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Judicial Watch • Malcolm Muir Financial Disclosure Report for 2007

Malcolm Muir Financial Disclosure Report for 2007

Malcolm Muir Financial Disclosure Report for 2007

Page 1: Malcolm Muir Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Malcolm Muir, malcolm, Northwestern, policy, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, financial, 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Retirement, Lycoming County, "Distrib. Code 1240.08 Spouse's 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