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Judicial Watch • Harold B McKnight Financial Disclosure Report for 2003

Harold B McKnight Financial Disclosure Report for 2003

Harold B McKnight Financial Disclosure Report for 2003

Page 1: Harold B McKnight Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Harold B McKnight, mcknight, Smallcap, Series, HAROLD, america, Growth, trust, 2003, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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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 

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.} 
Il. AGREEMENTS. (Reporting individual only; aee pp. 14-16 filing instJUctions) 
 NONE -(No reportable agreemmia.} 

Name ofPer.ion Repxting
Date Report 
McKnight, Harold 
ill.  NON-INVESTMENT INCOME.(Rq>orting individual and spouse; see pp. 11-24 filing instructions) Filer's Non-Investment Incom  NONE -(Norepartablenon-investmentincome.)  DATE.  SOURCE AND  GROSS {yours, DOt spouse's) Spouse's 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.)  

VI. LIABILITIES. (Includesthoseofspousemddependeatdilldren. See pp. 32-34ofinslnwtiaos.) 
 NONE (Noreportableliabilitics.)

Date Report 
Name Person Reporting 
-age of2 
McKnight. Harold 
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)C'f 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 
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 '{X'f after oacb. asset c:xanpt :liom prior disclosure  (1) Amount Cadcl (A-H)  (2) Type ( 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 
McKJligbt, Harold 

Date Report
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.2'mce 

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