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Judicial Watch • Susan O. Mollway – 2011

Susan O. Mollway – 2011

Susan O. Mollway – 2011

Page 1: Susan O. Mollway – 2011

Category:Federal Judges

Number of Pages:8

Date Created:February 26, 2013

Date Uploaded to the Library:November 26, 2014

Tags:MOLLWAY, Susan O Mollway, BLACKROCK, Equity, SUSAN, 2011, transactions, Codes, dividend, IRS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act o.f/978 FOR CALENDAR YEAR 2011 U.S.C. app. f 101-111) Person Reporting (last name, first, middle initial) MOLLWAY, SUSAN Court Organization District Hawaii Date Report 05/15/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States District Court 300 Ala Moana Boulevard, #C409 Honolulu, 96850-0409 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director 	American Judicature Society, Hawaii Chapter 
 
 
 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
Date Report 
05/15/2012 
MOLLWAY, SUSAN 
III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
(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, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION 
PURPOSE ITEMS PAID PROVIDED 	Moot Court Board and the 02110/11-02/13/11 Ithaca, New York Judge moot court Transportation, lodging, food Cornell Law School competition 	Yale Pacific Islander, Asian, 02/28/11-03/03/11 New Haven, Connecticut Serve Female Voices Transportation, lodging, food and Native American Law the Asian Judiciary panel Students Association 
Dublin Department Justice 11/09/l l-l l/20/l Dublin, Ireland Speak judicial Transportation, lodging, food and Law Reform conference GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes thOse spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
Date Report 
 
MOLLW SUSAN 
05/15/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spoi1se 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 
(2) 
(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, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code 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 #1) Dividend DWS Scudder Gold (IRA #I) Dividend Blackrock Equity (IRA #1) Dividend Buy 10/25/11 PIMCO Total Return (IRA #I) Dividend Buy 10/25/11 FIA Card Services Interest Buy 03/28/11 
10. Buy 06/29/11 
11. Buy 10/03/11 
12. Buy 12/29/11 
13. MFS Equity Portfolio (529) Dividend Sold 09/19/11 
14. Sold 10/03/11 
15. Blackrock 75% Equity (529) Dividend Sold 09/19/11 
16. Sold 10/03/11 
17. Blackrock Equity Portfolio (529) Dividend Sold 09/19/11 Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2,501 -$5,000 0=$5.001-$15,000 =$15.00l -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 lJI =$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 =$100.001 -$250,000 
(Sec Columns and 03) =$250,00I -$500.000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50,000.000 Voluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
Name Person Reporting 
 
05/15/2012 
MOLLWAY, SUSAN 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Jncbtdes those spouse and dependent children; see PP 34-60 ofjili11g instr11clions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
{I) (2) (I) (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., rnt, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) oririt.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transac tion) 
 
18. Sold 10103111 
19. Temp (529) Dividend Sold 09119111 
20. Sold 10/03/11 
21. 22. Principal Port (529) (checking account) sold=checks issued) Dividend Buy Buy 09/19/11 10/03/11 
23. Buy 10111111 
24. 25. 26. 27. Jennison Natural (Main IRA) Dividend Sold (part) Sold (part) Sold (part) 11130111 12120111 12/23/11 
28. Oppenheimer Gold (Main IRS) Dividend 
29. Blackrock Energy (Main IRA) Dividend 
30. Blackrock Equity (Main IRA) Dividend 
31. Blackrock Citibank (Main IRA) Dividend 
32. Fifth Third Strategic (Main IRA) Dividend 
33. First Eagle Gold (Main IRA) Dividend 
34. MFS Utilities (Main IRA) Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500 .50 -$5 ,000 =$5.001 -$15,000 =$15,00 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100,00 -$1.000.000 =$1.000,001 -$5.000.000 112 =More than $5.000,000 Value Codes =$15,000 less =$15,00I -$50.000 =$50,00 -$I 00,000 =$100.001 -$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 Y=Other =Estimated 
 
 
Date Report 
05/15/2012 
MOLLWAY, SUSAN 
VII. INVESTMENTS and TRUSTS --income, va/11e, transactions (lnc/11des those ofspo11se and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period repor ting period 
(2) (I) (2) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 
35. PIMCO Uncontrained Bond (Main IRA) Dividend 
36. PIMCO Total Return (Main IRA) Dividend 
37. PIMCO Real Return (Main IRA) Dividend 
38. Putnam Absolute Return (Main IRA) Dividend 
39. Wisdomtree Global Dividend 
40. Wisdomtree (Emerging) Dividend 
41. Zacks Multiopp Dividend Income Gain Codes: =$1,000 less 41,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Column1 and 04) F=$50.00I -$100,000 =$100.001 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5.000,000 Value Codes J=$15,000orlcss K=$15,00I -$50,000 =$50,001 -$100.000 =$!00.001 -$250,000 
(Sec Columns and D3) =$250,00I -$500.000 =$500,00I -$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 Date Report 
05/15/2012 
MOLLWAY, 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. 
 
Signature: SUSAN MOLLWAY 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544