Skip to content

Judicial Watch • Howell W. Melton – 2007

Howell W. Melton – 2007

Howell W. Melton – 2007

Page 1: Howell W. Melton – 2007

Category:Federal Judges

Number of Pages:10

Date Created:October 30, 2008

Date Uploaded to the Library:November 23, 2014

Tags:Howell W Melton, howell, Florida, 2007, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-11!) Person Reporting (last name, first, middle initial) MEL TON, Howell Court Organization U.S.D.C., Middle Florida Date Report 0517/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Dist. Judge Senior Status Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Suite 11-300 300 North Hogan Street Jacksonville, Florida 32202 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete alt parts, checking the NONE box for each part where you have reportable information. Sign 011 last page. POSITIONS. (Reporting i11divid11al only; see pp. 9-13 offili11g 
i11structions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
Trustee 	Flagler College, St. Augustine, Florida Member Advisory Q-Board, Flagler Health Care Foundation, non-profit corp. (Flagler Hospital, non-profit corp.) 
Director Historical Society the United States District Court for the Middle District Florida (non-profit corp.) ....... 
 
c:::J c:::::i 
(/} 
:::0 
:;c .,, 
 
II. REE NTS, (Reporting i11divid11al only; see pp. 14-16 filing instructions.) 
()(/)):...,_ 
!2J NONE (No reportable agreements.) :::0 
rri_ 
 
ol> 
PARTIES AND TERMS 
-rir 01. 
 
 
 
 
Date Report 
0517/2008 
MEL TON, Howell 
 
Ill. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 State Florida, Dept. Management Services, Division Retirement 27,894.30 Spouses Non-Investment Income -I/you were married during any portion tlte reporting year, complete this sectio11. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
IV. IMB URSE NTS --tra11sportation, /odgi11g,food, e11tertai11me11l 
(Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Date Report 
MELTON, Howell 
0517/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
051712008 
MEL TON, Howell 
VII. INVES.TMENTS 
and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (1) Amount Code (A-H) (2) Type(e.g., div., rent, int.) (1) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type(e.g., buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less B=$1,00l -S2,500 =$2,501 -$5,000 =$5,00 5,000 =$15,001 -$50,000 
(See Colwtrns and D4) =$50,001 -SI 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,00 -$250,000 
(Sec Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
MELTON, Howell 
0517/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place (X) after each asset exemptfrom prior disclosure Income during reporting period (!) (2) Amount Type (e.g., Code div.1 rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) (1) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 orless =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50,000 
(See Colwnns and 04) F=$50,001 100,000 =Sl 00,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than S5,000,000 Value Codes J=$15,000or less =SI 5,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =S5oo,oo -$1,000,000 =$1,000,001 -S5,000,000 =S5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal R=Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
Date Report 
051712008 
MEL TON, Howell 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (!) Amount Code (A-H) (2) Type (e.g., div., rent, int) (!) Value Code2 (J-P) (2) Value Method Code.> (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
35. Bank America Corp. common stock Dividend 
36. Pfizer Corp. common stock Dividend 
37. Dade Co. Sp! Oblig Rev AMBAC B/E Cpn Bonds Interest 
38. Citigroup Inc. com stk Dividend 
39. Oracle Corp. common stock None 
40. Florida St. Bd. Ed. Cap. Outlay Ser. Bonds Interest 
41. Wal-Mart Stores Inc. common stock Dividend 
42. Pt. Orange Wtr Swr Rev. Rfdg AMBAC bonds Interest 
43. Nuveen Senior Income Fund Dividend 
44. Putnam New Opportunities shs mutual None 
45. Prosperity Bank St. Augustine Interest redemption 4116 
46. Comcast Corp. New Class common stock None 
47. Unit 723 Mun. Closed End Port Ser. Interest 
48. Fl. St. Bd. Ed. Ser. G/O Unltd ... Cpn 3.25% Due 6/1/09 Interest 
49. Fl. St. Mun. Pwr Agy Rev Ref All Reqts Cpn 3.00% due 10/1/07 Interest redemption IO/I 
50. Vystar Credit Union Interest 
51. Vystar Credit Union Interest Income Gain Codes: =$1,000 less =$1,0-01 -$2,50-0 =$2,50 -$5,000 =$5,001 -$15,000 =SIS,001 -$50,000 
(See Colwnns and D4) =$50,00I-$ 100,000 =$10-0,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,0-01 -SI00,000 =$100,001-$250,000 
(See Columns and DJ) =$250,00I -$500,000 =SS00,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
MELTON, Howell 
05/7/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amcunt Code (A-H) (2) Type (e.g., div., rent, int.) (1) Value Code2 (J-P) (2) Value Method Code (Q-W) (1) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code {A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =Sl,000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,00  S15,000 =$15,001  $50,000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =SI ,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less =S15,00  $50,000 =$50,00 -SI 00,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Metlrnd Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
------------------- 
 
 
Date Report 
051712008 
MELTON, Howell 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (1) Value Code (J-P) (2) Vallie Method Code3 (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
69. Vystar Credit Union Interest buy 8/3 
70. Wachovia Corp Interest buy 915 
71. Wachovia Corp Interest buy 10/1 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  S5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Colwnns and D4) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=SIS,OOl -$50,000 =$50,001  $100,000 =$100,00  $250,000 
(See Columns and DJ) =$250,00  $500,000 =$500,00  $1,000,000 1,000,00  $5,000,000 =$5,000,001  $25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
MELTON, Howell 
051712008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) Previous Board Trustee Members and Executive Officers Flagler Hospital. Invited annual meeting for update current hospital procedures and 
future plans. Role participate much little preferred advisory capacity. Basically, honorary position. Evergreen Municipal Bond Fund was acquired virtue even exchange prior Evergreen High Grade T/F Fund (mutual fund) 
10/12/07. ATT Inc. and Bellsouth Corp. merged under name ATT 1/3/07. Name change from Federated Department Stores Inc. Macys Inc. 6/1/07. 
 
re: Part VII entries 11, and --income indentified column includes gain. 
re: Part VII entries 25, 26, and --income identified column includes interest and gain. 
 
 
Date Report 
MEL TON, Howell 
051712008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544