Malcolm Muir Financial Disclosure Report for 2004
Number of Pages:7
Date Created:December 13, 2005
Date Uploaded to the Library:November 13, 2013
Autogenerated text from PDF
Government Act 1978 Rev. 112004 FOR CALENDAR YEAR 2004 U.S.C. app. 101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report MUIR, MALCOLM U.S.D.C., M.D. 4/18/05 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 111104 SR. U.S. DISTRICT JUDGE Initial @Annual Final 12131104 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance U.S. DISTRICT COURT, SUITE 401 with applicable laws and regulations. 240 WEST THIRD STREET Reviewing Officer WILLIAMSPORT, 17701-6461 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. Sigu last page. /.,. :. '.. ... POSffiONS. ': (Reporting individual im!Y; see PP 9-13 offiling instructions) NONE -(N9'reponableposiliQDs.) II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE (No reportable agreements.) tft "!i -o41"'Ii ..._. jSiit t.o - U"1 ::d rr1 Name Person Reporting MUIR, MALCOLM III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE (No reportable non-investment income.) (yours, not spouse Retirement, Lycoming County, "Distrib. Code $1134.72 Northwestern Mutual Life, "Distrib. Code $549.94 Equitable Life Ins. Iowa, "Distrib. Code $180.10 Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) IV. REilIBURSEMENTS transportation, lodging. food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) Name Person Reporting 4/18/05 MUIR, MALCOLM (Includes those spouse and dependent children. See pp. 28-31 instructions.) (No such reportable gifts.) VI. LlABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) FlNANCIAL DISCLOSURE REPORT Date Report Name Person Reporting 4118105 VTI. JNVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) MUIR, MALCOLM Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (including trust assets) (2) (I) (2) (I) not exempt from disclosure (2) Place "(X)" after each asset exempt Type (e.g. Date: Amount Type (e.g. Value Value (4) (5) Value Identity from prior disclosure buy, sell, Month- Code Method Code2 Code buyer/sellerCode div. rent. (A-H) int) (J-P) Code nxorger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction} DNONE (No reportable income, assets, transactions) Bank Savings Account Interest Woodlands Bank Certificate Deposit Interest evocable Trust, Invest Interest Group, Trustee Trust, Invest. Dividend Group, Trustee U.S. Bills/Notes U.S. Treasury Direct 12131/03 $553,000 Note due 1131106 Buy 212 Note due 3/31/06 Buy 3/31 10. Note due 4/30/06 Buy 4130 11. Bill due 8/19/04 Buy 5120 12. Bill due 9/23/04 Buy 6/24 13. Bill due 12123/04 Buy 9/23 14. Bill due 1/20/05 Buy 10/21 IS. Bill due 2124/0S Buy 11/26 16. Gross value 2131/04 $601,000 17. Interest earned the U.S. obligations 2004 Interest $10127.14 18. Vanguard Growth Index Mutual Fund Dividend lucome/Gain Codes: $1,000 less $1.001-S:?.500 $2,501-$5,000 $5,001-$15,000 $15.001-$50.000 (Sc Columns and 04) $50,001-$100.000 $100.001-$1,000.000 $1.000,001-$5.000,000 112 More than $5,000,000 Value Codes: $15,000 less $15.001-$50.000 $50.001-$100.000 $100.001-$250,000 1Sec Columns and 03) $250,000-$500.000 $500,001-$1,000,000 $1,000.001-$5,000.000 $5.000.001-$25.000.000 $25,000.00 -$50,000,000 $More than $50.000.000 Value :Vlethod Codes Appraisal =Cost (Real Esiate Only) Assessment Cash/Market S,-c 'ulumn C2) =Book Value =Other Esti1mtecl (indicate pan Report) ADDffiONAL INFORMATION EXPLANATIONS Name Person Reporting MUIR, MALCOLM IX. CERTIF1CATION. 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. 501 et. seq., U.S.C. 7353, and Judicial Conference regulations. Signature. NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND W1LFULL FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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 UNITED STATES DISTRICT COURT MIDDLE DISTRICT PENNSYLVANIA SUITE401 240 WEST THIRD STREET WILLIAMSPORT, 17701-6461 MALCOLM MUIR JUDGE June 2005 Honorable Mary Lisi, Chai,r Judicial Conference the-U.S. "" j;..,J' . pqm:tittee Gue, Columb N,E. Washington, 20544 Calendar Year 2004 Filing Dear Judge Lisi: This response your letter dated June 2005, received June 2005. The information contained report lines and was given you merely for the purpose providing you with value Treasury Direct account the start 2004. The gross vale the end 2004, $601000, and the interest earned the account during 2004, $10,127.14, were reported columns Band Cat line 17. Malcolm Muir MM:se .....