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Judicial Watch • Michael J. Melloy – 2008

Michael J. Melloy – 2008

Michael J. Melloy – 2008

Page 1: Michael J. Melloy – 2008

Category:Federal Judges

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2014

Tags:Melloy, Michael J Melloy, michael, vanguard, stock, Washington, Market, 2008, spouse, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Melloy_Michael_J 
 
 
Ill. N-INVESTlVIENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl not required except/or honoraria.) NONE (No reportable non-investment income.) 
2008 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) 
 Federal Judges Association 	05/03/2008-05/05/2 Washington, D.C. Meeting ofFJA Board Transportation, food and lodging 008 Federal Judges Association 12/02/2008-12/03/2 Washington, D.C. Meeting ofFJA Board ransportaion, food and lodging 008 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) Northwestern Mutual Life Insurance 	Policy Loan Company 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Melloy, Michael 
 
05/14/2009 
VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing 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) (I) (2) (I) (2) (3) (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., ren Code Method buy, sell, Month-Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Northwestern Mutual Life Insurance Comp Interest any-cash values 
instructions.; 
Home Technology Systems Stock Ban None k!RA 
Vanguard IRA-500 Index Fund Dividend Transferred 09115 (from line 13) 
Fidelty Low Priced Stock Fund Bank Dividend Sold 10/24 
First American Mid Cap Fund Bank Dividend Sold 10/24 IRA 
Cedar Rapids Bank and Trust Company-Che Interest eking Acct. General Electric Company stock Bank IRA Dividend Buy 10/24 First American Small Cap Core Fund Bank IRA Interest Sold 10/24 A.G. Edwards IRA-Money Market Account Interest 
10. Vanguard IRA-International Growth Fund Dividend 
11. Vanguard IRA-Primecap Core Fund Dividend 
12. Vanguard IRA-Emerging Markets Stock Ind Dividend 
13. Vanguard IRA-Federated Money Market Fund Dividend Transferred (to line 09115 
14. Cash Bank IRA Interest Open 10/24 
 
15. Income Gaia Codes: 1,000 less 1,00 -S2,500 =S2,501 -S5,000 =SS,001  15,000 15,00 -$50,000 
(See Columns and 04) =S50,00J -$100,000 =SI00,001 -$1,000,000 =Sl,000,00t. $5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =Sl5,00I -SS0,000 =S50,00I  00,000 100,00t -S250,000 Columns aad D3) =$250,001 -S500,000 =$500,001  Sl,000.000 =Sl,000,001. SS,000,000 =$5,000,001  S25,000,000 =S25,000,001 -SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Ass essmeat =Casb Market 
(See Column C2) =Book Value V=Other =Estimat 
 
 
 
Name Person Reporting 
Date Report 
Jtelloy, Michael 
-05/14/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parlo/Repor/.) 
The mutual funds Bank IRA listed lines 4,5 and were sold and closed out 2008. The proceeds were invested stock (line and cash account (line 14). The items lines and will not appear next years report. 
 
 
 
 
Date Report 
Name Person Reporting 
 
llelloy, Michael 
05/14/2009 
 
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. 
 
AND CRilIINAL 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