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Judicial Watch • Malcolm Muir Financial Disclosure Report for 2004

Malcolm Muir Financial Disclosure Report for 2004

Malcolm Muir Financial Disclosure Report for 2004

Page 1: Malcolm Muir Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:WILLIAMSPORT, Distrib, Malcolm Muir, malcolm, Washington, district, 2004, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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 
..... 



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