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Judicial Watch • Marcia M Howard Financial Disclosure Report for 2007

Marcia M Howard Financial Disclosure Report for 2007

Marcia M Howard Financial Disclosure Report for 2007

Page 1: Marcia M Howard Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 4, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Marcia M Howard, Marcia, Howard, board, Estate, 2007, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Howard, Marcia Court Organization U.S. District Court-Middle Date Report 05/14/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Full  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. Courthouse 2110 First Street Fort Myers, 33901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, 
checking the NONE box for 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 
Officer/Director 	Morales Construction Co., Inc. 
Officer/Director 	Morgar Realty, Inc. 
Director 	Morales Investments Jacksonville, Inc. 
Director 	MIC Holdings Inc. 
Board Member 	American Cancer Society -Duval County Unit Advisory Board (non-profit) 
Board Member 	Wolfson Children's Hospital Women's Board (non-profit) 
Member 	St. Vincent's Hospital Women's Council (non-profit) 
Board Member/Secretary 	Northeast Florida Center for Community Justice (non-profit) 
Trustee 	Irrevocable Insurance Trust# 

10. 
Board Member/Secretary 	OneJax (non-profit) 

r-J 
"""'(/) 
r--: 	:T-rn 

o::.-:: (/} .:;.:: rnII. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.)
NONE (No reportable agreements.) 	o:P 
..,.,,..,.,
-P.
AND TERMS .:rTl CJ1 
2003 	McGuire Woods LLP 401 (k) (administered Rowe Price) 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) 

NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
2007 Interline Brands, Inc. -salary/bonus 

IV. REIMBURSEMENTS transportation, lodging,Jood, entertainment
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

Name Person Reporting 
Date Report 
Howard, Marcia 
05/14/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 	NONE (No reportable gifts.) SOURCE 

VALUE McGuireWoods LLP Donation beverages for reception following Investiture ceremony. 2,571.71 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR  

CODE 

Name Person Reporting 
Date Report 
Howard, Marcia 
0511412008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those 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., ren  Code  Method  buy, sell,  Month- Code  Code  buyer/sci ler  
(A-HJ int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-HJ  (if private  
(Q-W)  transaction)  Wachovia (bank accts)  Interest  Wachovia Stock  Dividend  Compass Bank Stock  Dividend  Sold 9/12  Southside Warehouse, Inc. Stock  Paragon Life Met Life Variable Life Policy  Interest  Morales Investments Jax, Inc.  None  MIC Holding Rowe Price 40l(k)  Int./Div.  See Pt. Vlll  
10. II.  TRP RST Balanced TRP Stable Value Fund  
12.  Bombardier (k)  Int./Div.  
13.  DWS Real Estate Securities Fund  See Pt. VIII  
14.  Investment Co. America Fund/A  
15.  Washington Mutual Investors Fund/A  
16.  Growth Fund America/A  
17.  Franklin Balance Sheet lnvestment!lnv.A. Income Gain Codes: =$1,000 Jess =$1,00 -$2,500 =S2,501 -S5,000 =$5,00t 15,000 =s15,001. (See Cotumns and 04) =$50,00I  00,000 I00,001 -S1,000,000 ,000,00  $5,000,000 =More than $5,000,000 Value Codes =St 5,000 less =$15,001  $50,000 =$50,001 t00,000 t00,00  $250,000 (See Columns and 03) =$250,001 -$500,000 =$500,00t. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) ===Book Value =Other =Estimated 
Date Report 
Name Person Reporting 
05114/2008
Howard, Marcia 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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  
(1)  (2)  (1)  (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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Franklin Small Mid Cap Growth Fund/A  
19. Euro Pacific Growth Fund/A  
20. Templeton Developing Markets Trust/A  
21. State Street EAFE International Index  
22. State Street SP 500 Index  
23. Wachovia 40l(k)  Int./Div.  
24. Stable Fund  
25. Southland Life Insurance Policy  Interest  
26. Bank America C.D.  Interest  
27. Morgar Professional Center  None  
28. Banco Bilbao  Dividend  Buy  9/12  
29. Brokerage Account  
30. Money Market Fund  Int./Div.  
31. Interline Brands Inc.  None  
32. Webb Investments Inc.  None Income Gain Codes: =St ,000 less =Sl,001 -S2,500 =S2,501 -SS,000 =$5,001 -St5,000 =Sl5,001 -$50,000  
(See Columns and 04} =$50,00 00,000 =SI00,001 -Sl,000,000 =SI ,000,00! -$5,000,000 =More than $5,000,000 Val Codes 15,000 less =S15,001-$50,000 =S50,00I -SI00,000 =SI00,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Co



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