North Carolina

Addie Harris Rawls

11 filings · 2015–2025
District Court Judge

Filings

2025 District Court Judge
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 11 STATE ETHICS COMMISSION 2025 STATEMENT OF ECONOMIC INTEREST ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Hon. Addie Marica Harris Rawls Current Employer Job Title N C Courts Emergency Judge Nature or Type of Business Retired Emergency Judge Reason For Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job or Post-Service Filer (Specify agency and position.) Board/Commission (List complete names of all State boards on which you are serving or are being considered.) Judicial Officer, Post-Service Filer, or Judicial Officer Appointee (Specify office.) Legislator, Post-Service Filer, or Appointee to Legislative Office (Specify House or Senate.) District Court Judge A. Do any immediate family members reside in your household? ☒ Yes ☐ No On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors under 18 years of age). It also includes members of your extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are emancipated by marriage, enlistment in the US military, or court order for emancipation. Full names of Adults and Emancipated Minors Relationship Employer Job Title Nature of Business Marvin Eric Rawls Spouse Grifols Plasma Coordinator Biotherapeutics Patricia Owens Rawls Parent Retired The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 11 Marvin Eric Rawls JR Child Seminary Student Graduate Assistant Completing School and working as a graduate student at Campbell University The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 11 B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old. List the full name of each minor child on the Confidential Form at the end. Initials of Unemancipated Minors Relationship Employer Job Title Nature of Business Property Interests 1. As of December 31, 2024, did you or any members of your immediate family: A. have an ownership interest in North Carolina real estate (including your residence) with a market value of $10,000 or more? ☒ Yes ☐ No Owner of Real Estate % Ownership Interest Location by City Location by County (Self plus Spouse) 100.00% Clayton Johnston (Self plus Spouse) 100.00% Clayton Johnston (Self plus Spouse) 100.00% Oak City Martin B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ☐ Yes ☒ No Name of Lessor Name of Lessee (Renter) If Real Estate, Location by City & County If Personal Property, Describe 2. At any time during 2023 or 2024, did you or any members of your immediate family sell or buy personal property worth $10,000 or more to or from the State of North Carolina? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 11 Financial Interests 3. As of December 31, 2024, did you or any members of your immediate family own any of the following financial interests valued at $10,000 or more? List each company individually. A. Stock in a publicly owned company? ☐ Yes ☒ No ► Include stocks held individually of in a portfolio managed by a financial services company Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension or deferred compensation plans) if: 1. the fund is publicly traded or its assets are widely diversified; and 2. neither you nor an immediate family member are able to control the underlying assets. Owner of Interest Full Name of Company or ticker symbol B. Stock options in a company or business? ☐ Yes ☒ No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships, partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations. ☐ Yes ☒ No - If “No,” proceed to question 4. Owner of Interest Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the names of any other companies or business entities in which the Primary Company owns securities or equity interests valued at over $10,000, if known. Non-Publicly Owned Company or Business Entity (the Primary Company) Other Companies in which the Primary Company Owns Security or Equity Interests None or Not Known C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2024, were you or any members of your immediate family the beneficiaries of a vested trust with a value of $10,000 or more that you created, established, or controlled? Do not list assets held in blind trusts. See 2025 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” https://ethics.nc.gov/seis ☐ Yes ☒ No Name and Address of Trustee Description of the Trust Your Relationship to the Trust The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 11 5. As of December 31, 2024, did you any members of your immediate family have liabilities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal loans and intra-family debt. Do not disclose the amount of the debt. ☒ Yes ☐ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) Addie Marica Harris Rawls (Self) Credit Union Addie Marica Harris Rawls (Self) Credit Union Addie Marica Harris Rawls (Self) Commercial Bank Marvin Eric Rawls JR (Child) Credit Union 6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your immediate family during 2024. Include salary, wages, state/local government retirement income, professional fees, honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and federal tax returns. You must disclose your receipt of salary or wages from any governmental or private entity, including those already listed in response to other SEI questions. Do not include income received from the following sources: ► Capital gains ► Federal government retirement ► Military retirement ► Social security retirement, survivors, or disability benefits Recipient of Income Name of Person or Entity from Which Income Was Received Type of Business/Industry Type of Income Addie Marica Harris Rawls (Self) NC Courts-AOC Court Salary Addie Marica Harris Rawls (Self) New Generation Christian Church Church Salary Addie Marica Harris Rawls (Self) New Generation Christian Church Church Other type of income Addie Marica Harris Rawls (Self) State of NC NC Courts State/local government retirement Marvin Eric Rawls (Spouse) Grifols Phamaceutical Wages Marvin Eric Rawls JR (Child) Campbell University College Salary Marvin Eric Rawls JR (Child) Christian Church in NC Church Administrative Body Salary The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 11 Professional and Civic Relationships 7(a). During 2024, were you or any members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes? ☒ Yes ☐ No - If “No,” proceed to question 8. ► Do NOT list State boards or entities, or entities created by local governments. ► Do NOT list organizations of which you are a mere member. Name of Person Position Name of Nonprofit Corporation or Organization Nature or Purpose of Organization Addie Marica Harris Rawls (Self) Board Member New Generation Christian Church Church Addie Marica Harris Rawls (Self) Officer - Chair Johnston Lee Harnett Community Action, Inc Provide Services to Underserved Citizens / Headstart /Weatherization Addie Marica Harris Rawls (Self) Board Member Christian Church in NC Denominational Office for the State of NC 7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business Christian Church in NC None or Not Known Johnston Lee Harnett Community Action, Inc Organization provides services to citizens to include weatherization, education, rental assistance and other services to include budgeting, housing and utilities assistance. State agencies also administer federal funds that managed and distributed by the State agencies. New Generation Christian Church None or Not Known 8. During 2024, were you or any members of your immediate family a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have jurisdiction? ☐ Yes ☐ No ☒ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ►Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Person Name of Society, Organization, or Advocacy Group Leadership Position (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 11 9(a). List the name of each for profit business with which you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2024. Name of Person Relationship to Filer Name of Company Role of Person Marvin Eric Rawls JR Child MM Designs and Creations Officer - President 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State as of December 31, 2024, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 10. Are you a practicing attorney? ☐ Yes ☐ No ☒ Judicial Officer/State Attorney/In House/Employee Attorney If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned legal fees of more than $10,000 during 2024. ☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal ☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor ☐ Local Government ☐ Real Property ☐ Securities ☐ Tax ☐ Tort litigation (including negligence) ☐ Utilities Regulation ☐ Other category not listed 11. During 2024, were you a licensed professional (other than an attorney) or did you provide consulting services individually or as a member of a professional association for which you charged or were paid over $10,000? ☐ Yes ☒ No Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 11 12. Are you or your employer, or any members of your immediate family, or their employers currently:  licensed by the State board or agency with which you are or will be associated or  regulated by the State board or agency with which you are or will be associated or  in a business relationship with the State board or agency with which you are or will be associated? ☐ Yes ☐ No ☒ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. Name of Person Name of Employer (if applicable) Type of Relationship (Licensing, Regulatory, Business) 13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12 months preceding your filing of this form? ☐ Yes ☒ No Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration Other Disclosures 14. During 2024, after you were appointed, employed, or filed or were nominated as a candidate, did you  receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,  when both you and those person(s) were outside North Carolina,  under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer Yes, all three conditions must apply ☐ Yes ☒ No ► Do not report gifts given by members of your extended family. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 11 15. During 2024, after you were appointed, employed, or filed or were nominated as a candidate, did you  accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together,  when those person(s) were outside North Carolina? To answer Yes, both conditions must apply A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. ☐ Yes ☐ No ☒ Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” ► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly is a member, participant, or affiliate. Date of Scholarship Name and Address of Donor(s) Describe Event Estimated Market Value 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: ► Governor ► Lt. Governor ► Secretary of State ► State Auditor ► State Treasurer ► Superintendent of Public Instruction ► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor ► Commissioner of Insurance ☒ Yes ☐ No If “Yes,” list all contributions you made in 2024 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. ► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to No Contributions The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 11 17. Are you an appointee or prospective appointee as: a. the head of a principal state department (e.g., cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. a member of any of the following boards:  ABC Commission  Coastal Resources Commission  State Board of Education  State Board of Elections  Division of Employment Security  Environmental Management Commission  Industrial Commission  Human Resources Commission  Rules Review Commission  Board of Transportation  Utilities Commission  Wildlife Resources Commission ☒ Yes ☐ No If “No,” proceed to question 18. d. If yes, were you appointed or are you being considered for appointment to that position by a Council of State member? ☒ Yes ☐ No If “No,” proceed to question 18. Governor e. If yes, you must indicate whether during 2024 you engaged in any of the following activities with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those collected contributions to the candidate or committee? ☐ Yes ☒ No ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☒ No iii. Volunteered for campaign-related activities, including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances the campaign of a candidate? ☐ Yes ☒ No 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of expungement? ☐ Yes ☒ No Offense Date of Conviction County of Conviction State of Conviction 19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? ☐ Yes ☒ No If yes, please provide that information below. The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 11 Affirmation The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding Unemancipated Children are public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/14/2025 Signature Date Addie Marica Harris Rawls Printed Name
2024 District Court Judge
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 11 STATE ETHICS COMMISSION 2024 STATEMENT OF ECONOMIC INTEREST ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Hon. Addie Marica Harris Rawls Current Employer Job Title N C Courts Emergency Judge Nature or Type of Business Retired Emergency Judge Reason For Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards on which you are serving or are being considered.) Judicial Officer or Judicial Officer Appointee(Specify office.) Legislator or Appointee to Legislative Office(Specify House or Senate.) District Court Judge A. Do any immediate family members reside in your household? ☒ Yes ☐ No On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors under 18 years of age). It also includes members of your extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are emancipated by marriage, enlistment in the US military, or court order for emancipation. Full names of Adults and Emancipated Minors Relationship Employer Job Title Nature of Business Marvin Eric Rawls Spouse Grifols Plasma Coordinator Biotherapeutics Patricia Owens Rawls Parent Retired The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 11 Marvin Eric Rawls JR Child Seminary Student Graduate Assistant Completing School and working as a graduate student at Campbell University The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 11 B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old. List the full name of each minor child on the Confidential Form at the end. Initials of Unemancipated Minors Relationship Employer Job Title Nature of Business Property Interests 1. As of December 31, 2023, did you or any members of your immediate family: A. have an ownership interest in North Carolina real estate (including your residence) with a market value of $10,000 or more? ☒ Yes ☐ No Owner of Real Estate % Ownership Interest Location by City Location by County (Self plus Spouse) 100.00% Clayton Johnston (Self plus Spouse) 100.00% Clayton Johnston (Self plus Spouse) 100.00% Oak City Martin B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ☐ Yes ☒ No Name of Lessor Name of Lessee (Renter) If Real Estate, Location by City & County If Personal Property, Describe 2. At any time during 2022 or 2023, did you or any members of your immediate family sell or buy personal property worth $10,000 or more to or from the State of North Carolina? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 11 Financial Interests 3. As of December 31, 2023, did you or any members of your immediate family own any of the following financial interests valued at $10,000 or more? List each company individually. A. Stock in a publicly owned company? ☐ Yes ☒ No ► Include stocks held individually of in a portfolio managed by a financial services company Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension or deferred compensation plans) if: 1. the fund is publicly traded or its assets are widely diversified; and 2. neither you nor an immediate family member are able to control the underlying assets. Owner of Interest Full Name of Company or ticker symbol B. Stock options in a company or business? ☐ Yes ☒ No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships, partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations. ☐ Yes ☒ No - If “No,” proceed to question 4. Owner of Interest Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the names of any other companies or business entities in which the Primary Company owns securities or equity interests valued at over $10,000, if known. Non-Publicly Owned Company or Business Entity (the Primary Company) Other Companies in which the Primary Company Owns Security or Equity Interests None or Not Known C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2023, were you or any members of your immediate family the beneficiaries of a vested trust with a value of $10,000 or more that you created, established, or controlled? Do not list assets held in blind trusts. See 2024 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” https://ethics.nc.gov/seis ☐ Yes ☒ No Name and Address of Trustee Description of the Trust Your Relationship to the Trust The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 11 5. As of December 31, 2023, did you any members of your immediate family have liabilities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal loans and intra-family debt. Do not disclose the amount of the debt. ☒ Yes ☐ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) Addie Marica Harris Rawls (Self) Credit Union Addie Marica Harris Rawls (Self) Credit Union Addie Marica Harris Rawls (Self) Commercial Bank Marvin Eric Rawls JR (Child) Credit Union 6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your immediate family during 2023. Include salary, wages, state/local government retirement income, professional fees, honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and federal tax returns. You must disclose your receipt of salary or wages from any governmental or private entity, including those already listed in response to other SEI questions. Do not include income received from the following sources: ► Capital gains ► Federal government retirement ► Military retirement ► Social security retirement, survivors, or disability benefits Recipient of Income Name of Person or Entity from Which Income Was Received Type of Business/Industry Type of Income Addie Marica Harris Rawls (Self) NC Courts-AOC Court Salary Marvin Eric Rawls (Spouse) Grifols Phamaceutical Wages Marvin Eric Rawls JR (Child) Campbell University College Salary Marvin Eric Rawls JR (Child) Christian Church in NC Church Administrative Body Salary The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 11 Professional and Civic Relationships 7(a). During 2023, were you or any members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes? ☒ Yes ☐ No - If “No,” proceed to question 8. ► Do NOT list State boards or entities, or entities created by local governments. ► Do NOT list organizations of which you are a mere member. Name of Person Position Name of Nonprofit Corporation or Organization Nature or Purpose of Organization Addie Marica Harris Rawls (Self) Board Member New Generation Christian Church Church 7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business None or Not Known 8. During 2023, were you or any members of your immediate family a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have jurisdiction? ☐ Yes ☐ No ☒ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ►Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Person Name of Society, Organization, or Advocacy Group Leadership Position (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 11 9(a). List the name of each for profit business with which you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2023. Name of Person Relationship to Filer Name of Company Role of Person Marvin Eric Rawls JR Child MM Designs and Creations Officer - President 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State as of December 31, 2023, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 10. Are you a practicing attorney? ☐ Yes ☐ No ☒ Judicial Officer/State Attorney/In House/Employee Attorney If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned legal fees of more than $10,000 during 2023. ☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal ☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor ☐ Local Government ☐ Real Property ☐ Securities ☐ Tax ☐ Tort litigation (including negligence) ☐ Utilities Regulation ☐ Other category not listed 11. During 2023, were you a licensed professional (other than an attorney) or did you provide consulting services individually or as a member of a professional association for which you charged or were paid over $10,000? ☐ Yes ☒ No Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 11 12. Are you or your employer, or any members of your immediate family, or their employers currently:  licensed by the State board or agency with which you are or will be associated or  regulated by the State board or agency with which you are or will be associated or  in a business relationship with the State board or agency with which you are or will be associated? ☐ Yes ☐ No ☒ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. Name of Person Name of Employer (if applicable) Type of Relationship (Licensing, Regulatory, Business) 13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12 months preceding your filing of this form? ☐ Yes ☒ No Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration Other Disclosures 14. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,  when both you and those person(s) were outside North Carolina,  under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer Yes, all three conditions must apply ☐ Yes ☒ No ► Do not report gifts given by members of your extended family. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 11 15. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together,  when those person(s) were outside North Carolina? To answer Yes, both conditions must apply A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. ☐ Yes ☐ No ☒ Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” ► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly is a member, participant, or affiliate. Date of Scholarship Name and Address of Donor(s) Describe Event Estimated Market Value 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: ► Governor ► Lt. Governor ► Secretary of State ► State Auditor ► State Treasurer ► Superintendent of Public Instruction ► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor ► Commissioner of Insurance ☒ Yes ☐ No If “Yes,” list all contributions you made in 2023 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. ► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to No Contributions The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 11 17. Are you an appointee or prospective appointee as: a. the head of a principal state department (e.g., cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. a member of any of the following boards:  ABC Commission  Coastal Resources Commission  State Board of Education  State Board of Elections  Division of Employment Security  Environmental Management Commission  Industrial Commission  Human Resources Commission  Rules Review Commission  Board of Transportation  Utilities Commission  Wildlife Resources Commission ☒ Yes ☐ No If “No,” proceed to question 18. d. If yes, were you appointed or are you being considered for appointment to that position by a Council of State member? ☒ Yes ☐ No If “No,” proceed to question 18. Governor e. If yes, you must indicate whether during 2023 you engaged in any of the following activities with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those collected contributions to the candidate or committee? ☐ Yes ☒ No ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☒ No iii. Volunteered for campaign-related activities, including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances the campaign of a candidate? ☐ Yes ☒ No 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of expungement? ☐ Yes ☒ No Offense Date of Conviction County of Conviction State of Conviction 19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? ☐ Yes ☒ No If yes, please provide that information below. The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 11 Affirmation The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding Unemancipated Children are public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/11/2024 Signature Date Addie Marica Harris Rawls Printed Name
2023 District Court Judge
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 11 STATE ETHICS COMMISSION 2023 STATEMENT OF ECONOMIC INTEREST ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Hon. Addie Marica Harris Rawls Current Employer Job Title N C Courts Emergency Judge Nature or Type of Business Retired Emergency Judge Reason For Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards on which you are serving or are being considered.) Judicial Officer or Filing Post-Service (Specify office.) Legislator or Filing Post-Service(Specify House or Senate.) District Court Judge A. Do any immediate family members reside in your household? ☒ Yes ☐ No On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors under 18 years of age). It also includes members of your extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are emancipated by marriage, enlistment in the US military, or court order for emancipation. Full names of Adults and Emancipated Minors Relationship Employer Job Title Nature of Business Marvin Eric Rawls Spouse Grifols Plasma Coordinator Biotherapeutics Marvin Eric Rawls JR Child Seminary Student Graduate Assistant Completing School and working as a graduate student at Campbell University The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 11 The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 11 B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old. List the full name of each minor child on the Confidential Form at the end. Initials of Unemancipated Minors Relationship Employer Job Title Nature of Business Property Interests 1. As of December 31, 2022, did you or any members of your immediate family: A. have an ownership interest in North Carolina real estate (including your residence) with a market value of $10,000 or more? ☒ Yes ☐ No Owner of Real Estate % Ownership Interest Location by City Location by County (Self plus Spouse) 100.00% Clayton Johnston (Self plus Spouse) 100.00% Clayton Johnston (Self plus Spouse) 100.00% Oak City Martin B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ☐ Yes ☒ No Name of Lessor Name of Lessee (Renter) If Real Estate, Location by City & County If Personal Property, Describe 2. At any time during 2021 or 2022, did you or any members of your immediate family sell or buy personal property worth $10,000 or more to or from the State of North Carolina? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 11 Financial Interests 3. As of December 31, 2022, did you or any members of your immediate family own any of the following financial interests valued at $10,000 or more? List each company individually. A. Stock in a publicly owned company? ☐ Yes ☒ No ►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension or deferred compensation plans) if: 1. the fund is publicly traded or its assets are widely diversified; and 2. neither you nor an immediate family member are able to control the underlying assets. Owner of Interest Full Name of Company or ticker symbol B. Stock options in a company or business? ☐ Yes ☒ No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships, partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations. ☐ Yes ☒ No - If “No,” proceed to question 4. Owner of Interest Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the names of any other companies or business entities in which the Primary Company owns securities or equity interests valued at over $10,000, if known. Non-Publicly Owned Company or Business Entity (the Primary Company) Other Companies in which the Primary Company Owns Security or Equity Interests None or Not Known C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2022, were you or any members of your immediate family the beneficiaries of a vested trust with a value of $10,000 or more that you created, established, or controlled? Do not list assets held in blind trusts. See 2023 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” https://ethics.nc.gov/seis ☐ Yes ☒ No Name and Address of Trustee Description of the Trust Your Relationship to the Trust The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 11 5. As of December 31, 2022, did you any members of your immediate family have liabilities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal loans and intra-family debt. Do not disclose the amount of the debt. ☒ Yes ☐ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) Addie Marica Harris Rawls (Self) Credit Union Addie Marica Harris Rawls (Self) Credit Union Addie Marica Harris Rawls (Self) Commercial Bank Marvin Eric Rawls JR (Child) Credit Union 6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your immediate family during 2022. Include salary, wages, state/local government retirement income, professional fees, honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and federal tax returns. You must disclose your receipt of salary or wages from any governmental or private entity, including those already listed in response to other SEI questions. Do not include income received from the following sources: ► Capital gains ► Federal government retirement ► Military retirement ► Social security retirement, suvivors, or disability benefits Recipient of Income Name of Source Type of Business/Industry Type of Income Addie Marica Harris Rawls (Self) NC Courts-AOC Court Salary (Self plus Spouse) Grifols Pharmaceutical Salary Marvin Eric Rawls (Spouse) Grofols Pharmaceutical Wages Marvin Eric Rawls JR (Child) Campbell University College Salary The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 11 Professional and Civic Relationships 7(a). During 2022, were you or any members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes? ☒ Yes ☐ No - If “No,” proceed to question 8. ► Do NOT list State boards or entities, or entities created by local governments. ► Do NOT list organizations of which you are a mere member. Name of Person Position Name of Nonprofit Corporation or Organization Nature or Purpose of Organization Addie Marica Harris Rawls (Self) Board Member New Generation Christian Church Church 7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business None or Not Known 8. During 2022, were you or any members of your immediate family a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have jurisdiction? ☐ Yes ☐ No ☒ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ►Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Person Name of Society, Organization, or Advocacy Group Leadership Position (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 11 9(a). List the name of each for profit business with which you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2022. Name of Person Relationship to Filer Name of Company Role of Person Marvin Eric Rawls JR Child MM Designs and Creations Officer - President 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State as of December 31, 2022, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 10. Are you a practicing attorney? ☐ Yes ☐ No ☒ Judicial Officer/State Attorney/In House/Employee Attorney If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned legal fees of more than $10,000 during 2022. ☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal ☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor ☐ Local Government ☐ Real Property ☐ Securities ☐ Tax ☐ Tort litigation (including negligence) ☐ Utilities Regulation ☐ Other category not listed 11. During 2022, were you a licensed professional (other than an attorney) or did you provide consulting services individually or as a member of a professional association for which you charged or were paid over $10,000? ☐ Yes ☒ No Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 11 12. Are you or your employer, or any members of your immediate family, or their employers currently:  licensed by the State board or agency with which you are or will be associated or  regulated by the State board or agency with which you are or will be associated or  in a business relationship with the State board or agency with which you are or will be associated? ☐ Yes ☐ No ☒ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. Name of Person Name of Employer (if applicable) Type of Relationship (Licensing, Regulatory, Business) 13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12 months preceding your filing of this form? ☐ Yes ☒ No Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration Other Disclosures 14. During 2022, after you were appointed, employed, or filed or were nominated as a candidate, did you  receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,  when both you and those person(s) were outside North Carolina,  under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer Yes, all three conditions must apply ☐ Yes ☒ No ► Do not report gifts given by members of your extended family. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 11 15. During 2022, after you were appointed, employed, or filed or were nominated as a candidate, did you  accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together,  when those person(s) were outside North Carolina? To answer Yes, both conditions must apply A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. ☐ Yes ☐ No ☒ Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” ► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly is a member, participant, or affiliate. Date of Scholarship Name and Address of Donor(s) Describe Event Estimated Market Value 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: ► Governor ► Lt. Governor ► Secretary of State ► State Auditor ► State Treasurer ► Superintendent of Public Instruction ► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor ► Commissioner of Insurance ☒ Yes ☐ No If “Yes,” list all contributions you made in 2022 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. ► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to No Contributions The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 11 17. Are you an appointee or prospective appointee as: a. the head of a principal state department (e.g., cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. a member of any of the following boards:  ABC Commission  Coastal Resources Commission  State Board of Education  State Board of Elections  Division of Employment Security  Environmental Management Commission  Industrial Commission  Human Resources Commission  Rules Review Commission  Board of Transportation  Utilities Commission  Wildlife Resources Commission ☒ Yes ☐ No If “No,” proceed to question 18. d. If so, were you appointed or are you being considered for appointment to that position by a Council of State member? ☒ Yes ☐ No If “No,” proceed to question 18. Governor e. If so, you must indicate whether during 2022 you engaged in any of the following activities with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those collected contributions to the candidate or committee? ☐ Yes ☒ No ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☒ No iii. Volunteered for campaign-related activities, including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances the campaign of a candidate? ☐ Yes ☒ No 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of expungement? ☐ Yes ☒ No Offense Date of Conviction County of Conviction State of Conviction 19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? ☐ Yes ☒ No If yes, please provide that information below. The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 11 Affirmation The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding Unemancipated Children are public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/14/2023 Signature Date Addie Marica Harris Rawls Printed Name
2022 District Court Judge
Document text
For staf Use only GD STATE ETHICS COMMISSION Ouse acsivoll Ride Eel 7 2022 STATEMENT OF ECONOMIC INTEREST RECEIVED &2 ARR LT 203 This entire form must be completed to fulfill NG ETHICS COMMISSION your ethics filing obligation. [ [Addie | Macice THerrig foo |] [Aboninistetie Ore of #oloect] Frnergeacy Jodg | [Mowe or rypeormusiness J State Government Job (specly agency and postion.) Board/ Commission (Lst the complete names of 1 State boards on which you are serving or are being considered.) Caren Seng 9 3 03 Offer (sey ff) | Corry Servi 353 Legltr (pec Howe of enate. ‘Are you a CANDIDATE for a covered elected office? | [If Yes, List Office and District/ County (if applicable) (District, Superior, or Supreme Cour, Court of Appeals, Clerk of Court District Attorney, or General Assembly) Oves gro A. Do other immediate family members reside in your household? yes Ono on this form, “immediate family” includes your spouse (unless legally separate). It also Includes members of your extended family (your and your spouse's children, arandehldren, parents, grandparents, and sibiings, and the spouses of ach of host persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 16. They are emancipated by marriage, enlistment in the US miltary, or court order for emancipation EE ce i Ri oa] ‘Emancipated Minors Plocvin € fosls The SEX and any attachments, excluding the Confidential Form, are public records. Page 10110 5. List only the inal ofall nemancipated minors your household below. A inar fc under 18 verso, Lis he ul name af each minor child onthe Confidential Form at the end. unkipanciasted PT rR TR I ——— A. ave an avers interes rth Coral ret tate ning your reence with a markt vl of $0,000 ran Kes Ono Owner of Reo Estate| o% ownership Interest | Location by Cty | Location by County Moos fof Astic le] 100 | Codon | Sohmscke vig kv Abdi Ro] [O07 | Clanton | Johns rr 1 dT | 5 ane or ret ea aster personal rape oF the Ste of orth Corin with 8 marke vo of $10,000 Oves Kno Real Estate, Location | 11 Personal raperty, or Cr County Sere 2 ary me during 2020 or 2021, Gd yo or any members of your Immedite fal si o by rom he tte of No Cor ean papery wont $16,050 ores Oves XNo [| wmeotpuchaser [| Nameorsener | Type of Property The SEL and any attachments, excluding the Confidential Form, ae publc records. Page 20110 Oves ho ownerormmesst | Full Name of Company or ticker symbol Oves Kno X)¥es JNo- If No,” proceed to question 4. Oves Xto rE fas eat amen Fash Co LA (0) had no reportable income over $5,000 in 2021. A Ac IN = BS I i 71 rari] Patan hbase ath lg Ses) Name of Nonprofit Corporation or Organization | Describe State Business | Oves Co PegsitoriudilOfcr ou ea resured to compet ths question your ng cosy | emeotpersn | relotonsiptorier | Nomeof company | role of erson_| EE A I I A EE EE A A EE A A EE EN EN rr rr | I A rr | I A 10. Are you a practicing attorney? Olves No udicial Offcer/State Attorney. [ rweormmes | teweotsevicenewerss | I A I rr] 12. ve you o your employer, or any members of your immediate family, or thir employers current: + lensed b the State board or agency with which you ar or willbe associted or + regulated by th State board or ogency with which you ae or wil be associated or + Ina business relationship wth the State boar or agency with which you re or wil be associated? [Ives Clo X{Legisitor/dudical Office - You ar not required to complete ti question if you ae ling because Vou are legislator or 3 ud afice or 25 8 candidate or 9ppontee to hos offices. However, Fou are ais fing as 3 member of a Stte board or 25 o Sate employee, please answer “yes” orn" to ths question. If you respond yes,” provide addtional Information Name of Employer Type of Relationship (if applicable) (Licensing, Regulatory, Business) 3. Have you or a member of your Immediate family been registered 25 3 lobbyist o lobbylst principal within the 12 months preceding your ling of tis form? Oves [qto Name of Lobbyist Lobbyists Principal Date of Registration Registration Expiration Other Disclosures 13. During 2021, afer you were appointed, employed, or fled o were nominated a5 2 candidat, did you + receive any "gift(s)” exceeding $200 per quarter from a person o group of persons acting together, + When both you and those person(s) were outside North Corolina, + under circumstances that would lead reasonable person to conclude the gifs were given for lobbying? To answer Yes, ll three conditions must apy. Des Xho > 00 not report its given by members of your extended family. > Do not report gifts you have previously reparted on the “Expense Report fo Exempted Persons. Date Item Received | Name and Address of Donor(s) | Describe Item Received [emgage | The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 pe [Yes [INo JRoudicl Office - You ae not required to comple tis question f you are fling a a fudicial afc Oves Apo No contribution(s) with a cumulative total of more than $1,000 17 Are you an appa or prospective ppt a: Dead oo rnc ste sain (eae ser) pre 1 x Govemors or b. 2 orth Carla Supreme Court ste; a a Court of pens, Suerr a Ba cout ror G. a member of any of the folowing boards: Dyves OMe =" sc Commision io proceed to ues 18 © Cont Resources Commission © Stote Bow of Education State snd o cans Oiiin of Employment Securty ~ Enrommena anagem Commision Indus Commision Human Resources Commision © Rules Review Commision © Bodo Transporation Uties Commission © Witte Resources Commission 1 50, were you appointed or are you being considered for appointment to that | (J Yes (No. Potion oy » Cone of Sine meer’ a tinh «Iso, you must incre whether during 071 you engaged n any of the eto Scnes win espe o oh palo he Svante of Hp mre oft Counc o Sats aoe wh Sppomad you i. Colectet contbutons fom mull contutors, ak posession of uch mile. contributions, and transferred or delivered those collected | [] Yes StNo Contions ote cna or commie Hosted a fndrler ot your esdence or place of ness Th. Voloteered for campalgn eed actives, ncodng phan ban event em mg nvasng, ew o ony mer acoso | C1¥es BRM Savance ne compan of s conde? To ove you ever bee conited af a (elny for WHY you ave nt receed ekhr: ) pardon; or 1) an der of a——— Oves Xtio | oweme | owtef conviction | county of Conviction | _ State of Conviction To Ar you avore of ay ther iormain ht you belle ay 35 h Ei Comision navn you Conn vou comphance wih th Saks Cover EnEs Ac ves {No ies, pease provide tht normaton ben. The SEE and any attachments, excluding the Confidential Form, are publi records. Page ot 10 J N—A 24 cb —— tlzo Addie mM Harris Rusls |
2021 District Court Judge
Document text
For Stat Use nly GER STATE ETHICS COMMISSION F— [Aha f Kd 5 2021 STATEMENT OF ECONOMIC INTEREST RECEY; Nal / EIVED APR 15 2071 This entire form must be completed to fulfill NC ETHie your ethics filing obligation. ETHOS Commission Filer's Name (First, Middle, Last) - i} First Name Widdle Name Last Name. dic. Maria Harvis fools Current Employer Job Tite 7] [State of om Cone tinal Ape Diotrct Coot Jad Nature or Type of Business ge act Reason for Fiing (Complete ll that apply) State Government Jab (Spec agency and postion.) | Boara/Commisian (Ust te complete names oo Se 503155 on which you are serving or re baing éonsidered.) Judicial Officer (Specify office.) Legislator (Specify House or Senate.) — - Dishret lownd Tada (IM Foti A. Do other immediate family members reside In your household? Res ONo On his form, “immediate family” includes your spouse (unless legally separated). Tt iso includes members of your ‘extended family (your and your spouse's children, grandchildren, parents, grandparents, and siblings, and the spouses. of each of those persons) who reside in your househord. List the full name of ail adults and emancipated minors in your household. Minors are chidren under 18. They are emancipated by marriage, enlistment n the US miltry, or court order for mend pation ol vomes af tesa mason | Stover Sriie | are osu Emancipated Minors © - _— 5 Ton cen Marvin € fauls Spouse (eit lf vial Bictoepiet ics ul or oo Mervin € guts Te | Che Li fry Cade As stort Univesity Bi E— — | —_ INE - J The SE and any attachments, excluding the Confidential Form, are public records. Page 1 of 10 “B..List only the initials of ail unemancipated minors in your household below. A miner is a chi under 18 years od List the full name of each minor child on the Confidential Form at the end. Initials of Relationship Employer Job Title Nature of Business ‘Unemancipated | minors EE — I E— NE T - Property Interests 1. As of December 31, 2020, dd you or any members of your immediate ary: TT A. have an ownership interest in North Carolina realestate (including your residence) with a market value of $10,000 or more? Kes Ono Owner of Real Estate | 9% Ownership Interest | Location by City Location by County 5 win € hooks Ade eds | JOO Y 3 Tohwst onl Moran € bots Aloe Bods [DD To Clayton oy TT Pharrs € Ramis Ade bots 10 OF Oakc by ol 8. lease or rent rea esate or personal property to or from the State of North Caralina with market value 07 $10,000 or more? Oves igo Name of Lessor Name of Lessee | If Real Estate, Location | If Personal Property, (Renter) by City & County. Describe 2. AL any ume during 2019 or 2020, 0d you or any members of your immediate family sell or buy rom the State of North Carolia personal property worth $10,000 or mores Oves Xo Name of Purchaser Name of Seller Type of Property fie ot Pitcher : Masel premegny 1] ‘The SEL and any attachments, excluding the Confidential Form, are public records. Page 2 of 10 Financial Interests 3. Asof December 31,2020, id you or any members of your immediate family own any of the folowing financial interests Valued at $10,000 or more? List sach company individually. A. Stock na publicly owned company? Oves Xo > Do not ls interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension o defered compensation plans) i: 1. the fund is publicly traded or ts assets re widely diversified; and 2! nefther you nar a immediate amily member oe abi to control the undying assets. Owner of Interest Full Name of Company or ticker symbol ©. Stock options in a company or business? Oves go Ovemer of tak pion a ams oT Sammpany (Ba wo S72 Bar pm) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorship, partnerships, mited partnerships, Jot ventures, Iimited labity companies, limited abily porncrshis, and | Closely nea corporations. “Yes JRNo- 1"No,” proceed to question 4. Owner of Interest 1 Name of Company or Business Entity CUA). For cach company or busness ently identified in question 3.C. (ihe “Primary Company") please Ist the names of any other companies o business entities in which the Primary Company owns secunties or equty interests ald at over $10,000, f known Non-Publicly Owned Company or Business Entity | _ Other Companies in which the Primary Company (the primary Company) Owns Security or Equity Interests TRNone or not known atc RN SE [ ee c——— coi— ———— The SEL and any attachments, excluding the Confidential Form, are pubic records. Page 30f10 C2). If you know that any entity Ited n 3.C or 3.C(1) above has any. materal business desings or busness contracts with th Stat of North Carolin, o 3 requated by the Stace, oily Giro tha Bebrons Name of Company or Business Entity Description of Business Activity with the State XNone or Not Known 4.7% of December 31, 2020, were you or any members of your Immediate family th banca of a vested Ft ith 23a of $10,000 or ore that you Sree, stapisne or Comaled? Do not list assets held in blind trusts. See 2020 SEI Helpful Tips for the definition of “Vested Tryst” and “Blind Trust.” Oves (ho r— Description of the Trust| Your Relationship to the Trust 5. Aa of December 31,2020, 6d you any members of your Immediate (omy have 1obitis of $10,000 or more, secon the mortgage on Your primary personal rescence Examples Include Lred Cord dev, pots ses escent loom persona oans and rao Gene Hives Ono © NemeorDebior Type of Creditor (commercial Bank, credit anion, id ates ede Employees Credit Union Credit Unioaf re —— ce——— er e—————— — [6st cach source of Income (not specif amaunt) of mor than $5,000 recewed by you or any memoers of your | immediate famiy during 2020. Include salary, wags, Sate/oca government reremers come, reese fe Ronorarl, Interest, didends, rena come, Bsnes Income, and thr pes requred 10 be resorcd os va sd federal a errs. Please remember t disclose Your receipt of sary or woges rom my sacar ae private entity. Do not include income received rom the folowing sources: P—— ders governmant retirement Miltary recrement Social securty ncome/SSol Recipient of Income Nam of Source Type of Type of Income BUness/ Industry | 12 had no reporani income over $5000 in 2020. dic. MW. Hacn'shouls | Shite of NC J A Se ee € M. Harris fals MNesGoeastion Chashiusctogy Chores leogs Albarn Marvin € fosls _ Crtols Biokoronpet ie lary Marvin € Roels, Te | Comphetl pie bey Uhivs ty Blocasin)) Sita The SET and any attachments, excluding the Confidential Farm, are public records. Page aor 10 Professional and Civic Relationships + 700... During 2020, were you or any members of your immediate family a rector, affcr, governing board remoer employee, independent contractor, o registered Iabbyst of a nonprofit corporation or erganization operating vi North Carolina primarily for rellious, chantable, scentc, erary, pubic. neath and ass. or suena) | perposesr Yes QINo- 1 "No," proceed to questen s. > 00 not ist State boards or entites. > 00 not lis organizations of which you are a mere member. Name of Person Position Name of Nonprofit Nature or Corporation or Organization | Purpose ef Organization M. Reervs Basls [Rotor (Res, dnt Gere saticns Choistion Che A 1. Adee M. Hacer fouls | Direedoc Tecteslee thoncit Com Acti] a re MH Bass | Chop too Cooi Tonle Comalogdios faci |CAocetet oo M. Hares, fowls) esson. J Sti hadi | Education 706). Ifthe nonprofit corporations or organization sted above do business with he State of North Caraina or receive State funds, briefly describe the nature of at business if now of wh due gence could season be beeen Name of Nanprofit Corporation ar Organization Describe State Business None or Not Known Jotntostee Harnett Commu Acs con Clase cat ecva] OF ory provides Copa t Do Nol Serve op fy rr — xy “A. Hay Christion 7 a ” ni el Har Choe 2 cn Proped giles segs 3 day bad i wr] Totrstes our Totter Corl] Ad te Stic Rts Tove s reg APE Sam Se fami » rector, offer, a governing board member of | of any society, organization, or 3GVCacy G0Up wih an Interest in Matters over which your sgency of boned may oes Jonson DOYes CINe KLegistator/Judical Office - You are not required to compete this question if you ae fing because You are a legsator or Jueicll officer or you ar fing 55 ah apponee o one of hose aes > Do not ist organization of which you are only 3 member and do not serve in 2 leadership ole. Name of Person Name of Society, Organization, Leadership Position or Advocacy Group (Director, Officer, Board Member) ‘The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 42). Ls the name af cach business wih which you were associated where you a 3 member of you Inmedats fay as an employe, director, cficer, pain, proprietors o member or anager oof ecoroer Sh 353 | Wamectreron | netatonsip tori | Wome of company | role person No Busines Associations = _— 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the SEte of Nort Carla or wes related b the tate 3 of December 31, 3030, ie deseo ro sci Name of Company or Business Entity | Description of Business Activity with the state “Sot applicable (No entities listed on #9a) 10. he you 2 practicing atorney? Oves ONo “judicial Officer/State Attorney I Yes, check each category ofega representation i which you or the av im with whic you are afte hs came Jeg fs f mar than $40,000 Gunn 2030. DAdministrative 0) Admiralty DI Corporate DO Criminal (0) Decedent's Estates. L] Environmental Dinsurance OLabor [Local Government [J Real Property LJ Securities OTax Tort gation (clung O)Uites Regulate CJ0tner categry not ted esigeres) 11. During 2020, wee you 3 censed professional (other than an ators) or did you provide corsuting series indidualy or gs member of 3 professional ssodaion o which you enred o wire Pad over $10,0008 Ove po [ Type of Business Nature of Services Rendered The SEL and any attachments, excluding the Confidential Farm, are public records. Page sor 10 52. Are you or your employer, or any members of your immediate family, or their employers currently: +. licensed by the State board or agency with which you are or will be assocated or + regulated by the State board or agency vith which you are or will b associated or + in. business relationship with the State board or agency with which you are or wil be associated? Oves TONo “WLegistator/Judicial Officer - You are not required to complete this question f you are filng because Vou are 3 legislator or a Judicia officer or you are ling 35 an appointee to one af hose offices. Name of Person Name of Employer Type of Relationship | (if applicable) (Licensing, Regulatory, Business) | months preceding your ing of this form? Oves “Eno Name of Lobbyist Lobbyist's Principal Date of Registration Registration Expiration Other Disclosures 14. During 2020, after you were appointed, employed, or led or were nominated a5 2 candidate, did you + receive any "gi(s)" exceeding $200 per quarter from a person or group of persans acting together, + when both you and those person(s) were outside Noth Carolina, + under circumstances that ould Iead a reasonable person to conclude the gifts were given fo lobbying? To answer Yes, ll three conditions must apaly. Oves Xo > Do not report gifts given by members of your extended family. > Do not report git you have previously reported on the "Expense Report for Exempted Persons.” Date Item Received | Name and Address of Danor(s) | Describe Item Received | Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 15. During 2020, after you were appointed, employed, or fled or were nominated as a candidate, dd you + accept a “scholarship” exceeding $200 related to your public positon from a person or group of persons acting together, + when those person(s) were outside North Carolina? To answer Yes, both conditions must apply. A“scholarship" is grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. Dives DNo [Rudical officer - You are not required to complete this question I you are a Juco fcr o you re filing as a Judicial officer appointee. > Do not report gifs you have previously reported on the “Expense Report for Exempted Persons.” > Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly isa member, participant, o affiliate. Date of Name and Address of Donor(s) Describe Event Estimated Market Scholarship. Value | - es - | 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: | > Governor > Lt Governor > Secretary of State > State Auditor > state Treasurer > Superintendent of Public Instruction > Atomey General > Commissioner of Agriculture» Commissioner of Labor > Commissioner of Insurance Oves $2No If Yes," lst all contributions you made In 2020 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not Includa contributions from immediate family members. > Gonibutors are def broxdy in NCGS, 163278606) and include “any chance, conveyance, depst, | distribution, transfer of funds, oan, payment, 3f, pledge or subscription of money or anything of vlue whatsoever. + Date Amount Contributed to No contriaution(s) with a cumulative total of more than $1,000 The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 10 17. Are you an appointee or prospective appointee as: a. the head of a principal sate department (c.., cabinet secretary) appointed by the Governors or 5. a North Carola Supreme Court Justice, Court of Appeal, Superior or District Court Judge: ca member of any of the following boards: Oves Yoo + ABC Commission 18, proceed to question 18. | + Coonal Resources Commission + State Board of Eeucation + State Board of Elections | | + owson of Emploment sours + Environmental Management Commission + Industral Commission + Human Resources Commission + Rules Review Commission + Board of Transportation + Utities Commission + Wife Resources Commission 4.150, were you apo nted or are you being conscerec for appointment to that | CJ ves CINo postion by » Counc o State member? re fo austion Ss [ei s0, you must maicate whether curing 2020 you engaged in any of the following activites wih respect t or on dena of the candicate or campaign comitee of the Council of Sate mermoer who appoitted you: + Collected contributions rom mult le contributors, took possession of such multiple. conrioutions, and transferred or celvered those calected | [ves [No Contributions to the candidate or committee? ii. Hosted a fundraiser at your residence or place of business? Yes "No ii. Volunteered for campalgn.-reates activities, inclacing phone banks, event assistance, mailngs, canvassing, suveyrd, o° any other actvily that JI¥es No advances he campaign of a candidate? 18. Have you ever been convicted of a feany for which you have not received ether: (1) a pardon; or (i) an order of Expungement? Oves “Ano [ Offense Date of Conviction | County of Conviction | _ State of Conviction 19. Ave you aware of any other information tha you believe may assist the Ethics Commission in advising you | Conceming your compliance wih the State Government EXhcs Act? Oves Jo If yes, piease provide that information below. The SEX and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 Affirmation information provid in tris Statement of Economic Interest and any aiachTents are true, complete, and curate | a the best of my Knowedge and beter. | nave no wrantered, and wit mo sanater, amy asset, nest, o propery or the purpose of concealing fom | isos whi reaming an cauable meres Unemancpated Crldren 816 publ fecorés: have ead and uncerstanc th following statutes: NCGS. § 1384-25. Concesling o fain to disclose material formation. A fing person who knowingly conceals of knowinly ais to disclose information that i requred to be dlcised on a statement of conOMIE IrGrést hall 6 GUY of 3 Cass 1 misdemeanor anc subjec to GRepInary Seven wnoer 6.5 1388.45 NCGS. § 1384-27, Penatty for alse information. | A fling person who provides false information on a statement of economic interest . .. knowing that the || formation foe 5 uty of 3 Class m elony and shall be 3uect to Scary ackon under G5. 1384-45. | affirm under panty of perjury that the foregoing is tru and correct. S ym a Na ny, 4/1] zoe | Sansture Bate Addie M. Haris Rawls Printed Name Submit signed, original documents only. Do not fax or e-mail this form. The SET and any attachments, excluding the Confidential Form, are public records. Page 100f 10
2020 District Court Judge
Document text
This entire document is a public record. STATE ETHICS COMMISSION 2020 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM This entire form must be completed to fulfill your ethics filing obligation. FOR STAFF USE ONLY Date Received: Checked for completion ______ Scanned _______ Date______ Entered in DB ____by______ Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Hon. Addie Marica Harris Rawls Reason for Filing (Complete all that apply.) State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Judicial Officer (Specify office.) Legislator (Specify House or Senate.) District Court Judge AFFIRMATION The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form Regarding Unemancipated Children public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm that I have reviewed my most recently filed 2019 Statement of Economic Interest and that as of December 31, 2019, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/07/2020 Signature Date Addie Marica Harris Rawls Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2019 District Court Judge
Document text
This entire document is a public record. STATE ETHICS COMMISSION 2019 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM This entire form must be completed to fulfill your ethics filing obligation. FOR STAFF USE ONLY Date Received: Checked for completion ______ Scanned _______ Date______ Entered in DB ____by______ Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Mrs. Addie Marica Harris Rawls Reason for Filing (Complete all that apply.) State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Judicial Officer (Specify office.) Legislator (Specify House or Senate.) District Court Judge AFFIRMATION The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form Regarding Unemancipated Children public records. I have read and understand the following statutes: N.C.G.S. § 163A-191. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 163A-415. N.C.G.S. § 163A-192. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 163A-415. I affirm that I have reviewed my most recently filed 2018 Statement of Economic Interest and that as of December 31, 2018, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/11/2019 Signature Date Addie Marica Harris Rawls Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2018 District Court Judge
Document text
pi, NORTH CAROLINA STATE BOARD OF FOR COMPLIANCE UNIT USE ONLY TH NE ELECTIONS AND ETHICS ENFORCEMENT Date Received: Rr 2018 STATEMENT OF ECONOMIC INTEREST M8 APR <4 PH 2 01 919-814-3600 ww ncsbe gov/Ethics/SET aces or competion canned Ae fouee THIS ENTIRE FORM MUST BE COMPLETED To FULFILL | 1 scones lif YOUR SEI FILING OBLIGATION Semple % ,,,.., oo. ee | susp. sent date o Supp. Received te tered im doabase By FILER'S NAME (FIRST, MIDDLE, LAST) _ Prefix | FirstName | middie Name Last Name — Suri Addi Mavica | Har, A] | CURRENT EMPLOYER S08 TIE Stebe of NC Adminishob Oia dlls ishict ( bo Jad NATURE OR TYPE OF BUSINESS ~ Legal — siting judge in Sohnstos Hane dt and lar Coundieg [REASON FOR FILING (COMPLETE ALL THAT APPLY) STATE GOVERNMENT JOB (Specify Agency and Position) | BOARD/COMMISSION (List complete name of all State boards on which you are serving or re being considered JUDICIAL OFFICER (Specify Office) LEGISLATOR (Specify House or Senate) a ighricd Cound Judge = Lewitt ssh ‘A. Do other immediate family members reside in your household? DR¥es ONo When used throughout thi orm, th term Immediate family includes your sous (unless legally separated). It also Includes members of your extended family (your and your spouse's children, orandchicren, parents, grandparents, and Siblings, and the spouses of each of hose persons) who reside in your household, List th ful name of all adults and emancipated minors in your househald. A minor a chid under 18 years ol. Minors are emancipated by marriage, enlistment in the US military, o court order for emancipation. EMANCIPATED MINORS ‘sustness Macs € hols Husberd Oritols Marvin € Faw, Son | Gurpbti topo 2) Fortine 821225 [Fit din oth sa ul | The SEI and any attachments, excluding the Confidential Form, are public records. Page 10110 ©. List ONLY the initial ofall unemancipated minors n your household below. A minor is a chid under 16 years od Note: You must lis the full name of each minor child on the Confidential Form available at the end of this document, INITIALS FOR | RELATIONSHIP EMPLOYER JOB TITLE NATURE OF UNEMANCIPATED | ‘Business MINORS — PROPERTY INTERESTS 1. As of December 31, 2017, did you, your spouse, or members of your immediate family: A. Have an ownership intrest in North Carolina real estate including your residence) with a market valu of $10,000 or more? Xoves Ono ‘Owner of Real Estate % Ownership Interest | Location by City | Location by County pe T I == on Ents BT 180 Z Primacy) | Clayton Ohwslos ty 2G Me lols, 10D (int Wikgny Alusle ston Cound beuin€. £ewts ¢ Adie hols] [OD T,(MTis™) Oak Cit Vor fin Count yO | I g d ©. Lease or rent realestate or personal property 0.ar fram the State of North Caroling witha market vaio of $10,000 or more? ves {No Name of Lessor Name of Lessee | If Real Estate Location | If Personal Property, | Renters oy City & County Descrine SE — 2. At ony time during 2016 or 2017, did you, your spouse, or members of your [mmediate family sel to or buy from the Skate of North Caruina persona propery wih a market valu of $10,000 or more? Oves Xo Name of Purchaser Name of Seller Type of Property The SEE and any attachments, excluding the Confidential Form, are pubic records. Page 20f 10 FINANCIAL INTERESTS 3. A of Decamber 31.2017, id you, your spouse, or members of your immediate family own any of the following financial interests valued at $10,000 or more? LIST EACH COMPANY INDIVIDUALLY, A. Stack i a publicly owned company? ves Beto >0 al lst ownership interests in 3 widely held investment fund (including mutual fonds, regulated InvesTment companies, or pension or deferred compensation plans) If: (1) the fund Is publicly traded or its assets are widely diversified; and (i) neither you nor an immediate family member are able to control the assets held i the mutual fund, investment company, or pension or deferred compensation plan: Owner of Interest Full Name of Company (Do not use a ticker symbol) | ©. Stock Optons In @ company or business? Oves [No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests n 2 non-ublicly owned company or business entity (including interests in sole proprietorships, partnerships, limited partnerships, jon ventures, Imited Habilty companies, Imied ably partnerships, ond closely held corporations)? Cl¥es [No 1*No," proceed to question a. Owner of Interest Name of Company or Business Entity (1): For each non-publicly owned company or business entity (the “primary company”) Kentifed in question 3.C above, please lst the names of any. other companies or business enties n whch th primary company owns secures or equity interests vaiued at over $10,000, known. Non-Publicly Owned Company or Business Entity | Other Companies In which the Primary Company (the Primary Company) Owns Security or Equity Interests Xone or Not known The SEE and any attachments, excluding the Confidential Form, are public records. Page 3 of 10 C2). you know that any company or business ent ed in 3.C or 3.C(1) above has any material business ings or bukiness controcts withthe State of North Caron, o 5 eguited by the State, provide a ref scription of hat business sci. ” Name of Company or Business Entity ‘Description of Business Activity with the State None o Not Known ~ S—— + 7s of December J12017, were you, your spouse, or members of your immediate fami the beneficiaries of a vested ut with a vale of $16,008 o more that was created, esablaned, or controlled by you? Do not list assets held in blind trusts. See 2017 SEI Helpful Tips for the definition of "Vested Trust” and “Blind Trust.” Oves Hino Name and Address of Trustee | Description of the Trust Your Relationship to the Trust 5 As of December 31, 2017, 4d you, your spouse, or members of your made family have labile of $10,000 or hore, Cling the mrag0 on Your pYIMArY persona EEGEnCE” EXopIe incl credit cad debts, auto loans, Student oan, persona oars and mira. famiy debt. Hes Oo ‘Name of Debtor (Vou, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Credit Union, Vomber) Indu, ste) ddie M. Harris fowls 1 i+ Unrond [Addie M. Havns Rawls Toupha Moke Cds F Corporation) 6. List each source of income (not specific amounts) of more than $5,000 received by you, your spouse, or members of Your mimedate fami during 2017. Include. salary, Wages, Stte/ocal government febrement, professional fees, Honora. tart: widens, 1ento come, business income, and oer Ypes of Income feauired tbe reported on your State and federal tox retums. Do aot include income received from the following sources: » Capital gains » Federal government retirement > military retirement > Social security income/SSDI Recipient of Income Name of Source Type of Type of Income Business/ Industry C32 nad no reportable income aver $5,000 in 2017. te M. Hhons fouls State of AC-AOC [TCdee ron € Rawls Gotol, hha _ re NN. Hapris Ranks Goreastrons Onis Re Ligronsy lary Hots: ing The SEX and any attachments, excluding the Confidential Form, are public records. Page dof 10 PROFESSIONAL AND CIVIC RELATIONSHIPS 70). During 2012, were you. your spouse or members of your Imada fami 3 director, offer, govern board member, employee, Independent ortacon, of rserad Hey of 3 sonst coerston a anole open Th Sits of Norn Carin primary for eos, hamtabe, moana, Waren Some hey iar cheat pried Wes CIN 1° proceed t question 3 Oo ot st organizations of which ro re mre memoes, Name of Person Wis Her Position Name of Nonprofit | Nature of Business or Corporation or organization | Purpose of rgamestan ~ ston Co Mee bo disked. dre Of Horry Rosle Bond Con |r vie Cet ls 5S 709) 1 norroft corporations o organizations 11ed Shove do business with State af Nar Corl o recive Ste nd, esse Drove» be Sesion of 1 nour of hak busine, know a wi ee ne con [restorers Nama of Nonprofit Gorporston o Organization | baseibe State business or state Funding okos bun Coen Fsmile. Pomndignl ceives Ads to dich, Pond i} ) Choticn Condy Bomed of Comics. oman 8. During 2017, were you, your spouse, or members of your infnediate i a director, officer, or governing board ember ny soe, organ ion, or ovoEacy Sous wh ar Hebe aS ts SE ro et Bond ok Yes Jo. Cegisator uta Offer - You ar nt required o compet ti auestion you ar ling becouse Vo re a lslator oro kia hero You ar Him 5 appari tro ates 00 otis organizations of which you re only a member. (na serving in a leadership oie), Name of Porson Name of society, Organization | Lesderahip postion of Advocady Group irctor, Otic; Board Member) The SEX and any attachments, excluding the Confidential Form, are public records. Pagesor10 9(a). List the name of cach company or business with whch you were associated where you or a member of your Inmadals family was an employee, directo, officer, partner, proprietor, or member of manager os of December 11, 2017 Name of Person Relationship to Filer ‘Name of company Role of Person (J No Business Associations | Mohimmd [Hele qin, FPecishon) — Acalery |Losebidi bo 9(0). I you know that any company or business entity sed in 9(a) above had any material business dealings or business contracts withthe Ste of North Carolina or was regulated by the State 6 of December 31. 2017, provide a ref escription of that business activi, Name of Company or Business Entity Description of Business Activity with the State (CI Not applicable (No entities Isted on #93) 10. Ar you a practicing atomey? CiYes ONo "JQ)udcil Offcer/State Attorney 16Yes?, check each category of legal representation n which you or the aw firm with which you are affliated has earned legal fees of more than $10,000 during 2017. 0 Administrative [0 Admiralty (J Corporate (0 Criminal [J Decedent's Estates 0) Environmental Onsurance 0 Labor | OJ) Local Government. Real Property. [Securities OTax [ort tigation (including 0 utites Regulation [J 0ther category not ised. negligence) 11. During 2017.were you a licensed professional (other than an attomey) or did you provide consulting services individually or 2 3 member of a professional association for which you charged or were paid over $30,0007 Ove Xw Type of Business Nature of Services Rendered LE ———— EE “The SEX and any attachments, excluding the Confidential Form, are public records. Page 6 of 10 12. Ae You o your employer, your spouse or members of your immediate amiy, o thir employer current. + Licensed by th State boar or employing entity with which you are or wil be associated or + Regulated by the State board or employing entity with which you are or will be associated or + Hae a busioess celatanshia with the State board or employing entity with which you ore or will be associated? ves No. (1 Legilatorudicial Officer - You are not required to complete tis question if you re ing because You are legislator or a judicial officer Cuil officer s defined n the SE1 Help Tos or you are fing a5 an appointee to these offices Name of Person Name of Employer Type of Relationship it applicable) (Licensing, Regulatory, Business) 13. Ave you, your spouse or a mermber of your [mmedate fami currently registered a5 a Iobbyat or labbyist principal, or were you registered as such within the 12 months preceding your filing of this form? Oves po Name of Lobbyist Lobbyists Principal Date of Registration | Registration | Expiration | OTHER DISCLOSURES _ 14. During any calendar quarter in 2017 (0Ut oly the time period aftr you were appointed, employed or fied or vere nominated as a candidate) dd you receive any "Gif()" exceeding $200 per quarter rom a person or group of persons acting together, and = when both you and those person(s) were outside North Carolina a the time you accepted the G(s), and. + the G(s) were given under circumstances that would lead a reasonable person to conclude tha they were given for lobbying? Oves Xo Do mot report gts Gwen by members of your extended far. D0 not report git tha have previously been reported by you to the Department of the Secretary of State on the “Expense Report for Exempted Persons.” Date Item Received | Name and Addross of Donor(s) | Describe Tem Received | Estimated Market | Value ~ The SEX and any attachments, excluding the Confidential Form, are public records. Page of 10 « those person(s) were outside North Carolina and ind core Oves One gudal Officer - You are not required to complete this question if you are a judicial officer or you are Oves Wo If “Yes”, list all contributions you (NOT immediate family members) made during 2017 with a cumulative whatsoever.” 17. Ae you an appointee or prospective appointee to: a. the head of a principal state department (e.. cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Jusic, Court of Appeals, Superior or District Coun Judge o <. a member o any of the folowing boards + ABC Cammssion © Coastal Resources Commission + State Board of Education Oves Xno © State Board of Elections © Dwsion of Employment Security I Nos proceed to © Envronmental Management Commission | question 18. + Industrial Commission y + Human Resources Commission | © Rules Revew Commission © Board of Transportation © UNC oard of Governars © utites Commission © Widife Resources Commission ] 4. If 50, were you appointed or are you being considered for appointment to that ves ¥ino ble poston bs Council of State member? Counc of State members ore 156¢d | 11 mo,” proceed to Th auestion 16 auestion 18. 50, you must indicate whether curing 2017 you (not Immediate family eibers) engaged n an of he Glowing actives wih spect fo o on behaf of he candidate of campaign committe of the Council of Sate member who. Sppomed you to your public positon: ives Yno 1. Collected contributions from multiple contrbutors, took possession of such ultple conrbutons, and transferred or devered those collected | Contributions to the candidate o committee? Contributions are defined in Gueston 16. i. Hosted a undrarser at your resideace or place of business? ives gino i. Volunteered for compalgn-related activites, which include, but are not Imited To, phone banks, event sss stance, malings, canvassing, sunveying, or ony | CJYes JfNo Other activity that advances the campaign of a candidate? 15. Have you ever been convicted of a feony for which you have not received ether: (1) @ pardon of Innocence; or (1) an order of xpungement regarding that conviction? Oves Jno Offense Date of Conviction | _ County of Conviction | _ State of Conviction 19. Ae you aware of any other information that you believe may assist the State Ethics Commission in advising you Concerning Your compliance with the State Government Ethics AE? (Res [INo If yes, please provide such information below. Comstian Pea on Gases smc = _- Shr “my > 7 ing hare 5 Tan nod LOVEE IN the doy fo EI Ba q, log tenia Growd fdsot (oth mt Tam net ON Fhe board of diwedors for Fay chistPan Acaden The SEX and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 AFFIRMATION and acurte 10h bs of my knowin bel Valo cory ta have not ans, and will ot rane, any ase, nrc, o prapeny fr the purpse of concalng rom diclosr while etainng an suai ie. understand het my Stateent of Economic net and any atachmnts spleens theo ith he exception of he Comtistil Forgan Urerameied Conan we sos von, acknowledge that ave rend and derstand N.C... 3826 regarding conceling or Glin to disclose matrl inormaion sh N.C.0S. TA37 reganding providing oe tomo § 138A.26. Concealing or iin disclose mac information A lng person wh knowingly conceas a knowingly fs disclose information tht required 10 be disclosed on emt of como Et snd 1s Avie shal be gy of Coe 1 iste md sr ot 0 disciplinary con unde G5. 3818. §138A.2. Penal for ls formation Knowing hat the formation sk sity oF Clos lon and ahh be ss Shiploany avon weber Gans . 4[3l2019 Sure he Ad Haves Rods | shad A rns Bs Submit SIGNED, ORIGINAL documents ony, Do not fax or emai this form. The SEE and any attachments, excluding the Confidentin Form, are public records. Page 100f 10
2017 District Court Judge
Document text
’ NORTH CAROLINA STATE ETHICS COMMISSION | ror rics COMMISSION USE ONLY " Pi 2017 STATEMENT OF ECONOMIC INTEREST | Date Received: ] 919 814.3600 win ethicscommission ne. gov THIS ENTIRE Fomm Hust BE CompLerep To pus |) ess scr YOUR SEI FILING OBLIGATION | Scarred ad fs— | sue sen oe on Sunn. cen Ost | emer mata 4/17 BC [FiLer’s Nam (Fins, MIDDLE, LAST) oT } } [retin | First name. Middle Name Last Name | suttic ! Is Ade Maciea Hees, Ravls | | [coment emoves oo [pos rme —- | (fate of Note Capolina AoC | Df, ot Coued “fedae | arune on Type oF susiness i; INC Fodiesat Brandy | REASON FOR FLING (COMPLETE AL nT Apr) STATE GOVERNMENT 108 (Speci Agency) BOARD/COMMISSION (Lst complete name ofall Sate F — . boards on which you are serving or are being considered) [CT Ye rrr a— = EE — 1 [District Cound Fodye | oo A. Do other immediate family members reside in your household? [agit | When used throughout this form, the ter Immediate family includes your spouse unless egal separated). It iso Ince Meme of You excaded 1am (Your 3 Your SHUG chen or anderen Posen, shana | ngs. and the Spouses of ach of those persons) who reside in your Rouseheld. [ tthe mame of ait ates nc emancipated miners in your household, A minor is chia under 16 years od Pins re emancipate, an ment i he 03 mar. 5 cou det or evamenion FULL NAME OF ADULTS & | RELATIONSNIP | EMPLOYER | 308 TITLE NATURE OF | nanCipaTEs Win usingss | [Mecrin € Fpusts | Spouse eaters Cor dicator romps Meyer € Reds To Ch rd Fim Shedek | NA |r IA | L | | —t | | i The SEL and any attachments, cxcluding the Confidential Form, are public records. Page 101 10 [B. List ONLY the initats of ail unemancipated minors in your household below. A miner 5 a via under 18 years od. | Note: You must list the full name of each minor child on the Confidential Form available at the |__end of this document. oo ° i _end of this docu — ER INIIALS FOR | RELATIONSHIP | EMPLOYER JOBTITLE | WATUREOF | UNEMANCIPATED | BUSINESS hinogs bo | | | | . i I SE NT | A I | | I 1 — 1 I SE EE PROPERTY INTERESTS ] "4 As of Dacamber 31. 2016, 46 you, your spouse, ar members of your immediate fomly. A. Have on ownership terest in orth Carola real estate (ining your residence) with a market value of | Suomen meres | [Aves Oho Owner of Ret tstae | 4 Ownarshin nterest | Location by Gy Location by County | Mari ood Addie hols. 100 | Clasghos . sion | Parsinat Ade 51 J00 2 | Wits Mitls | TTaksion | Pozen candese Ais | 1009, | Oak City | Mardin : | [ES NE 178. Lease or rent reat tate or persanal propery t.or fom the State of orth Caroling with a market valve of 310,000 o more” | Ove Sane Name of Lessor Name of Lessee If Real Estate, Location | If Personal Property, l emer | yi vay Describe ] 2 At ony tm during 2015 2016, 0d you, your spouse, or members of your immediate fray ell tar oy Lom the SEALE OF North Carns personal property with a market value of $16,000 o mores Oves Seno © Name of Purchaser Name of Seller — Type of Property | _— - _ The SEL and any attachments, excluding the Confidential Form, are public records. Page 201 10 | FINANCIAL INTERESTS Mii — 3. of December 31. 2016, id you, your spouse, or members of your mediate family own any of te following financial | Interests valued a 510.000 or more” LIST EACH COMPANY INDIVIDUALLY. | A Stack in a publicly owned company? bop ves Bdve [%Bo not ist ownership interests in a widely held investment fund (nchuding mutual funds, regulated Tvestment | Companies, or pension or deferred compensation plans) if: (1) the fund Is publicly traded or ts assers re widery || diversified: and (1) rsther vou nor an unmediate family member are able to control the assets eld toe mureel oer, {investment company. or pension or deferred compensation pan. I Owner of tntorest Full Name of Company (Do not use a ticker symbol) | — |. stock options in > company or business? | aves pmo | Owner of Stock Option Ful Name of Company (Do nat use a ticker symbol) | | © Interests in. non-oubicly owned company or business entity including interests in sale proprieterships, partnerships, limited partnerships, Joint ventures, ited lability companies, lmited habity partnersins, and closely held corporations)” | Ove ty 1m” proceed o question [ "Owner of toterest I Name of Company or Business Entity | I | | € (1): For acs non-publicly owned company or business entity (ihe “primory company?) dented in question | 3.C._above, please it the names of any other companies of business ones ih which the pimory company mis Secures of cauty Interests valued at over $10.00, known, | - ” Non-Puslicly Owned Company or Business Entity | Other Companies in which the Primary Company ane mary Company) owns Security or Equity Interests _ | The SEE and any attachments, excluding the Confidential Form, are public records. Page 30110 [7 C@ ryou know tho any company or business entity sed 1 3. or 3.C(1 above has any mates bosmens i SeBlngs or business Contacts wih the State f North Carolin, o 4 reiotad by the See, eos wa LL desanpton or thar bose sey Name of Company or Dusiness Entity | Description of business Activity with the State [C2 woe or ot Know: oo | | — —t i | [8 As of December 31, 2016, were you, your spouse, or members of your Immediate family the beneficiaries of a vested Do not list assets held in blind trusts. See 2017 SEI Helpful Tips for the definition of "Vested Trust” and “Blind Trust,” i | Ove gw 1 Name and Adress of Trustee Description of the Trust| Your Relationship to the Trust J L -— {5 As of December 31.2016, 6d you, your spouse, or members of your Immediate family have Tables of $10,000 or | more, seciging he mriug on our armory persona eS EnCE? Examples mde crea <ard deb, uke ost susont i Rves One re epee | Name of etn vou Sno, imine Fart | Typ of Grado {cammmrin sk, Gad oo | phism | Tnadony ste " Addic M Horry holy RB | Cre dot Un om, Finareset Suenrvs foment & Mervin €. Roost B Commucial Boni. | 6. List each source of racome (not specific amounts) of more than $5,000 received by you, your spouse, or members of | your immediate family during 2016. Include salary, wages, stateflocal government retirement, professional fees, | Bonorana, tes, dude. tal come, usiness income, ad ons woes of Income requ 9 0 epee on vou Shae and federal fo scorn | Do not include income received from the following sources: | » Capital gains. » Federal government retirement [Ei — > Social security incoma/ S501 Recipient of Income Name of source | Typeof Type of Income | | ousimess/tndustry | eeme. hag ro reparanie reo ower sso mats, Adie tt try Ros ls Shte of ric [Cont Spt | Sobre | {Addie thors Kool poeta huss Bibi ot tetra Pky cy Morac, Phare € Pasls Grifols oo Bopeatiis Dost Sern 1 Porn 4 Adee Fini ls Tonsctos tbr Acsrstor on [Fioie 1 Prope ty | os) ~ The SEL and any attachments, excluding the Confidential Form, are public records. Page 4 of 10 PROFESSIONAL AND CIVIC RELATIONSHIPS [7e. During_2016, were you, your spouse or members of your immediate family a director, officer, governing board | member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in | the State of North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational es [Ite It Ho.” proceed to question. | ¥ 0 oor Is State boards o entities, or antiies crated By 3 Foil Subdvisin of he Ste > 00 not Ist organo of which vou arc a mere member, Name of Persan His/Mer Position | Name of Nonprofit Nature of Business or L | Corporation or Organization. | Purpose of Organization Addie M Scers fools Foor FPrcidert less Concent Gg, | Fyligans het Tieton Gonty om Ee te Pte A Horr Fools Choieponsant Goce on Got [ma 07 smacay] | 7001. 1 the monprori: corporations ar organizations sted above do business with the State of North Carolina o receive | State funds, lease 11011 rc descpton of the mature of hak DUsnase, If Khown o with Which sue Agence cout |e I] None: or Not Know: 1 Ne yecives tal sniame Irom Lng | Wows €recatisns Cogan ren Counc . Al 240 wats propped Ro prrvate. Choate Soha |. Fenton don 5 . Ire Spy Bo A Twente, Com t | ester Cou Fever CromePeeesd ron Couns |_ ID] pen ronal Ak sobs os ob Pogue Ene Fide | 8 Duting 2018, Yi yo, your Spuuse, or members af your [Medic fom draco, SHcer, or governing Board | member of any soci, organization, or advocacy aroup with an interest in matters over which your ‘agency or board may | hove nsccion’ ves [Io [easton ical Officer - You are not required to complete his question f you re ling because You are 60iitor o a cal oficer o you are 103 25 an appointee 1 those odes 00 not st oroanizzrions of which you are oly a member (not serving in a leadershi role) ame a arson nome of society, orgniaton | ender poser | or Advocacy Group | _(oirecor Siar, Basra Member) | f SR I The SEX and any attachments, excluding the Confidential Form, are public records. Page sof 10 50. Uist the name o cach company or business with which you were associated where you o meres of your immediate | family was an employe. director, officer, partner, proprietor, or member or manager os of Oecamber 31, 2016. SN ee er mwptmemeereeeepeetaeg eye Name of Person Relationship to Filer | Name of Company | Role of Person [680 Business Assocs | | | | 1 S06). 1f you know 1 any company or business entay sted 11 36a) above had any material business deaings or Business Contracts 11 Stake of North Carolin or was regulated by he State as of December 31 2016, provide a | brit description o rot business acty | Name of Company or Business Entity | Description of Business Activity with the State 7 ot amphcable (v0 rs ses on 595) I | 10. Ave you 3 practic attorney? | Ove Cte 0 eaical omerstote Atomey | 1 es", check each cron of egal representation in which you or the law fim with which you are offiaed has earned legal eis of more then 510,000 dura 2016. Clasmmstrative Admiraty corporate Cerminat 1 [Decedent's Esizcs, Environmental insurance Cltavor | | Otocat Govereme 1 Real Property. [securities ax | || Carer gation co eins 1 1Urites Regulation Other category no seed. | | negience) Sem een — | 11. During 2016. were you » censed professional (other than an attamey) or did you provide consulting services {individual or a5 + 7.10 of 5 rctessonsi 3sciaton fo which you charges or were hand over $10.000% ] Clves 3 = Tyne of Business I Nature of Services Rendered TT — 1 EE I EE - The SEL and any attachments, excluding the Confidential Form, are public records. Page sof 10 1112. Are you or your erployer, your spouse or members of your immediate family, or thelr employer currenty: | + Licensed by the state board or employing entity with which you are or will be associated or {+ Regulated by tr State boord or employing entity with which you are or will be associated or | + Have a busines relationship with the State board or employing entity with which you are or wil be associated? [Ives Cito JX caisator/udicial Office - ou are not required to complete this question if you are fing because Vou are a legislator o a Judicial afficer ("judicial officer” 1s defined in the SEF Relprl Tos) or you Sve lng as an appointee to those afices Name of cian Name of Employer Type of Relationship (if applicable) | (Licensing, Regulatory, Business) | Were You reatered 51 Such wth the 12 mnths preceding yous fing of Ih fon? | Ove Xo Name of Lobbyist Lobbyist's Principat Date of Registration Registration Expiration | oTHER DISCLOSURES . _ ~ 14. During any calendar quarter in 2016 (but only the Ume period afer you were appointed, employed or led or were nominated as» cor cere). 1 you + receive any (5) exceeding $200 per quarter from a person ar roup of persans acting together, and | + when both you arc hose person(s) were outside North Carolin ot the tne you accepted the oift(s), and + the f(s) were gen under circumstances that would lead a reasanable person to conclude that they were aven | rorabbyng | Ove gro | [ves Rn EE [0 not reper 5 ice by memes of your extended fami. | D0 nat report its wa nave previously been reported by you to the Department of the Secretary of State on the “Expense Report (or Excrpted Persons.” Date Item Received fame and Address of Donor(s) | Describe Item Received | Estimated Market | i Value | | The SEL and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 {/15. Outing 2016 (but cri the time period after you were appomted, employed, or filed or were nominated 25 a candidate) | dd you | + accept “scholar exceeding $200 from person or group of persons acting together and | + those person seve outside worth Carols ang + the scholars as lated 1 your public position” A “scholarship” is a grantein-aid, either direct or indirect, 10 attend a conference, meeting, or similar event, including tuition, travel, 1odging, meats, and other | similar expense 0 ¥es CIMo JX sical Officer - You are not required to complete this uestion f you are a ucicial office or you are | “i 32.» fuscia officer appaniee. | _— I 00 nak report i ht hove: previously ben reported by you to the Department of the Secretary of State on the “Expense Report or Excited Persons.” Legislators ore ot ured 0 report scholarships pad by a nonpartisan legistative organization of which the legislator or the General Assy 15 2 member o participant or an fflee of that organization. Date of Name and Address of Donor(s) | Describe Event Estimated Market Scholarship | Value. | | I 6. Ware yo a1 are 04 bing conve fr 3 appoment 1 covred bord by th Governor of anther Council of Sete roc ir? { council of State mermbers are » Governor > Lt Governor » Secretory of State » State auotor » State Treasurer » Superintendent of Public Instruction » Attomey Gonral » Commissioner of Agriculture Comisioner of Labor | ow xe | Best, Nat all coneivutions you (NOT immediate family members) made during 2016 with 2 cumulative total of more thar 51,300 to the Governor or other Council of State member who appointed you. |» Contributions arc afin 1a 5L.C.G.S. 163-278.6(6) and include, but are not limited to, "any advance, conveyance, | depost, distribution, anster of funds, loan, payment, Gi. pledge or subSCHBon of money or Anything of value hatsoever ! bate Amount Contributed to 1 The SEL and any otfiments, cluding the Confidential Farm, are public records. Page 8 of 10 [[47.Ave you an amp o prospec appante vo: | a the head of a princwal state department (e.g. cabinet secretary) appointed by the | Governor. or |". Nort Corot spree court utc, Court o Appeals, Superior or District | Court ue: | | + State Soar0 off duction Clves [No i + State oars of Fictions, | + Division o* oymen: Security I Nos proceed to | + Enron to anegenent Commission auestion 15. i + UNC Boar of Goverrors [at s0, were you snes or or you being considered for appointment to that | ves (No | public osiior Counc of Side member? Counc of Sate members ae 1568 | 1 who’. proceed to | inaueston ie estion 18. 56, you mst ncicat wActher during 2016 you (no mediate family | members) ena in ay of the folowing acthies with respect t or on behalf of | the Cand dai Cam. commie of th Counc of State member wha | appa yo. © four phic S0stion [ives go | | I Collec or tions fom muti contrautors, took possession of such | 1 i Mp cot butions, and ansterred of dovered those collected | | Conta 10 the condaate of Sommiten? Contributions are defined in | | I i Hosted o f.-v3raiser 22 your residence or place of business? [Ives XINo i Volunieerc for campaign: ciated actus, whi include, but are not mid | _ Ko, 0% 1, Gur 05 stance, malig, canvasang, suveying, or any |) ves K(No | Ghar acy 11a scances th campagn of » CANIS | | Shera nas amor CAN | 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon of innocence; or (if) an arder of xpungemert 1e3unding that conviction? Oves yo offense vate of Conviction I County of Conviction | State of Conviction [ 19. ace you aware or soy other tormation tht you eee may assis the State Ethics Commission n advising you | ncn your ctr rice wa he Ste Government Enc ct | ves to rvs, pinse pave such formatien below. | BE _— re —— wo —— The SEX and any attuchiments, excluding the Confidential Form, are public records. Page 9 of 10 | AFFIRMATION | from disclosune while via ning wn caitanle interest. i Confidential Form rc i Lnenancipated Children) arc public record. | I acknowledge that 1 ov read and understand N.C.G 8. 138A-26 regarding concealing or failing to disclose material | | § 13BA27. Peal for tls information, i | GS. 138A | | | [At Awe Gh A ii Sols . 13/07 | Addie" Hocers fads I Printed Rare Submit SIGHED, OK AL documents only. 00 not ax ar email this form. | The SE and any att chrncnts, oxcluding the Confidential Form, are public records. Page 100110
2016 District Court Judge
Document text
#7, NORTH CAROLINA STATE ETHICS COMMISSION [rome Shy Date Recsved 4g} 2016 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM PTI » cited 255 THIS ENTIRE FORM MUST BE COMPLETED TO scones ote FULFILL YOUR SEI FILING OB! ON - G OBLIGATE! wns non Pron FLEW RAE (FIRST, MIDDLE, LAST) So First Name Widdie Name Last Name | sumx Aig Meri co fares Racls i} REASON FOR FILING (SELECT ALL THAT APPLY) I oo [J STATE GOVERNMENT JOB (Please specify the agency for | [] BOARD/COMMISSION (Please list complete name of all hich you work or re peing comsiperad State bard an which you ar s¢ming o are bang | — | consdered) —e—— 4 Ep Fy Distr # Count Judie AFFIRMATION SC - - affirm that the information provided in this Statement of Economic terest and any attachments hereto are true, complete, nd accurate 1 the best of my knowledge and bell Yolo cority tha I nave not transferred, and wil not transfer, any asset, Interest, o property for the purpose of concealing it from disclosure whik retaining an equitable interest understand that my Statement of Economic Interest and any attachments or Supplements thereto (withthe exception of the Confdentiol Form regarding Unemancipated Chidren) are Sublic record. acknowledge that { ave read and understand N.C.G.5. 138A-26 regarding concealing or falling to disclose material information and N.C G.5. 135A-27 regarding sroviding false formation 5 1208.26. Concenling or falling to disclose material formation. A fling person who knowingly conceals or knowingly fai to disclose information that required to be disclosed on a stotement of economic interast under this Arce shall be 9uity of 3 Cage 1 misdemeanor and shal be subject 3 | icipinary action under G5. 136-45 i § 138A-27. Penalty for false information. H ¥nowing that the information s ale 1 uly of 3 Cass H felony and hall be suet to dciplnary orton under fates | | I hereby affirm that I have reviewed my most recently filed 2015 Statement of Economic Interest and that as | of December 31, 2015, my responses continue to be true, correct, and complete to the best of my knowledge | and belier, T | 1 Agree ) i Jadoo o\ Movers dood Cpe d 13 200g | Sianature La Sa | Addie mM. Has Fails | Primteaname Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. _ _ _ This entire document is » public record.
2015 District Court Judge
Document text
, NORTH CAROLINA STATE ETHICS COMMISSION "4 2015 STATEMENT OF ECONOMIC INTEREST FOR ETHICS commissionuse ony SRY ME [i 919-715-2071 whew, ethicscommission.nc.go [Fie ave (nar, Wo, LAST) — 3 ; First ame [ viaename | Cost name Stix [Addie Maria | Horcis Rawls | | | curren empLovER 08 TITLE Stade of Noth Caroline (AOC) District Comet Tudge. { NATURE OR TYPE OF BUSINESS ™ | Scdical Officer REASON FOR FILING (SELECT ALL THAT APPLY) | FISTATE GOVERNMENT 30 (lease spect the agency for | BOARD/COMMISSION (Please st complete name of al | which you work or ara being considerad) | State boards on which you are serving or ara being | comsderes) i ] | | | BE JUDICIAL OFFICER (lease specify the office you hold) _| [] LEGISLATOR (Please specify House or Senate) [= thr mada fmt mars esd myo vero Res No | When used throughout this form, the term Immediate family Includes yor spouse (unless lgally separated); T iso includes members of your extended fami (your and your spouse’ children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. ONLY LIST THE INITIALS OF UNEMANCIPATED CHILDREN. Hower, you MUST subi the chidran' ful names on the Confidential Form avaiabia at the end of this document. | Minors are emancipated by merrisge, enlistment in the US milary, o court action for emancipation. | FULL NAME OF ADULTS & | rewamcnsms | snpsoven 7 JOBTITLE | NATURE OF EMANCIPATED MINORS. Business [OE ire Grol Bots pan 1 Monin Zppuee £0915 Dasgdens For th- Tens Sted /A ra a — EE ES SE — The SEL and any attachments, excluding the Confidential Form, are public records. Page 1.of 10 INITIALS FOR RELATIONSHIP EMPLOYER JOB TITLE i NATURE OF UNEMANCIPATED BUSINESS CHILOREN__ I RS SN —— — MER |Sow | Now Noveo [Ale TT I JE EN et rere i 1 — —L | PROPERTY INTERESTS I A of Decambar 31, 2014, dd you, your spouse, or members of your [mmedats family: A. Have an cwnerstlp Interest In North Carli rea estate (including your residence) vith @ market vlus of $10,000 ar mre? ®ve Ovo | Ownr of Rest Estate | 9% Ownership Interest | Location by Ci Location by Cou nar of eat Estate| 90 Ownership Interest | Location by Gity___| Location by County_ [Morin €onds + Adie Hh 100 | Fou Jotwston errs € fetes Add hornsets 100% | Clogbo | Totwsdon | AE Rents Ade isles [OOF | Oak cit. Moa ind 8. Lease or rent real estate or personal property to or. from the State of North Carolina with 8 market value of $10,000 oF more? Doves Rio Name of Lessor hi Name of Lessee If Real Estate, Location Tf Personal Property, | Renter) by City & County Describe 2. AC any time during 2012 07 2013, 0d you, your spouse, or membars of your mmadiate family selLt ar ba from the ‘State of North Carolina personal property with a market value of $10,000 or mors? OYes = &No. __Nameofpurchaser | Nameofseller _ Typeofproperty | The SET and any attachments, excluding the Confidential Form, are public records. Page 20f 10 FINANCIAL INTERESTS 3, As of December 31, 2014, did you, your spouse, or members of your Immediate family own any of the following financial Interests valued at $10,000 or more? A. stock in a publicly owned company? : Ove Ro 00 not list ownership interests in a widely held investment fund (including mutual funds, regulated Investment companies, of pension or deferred compensation plans) If: (1) the fund is. publicly traded or is assets are widely diversified; and (i) nether you nor on immediate family member are abl to control the assats held fn the mutual fund, investment company, or pension or deferred compensation pian. a —— 6. Stock Options in a company or business” Ove Eho 4 Owner of Stack Option Full Name of Company (Do not use a ticker symbol) C. Interests In no7-pUblicly owned company or business antity (including Interests In sole proprstorships, partnerships, Imited partnerships, Joint ventures, mite iasity companias, limited lisbity partnerships, and closely held corporations)? Yes XNo = If No", proceed to question 4. oo Owner of Interest Name of Company or Business Entity The SEL and any attachments, excluding the Confidential Form, are public records. Page 3 of 10 CUD For 32h mon-pablly owned compan or business anit (the primary company”) entiied in qutstion 3.C (hive; lasse 1k tha names of any otha Compenés or BUSI: endtes In Whi the primery company owns Secures o squny ntarests valued at over $10,050, kno: hidaiinit oie I Non-publicly Owned Company or Business Entity | Other Companies in which the primary Company "EY ve Primary Company) CO ne Security or Equity Interests © {J None or Not Known 021.1 you know tt sy company o busines any sadn 3. or 3.C(1) above hes any material business tings or osinass coniacks ih ene State of Noch Carole, or 1 regulated by the Sate; provide o bref Gastronon of tha business AVY. Care Is ers ee Name of Campany or Business Entity | Description of Business Activity with the State hone orto Known - 4. ‘As of December 31, 2014, were you, your spouse, or members of your immediate family the beneficiaries of 2 vested ist with 3 vals F 510,000 or more kn wes created, astablahed, or controled BY you? Do not list assets held In blind trusts. See 2015 SEI Helpful Tips for the definition of "Vested Trust” and "Blind Trust.” ves ve Name and Address of Trustee eseription of the Trust Your Relationship to the Trust s. As of Dacambar 31, 2014, did you, your spouse, or members of your Immediate family have facilites of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, Testun aah, ersanal vans ond ita fary cat Rye [No Name of Debtor (You, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Credit Union, Vemben fndividaar, ste a Addie. mths Fomsls BR | Correct Bon Morin € Rams Cormenial Bonk. A a Crdt Union The SEI and any attachments, excluding the Confidential Form, are pubic records. Page sof 10 6. List each source of Income (not specific amounts) of more than $5,000 received by you, your spouse, or members of your. immediate family. during 2014. Include salary, wages, siate/ocal government. retirement, professional fae, Rororans interest, Avidands rents Income, busingss income, and ather types of incor required to be reported on your State an faderal to returns 00 001 include income received from the following sources: > capital gains > Federal government retirement » Miltary retirement > Social security income/ S01 Recipiont of Income. Name of Source Type of Type of Income Blkiness/ Industry [11 had no reportable income over $5,000 in 2014. (Addi Hovis Res lor | See o6 oss. roto, Drs Count Ti toe dive m1. Horr Ronde | NesGocsatiot Coste Ott Belin Ocyssndid (Biers) Housizy Allee] Morin €bocts (Critels . _ |Bempentics I E— Eo] _ RL ens [bs Gout fars c Posing Assistem ar Thcoma PROFESSIONAL AND CIVIC RELATIONSHIPS 700). During 2013, were you, your spouse or members of your Immediate family » director, officer, governing board ambar, armpoyes, independant contractor, ar regitersd toby t of a nonprofit corporation or organisation sparstng in he Stare of North Carolina primarily for regious, Chankabie, scant, Iarary, pubic hes and safety. a acusationsl purposes? Kies CINo'= 1 "No", procesd t question 5. 55 nota State basrds o entlies, of ante crstad by 3 palica subdon of te Sate. > 00 not kat organizations of which you ara 2 mare member, i _ "Name of Person His/Her Position | Name of Nonprofit Nature of Business or SE — | sorporstion'or organization | Purpose of Srganiantion Plhe Hors Kouls [Bobo | Prsjded Now Crmatvon Clnstion nso | Be ligjons Orsgenieation] Port Gre Aanls_ [Deaco [Nos Gomer Christin Belg ous Ogonicabys Addie. Hos Rools | Coagppansiond leon Crm Fosmife Crioe Lommenihey Boar d_ i A al to ] 706). 11 the nonprofit corporations or organzatins [ad shove do business with the State of North Caroina or receive Stats unde, plesse provid oie Gaseripton of the nature of chat business, if known or wih which due. llgence could Feasonatly be known. 57 NOneroRt CaTBoTation Crater, | Describe Slate Bes Name of Nonprofit Corporation or Organization Describe State Business or State Funding None or Not Known Eb | reetes Ste fds doBisibetions Fo oct Serving Mets. hor costes Acs doy cet Sbokuskif 4 Grads fiom he for Prive Seros | EE TT aes cic 4 56 Ns Gomer Ccition Ghar SJ NA iid in running of setaol bet pactor of fhe Chuvds ) Te Chon is Zot invelod in punning setool oe +15 Firnnces. Ppesms smal shpad For ond | The SEI and any attachments, excluding the Confidential Form, are public records. Pages of 10 SDI ou eur vous, oF Tes of Jour TRAE Tay ® recy Seer, oF Gavaing board Ey sisbsnon or S4vscacy aroup wih an ara Ih AA ovr whch Your 43000 o Board TY Fave orators Ces No Legislator ual Office - You are nok raid cola is question 1 you aw ing because nes os io hc of yo ars ino an apse es ofices. Do nat st arganiztions of Which you re 6 a member (rot serving in leadership ro) ome of Parson Name of Society, Organization Leadership Postion or Mavocaty Group (Directo, Ofear, board Member) 9(a). List the name of each company or business with which you were associated where you or a ‘member of your. nn oven cer: ote: Soha, Bropatr, of armbar or manga oof DecaTIor 31, 201. Nama of Porson lationship to Fler | Name of company Role of Person business aseotins | — —— SUB you tht an company o business any Tad 7500) s5ove ad any motel business desings or business contracts with the Stata of North Carolina or was ragulated by the State as of December 31, 2014, provide a brief Conan of ht poses ner: prenoftatbusness actly, lo Name of Company or Business Entity | Description of Business Activity with the tate ot pplasl (No antes tad on #58) LJ relations / Not known Not applcsi (io antes std an +30) _ [Jo rltonsnp/Notinown 10. Are you & practicing attorney? a Co EL Chves' Cie. (Rover Offcr/stte Attomey Eves, chck sac catgory flgal representation n wich you orth a fim wih whih Voi ore Slated has erd lesa fev of more than 10,00 Guna 2034 Damnation Cosamiaty corporate Oicaminat [I Dscadents Estates environmental Dinarance Outer tcl Government ent property secures Om Tort gation (cluding [Ube Raguiaton ~~ CJ0ther category ot sted. O eaigeresy B Tha SEL and any attachments, excluding the Confidential Form, are public records. Page sor 10 11. During 2014, were you o licensed professional (other then an sttornay) or aid you provide consulting services | Individually or a5 & member of a professional associston for whieh you Charged of were paid over 410,000° | Oves ®no 3 | Type of Business. ! Nature of Services Rendered ji UU S| i J 12. Ace you or your employer, your spouse or membars of your immediate far, o their employer currently: Licensed by the State bard or employing entity with which you are or willbe assacisted or | ‘Regulated by the State board or employing entity with which you are or will be associated or | Have a business relationship with the State board or employing entity with which you are or will be associated? | [Yes [No JX Legislator udicel Officer = You ara not required to complete this question I you ar fing because | Vou sre a lagisator or a dca ofcer "ud officer” 15 defined nthe SEL Hap Tip) or you are | ing as an appointee to thoso offices, | Name of Person i Name of Employer I Type of Relationship | ! Gt applicable) | Cticonsing. Regutatory Business) _| | 53. Are yay, your spouse or a member of your immediate family carrantly registered as 3 Iobby it or obbYIt princpal or were you registered 2s such within the 12 tonths preceding. vour fing of ths form? Des “(No Name of Lobbyist Ii Lobbyist’s Principal | pateor Registration i | Registration Expiration T T AO - 1 . SE OTHER DISCLOSURES £3. During any celendar quarter In 2014 (but only the time period after you ware sppointad, smployed or fled or were nominated a: a candidate), did you receive any “gift(s)" exceeding $200 per quarter from a person or group of persons acting together, and when both you and those person(s) ware outside North Caralina atthe time you accepted the git(s), and the if(s) were given under circumstances that would ead » reasonable person to conclude that they sere given for lobbying? Ores Kno %DS not report gits given by members of your extended fomily. | 505 not report gifs that have previously been reparted by you to the Department of the Secretary of Stata on the “Expense Report for Exempted Persons.” Date Item Received | Name and Address of Donor(s) | Describe Item Received | Estimated Market i The SEI and any attachments, excluding the Confidential Form, are public records. Page7 of 10 sone rst ness ort Corals and + Do nt rept gif that ave reviuly i apoted by you othe Deparment of the Siar of Stat on he Ree hepa ot Beams osore. Dateof | Name and Address of Donor(s) Describe Event Estimated Market | ' EE ian | | | | a fee SE SE | | i Sorts cot Stat iambers sh: 11° Yes" list all contributions you (NOT immediate family members) made during 2014 with a cumulative total whatsoever.” prmm—— i oe pea rR [othe head of a principal sate depart e5. coinet secretary) svpanied oy he | li b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court | [Tg |. a mambor of an o the follwing bowrs 6c Commision Const Resmureas Commision | Sone Board of Educton ves Bimo | State Bord of lctions | Din of Employment Security Nor process te Inuit Commission | Rules Review Commission | | Sout of Tanaporation | i ONC Board of Govemors i Uti Commision | | Wid Resaress Commission I a. 1 so, were you appointed or are you being considered for appointment to that public | (J Yes [No 1 i position by a Council of State member? Council of Stata members are listed In [i or proceed 1a faded lie, pr a Sr a eT rand ay of th Fvng SCARS A ras ov bona oF tp Conant o copa commitos of to Counc oF Shae member wr pointed [| Tyr pean | Ove Oo | i Collected contrbutions rom mutiple convbutor, too psession of such Fhe A | he Sante or caramtes? Comeloutins re dened avestion 16. | _mieemire or mites? Cosrbtors we efowdinouentonss, | _____ | i Hosted andrea at your residence or acs of business? ves Give Th. Valntaared for carpal vlad acuviis, which inclu, bt are ok iod | Phone barks, avert atsarance, maiings, caneasing survenna, or ons omer | [1¥es [INo Ceiway tat savanees the corpaign of omnes [. Hove you ever been comicad of elany or whieh you have no recved ars (3 = pardon of nocines o 7 am aria of wipingermam. regarding hak comvcions | Ove mie i ottense = of Gomviction | County of Conviction | state of Conviction - em — ty ——— p— re py A ————— [Santen os comptarce wi oe Some Sovetenn Sono | | | Th SEL and any attachments, excluding the Confidential Form, are public records. Pages or 10 i AFFIRMATION | 1 aon tht the foun provided in his Stent of Ecoonic terest ad any atlchunests hereto ae ae, complete | and accurate to the best of my knowledge and belict Taso certify that I have not transferred. and will not transfer. any asset interest, or propaty for the purpose of concealing it Som disclose while retin an uitble rest, 1 understand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of the Confidential Form reguding Unenancipated Children) are public record. | Lackaowledge th have tend nd understand N.C.G., 138-26 1egading concealing or filing o disclose mocrisl | intonation 1d N.C.G.5. 1384-27 regarding providing se information | 13826 Conceating or ing disclose tei nforusion { A filing person who knowingly conceals or Knowingly fails to disclose iuforniation that i required to be disclosed ou a [ ‘statement of economic interest under this Article shall be guilty of a Class 1 misdemeanor and shall be subject to disciplinary action under G.S. 138A-45. £13827. Peaaly for fle information A filing person who provides false information on a statement of economic inferest as required under this Article | now ha the infomation i se i ity ofa Clas flony nd sll be subject o iscaplaay action under GS. [IT | Agree | je M. Hers Low | Printed Name fu wo Koes, Ope 14 Zo/s f ture ate ] | Submit SIGNED, ORIGINAL documents only. | [Read not fax or email this form. | The SE and any attachments, excluding the Confidential Form, are public records. Page 1001 10