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Judicial Watch • Melinda Harmon Financial Disclosure Report for 2007

Melinda Harmon Financial Disclosure Report for 2007

Melinda Harmon Financial Disclosure Report for 2007

Page 1: Melinda Harmon Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:15

Date Created:December 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:harmon, Melinda Harmon, melinda, 2007, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 (sus.c. app.  101-111) Person Reporting (last name, first, middle initial) Harmon, Melinda Court Organization District Court Date Report August 2008 Title (Article III judges indicate active senior status; magistrate judges indicate ful-or -art-time) Active Article III Judge  Sa. Report Type (check appropriate type) Nomination Date 5i1" Annual DInitial Final Sb. Amended Report Reporting Period 0110112007 12/3112007 Chambers Office Address United States Courthouse 515 Rusk, Suite 9114 Houston, Texas 77002 the basis information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer: Date:  2007  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions) 
[X1 NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
,..-, 

,.... 
-f"';  f'.) '  
re: --- 
II.  AGREEMENTS. (Reporting individual only; see pp.14-16 instructions)  o::C  
[X1  NONE (No reportable agreements.)  f'.)  

 PARTIES AND TERMS  

Name Person Reporting 	Date Report 	Harmon, Melinda August 2008 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) Filer's Non-Investment Income  
[XI  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOrvfE (Yours, not spouse's) 	Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Do//ar amount not required except for homoraria.) NONE (No reportable noninvestment income.) 

SOURCE AND TYPE 
2007 	Law Firm: Crain Caton James 

IV. [XI  REIMBURSEMENTS. -transportation, lodging,food, entertainment (includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION 

Date Report 

August 2008 
Melinda Harmon [XI  GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) NONE (No reportable gifts.)  SOURCE  DESCRIPTION  VALUE 

VI.  LIABILITIES.  (Includes those spouse and dependent children. See pp. 32-34 Instructions.)  NONE (No reportable gifts.)  
CREDITOR  DESCRIPTION  VALUE CODE  Northwestern Mutual  Secured Note  Bank America  Credit Card Capital One  Credit Card 
Capital One Unsecured Note 
Bank America Credit Card Bank America Credit Card 

Date Report 
August 2008 	Harmon Melinda 
VII. 	INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable non-investment income.) Income during reporting period Gross value end reporting period Transactions during reporting period. Amount Code (A-H)  (2) Type (e.g. Div., rent. int.)  (I) Amount Code (J-P)  (2) Value Method Code3 (Q-W)  (1) Type (e.g. Buy, sell, merger, redemption.) not exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month Code2 Code buyer/seller -Day (J-P) (A-H) (if private transaction) Description Assets 
(including trust assets). 
Place (X)" after each asset exempt from prior disclosure. 
Trust Div 
Common Account 
10/24 .............. ............

ABB Ltd. 
Buy 11/6 

16. 
Citigroup Inc. 
17. 
Coca-Cola Company 
18. 
Conoco Phillips 
19. 
Emerson Electric 
20. 
Exxon Mobil Corporation 
21. Fannie Mae 	Sell 10/24 
22. 
General Electric Co. 
23. 
Halliburton 	Buy 10/24 
24. HSBC Holdings PLC 	Buy 10/24 
25. 
Home Depot, Inc. 
26. 
Intel Income Gain Codes: 1,000 less 	B=$1,00I  $2,500 C=$2,50J-$5,000 D=$5,00I  $15,000 E=$15,00I $50,000 
(See Columns and D4) 
F=$$50,00I -$100,000 Value Code 1=$15,000 less $5,000,00I $25,000,000 
P1=$1,000,001-$5,000,000 
 0=$500,001 -$1,000,000 
P4=More than $50,000,000 
P3=$25,000,001-$50,000,000 =Cost (Real Estate Only) 	T=Cash Market3. Value Method Codes 
Q=Appraisal 	S=Assessment(See ColumnsC2) =Other U=Book Value W=Estimated 

Date Report 

VII. 	INVESTMENTS and TRUSTS --income, valu. transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable non-investment income.) 
Income Gain Codes: F=$$50,00I -$100,000 
000 B=$1,001 -$2,500 C=$2,501-$5,000 D=$5,00I -$15,000 E=$15,00I -$50,000 
M=$100,001 -$250,000 Value Code 	J=$15,000 less L=$50,001 -$100,000 
K=$15,00I -$50,000 $5,000,001 -$25,000,000
Pl=$1,000,001-$5,000,000 
0=$500,001 -$1,000,000 
P3=$25,000,00l-$50,000,000 	P4=More than $50,000,000 	Value Method Codes Cost (Real Estate Only) =Cash Market Q=Appraisal 
S=Assessment(See ColumnsC2) =Other 
U=Book Value W=Estimated 

Date Report 
August 2008 	Hannon Melinda 
VII. 	INVEST11ENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable non-investment income.) Description Assets 
(including trust assets). 
Place '(X)' after each asset exempt from prior disclosure. Trust [continued] Income during reporting period Gross value end reporting period Transactions during reporting period.  
(!) Amount Code (A-H)  (2) Type (e.g. Div., rent, int.)  (!) Amount Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. Buy, sell, merger, redemption.) not exempt from disclosure (2) (3) (4) (5) Date Yalu Gain Identity Month Code buyer/seller -Day Code (A-H) (if private transaction)  

51. 
Common Account 
[continued] 
52. 
10/24 
 
 ..... .Y. ...... 
11127
Transocean, Inc. 
Sell 
  
11/27
Exchange 
NIA 
53. 
Exchange 
2127 
NIA 
................

......................

Travelers Cos. Inc. 
10/24
Sell 
10/24
United Technologies
Buy 
55. 
Walmart Stores, Inc. 
Wal green Company 
Cash and Mkt. Funds Account 
58. 
Tamarack Inv. Funds Prime 
Common Account 
60. ABB Ltd. 	Buy 817 
61. 
Acergy SPON ADR 
62. 
Partial 
1/19
Sell
AEON Company, Ltd. 
...... .......... 

..............

........... 

4/12
Sell 
2/14
Agrium Inc. 	Buy 
64.  Anglo American PLC ADR  
65.  Atlas Copco  Buy  7119  
66.  Australia New Zealand Bkg  
Sponsored ADR (New) Income Gain Codes: 
A=$1,000 less B=$1,001-$2,500 C=$2,50J-$5,000 0=$5,001 -$15,000 E=$!5,001 -$50,000 
(See Columns and 04) 
F=$$50,00! -$100,000 Value Code 1=$15,000 less $5,000,00  $25,000,000 
(See ColumnsCI and D3) N=$250,001 -$500,000 P3=$25,000,00!-$50,000,000 
0nly) Cost (Re Estate
Value Method Codes Q=Appraisal 
S=,ssessment

(See ColumnsC2) =Other 
U=Book Value W=Estimated 

Date Report 
August 2008 
VII. 	INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable non-investment income.) 

A=$1,000 less B=$1,001 -$2,500 C=$2,50!-$5,000 D=$5,00I -$15,000 E=$15,001 -$50,000 
(See Columns and D4) F=$$50,00I -$100,000 	Value Code 1=$15,000 less (See ColumnsCI and D3) 
PI-=$!, 000 ,OOI$5OOO,000 000
N=$25 ,001 -500, 
0=$500,00I $l,OOO,OOO 

P3=$25,000,00!-$50,000,000 
Cost (Real Est ate Only) S=Assessrrent Q=Appr aisal =Other .