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FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009

~n Govemmem Act of 1978

M OLLW AY, SUSAN O. 4. Titl~ (Article III judg~ indicat~ actiw or ~mior ~tatus; magistr~, judges indie,~ fullU.S. District Judge, Active

District of Hawaii 5~ Report Tylm (hec~ ~ ty~) [] Nomln~ion, [] Initial ~ Dat* ~ Annual [] Final

06/10/2010 ~. Revering Period 01101/2009 to 12/31/2009

7. Cbaml~r~ or Office Addr~ United ~tatca Distxict Court 300 Ala Mocha Boulevard, Honolulu, Ht 968~0-0409

8. On the ba~ of the lnformati~ ~lalned in thb Rq~ort and any modifications p~alnlng theere, it I~, in my opinion, in compliance with appli~ble laws and : Reviewing Oflimr l~te

IMPORTANT NOTES: rl~e inmactions ~company~ this form must be follow~ Comple~ all parts,
checking the NONE box for each part where you have no ret~ortable Information. Sign on last l~ge.

NONE (No reportable positions.) POSITION Director 2. Liaison from federal court NAME OF ORGANIZATION/ENTITY American Judicature Society, Hawaii ChapWr Hawaii Supreme Court Commission on Professionalism

H. AGREEMENTS. o~~ ~-~; ~ :~ o~ ~.~

~ NO~ ~o repo~able a~eementsO
~ !. P~TIES A~ TE~S

~ :~

F~
~

FINANCIAL DISCLOSURE REPORT Page 2 of 7

MO~WAY, SUS~

O.

~13~010

~. NON-~S~~ ~CO~. ~ A. ~ers Non-Inves~ent Income

NO~ ~o reportable non-i~t ~come3 ~Q~CE A~ ~E
1.

2. 3.
4.

B. Spouses Non-lnv~ent Income - If~~~~nof~e~g~,

~11~ ~u~ ~t ~ui~ ~c~t for

NO~ ~o reportable no~inves~ent income.)

~0~ ~ ~PE
1. 2,

IV. REIMBURSEMENTS - ~o,~,~ ~,~0fo,~,~,,,~

(lnclude~ ihose ~o ~twuse and dependent cbll~en; see pp. 25-27 of flling in~wuctions.)

NONE (No reportable reimbursements.)

SOURCE
1. 2. 3. 4. 5.

DATES

LOCATION

PURPOSE

ITEMS pAID OR PROVIDED

PageFINANCIAL3 of 7 DISCLOSURE REPORT

Name of Person Repo~x~ I MOLLWAY, SUSANO.

Date of Report

06/13/2010

V. GIanTS. (/nc/gd~t/:o~to~pe/~eanddepe~ientchi/dren,-seep~. 28-$1 offlHng~r~uy,~n~)

NONE (No reportable gift.)

I.

4.
5.

~-]

NONE (No reportable liabilities.) CREDITOR DESCRIPTION

I. 2. 3. 4. 5.

FINANCIAL DISCLOSURE REPORT Page~ 4 of 7 VH. INVESTMENTS and TRUSTS -

Name ofPerson Reporflug

MOLLWAY, SUSAN O.

Dat~oflte~rt
06/13/2010

NO~ ~o repo~ble i~ome, ~sets, or ~a~actio~.) A. ~ of ~ (~cl~ ~ ~) Pl~ "~)" ~ ~h ~t ~ ~ ~ ~l~ B. ~me ~g ~g C. D.

(t)

(2)

. ~o~t ~ ~ (.g., ~1: ~v., ~ (A-~ " or ~t)

0)
V~uc ~2 (J-P)

(2)

T~ (c.g., Valuc ~y, ~11, Me~ ~ 3 ~6on) (Q-~ T T T T T T Sold ~ld Sold Sold Sold

0)

(2)

(3) (4)
~ C~ I (A-~

(5)
I~fiW of ~/~ll~ (if~te

: Date V~ ]~d~ C~ 2 : (J-P)

1. 2. 3. 4. 5. 6. 7. 8. i9. 10. i 1. 12. 13. 14. 15. 16. 17.

Hawaii S~te F~ C~t Union ~on ~k Col~b~ Life lns~ ll~ois ~llvge Sa~ngs Bon~ U.S. ~ ~nd ~fi~ EE EV Worldwide ~ #1) DWS Svu~r Gold ~ #1) ~ B~ ~ #1 & M~n ~)

A A A A A A A

~t In~ ~t~t In~e~ Di~d~d Di~d~ ~st

L J J J J J

~1/~ 05/07/09 ~/141~ 1 ~4/~ l~t 1/~ ~/0U09 05/07/09 09/14/09 ! ~/09 1~11/~

L J J J J L J J J J

A A A A A

F~ C~ Sv~.

~t

Buy Buy (~d~) Buy (a~l) Buy (~) Buy (~dt)

~S ~uiw Po~olio (529)

Dividend

(See Coltmmt BI a~d I)4) 2. Value ~ (S~ ~ CI and D3)

F-$50,001 - $100,000 J ---$15,060 or I~ N ~0.50,001 - $500.060 P3 -$25.000.00! - $50,000,000

G ~5100.001 - $1,0OO,0O0 K =$15.001 - $50,000 O =$500,001 - $1,000,000

HI =$1,0~0.001 - $5,000.000 L :$50.0~1 - $106,0(D Pl =$ l.O60,001 - $5.000,000 P4 -Mow than $50,000,000

H2 ~More than M =$160,001 - $250,000 P2 ---$5,0~0,001 - $25.000.0~

FINANCIAL DISCLOSURE REPORT

Page 5 of 7

IName
of Person Reporting

Date of Report

MOLLWAY, SUSAN O.

06/13/2010

VH. INVESTMENTS and TRUSTS - ~,,.~. ,~ ,~,,~ ~,,d~,. ~ oI~,~ ,,u d~,~ ~,~ ~ pp. ~-~
NONE (~ro reportable income, assets, or transactions.) (including mm usets)
Place"(X)" after each asset ex~mp! from prior di~losure A. Description of Assels B. Income: dining C. Gross value at ~ D. Transactions during reporting

~po~ing pe~ed
Amount Code I (A-H) (2) Type (e.g., die., teat, or int)

of ~-poning period
(]) Value Code 2 (J-P) (2) (1) ~ (2) (3) (4) (5) Value . Type (e.g., Gain ! Date Value Method buy, sell, !m~n/dd/yy ~ Code 2 Code I Code 3 w, demptlou) (J-P) (A-H) (Q-W) T T T Sold Sold Sold Sold Sold Sold Sold Sold J T Sold Sold J T Sold Sold 03/26/09 03/26/09 J J A A 03/26/09 03/26/09 J J A A 03/26/09 03/26/09 03/26/09 03/26/09 03/26/09 03/26/09 03/26/09 03/26/09 J J J J J J J K A A A A A A A A Id~ntityof buyer/seller (if prlvate mm~on)

18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.

Blackroek 75% Equity (529) Blackroek Equity Portfolio (529) FR Temp (529) AIM Dee Mkt (Main IRA) AIlianz RCM (Main IRA) Blackrock Equity (Main IRA) Davis Apprec (Main IRA) Eaton Vance Die (Main IRA) Eaton Vance Large (Main IRA) Goldman Sachs Growth (Main IRA) Jennison Utility (Main IRA) Jvnnison Natural (Main IRA) JP Morgan Intern (Main IRA) ]VIFS Intern (Main IRA) Oppenheimer Gold (Main IRA) Virtns Foreign (formerly Phoenix Foreign)

A A A A A A A A A A A A A A A A A

Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend

J J J

(Main iRA)

Virtus Value (formerly Phoenix Insight) (Main IRA)

!. l~om Gedn Cod(~: (Se~ Colum~ BI mui D4) 2. Value Codes (See Colum~ C I and D3) 3. Value Method Codes (See Colum~ C2)

A ~$1.000 or It&5 F -$50,001 - $100,000 J ~$1 ~,000 or I~ N -$250.00! - $500,000 P3 -$25,000,001 - $50,000,000 Q ~Ai3~raisal U -Book Valu~

B -$1,001 - $2,500 O -$100,001 - $1,000,000 K ~$15.00! - $50.000 0 ~500,001 - $ i,0~0,000 R ~Cost (R~t E.~tate Only) V =Other

C ~$2~01 - $5,000 ill --$1.000.00! * $5.000,000 L =$50,001 - $ | 00.O00 P I -~1,000.00! - $5.000,000 p4 -More fl~an $50.000.(~0 S ~As.*~mc~ W =F.~mat~d

D -$5.001 - $15,000 H2 =Mine than $5,000.000 M =$100.001 - $250,000 P2 ~$~.000.001 - $25,000,000 T =Cash

E :$15,00 i -$50,000

FINANCIAL DIS~OS~ ~PORT Page 6 of 7

Nmme of Person P.x/~lng

l~te otR~ort

MO~WAY, SUS~ O.

06/13~010

~. ~D~ION~ ~O~ON OR E~L~A~ONS. ~of~7

VH. INVESTMENTS and TRUSTS

FINANCIAL DISCLOSURE REPORT Page 7 of 7 IX. CERTIFICATION.

s~of~,o. ~po~t~
MOLLwA, SUSAN O.

v,~ 06/13/2010

I certify that all information given above (ininding information pert~inh~g to my simese and minor or dependent children, if any) is accurate, h~le, and complete to the best of my knowledge sad belief, and that any informa/inn not reported was withheld because it met applicable statutory provisions permitling non-dlsclosure, I further eertify that corned income from outside employment and honoraria and the acceptance ofglfts which have been reported are in compliance with the provisions of S U.S.C. app. ,501 eL seq, 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOW]]~GLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U~.C. app. 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Com~ Suite 2-301 One Columbus Circle, NeE. Washington, D.C. 20544