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Judicial Watch • Melinda Harmon – 2012

Melinda Harmon – 2012

Melinda Harmon – 2012

Page 1: Melinda Harmon – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:harmon, Melinda Harmon, melinda, program, Morgan, Stanley, smith, 2012, Market, spouse, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. /OJ-I I/) Person Reporting (last name, first, middle initial) Harmon, Melinda Court Organization U.S. District Court Date Report 06/12/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active Article III Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
United States Courthouse 
515 Rusk, Suite 9114 
Houston, 
Texas 77002 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PAR TIES AND TERMS 

Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  ExxonMobil Employment Pension  $14,209.20 Spouse's Non-Investment Income -lfyo11 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 2012 Partner, Crain, Caton James Law Firm 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 qffiling instructions.) 
[{] NONE (No reportable reimbursements.) 

Harmon, Melinda 
06/12/2013 GIFTS. (lncl11des those spo11se and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 

SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Harmon, Melinda 
06/12/2013
VII. INVESTMENTS and TRUSTS --income, value, 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 ofreporting period 
(I) 
(2) (I) (3) (4) 
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  

transaction) 
IRA#!  Int./Div. --Exxon-Mobil --Invesco Consellation Fund Class --See Part VIII --Citibank Bank Deposit Program IRA#2  Dividend --Morgan Stanley Bank Deposit Program --Invesco Contellation Fund Class IRA  Dividend  
10. --See Part VIII  
11. --Triumph Resources  
12. --Zweig Total Return Fund, Inc.  
13. --Invesco Constellation Fund Class  
14. --Alliance Bernstein Large Cap Growth Fund, Class  
15. --Citibank Bank Depsit Program  
16. Law Firm 401 Profit Sharing Plan  Dividend  
17. Real Estate, Dallas, Dallas Count, Parcel  Rent Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501 -$5,000  D=$5.00l -$15,000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50,001 -$1 00.000 =$!00.001 -$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 I00,00 -$250.000  
(Sec Columns and DJ) =$250,001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.001 -$25,000.000  

1'3 =$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  

Harmon, Melinda 
06/12/2013

VII. INVESTMENTS and TRUSTS --income, va111e, transactions (Includes 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 
(I) 
(2) (2) 
(4) (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)  

18. Real Estate, Dallas, Dallas County, Parcel  Rent  
19. Extraordinary Life Policy, Northwestern Mutual  Dividend  
20. Northwestern Mutual "65 Life" Policy  Dividend  
21. Northwestern Mutual "65 Life" Policy  Dividend  
22. Northwestern Mutual "65 Life" Policiiy  Dividend  
23.  
24.  
25.  
26.  
27.  
28.  
29.  
30.  
31.  
32.  
33.  
34. Income Gain Codes: .000 less =$1,00 -$2.500 =$2,501 -$5,000  0=$5,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1,000.001 -$5,000,000 =More than $5,000.000 Vnluc Codes =$1 5.000 less =$15,001 -$50.000 =$50.001 -$100.000 I00.00 -$250,000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000.000  
1'3 =$25.000.001 -$50,000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Uook Value =Other =Estimated  

Harmon, Melinda 
06/12/2013
VII. INVESTMENTS and TRUSTS -income, value, 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 ofreporting period 
{I) 
(2) 
{I) (2) (I) 
(3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value 
Type (e.g., Date Gain Identity 
Code
exempt from prior disclosure 
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 Jess =$1,00 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns nnd 04)   =$50,001 -$!00.000 =$100,001-$1,000,000  Ill =$1.000,001 -$5.000.000  H2=More than $5.000.000 Value des =$15,000 less =$15,001 -$50.000 =$50.001 -$100,000 I00.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000,001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column Cl) =!look Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
Harmon, Melinda 
06/12/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate partofreport.) 

Part VII 
Line about May 2012, close business this Morgan Stanley Smith Barney account transitioned new account number Morgan Stanley Smith Barney moved new clearing and custody platform. result this transition, the funds the Western Asset Money Market Fund were deposited the Bank Deposit Program Citibank NA, Line 
Line about May 2012, close business this Morgan Stanley Smith Barney account transitioned new account number Morgan Stanley Smith Barney moved new clearing and custody platform. result this transition, the funds the Western Asset Money Market Fund were deposited the Bank Deposit Program Morgan Stanley Bank. 
Line about May 2012, close business this Morgan Stanley Smith Barney account transitioned new account number Morgan Stanley Smith Barney moved new clearing and custody platform. result this transition the funds the Western Asset Money Market Fund were deposited the Bank Deposit Program Citibank NA, Line 15. Line Share ABA Retirement Profit Sharing Plan. Participant's share inveseted the All Cap Index Equity Fund, mutual fund and self-managed account investing Dreyfus Appreciation Mutual fund. 
Lines Undivided 1/8 interest 
property Dallas, Dallas County, Texas. Date appraisal December 1994. 

Harmon, Melinda 
06/12/2013

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: 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