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FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009


I. Person Reporting (last name, firsL middle initial) Howard, Malcolm J. 4. Title (Axticle til judges indicate active or senior status: magish"am judges indicate full- or part-time) 2. Court or Organization Eastern Dist of North Carolina 5a. Report Type (check appro/prlate type) ~ Nominatior~ [] Initial ....... Date [] Annual [] Final

Report Required by the Ethics


0 ~.s.c, avv. ]oJ-~ tO
I 3. Date of Report 05/05/2010 6. Reporting Period 01/01/2009 to 12/31/2009 in Gov~nment Act of 1978

SeaiorUSDistrictCourtludge and
US FISA ~ourt: Judge
7. Chambers or Office Address PO Bog 5006 201 South Evans Street Greem, ille, NC 27835-5006

~o. [~]
8. On the basis of lhe information contained in this Report and any modifications pertaining thereto, It Is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date

IMPORTANT NO TES: The 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. POSITIONS.
NONE (No reportable positions.) POSITION
I.

NAME OF ORGANIZATION/ENTITY

NO~ ~o reportable a~eements.) DATE PART~S ~D TE~S

Howard, Malcolm J.

FINANCIAL DISCLOSURE REPORT


Page 2 of 6
Howard, Malcolm J. 05/05/2010 -

IH. NON-INVESTMENT INC OME. 0~,~n~ ~di,~a ~,~o~;,~,. ~ z-z4 o~


A. Filers Non-Investment Income NONE (No reportable non-investment income.) DATE
1. 2. 3. 4.

SOURCE AND TYPE


(.yours, not spouses)

B. Spouses Non-Investment Income - If.you were married du~ng anypo~lon ~f the re~ng y~r, comptae this (~llar a~ount not r~t~ ~ept for honor~a.)

NONE ~o re~rtable non-i~v~ent income.) DATE SO~CE ~D ~PE


Self~ploy~ (~t~ior desi~)

1.2~ 2. 3. 4.

IV. REIMBURSEMENTS (Include: those to sl~ouse and delmndent children; see pp. 25.27 of filing instructions.)

NONE (No reportable reimbursemenCs.)


SOURCE 1. 2. 3. 4. 5. DATES_ LOCATION PURPOSE ITEMS PAID OR PROVIDED

FINANCIAL DISCLOSURE REPORT Page 3 of 6

S~otr~o~ Reporting ~o,~=~. ~,~ko~= J. [ o5/o5~2oto Dat. o[Repo,t

NONE ~o ~portable g~s.) SO~CE DESC~TION

I. 2. 3. 4.
5,

~]

NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE

1. 2. 3. 4. 5.

3. 4. 5.
6. 7. 8. 9. 10. l I. 121 13.

-Family Dollar Sto~:s (common) -Tet~x Corp (enmmon) USAA Investment Mgmt Company - IRA #2
-USAA Precious Metals & IVlinerals Fund USA& Investment Mgmt Company - I1L~k #3 -USAA Precious/vletals & Miuerals F~nd Nail Financial Sorviees LLC - IRA//4 (See Part VIII) -Family Dollar Stores (common) Southwestern Life Ins Co - whole llfe policy #1 Sottthwestem Life Ins Co - whole life policy #2 6.8 acres undevlopad land, Wilkes CnIy,NC (assess $35,280) A A Interest Interest None J J K T T S A Dividend A Diidend J T

Sold Sold A Dividend K T


Buy (add~)

06/08/09 06/08/09

K J

B A

06/24/09

(a~,l)
Distributed Sold

Bay

06/24t09

06109109

17.

FINANCIALDISCLOSURE REPORT Page 5 of 6

i How,rd, Mu|colm ~.

05!O5./2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a~di,~,,~..oiR,~o.j


IR.A ~ t listed as Item ! in Part vll was liquidated on Jm~e 8, 2009 and the entire balance in the acouat was distributed to the accotmt holder. Th~ account ho|dcr then rolled the entire amount ov~ to IRA # 2 and inv~rsled the additional ar~ount as indi~ated in Item 6 in Part VII. 1RA # 4 listed as Item 9 in Part VII was liquldatcd on June 9, 2009 and the rntim balance in the account was distributed to the a~oun! ho|drt-. "lh= account holder th~ra rolled th~ entire amount over to IRA # 3 awl invested the additional amount as ~lk;at~l in Item 8 in Part VII,

FINANCIAL DISCLOSURE REPORT Page 6 of 6 IX. CERTIFICATION.

Name of PersouRepcr~]ug

DateofReport

Howard, Malroim J.

05/05/2010

I certify that aH information given above (including information pertaining to my spouse and minor or dependent children, finny) is accurate, true, and complete to the best of my knowledge and belief, and that any information not repart~l wss withheld because it met appli~ble statutory provisions permitting non-disclosure. I further certify that earned income from outside emplo)~uent and honoraria and the acceptance of gifts welch have been reported are in compllanee with the provisions of ~ U.S.C. app. 501 et. seq, S U.S.C. 73~5, and Judicial Conference regulations.

NOTE: ANY INDPvIDUAL WHO KNOWINGLY AND V~ILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT ~,L~.Y BE S~.~JECT TO CIVIL AND CRI~IINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544