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Judicial Watch • Howell W. Melton – 2011

Howell W. Melton – 2011

Howell W. Melton – 2011

Page 1: Howell W. Melton – 2011

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:November 23, 2014

Tags:MELTON, Howell W Melton, howell, wells, Florida, 2011, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-1I Person Reporting (last name, first, middle initial) MELTON, Howell Court Organization U.S.D.C., Middle Florida Date Report 05/03/2012 Title (Article Ill 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 Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 
Suite 11-300 John Milton Bryan Simpson U.S. Courthouse 300 North Hogan Street Jacksonville, Florida 32202-4243 Chambers Office Address 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee (Emeritus 5/25/11) 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.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
05/03/2012 
MEL TON, Howell 
III. N-INVESTMENT 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) 2011 State Florida, Dept. Management Services, Division Retirement $31,219.32 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
05/03/2012 
MELTON, Howell GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
05/03/2012 
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 reportmg period 
(including trust assets) reporting period reporting period 
(I) (2) (!) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifpnvate 
(Q-W) transaction) Wells Fargo f/k/a Wachovia Corp. Interest IRA Acct. (CD) 
Wells Fargo f/k/a Wachovia Corp. Interest IRA Acct. (CD) Income Garn Codes =$1,000 less 41,001 -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 E=$15,001 -$50,000 
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1.000,001 -$5.000.000 =More than $5,000.000 Value Codes J=$15,000 less K=$15,00 -$50.000 L=$50,00I -$I 00,000 =$100.001 -$250,000 
(Sec Columns and 03) N=$250,00I -$500,000 0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal R=Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Estimated 
 
 
Date Report 
MELTON, Howell 
05/03/2012 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reportmg period 
(2) (!) (2) (I) (2) 
(4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redempl!on) 
(J-P) 
(Q-W) 
18. Verizon Commns Co. com. stock Dividend 
(A-H) (if private transaction) 
19. DuPont E.I. DeNemours Co. pfd. stock Dividend 
20. 
Exxon Mobil Corp. common stock Dividend 
 
21. 
Macys Inc common stock Dividend 
 
22. 
Wells Fargo Co. common stock Dividend 
 
23. 
Wells Fargo Funds TRAdvantage Int./Div. FdCIA 
 
24. 
Mass. Invs. TRCL Fund Dividend 
 
25. 
Qwest Comm. International Inc. common None 
Merged 
4/1/11 Income Gam Codes =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 0=$5,001 -$15,000 E=$15,001-$50,000 
(Sec Columns and 04) F=$50,00l -$100,000 =$I 00,00 -$1,000.000 =$1,000,001-$5.000,000 m=More than $5.000.000 Value Codes J=$15,000 less =$15,001 -$50.000 L=$50.00 I00.000 =$100.00 -$250.000 
(See Columns and D3) N=$250,001 -$500.000 0=$500,001-$1,000.000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000.000 =$25.000.001 -$50.000,000 P4=More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Other =Estunated 
 
 
05/03/2012 
MEL TON, Howell 
VII. INVESTMENTS and income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions dunng reporting period 
(including trust assets) reporting period ofreporting period 
 
(2) 
(I) 
(2) (2) (3) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code d1v., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
transaction) 
(Q-W) 
35. Vystar Credit Union Interest 
36. Putnam Multi-Cap Grth (Mut Fd) None 
k/a Put. New Opp 
37. 
Wachovia Corp Interest Redeemed 12/5/11 
 
38. 
Monsanto Co. common stock Dividend 
 
39. 
Medco Health Solutions Inc. common stock None Income Gam Codes =$1,000 less =$1,001 -$2.500 c=$2.501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(Sec Columns and D4) F=$50.001 -$100,000 =$100.001 -$1.000.000 HI=$1,000,001 -$5,000,000 ll2 =More than $5.000,000 Value Codes J=$15.000or lcss =$15.001 -$50.000 =$50.00I 100.000 =$100.00 -$250.000 
{Sec Columns and D3) N=$250.001 -$500.000 =$500,001 -$1,000.000 =$1,000.001 -$5,000,000 45,000,001 -$25,000,000 =$25,000.00I -$50.000,000 P4=More than $50.000.000 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other W=Est1matcd 
 
 
Name Person Reporting 
Date Report 
MELTON, Howell 
0510312012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Previous Board Trustee Members and Executive Officers Flagler Hospital are invited annual meeting for update current hospital procedures and future plans. Role participate much little preferred advisory capacity. Basically, honorary position. Qwest Comm. International Inc. (line 25) merged into CenturyLink Inc. (line 49) 411111. 
 
Date Report 
MELTON, Howell 
05/03/2012 
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. 
Signature: Howell MELTON 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544