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Judicial Watch • Malcolm J Howard 2011

Malcolm J Howard 2011

Malcolm J Howard 2011

Page 1: Malcolm J Howard 2011

Category:General

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

Tags:malcolm, Howard, 2011


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A.0 Government Act 1978
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S opp  101-111) Person Reporting (last name, first, middle initial) Howard, Malcolm Court Organization Eastern Dist North Carolina Date Report 05/10/2012 Title (Article III judges indicate active senior status; magistrate judges mdicate full-or part-time) Senior Distnct Court Judge and FISA Court Judge  Sa. Report Type (check appropriate type) Nomination Date Jmttal [Z] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address Box 5006 South Evans Street Greenville, 27835-5006 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
Date Report 
Howard, Malcolm 
05/10/2012 
Ill. N-INVESTMENT ME. (Reporting individ11al and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not reqwred except for honorana) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (includes those spouse and dependent children, see 25-27 offiltng ms/ructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
Date Report 
Howard, Malcolm 
05110/2012 GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] 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 

Name Person Reporting 
Date Report 
Howard, Malcolm 
05110/2012 
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.)  
Description Assets  Income durmg  Gross value end  Transactions during reporting period  
(including trust assets)  reporting penod report period  

(I) (I) 
(2) (3) (4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type g., div., rent,  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mmfdd!yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
USAA Investment Mgmt Company -IRA  Dividend -USAA Prec10us Metals Minerals Fund Sold 03115111 (part) 
USAA Investment Mgmt Company -IRA Dividend -USAA Prec10us Metals Minerals Fund Income Gain Codes 41.000 less =$1,001  $2.500 =$2 501 $5,000 =$5,001 -$15,000  =$15,001-$50.000  
(See Columns and 04) =$50,001  00,000 =$1 00.00  $1.000.000  111 =$1.000.001 -$5,000,000  fl2 =More than $5,000,000 Value Codes =$15.000 less  K=$t5.001-$50.000 =$50.001 -$100.000 =$100,001 -$250,000  
(See Columns and DJ) =$250,00  $500.000 =$500,00I .000.000 =$1.000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25.000.00 -$50.000.000 =More lhan $50.000.000 Value Melhod Codes =Appraisal =CoSI (Real ESJale Only) =Assessment =Cash Markel  
(See Column C2) =Book Value =Other =E:.stimatcd  

Name Person Reporting 
Date Report 
Howard, Malcolm 
05/10/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Section Ill. -Spouse's Non-Investment Income:  self-employed until October which time i 

business was closed. 

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 Howard 
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