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Judicial Watch • Melinda Harmon – 2011

Melinda Harmon – 2011

Melinda Harmon – 2011

Page 1: Melinda Harmon – 2011

Category:Federal Judges

Number of Pages:8

Date Created:October 20, 2012

Date Uploaded to the Library:October 18, 2013

Tags:harmon, Melinda Harmon, melinda, 2011, EPA, transactions, TRUSTS, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
Rev.112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Harmon, Melinda Court Organization District Court Date Report 05/02/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active Article III Judge 5a. Report Type (check appropriate type) Nomination Date Initial [{] Annual 5b. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Courthouse 
515 Rusk, Suite 9114 
Houston, 
Texas 77002 
 
IMPORTANT NOTES: The instr11ctions accompanying this form must followet!. Complete all parts, checking the NONE box/or each part where you have reportable i11/or111atio11. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
JI. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date lteport 
llarmon, Melinda 
05/02/2012 
Ill. NON-INVESTMENT COME. (Reportint: indfrid11al and spo11se; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 201 ExxonMobil Employment Pension $2,637.58 Spouses Non-Investment Income -I/you were married durint: any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 201 	Partner, Crain, Caton James Law Firm 
 
IV. REIMBURSEMENTS -transportation, lodt:int:,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 
 
 
 
Date Report 
Harmon, Melinda 
05/02/2012 GIFTS. (lnc/11des t/10.fie spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Income G:iin Cxks: A::::$J,000orlcss llSl,OOl $2.500 =$2.50t -$5,000 =$5,001 -$15.000 415.001 -$50,000 
(Scc(olumnsUI :indlH) $50.001  $100.000 =$100.001-$1.000.000 Ill =$1.000,001-$5.000.000 112 =More than $5,000.000 
 Co1.ks SJ5.000orkss =$15,001  $50.000 =$50.001 -$t00.000 =$100.00I-$250.000 
(Sec Cohnnns lJ3) $250.001-$500.000 =$500.001-$1.000,000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value k1hod Ct.xks -Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(Scl: Colimm (2) Book Value =Other =Estimated 
 
 
Date Report 
llarmon, Melinda 
05/02/2012 
VII. INVESTMENTS and TRUSTS -income, ..atue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions rl.) 
 
Part VII Line Share ABA Retirement Profit Sharing Plan. Participants share inveseted the All Cap Index Equity Fund, mutual fund and self-managed account investing Dreyfus Appreciation Mutual fund. 
Lines and Undivided interest two pieces property Dallas, Texas. Date appraisal December 1994. 
 
 
Date llcport 
Harmon, Melinda 
05/02/2012 
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 arc compliance with the provisions ofS U.S.C. app. SOI ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Melinda Harmon 
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