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Judicial Watch • Michael J Melloy Financial Disclosure Report for 2009

Michael J Melloy Financial Disclosure Report for 2009

Michael J Melloy Financial Disclosure Report for 2009

Page 1: Michael J Melloy Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Melloy, Michael J Melloy, wells, michael, committee, transportation, university, Washington, court, 2009, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-1 Person Reprting (last name, first, middle initial) Melloy, Michael Court Organizat!Gn Eighth Circuit Court Appeal Date Report OS/10/2010 Title (Article 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. A.mended Report Final Reporting Perld 01/01/2009 12/3112009 Chambers Office Address 625 First ST. S.E., Suite 200 Cedar Rapids, 5240 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  
IMPORTANT NOTES: The instructions accompanying ihis form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reportlrtg lndividaa/ only; see pp. 9-13 filing imtructlons.) NONE (No reportable positions.) Committee Member University oflowa College Law Dean Search Committee 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 11/fillng i11Sln1ctio11s.) ii! NONE (No reportable agreements.)
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FINALCIAL DISCLOSURE REPORT 
Melloy, Michael 
05/10/2010
Ill, NON-INVESTMENT INCOME. (Reporting individual and spous; see pp. 17-U filing instructions.) Filer's Non-Investment Income 
NONE (No reportable non-investment income.) 
[Z] 

(yours, not spouse's) Spouse's Non-Investment Income
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2009 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainment. (lnc/11des those spouse and dependent childre11; see pp. 25-27 filing instmctivns.) NONE (No reportable reimbursements.)  Minnesota Bar Association  03/06/2009-03/07 /2009  Minneapolis,  Speak CLE seminar  Transportaion, food and lodging  American Bankruptcy Institute  03/13/2009-03117/2009  New York,  Judge Moot Court competition  Transportation, food and lodging  University Iowa  11/0512009-l l/08/2009  Washington, D.C.  Interviews re:Dean Search Committee  Transportation, food and lodging  

Date Report 
Melloy, Michael 
05110/2010 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

Northwestern Mutual Life Insurance Policy Loan Company 

05/10/2010
Melloy, Michael 
VII. INVESTMENTS and TRUSTS -income, vatue, tranactions r1nc1ui1es those spouse ana dependent children; PP. 34-60 offiting instrllctions.; NONE (No reportable income, assets, transactions.)
fAssets 	GToss value end
Description Incomeduring 	Transactions during reporting period reporting period 
(including trust as.ets) reporting period 
(2) (1) (2) -(t) (2l (3) (4)1--(SJ- 
Value Value Type (e.g., Date Value Gain Identity ofPlace "(X)" after each asset Type 
- ;;r 	!S: lncome Gaio Codes: =$1,000 less 	 -ss,ooo si:;;oo------, 
(See Columns and 04) =$50,001-$100,000 =SI00,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes $t5.000 less =$15,001  $50,000 L=$50,00l  $100,000 =SI00,001  $250,000 (See Clumns and 03) =$25 0,001  $500.000 =$500,001  $1,000,000 -s1.ooo.001. $5,000,000 =$5.000,001  S25,000,000 =S2M00.001 -S50,0ll0.000 =More than $50,000.000 Value Method Codes "'Appraisal =Cost (Real Estate Only) '""Assessment =Cash Market 
C2) .>Book Value >-Other =Estimated 
... 

.--1 

Date Report 
Melloy, Michael 
05110/2010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

Line :5-Wells Fargo Advisors the same account the A.G. Edwards account that was line oflast years report. A.G. Edwards became Wachovia and then Wells Fargo. 

Melloy, Michael 
05/10/2010 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULl,Y FALSIFI AND CRIMINAL SANCTIONS U.S.C. app.  1114) 

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