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Judicial Watch • Malcom J. Howard – 2006

Malcom J. Howard – 2006

Malcom J. Howard – 2006

Page 1: Malcom J. Howard – 2006

Category:Federal Judges

Number of Pages:6

Date Created:September 10, 2007

Date Uploaded to the Library:November 02, 2014

Tags:Dollar, Malcom J Howard, malcolm, Howard, court, 2006, investment, spouse, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.111007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Howard, Malcolm Court Organization Eastern Dist North Carolina Date Report 0510112007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Court Judge and FISA Court Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112006 12/3112006 Chambers Office Address Box5006 201 South Evans Street Greenville, 27835-5006 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 Dale 
 
IMPORTANT NOTES: The instructions accompaing this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTI ONS. (Reporting individual only; see pp. 9-13 instructions.) IBJ NONE (No reportable positions.) 
 
 
,.._, 
= __, :::::.: 
,., 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
(>__: 
LJ)z: 
[2D NONE (No reportable agreements.) cJ> rrin 
:::0 
PARTIES AND 
Name Person Reporting 
05/01/2007 
Howard, Malcolm 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income [Kl NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except far honoraria.) NONE (No reportable non-investment income.) 2006 Self-employed (interior design) 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions) 
[Kl NONE (No reportable reimbursements.) SOURCE 
 
 
 
 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 
DESCRIPTION 
(KJ NONE (No reportable gifts.) 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR 
 
VALUE CODE 
 
 
 
 
Name Person Reporting 
05/01/2007 
Howard, Malcolm 
VII. INVESTMENTS and STS -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 exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent. Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Nat! Financial Services LLC -IRA Dividend 
-Lowes Companies (common) 
-Family Dollar Stores (common) Partial sale 9/27 
-Crucell Spon ADR INIS Buy 9/28 
USAA Investment Mgmt Company -IRA Dividend 
-USAA Aggressive Growth Fund Sold 7/11 
-USAA Precious Metals Minerals Fund Buy 7/11 
USAA Investment Mgmt Company -IRA Dividend 
-USAA Cornerstone Strategy Fund Sold 7111 
 
10. 
-USAA Precious Metals Minerals Fund Buy 7111 
 
11. 
Nat! Financial Services LLC (formerly Sec Dividend Amer)-IRA 
 
12. 
-Family Dollar Stores (common) 
 
13. 
Southwestern Life Ins. Co. -whole life Interest policy#! 
 
14. 
Southwestern Life Ins. Co. -whole life Interest policy#2 (X) 
 
15. 
tP;cres undeveloped land, Wilkes Cnty, None 
(assess $35,280) 
16. 
 
17. Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,501 -$5,000 =55,001 -$15,000 =$15,001 -S50,000 
(See Columns and D4) =550,001 -5100,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than 55,000,000 Value Codes =$15,000 less =$15,001 -S50,000 =$50,001 -SI00,000 =SI 00,00  S250,000 
(See Columns and DJ) =S250,00I -5500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =55,000,001  S25,000,000 Value Method Codes =S25,000,00I -S50,000,000 =Cost (Real Estate Only) =More than S50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Eslimated 
 
Name Person Reporting 
 
 
Howard, Malcolm 05/01/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parlofReporL) 
None 
 
 
Name Person Reporting 
Howard, Malcolm 
05/01/2007 
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 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