Malcom J Howard Financial Disclosure Report for 2009

8/3/2019 Malcom J Howard Financial Disclosure Report for 2009

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FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h i c sin Gov~nment Act of 1978FOR CALENDAR YEAR 2009 0 ~ .s .c , a v v . ] o J - ~ tOI . P e r s o n R e p o r t i n g ( l a s t n a m e , f i r s L m i d d l e i n i t i a l ) 2. Cour t or Organizat ion I 3 . D a t e o f R e p o r tH o w a rd , M a l c o l m J . E as t e r n D i s t o f N or t h C ar o l i na 05/05/2010

4 . T i t l e ( A x t i c l e t i l ju d g e s i n d i c a t e a c t i v e o r s e n i o r s t a t u s : 5 a . R e p o r t T y p e ( c h e c k a p p r o / p r l a t e t y p e ) 6 . Repor t ing Per iodm a g i s h " a m j u d g e s i n d i c a t e f u l l- o r p a r t - t im e ) ~ N o m i n a t i o r ~ D a t e 01/01/2009S e a i o r U S D i s t r i c t C o u r t l u d g e a n d [] Initial [] A n n u a l [] Final to....... 12/31/2009US FISA ~ourt: Judge ~o. [~]7 . C h a m b e r s o r Office Address 8 . O n the basis o f l h e in f o r m a t i o n c o n t a i n e d i n t h i s R e p o r t and anymodifications pertaining thereto, I t I s , i n m y o p i n i o n , in complianceP O B o g 5 0 0 6 with appl icable laws and regulat ions .20 1 S ou t h E vans S t r ee tGreem, i l le , NC 27835-5006 R eview in g O fficer D ate

I M P O R T A N T N O T E S : T h e instructions accompan),ing this form must be followed. Complete all parts,cl~ecloag the NONE box for each part ~here you have no twpartable information. Sign on last pag~

I. POSITION S.N O N E ( N o reportable pos i t ions .)

P O S I T I O N NAM E OF ORG ANIZATION/ENTITYI.

N O ~ ~o reportable a~eements.) ~D A T E PART~S ~D TE~S


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FINANCIAL DISCLOSURE REPORTPage 2 of 6 Howard, Malcolm J . 05/05/2010 -

IH. NON-INVESTM ENT INC OM E. 0~ ,~n~ ~di ,~a ~ ,~o~;,~ , . ~ z-z4 o~A. F i lers Non-Investment Incom eN O N E ( N o reportable non-investmen t income.)

DATE SOURCE AND TYPE ( .yours, not spouses)1.2.

3.

4.

B. Spouses No n - In v e s t me n t In c o me - I f .you were m arr ied du~ng anypo~ lon ~ f the re~ng y~ r , comptae th is(~llar a~ount not r~t~ ~ept for honor~a.)~ N O N E ~o re~rtable non-i~v~ent income.)

D A T E SO~CE ~D ~PE1.2~ Self~ploy~ (~t~ior desi~)

2.3.

4.

I V . R E IM B U R S EM E N T S -( I n c l u d e : t h o s e t o s l ~ o u s e a n d d e l m n d e n t c h i l d r e n ; s e e p p . 2 5 . 2 7 o f f i li n g i n s tr u c t i o n s . )

N O N E ( N o reportable reimbursemenCs.)SOURCE D A T E S _ LOCATION PURPOSE ITEMS PAID OR PROVIDED

1 .2.3.4.5.


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FINANCIAL DISCLOSURE REPORT S~otr~o~ Reporting[ D a t . o[Repo,ta g e 3 of 6 ~ o , ~ = ~ . ~ ,~ k o ~ = J . o 5 / o 5 ~ 2 o t o

~ N O N E ~ o ~portable g~s.)SO~CE D E S C ~ T I O N

I.2.3.4.5,

~] N O N E ( N o reportable liabilities.)C R E D ITO R D E SC R IP TIO N V A L U E C O D E

1 .2.3.4.

5.


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3. -Family Dol lar Sto~:s (commo n) Sold 06/08/09 K B4. -Tet~x Corp (enmm on) Sold 06/08/09 J A5. USAA Investment Mgmt Company - IRA #2 A Dividend K T

6 . -USAA Precious Meta ls & IVlinera ls Fund B u y 06/24/09 K(add~)7. USA& Inves tment Mgmt Company - I1L~k #3 A Diidend J T

8. - U S A A P re c ious / v le ta l s & M iue ra l s F~nd B a y 06/24 t09 J(a~, l )9. N ai l F inanc ia l S orv ie e s LL C - I RA / / 4 (S e e A D i v i d e n d D is t r ibu te d

Part VIII)1 0 . - F a mi l y Do l l a r S t o re s (c o mmo n ) S o l d 0 6 1 0 9 1 0 9 l Al I . So u t h w e s t e rn L i f e In s C o - w h o l e l l f e po l i c y A Interes t J T#11 2 1 Sott thwestem Life Ins Co - whole l i fe pol icy A Interest J T#21 3 . 6 . 8 a c re s u n de v l o pa d l a n d , W i l k e s C n Iy , NC N o n e K S(assess $35,280)

1 7 .


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FINANCIAL DISCLOSURE REPORTi How,rd, Mu|colm ~. 05 !O5 . /2010age 5 of 6

VIII. ADDITIONA L INFOR M ATION OR EXPLAN ATIONS. a~di ,~, ,~. .oiR,~o.j

IR.A ~ t lis ted as Item ! in Part v l l was l iquida ted on Jm~e 8, 2009 and the ent i re balance in the acou at was dist r ibuted to the accotmt holder. Th~ account ho |dcrthen rol led the ent i re amoun t ov~ to IRA # 2 an d inv~rsled the addi tional ar~oun t as indi~ated in I tem 6 in Pa r t VII .1 R A # 4 l is ted as Item 9 in Part V II was l iqulda tcd on June 9, 2009 an d the rn t im balance in the accou nt was dist r ibuted to the a~oun! ho |drt- . "l h= account holderth~ra rol led th~ ent i re amount over to IRA # 3 awl invested the addi t ional amount as ~lk;at~l in I tem 8 in Par t VII ,


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FINANCIAL DIS CLOS URE REPORT Nam e of PersouRepcr~]ug DateofReportPage 6 of 6 H o w a r d , M a lr o im J. 0 5 / 0 5 / 2 0 1 0

IX. CERTIFICATION.I c e r t if y t h a t a H i n f o r m a t i o n g i v e n a b o v e ( i n c l u d in g i n f o r m a t i o n p e r t a in i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d re n , f i n n y ) i s

a c c u r a t e , t ru e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f, a n d t h a t a n y i n f o r m a t i o n n o t r e p a r t ~ l w s s w i t h h e ld b e c a u s e i t m e t a p p l i ~b l e s t a tu t o r yp rov is ions p e rm i t t ing non- d i s c los ure .I fu r the r ce r t i fy tha t e a rne d incom e f rom ou ts id e e m p lo)~ue n t and honora r i a and the acce p tance o f g i f t s we lch have be e n re p or te d a re incom p l l ane e wi th the p rov is ions o f ~ U .S .C . ap p . 501 e t . s e q , S U .S .C . 7 3~5, and J ud ic ia l Confe re nce re gu la t ions .

N O T E : AN Y I N D P v I D U A L W H O K N O W I N G L Y A N D V ~ I L F U L L Y F A L S I F I E S O R F A I L S T O F I L E T H I S R E P O R T ~ ,L ~ . Y B E S ~ .~ J E C T TO C I V I LA N D C R I ~I IN A L S A N C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

FILING INSTRUCTIONSM a i l s ig n e d o r i g i n a l a n d 3 a d d i t i o n a l c o p i e s t o :

Com m ittee on Financ ial Disc losureAdm inistrative Office of the United States CourtsSuite 2-301One Colum bus Circ le , N.E.Washington, D.C. 20544

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Malcom J Howard Financial Disclosure Report for 2009