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Judicial Watch • Malcom J. Howard – 2003

Malcom J. Howard – 2003

Malcom J. Howard – 2003

Page 1: Malcom J. Howard – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 02, 2014

Tags:Enterprises, Malcom J Howard, malcolm, Howard, office, 2003, investment, spouse, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization 
Howard, Mcolm Eastern Dist ofNorth Carolina Title (Article Judges indicab: active senior status; ReportType (check appropriate type) 
magistrat1: judges indicate full-or part- time) Nomination, Date Distric:t Court Judge Active Initial @Annual Final 	Date Report 05/10/2004 	Reporting Period 01101/2003 12131/2003 Chambers Office Address the basis the informatioti contained this Report and any 
POBox5!006 modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
201 South Evans Street 
Greenville:, 27835-5006 Reviewing Officer. Date____ 
 
IMPORTANT NOTES: instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part wheie you have reportable information. Sign last page. POSITIONS. (ReportiJng individual only; see pp. 9-13 offiling instructions) NONJ -(No reportable positions.) 
POSffiON 	NAME 	Partner -real estate -50% SJH Enterprises, Greenville:, 
IT. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) 
 NONE -(No reportable agreements.) 
 
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ill. NON-INyESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filers Non-Investment ][ncom NONE  (No reportable DOI1-investrnent income.) (yours, not spouses) SpoUSlls Non-Investment Incom (Ifyou were married during any portion the reporting year, please complete this section. (dollar amoUllt not required except ibr honoraria) NONJE (No reportable non-investment income.) 
 
SOURCE AND 2003 	Self-employed (interior design) 	REilIIBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
SOURCE 
 
 
Name Person Reporting Howard, Malcolm GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE  (No such reportable gifts.) 
DESCRIPTION 
VI. 	LI.ABILITIES. (Includa ny-IRA#2 
-USAA Aggressive Gi-owth Fun11 
 USlIA ]Investment Mgmt Compa ny-IRA#3 
-US:AA Cornerstone Strategy 
Dividend 
Dividend 
Dividend 
--- Income/Gain Codes: Sl,000 $1,001-$2.500 $2.501-$5,000 =$5,001-$15,000 $15,00!-$50,000 
(See Columns dD4) SS0,0011-$100,000 SlOO,OOl:Sl000,000 $1,000,001-$5,000,000 =More than SS,OOCf,000 Value Cocfos: $1.5,000 orless s;oOlsso,ooo $50,001-SJ 00,000 $100,001s2so;ooo 
(See Columns and D3) $250 ,000-$500,000 $500,001-$1 ,000,000 ;OOO,OOJ-$5.1100,000 $5,000,001 -$25 ,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 ValueMethodCodes Apprnlisal Cost (Real Estate Only) Assessment =Cash/Market 
(See Column Book Value =Other Estimated 
 
 
 
Name Person Reporting 
Date Report 
Howard, Malcolm 
05/10/2004 
IX. CERTIFICATION. certify that all -information given above (including information pertaining spouse and minor dependent children,, any) accw:ate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutoiy provisions pemritting non-disclosure. further certify that earned iillcome from outside employment and honoraria and the ac,ceptance 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 INDNIDBAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CNIL 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