Malcolm Muir Financial Disclosure Report for 2009

8/3/2019 Malcolm Muir Financial Disclosure Report for 2009

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A ~ o FINANCIAL DISCLOSURE R EPORT R ~ p o r t R e q u i r e d b y t h e Ethicsin Government Act of 19 78R e ~ . : / 2 0 1 0 FOR CALENDAR YEAR 2009 ( 5 U . S . C . a p p . 101-1J1)1, Person Reporting (l~t nam e, firsk middle inifial) 2. Coarf or Organization 3, Date of ReportMUIR, MALCOLM U.S.D.C., M.D. PA 05/13,"2010

,I. Title (Article I1 judges nd icate active or senior slatus; 5a. Report Type (check appropriate type) 6. Reporting Periodmagistzate judges indicate flail- or part-time) [ ~ Nomination, Date 01/0!/2009SR.U.S. D1STRICTJUDGE [] Initial [] Annual [] Final to12/3112009fib. [] Amended Report7. Chambers or Office Address 8, On the basis of the information contained in this Report and anymodifications pertaining thereto, it is, in my opinion, In complianceU.S. DISTILICT COURT, SUITE 401 with applicable laws and regulltions.240 V~q3ST THIRD STREETWILLIAMSPORT, PA 17701-6461 Reviewing Officer Date

I M P O R T A N T N O T E S : The instructions acc ompanying this jbrm must be J bllowed. C omplete alt parts,checking th e NO NE box for each part where you have no reportable information. Sign on lastpage.

I. P O S I T I O N S . n,,o~a.g tnaivlauat onty; see pp. 9-I3 o,~l~ting in.*traeaons,)N O ~ (N ~ reportable positions.)

POSITION NAME. OF ORGANIZATION/ENTITY

4. ~:~ .

5. ~] ! ....

I I . A G R E E M E N T S . c s , .o ~ a ~ g ~ n e t ~ d ~ o n t y ; ~ , ~ v v . 1 4 - 1 6 of filing instructions.)NONE ,(No reportable agreements.)

DATE PARTIES AND TERMS1.


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F I N A N C I A L D I SC L O S U R E R E P O R T N a m e o f V e r n o n R e p o r t i n g D a t e o f R ~ o r tPage 2 of 7 r ~ u m , M ~ C O L M 0 5 / ~ 3 / ~ 0 ~ 0

A. Fliers Non-Investment Income[~ N O N E (N o reportable non-investment income.)

DATE S O U R C E A N D T Y P E I N C O M E( y o u r s , n o t s p o u s e s )1. R e t ir e m e n t , L y c o m i n g C o u n t y , P A " D i s tr i b . C o d e 7 " $1,321.922.3.4.

B . S p o u s e s N o n - I n v e s t m e n t In c o m e - if you were married during any portion of the reporting year, complete this section.(~D ollar amount not required except for honoraria.)

.NONE (No reportable non-investment income.)DATE S O U R C E AN D TYPE

I.

2.

3.

4.

I V . R E I M B U R S E M E N T S - ~ a~o.~ ao~, ~oagi~ , Zood, ....... i .... ~(Includes those to spou se and dep endent children," see pp. 25-27 of filing instructions.)

NONE (No reportable reimbursements.)SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

1.2.

3.

4.

5.


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FINANCIAL DISCLOSURE REPORT Na.,e of Person Reporting Date of ReportPage 3 of 7 ~ , I L ~ , M A L C O L M 0 5 / 1 3 / 2 0 1 0

[~ NONE (No reportable g~s.)SOURCE DESCRIPTION VALUta_

t.2.3.4.5.

[~] N O N E (2 V o reportable liabilities.)CREDITOR DESCRIPTION VALUE CODE

1.2.3.4.

5.


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[Name Of ~el~on ReportingFLNAN~IAL DISCLOSURE REPORT~, ~o~age 4 of 7 0 ~ , ~ 3 / ~ 0 ~ 0

~ I. ~ Z E S T ~ N T S a n d T R U S T S - i .~ o ~ . ~ , ~ , ~ . ~ , ~ , a ~ o , , C t , . ~ . d = 0 . o , ~ o , , o , ,, , , a d , r , ,a , , ~ c n i t a ,, ,; ~ , e ~ . 3 4 - 6 0 of filing instruction.)NONE ~o reportable income, assets, or transactions.)

~. ] ~. c. ~. ,.D e s c r i p t i o n o f A s s e t s ~ Income d~ing ~oss v~ue at end T r a n s a c t i o n s d u r i n g r e p o s i n g p e f o d(including ~st ~sets) reposing ~fiod o f r e p o s i n g p e r i o dU) (2 ) O) (2) (~ ) (2) I (3) (4) (5 )Place "(~" afl~ eac~ ~sset ~ount ~ T~e (e.g.. Value V alue T)~e (e.g., Da~ ~ Value G a i n Id~ti~ ofexempt ~om prior di~los~e ~ C o d e [ d i v . , r a n g C o d e 2 M e t h o d buy, ~, nl~dd/~ Code 2 C o d e I buy~J~ller( A - H ) o r in t . ) ( J - P )

Code(Q.~)3r e d e m p t i o n )

[ (J-P)( A - I t )

1. M & T Bank Savings Account A Interest J T2. Woodlands Bank Certificate of Deposit A Interest J3. Malcolm M uir Revocable Trust, M & T B I n t e r e s t K TTrust Co., Trustee4. Vanguard Growth Index Fund A Dividend K T5. U.S. Treasury Direct as of 12/31/08,$777,0006. U.S. Treasury 26-wk. Bill B uy 01/22/097. U.S. Treasury 26-wk. Bill B uy 02/19/098. U,S. Treasury 26-wk. Bill B uy 03/26/099. U.S. Treasury 26-wk. Bill B uy 04/23/09

!0 . U.S. Treasury 26-wk. Bil! B uy 07/23/09I 1 .

U.S. Treasury, 26-wk. BillB uy 08/20/09

1 2 . U.S. Treasury 26-wk. Bill B uy 09/24/09i1 3 . UoS. Treasury," 26-wk B ill B uy 10/22/091 4 . Gross value, 12/31/09 $822,000

1 5 . Interest earned on U.S. obligations 2009 E Interest O Tt6 . Northwestern M utual Life Ins. Policy A Dividend J T1 7 . Northwestern M utual Life Ins. Policy A Dividend J T

I, laeome Gnm Codes: A *$1.000 or less B =$|.001 - ~2.500 C =$ 2,50I - $ 5 ,~0 D ~$ 5.001 - $ 15.~0 E =$15.001 - $50.~


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F IN A N C I A L D IS C LO S U R E R E PO R T [ r ~ a m e o f P e r s o n a e p o r t i n g D a t e o r R e p o nPage 5 of 7] MUm, MALCOLM 0 5 / 1 3 / 2 0 1 0

~ . I~EST~N TS and TRUSTS - ~o~ , . ~ , , ~ ,a~o~ a~t~ ~ ho,~ o /~o~ ~a ~ ,p~ ~ u~, ,~; ~ ~ , . ~4-~0 o~g i~ruaio~.)N O N E ~o reportable income, azwets, or ~a~actions,)

A. : B. C. D.Desc~pfion of Asse~ :~ tnceme d~ag ~ ~o~ v~ue at end T~c0ons during r~o~ng pe~od(including ~st a~e~) mpo~ing period ] of~o~ing period

exempi from pNor di~losure : Cede I div., ren~ Cede 2 Method bay, sell, . m~d~ Cede 2 ] Cede 1 [ buyer/~er (A-~ or int.) (J-P) ~ Code 3 r~emption) ] (J-P) : (A-~ ] (ifpfiva~

1 8 . Mu tual Life Ins. Policy A Dividend J T1 9 . ~G USA Annuity Life Ins. Co. Policy A Dividend J T

Income Gain Codes: A =$1.000 or less B =$1,001 - g2.500 C =52,501 - 55.000 D =55,001 - 515.000(See Cu!um~s BI and D4) F =550.0~1 - 5100,00~3 G =$100,001 - $1,000,000 HI =$1,000,001 - $5,000.000 H2 =More lhanVMu Coder; .1 ~$15,000 tar less K =$15.001 - $50,000 L =$5e,001 - $ I00,00(I M =$ I00,0OI - $250,00~(See Columns CI ar~d D3) N -$250,001 - $500,0(gl O --$5(R~,001 - 51.0lJO.00O P I =5 1, 00 0, 01 )1 . 5 5, 00 0, e0 0 P 2 =$ 5 ,0 ~ ). 00 | - 5 25 ,0 ~) ,0 1) 0P3 =$25,000,001 - $50,000,000 P4 =Mote than 550,000.000Valu M ethod Codes Q =Appraisa[ R =Cosl (Real Estate Only) S =Assessment T "~Casb Markea(See Column C2) U =Book" Value V ~CRher W ~Esttmated


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FINANCIAL DISCLOSURE REPORT r~ .... f~o~ a~po~g . 9 ~ t ~Page 6 of 7 M r ~ m , M A L C O L M 0 5 / 1 3 / 2 0 1 0

V III. ADDITIONAL INFORM ATION OR EX PLANATIONS. a.d~c.,epa,~


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FINANCIAL DISCLOSURE REPORT Name of P ..... Reporting ] D a t e o f R e p o r tPage 7 of 7 MUIR, MALCOLM 05/13/2010IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and m inor or dependent children, if any) isaccurate, true, and complete to the best of my know ledge and belief, and that any information not reported was withheld bec ause it met applicable statutoryprovisions permitting non-disclosure.I further certify, that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance with the provisions ors U.S.C. app. 501 eto seq ., 5 U.S.C. 7353, and Judicial Conference regulalions.

NOTE: ANY INDIVIDUAL V~tlO KNOW INGLY AND W ILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MA~~ BE SUBJECT TO CIVILAND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONSM ail signed original and 3 additional copies to:

Comm ittee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Colum bus Circle, N.E.W ashington, D.C. 20544

Malcolm Muir Financial Disclosure Report for 2009

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