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Judicial Watch • Howell W Melton Financial Disclosure Report for 2006

Howell W Melton Financial Disclosure Report for 2006

Howell W Melton Financial Disclosure Report for 2006

Page 1: Howell W Melton Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:MELTON, Howell W Melton, howell, mutual, Market, 2006, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-111) Person Reporting (last name, first, middle initial) MEL TON, Howell Court Organization U.S.D.C., Middle Florida Date Report 0510212007 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 Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report 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  

IMPORTANT NOTES: The instructio11s accompa11yi11g this form must followed. Complete all parts, checki11g the NONE box for each part where you have 110 reportable i11formatio11. Sig11 011 last page. POSITI0NS. (Reporti11g individual 011ly; see pp. 9-13 ofi11structions.) NONE (No reportable positions.) 

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 
;:o (') 
....J
II. REE MENT (Reporti11g individual only; see pp. 14-16 instructions.)
[KJ NONE (No reportable agreements.) 
-P. ...0 

Date Report 
MELTON, Howell 
05/02/2007 
IJI. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2006  State Florida, Dept. Management Services, Division Retirement 27,122.70 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Doi/or amount not required except for honoraria.) 
[KJ 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 instructions.) 
[KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
MELTON, Howell 
05/02/2007 GIFTS. (Includes tlwse spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[Kl 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
MELTON, Howell 
0510212007 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing 
instructiom.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
Amount 
Code 

(A-H) (2) 
Type (e.g. diV., rent, int.) 
Gross value end reporting period 
Value 
Code2 

(J-P) (2) 
Value Method Code (Q-W) Type(e,g. buy, sell, 
redemption) 
Transactions duringreporting period 
Date Month-Day 
(3}  (5)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Wachovia Corp. IRA Acct. (CD)  Interest Wachovia Corp. IRA Acct. (CD)  Interest Alliance Bernstein Balanced SHS Inc. (Mutual Fund)  Dividend Alliance Bernstein Growth Income Fund (Mutual Fund)  Dividend Nuveen Ins. Mun. Opportunity Fd., Inc.  Interest Nuveen Ins. Premium Income Municipal Fd.  Interest Walt Disney Co. common stock  Interest Evergreen High Grade T/F Fund (Mutual Fund)  Dividend Vanguard Index Trust-500 Portfolio (Mutual Fund)  Dividend  
IO. Vanguard Equity Income Fund (Mutual Fund)  Dividend  
11. Vanguard Total Stock Market Portfolio (Mutual Fund)  Dividend  
12. Nuveen Ins. Premium Income Municipal Fd.  Interest  
13. Wachovia Corp. account  Interest  
14. Wachovia Corp. account  Interest  
15. Ford Motor Co. common stock  Dividend  
16. ATT Inc. common stock  Dividend  
17. Vodaphone Grp PLC com.stk.  Dividend Income Gain Codes: =$1,000 less  B=Sl,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Colwnns and D4) =$50,001 -SI00,000 =$100,001 -$1,000,000  HI=$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=S15,000 less 15,00 -$50,000  L=$50,001 -$100,000  M=SI00,001 -$250,000  
(See Colwnns and 03)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Val Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other  S=Assessment  
U=Book Value  W=Estimated  

Date Report 
MELTON, Howell 
0510212007 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the 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) (2) Amount Type(e.g. Code div., ren, (A-H) int.)  (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (1) Type(e.g. buy, sell, redemption)  (2) Date Month Day  (3) (4) Value Gain Code2 Code (J-P) (A-H)  Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less  8=$1,001-$2,500 =$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$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 =$50,001 -$100,000 =$100,001  $250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Otber =-Assessment =Book Value  W=Estimated  

Date Report 
MELTON, Howell 
05/02/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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  Amount Code (A-H)  (2) Type (e.g. div.,rent, int.)  Value Code2 (J-P}  (2) Value Method Code3 (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: =$1,000 less =$1,001 -$2;500 =$2,:501 -$5,000 =$5,001 -$15,000  E=$15,001-$50,000  
(See Columns and D4) =$50,001 -$100,000 =$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00! -$1,000,000 =$!,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column CZ) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Name Person Reporting 
Date Report 
MEL TON, Howell 
05/02/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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 Income during reporting period 
Amount 
Code 

(A-H) (2) 
Type(e.g. div., rent? int.) 
Gross value.at end reporting period 
Value 
Code2 

(J-P) (2) 
Value Method Code3 
(Q-W) (I) 
Type(e.g. buy, sell, redemption) 
Transactions during reporting period 
(2) 
Date Month Day 
(3)  (4)  (5)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J.P)  (A-H)  (if private  
transaction)  

lrlncome Gain Codes: =$1,000 less  B=Sl,001-$2,500  c=$2,501  $5,000  D=$5,001-Sl5,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100;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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only)  P4=More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
MEL TON, Howell 
05/02/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 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. 
re: Part VII entries IO, and --income indentified column includes gain. re: Part VII entries and --income identified column includes interest and gain. re: Part VII entry --income identifed column includes undistributed income. 

Date Report 
MELTON, Howell 
05/02/2007 
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 
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