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Judicial Watch • Malcom J Howard Financial Disclosure Report for 2009

Malcom J Howard Financial Disclosure Report for 2009

Malcom J Howard Financial Disclosure Report for 2009

Page 1: Malcom J Howard Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Malcom J Howard, malcolm, Howard, account, 2009, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS, (Reporting individaf only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing intructions.) 
[Z] NONE (No reportable agreements.) 

Howard, Malcolm 

05/05/2010
Howard, Malcolm 

(yours, not 
spouse's) 
III. NON-INVESTMENT INC011E. (Rqwrting indMd11al and spouse; see pp.17-24 filing instructions.) Spouse's Non-Investment Income -If.Fou were married d11ring any portion o/thneporling year, complete this section. (Dollar amount not required exceptfor honoraria.) NONE (No reportable non-investment income.) SOURCE AND 2009 Self-employed (interior design) 

IV. IMBURSE11ENTS -transporlation, lodging, food, enterlainmenl 
(Includes those spouse and dependent chifdren; see pp. 2527 offiling in11tructions.) 
[ZJ NONE (No reportable reimbursements.) 

05/05/2010
Howard, Malcolm JFTS. (lnc/Mdes those spouse and tlepsndentchildren; see pp. Z8-3J filing instructiolfS.) 
[lJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VJ. LJABJLITJES. (lndades those spouse and dependent chUdnn; see pp. 32-3.l filing instructions.) 
[lJ NONE (No reportable liabilities.) 

05/05/2010
Howsrd, Malcolm 
Vll. INVESTMENTS and TRUSTS -ineam value, transactions (1m:111des 111ose ofspouSI! and dependent children; see PP u-61J offilint: instr11ctions.J  NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross 111.ue end  Transactions during reporting period  

(mcluding trust assets) reporting period reporting period
(2) (3) (4) (S)
Date Value
(l) (J)
(e.g 
Place "(X)" after each asset exempt front prior disclosure Amount!
(1)
Code 
Identity 
buyer/seller
Value 
Method 
buy. sell, 
Type(e.g.,
div., rent. 
immlddiyy. Code2 
Gain
Codcl(A-H) 
Value
Code2 
 
(if private int) (A-H)
Code3 
redemption) 
(J-P)
(J-P) 
lfaosaction) 
(Q-V) IJ>co=GainCodes: 	A=Sl,OOOorte.. B=Sl,001 -$2,500 =$2,501 -$5,000 =SS,001-$ lS,000 SIS,001  $50,000 (See Columns andD4) F=S50,001-$100,000 =SI00,001  $1,000,000 =Sl,000,001  $5,000,000 =Mote lhaa SS,000,000 VdueCodes J=SIS,OOOorless =SIS,001-SS0,000 =$50,001 -$100.000 M-SI00,001 -$2SO,OOO
(SeeColummCl andD3) -S?S0,00 -SS00,000 -SS00,001 -Sl.000.000 =Sl.000,001 -SS,000,000 =SS,000,001 -$25,000,000 =$25.000.001  $50,000,000 =More lhaa $50,000,000 VdueMefhodCodes =Appraisal -Cost (Real Only) S'="As$e5Smettt =Cash Market (See Column C2) Book Value V==Otb.er =E>timated 

an1e ofPenoa Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatept1rf"/Bqorl.) 
IRA# listed Item Part VII was liquidated June 2009 and the entire balance the account was distributed the account holder. Th;: account bolder then rolled the entire amount O"et IRA and inested the additional amount indicated Item Part Vil. 
IRA# listed Item Part VII was liquidatc:d June 2009 and the entire balance the account was distributed the account holda-. llJC account bolda then rolled the entire amount over IRA# and i.rm:sted tbe additiOlllll amount indicated Item Part -11. 

Date ofReport
Howard, Malcolm 
05/05/2010 
IX. CERTIFICATION. certify that all Information given above (Including Information pertaining spouse and mlnor dependent children, any) accurate, true, and complete the best knowledge and belief, and tbat any information 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 whkh have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Jndlcial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY A.."ID WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL CRJlUl"IAL SAi"ICTIONS 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 Colwnbus Circle, N.E. Washington, D.C. 20544