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Judicial Watch • Howell W. Melton – 2012

Howell W. Melton – 2012

Howell W. Melton – 2012

Page 1: Howell W. Melton – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Flagler, MELTON, Howell W Melton, howell, Florida, 2012, office, assets, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MELTON, Howell Court Organization U.S.D.C., Middle Florida Date Report 06/28/2013 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 01/01/2012 12/31/2012 Chambers Office Address 
Suite 11-300 John Milton Bryan Simpson U.S. Courthouse 300 North Hogan Street Jacksonville, Florida 32202-4243 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION,  NAME ORGANIZATION/ENTITY  Trustee Emeritus  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.) 

PAR TIES AND TERMS 

MELTON, Howell 
06/28/2013
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  
 
(yours, not spouse's) 2012  State Florida, Dept. Management Services, Division Retirement  $32,113.80 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those ;pouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) 

SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 

VJ. LIARILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

MELTON, Howell 
06/28/2013
VII. INVESTMENTS and TRUSTS --income, vatue, 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 rep011ing period  
(including trust assets)  reporting period reporting period  

(I) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes:  A=$1.000 less  ll=$1.001 -$2.500  c=$2.501 -$5.000 =$5.001 -$15,000 =$15.001  $50.000  
(Sec Columns llI and 04)   =$50.001 -$100.000 =$100.001 1.000.000  111 =$1.000.001 -$5.000.000  112=More than $5.000,000 Value Codes =$15.000 less  K=$15.001 -$50.000 =$50.00I -$I 00.000  M=$100.001 -$250.000  
(Sec Cohmms and D3)  N=$250.001  $500.000  0=$500.001 -$1.000.000 =$1.000.-001 -$5.000.000 =$5.000.001 -$25,000.000  
P3=$25.000.00  $50.000.000  P4=More thon $50.000.000 Value Mc1hod Codes =Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Coltunn C2)  U=Book Value  V=Othcr =Estimated  

MELTON, Howell 
06/28/2013
VII. INVESTMENTS and TRuSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 

instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) {I) (2) (3) (4) (5) 
Place "{X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
e){empt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) 
or int.) Code redemption) 
(J-P) 
(A-H) (if private 
(Q-W) transaction) Income Gain Codes:  A=$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4)   =$50.001 -$100.000 =$I 00.00 -$1,000.000  111 =$1.000.001 -$5.000.000  fJ2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.001 -$100.000  M=$100,001 -$250,000  
(Sec Columns nnd 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000,000  1'2 =$5.000.001 -$25,000.000  
1'3=$25.000.00  $50.000.000  1'4 =More than $50.000.000 Vnluc Mclhod Codes =Appmis.'ll =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =llook Value  V=Other =Estimated  

06/28/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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  

(I) 
(I) (2) (1) (2) (3) (4) Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns and D3)  N=$250.001  $500.000  0=$500.001  $1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00  $50.000.000  1'4 =More than $50.000.000 Yalu! Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(Sec Column C2)  U=Uook Value =Other =Eslimatcd  

Date Report 
MEL TON, Howell 
06/28/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport) Previous Board Trustee Members and Executive Officers Flagler Hospital are invited annual meeting for update current hospital procedures and future plans. Role is-to participate much little preferred advisory capacity. Basically, honorary position. Effective October 2012, the fund changed its name from AllianceBemstein Balanced shs AllianceBemstein Global Risk Alloc Fund Inc Effective September 24, 2012, Investco Van Kampen Mortgage Fund was renamed Investco U.S. Mortgage Fund. Medco Health Solutions, Inc (line 37) was acquired Express Scripts Inc 412112. Cash and shares stock Express Scripts Holding Company (line 46) were received exchange for holdings Medco Health Solutions, Inc June 15, 2012 Putnam State Bank was closed the Florida Office Financial Regulation and the FDIC was named receiver. Assets were transferred Harbor Community Bank. 

MELTON, Howell 
06/28/2013
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