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Judicial Watch • Susan J. Dlott – 2011

Susan J. Dlott – 2011

Susan J. Dlott – 2011

Page 1: Susan J. Dlott – 2011

Category:Federal Judges

Number of Pages:13

Date Created:October 20, 2012

Date Uploaded to the Library:October 11, 2014

Tags:DLOTT, Susan J Dlott, SUSAN, reported, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-J /I) Person Reporting (last name, first, middle initial) DLOTT, SUSAN Court Organization SOUTI IERN DISTRICT 110 Date Report 07/10/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ClllEF DIST JUDGE-ACTIVE Sa. Report T)pe (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Repo11 Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address COURT HOUSE 2ND FLOOR ROOM 227 CINCINNA OHIO 45202 
IMPORTANT NOTES: The instructions accompa11yi11g this form must followed. Complete all parts, checking the NONE box for eaclt part where you have reportable i11for111atio11_ lllsert signature last page. NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY CO-PERSONAL REPRESENTATIVE 
 
ESTATE 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Ill. NON-INVESTMENT COME. (Reporting individual a11d .pouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this sectio11. (Dollar amount no/ required except.for honoraria.) 
[{] NONE (No reportable 11011-i11vest111ent income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -tra11sportatio11, lodging.food, entertainment. 
(Includes those spouse and depende/l/ children; see pp. 25-27 offi/ing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
07/10/2012 
DLOTT, SUSAN 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 ins/nUtions.) 
[{_] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
DLOTT, SUSAN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children: see pp. J.t-60 oJfilinc 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) 
(2) (I) (2) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) 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 =$5,001  $15.000 =$15.001 -$50.000 
(Sec Columns lit and 04) F=$50.001 $100.000 =$I 00.00  $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 =$50,001  $!00.000 I00.00 -$250.000 
(Sec Columns and 03) =$250.00  $500.000 =$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 Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
FIN ANCIAL DISCLOSURE REPORT Page 5of13 
07/10/2012 
DLOTT, SUSAN 
VII. INVESTMENTS and TRUSTS -inctJme, m111e, 1ra11sac1io11s r1ndudes 11itJse /spouse a11d depe11de111 d1ilt1rc11; see PP 1.t-60 offlli11g im1ruc1io11s.J 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) 
(2) 
(I) 
(I) (2) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
 
transaction) Income Gain Codes: =$1.000 less =$t.OOI -$2.500 =$2,50t -$5.000 =$5,001 -$15.000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15,00l -$50,000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,00 -$500,000 0=$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 =Co:;t {Real fatate Only) =Assessment =Ca.sh Market 
(Sec Column C2) =llook Value =Other =Estimated 
 
 
Date Report 
DLOTT, SUSAN 
07/10/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1uc111des those spouse and dependent c11i1t1ren; see PP 3./-60 offilini: 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) (2) 
(2) (I) (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-II) int.) (J-P) Code3 redemption) (J-P) (A-II) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 Jess =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) f=$50.001. $100,000 =$!00.001  $1.000,000 =$1.000,001  $5.000.000 112 =More than $5.000.000 Value Codes =$15,000 less =$15,001  $50.000 =$50.00 I00.000 =$!00.001  $250.000 
(Sec Columns and 03) =$250,00  $500.000 =$500,00 -$I ,000.000 =$1.000.001 -$5.000,000 =$5,000,001  $25,000.000 =$25.000,00  $50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :oCash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
DLOTT, SUSAN 
07/10/2012 
VII. INVESTMENTS and TRUSTS --inmme, alue, transactions r1nc111des 11iose spouse and dependent children; see PP 3./-60 filing i11s1mc1iom.J 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) 
(2) 
(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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$t,OOI -$2.500 =$2.50 -$5.000 =$5,001 -$15.000 =$15,001 -$50.000 
(Sec Columns and 04) =$50,001 -$100.000 =$100.00  $1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5,000,000 Value Codes 5.000 less =$15,001  $50.000 =$50.001 -$100.000 =$!00.001 -$250.000 
(Sec Columns and 03) =$250.00 -$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 1han $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Hook Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (lnc/11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reporting period 
(I) 
(2) 
(2) (I) (2) (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 Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,00t -$2.500 =$2.50t -$5,000 =$5,001 -$t5,000 =$15,00t -$50,000 
(Sec Columns and 04) F=$50.001 -$100.000 I00.00 -$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 =$50,001 -$100.000 t00.00 -$250.000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,00t -$1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00I -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Uook Value V=Othcr =Estimated 
 
 
DLOTT, SUSAN 
07110/2012 11. INVESTMENTS and TRUSTS -income, a1tie, transactions r1nc1udes those spouse and dependent children; see PP 1.t-60 filing ins1ruL1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets lncome during Gross value end 
(including tmst assets) reporting period reporting period 
 
Transactions during reporting period 
(I) 
(2) 
(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 
(Q-W) transaction) Income Gain Co