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1 Bolton, Susan R. Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app ) 1. Person Reporting (last name, first, middle initial) 2. Court or Organization Bolton, Susan R. U.S. District Court, rizona 05/11/ itle (rticle III judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. District udge - ctive 7. Chambers or Office ddress 401 W. Washington St., SPC 50 Suite 522 Phoenix, Z Sa. Report ype (check appropriate type) 6. Reporting Period D D Initial [{ nnual D Final to Sb. Nomination, Date 01/01/2010 D mended Report 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date 12/31/2010 IMPORN NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSII 0 NS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable positions.) POSIION NME OF ORGNIZION/ENIY 1. Secretary Organizational Diagnostics LLC -owned company) II. GREEMENS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable agreements.) PR IES ND ERMS I rizona Elected Officials Retirement Plan (pension plan from prior employment as a state court judge) 2.
2 FINNCIL DISCLOSURE REPOR Page 2of12 Bolton, Susan R. 05/11/201 I III. N 0 N-INVES MEN IN CO ME. (Reporting individual and spouse; see pp of filing instructions.). Filer's Non-Investment Income D NONE (No reportable non-investment income.) SOURCE ND YPE INCOME (yours, not spouse's) I rizona Elected Officials Retirement Plan $56, B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE ND YPE I Organizational Diagnostics, L.L.C. - earnings IV. REIMBURSEMENS -transportation, lodging.food, entertainment (Includes those to spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable reimbursements.) SOURCE DES LOCION PURPOSE IEMS PID OR PROVIDED I
3 FINNCIL DISCLOSURE REPOR Page 3of12 Bolton, Susan R. 05/11/2011 V. GIFS. (Includes those to spouse and dependent children; see pp. 28-3/ of filing instructions.) [{ NONE (No reportable gifts.) SOURCE DESCRIPION VLUE I VI. LIBILIIES. (Includes those of spouse and dependent children; see pp of filing instructions.) D NONE (No reportable liabilities.) CREDIOR DESCRIPION VLUE CODE I. Sonoma National Bank, C Mortgage on one-half interest in office codominium (Pt. VII line 12) K 2. Merrill Lynch Single Premium Life Cash value loan L 4. 5.
4 FINNCIL DISCLOSURE REPOR Page 4of12 Bolton, Susan R /2011 VII. INVESMENS and RUSS - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.). B. c. D. Description of ssets Income during Gross value. at end ransactions during reporting period (including trust assets) reporting period of reporting period (!) (2) (2) (1) (2) (3).(4) (5) Gai (I) Place "(X)" after each asset mount ype (e.g., Value Value ype(e.g., Date Value Identity of mm/dd/yy exempt from prior disclosure Code 1 div., rent, Code2 Method buy, sell, Code2 Code! buyer/seller (-H) or int.) (-P) Code 3 redemption) (-P) ( H) (if private (Q-W) transaction) I. IBM common stock B M 2. FI Card Services (formerly Merrill Lynch Interest Bank) Bank of merica, rizona Interest M 4. Merrill Lynch Single Premium Life- None K Insurance 5. Philadelphia Life Insurance Company- None K Insurance 6. U.S. Savings Bonds None 0 7. Virtus Balanced Fund K 8. MLF Retirement Plus-nnuity None M 9. ransamerica Landmark nnuity None L 10. llianz Franklin-nnuity None K 11. Nelson II Freeway Limited Partnership None w 12. Offce condo-1/2 Int-Phx,Z ('94 60,000-'04 D Rent M R 30,000) 1 Merrill Lynch Basic Retirement Plan-Profit D & I 0 Sharing GE Money Bank CD Buy 07/23/ US reasury Note Buy 07/20/10 M US reasury Inflation Notes (3) Citibank CD 1. Income Gain Codes: =$1.000 or less B =$1,001 - $2,500 c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (See Columns BI and D4) F =$50,001 -$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000, Value Codes =$15,000 or less K =$15,001 -$50,000 L =$50,001 -$100,000 M =$100,001 -$250,000 (Sec Columns CI and D3) N =$250,00 I - $500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,00 I - $25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only) S <=ssessment =Cash Market (Sec Column C2) U =Book Value V =Other W =Estimated
5 FINNCIL DISCLOSURE REPOR Page 5of12 Bolton, Susan R. 05/11/2011 VII. INVESMENS and R us S - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.) Place (4) Gain Code I ('H) (5) Identity of buyer/seller (ifprivate transaction) merican Express Cent. Bank CD Capital One CD Capital One Bank CD Discover Bank CD 04/12/10 K US reas. Inflation Note 01/15/10 K 2 --Western Bank CD 10/25/10 K BMW Bank CD 25. Merrill Lynch Basic Retirement Plan-Money D Purchase &! N GE Money Bank CD Buy 07/23/ lly Bank CD Buy 07/23/10 ] P Morgan Chase CD 07/09/10 K Carolina First Bank CD Citibank CD 3). --US reasury Inflation Notes (2 remain, 1 redeemed) (part) 01/15/ GE Money Bank CD 10/12/10 L 3 --Motorola common stock Vodafone common stock I.Income Gain Codes: =$1,000 or less B =$1,001 -$2,500 c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,00 I - $50,000 (See Columns BI and D4) F =$50,001 -$100,000 G =$100,001-$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000, Value Codes =$15,000 or less K =$15,001 -$50,000 L =$50,001 -$!00,000 M =$100,001 -$250,000 (Sec Columns CI and D3) N =$250,001 -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000 P3 =$25,000,001 -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q =pprnisal (See Column C2) U =Book Value R =Cost (Real Estate Only) V =Other S =ssessment W =Estimated =Cash Market
6 FINNCIL DISCLOSURE REPOR Page 6of12 Bolton, Susan R. 05/11/2011 VII. INVESMENS and RusS - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.). B. Description of ssets Income during Gross value at end ransactions during reporting period (including trust assets) reporting period of reporting period c. (1) (1) (2) (1) (2) (3) (4) (5) Place "(X)" after each asset mount ype(e.g., Value Value ype(e.g., Date Value Gain Identity of (2) exempt frm prior disclosure Code 1 div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code 1 buyer/seller (-H) or int) (-P) Code 3 redemption) (-P) (-H) (if private (Q-W) D. transaction) Capital One CD Blackrock Global US reasury-zero coupon bond 38. Merrill Lynch IR (FGB) c & I N merican Express Bank CD Buy 07121/10 K PMorgan Chase Bank CD Buy 07/20/IO Bank of merica CD Buy 07/20/ Discover Bank CD (2) Buy 07/21/ Bank of merica CD Buy 07/22/ US reasury Inflation Note FI Card Services N (formerly Bank US) US reasury zero coupon bonds (3) Pepsico common stock Yum Brands common stock Wal-Mart common stock Oppenheimer Income rust mutual fund US reasury Inflation Note K 1. Income Gain Codes: =$1,000 or less B =$1,001 -$2,500 C =$2,50 I - $5,000 D 45,001 -$15,000 E =$15,001 -$50,000 (See Columns BI and D4) F =$50,001 -$100,000 G =$OO,OOI -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000, Value Codes =$15,000 or less K =$15,001 -$50,000 L =$50,001 -$100,000 M =$100,00 I - $250,000 (Sec Columns Cl and D3) N =$250,001 -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 - $5,000,000 P2 =$5,000,00 I -$25,000,000 P3 =$25,000,001 -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only) S =ssessment =Cash Market (Sec Column C2) U =Book Value V =Other W =Estimated
7 FINNCIL DISCLOSURE REPOR Page 7of12 Bolton, Susan R. 05/11/2011 VII. INVESMENS and R us S - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.). B. c. Description ofssets Income during Gross value at end (including trust assets) reporting period of reporting period (2) (1) (1) (5) (2) mount ype (e.g., Value Value Identity of Code I div., rent, Code2 Method (-H) or int.) (-P) Code3 (ff private (Q"W) transaction) U.S. reasury Inflation Note 01/15/ Discover Bank CD 04/12/ Goldman Sachs Bank CD Capital One CD Capital One Bank CD 57. Fidelity Equity Income Fund 58. Fidelity Magellan mutual fund K 59. Fidelity Value mutual fund K 60. Fidelity sset Manager mutual fund 61. Fidelity Puritan mutual fund K 62. anus Balanced mutual fund 6 Vanguard Growth Index Fund 64. Vanguard 500 Index Fund 65. Vanguard Prime Cap Fund 66. Vanguard Life Strategy Growth Fund 67. Vanguard IR & I otal Stock Market Index Fund l. Income Gain Codes: =$1,000 or less B =$1,001 - $2,500 c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (See Columns Bl and D4) F =$50,001 -$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000, Value Codes =$15,000 or less K=$15,001-$50,000 L =$50,001 -$100,000 M =$100,001 - $250,000 (Sec Columns Cl and D3) N =$250,00I -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000 P3 =$25,000,00 I -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only) S =ssessment =Cash Market (Sec Column C2) U =Book Value V =Other W =Estimated
8 FINNCIL DISCLOSURE REPOR Page 8of12 Bolton, Susan R / VII. INVESMENS and R us S income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.). B. c. D. Description of ssets Income during Gross value at end ransactions during reporting period (including trust assets) reporting period of reporting period (2) (2) (!) (2) (3) (4) (5) Place "(X)" after each asset mount ype (e.g., Value Value ype (e.g., Date Value Gain Identity of (!) (1) exempt from prior disclosure Code 1 div., rent, Code2 Method buy, sell, Code2 Code 1 buyer/seller (-H) or int.) Code 3 redemption) (-P) (-H) (if private (-P) mm/dd/yy (Q-W) transaction) Growth Index Fund 70. Vanguard IR otal Stock Market Fund 72. Gilbert Z Public Facility Muni Bond Interest K 7 Merrillville IN Muni Bond zero coupon None K 74. Illinois DF zero coupon Muni Bond None L 75. Oroville, C (I 972, $5,000) None R 76. rizona Elected Officials Retirement Plan F pension M 77. rizona State Retirement System None M 78. Keyport Keyannuity None M 79. Keyport Keyannuity None L 80. Merrill Lynch IR (SRB) D & I N merican Express Bank CD Buy 07/22/ North merica SB CD Buy 07/22/ Beal Bank CD Buy BMW Bank CD Buy 07/21/ lly Bank CD Buy 07121/10 1. Income Gain Codes: =$1,000 or less B =$1,001 -$2,500 c =$2,501 -$5,000 D =$5,00 I -$15,000 E =$15,001 -$50,000 (See Columns Bl and 04) F =$50,001 - $! G =$100,00l -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000, Value Codes =$15,000 or less K =$15,001 - $50,000 L =$50,001 -$100,000 M =$100,001 -$250,000 (Sec Columns CI and 03) N =$250,00 I -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Ooly) S =ssessment =Cash Market (See Column C2) U =Book Value V =Other W =Estimated
9 FINNCIL DISCLOSURE REPOR Page 9of12 Bolton, Susan R. 05/11/2011 VII. INVESMENS and RUSS - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.). R c. Description of ssets Income during Gross value at end (including trust assets) Place "(X)" after each asset of reporting period (!) (2) Value exempt from prior disclosute Code2 (H) (Q-W) /27/ Bank of merica CD Discover Bank CD US reasury Inflation Note FI Card Services N (formerly MLBankUS) US reasury zero coupon bonds (3) US reasury Inflation Note 01/15/ Huntington National Bank CD Pepsico common stock Yum Brands common stock Oppenheimer Income rust mutual fund Capital One CD Western Bank CD 10/25/10 K 99. Mid-First Bank CD (2) Interest L Buy 07/22/10 L 100. U.S. Savings Bonds None K IOI. U.S. Savings Bonds None K 102. US Savings Bonds None K L Income Gain Codes: =$1,000 or less B =$1,001 - $2,500 c =$2,501-$5,000 D=$5,00l -$15,000 E =$15,001 -$50,000 (See Columns BI and D4) F=$50,00l -$100,000 G =$100,001 -$1,000,000 HI =$1,000,001-$5,000,000 H2 =More than $5,000, Value Codes =$15,000 or less K =$15,001 -$50,000 L =$50,001 -$100,000 M =$100,001 -$250,000 (Sec Columns CI and D3) N =$250,00I -$500,000 0 =$500,00I -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only} S =ssessment =Cash Marke (Sec Column C2) U =Book Value V =Other W =Estimated
10 FINNCIL DISCLOSURE REPOR Page 10of12 Bolton, Susan R. 05/11/2011 VII. INVESMENS and RUSS - income, value, transactions r1nc1udes those of spouse and dependent children; see PP of filing instructions.). B. c. Description of ssets Income during Gross value at end ransactions during reporting period (including trust assets) reporting period of reporting period (!) (2) (!) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset mount ype (e.g., Value Value ype(e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code2 Method, buy, sell, mnldd/yy Code2 Code I buyer/seller (-H) or int.) (-P) Code3. redemptn) (-P) (-H) (if private (Q-W) transaction) D. 10 IS Marshall & Ilsley BK Interest Closed 03/01/ IS M& rust Co. Interest Closed 03/01/10 K 105. Bank of merica Dep ccount Preferred Interest M Open 03/01/10 M 1. Income Gain Codes: =$1,000 or less B =$1,001 -$2,500 c =$2,501 - $5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (See Columns Bl and 04) F =$50,001 -$100, Value Codes =$15,000 or less (See Columns CI and 03) N =$250,001 -$500,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 K =$15,001 - $50,000 L =$50,001 -$100,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 H2 =More than $5,000,000 M =$100,001 -$250,000 P2 =$5,000,00 I -$25,000,000 P3 =$25,000,00 I -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal (Sec Column C2) U =Book Value R =Cost (Real Estate Only) V =Other S =ssessment W =Estimated =Cash Market
11 FINNCIL DISCLOSURE REPOR Page 11 of 12 Bolton, Susan R. 05/ VIII. DDIIONL INFORMION OR EXPLNIONS. (lndicate partofreport.)
12 FINNCIL DISCLOSURE REPOR Page 12of12 Bolton, Susan R. 05/11/2011 IX. CERIFICION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and udicial Conference regulations. Signature: s/ Susan R. Bolton NOE: NY INDIVIDUL WHO KNOWINGLY ND WILFULLY FLSIFIES OR FILS O FILE HIS REPOR MY BE SUBEC O CIVIL ND CRIMINL SNCIONS (5 U.S.C. app. 104) Committee on Financial Disclosure dministrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
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Atlas, Nancy F. ;Aoio Rev. 112011 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or
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AO IO Rev. 112006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2005 {5 US.C. app. IOI-II I) I. Person Reporting (last name, first, middle initial)
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.. AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics 111 Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC opp. Ol-llJ) L Person Reporting (last name. first, middle initial) Court
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Tunheim. John R. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by 1he E1hics in Governmenl Ac/.of1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. JOI-I I I) I. Person Reporting (last name, first,
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Kol lar-kotel Iv, Colleen AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 l) I. Person Reporting (last
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More informationII. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) C- 9 0 _o rn 0 0 NONE (No reportable agreements.
I. POSITI0NS. (Reporting individual only; see pp. 9-13 of filing instructions.) 0 NONE (No reportable positions.) NAME OF ORGANIZATION/ENTITY I. Director Las Familias del Pueblo (a not-for-profit corporation),..._,...
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Danniels_George_B FNANCAL DSCLOSURE REPORT Page 2of6 Daniels,, George B. 05/6/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-nvestment
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AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-Ill) I. Person Reporting (last name, first, middle initial)
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Rader, Randall R. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting {last name, first, middle initial)
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Roberts, Victoria. OJO. Rev. 112ou FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle
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AOlO FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
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Webber, E. Richard AO JO Rev. J/20ll FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. 101-1 I I) Penon Reporting (last name, first,
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AOlO Rev. 1126 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 25 in Government Act of 1978 (5 U.S.C. app. 11-111) Person Reporting (last name, first, middle initial) Laughrey,
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Quarles, William D. Report Required by the Ethics O 10 FINNCIL DISCLOSURE REPOR in Government ct of 1978 Rev. liwlo FOR CLENDR YER 2009 (5 US.C. app. 101-111) l. Person Rt po.-tiug [last name, first, middle
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Wi 11 iams, Stephen F. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) Person Reporting (last name,
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Nelson_Thomas_G FNANCAL DSCLOSURE REPORT Page 2of6 Name or Person Reporting Date or Report NELSON, THOMAS G. 03/06/2009 J J J. N 0 N-JNVESTMENT N CO ME. (Reporting indmdual and spouse; see pp. 17-4 of
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Martin_Beverly_B FNANCAL DSCLOSURE REPORT Page 2of14 MARTN, BEVERLY B. 611912009 ll. N 0 NNVESTMENT N CO ME. (Reporting individual and spouse; see pp. 1724 of filing instructions.) A. Filers Nonnvestment
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