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Judicial Watch • Malcolm Muir Financial Disclosure Report for 2005

Malcolm Muir Financial Disclosure Report for 2005

Malcolm Muir Financial Disclosure Report for 2005

Page 1: Malcolm Muir Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Distrib, Malcolm Muir, malcolm, redemption, Gross, trust, 2005, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MUIR, MALCOLM Title (Article mjudges indicate active senior status; magistrate judges indicate full-or part-time) SR. U.S. DISTRICT JUDGE Court Organization U.S.D.C., M.D. Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 03/29/2006 Reporting Period 0110112005 12131/2005 Chambers Office Address U.S. DISTRICT COURT, SUITE 401 240 WEST THIRD S1REET WILLIAMSPORT, 17701-6461  Sb. Amended Report the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. 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.) [Kl NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reponing individual only; see pp. 14-16 instructions.) [Kl NONE (No reportable agreements.) ....... 

III, N-INVESTMENT ME. (Reporling individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's)  

Retirement, Lycoming County, "Distrib. Code $1162.56 
Northwestern Mutual Life, "Distrib. Code 540.91 
ING USA Annuity Life Ins. Co., "Distrib. Code 181.35 Spouse's Non-Investment Income -If you were married during any porlion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[2[] NONE (No reportable non-investment income.) 

IV REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[2[J NONE (No reportable reimbursements.) 

MUIR, MALCOLM 
03/29/2006 
V JFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 

[Kl 

03/29/2006
MUIR, MALCOLM 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 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  
(1)  (2)  (l)  (2)  (l)  Ifnot exempt fromdisclosure  
Amount Codel (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (QW)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Bank Savings Account  Interest Woodlands Bank Certificate Deposit  Interest Malcolm Muir Revocable Trust, Trust Co., Trustee  Interest Malcolm Muir Revocable Trust, Trust Co., Trustee  Dividend Vanguard Growth Index Fund  Dividend U.S. Treasury Direct 12131/04, $601,000 Bili due 5126105  Buy  2124 Note due 3/31/07  Buy  3/31 Note due 5/2107  Buy  512  
10. Bill due 5/26/05  Redemption  5/26  
11. Note due 5/31/07  Buy  5/31  
12. Note due 5/31/07  Buy  5/31  
13. Bill due 6/2105  Redemption  6/2  
14. Note due 6/30/05  Buy  6/30  
15. Bill due 9/29/05  Redemption  9129  
16. Note due 9/30/07  Buy  9/30  
17. Note due 10/31/07  Buy  10/31 Income Gain Codes:  A=Sl,OOOorlcss  B=$1,001 -$2.500  c=$2,501 -$5,000  D=$5,001 -$15,000  E=$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=$100,001 -$1,000,000  HI=$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,001 -$1,000,000  Pl=$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate Ooly)  P4=More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=Estimated  

03129/2006
MUIR, MALCOLM 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Place (X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., ren int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. Gross value 12131105 $636,000  
19. Interest earned U.S. obligations 2005 $13,869.62  Interest Income Gain Codes: =$1,000 less =$1,001-$2,500  c=$2,501 -$5,000 =$5,001 -$15,000  E=$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3)  N=$250,001 -$500,000  0=$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 tate Only) =More lhan $50,000,000 =Cash Market  
(Sec Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=timated  

03/29/2006
MUIR, MALCOLM 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJe partoJReport.) 

0312912006
MUIR, MALCOLM 
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 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE Tms 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