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Judicial Watch • Susan O. Mollway – 2009

Susan O. Mollway – 2009

Susan O. Mollway – 2009

Page 1: Susan O. Mollway – 2009

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:November 26, 2014

Tags:SUSANO, MOLLWAY, Susan O Mollway, Hawaii, Equity, SUSAN, Supreme Court, 2009, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reportlq (last name, fust, middle initial) MOLLWAY, SUSAN Title (Altic judges iDdicatc active senior $1811Js; magistrate judges indicate full. orpart-time) U.S. District Judge, Active Court orOrgulzlfton District Hawaii Report Type (check eppivpriatc type) Nomination, Date Initial Ill Annual Final Date Report 06/1012010 Reporthag Period 01/0112009 12131/2009 Chamber.I Ofliee Address United States District Court 300 Ala Moana Boulevard, #C409 Honolulu, 96850-0409 5b. Amended Report the bas the Information aningindiviJ/IUllonly;uepp. 9-J3offtlinginstnta/Dns.) NONE (No reportable positions.) Director American Judicature Society, Hawaii Chapter Liaison from federal court Hawaii Supreme Court Commission Professionalism 
 
 
Il. AGREEMENTS.  -ii r-i1 ,.,, c._ c::: :z: a-J> -/? rr. 
 
 
 
 
 
 
Date ofReport 
MOLLWAY,SUSANO. 
06/1312010 Filers Non-Investment Income [l] NONE (No reportable noninvestment income.) 
 
 (yours, not spouses) Spouses Non-Investment Income -1/Y 1IUUrietl tl#rillglt#JI pottion the reponmgyur, cotnpleu a.;,, S1lon. (Dollaramounl not required except for honorarla.) 
[Z] NONE (No reportable non.investment income.) 
 
 
 
IV. REIMBURSEMENTS -tTalt8JHl1lion. lodging, food. enierllzinmnt. 
 
 
 
 
 
06/13/2010MOLLWAY, SUSAN 
VJ. LIABILITIES. (lnchu/,a of spouse 11111 n-t c/Ultlnn: :ru pp. 32-33 fl/Ing /-.,ctiom.) 
[Z] NONE (No reportable liabilities.) 
 
06/1312010 
MOLL WAY, SUSAN 
 
VII. INVESTMENTS and TRUSTS -income. wi1..,,, 1rt11Q1lc/iom (JncbJJles t1wse spouse t1qen4m1 clril4rm; see pp. Juo offllbrg ins1n1ctions.J NONE (No reportable income, assets, transactions.) 
Dcscriplioo Assets Income during Gross value end Transactions dining reporting period 
(including trust assets) reporting period reporting period 
 
(1) (2) 
 
(I} 
(2) 
(2) (3) (4) 
(S) 
 
Place (X} after each asset .Amount! Type(e.g., Value Value Typc(e.g., Date Value Gain Identity exempt ti:om prior diSclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buycr/sellc:c (A-H) int) (J-P} Code3 redemption} (J-P} (A-H) (if private (Q-W} transaction) Hawaii State Federal Credit Union common stock Interest Columbus Life Insurance Interest Illinois College Savings Bonds Interest U.S. Savings Bond Series Interest Worldwide (IRA #I) Dividend DWS Scudder Gold (IRA #I) Dividend Banlc (IRA Main IRA) Interest Sold (part) 04/01/09 Sold (part) Sold (part) 05/07/09 09/14/09 
10. Sold (part) 12/24/09 
11. Sold 12111109 
12. FIA Card Svcs. Interest Buy 04/01/09 
13. Buy (add!) 05/07/09 
14. Buy (addI) 09/14/09 
15. Buy (add1) 12/04/09 
16. Buy (add!) 12111/09 
17. MFS Equity Portfolio (529) Dividend 
Income Gain Cedes: (See Col11111111 and 04) 
Value Codes (See Colunms and D3) Value Me1hod Codes 
(See Colwno C2) 1,000 orlcss $50,001 -$100,000 =$15,000 less -$250,001 -SS00,000 -$25,000,001 -$50,000,000 
Q=AfPl8iaal U=BookValue 
 
B-$1,001-S2.SOO G-$100,001 -Sl,000,000 =$15,001 -$50,000 0-$500.001 -Sl,000.000 
R-cost (Real l!sUrte Only) V=Olhcr =$2..501 -$5,000 =$1,000,001-$5,000.000 =$50,001-SIOO,OOO -s1.ooo,001 -S5.ooo,ooo -Mon: than SS0,000,000 =Assessment W=Estimared D=SS.001 -$15,000 E=SIS,001 -150,000 =Morethan $5,000,000 M=$100,001-$2SO,OOO =$5,000,001 -$25,000,000 
 
T=CashMarl