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Judicial Watch • Malcolm F. Marsh – 2010

Malcolm F. Marsh – 2010

Malcolm F. Marsh – 2010

Page 1: Malcolm F. Marsh – 2010

Category:Federal Judges

Number of Pages:11

Date Created:September 12, 2013

Date Uploaded to the Library:November 19, 2014

Tags:Malcolm F Marsh, MARSH, malcolm, 2010, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MARSH, MALCOLM Court Organization U.S. DISTRICT COURT, OREGON Date Report 05/12/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. SRI CT. JUDGE, SENIOR. STATUS Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 1000 THIRD AVENUE SUITE 1507 PORTLAND, 97204 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Grantor/Trustee oflntervivos Trust Pioneer Trust Bank 
 
 
II. EMENTS. 
(Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
PARTIES AND TERMS 
Marsh, Malcolm 
 
 
 
 
MARSH, MALCOLM 
05/12/2011 
III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income 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.) 
ITEMS PAID PROVIDED 
 
 
 
 
 
Date Report 
 
 
MARSH, MALCOLM 
05/12/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
05/12/2011 
MARSH, MALCOLM 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value.at end Transactions during reporting period (including trust assets) reporting period period 
ofrepm:(ing 
 Place after each asset (e.g., Value Type(e.g., Date Value Gain Identity 
exempt from prior disclosure div., rent, Method sell, Code2 Code buyer/seller 
int.) Code.3 redemption) (J-P) (A-H) (ifprivate 
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000.000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100.000 =$I 00,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal R=Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
MARSH, MALCOLM 
05/12/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting 
Date Value Gain Code2 
18. Portland, Swr Sys Rev !st Lien Ser 6-15-2027 Interest Sold 03/24/10 25,000 
19. Ore. St. Dept ofTransp Hwy User, Lien Due 11/15/2030 Interest Sold 03/24/10 45,000 
20. Ptld Swr Sys Rev Rfdg, !st Lien-Ser Due 6-15-2033 Interest 
21. Clackamas Sch Dist #12, North Clack, Due 6-15-2030 Interest Sold 03/24/10 20,000 
22. Clackamas Cnty Ore Hosp Faes, Due 5/1/2021 Interest 10,000 
23. State OR, Board Education, Due 8/1/2023 Interest 20,000 
24. State Oregon, Board Education, Due 8/1/2027 Interest Sold 01/19/10 15,000 
25. Jackson County Ore Sehl District, Due 6/15/2023 Interest Sold 03/24/10 55,000 
26. Puerto Rico Electric Power, Due 7/1/2019 Interest Sold 03/24/10 55,000 
27. Oregon St. Dept Admin Services, Due 11/1/2026 Interest 10,000 
28. Washing County Ore Rfdg, Due 7/1/2039 Interest Sold 03/24/10 35,000 
29. Florence Ore Rfdg, Due 12/1/2030 Interest Buy 11/09/10 25,000 
30. Port Portland Int! Airport, Due /1/2026 Interest Buy 10/25/10 25,000 
31. Puerto Rico Cmwlth Hwy Transn, Due 7/1/2026 Interest Buy 10/25/10 25,000 
32. Portland Ore Urban Renewal, Due 6/15/2023 Interest Buy 10/12/10 25,000 
33. Tillamook Bay Ore Cmnty College, Due 6/15/202 Interest Buy 10105110 25,000 
34. Ore Dept Admin Svcs Lottery, Due 4/1/2025 Interest Buy 10/04/10 25,000 Income Gain Codes: =$1 ,000 ]ess =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$I ,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 $50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$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 
 
 
 
 
05/12/2011 
MARSH, MALCOLM 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,501 -$5,000 D=$5,001 -$15,0QO E=$15,001-$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,00 -$50,000 =$50,001-$100,000 =$100,001-$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000.000 =$5,000,00 $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 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
 
MARSH, MALCOLM 
05/12/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1 ,000 less =$1,001 $2,500 ;:$2,501 -$5,000 =$5,001-$15,000 E=$15,001  $50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 H1=$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 $50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$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 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
69. ==HSBC Fin Corp HSBC Fin Intemotes; MAT: 2/15/2015 Interest 15,000 
70. ==SBC Communications Inc. Mat: 6/15/2016 Interest Sold 06/02/10 25,000 
71. ==Goldman Sachs Group Inc Mat: 1/15/2017 Interest 25,000 
72. ==General Elec Cap Corp; Mat: 2/15/2017 Interest 25,000 
73. ==Hartford Finl Svcs Group NTS; Mat: 3/15/2017 Interest 50,000 
74. ==Coca Cola Notes Reg; Mat: 11/15/2017 Interest Sold 06/02/10 25,000 
75. ==Walmart Stores Inc; Mat: 2/1/2019 Interest Sold 08/07/10 25,000 
76. ==Textron Inc; Mat: 10/01/2019 Interest Sold 01/19/10 35,000 
77. ==Bank America Corp Sub Intemotes; Mat: 3/15/2020 Interest 50,000 
78. ==Dow chem Co. Medium term; Mat:09/15/2020 Interest Sold 08/12/10 35,000 
79. Fortune Brands, Inc., Due 11-15-2021 Interest Buy 01/19/10 35,000 
80. Interest Sold (part) 10/04/10 15,000 
81. Donnelley Sons Co., Due 6/15/2020 Interest Buy 08/12/10 60,000 
82. Hartford Financial Services Group, Due 3/30/2020 Interest Buy 06102110 35,000 
83. Genworth Financial, Due 5/22/2018 Interest Buy 06102110 35,000 
84. GOVT GSE BONDS 
85. ==Fed Home Loan Bank Cons; Mat: 5/18/2016 Interest 20,000 Income Gain Codes: =$1,000 lc.ss =$1,001 -$2,500 =$2,501 -$5,000 D$5,001 $]5,000 =$15,001 $50,000 
(See ColumnsB and D4) F=$50,001 C$JOO,OOO G=$100,00l -$1,000,000 =$1,000,001-$5,000,000 =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 D3) =$250,001-$500,000 =$500,001 -$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 
MARSH, MALCOLM 
05/12/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value Transaetions during reporting period 
(including trust assets) reporting perk1d ofreporting 
(2) (2) (5) 
 
Place (X) after each asset 
exempt from prior disclosure 
 (e.g., Date 
Gain 
Code2 
Code 
Idritity buyer/seller 
(ifprivate transaction) int.) redemption) (J-P) 
86. ==Fed Home Loan Bank Cons.; Mat: 12/16/2016 Interest 20,000 
87. ==Fed. Nat! Mtg Assn Debs; Mat: 5/11/2017 Interest 25,000 
88. ==Fed. Nat! Mtg Assn Debs; Mat: 6112/2017 Interest 25,000 
89. 
90. Pioneer Trust Bank (See Positions) Interest 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
MARSH, MALCOLM 
05/12/201 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
 
 
Date Report 
MARSH, MALCOLM 
05/12/2011 
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: MALCOLM MARSH 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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