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Judicial Watch • Michael J. Melloy – 2010

Michael J. Melloy – 2010

Michael J. Melloy – 2010

Page 1: Michael J. Melloy – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 13, 2013

Date Uploaded to the Library:November 23, 2014

Tags:Melloy, Michael J Melloy, Company, michael, vanguard, 2010, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 1120 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I II) Person Reporting (last name, first, middle initial) Melloy, Michael Court Organization Eighth Circuit Court Appeal Date Report 05/13/2011 Title (Article 111 judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge (Active) Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 625 First ST. S.E., Suite 200 Cedar Rapids, 52401 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. EMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Melloy, Michael 
 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income 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 2010 Cedar Rapids Community School District-Salary 
 
 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Transportation, food and lodging GIFTS. (Includes tlwse 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 Northwestern Mutual Life Insurance Company Policy Loan 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Melloy, Michael 
05/13/2011 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (!) (2) (I) (2) (3) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code2 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
(Q-W) 
transaction) Northwestern Mutual Life Insurance Company-cash values Interest Home Technology Systems Stock Bank IRA None Cedar Rapids Bank and Trust Company-Checking Acct. Interest General Electric Company stock Bank IRA Dividend Wells Fargo Advisors Interest 
Vanguard IRA-International Growth Fund Dividend Redeemed (part) 05/17/10 Vanguard IRA-Primecap Core Fund Dividend Vanguard IRA-Emerging Markets Stock Index Dividend Redeemed (part) 05/17/10 Vanguard IRA-Federated Money Market Fund Dividend 
10. Cash Bank IRA Interest 
11. Vanguard IRA-500 Index Fund Dividend Redeemed (part) 05/17/IO 
12. Vanguard IRA-GNMA Fund Dividend 
13. Vanguard IRA-High Yield Corporate Fund Dividend Buy (add!) 05/17/10 
14. Vanguard IRA-Intermediate Term Investment Grade Fund Dividend 
15. 
16. 
17. Income Gain Codes: A=$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 $15,001 -$50,000 
(Sec Columns and D4) =$50,001 -$100.000 =$100,001 -$1,000,000 1.000,001 -$5,ooo,ooo =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 0=$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Melloy, Michael 
05/13/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 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: Michael Melloy 
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, 
Washington, D.C. 20544