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Judicial Watch • Michael J Melloy Financial Disclosure Report for 2006

Michael J Melloy Financial Disclosure Report for 2006

Michael J Melloy Financial Disclosure Report for 2006

Page 1: Michael J Melloy Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Melloy, Michael J Melloy, michael, vanguard, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Melloy, Michael Court Organization Eighth Circuit Court Appeal Date Report 05/14/2007 Title (Article III 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 Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 625 First ST. S.E., Suite 200 Cedar Rapids, 52401 the sis 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/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[RJ  NONE (No reportablepositions.)  
POSITION  NAME ORGANIZATION/ENTITY  

-"' 
:;::::
,., 
(/) """
cl> rrT 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Melloy, Michael 
05/14/2007 
III, NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/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 2006 Cedar Rapids Community School District-Salary 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[Kl NONE (No reportable reimbursements.) 
DESCRIPTION 

Date Report 
Melloy, Michael 
05/14/2007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Northwestern Mutual Life Insurance Company  Policy Loan 

Date Report 
Melloy, Michael 
05/14/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 	Northwestern Mutual Life Insurance Company-cash values 	Home Technology Systems Stock BankIRA 
Vanguard IRA-500Index Fund 
Income during reporting period 
(!} Amount 
Code 
(A-H) 
(2) 
Type (e.g. 
div., rent, int.) 

Interest 
None 
Dividend  
Gross value end  Transactions during reporting period  
reporting period  

Value Code (J-P) 
(2) Value Method Code 
(Q-W) 
(!) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Sell 01/03 Income Gain Codes:  A=$1,000 less =SI,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -$1,000,0QO =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$ 15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 100,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
Melloy, Michael 
05/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicaleparto/Report) 
Section VIL transferred part the Vanguard IRA 500 Index Fund into the new Vanguard Funds shown the report January 2006. The new funds are shown lines and 12. 

Date Report 
Melloy, Michael 
05/14/2007 
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. 

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