North Carolina

Amber Davis Malarney

11 filings · 2015–2025
District Court Judge

Filings

2025 District Court Judge
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This entire document is a public record. STATE ETHICS COMMISSION 2025 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM 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. Amber Davis Malarney 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 the complete names of all State boards on which you are serving or are being considered.) Judicial Officer, Post-Service Filer, or Appointee (Specify office) Legislator, Post-Service Filer, or Appointee (House or Senate) District Court Judge This entire document is a public record. AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete 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 No Change Form is a public record. 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 04/09/2025 Signature Date Amber Davis Malarney Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2024 District Court Judge
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This entire document is a public record. STATE ETHICS COMMISSION 2024 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM 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. Amber Davis Malarney 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 District Court Judge 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 or Filing Post-Service (Specify office.) Legislator or Filing Post-Service (Specify House or Senate.) District Court Judge AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete 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 No Change Form is a public record. 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 01/16/2024 Signature Date Amber Davis Malarney Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2023 District Court Judge
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 10 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. Amber Davis Malarney Current Employer Job Title Administrative Office of the Courts District Court Judge Nature or Type of Business law 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 Jeffery James Malarney Spouse Self Attorney Practice of Law The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 10 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) 0.00% Wanchese Dare 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 3 of 10 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 (Self plus Spouse) OM Industries, LLC (Self plus Spouse) IPI Enterprises, LLC (Self plus Spouse) HOM Industries, LLC 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 4 of 10 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.) (Self plus Spouse) Commercial Bank Amber Davis Malarney (Self) Commercial Bank 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 Amber Davis Malarney (Self) Administrative Office of the Courts Judge Salary Jeffery James Malarney (Spouse) IPI Enterprises, LLC Service Business income Jeffery James Malarney (Spouse) Malarney & McCown, PLLC legal Wages Jeffery James Malarney (Spouse) HOM Industries, LLC Sand Mining Business income Jeffery James Malarney (Spouse) investment OM Industries, LLC Business income The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 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 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 6 of 10 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 Jeffery James Malarney Spouse OM Industries, LLC Manager Jeffery James Malarney Spouse IPI Enterprises, LLC Manager Jeffery James Malarney Spouse HOM Industries, LLC Manager Jeffery James Malarney Spouse Malarney & McCown. PLLC Partner 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 HOM Industries, LLC None or Not Known IPI Enterprises, LLC None or Not Known Malarney & McCown. PLLC None or Not Known OM Industries, LLC 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 7 of 10 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 8 of 10 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 The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 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. 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 10 of 10 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 Amber Davis Malarney Printed Name
2022 District Court Judge
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This entire document is a public record. STATE ETHICS COMMISSION 2022 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM 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. Amber Davis Malarney 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 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 I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete 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 No Change Form is a public record. 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 04/14/2022 Signature Date Amber Davis Malarney Printed Name Submit signed, original documents only. Do not fax or e-mail this form. This entire document is a public record.
2021 District Court Judge
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This entire document is a public record. STATE ETHICS COMMISSION 2021 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM 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. Amber Davis Malarney 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 2020 Statement of Economic Interest and that as of December 31, 2020, 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 04/05/2021 Signature Date Amber Davis Malarney Printed Name
2020 District Court Judge
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or str use E VED Fad STATE ETHICS COMMISSION RE Ra Al 3s) APR 15 2020 (8 7 2020 STATEMENT OF ECONOMIC INTEREST 2 NG ETHICS COMMISSION This entire form must be completed to fulfill Sa vd your ethics filing obligation. —Seanved ___Oate ompews Seon. sere cote o Supp. recemes cate Ereresinssebose by Filer's Nome (Fist, Miade, ast) Prefix_| First Name Wadiowame Tiamname [sume | [ton | Amber Davis Malarne 1] | Current Employer Job ke Administrahve ofhce & the Curt Districh Court Judge Nature or Type of Business a law Reason for Filing (Complete all that apply.) State Government Job (Speciy agency and positon) | Board] Commission (Lst he compete names ofa Sate i i boarés on which you are serving or are being considered.) | Judicial Officer (Specify office.) Legislator (Specify House or Senate.) A. Do other immediate family members reside in your household? ) Yes No On hs form, mediate family includes your spouse (unless legally separate). It ls includes members of your ‘extended fay (your and your spouse's charen, srandcnien, parents, randparent, and Sings, and te Spouses Teach af those perso) wh reside In your hissanord: List the full name of all adults and emancipated minors in your housenola. Minors are chidren under 16. They are emancipated by marriage, enlistment i the US millary,ér court order fo emancipation Full names of Adults and | Relationship | emeorer Tamme | Nature of Business. Emancipated Minors - elery : = — — eb ey Spouse | self Attorne Law The SET and any attachments, excluding the Confidential Form, are public records. Page 101 10 B. List only the initial of all unemancipated minors in your hauschold below. A minor i a cd under 18 years od List the ull name of each minor child on the Confidential Form at the end. ‘Unemancicated Property Interests | 1. As of December 31, 2019, did you or any members of your Immediate family: | A. have an ownership interest In North Carina real estat (including your residence) with market value of $10,000 or more? Qves Oe Owner of Real Estate| % Ownership Interest Location by County self plus opvuce £25% arches. re plus ap ast Lake. mre nlus sp 4 25% ch Dave 5. lease or rent realestate or personal property o o from the tate of North Carina ith 3 marke value of $10,000 or mre? Oves de Name of Lessor Name of Lessee | If Real Estate, Location | 1f personal Property, (Renter) by City & County Describe. 2. A ony time during 2018 or 2015, cd you or ny members of your immediate family sel to o buy from th State of orth Cardin personal property worth $10,000 or more? Oves ne — I NR | EA The SEL and any attachments, excluding the Confidential Form, are public records. Page 201 10 Financial Interests 3. sof December 31, 2019, id you o any members of your immediate family an any of the following financial interests Valued 3 $10,000 or ore? List sach company Individually. A. Stockin a publicly owned company? | Oves gto | Do nat st Interests in 2 widely held investment fund (icing mutual funds, regulated investment companies, or pension or deferred compensation lars) I: | 1. the fund is publicly traded or its assets are wicely iversited; and 2. nether you nor an immediate fomily member ae abl t control the underlying assets. Owner of Interest Full Name of Company or ticker symbol | | B. Stock options in a company or business? - Oves [No ‘Owner of Stock Option |Full Name of Company (Do not use a ticker symbol) 'C. Interests na nan-publicy owned company or business entity? These Include Interests In sole proprietarshps, partnerships, limited partnerships, Jone venture, lmied Habiky companies, Imad IsBiy parinersnps, and asely eld corporations. (XI Yes TINo- If “No,” proceed to question 4. [ ownerofmest [ Wameof Company orbusinessemiy | Saf Plus Spouse mM Industries LLC SIF Plus Spous— Hom Trdushries, Lil SEP See Fr (1), For each company or business entity identified in question 3.C. (the “Primary Company"), please Ist the names of any other companies o business enUes in which the Frimary Company owns Secures or ecuty interests valved at over $10,000, I known. Non-Publcly Owned Company or Business Entity | Other Companies in which the Primary Company (the primary Company) “Owns Security or Equity Interests CNone or not known Eh — The SE and any attachments, excluding the Confidential Form, are public records. Page 30110 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 Stat of North Caroling, o 5 reguiaed by th Stat, bref descr be that buaness SCY ‘Name of Company or Business Entity Description of Business Activity with the State one or ot Known 4.” As of December 31, 2019, were you or any members of your immedate {amy the beneficiaries of a vested trust with a Value of $10,000 or mare that you created, sstablshed, o controled? Do not list assets heidi bing truss. See 2020 SE lol Ts fo the defnion of “Vested Trust” and "Bind Trust” | Dves gine Name and Address of Trustee Description of the Trust Your Relationship t the Trust 5. As of December 31, 2019, cid you any members of your immediate family have lables of $10,000 or more, excluding he mortgage on Your primary persons! resdence? EXamples nude Cred card debts, uta ane, student Ioan, | art ons a ac sai do | | aves One Name of Debtor ‘Type of Creditor (commercial Bank, credit union, | individu, atc) | 50F Plus Spouse Credit Grd debt Self Plus Spouse Quo lear = 6. stench source of income (not specific amount) of mre then $5,000 received by you or any members of your immediate foil Gung 2015. Include solar, wages, Stte/local goverment retirement Income, prafessonal (ses Ronora, interes, GVdends, ental Income, business Income, and othr types required tbe reported on State and federal tax returns. Please remember to disclose your receipt of salary or wages from any governmental or private entity. Do not include income received from th following sources: > Conta gains > Federal goverment retirement > Mian retrement > Socal security income/SS01 Recipient of Income | Name of Source Type of Type of Income Blaimass/Industry 11 hed no reportable income aver $5,000 n 2015, = fonber Duns shiny | ACC —_— te The SEL and any attachments, excluding the Confidential Form, are public records. Page dof 10 Professional and Civic Relationships 70a). During 2019, were you or any members of your Immediate family 2 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, scientfic, literary, public health and safety, or educational purposes? | Yes No- If *No,” proceed to question 8. [> Do not lst tate boards or entves. > Do not it organizations of which you are a mere member. Name of Person Position Name of Nonprofit Nature or Corporation or Organization | Purpose of Organization —— 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 dilgence could reasonably be known. | Name of Nonprofit Corporation or Organization Describe State Business. 0] None or Not Known | 8. During 2019, were you or any members of your Immediate family a director, officer, or governing board member of any society, organization, or aGVGCacy Group With an Interest in matters over which your agency or board may have Jurisdiction? Dives No (JLegislator/udicial Officer - You are not required to complete this question If you ae fling because: You are a legislator or Judicial officer or you are fing 35 an appointee to one of those offices. > Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Parson 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 (2). List the name of cach business with which you were associated where you or a member of your immediate family was an employe, recor, officer, partner, propretor, ar member or manager a of December 35, 2019, Nowe of Parson Relationship to Filer | Mame of Company | Role of person | 9 ne eo Low offices of FF mala Marvger 306). Iryou know tht any ent) std in 9(a) above had any material business dealings or business coriracs with the Ste of North Carolina or was regulate by the Sate a4 f December 31, 2019, rey Cesc ha EVRY. Name of Company or Business Entity Description of Business Activity with the State 10. Ave you » practicing attorney? Oves OMe fuscia Offce/State Atomey 16 es", check each category of legs representation n which you or th la frm wit which you are fflated as eared legal fees of more than $10,000 during 2019. 0) Administrative ) Admiralty LL Corporate. [0] Criminal 0) Decedent's Estates. J Environmental (CInsurance DO Labor [Local Govemment TJ Real Property (J securities OTax [Tort litigation (including (J Utilities Regulation [C] Other category not listed negligence) T1. During 2015, were you a lensed professional (other than an attomey) or Gd you provide consulting services Indigually 25 member ofa professional association fo which yo charged or were paid ver $10,007 Dives Mino Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page sof 10 12 Ar you or your tor or an members of your immediate amy, other smplres arent + conse th stot Sr gnc ith wh you re or lb assed ar © requate by he Sa board or agency ith hic ou ar r wil be asocte or © in uns rors with he Sat board o agency in whch au ar r wi be ascites? CiYes CINo [X Lesisiator/udicial Officer - You are not required to complete this question If you ae fling because: oar gro 8 Sea oT Yo ar rg an pare dn of ho Name of Person ‘Name of Employer Type of Relationship (if applicable) (Licensing, Regulatory, Business) I AEE 15. Fave au or 3 meer of ou Irate fat been retered 3 3 obo oe nce wR he 12 oe rein yo oh or Ove One Name of Lobbyist [ErT— buco | Ragman Ropumamon | "Soman other Disclosures 14. During 2015, ater you wer apps, emplved, or led wars moat a 3 cant, 34 you + recov any "(0)" exceed $200 sr ure om a prin or ro of persons acing ogee, © enn 5h you nd thes prent) wee sd rt Crete, + under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer ves, a re conditions ust sy ves Xino > Do nt reports given by amber of your extended aly. D0 0 eprt 3% you hve prvi porn on the Bens Ror for Exempted Frors.” Date Item Receivea | Name and Aderes of Danor(s) | Describe tam Received mr] The SEL and any atachmants, exciting th Confident Form, are public records. Page 7ot10 15. During 2019, ater you were aspinted, employed, or fed or were nominated as a candidate dd you + accept a “scnlaranp” exceeding $200 related to your public oston from person or roup of persons acting | together, | | + hen those person(s) were outside North Carling? | To answer Yes, both conditions must poy. A scholarship” is a grant-in-aid,sithe direct or indiract, to attend a conference, meeting, or similar event, chasing Suan, ave), lodging, meal, 3nd Sine Siler expansen: Dives Cio ficial Officer - You are nok recuird to complete this question i you re a Juda officer o you are fing ae 3 uci officer sppoinee. Do not report gts you nave previous reported on th “Expense Resor or Exempted Perso.” > Legislators re not ruled 0 report scholarships pad by a nonparisan sisi organization of which the lgistor rns Genera Assembly 8 member, paricpar, or ate: Dateof Name and Address of Donor(s) Describe Event. Estimated Market Scholarship Vase 1 or ] | Te. Have you been sppoinied or considered for spent t a covered board by the Gavermar or another Counc of State member? Council of state members are > Governor > Lt Governor > Secretary of Ste > soe auctor [r— > Superintendent of Publi Instruction > ntomey General > Commsioner of Agriculture» Commissioner of Labor > Commissioner of Insurance Oves Qn 16 "Ves; lst al contributions you made in 2019 with a cumulative total of mare than $1,000 to the Council of State membor wha appointed you. Da not Include contributions from immediate family members. > Contributions are defined broadly in NCGS. 163-270.5(6) and include “any advance, conveyance, depost; iersion, rane of fonds, 9am, Say, Gi, edge or upserptan of money or 3g of value mhatsoEver Hea bate pr Contributed ta No contributions) with a cumulative total of more than $1,000 The SEL and any attachments, excluding the Confidential Form, are public records. Page sof 10 17. Are you an appointee o prospective appointee 5: 3. the head of a propel sate department (e.9, bint secretary) apponied by the Governr; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court dodge; or member of any ofthe follwing boards: Tves ine + ASC Commision 3f°No, roceed to question 15 + Coastal Resources Commission + State Board of Education + State Board of Becton: + Duis of Employment Securty + Environmental Management Commission + Incustral Commission + Human Resources Commission + Rules Review Commission + Board of Transportation + Utites Commission + Widife Resources Commission | G1 5, were you spots or sre you bang conmdered for sppanient fo tt | Ces J0No Position by 2 Cowie of State member? If “No,” proceed to question 18. = TF 50, you must indicate whether during 2013 you engaged In any of the 0loving Scnsis wih respect or an bello the candione or cAmgAGn Commitee of th Cound of State member wh appantd you I Collected cotrburions fom multiple contrbutrs, too possession of such multiple contributions, and transferred or delivered those collected |[JYes [No Contritons ta the cada or commtee? i. Posted a fundraiser at your residence or lace of business? Cves Oto 1. Volunteerad for campagn-relaed actives, incuding prone barks, event ssisance, mailngs, convassing, Suveing, er any other actu that | (Yes CIN advances the campaign of candidate? 15. Hove you ever been convicted of a felony for whi you have not received fhe: () 3 pardon; or () an order of xpungements Oves Ro TS Wi — Ee 19. Are you aware ofan other information that you believe may asst the EXhcs Commssian in 33vsing you Concerning your compance wih he Sats Government Ees Ac Dives Jilo if yes, pease provide that normation below. The SEE and any attachments, excluding the Confidential Form, are public records. Pages or 10 : Th information provided inthis Statement of E<onomic Interest and ny atachments are tre, complet, nd accurate oth best of my knowede and betel. 1 have no ranted, and wil nt transfer, any asset Interest, o property for the purpose of concealing It fom ices whi retaining an equsable terest understand tra my Statement of Economic Interest nd any attachments except for the Confidentil Form rearing Unemancpatec Chidren re pUSE record. have read and understand the following statutes: NCGS. § 1384-26. Concening o falling to cisciose material formation. A fing person who knaningly conceals or knowingly fis to disclose information that s required t be iscised Gn Savement of nome ares shall bE Uy af 3 Clas + midermeanor and ec a IPL Seton andr G5. OAS. NGS. § 1364.27. Penalty for fase information. A fing person who provides fase formation on a statement of economic terest. knowing tht the Information = fase 5 Gul of Class felony and 3a be upiect to Sacplnary action under G.5. 1384-45, affirm under penalty of perfury tha the foregoing is true and correct. ET ve Bate Aber Davis pa larney Printed Name Submit signed, original documents only. 00 not fax or e-mail this form. The SEE and any attachments, excluding the Confidential Form, are public records. Page 100110
2019 District Court Judge
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 10 STATE ETHICS COMMISSION 2019 STATEMENT OF ECONOMIC INTEREST This entire form must be completed to fulfill your ethics filing obligation. ____ Checked for completion ____Scanned ______Date Incomplete Qs ____ ____ ____ ____ Supp. sent date _______ by _____ Supp. received date _________ Entered in database ______ by ______ Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Hon. Amber Davis Malarney Current Employer Job Title Administrative Office of the Courts District Court Judge Nature or Type of Business law Reason For Filing (Complete all that apply.) 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 (Specify office.) Legislator (Specify House or Senate.) District Court Judge A. Do other immediate family members reside in your household? ☒ Yes ☐ No On this form, ”immediate family” includes your spouse (unless legally separated). 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 Jeffery James Malarney Spouse Self Attorney Practice of Law For Staff Use Only Date Received: The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 10 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, 2018, 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) 0.00% Wanchese Dare (Self plus Spouse) 0.00% East Lake Dare 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 2017 or 2018, did you or any members of your immediate family sell to or buy from the State of North Carolina personal property worth $10,000 or more? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 10 Financial Interests 3. As of December 31, 2018, 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 (Self plus Spouse) OM Industries, LLC (Self plus Spouse) H2OBX waterpark (Self plus Spouse) IPI Enterprises, LLC (Self plus Spouse) HOM Industries, LLC 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 4. As of December 31, 2018, 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 2019 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” ☐ 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 4 of 10 5. As of December 31, 2018, 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. ☒ Yes ☐ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) (Self plus Spouse) Credit card debt (Self plus Spouse) Auto loan 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 2018. 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. Do not 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 Business/Industry Type of Income Amber Davis Malarney (Self) Administrative Office of the Courts Judge Salary Jeffery James Malarney (Spouse) Twiddy and Company Vacation Rental Management Salary Jeffery James Malarney (Spouse) Law Office Legal Wages Jeffery James Malarney (Spouse) IPI Enterprises, LLC Service Business income The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 Professional and Civic Relationships 7(a). During 2018, 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. ► 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 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 2018, 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 because you are a legislator or judicial officer or you are filing as an appointee to one of 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 6 of 10 9(a). List the name of each business with which you were associated where you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2018. Name of Person Relationship to Filer Name of Company Role of Person Jeffery James Malarney Spouse OM Industries, LLC Manager Jeffery James Malarney Spouse H2OBXwaterpark Manager Jeffery James Malarney Spouse IPI Enterprises, LLC Manager 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, 2018, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State H2OBXwaterpark None or Not Known IPI Enterprises, LLC None or Not Known OM Industries, LLC None or Not Known 10. Are you a practicing attorney? ☐ Yes ☐ No ☒ Judicial Officer/State 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 2018. ☐ 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 2018, 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 7 of 10 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 because you are a legislator or a judicial officer or you are filing as an appointee to one of 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 2018, after you were (1) appointed, (2) employed, or (3) 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? ☐ 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 8 of 10 15. During 2018, after you were (1) appointed, (2) employed, or (3) 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? 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 a judicial officer or you are filing as a judicial officer appointee. ► 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 2018 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. § 163A-1411(13) 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 The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 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  UNC Board of Governors  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. e. If so, you must indicate whether during 2018 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 10 of 10 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. § 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 04/09/2019 Signature Date Amber Davis Malarney Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2018 District Court Judge
Document text
Ea NORTH CAROLINA STATE BOARD OF FOR COMPLIANCE UNIT USE ONLY. " I ELECTIONS AND ETHICS ENFORCEMENT Date Received: . & 2018 STATEMENT OF ECONOMIC INTEREST | _ ve 4 MEARS P10 519-814-3600 J : Jr for completion. THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL res U4 Towe ‘YOUR SEI FILING OBLIGATION Incomplete %s panto o Sure Recawed me ficpe— FLER'S RAVE (FIRST, MIDDLE, LAST) [Prefix [FirstName [widdleName [Lastame —™ 08 TIME State ob NC_- ADL Judge NATURE OR TYPE OF BUSINESS "REASON FOR FILING (COMPLETE ALL THAT APPLY) STATE GOVERNMENT 08 (Spey Agency and Postion) | GOARDICOMMISSION (Ut compete name of ofl Sate T SUDICIAL OFICeR (Spey Ofc LEGISUATOR (Spey Rowse or Senos) District Court Td A. Do other mmedate family mboers reside in your household? ifves Oto Vine used throughout is form, he term Immediate family includes your spouse (ules legally separated), It als Includes mers of out steed Tay (vou ahd Sout SBS HI, Sane Pres Sonar, nd Sings, and he S5ouses of sath of thse Dersonss whe. reside In your hoeaheld: List the ull ame of all adults 2nd emancipated minors in your household. A minor fs 3 chid under 18 years old. Minors aro cmamipated by mariage: enmsnen re U3 miter of sou oder or anomcpatone FULL NAME OF ADULTS & | resarzonsis | EMPLOYER 308 TITLE NATURE OF EMANCIPATED MINORS Ssingss The SEX and any atachments, excluding the Confidential Form, are pubic records. Page 10110 Note: You must st the full name of each minor cid a the Confidential Form available at the proplti omy " fenial Form mis ron Toren Sone | mammeor inns EE [1 | 1 PRopERTY NTERESTS So me gre: Ono owner of Rea eats | 9 ownarsi inert | ocion oy cy | ocon oy coumy_| a —— E— oma rr a cea por propery 1 Sah Colan wi 3 re oe Sor vege Wars of emer Wome af tsssee | Raat Eva, Location | if parson prsars REE ETT Sesenee ye dr SUL a OL 00 vo ot ie ae vr Ie ey oa rn os oS vee gone Name ot purchaser ame of sete pea roperty Th SEL nd any attachments exclcin th Cote Form ar publi recs rasezotio ee - NE FINANCIAL INTERESTS 3, of December 31. 2017, 1 you, your spouse, o member of your imdiats fry avn any of he oom Beane interests valued a $10,000 or more? LIST EACH COMPANY INDIVIGUALLE: A. Stack in publicly owned company? ves fe __ D0 mat Ist ours terets in willy had vesmant 1nd (cluding ral ord eguted Teeene companies, or pension or Geared compensation pane) 1: () the fund + PbIRY woes 5 2 Ae re et drs and (1) nines you nar an mimediate Tamiy member are se to ie th ses 1 er EY investment company o pension or defer cocspomemion pn. Owner of Tnterest |Full Name of Company (bo net use » ticker symbol) 5. Stock ators i company o buses Oves ono Owner of Stack Option [Full Name of Company (00 not use a ticker symbol rrr SE ©. Inteests oa pon: ulcty une compony or business nity (neudig mares at paper Bangs, ited Garros, om verres, Hed hag computes ed age rE Gosly hel corporations Jes Clo 1"No,” proceed to weston. Owner o Toterest Name of Company or Business Entity Amber tE Malorney 2M Tecustries UL Arbre s= TEE Plalac ney | 1pT stries Amber « Jeb Malan HA0BX Adventure. Wadecprrk © 423: For each nonulily ned company o business entity (th ‘primary company) red bn aoessi 3.C_ above, please st the names of any oar compan o buchen evoes eh teeny ln eins Secures or cau tars obs of ver S101000 4 vom Non-Publicly Owned Company or Business Entity | Other Companies in which ine Primary Company (he primary Compan) Guns Socurity or Equity Tmvertess Hone or Not Known HO du LL The SEL and any attachments, excluding the Confidential Form, are publi records. Page aor 10 5 anima know that any company or business entity ted n 3. or 3C(1) above has amy rarer business ening or busines ontracts wih he Sita of ore Coots, a + rege Se er ses desertion of that Sunes sey. usingss Etty | prey eeee Name of Company or Business Entity Description of Businsss Activity with he State a ——— 3: AS of December 312017, were you your spouse, or mermoers of vou Immedatc fami the beneficanes of 2 verad EUS ED 3 valu f $10,000 or more tar ws cress, ohana se ESE Oe not a3ets ek in bln trusts. See 2012 SEL Hl Tis, for i ein of “ested Tut an Sind Tu Ove ro Name and Adress of Trustee | besription of the rast Your Relationship to the Trust ore cmb 312017 04 vou you hous, o members of your mets aly Fv Feo Sie Toe ling he mrgeat on vour mr rsa rosaenc’ Example mec se sO 10,000 o Ioans, persona loans and naomi oo Lres Ono Name of Debtor (You, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Credit Union, Member) ’ “ Lndividum, ete rv Bank Your mmmaasas of lncame (not specie amounts) of mat tha 55.000 received by you, our Sovse, or ene oF Yorpnmedaie ory duro 201 nue “olay, wai Ration! Seven nan a of SER rss Shen, tal ncn, buses nore ra es ys of mes et aor fs State and edera to rete: D0 at include income received from the following sources: > Capita gains > Federal government reticament > Miltary retirement > Socal security income/ S501 Recipient of Income. Nome of Source Typeor Type of Income Business Industry C11 hao reportable come ver $5,000 2077 abu Malerney sEnCAOL | —— ery A.A En S— The SEZ and any attachments, excluding the Confidential Form, are public records. Page af 10 TTT PROFESSIONAL AND vic RELATIONSHIPS IG RELTIONES fake Dest 10 recs 0 qin Do not lit State boards or entities, or entities created by a poliocal subdivision of the State. pemestraen | ivr postion | vane orvormatt | mer 1 f BE — — BE EE ! EA — 8. During 2017, were you, your spouse, oF member of your immediate family 3 director, officer, or ‘Governing board Cives x No. I Legislator/ Judicial Officer - You are not required to complete this question if you are filing because rr rect Sree Somber —p TT Nameatrenor | Restonsip tori | Wame of company Raeotraen Mloroey husband ECT, = arucer _— Ove Mo suc offcr/stae Atomey [J Local Government [J Real Property [0 Securities. Tax tics - ” ves pe Cry etre af seis Rendered 12. Are you or yaur emplayer, your spause of members of your immediate amily, or thr employer currently: + Licensed by the State board or employing enty eth which you ae or wil be associated or © Segulaed by the Ste board or employing enty with ich you are or wil be associated or + Have 2 busosss relationship with the State board or employing ently With which you are or wil be associated? [ves Co Legian Offer - Yours rt rere to complete this dueston i you wre ig base adore egiatr o a oda! fc (yc! aficer s defied in the SEI Helpful Ts) or You Ie fing a¢ an appointee to those fies Name of Person Name of Employer Type of Relationship. | it applicable) | (Licensing, Regulatory, Business) 73. Are you, your spouse or a member of your mediate family currently registered as boys or lobbyist principal, or | ere you Teter 2 Such wih the 12 mans aren you: (ing of this fom? Oves Kino Name of Lobbyist Lobbyist’s Principal | Date of Registration Registration Expiration rr r————— omempisclosues 16. During any calendar quarter n 2017 (but nly the Em period ate you were appointed, empleyed or fled ar were nominated 2 » condite), 99 100 recene any “git()" exceeding $200 per quarter from a person o grou of person acting together, and © vehen bth you and hose person(s) were outside orth Caroling t the time you accepted the g(s), and the ots) were given under circumstances that ould ead a reasonable person ta conclude that they were given for taooying? Oves Jno 0 mot report i give by members of your exandea mtr. Do not report gis tht have. previously been repated by you t the Department of the Secretary of State on the 8 pense Report fo Exempted persons” Date Item Received | Name and Address of Donor(s) | Describe Item Received | eeimgyeer | i | SE ES | The SEI and any attachments, excluding the Confidential Form, are public records. Page af 10 Dua ok oy th period Tyo war PES aye, led o were Tomita a 3 cant) ayes cep schol xcening $200 rom person or gro of persons aang together and ese person(s) wee tide Norn Carolina and rots tad you emi pion? A schlarsip* 8 grant iad, ther direc or iniect, | rene: dots Sohor events meng tion, wave, lasing, mest, ad her Siar expenses ve EM fo fc tour us ai comets i msn 1 J fer yo Boe oe on or spore: + Do ot repr its ht have previously been reported by you te Deparment of he Scary of State on he one evan io Bam sone” + otra no riod oregon schoasin sk by 5 organ elie argarizaton of ich the lego ss aoe vasa an veo tht gam vate ar | Name ana Address of boner(s) Deserve vent pr scholarship | "Value 6 Wee ya ppaiad a re you beng cone or 31 opponent 0.3 covered nn we — ra Cuneo Si member Coun of Sate members are Pr frnp— » seceary of ste » Se utr + sate rear + Superintendent of Pb Instruction + horney Genera + Commision of Aire» Cammssiner of Labor + Cammisiner of surance Des x No Yes, lt all contributions you (NOT immediate family members) made during 2017 with» cumulative we cavern x the Coun of Stat member whe appointed you. + Conrutons ar defines i C..5. 163-2786(6 and include, but aon med 1, “any snc, onueyncs, vi. oon. soy Si. Boas of Spsrplion oon o Snot aie proche oats Amount cae | comin) wih 3 came tot of mors thon $1,000 — The SE and ay atachments, excluding th Confidential Form, are public records. Pages arto 17. Are you an appointee or prospective appointee: a the head of 2 principe! state department (e.0 cabinet secrtary) appointed by the Governar; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or Disrict Court Judge; or c. a member of any of the folowing boards: + ABC Commission + Constal Resources Commission + State Board of Education Hyves Cine © State Board of Elections + Division of Employment Security I “No” proceed to © Environmental Management Commission question 16. « Industral Comission 2 Human Resources Commision Rules Review Commission © Board of Transportation + UNC Board of Governors < tities Commission __» Widife Resources Commission __________ ~ Tso, were you appointed or are you bing conser ar appointment to nat | C1¥es {No Tc peston iy 5 Counch of State member? Counc of State members are sted | 1¢ “No proceed to in question 16. auestion 18. = Tso, you must indicate whether during 2017 you (not immediate family mamibers) engaged In any of the folowing act ies with réspect to o on bea of The congidate o campaign committee of the Counci of State member who pointed you to your public postion: Oves CMe 1. Cllcted contributions from multiple contrlbutors, took possession of such lite contributions, and transferred or delivered those collected ontriutions to the candidate or commitiee? Contributions are defined in Question 16. i. Hosted » fundraise at your residence or place of busness” Cves Cite i. Volunteered for campaign related acuviies, which Include, but are nat imited Yo ohne bans, ovent assistance, maings, canvassing, surveying, or any | CJ Yes [INo other acuity that advances the campoign of a candidate? 16, Have you ever been convicted of felony for whch you have not received either: () 8 pardon of innocence; or (i) an order of expungement regarding tha conviction? Oves Kno a | County of Conviction | _ State of Conviction 15. Are you aware of any other formation that you believe may assist the State Ethics Commission in advising you Cancarming your compliance with the State Government ECCS Ac” [Ives No 1f yes, please provide such information befow. The SEI and any attachments, excluding the Confidential Form, are public records. Pages of 10 AFFIRMATION affirm hat the informaron provided in this Statement of Economic Interest and any atachments hereto are re, complete, and accurate othe best of my owl and blir, also ceri that have os transferred, and will not transfer, any ase, tees, or propery for the purpose of concealing it rom disclosure while retaining an equiable erst. 1 understand that my Statement of Economie Interest and any attachments or supplements hereto (wih the exception of the Confidential Form regarding Unemancipated Children) are publi record 1 acknowledge that 1 hae read and understand N.C.G.S. 138-26 rgarding concealing offing to disclose material information and N.C.G.S. 138A-27 regarding providing false information: § 138-26. Concaling or fling to disclose mars information. A filing person ho Knowingly conceals or Knowingly its to disclose information that is required to be disclosed on saement of economic nerest under this Acie hal be guilty of 3 Class | misdemeanor and shall be subject to disciplinary action unde G.5. 138A-5. §138A-27. Pena for false information. A Fling person who provides fle information on statement of cconomic interest a required under this Article knowing hat the information is fale i gly of a Class H felony and shal be subject to disciplinary action under GS. 138A, Sgnatire Bare os Printed Name Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. The SEI and any attachments, excluding the Confidential Form, are public records. Page 100f 10
2017 District Court Judge
Document text
, NORTH CAROLINA STATE ETHICS COMMISSION | ro ennics commission use ony [| 2017 STATEMENT OF ECONOMIC INTEREST | Ort teed ul RECEIVED #PR 18 2017 919-814-3600 wh ethicscommission ne.gov | manic ifr po THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL = SHS simple YOUR SEI FILING OBLIGATION Sianied Date comple % Sup. SencDave Fa Supp. Received Date reread in doravose SLE wy {I FILER'S NAME (FIRST, MIDDLE, LAST) | Prefix | FirstName | Middle Name Last Name Suffix | Ambpe dptery SE | CURRENT EMPLOYER — oeume shake of North Cambie | od Cow Sudge NATURE GR TYPE OF BUSINESS. — ron CR A SE —] STATE GOVERNMENT JOB (Specify Agency) 'BOARD/COMMISSION (List complete name of all State | | boaras on which you are serving or are being considered) | | | | Dent Cort Todgt SS EE — A. Do other immediate family members reside in your household? Res Oo | nen used throughaut this form, the term Immediate family includes your spause (unless legally separated). It also | Inclades members of your extended fami (your And your SPOUSE 3 cRIEren, grandchidren. parents, grandparents, and Sing, and the pauses of each of tote pereons) who reside in your nauaehold. List the full name of all adults and emancipated minors in your household. A minor is a chid under 16 years old Minors are emancipated by marmiage, enlistment i th 1S miktary, or court order Tor emancipation | FULL NAME OF ADULTS & | RELATIONSHIP | EMPLOYER 208 TITLE NATUREOF | | EMANCIPATED MINORS | I E— BUSINESS | The SEX and any attachments, excluding the Confidential Form, are public records. Page 1 0f 10 15. ist ONLY the initials of all anemancipstec minors in your household below. A miners chi under 18 years a. | Note: You must list the full name of each minor child on the Confidential Form available at the dr | INITIALS FOR | RELATIONSHIP EMPLOYER JOBTITLE | NATURE OF a, —-aal SE NT rmemeoa— PROPERTY INTERESTS | 14 o amiss. 21 216, 5 yu. your spouse: o members of your imme fy A. Have an ownership interest in North Carolina real estate {including your residence) with 3 market value of 510,000 or more? ves (no Owner of Real Estate | % Ownership Interest Location by City Location by County oiler Malar Ve Wavchest Ll Dae 8. Lease or rent ral estate of personal property to or from the State of Korth Caraling with 8 market valus of $10,000 or more? Oves Xo —” S— SA —— Nameof Lessor | Nameof Lessee | If Real Estate, Location | If Personal Property, | i (Renter) by City & County Descrive | 2. Atany time during 2015 or 2018, di you, your $pouse, or members of your immediate family 581 $6 or buy fom the State of North Carolina personal property with a market vaiue of $10,000 or more? ves Nine ‘The SET and any attachments, excluding the Confidential Form, are public records. Page 20f 10 | FwancraL INTERESTS | 3. As of December 21, 2016. did you, your spouse, or members. of your Immediate family own any of the following financial mterests valued at $10,000 or more” LIST EACH COMPANY INDIVIDUALLY. A. Stack In a publicly owned company” | companies, or pension or deferred compensation plans) 2 () the fund 5 pUDIKl traded or to assets are widely ieried and 1) nr you mor an Immediate amily member rai to one he ests ed he mtu | investment company. or pension or geferred compensation plan Owner of Interest Full Name of Company (Do not use a ticker symbol) ( 5. Stock Ootions in» company or business? 1 ves Je | Owner of Stock Option I Full Name of Company (Do not use a ticker symbol) | |" interests ino non-oubiicly omnes company or business cnt (including interests in soe propretorships, | partnerships, limited partnerships, oint ventures, hed abilty companies, imited labinty portrerships, and | closely held corporations)? | x Yes [INo- If “No,” proceed to question 4. | terest Name of Company or Business Enti ] | Owner of Interest | ompany or Business Entity jek Malan: SE Tn ance eres, wt — (4): For dach non-publicty onned company or business entiy (the “primary company”) identified 1» question 3.C_abave, please lis the names of any other companies of Business entities 1 which the primary company owns securities or equity interests valued at over $10,000, 1 known. Non-Publicly Owned Company or Business Entity | Other Companies in which the Primary Company (the Primary Company) "Owns Security or Equity Interests ] None or Not Known ‘The SEI and any attachments, excluding the Confidential Form, are public records. Page 30f 10 [ © (2). If you know that any company or business entity listed in 3.C or 3.C(1) above has any material business. | Gealings or business contracts with the State of North Carolina, o is regulated by the State, provide brief description of that business actty. i ? i Name of Company or Business Entity Description of Business Activity with the State | J Rone or Not Known | i. -— 1 4 7a of December 31, 2016, were you, your Spouse, or members of your mmesiate family the beneficans of a vested Tut with a value 61 $10,000 or More that was created, establisned, or controlled by you? Do nat list assets held in blind trusts. See 2017 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” [IE | Name and Address of Trustee Description of the Trust| Your Relationship to the Trust 5. Ae of December 31, 2016, did you, your Spouse, or members of your immediate family have labities of $10,000 or mare, excluding the mortgage an your primary personal rescence’ Examples Incude credit cord debts, auto loans, Student loans, personal foans and tra- family debt | res One | Name of Debtor (You, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Credit Union, | Member) Na Individun, etc.) get: Amber Maku commraa] Benle —_ 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 2016. Include salary, Wages, state/ocol government. Telicame, professional fees, Rororaria, interest, dividends, rental come, Business fom, and OEher Types of Income required to bé reported on Your State and fecieral ta returns. | Do rat include income received from the following sources: » Military retirement » Social security income/SSDX | Recipient of Income | Name of Source. Type of Type of Income | Business / Industry £1 had no reportable income over $5,000 n 2016 — oo bbe sholarnty sik ak Noth Pal a —— Leth dame haiddy JIC ON PE HY CV adh Matty dale enh pekaswl ks Lett Malame Low wishes, Cec | ral edadt | disMavhon Jett Molavn. Olea RURAC SVIW tase Aula bohony The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 10 | PROFESSIONAL AND CIVIC RELATIONSHIPS 70s). During 2016, were you, vour spouse or members of your immediate family a decor, offcer, gavermng board | member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in | | the State of North Carola primary for elous. char able, Scenic, eran, Buble health sn safe, or educationl | purposes? | | Ove of Ho - If “No,” proceed to question 8. | 1" Bo not Tt State boards ar entities, or #Res created by a poilical subdwisicn of te State. | > 00 not list organizations of which you are a mere member. or . | Name of Person His/Her Position Name of Nonprofit Nature of Business or | Corporation or Organization | Purpose of Organization | I 1 7b). If the nonprofit comorations or organizations sted above do business wih the State of North Cardin of receive SLate funds, PIEaSE provide a bret Gescrption of the nature of hat buses, f known of wih which ds digonce could | reasonably be know. Name of Nonprofit Corporation or Organization | Describe State Business or State Funding ] Stine oot oon During 2016, were you, your pause, or members of your immidite family 3 director, officer, or govern | member 6 any Society, organization, of S04Ocacy Qroup Wh an MREreSt 1 Matters over whiEh your agency of Board ay Rave ursdition’ [ies W{fo OJLeoisiator/uical Officer You are not required to complete this auesion f you are fing because Vou are 1Eglator or a Judicial oficer of you are fing a5 an appantee to those ofices. »00 not list organizations of Which you are only a member (not serving in a leadership role) I Name of Person Name of Society, Organization Leadership position | or Advocacy Group | (oirector Officer, Board Member) L —— | ——— ———————— The SET and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 (a7, Leth nam of cach company or buses with which you were 3550Gated where you o 8 member of your IMTEGANe a a amplopeas recto, efter, parame, Dropnétor of member ar manager v8 of DEcemer 33. 2018. Name of person Relationship to Filer Name of Company Role of Person [1 No Business Associations | FURTHER EOE oon WSO Ll member Lich alate aus raves Acme v. | [0.1 you know that ny company or bases enity sted n (a) above hat any material business dealings or | boriness conmeacts wih the State of North Caroling or wa regulated by he State 2 of December 31, 2016, provide a | bret Gascon of thet business acy | [ Name of Company or Business Entity Description of Business Activity with the State — Yt ose i eves et on 50) ] 10. Ave you prac attorney? | vest, check cach category of egal representation in wich you or the las firm wth which you are afflated has cared Leal oes of more han $16,060 dung 2016 | amimstratve Claamiraty Corporate Comat [0 Decedent's Estates 0 environmental ©) insurance Cltabor | [tocal Government (Ret Property Disecuntios ex | vor iain (inching Cuties Regutation £3 Otner category not sted | regiacnce) | 11. Duting 2016, were you Icensed professional (other than an attorney) or id you provide consulting services | i mi of rr oo or hh ou rr er i Sr $1009 | Ove fume | Type of Business Nature of Services Rendered The SET and any attachments, excluding the Confidential Form, are pubic records. Page 6 of 10 12. Are you or your employer, your spouse or members of your immediate famvly, or their employer currently: | + Licensed by the State board or employing entity with which you are or will be associated or + Regulated by the State board ar employing entity with which you are or will be associated or + Have a busingss relationship with the State board or employing entity with which you are or wil be associated? es [No] Legisiator/udicial Officer - You are no required to complete this question f you are fling because: you are a legislator o a Judicial officer (Judicial oficer” fs defined in the SE Helpful Ts) or You are fling 23 an apporntes fo those offices. Name of Person I Name of Employer T Type of Relationship | (if applicable) | (Licensing, Regulatory, Business) lL _— SR SE S— 13. Are you, your spouse or » member of your (mmedate family currently registered as a bbyist or lobbyist princioal or | were you realtered a5 such within the 12 Months Greceding yout find of ths fort? i | we No 1 | Registration Expiration | OTHER DISCLOSURES _ oo ['14. during any calendar quarter in 2016 (but only the time period afer you were sppointed, employed or fied or were | nominated as o candidate), did you | + receive any "ait(s)” exceeding $200 per quarter from a person or group of persons acting together, and | « when both you and those person(s) were outside North Carolina at the time you accepted the gift(s), and || th ate were geen uncer crcamstancs tht out ead a reasonable person to conclude tt shy were ven | | for tabbying? | ves ¥ No Do not repok gifts given by members of your extended family B bl +00 not report aft that 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 Address of Donor(s) | Describe Item Received | Estimated Market Vaiue | | | The SEX and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 [[s5. During 2015 (but only the time period after you were appointed, employed, or fled or were nominated as » candidate) | | aid you | | + accept a scholarship” exceeding $200 from a person or group af persons acting together and | | = those persone were outside Noth Crots and | + the scholarship was related to your public position? 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. Dives So (7) Judicial Officer - You are not required to complete this question if you are a judicial officer or you are Fling as @ Judicial officer appointee. > 00 not report gifts that have previously been reported by you to the Department of the Secretary of State on the “Expense Report for Exempted persons.” | Leger ave rt recurs eon clr a br nonoanten tegtatiue arsaizton of wich th ein of the General Assembly I< 3 member or participant or an affiate of that organization. Date of Name and Address of Donor(s) Describe Event Estimated Market Scholarship | Value | | | 16. Were you appointed or are you being considered for an appointment to 0 covered board by the Governor or anather Counc of State member? | Council of State members are. | » Governor » 11 Governor » Secretary of State | + State Auditor » State Treasurer + Superintendent of Public Instruction | | » Attorney General » Commissioner of Agriculture. » Commissioner of Labor | | » Commissioner of Insurance | ves ee | 1 “Ves, lst ah contributions you (NOT immediate family members) made during 2016 with 2 cumulative | total of more than 1,000 to the Governor or other Council of State member who appointed you. » Contributions are defined in N.C.G.5. 163-278. 6(5) and include, but are not Iimited o, “any advance, conveyance, Gepost, Qtrition, transfer of ands, loan, payment, if, pledge or subscription of money or anything of value | | whatsoever.” I Date Amount Contributed to I | To contrbution(s) with a cumulative total of more than $1,000 I The SEX and any attachments, excluding the Confidential Form, are public records. Page 8 of 10 17. Are you an appointee or prospective appointee to: ] {ar te head of 2 principal sate department (3. cabinet secretary) appointed by the 1 | Governor; or i | |b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District | | | Count dudger or | | |<. a member of any of the following Sorc: | | + ABC Commission | | + Coastal Resources Comision _ | + State Board of Education Oves Xe | + State Board of Elections. | + Dwwision of Employment Security I “No proceed to « Environmental Management Commission | question 18. | + Industral Commission | | + Human Resources Commission | | + Rules Review Commission | | + UNC Board of Governors b | + tities Commission | | | 8 1f so, were you appointed or are you being considered for appointment to that | [1 Yes [No | public positon 6 3 Council of Ste member? Counc of State members re 1562 | 1p who, procead to | in question 16. | auestion 18. | if 50, you must indicate whether during 2016 you (not immediate family Members) engaged in any of the following acted mith respect to of on bea of | the candidate or campaign committee of the Council of State member who | appointed vou to your pubic position } | [les [No | i. Collected contributions from multiple contributors, took possession of such | | mute contributions, and transferred or del vere those collected | | Contrbutions to the candidate or committee? Cortnbutons are defined in | | Question 16 | 1. Hosted a fundraiser at your residence or place of business? ives [INo | i. Volunteered for compaign-related actties, which include, but are not hited | To, phone barks, event assistance, mailings, canvassing, surveying, or any | (Ives [Ne | |_ohor acd sce he cmp of conse 15. Hove you ever been convict o a felony for which you have not received aiher: (1) a pardon of Inacance; or (1) an order of Expungement regarding that conicion? ves Ne tense | Date of conviction | County of Conviction | _ State of Conviction | 19. Ae you aware of any other information that you beeve may assist the State Ethics Commission in advising you | | concerning your compliance wih the State Government Exh Ac | | Ove : 1 yes, please provide such information below | The SEI and any attachments, excluding the Confidential Form, are public records. Page 90f 10 AFFIRMATION [1 affiem that the information provided in ths Statement of Economic nerest and any attachments hereto ae rue, complete. | and accurate tothe best of my knowledge and belie | ats certify thin 1 hse no transferee. and will no transfer, any asset, interest, o propre for the purpose of concealing it from disclosure while eaining an equitable iter. | | understand tha my Sse of Economic es a ny sachets or suppers ert (she cscpion of the | Confident Form regarding Unemancipated Childrem are pubic record. | acknowledge that have read and understand N €.G.S. 135-26 regarding concealing or ffng to disclose mated | | information and N.C..5. 138A 27 regarding providing false information: | § 138A 26. Concealing o ing to disclose materia infornuion | | A lng person who knowingly conceals o knowingly ais 0 disclose information that i required 0 be disclosed | oa smement of economic ierest under this Article shall be guy of » Class | misdemeanor and sll be subject “0 disciplinary action under G.5. 1333.45 | Rely fren. A fling person who provides alse information on a statement of economic interest as required under this Article | Knowing hat th information s false is guilt of a Class H felony and shall he subject to diseplmary action under | ems FIT Agree, | | Fo IE A Duy Printed Name | | ‘Submit SIGNED, ORIGINAL documents only. 0 not fax or email this form. The SET and any attachments, excluding the Confidential Form, are public records. Page 10 of 10
2016 District Court Judge
Document text
© iis NORTH CAROLINA STATE ETHICS COMMISSION| ro emwics commission use dhuy JI: 2016 STATEMENT OF ECONOMIC INTEREST | Dore Received: wa & CANDIDATE 919-814-3600 www. ethicscommission.nc.gov THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL —sdllbcdt 29 cM 9: 25 YOUR ELECTION FILING OBLIGATION comptere BC. = illu wiz” Supp. Received Date 2] — 4 2016 ELECTION FILER'S NAVE (FIRST, MIDDLE, LAST) ‘CURRENT EMPLOYER NATURE OR TYPE OF BUSINESS ol reer ———————— REASON FOR FILING (SELECT ALL THAT APPLY) 3] CANDIDATE For (Please specify the office for which you are running) CJ STATE GOVERNMENT JOB (PIdse specify the agency | [] BOARD/COMMISSION (Piease lst complete name of all Tor which you work or are being considered) State boards on which you are serving or are belng | considered [J JUDICIAL OFFICER (Please specify the office you hold) | [J LEGISLATOR (Please specify House or Senate) iotrict Court Judy — A. Do other Immediate Family thembers reside in your household? Xyes Ono {hen used throughout this form, the term Immediate Family includes your spouse (unless legally separated). It also includes members of your extended famly (your and your spouse's children, grandchildren, parents, grandparents, and siblings, and the spouses of cach of those persons) who reside In your household. List the full name of all adults and emancipated minors in your househald. A minor is a child under 18 years old Minors ara amancipated by marriage, enlistment in the US miltary or court order for emancipation. EMANCIPATED MINORS BUSINESS The SEI and any attachments, excluding the Confidential Form, are public records. Page 1of 10 Ee For Office Use Only IY | NORTH CAROLINA STATE ETHICS COMMISSTIN FE) -3 py I: 6 Lg surpLement 10 THE 2016 STATEMENT OF ECONOMIC INTEREST Name of Person Filing Supplement: Amber Dans Melerney Name of Agency or Board: " LAL -Tcge Date: J 7 L 17 EE FINANCIAL INTERESTS (4). For each non-publicly owned company or business entity (the “primary company identified Question 3.C. above, please Ist the name of any other companies or business entities in which the primary company owns securities o equity interests valued at over $10,000, known. Non-Publicly Owned Company or Business | Other Companies in which the Primary Entity ‘Company (the primary Company) owns Security or Equity Interests mete (2). 1 you know that any company or business eniy sted in 3.C or 3.C(1) above has ary material business dealings or busing: Contracts with the State of North Caroina, or 1s regulated by the State, provide a bref description of that business activity. Name of Company or Business Entity | Description of Business Activity with the State Crffone or Not Known \FFIRMATION affirm that the information provided in this Statement of Economic Interest and any seketimemisTbrlioi6 Te tr, complete, and accurate to the best of my knowiadgo and bale, also certify that | have not transferred, and will not transfer, any asset, interest, or property for the urpose of concealing it from disclosure while retaining an equitable interest. understand that my Statement of Economic Interest and any attachments or supplements thereto (with 1e exception of the Confidential Form regarding Unemancipated Children) are public record. acknowledge that | have read and understand N.C.G.S. 138A-26 regarding concealing or failing to isclose material information and N.C.G.S. 138A-27 regarding providing false information: § 138A-26. Concealing or failing to disclose material information. Ailing person who knowingly conceals or knowingly ais fo disclose information hats roquired to be disclosed on 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. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest as required under this Arce knowing tht the information i false fs guity of a Class H felony and shall bo ‘subject to disciplinary action under G.S. 138A-45. fre pl Bite mb Tons Wolaine,, Tinted Name ubmit SIGNED, ORIGINAL documents only. Do not fax or email this form. This entire document and any attachments are public record. /B. List ONLY the initials of all unemancipated minors in your household below. A minor is a child under 16 years ‘end of this document. INITIALS FOR RELATIONSHIP JOB TITLE NATURE OF Li oan 1. As of December 31, 2015, did you, your spouse, or members of your immediate family: x Yes [No Owner of Real Estate % Ownership Interest Locationby City | Location by County fooir + TF Mekurned | 0% | Winker | Nebon & do | 8B. Lease or rent real estate or personal property to or from the State of North Carolina with a market value of Oves gfe (Renter) by City & County Describe 2. At any time during 2014 or 20185, did you, your spouse, or members of your immediate family sell to or buy from the ‘State of North Carolina personal property with a market value of $10,000 or more? Oves no | Nameotruese | tmeotsaie | wpeotmmpan | FINANCIAL INTERESTS : N 3. As of December 31, 2015, 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? Oves (ne »Do not list ofvnership interests in a widely held Investment fund (including mutual funds, regulated investment Companies, or permion or deferred compensation pene) 1: () the find = PUBIC Haded os asses are del diversified; and (ii) neither you nor an immediate family member are able to control the assets held in the mutual fund, [ ownerofmtesst | ull Name of Company (90 not use ticker symbol) B. Stock Options in a company or business? Oves (YNo Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C tarsts a non-public owned company or siness ently (nelading eres sale proprietrsipe, Fara isae Tkad portaar Shot JAR vervure, ited ayy compen, Imked 1abAY partners, and Goiely held corporations? Yes [No - If "No," proceed to question 4. [ ownerormwes | Name of Company or Business Entity py tris “ EF Maden DM Ind Le C (1). For each non-publicly owned company or business entity (the “primary company") identified in question $18 above, piase is the names of any ether companies business snes wich the primary company ns Secu or ely erests vohed at over 3101000, known: Non-Publicly Owned Company or Business Entity Other Companies in which the Primary Company he Primary Company) Owns Security or Equity Interests. [7] None or Not Known The SET and any attachments, excluding the Confidential Form, are public records. Page 3 0f 10 C2). 17 you know that any company or business entity sted in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, of s reguisted by the State, provide a briel description of 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, 2015, were you, your spouse, or members of your immadiaie family the beneficiaries of 2 vested trust with 3 value of $10,000 or more that wos created, established, or controled by you? D0 not It assets held in blind trusts. See 2016 SET Helpful Tps for the definition of Vested Trust" and "Bind Trust” Oves (no 5. As of Decamber 31, 2015, did vou, your spouse, or members of your [mmediate fomly have flabilties of $10,000 or more, excluding the mortgage on your primary personal residence? Examples Include credit card debts, auto loans, student 10ans, personal loans and ntra-famiy debt. Gives Dino Name of Debtor (You, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Credit Union, Member) Individual, etc.) Amb darn soeqvial Bank 6. List cach source of incfme (not specific amounts) of more than $5,000 received by You, Your spouse, or members of your immediate family during 2015. Include salary, wages, state/local government. retirement, professional fees, honoraria, interest, dividends, rental income, business income, and other types of Income required to be reported on your State and federal tox returns D0 not 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 CJ £124 no reportable income over $5,000 in 2015. The SEX and any attachments, excluding the Confidential Form, are public records. Page 4 of 10 PROFESSIONAL AND CIVIC RELATIONSHIPS (a). During 2015, were you, your spouse or members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered obbyist 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 purposes? Dives [No - If "No," proceed to question 8. > Do not fst Sthte boards or entities, or entities created by a political subdivision of the State. > Do not list organizations of which you are a mere member. His/Her Position Name of Nonprofit Nature of Business or Corporation or Organization | Purpose of Organization 7(5). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, please provide a bref description of the nature of that business, if known or with which due diigence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business or State Funding (YfNone or Not Known During 2015, were you, your spouse, of 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? Oves Yio [JLegisiator/Judicial Officer - You are not required to complete this question if you are filing because ‘you are 2 legislator or a judicial officer or you are filing as an appointee to those offices. +00 not it organizations of which you are only a member (not serving in a leadership role). Name of Person Name of Society, Organization Leadership Position or Advocacy Group (Director, Officer, Board Member) The SET and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 9a). List the name of each company or business with which you were associated where you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2015. RIT 'r3 n I) Indus | Moeape/in en be [vot oppcbie (No ents sd on #99) [ING raion / a known OYes [No ps Judicial Officer/State Attorney Oves Nino 12. Ave you or your employer, your spouse or members of your immediate family, or their employer currently: : + Licensed by the State board or employing entity with which you are or will be associated 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 wil be associated? DiYes CIN ¥f Legisitor/udical Officer - You are nt required to compet this question you are fing because You are a legislator or a judical officer (“judicial officer” Is defined in the SEI Helpful Tips) or you are filing as an appointee to those offices. Name of Person Name of Employer Type of Relationship (if applicable) (Licensing, Regulatory, Business) 13. Are you, your spouse or a member of your [Immediate family currently registered as a lobbyist or lobbylst principal, or were you registered as such within the 12 months preceding vour filing of this form? ves Nino Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration OTHER DISCLOSURES 14. During any calendar quarter In 2015 (but only the time period 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, and + when both you and those person(s) were outside North Carolina at the time you accepted the gift(s), and « the gifi(s) were given under circumstances that would lead a reasonable person to conclude that they were given for lobbying? Oves no D0 not repoft gifts given by members of your extended family. Do not report gifts that have previously been reported by you to the Department of the Secretary of State on the “Expense Report for Exempted Persons.” | Be value ‘The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 17. Are you an appointee or prospective appointee to: a the head of a principal state department (e.0. cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Caurt Justice, Court of Appeals, Superior or District Court Judge; or <. a member of any of th folowing boards: + ABC Commission © Coastal Resources Commission + State Board of Education OYes x No * State Board of Hectons + Division of Employment Security Ir No” proceed to + Environmental Management Commission question 18. + Industrial Commission © Human Resources Commission + Rules Review Commission © Board of Transportation © UNC Bosra of Governors * Utities Commission Wife Resources Commission a. if so, were you appointed or are you being considered for appointment to that | (JYes [INo Publ position by a Council of State member? Counci of State members are sted | Ir “no,” proceed to i avestion 16. Question 18. o. 1f 0, you must indicate whether during 2015 you (nof immediate fory members) engaged in any of the following actiies with respec to or on behalf of he candidate or campaign commitee of the Councll of State member who appointed you to your public postion: Cves Tino i. Collected contributions from multiple contributors, took possession of such muitile contributions, and transferred or delvered those collected Contrioutons to the candidate or committee? Contributions are defined in aueston 16. i. Hosted a fundraiser at your residence or pace of business? Cves Ono i. Volunteered for cmpaign-related activities, which include, but are not Imited to, phone banks, event assistance, mailings, canvassing, surveying, or any | (1¥es [INo Orher acti that advances the campaign of & candidate? 16. Have you ever been convicted of a felony for which you have not recenved ether: () a pardon of innocence; or (i) an order of expungament regarding that conviction” Oves fo [dense | oateotComition | County of Conviction | _ state of Conviction 19. Are you aware of any other information tha you Gefleve may assist the State Ethics Commission in advising you Cancarming your compliance with the State Government Ethics Act? Des Cffio if yes, lease provide such information below. The SET and any attachments, excluding the Confidential Form, are public records. Pages of 10 15. During 2015 (but only the time period after you were appointed, employed, or filed or were nominated as a candidate) did you « accept 3 “scholarship” exceeding $200 from a person or group of persons acting together and « those person(s) were outside North Carolina and + the scholarship was related to your public position? 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 Co {Y Judicial Officer - You are not required to complete this question if you are a judicial officer or you are ing as a judical officer appointee. > Do not report gifts that have previously been reported by you to the Department of the Secretary of State on the “Expense Report for Exempted Persons.” > Legisiators are not required to report scholarships paid by nonpartisan legislative organization of which the legislator or the General Assembly Is a member or participant or an ffilate of that organization. Date of Name and Address of Donor(s) Estimated Market scholarship Value 16. Were you appointed or are you being considered for an appointment to a covered board by the Governor or another Coundil of State member? Council of State members are: » Governor > Lt. Governor > secretary of State > State Audtor > State Treasurer » Superintendent of Public Instruction > Attomey General > Commissioner of Agriculture » Commissioner of Labor » Commissioner of Insurance Oves no Ir "Yes", list All contributions you (NOT immediate family members) made during 2015 with a cumulative total of more than $1,000 to the Governor or other Council of State member who appointed you. > Contributions are defined in N.C.G.S. 163-278.6(6) and include, but are not limited to, "any advance, conveyance, depost, distribution, transfer of funds, loan, payment, git, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to 0] No contribution(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 AFFIRMATION . 1 affirm that the information provided in tis Statement of Economic Interest and any attachments hereto are rue, complete, and accurate to the best of my knowledge and belif. Tals certify that have not transferred, and will not wansfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. 1 understand that my Statement of Economic Interest and any attachments or supplements therejo (with the exception of the Confidential Form regarding Unemancipated Children) ace public record. Tacknowledge that Thave read and understand N.C.G 5. 138A-26 regarding concealing o failing to disclose material information and N.C.G.S. 138A-27 regarding providing fase information: § 1384.26. Concealing or failing to disclose materia information. A filing person who knowingly conceals or knowingly fails to disclose information that i required o be disclosed on a satement of economic interest under this Article shall be guilty of a Class | misdemeanor and shall be subject to disciplinary action under G.5. 138A-45. § 1384-27. Penaly for false information. A filing person who provides false information on a statement of economio interest as required under this Article knowing that the information is false is guilty ofa Class H felony and shall be subject o disciplinary action under GS. 1384-45. Xi A ) ) 4 Signature adil gat Printed Name Submit SIGNED, ORIGINAL documents only. Do not fax or ema this form. The SEI and any attachments, excluding the Confidential Form, are public records. Page 100f 10
2015 District Court Judge
Document text
NORTH CAROLINA STATE ETHICS COMMISSION 2015 STATEMENT OF ECONOMIC INTEREST No-Change Form FILER'S NAME (FIRST, MIDDLE, LAST) First Name Middle Name Last Name Suffix AMBER DAVIS MALARNEY REASON FOR FILING (SELECT ALL THAT APPLY) STATE GOVERNMENT JOB (Please specify the agency for which you work or are being considered) BOARD/COMMISSION (Please list complete name of all State boards on which you are serving or are being considered) JUDICIAL OFFICER (Please specify the office you hold) LEGISLATOR (Please specify House or Senate) District Court Judge The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 2 AFFIRMATION I affirm that the information provided in this Statement of Economic Interest and any attachments hereto are true, complete, and accurate to the best of my knowledge and belief. I also certify that 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 or supplements thereto (with the exception of the Confidential Form regarding Unemancipated Children) are public record. I acknowledge that I have read and understand N.C.G.S. 138A-26 regarding concealing or failing to disclose material information and N.C.G.S. 138A-27 regarding providing false information: § 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 under this Article shall be guilty of a Class 1 misdemeanor and shall be subject to disciplinary action under G.S. 138A-45. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest as required under this Article 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 hereby affirm that I have reviewed my most recently filed 2014 Statement of Economic Interest and that as of December 31, 2014, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I Agree. It is my intention that this check box constitutes my electronic signature. By checking this box I certify that the information provided in this Statement of Economic Interest and any attachments hereto are true, complete, and accurate to the best of my knowledge and belief. AMBER DAVIS MALARNEY Printed Name Filed Electronically 4/8/2015 Signature Date The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 2