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Judicial Watch • Howell W Melton Financial Disclosure Report for 2007

Howell W Melton Financial Disclosure Report for 2007

Howell W Melton Financial Disclosure Report for 2007

Page 1: Howell W Melton Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Howell W Melton, howell, Florida, 2007, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-11!) Person Reporting (last name, first, middle initial) MEL TON, Howell Court Organization U.S.D.C., Middle Florida Date Report 0517/2008 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 01/01/2007 12/31/2007 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  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete alt parts, checking the NONE box for each part where you have reportable information. Sign 011 last page. POSITIONS. (Reporting i11divid11al only; see pp. 9-13 offili11g
i11structions.) NONE (No reportable positions.) 
POSITION 	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.) ....... 

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II. REE NTS, (Reporting i11divid11al only; see pp. 14-16 filing instructions.) 
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!2J NONE (No reportable agreements.) :::0 ("") 
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PARTIES AND TERMS
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Date Report 
0517/2008
MEL TON, Howell 

Ill. N-INVES TMENT INC 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  INCOME  
(yours, not spouse's) 2007  State Florida, Dept. Management Services, Division Retirement 27,894.30 Spouse's Non-Investment Income -I/you were married during any portion tlte reporting year, complete this sectio11. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
IV. IMB URSE NTS --tra11sportation, /odgi11g,food, e11tertai11me11l 
(Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
MELTON, Howell 
0517/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

Date Report 
051712008
MEL TON, Howell 
VII. INVES.TMENTS
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) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type(e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type(e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less  B=$1,00l -S2,500 =$2,501 -$5,000 =$5,00 5,000 =$15,001 -$50,000  
(See Colwtrns and D4) =$50,001 -SI 00,000 =$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  L=$50,001 -$100,000 =$100,00 -$250,000  
(Sec Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
MELTON, Howell 
0517/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exemptfrom prior disclosure Income during reporting period (!) (2) Amount Type (e.g., Code div.1 rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (1) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 orless =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Colwnns and 04)  F=$50,001 100,000 =Sl 00,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than S5,000,000 Value Codes  J=$15,000or less =SI 5,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =S5oo,oo -$1,000,000 =$1,000,001 -S5,000,000 =S5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal  R=Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
051712008
MEL TON, Howell 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; PP 14-60 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 Code.> (Q-W)  (I) 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)  

35. Bank America Corp. common stock  Dividend  
36. Pfizer Corp. common stock  Dividend  
37. Dade Co. Sp! Oblig Rev AMBAC B/E Cpn Bonds  Interest  
38. Citigroup Inc. com stk  Dividend  
39. Oracle Corp. common stock  None  
40. Florida St. Bd. Ed. Cap. Outlay Ser. Bonds  Interest  
41. Wal-Mart Stores Inc. common stock  Dividend  
42. Pt. Orange Wtr Swr Rev. Rfdg AMBAC bonds  Interest  
43. Nuveen Senior Income Fund  Dividend  
44. Putnam New Opportunities shs mutual  None  
45. Prosperity Bank St. Augustine  Interest  redemption  4116  
46. Comcast Corp. New Class common stock  None  
47. Unit 723 Mun. Closed End Port Ser.  Interest  
48. Fl. St. Bd. Ed. Ser. G/O Unltd ... Cpn 3.25% Due 6/1/09  Interest  
49. Fl. St. Mun. Pwr Agy Rev Ref All Reqts Cpn 3.00% due 10/1/07  Interest  redemption  IO/I  
50. Vystar Credit Union  Interest  
51. Vystar Credit Union  Interest Income Gain Codes: =$1,000 less =$1,0-01 -$2,50-0 =$2,50 -$5,000 =$5,001 -$15,000 =SIS,001 -$50,000  
(See Colwnns and D4) =$50,00I-$ 100,000 =$10-0,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,0-01 -SI00,000 =$100,001-$250,000  
(See Columns and DJ) =$250,00I -$500,000 =SS00,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
MELTON, Howell 
05/7/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J 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) Amcunt Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code2 (J-P)  (2) Value Method Code (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: =Sl,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,00  S15,000 =$15,001  $50,000  
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =SI ,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =S15,00  $50,000 =$50,00 -SI 00,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Metlrnd Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  
------------------- 

Date Report 
051712008
MELTON, Howell 
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) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Vallie Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

69. Vystar Credit Union  Interest  buy  8/3  
70. Wachovia Corp  Interest  buy  915  
71. Wachovia Corp  Interest  buy  10/1 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  S5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Colwnns and D4) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=SIS,OOl -$50,000 =$50,001  $100,000 =$100,00  $250,000  
(See Columns and DJ) =$250,00  $500,000 =$500,00  $1,000,000 1,000,00  $5,000,000 =$5,000,001  $25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
MELTON, Howell 
051712008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 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. Evergreen Municipal Bond Fund was acquired virtue even exchange prior Evergreen High Grade T/F Fund (mutual fund) 
10/12/07. ATT Inc. and Bellsouth Corp. merged under name ATT 1/3/07. Name change from Federated Department Stores Inc. Macy's Inc. 6/1/07. 

re: Part VII entries 11, and --income indentified column includes gain. 
re: Part VII entries 25, 26, and --income identified column includes interest and gain. 

Date Report 
MEL TON, Howell 
051712008 
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. 

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