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Judicial Watch • Howell W Melton Financial Disclosure Report for 2003

Howell W Melton Financial Disclosure Report for 2003

Howell W Melton Financial Disclosure Report for 2003

Page 1: Howell W Melton Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Prosperity, Augustine, Howell W Melton, Wachovia, mutual, stock, Market, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Trustee Flagler College, St. Augustine, Florida 
TI. AGREEMENTS. 
 
NONE -(No reportable agreements.) 
Spouse's Non-Investment Income-(If you wen: married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 

 
NONE -(No reportable non-investment income.) 

IV. REIMBURSEMENTS 

 NONE -(No such reportable rcimbmements.) 

Name Person Reporting 

Date Report 
MELTON, Howell 
412112004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 

 NONE (No reportable liabilities.) 

Name Person Reporting Date Report 
>Page 1of4 
MELTON, Howell 4/21/2004 
VIL INVESTMENTS and TRUSTS income, value, transcations (includes those the spouse and dependent children. See pp. 34-S7 filing instructions.)  
Description Assets (including trust assets)  Income during reporting period (1) (2)  Gross value end reporting period (1) (2)  Transactions during reporting period not exempt  

(2) 
Place "(X)" after each asset exempt 
from prior disclosure Value Value Type (e.g. Date:Amount Type Value Gain Identity 
Code2 Method buy, sell, Month  
div.Code 
rent. 
Code2 Code buyer/seller 
(J-P) Codc3 merger, Day
(AH) int.) 
(if private (JP) (A-II) 
redemption)
(Q-W) 
transaction) 
DNONE (No reportable income, assets, transactions) Wachovia Corp. (f/k/a 1st Union etc.) IRA Acct. Interest 
(CD) Wachovia Corp. (f/k/a 1st Union etc.) IRA Acct. Interest 
(CD) 
Nuvccn Ins. Premium Income Municipal Fd. Interest 
Walt Disney Co. common stock Interest 
Evergreen High Grade T/F Fund (Mutual Fund) Dividend 

Alliance Balanced SHS Inc. (Mutual Fund)  Dividend  
Alliance Growth Income Fund, Inc. (Mutual Fund)  Dividend  
Nuvccn Ins. Mun. Opportunity Fd., Inc.  Interest  

Vanguard Index Trust-500 Portfolio (Mutual Fund) Dividend 
10.  Vanguard Equity Income Fund (Mutual Fund)  Dividend  
11.  Vanguard Total Stock Market Portfolio (Mutual  Dividend  
Fund)  
12.  Prosperity Banking Company common stock class  None  
13.  Nuvccn Ins. Premium Income Municipal Fd.  Interest  
14.  Wachovia Corp. (f/k/a 1st Union etc.) account  Interest  
15.  Wachovia Corp. (f/k/a 1st Union etc) account  Interest  
16.  Ford Motor Co. common stock  Dividend  
17.  ATT Corp. common stock  Dividend  
18. odaphonc Grp PLC com.stk.  Dividend Income/Gliin Codes:  -$1,000 orless  -s1,-001.s2.soo  I-SS ,000  $5,001..$15,0-00 -$I 5,001-$50,000  
(See Columns and 04)  =$50,001-$100,000 $100,001-$1,000,000 s1,ooo.001.ss;ooo.ooo =More than SS,000;000 Value Codes: $15,000 less $15,001-SSO,OOO  "'sso.001-s100,ooo  =$100,001-$250,000  
(See Columns and D3) $250,000-$500,000  =.$500,001$1,0DO,OOO  =$1;000,001-SS.ooo.ooo =$5,000,001-$25,000,000 $25,000,00lS50,000,000 $More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment  =Cash/Market  ,..,. tt.....,..r V!.iln,.  =Other  =Estimated  

 S250 
. 

Name Person Reporting 

Date Report 
-Page 2of4 
MELTON, Howell 
4121/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Income during Gross value end Transactons during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 

19. 20. 21. 22. 23. 24.  Place "(X)" after each asset exempt from prior disclosure Verizon Comm'n Com. com. stock Bellsouth Corp. common stock Dana Corp. common stock DuPont E.L DeNemours Co. pfd. stock $4.50 Exxon Mobil Corp. common stock Federated Dept. Stores Inc. common stock  (!) AmOIDlt Code! (A-H)  (2) Type (e.g. div. rent. int.) Dividend Dividend Dividend Dividend Dividend Dividend  (I) Value Codc2 (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. buy, sell,, merger, redemption)  (2) Date: Month Day  not exempt d1SClosure (3) (S) Value Gain Identity Code2 Code buyer/seller (J-P) (A-H) (if private ttansaction)  
25.  Wachovia Corp. common stock  Dividend  
26. 27.  Evergreen High Grade T/F Fd. Mass. lnvs. Fund  Dividend Dividend  
28.  Nuvccn TIE Unit Trust Insd. Fla. Unit Fund  Interest  
29.  SBC Comms. Inc. common stock  Dividend  
30.  Quest Comm. Int'nat'l Inc com stk f/k/a West Inc  None  
31.  Van Kampen Merritt U.S. Govt Fund Inc.  Dividend  
32.  Home Depot, Inc. common stock  Dividend  
33.  Putnam Vista Fund, Inc. (Mutual Fund)  None  
34.  Hillsborough Co. Fla. Utility Revenue COP Zero  Interest  
Bonds  
35.  Plantation Fla. Water Sewer Revenue Zero Bonds  Interest  
36.  Port Everglades Auth. Fla. Revenue Zero Bonds  Interest Income/Gain Codes:  -Sl,000 less  -s1.001-s2.soo S2,SOJ-SS,OOO  =$5,001-$15,000 $15,001-$50,000  
(See Columns and 04)  =$50,001-$100,000 Sl00,001-$1,000,000 Sl;OOO.OO!-SS,000,000 =More than SS,000,000 Value Codes: $15,000 less $15,001-$50,000 SS0,001-Sl00,000  s100,001-s2so,ooo  
(See Columns and 03) $2S0,000-$SOO,OOO SS00,001-Sl,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-SS0,000,000 .$More than SS0,000,000 Value Method Codes Appraisal  =Cost {Real Estate Only) Assessment  =Cash/Market  
--'-7-1   =Estimated  

Name Person Reporting 
Date Report 
-Page3 of4 
MELTON, Howell 
4/21/2004 
VII. 	INVESTMENTS and TRUSTS -income, value, transaltions (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) Income during Gross value end Traosact!ons during reporting period Description Assets 
reporting period reporting period 
(including ttust assets) 
not exempt 
(1) (2) (I) (2) (1) 
(2) 	(3) (4) (S)
Place "(X)" after each asset exempt 
Value Value Type (e.g. Date: 
Code2 Method buy, sell, Month-Amount Value Gain Identity 
Code2 Code buyer/seller 
Typediv. rent. 
from prior disclosure Code 
int.) (J-P) Code3 merger, Day (A-H)
(A-H) 
(if private 
redemption)
(Q-W) 
transaction) 
Merck Co. Inc. common stock  Dividend  
Bank America Corp. common stock  Dividend  
Prosperity Bank Augustine  Interest  

40. 	
Pfizer Corp. common stock f/k/a Pharmacia Corp. Dividend Merger 4/16 

41. 	
Dade Co. Spl Oblig Rev AMBAC B/E Cpn Interest Bonds 

42. 	
Citigroup Inc. com stk f/k/a Assoc .}st Cap. Corp. Dividend CLA 

Oracle Corp. common stock 	None 
44. Florida Bd. Ed. Cap. Outlay Ser. Bonds Interest 
Wal-Mart Stores Inc. common stock Dividend
45. 
46. Pt. Orange Wtr Swr Rev. Rfdg AMBAC Interest bonds 
Nuveen Senior Income Fund Dividend 
First Trust SPCL SIT Unite 320 MVN Closed End Interest
48. 
Port 
49. 	Wachovia Corp. Interest 
Putnam New Opportunities shs mutual 	None
so. 
SI. 	Prosperity Banking Company Series pfd stock Interest 
52. Prosperity Bank Augustine Interest 
Prosperity Bank Augustine Interest 
Prosperity Bank Augustine Interest Income/Gain Codes: Sl,000 less Sl,001-$2,SOO  -S2,501-S5,000  -ss.001-s1s,ooo $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 SI00,001-$1,000,000 S!,000,001-$5 ,000,000 =More than $5,000,000 Value Codes: ,000 orlcss $15,001-$50,000 $50,001-SIOO,OOO =Sl00,001-S250,000  
(See Columns and 03) $250,000-$500,000 SS00,001-$1,000,000 SJ,OOO,OOl-S5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000.000 
SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 1.7-1  
=rltl-i-w Estimated 
Date Report 
Name Person Reporting 
Page4of4 
MELTON, Howell 
4/21/2004 
VII. INVESTMENTS and TRUSTS -income, value, tran scations (in clude those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
SS. 	Prosperity Bank St. Augustine 
S6. 	Comcast Corp New Class common stock Unit 723 Mun. Closed End Port Ser. 
S1. 
S8. 	Fl. St. Bd. ofEd. Ser. G/O Unltd ... Cpn 3.2S% DUE 6/1/09 
S9. St. Mun Pwr AgyRev Ref All Rcqts Cpn 3.00% due 10/01/07 Income/Gain Codes: -Sl,000 orless (See lumns and D4) $50,001-$100,000 ValueCodes: $15;000 less 
(See Columns andD3) $250,000-$500,000 $25,000,00lSS0,000,000 aluc Method Codes =Apprai sal 
Incomeduring reporting period 
Amount Code (A-H) 
(2) 
Type (e.g. 
div. rent. 
int.) 
Interest 
None 
Interest 
Interest 
Interest Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code3 (Q-W)  (I) Type (e.g. buy, sell. merger, redemption)  Buy  Buy  Buy 
Transactionsduring reporting period exempt 
(2)  (S)  
Date: Month-Day  Value Code2 (JP)  Gain Code (A-H)  Identity buyer/seller (if private  
transaction)  

8129 
8/29 
8129 Sl,001-$2,500 $100,001.Sl,000,000 SI,000,00J-SS,000,000 More than $5,000,000 SlS,.-W ="'-timatei:! 

 $5,001-SlS,OOO =SI5,001-$50,000 S2,SOJ-$5,000 

VIII. ADDITIONAL INFORMATION EXPLANATIONS 
*Pfizer Corp. and Phannacia Corp. merged under name Pfizer Corp. 4/16/03. (Line 40) certify that all information given above (including information pertaining spouse and mmor 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signa Date 

FALSIFIES FAILS FILE nns REPORT SUBIBCT CIVIL AND CRIMINAL SANCTIONS (SU.S.C. app.  104) 

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