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Judicial Watch • Malcom J Howard Financial Disclosure Report for 2010

Malcom J Howard Financial Disclosure Report for 2010

Malcom J Howard Financial Disclosure Report for 2010

Page 1: Malcom J Howard Financial Disclosure Report for 2010

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, court, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Go1ernment Act 1978 
Rev. 11201 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Howard, Malcolm Title (Article III judges indicate actin senior status; magistrate judges indicate full-or part-time) Senior District Court Judge and FISA Court Judge Court Organization Eastern Dist North Carolina Sa. Report T)l'e (check appropriate 1)11e) Nomination, Date Initial [{] Annual Sb. Amended Report Final Date Report 05/09/2011 Reporting Period 01/01/20!0 12/31/2010 Chambers Office Address Box 5006 201 South Evans Street Greenville, 27835-5006 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie,.ing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Howard, Malcolm Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lf>ou were married during any portion the reporting J"ear, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.)  
SOURCE AND TYPE 2010  Self-employed (interior design) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
05/09/2011
Howard, '.lalcolm GIFTS, (Includes thou spouu and dependent children; supp. 28-31 filing instrudions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Howard, :'llalcolm 
05/09/2011 
VII. NVES and TRUSTS -income, 1atue, transactions rrnc1udes those spouse and dependent children; see PP 1-1-60 filing instructions.> NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period come Gain Codes: 1,000 less 1.00 -S2,SOO =$2,50 -SS,000 =SS,001 -Sl5.000 15,00 -S50.000 (See Columns and [).l) =SS0.001 -SI00.000 =SI00.001  Sl.000.000 =Sl,000.001 -$5.000.000 =More than $5.000.000 
Value CoJcs 15.000 Ir =$15,001 -SS0.000 =S50,00I -SI00.000 =$100.001 -S250.000 

(Sec Col Limns and 03) =S250.00I -S500.000 =SS00.001 -Sl.000,000 =Sl.000.001 -$5,000,000 =$5.000.00 -S25.000.000 =$25.000.001 -SS0.000.000 =More than S50,000.000 
Value Method Codes =Apprai"'I =Cost (Real Estate Only) ==Ascssmcnt =Ca".>h Market (Sec Column C2) =Other ::ofiook V:.iluc =bt1matcd 

Name Person Reporting 
Dalt Report 

05/0912011 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
None 

Date Report 
05/09/2011
Howard, Malcolm 
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: Malcolm Howard 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544