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Judicial Watch • Howell W Melton Financial Disclosure Report for 2010

Howell W Melton Financial Disclosure Report for 2010

Howell W Melton Financial Disclosure Report for 2010

Page 1: Howell W Melton Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Howell W Melton, howell, Putnam, Florida, 2010, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MELTON, Howell Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Dist. Judge Senior Status Court Organization U.S.D.C., Middle Florida Sa. Report Type (check appropriate type) Nomination, Date Initial [{! Annual Final Sb. Amended Report Date Report 07/14/2011 Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Suite 11-300 John Milton Bryan Simpson U.S. Courthouse 300 North Hogan Street Jacksonville, Florida 32202-4243 the basis the information contained this Report and any modifi cations pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	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.) 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Melton, Howell 

III. N-JNVESTMENT 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) 2010  State Florida, Dept. Management Services, Division Retirement  $30,350.88 Spouse's 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 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 

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.) Income Gain Codes: =$I ,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 (See Columns and 04) =$50.00 100,000 =$100,001 -$1,000.000 =$1,000,00 -$5,000,000 =More than $5,000,000 
Value Codes =$I 5,000 less =$15,00 -$50,000 =$50,001 -$100.000 =$I 00,00 -$250,000 

(Sec Columns and 03) =$250.00 -$500,000 =$500,00 -$I ,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 =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other ==Estimated 

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 reporting period (including trust assets) reporting period reporting period 
(2) (2) (I) (2) (3) 
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: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=$J5,00J-$50,000  
(See Columns and D4)  F=$50,001 -$!00,000  G=$100,001 -$1 ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000  L=$50,001 -$!00,000 =$!00,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000  0=$500,00 -$I ,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  Q=Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(SecColumn C2) =Book Value =Other  W=Estimated  

Date Report 
Name Person Reporting 
07/14/2011
MEL TON, Howell 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes t110se 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  ofreporting period  

(1) (2) (!) (2) (I) (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: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(Sec Columns and D4) =$50,001 -$100.000  G=$JOO,OOl -$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  
(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
MELTON, Howell 
07/14/2011 
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 participate much little preferred advisory capacity. Basically, honorary position. Evergreen Munic Bond Fund reported lines and of2009 FDR both were exchanged for Wells Fargo Advantage Muni 7/13/10. the date exchange, Evergreen Munic Bond Fund reported line of2009 FDR had income code from int/div, and value code and Evergreen Munic Bond Fund reported line 2009 FDR had income code from int/div, and value code VanKampen Mortgage Fund reported line of2009 FDR had name change AIM Growth Ser lnvestco VanKampen Mort Fd. 6/1/10. Effective Sept. 2010, Putnam New Opportunities shs mutual reported line changed its name Putnam MultiCap Growth (Mutual Fund). Sept.27, 2010, Putnam Vista Fund Inc. (Mutual Fund) reported line merged into Putnam Multi-Cap Growth (Mutual Fund). 9/24/10, Haven Trust Bamk was closed Florida Office Financial Regulation, FDIC was appointed Receiver, and deposits were transferred First Southern Bank. 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) acc urate, 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 WILFULLY 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