cash Market 
(See Column CZ) :Other =Appraisal ;:::Assessment =Book Value =Estimated 
Date Report 
 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
102. BANK AMERICA CORP 
Income during reporting period 
(1) Amount 
Code 
(AH) 
(2) 
Type (e.g. 
div., rent, int.) 
 
Dividend 
Gross value end reporting period 
(1) 
Value 
Code 
 
(J-P) 
(2) 
Value Method Code3 (Q-W) 
Transactions during reporting period 
 
(1) (2) Type (e.g. Date 
buy, sell, Month-redemption) Day 
BUY 10-19 
(3) (4) (5) 
Value Gain Identity 
Code2 Code buyer/seller 
(J-P) (A-If) (if private 
transaction) 
 
103. SEAGATE TECHNOLOGY Dividend BUY 3-22 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 =$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) =$250,001 -$500,000 4500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Vaiue =Estimated 
 
 
Date Report 
Name Person Reporting 
DLOTI, SUSAN 
04/11/2007 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instroctions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period porting period reporting period 
(1) (1) (2) (1) (2) (3) (4) (5) 
Amount Type(e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
REV,5%, DUE 10/1/17 Income Gain Codes: 
B=$1,001-$2,500 =$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 =$15,00!-$50,000 =$50,001-$100,000 =$100,001-$250,000 
(See Columns and D3) =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
Value Codes =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Cost (Real Estate Only) =Appraisal :::Assessment =Book Value =Estimated 
 
(See Column C2) V=Otber 
 
04/11/2007 
DLOIT, SUSAN 
Vill. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJepartofReport.J 
PART VII 
LISTED STOCKS ARE COMMON SHARES UNLESS OTIIERWISE NOTED. 
 
 
 
04/11/2007 
DLOTT, 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. 
 
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, 
Washington, D.C. 20544 
 
 
 
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usmt JJ. Jf!Iott (513) 5.64-7630 
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Qliuduuati, 4i.o 45202 
 
VIA FEDERAL EXPRESS 
June 27, 2007 
Honorable Ortrie Smith, Chair Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Dear Judge Smith: apologize for the omissions. new employee accountants firm prepared this years report and missed some the assets. you have any further questions, please not hesitate contact me. appreciate your pointing out these errors, and thank you for all the work that you are doing benefit the Judiciary. i ,..__,