Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Harold B. McKnight – 2003

Harold B. McKnight – 2003

Harold B. McKnight – 2003

Page 1: Harold B. McKnight – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 22, 2014

Tags:Harold B McKnight, mcknight, Smallcap, Series, HAROLD, america, Growth, trust, filing, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

A0-11 	FINANCIAL DISCWSURE REPORT 
Rev.112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First nam; Middle initial) Court Organization McKnight, Harold District Court-WDNC 	Title (Article Ill Judges indicate active amior status; ReportType (cbedt apprqriate type) magistrate judges indicate full-or part-time) Norninatioo, Date U.S.. Dislrict Judge-ktive. Initial Amwal FJnal Date ofRcport 5/1/2004 Reporting Period 
1/112003 12/3112003 Chambers Office Adchss the basis of1hc information corhined 1his Report and any modifications pertaining thereto, is, opinion, compliance 
Room195, Cbas.RJonasFed.Blg 
with applicable laws and regulations. 
401 West Trade Street 
 
Date 
Charlotte, 28202 
IMPORTANf NOTES: The inslructioosllCIXllllpmlyinthisfonnmust followed Coq>lete allparts, c:hcckingthc NONE box for each part where you have reportable information. Sign lut page. POSffiONS.. (Reportingindiviclual on1y; -pp. 9-13 filing insauctions) lill NONE -(No reportable positions.} 
POSmON 
Il. AGREEMENTS. (Reporting individual only; aee pp. 14-16 filing instJUctions) 
 NONE -(No reportable agreemmia.} 
 
 
Name ofPer.ion Repxting 
FfNANCIAL DISCLOSURE REPORT 
Date Report 
McKnight, Harold 
ill. NON-INVESTMENT INCOME.(Rq>orting individual and spouse; see pp. 11-24 filing instructions) Filers Non-Investment Incom NONE -(Norepartablenon-investmentincome.) DATE. SOURCE AND GROSS {yours, DOt spouses) Spouses Non-Investment Incom6f you were married during any portion ofthe reportingyear, please complete this section. (dollar amount not required except for honoruia) 
 	 
NONE -(No reportable noo-invcstmmt mcome.) JMn: 
 
 
IV. 	lodging. food, 
(Includes th08c spouse and dcpcnden1c:bildrm. Sec pp. 25-27 instrucions.) NONE -(Nosucbreportablercimbmx:mmts.) 
Duke Uniwnity 	Durham. NC, 2!1, Teach Law School (transportation, lodging. meals) 
Sou1b Carolina Bar 	Cbarlcston, SC, 10/24, Law CLE (transpor1ation, meals, lodging) GIFTS. (Includes those spouseanddepeodentdiildrm. Seepp. 28-31 ofinslructions.) 
 
-SOURCE 
VI. LIABILITIES. (Includesthoseofspousemddependeatdilldren. See pp. 32-34ofinslnwtiaos.) 
 NONE (Noreportableliabilitics.) 
 
 
Date Report 
Name Person Reporting 
-age of2 
McKnight. Harold 
5/1/2004 
VII. INVESTMENTS and TRUSTS -income, va1uc. transclllicm cmauc1cs those arlbe spouse dependent cbildn:n See PP 34-51of filing imlructiom.) -Description Assets (including trust lllSdS) -Place r)Cf after each met exempt ftom prior disclasure DNONE (No reportable incanc, asselS, 111mSal:tiom) Savings Bonds Income icportingperiod (1) .Amouut Codcl (A-H) during (2) fype (e.g. div. rent int.) None Gross value reportingperiod {I) (2) Value Value Code2 Method (IP) Code3 (Q-W) (1) fype (c.g buy, sell, meiger, tedemptian) nmsactions during period not exempt (2) Date: Month-Day (3) Value Code2 (1-P) (4) Code! (A-H) (5) Identity bliyerfsellcr (if invateu.nsaction) Raymond James IRA: -Income Fund America Class A-Amr.rican Funds Dividend -Investment Co. America ClassA-Amcrican Funds -Fidelity Advisor VCfSCllS Fund Dividend Dividend -Heritage Smallcap S1oclt Fund None -.. Europacific Growth Fund Dividend Buy 1/10 2/10 3/10 
10. Putmnn Classic EquityFund Cl-M Dividend 
11. Hcritage Series Trust Smallcap Stock FUDd A-A None Buy mon1hly 
12. Heritage Series Trust Smallcap Stodt Fund A-B None Buy monthly 
13. Hc:ri1agc Series Trust Smallcap Stock Fund A.C None Buy monthly 
14. Growth Fund America IRA-A IS. Growth Fund America IRA-B 16. Hc:rilage Money Market 17. Alliance IRA Dividend Dividend Dividend Sell 8/6 lncomcfGain Codes: $1,000 less $1,001-$2,500 S2,S01-$5,000 $5,001-$15,000 $15,001-$50,000 
(Sec Columlls and D4) $50.00MilOO,OOO $100,001-$1,000,000 $1,000.001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100.000 $100,001-$250,000 
(Sec Columns andD3) =$250,000-$500,000 $500,001-$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) Asscssmem Cash/Market 
(See Column) =Book Value =Other =Estimated 
 
Name Person Reporting Date Report 
age 
McKnight, Harold stl/2004 VIl. INVES11dENTS and TRUSTS -income. va1ue. transcations (includesthose orthe spouse aru1dependentchildren. See 34-s1 filing instructions.) 
--Descriptionof Assets Income during n:pcrtiogperiod Gross value end Rj>Oltingperiod Tnmsaclians during n:parting period 
(mcluding trustassets) -Place {Xf after oacb. asset c:xanpt :liom prior disclosure (1) Amount Cadcl (A-H) (2) Type (e.fr div. tall int) (1) Value Code2 (1-P) (2) Value Method Code3 (Q-W) (1) Type (e.rr buy.sell. merger, redemption) not exempt (2) (3) (4) Date: Value Gain MonthCode2 Codel Day (J-P) (A-H) (5) Identity buyer/seller (Jf privatetransactim.) 
18. Alliance Premier Growth Fund Dividend Buy 1/13 
19. 2/13 
20. 3/13 
21. Sell 816 
22. GFACX None Buy 
23. ABBCX(IRA) None Buy 8/6 Incanc/Gain Codes: $1,000 less $1,001-$2,SOO $2,501-$5,000 $5,001-$15,000 SlS,001-$50,000 
(See Columns andD4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =MOR: than $5,000,000 Value Codes: $15,000 less :615.001-$50,000 $50,001-$100,000 00,001-$250,000 
(See Colwnns and 03) $250,000-$500,000 $500,001..$1,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 alue Method Codes =Appraisal Coot (Real Estate Only) Assessment Cash/Market 
(See Column C2) Book Value =Other =Estimated 
 
 
 
Date Report 
NameofPersonReporting 
5/12004 
McKJligbt, Harold 
(IndicatepctofRq>ort.) 
 
 
 
 
 
Date Report 
NameofPersonReporting 
McKnight, Harold 
IX. CERTIFICATION. oertifY that all .information given above (including information pertaining spouse and minor dependent children, any) acx;uratc, true, and complete the best knowledge and belief; and that any infurmatioo. not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certifY that earned income ftom outside employment and hmoraria and the acceptance gifts which have been: reportechre compliance with the.provisions of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Confi.2mce 
ations. 
 
 
 
FILING INSTRUCTiONS Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite2-301 
One Cohnnbus Circle, N.E. 
Wasbingtm, D.C. 20544