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Judicial Watch • Howell W. Melton – 2008

Howell W. Melton – 2008

Howell W. Melton – 2008

Page 1: Howell W. Melton – 2008

Category:Federal Judges

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2014

Tags:Howell W Melton, howell, Putnam, Wachovia, mutual, stock, 2008, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Melton_Howell_W 
 
Date Report 
 
05/6/2009 
MELTON, Howell 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
(yours, not spouses) 
State Florida, Dept. Management Services, Division Retirement $28,689.06 Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
 
 
 
Date Report 
MELTON, Howell 
05/6/2009 GIFTS, (Includes thou spouse and dependent children; see pp. 18-31 fding instructions.) 
[Z] NONE (No reportable gifts.) 
 
VALUE 
 
 
 
 
Date Report 
-05/6/2009 
MEL TON, Howell 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
--- 
 
(5) 
(4) 
(I) (2) 	(2) 
(I) 
Place (X) after each asset 
exempt from prior disclosure 	Wachovia Corp. IRA Acct. (CD) 	 
Wachovia Corp. IRA Acct. (CD) 	 
Alliance Bernstein Balanced SHS Inc. (Mut ual Fund) 	 
Alliance Bernstein Growth Income Fund Mutual Fund) 	 
Nuveen Ins. Mun. Opportunity Fd., Inc. 	 
Nuveen Ins. Premium Income Municipal Fd. 	 
Walt Disney Co. common stock 
Evergreen Mun. Bond Fund 
 
 
Amount 
Code 
(A-HJ 
Type(e.g., div., rent, int) 
Interest 
Interest 
Dividend 
Dividend 
Interest 
Interest 
Dividend 
Dividend 
Value 
Code2 
 
(J-P) 
Value Type (e.g., 
Method buy, sell, 
Code) redemption) 
(Q-W) 
Date 
Month- 
Day 
 
Value Gain 
Identity 
Code2 Code 
buyer/seller (if private transaction) 
(J-P) (A-H) 
Vanguard Index Trust-500 Portfolio (Mutual Dividend Fund) 
10. 
Vanguard Equity Income Fund (Mutual Dividend und) 
 
11. 
Vanguard Total Stock Market Portfolio Dividend utual Fund) 
 
12. 
Nuveen Ins. Premium Income Municipal Interest Fd. 
 
13. 
Wachovia Corp. account Interest 
 
14. 
Wachovia Corp. account Interest 
 
15. 
Ford Motor Co. common stock 	None 
 
16. 
ATT Inc. common stock Dividend 
 
 
Vodaphone Grp PLC com.stk. Dividend Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =S2,501 -S5,000 O=S5,00l -Sl5,000 15,001 -S50,000 
(See Columns and 04) =$50,001 -SI00,000 =SI 00,00 1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =Sl5,00I  $50,000 L=S50,001-SIOO,OOO =SI00,00  $250,000 
(See Columns and 03) =$250,001 -S500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Meth Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Esti mated 
 
 
Date Report 
051612009 
MEL TON, HoweH 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP J4-6o instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
18. 
Verizon Commns Com. com. stock 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Dividend 
19. 
DuPont E.I. DeNemours Co. pfd. stock Dividend $4.50 
 
20. 
Exxon Mobil Corp. common stock Dividend 
 
21. 
Macys Inc tik/a Federated Dept. Stores Inc. Dividend common stk 
 
22. 
Wachovia Corp. common stock Dividend 
 
23. 
Evergreen Munic. Bond Fund Dividend 
 
24. 
Mass. Invs. Fund Dividend 
 
Quest Comm. International Inc. common tock (Y) 
26. VanKampen U.S. Mortgage Fund Dividend 
27. 
Home Depot, Inc. common stock Dividend 
 
28. 
Putnam Vista Fund, Inc. (Mutual Fund) None 
 
29. 
Port Everglades Auth. Fla. Revenue Zero Interest Redeemed 9/2 Bonds (part) 
 
30. 
Merck Co. Inc. common stock Dividend 
 
31. 
Bank America Corp. common stock Dividend 
 
32. 
Pfizer Corp. common stock Dividend 
 
 
Dade Co. Sp! Oblig Rev AMBAC B/E Interest Redeemed 10/1 Cpn Bonds 
34. 
Citigrouii Inc. com stk (Y) Income Gain Codes: =$1,000 less B=SJ,00I  S2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001  $50,000 
(See Columns and 04) =$50,001  SI00,000 =$I 00,00  1,000,000 =SI,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001  SI00,000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001  Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Ooly) =Assessment =Cash Market 
(Sec Column C2) =Book Value -other W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less B=S 1,00 -S2,500 c=S2,501 -S5,000 D=S5,00l -Sl5,000 =$15,001 -S50,000 
(Sec Columns and 04) F=S50,00I -SI 00,000 100,00 -SI ,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 Value Codes =SI 5,000 Jess =$15,001  $50,000 L=SS0,001-$100,000 =SI00,001 -$250,000 
(See Columns and DJ) =$250,001 -SS00,000 =SS00,001  SI,000,000 =SJ,000,001  SS,000,000 =S5,000,00  $25,000,000 =S25,000,001  $50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
Date Report 
MEL TON, Howell 
051612009 
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) 
Place (X) after each asset exempt from prior disclosure 
52. Wachovia Corp. 
Income during Gross value end Transactions during reporting period 
reporting period reporting period (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type(e.g., Value Value Type(e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code Code buyer/seller 
(A-H) int) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Interest Redeemed 3/24 
Medco Health Solutions Inc. common stock None 
Putnam State Bank Interest Redeemed 10/20 
Putnam State Bank Interest Redeemed 10/27 
56. Wachovia Corp. Interest 
Wachovia Corp. Interest 
58. Vystar Credit Union Interest Redeemed 10/16 
Putnam State Bank Interest 
60. 
Putnam State Bank Interest 
 
61. 
Vystar Credit Union Interest 
 
62. 
Wachovia Corp Interest 
 
63. 
Wachovia Corp Interest Redeemed 4/1 
 
64. 
Wachovia Corp Interest Buy 6/24 
 
65. 
Wachovoa Corp Interest Buy 9/16 
 
66. 
Wachovia Corp Interest Buy 10/20 
 
67. 
Wachovia Corp Interest Buy 10/27 
 
68. 
Wachovia Corp Interest Buy 11/10 Income Gain Codes: 1,000 less =Sl,001-$2,500 =S2,501 -S5,000 =S5,001 -Sl5,000 =SIS,001 -$50,000 
(See Columns and 04) =S50,001  I00,000 100,001 1,000,000 =Sl,000,001  SS,000,000 =More than SS,000,000 Value Codes =Sl5,000 less =SIS,001  $50,000 =$50,001  Sl00,000 =$100,001  $250,000 
(Sec Columns and DJ) =S250,001  SS00,000 =SS00,001  1,000,000 =Sl,000,001  SS,000,000 =SS.000,001 -$25,000,000 =S25,000,001  $50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =