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Judicial Watch • Malcolm Muir – 2007

Malcolm Muir – 2007

Malcolm Muir – 2007

Page 1: Malcolm Muir – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 09, 2013

Tags:Malcolm Muir, malcolm, Northwestern, policy, 2007, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
Rev. 1/2007 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MUIR, MALCOLM Court Organization U.S.D.C., M.D. Date Report 05112/08 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SR. U.S. DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Date luitial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/3112007 Chambers Office Address the basis the information 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 parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[ZU NONE (No reportable positions.) 
 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [ZU NONE (No reportable agreements.) PARTIES AND TERMS r-r. (/}]:.; c:z:xi()rrt_ o:P ........ C:::> ::.-.:: ::0 fT1 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 Retirement, Lycoming County, Distrib. Code 1240.08 Spouses 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.) 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) DESCRIPTION 
 
 
 
Date Report 
MUIR, MALCOLM GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IKJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
IKJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
Date Report 
MUIR, MALCOLM 
05/12/08 
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 Income during reporting period (!) (2) Amount Type (e.g. Gross value end reporting period (!) Value (2) Value (!) Type (e.g. Transactions during reporting period (2) (3) Date Value Gain Identity 
 
Code 
div., rent, Code 
Method buy, sell, Month 
Code 
Code 
buyer/seller 
exempt from prior disclosure 
(A-H) int.) (J-P) 
Code redemption) Day 
(if private 
(A-H) 
(J-P) 
transaction) Bank Savings Account Interest 
Woodlands Bank Certificate Deposit Interest Income Gain Codes: ,000 less =$l,00l -$2,500 =$2,50l -$5,000 =$5,001 -$l5,000 E=$15,00l -$50,000 
(See Columns and D4) =$50,00l -$100.000 G=$l00,00I -$[,000,000 =$1,000,00l -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less  =$15,00l -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,00l -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,00l -$50,000,000 =Cost (Real Estate bn!y) =More tl1an $50,000,000 :::::Cash Market 
(See Column C2) Q=Appraisal V=Other :::::Assessment 
U=Book Value :Estimated 
 
 
Date Report 
MUIR, MALCOLM 
05/12108 
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 
Income during Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period reporting period 
(1) (2) (1) (2) 
(3) 
(4) (5) 
18. U.S. Treasury Two-year Note Buy 11/30 
19.  Gross value, 12/31107 $718,000 
20. Interest earned U.S. obligations 2007 Interest 
21. Northwestern Mutual Life Ins. Policy ... Dividend 
22. Northwestern Mutual Life Ins. Policy Dividend 
23. Northwestern Mutual Life Ins. Co. Policy Dividend 
24. ING USA Annuity Life Ins. Co. Policy Dividend 
 
 
Place (X) after each asset Amount Type (e.g. Value Value Type (e.g. 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) 
(Q-W) 
 
Date Month Day 
Gain Identity Code Value 
Code buyer/seller (J-P) 
(A-H) 	(if private 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 D4) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1.000.001-$5,000.000 =More than $5.000,000 .Je Codes =$15,000orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Only) =More than $50,000,000 T=CashMarlcet 
(See Column C2) Q=Appraisal =Other =Assessment =Book Value W::::Estimated 
 
 
Date Report 
MUIR, MALCOLM 
05/12/08 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
 
 
 
 
 
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 
 
AND CRlMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544