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Judicial Watch • Micheal J. Melloy – 2012

Micheal J. Melloy – 2012

Micheal J. Melloy – 2012

Page 1: Micheal J. Melloy – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Micheal J Melloy, Melloy, RAPIDS, Salary, Northern, michael, 2012, trust, office, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Melloy, Michael Court Organization Eighth Circuit Court Appeal Date Report 05/ 13/20 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge (Senior Status)  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
111 Seventh St. S.E. 
Box 
Cedar Rapids, 52401-2101 
JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Melloy, Michael 
05/13/2013

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  University lowa College Law-Salary for teaching  $13,558.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Cedar Rapids Community School District-Salary 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) NONE (No reportable reimbursements.)  Defense Research Institute  06/21/2013-06/22/2013  Boston,  Panel participant CLE program  Air fare, lodging and meals 

Date Report 
Melloy, Michael 
05/13/2013 

VI. LIABILITIES. (Jnc/11des //rose spouse and dependent children; see pp. 31-33 filing ins/ructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Northwestern Mutual Life Insurance Company  Policy Loan 

Melloy, Michael 
05/13/2013
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 
(I) (2) (1) (1) (2) (3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Identity 

Code Iexempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income G11in Codes: =$1.000 less =$1,001. $2.500 =$2.501  $5.000 =$5.001  $15.000 =$15.001  $50,000  
(Sec Columns and 04) =$50.00  $100,000 =$100.001  $1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5,000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00I  00.000 =$100.001  $250.000  
(Sec Columns and 03) =$250,001  $500.000 =$500.00  $1.000.000 =$1,000.001  $5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001  $50.000.000  1'4 =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 
05/13/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Lines and 13--part the funds held the accounts lines and were transferred into the account line 13. The transfers occurred 08/01/2012. 
Line 14-amoney market account was opened Hill Bank and Trust Company. This entry shows the value that account 12/3 1/2012. 

became beneficiary residual truat created The trustee Northern TrustCompany. The assets are all invested money market account Northern Trust. have reported the value share the trust. not trustee and has responsibility discretion the investment the trust assets. anticipate the trust will closed and the trust assests distributed calendar year 2013. 
Line 15:"'' died during calendar year 2012. 
Line 16< ;etired calendar year 2012. part retirement incentive program, payment was made into deferred compensation program with MidAmerica Administrative and Retirement Solutions. The 12/31/2012 value that account shown this line. The funds are invested ALU Fixed Income Account. 

Date Report 
05/13/2013
Melloy, Michael 
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 accep,tance 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 WILLFULLY 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, N.E. Washington, D.C. 20544



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