Susan J. Dlott – 2011
Category:Federal Judges
Number of Pages:13
Date Created:October 20, 2012
Date Uploaded to the Library:October 11, 2014
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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