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Judicial Watch • Susan O. Mollway – 2003

Susan O. Mollway – 2003

Susan O. Mollway – 2003

Page 1: Susan O. Mollway – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 26, 2014

Tags:inheritance, inherit, SUSANO, Susan O Mollway, america, Fidelity, 2003, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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.-... 
 
MOILWAY, SUSAN 
6/112004 
 
ill. NON-INVESTJIBNT INC01.1E. (Reporting individual and spouse; see PP-11-24 tiling instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) INCOME (yours, not spouses) Spouses Non-Investment Income -(Ifyou were mmied during any portion the reporting year, please complete this section. (dollar amount 
not required except for honoraria) NONE (No reportable non-investment income.) 2003 	State Agency (erroneously listed Part 2002 report) 
 
 
IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
 
 
MOLLWAY, SUSANO 
6/112004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [ill NONE -(No such reportable gifts.) 
SOURCE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
h?J NONE -(No reportable liabilities.) 
CREDITOR 
Note: Mortgage listed previous rpt. 
paid off when non-incomeiJTOducing apt. 
sold 2003. 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
MOLLWAY, SUSANO 
6/1/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) - 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reportinj: period 
(includi11g trust assets) 
Ifnot exempt from disclosure 
(2) (1) (2) (1) 
(5) 
Place (X) after each asset exempt Value Value Type (e.g. Date: Value Identity 
Amount 
from prior disclosure Code2 Method buy, sell, Month-Code div. rent. Codc2 Code buyer/seller (if 
(A-H) int.) (J-P) 	Code3 merger, Day (J-P) private (Q-W) redemption) transaction) 
DNONE (No repo11able income, assets, transactions) Western Wireless common stock 	None 
Hawaii State Federal Credit Union common stock Interest 
American Savings Bank, FSB Interest 
Columbus Life Insurance Interest Illinois College Savings Bonds Interest U.S. Savings Bond Series Interest 
Vanguard INST Index 401 
Prudential Stable Value 401k 
Fidelity Growth and Income 401k 
 
10. 
Putnam New Opportunities 401k 
 
11. 
MFS Total Return Fund (IRA #1) 
 
12. 
MFS Total Return Fund (IRA #2) 
 
13. Worldwidc(IRA #1) 
 
14. Worldwide (IRA #2) 
 
15. 
Scudder Gold (IRA #1) 	None Buy 
 
 
None 
None 
None 
None 
None 
None 
None 
None 
16. Scudder Gold (IRA #2) None Buy 9/4 
17. Sun America Focused (IRA #1) None 
18. Sun America Focused (IRA #2) None S2501S5.000 lncomelGain Codes: -$1,000 less S.l.1-Sl...;500 $:50,00J-SlOO.OOO SHlO,OOI-Sl,000,000 Sl,OOO,Odes: $1000 less =$15,001-SS.0,000 $1,000,001-$5,000,000 $5,000.00M;25,000,000 
(See CclnmnS and D3) $250.000-$500,000 =-$500,-001-$1;000,000 SMore tban S50.000,000 S.?s,ooo,001;sso,ooo,ooo Cash/Market Value Mthoo Codes =Appraisal =Cost (Real Estate Only) 
(See Ctilumn C2) =Book Value 
Estim:necl 
Name Person Reporting Date Report 
MOI.LWAY, SUSAN 61112004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description nfA.sscls (including trust assets) Income during reporting period (1) (2) Gross 11lue end reporting period (2) Transactions during reporting period not exempt from disclosure (2) (3) (4) (5) 
 
Place (X) after each asset exempt Value Value Type (e.g. Date: 
Amount Type 
Value 
Identity from prior disclosure Code2 Method buy, sell, Month- 
Code div. 
Code2 Code buyer/seller (if rent. 
Code3 merger, Day 
(A-H) int.) (J-P) (J-P) pri,ale (Q-W) transaction) 
redemption) 
55. 
Ing Principal (x) Dividend Inherit/Sell 3/3 
 
56. 
Lucent Tech (x) Dividend Inheritance 
 
57. 
NCRCorp(x) Dividend Inheritance 
 
58. 
Jennison Opp (x) Dividend Inheritance 
 
59. 
Jennison 20120 (x) Dividend Inheritance 
 
60. 
Strategic Partners (x) Dividend Inherit/Sell 3/3 
 
61. 
Sun America {x) Dividend Inherit/Sell 2124 S:l.,501-$5,000 =S5,00l-Sl5,000  Sl,001.$2;500 lncomelGmil Codes: -$1,000 less =More than ss,ooo-000 s100;001-s1.ooo,ooo St,000,001-S5,000,000 
(See ColWrius an:d 04) $50,001-$100.000 SlOOJTOl-S.!50,0002. ValtLe Codes. -$1 S.,000 odess s1s;oo1-sso.ooo 
(See Colwiws andD3) $250.000-$500,000 =500;101-Sl,000,000 $25.000,00lc$50,000,000 value Method Cooes Appraisal Cash/Maiket Estimated =Other