# Dennis L Howell > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/13480 ## Record - **Judge:** Dennis L Howell - **Year:** 2014 - **Report type:** Annual - **Pages:** 11 ## Text IRA #1 — Int/Div AQR Fds Diversified Arbitrage DFA 5 Yr. Global Income Fund — Buy DFA Emerg. Mkts Value Fund DFA Emerg. Mkt. Fund DFA Emerg. Mkts. Sm Cap Fund Dfa Int’ Real Estate Fund DFA Int'l Sm. Cap Value Fund DFA Int'l Small Co. Fund DFA Int'l Value Fund DFA Large Cap Value Fund DFA Real Estate Sec. Fund DFA US Large Co. Inst] DFA US Micro Cap Fund DFA US Sm. Cap Value Fund Loomis Sayles Bond Fund Natixis ASG Global Alt Fd CL Vanguard Ltd Term T/E Fd (Adm) VG S/T invest. Grade (Admiral) Virtus Multi Sector S-T Bond TD Bank- Cash Accounts SEP IRA 22 — Int/Div AQR Fds Diversified Arbitrage DFA § yr. Global Income Fund — Buy DFA Core Emerg. Mkts. Fund DFA Int'l Real Estate Fund DFA Int'l Core Equity DFA Real State Sec. Fund DFA US Core Equity 2 Fund Loomis Sayles Bond Fund Natixis ASG Global Alt Fd CL VG SIT Invest. Grade (Admiral) Virtus Multi Sector S-T Bond TD Bank-Cash accounts JRA — Int/Div S&P 500 Depository Receipts AQR Fds Diversified Arbitrage Baron Small Cap Fund DFA 5 vr. Global Income Fund — Buy DFA Emerg. Mkt Value Fund DFA Emerg. Mkts, Fund DFA Emerg. Mkts. Sm. cap Fund DFA Int'l Real Estate Fund DFA Int'l Sm. Cap Value Fund DFA Int'l Small Co. Fund DFA Int'l Value Fund DFA Large Cap Value Fund DFA Real Estate Sec. Fund DFA US Large Co. Inst] DFA US Micro Cap Fund DFA US Sm. Cap Value Fund Loomis Sayles Bond Fund Natixis ASG Global Alt Fd CL Vanguard Pacific Index Fund VG European Index Fund VG S/T Invest Grade (Admiral) Virtus Mult: Sector S-T Bond TD Bank - cash accounts Wells Fargo Bank — Interest Rental Property #1 Burnsville, NC — Rent Rental Property #2 Burnsville, NC (X) — None Rental Property #3 Burnsville, NC — None Rental Property #4 Burnsville, NC — None — Sold (part) — Dept of Transportation Southern Farm Bureau life insurance — Interest Dennis L. Howell. PA — None TD Bank accounts — Interest First Citizen Investors Services Buncombe Cnty NC CTFS PARTN — Interest North Carolina ST Pub IMPT-SEVA — Interest — Redeemed Orange Caty, NC CTFS Partin Pub Impts — Int/Div Umversity NC SYS Pod Rev RFD G-SERB — Interest — Redeemed University NC Charlotte Rey — Interest NC Med Care Comm Health Care Facs R Ed NC Med Care — Interest — Buy Deposit — Interest — Buy UBS Fmancial Services. Inc First Horizon Nat'l Corp. FHN — Int/Div Jefferson Bank Shares, Inc. JBFI n/k/a Home Trust Bank shares (HTB — None Blackrock Muniholdings Quality Fund, Inc, MUS — Int/Div Blackrock Muniyield Quality Fund 111, Inc MY! — Int/Div Blackrock Muniyield Quality Fund, Inc CLB, MOQY — Int/Div Blackrock Muniyield Quality Fund 11, Inc MOT — Int/Div Eaton Vance Tax Advantage Globel Divident Fund ETG — Sold UBS common stock — Interest Nuveen Quality Muni Fund Inc. NOI — Int/Div Blackrock Muni Yield Fund. Inc. MYD — Int/Div College Fund 529 2] — Interest College Fund 52942 — Interest Income — 2014 — Dennis L. Howell, P.A_, Attorney at Law — S1.67048 VIL Investments und Trusts (60) Rental #1 - In regard to this rental property, this property's value is based upon the tax valuation as assessed by the Yancey County Tax Collector. The last assessment was performed in the year 2008. The assessed value is at 100% of the fair market value which would make the totul fuir market value of this property $180,360. (61) Rental Property #2 - In regard to this property, this property's value is based upon tax valuation as assessed by the Yancey County Tax Collector. The last assessment was performed in the year 2008. Rent is not received concerning this property. The assessed value is at 100% of the fair market value which would muke the total fair market value of this property $368,400. The value has increased due to a gift of 1/2 undivided interest in this property to the filer from the mother of the filer. (62) Rental Property #3 - In regard to this property, this property's value is based upon tax valuation as assessed by the Yancey County Tax Collector. The last assessment was performed in the year 2008. This property is investment property. No rental income is received from this property. The assessed value is at 100% of the fair market value which would make the total fair market value of this property at $56,696.00. The filer and his spouse own a 3/8th interest in the property for a value of $20,236.00 for the filer and his spouse. (63) Rental Property #4. In regard to this property, this property value is based upon the tax valuation as assessed by the Yancey County Tax Collector at $89,060.00. The last assessment was performed in the year 2008. This property was given to the filer prior to 2004 by the filer’s parents. The property has never been reported before because the property was a gift. A portion of the property was sold on May 23, 2014 to the NC DOT us a part of a road condemnation proceeding against the filer and his spouse by the DOT. The sales price for a portion of the property was $191,000. These funds were deposited in an account at TD Bank (#66). These funds are now being used to pay for construction of a new dwelling house on the remainder of the property. (65) Dennis L, Howell, P.A. - This investment is included at book value, This is professional association. Its assets consist of computers and business equipment. The filer is the sole stockholder and director and is president of this professional association. (76) Stock owned in Anika Therapeuties, Inc. which had previously sold and reported in a prior report as line item 70 and should have not been included in the 2004 report and has now been deleted, (78) Jefferson Bank Shares, Inc. merged with Home Trust Bank Shares (HTBI). HTBI is now the name of the stock that was formerly in the name of Jefferson Bank Shares, Inc. JBFL. (83) Line item 83 was an investment entitled Eaton Vance Tax Advantage Globel Divident Fund ETG. This investment was sold and listed in a prior report and should not have been included in the 2014 report and has now been deleted. (87) The investment Blackrock Muni Yield Fund, Inc. MYD was purchased in December 2012. By error it was not included in prior reports. It is now being reported to correct the error of omission, (88) College fund 529 #1 was not included in prior reports duc to error of omission and is now being reported to correct the error. (89) College fund 529 #2 was not included m prior reports due to error of omission and is now being reported to correct the error. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/13480. Public record. Not legal advice.