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Judicial Watch • Malcolm J. Howard – 2012

Malcolm J. Howard – 2012

Malcolm J. Howard – 2012

Page 1: Malcolm J. Howard – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Malcolm J Howard, Reassure, Precious, Minerals, Company, malcolm, Howard, 2012, office, investment, spouse, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act of1978Rev. FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Howard, Malcolm Court Organization Eastern District North Carolina Date Report 05/07/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Court Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Rep011 Final Reporting Period 01/01/2012 12/31/2012 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 for each part where you have reportable information. POSJTJ ONS. (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 

Howard, Malcolm 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE Spouse's 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 a/filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Howard, Malcolm 
05/07/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instrnctions.) 
[{] NONE (No reportable gifts.) 

DESCRIPTION 

 

05/07/2013
Howard, Malcolm 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J 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) (2) (I) (2) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identityof 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H). (if private 
 
transaction) USAA Investment Mgmt Company -IRA (H)  Dividend -USAA Precious Metals Minerals Fund  Sold (part)  03/15/12 USAA Investment Mgmt Company -IRA (H)  Dividend -USAA Precious Metals Minerals Fund Reassure Amer Life Ins -whole life policy (see VIII)  Interest Reassure Amer Life Ins -whole life policy (see VIII)  Interest '*'.")acres undeveloped land, Wilkes Cnty, (assess $35,280)  None First Citizens Bank (deposit accounts) (X)  None USAA Subscriber Account (X)  None  
10.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 D=$5,001 -$15,000 =$15.001 -$50,000 

(See Columns and 04) =$50,001 -$100.000 =$100.00 -$1.000.000  111 =$1,000.001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$!00.000 =$100.001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000  0=$500,001-$1.000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000  
1'3 =$25,000.001 -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

 

05/07/2013
Howard, Malcolm

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
Section VII. INVESTMENTS and TRUSTS, lines The insurance company previously listed Southwestern Life Insurance Company has become
Reassure America Life Insurance Company the result mergers and other reorganizations affecting the insurance company. new policies have been acquired. This essentially change the name the insurance company. 

Howard, Malcolm 
05/07/2013

IX. CERTIFICATION. certify that all information given above (inclnding information pertaining spouse and minor dependent children, any) accurate, true, aud 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