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Judicial Watch • Marcia M Howard Financial Disclosure Report for 2010

Marcia M Howard Financial Disclosure Report for 2010

Marcia M Howard Financial Disclosure Report for 2010

Page 1: Marcia M Howard Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Marcia M Howard, Howard, board, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO 
Rev. 112011 
Reporr Required rhe Erhics Go1ernmen1 Ac1of1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Howard, Marcia Court Organization U.S. District Court-Middle Date Report 8/10/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or pan-time) U.S. District Judge-Full  Sa. Report T)l>e (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Repon Reporting Period 0110112010 12/31/2010 Chambers Office Address U.S. Courthouse 300 North Hogan Street Jacksonville, 32202 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance "ith 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 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 ORGANIZATION/ENTITY Officer/Director 	Morales Construction Co., 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)  Trustee  Irrevocable Insurance Trust  Board Member  OneJax {non-profit)  Board Member  Community Hospice Northeast Florida  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 

ins/ructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2003 	McGuire Woods LLP 401(k) (administered Rowe Price) 
Howard, Marcia 

Date Report 
Name Person Reporting 
8/10/2011
Howard, :larcia :I. 
Ill. N-INVES TMENT ME. (Reporring indiridual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  
[{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any porrion the reporring year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 Bank America -salary 

IV. REIMBURSEMENTS -transportation, lodging.food, en/ertainmenL 
(Includes those spouse and dependent children; see pp. 1517 filing instroctions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes thou spouse and dependent children; set pp. 28-31 filing instrudions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE
income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period 
(I) (2) (I) (2) (I) (2) (3) 
(5) 
Gain Identity 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mrnldd/yy Code 
(A-H) int.) 
(A-H) (if private 
Code redemption) (J-P) 
transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 15,00 -$50,000  
(Sec Columns andD-1) =$50.00 -SI 00.000 =SI00.001 -$1.000.000 =S1.000.00  $5.000.000 =More than $5,000.000 Value Cod t5,000 less =$15.001 -$50.000 =$50,00 -SI 00,000 =SI00,001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,001-Sl.000.000 =$1.000.00 -$5.000.000 =$5,000,00  $25,000,000 =$25.000,001 -$50.000.000 =More than $50,000.000 Value Method Cod"' =Appraisal =CoI (Real Eslalc Only) =Asscsmcnt =Cash Market  
IScc Column c:n =Book Value =Other =Estimalcd  

Dale Report 
Name Person Reporting 
8/10/2011
Howard, :Jarcia 
VII. and -income, 'a/ue, transactions (Includes those spouse and dependent chi/dun; pp. 34-60 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 Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,501 -SS.ODO =SS.001 15,000 =SIS,001 -SS0.000  
(See Columns and().I) =S50.00 -SI 00.000 =SI00.001 -Sl,000.000 1.000,00 -S5.000.000 =More than SS,000.000 Value Code-; =S15.000orkss =S15,00 -S50,000 =$50,001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =S500.00I -Sl,000,000 1.000.00 -SS.000.000 =$5.000,00 -$25.000.000 =525.000.001 -$50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real E>tatc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other ""Estimated  

Date Report 
Name Person Reporting 
Howard, ;larcia :I. 
8/10/2011 
VII. INVESTMENTS and TRUSTS -income, 'a/ue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during  reponing period  
(including trust assets)  reporting period  ofreponing period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mrnldd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. ---BAC Annual Long Tenn Cash  
36. Condominium (See Pan VIII)  None Income Gain Codes: 1,000 less 1.00 -$2,500 =S2,SO -SS,000  D=SS.001-SIS,OOO =SIS.DOI -SS0.000  
(See Columns and [).l) =SS0,001 -SI00,000 =SI00,001 -Sl,000.000 =Sl,000.001-SS.000.000 =More than SS.000.000 Value Codes 15,000 less =SIS,001 -SS0.000 =SS0,001 -SI00.000 =SI00.001 -S2>0.000  
(Sec Columns and DJ) =S2SO.OO -SS00,000 =SS00,001 1.000.000 1.000.00 -SS.000.000 =SS.000.001 -$25.000.000 =S25,000,00I -SS0.000,000 =More lhan SS0,000.000 Value Method Codes =Appraisal =Cost (Real Estllc Only) =Ass.cssmcnt =(ah Market  
(Sec Column C2) =Book Value =Olhcr =Etimatcd  

Name Person Rrporting 
Date Report 
8/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part The Irrevocable Trust disclosed Line unfunded trust.
Part VII, Co. 8(2), Lines and -the type income partnership income. 
Part VII, Line -the provider this 401 appears have eliminated the State Street SP 500 Fund Index from the selected model. 
Part VII, Line -This item represents unvested interest long term compensation award 
from his employment. 

  
Part VII, Line -This item 
----1114 interest condominium that was owned b}'" The 1/4 interest passed him through the 
----- ---" 
probate process. 

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 proisions 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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Marcia 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