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Judicial Watch • Michael J Melloy Financial Disclosure Report for 2008

Michael J Melloy Financial Disclosure Report for 2008

Michael J Melloy Financial Disclosure Report for 2008

Page 1: Michael J Melloy Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Melloy, Michael J Melloy, michael, vanguard, stock, Washington, Market, 2008, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Ill. N-INVESTlVIENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's 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 year's 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