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Judicial Watch • Malcom J Howard Financial Disclosure Report for 2006

Malcom J Howard Financial Disclosure Report for 2006

Malcom J Howard Financial Disclosure Report for 2006

Page 1: Malcom J Howard Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 10, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Dollar, Malcom J Howard, malcolm, Howard, court, 2006, investment, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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



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