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Judicial Watch • Malcolm Muir – 2006

Malcolm Muir – 2006

Malcolm Muir – 2006

Page 1: Malcolm Muir – 2006

Category:Federal Judges

Number of Pages:8

Date Created:September 21, 2007

Date Uploaded to the Library:November 09, 2013

Tags:Malcolm Muir, malcolm, policy, treasury, Gross, trust, district, 2006, EPA, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT PENNSYLVANIA 
SUITE 401 
240 WEST THIRD STREET 
WILLIAMSPORT, 17701-6461 
 
 
RECEIVEIJ) 
MALCOLM MUIR JUDGE 
 
zan1 MAY 2CJ fO: 3Lt 
May 21, 2007 
 
 
OFF/Cf 
Judge Ortrie Smith, Chair 
Judicial Conference the U.S. Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, 20544 2006 Financial Disclosure Statement 
Dear Judge Smith: 
 
This response your letter May 18, 2007. page you state that the following numbered paragraphs require response. Our response follows. The Notes (2) due 3/31/06 were year 2005 Part VII, page line U.S. Treasury Direct Gross value The items Part VII, page lines 11, 12, 16, and the report for the year 2005 are covered line the current report U.S. Treasury Direct Gross value 12/31/06 
MM:se Government Act 1978 
Rev. 112007 
 
FOR CALENDAR YEAR 2006 U.S.C. apjJ.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
04/1812007 
MUIR, MALCOLM U.S.D.C., M.D. Reporting Period Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges Indicate full-or part-time) 
 
01/0112006 
Nomination, Date 
SR. U.S. DISTRICT JUDGE 
Initial Annual Final 
 
12131/2006 
Sb. Amended Report Chambers Office Address the basis the lnCormation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
U.S. DISTRICT COURT, SUITE 401 
240 WEST THIRD STREET 
WILLIAMSPORT, 17701-6461 
 
 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all pans, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[2fJ NONE (No reportable positions.) 
 
 
.-.., __, 
(J) :::0 
,-.,, 
o-::0 
 
;oz fT10 
[2fJ NONE (No reportable agreements.) 
O):> 
.,, AND TERMS ...g 
.lT} ..r= 
 
 
 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
(yours, not spouses) Retirement, Lycoming County, Distrib. Code 1204.56 Spouses Non-Investment Income -Jfyou were married during any_ portion the reporting year, complete this section. (Dollar amount nor required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 
 
 
 
transportation, lodging,food, entertainment. lrw/ude.1 those spouse and dependent children. See pp. 2527 instructions.) 
 NONE (No reportable reimbursements.) 
 
 
 
 
 
 
 
 
04/1812007 
MUIR, MALCOLM 
 
 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 
[Kl NONE (No reportable Liabilities.) 
 
 
 
 
04/1812007 
MUIR, MALCOLM 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (lnclutks those the spouse and dependent children. See pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (1) (2) (3) (4) (S) 
Amount Type(e.g. Value Value Type(e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 CodeI buyer/seller 
(A-H) int) (J-P) Code3 redemption) Day (J-P) (A-H) (ifprivate 
(Q-W) transaction) Bank Savings Account Woodlands Bank Certificate Deposit Malcolm Muir Revocable Trust, Trust Co., Trustee Malcolm Muir Revocable Trust, Trust Co., Trustee Vanguard Growth Index Fund Interest Interest Interest Dividend Dividend U.S. Treasury Direct 12131/05, Note due 1131/08 Note due 2128/08 Notes (2) due 3/31/06 Buy Buy Redemption 1/31 2128 3/31 
10. Note due 5/1/08 Buy 5/1 
11. Note due 6130/08 12. Note due 8131/08 Buy Buy 6/30 8/31 
13. Note due 10/2/08 14. Gross value, 12131106 Buy 10/2 
15. Interest earned U.S. obligations 2006 Interest 
16. Northwestern Mutual Life Ins. Policy 17. Northwestern Mutual Life Ins. Policy Dividend Dividend Income Gain Codes: =Sl,000 less =$1,001  $2,500 =$2,501 -ss.ooo =SS,001 -$15,000 =$15,001 -SS0,000 
(Sec Columns and 04) =SS0,001 -$100,000 =SI00.001  Sl,000.000 =Sl.000.001 -$5,000.000 =More tb:ln $5,000,000 Value Codes =$15,000 less =$15,001  SS0.000 =SS0,001 -SJ00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 O=SSOO.OOl-Sl,000,000 =Sl,000.001 -SS.000.000 =SS.000.001 -s25.ooo.ooo Value Method Codes =$25.000,00 -SS0,000,000 =Cost (Real Estate Only) =More than sso.000.000 =Cash Market 
(Sec Column C2) =Appraisal =Other =Assessment =Book Value =ESlimated 
 
 
04/18/2007 
MUIR, MALCOLM 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type(e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-ll) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 
 
18. Northwestern Mutual Life Ins. Policy Dividend 
19. ING USA Annuity Life Ins. Co. Policy Dividend Income Gain Codes: =$1.000 less =SI .001 -$2.SOO =$2,SOI -SS,000 =SS,001 -SIS,000 =SIS,001 -SS0,000 
(See Colwnns and 04) =SS0.001 -SI00.000 =5100.001 -Sl.000.000 =$1.000.001 -ss.000.000 =Mo than SS.000.000 Value Codes =SIS,000 less =SIS.001 -SS0,000 =SS0,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =S2SO,OOI -SS00.000 =SS00.001 -Sl.000,000 =$1.000.001 -ss.000.000 =SS.000,001 -$25,000.000 Value Me1hod Codes 4zs.ooo.oo -sso.000.000 =Cos1 (Real Eslale Only) =More lhan SS0,000.000 =Cash Markel