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Judicial Watch • Howell W. Melton – 2009

Howell W. Melton – 2009

Howell W. Melton – 2009

Page 1: Howell W. Melton – 2009

Category:Federal Judges

Number of Pages:9

Date Created:September 13, 2013

Date Uploaded to the Library:November 23, 2014

Tags:Howell W Melton, howell, Wachovia, mutual, 2009, transactions, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO 
Rev. 112010 Person Reporting (last name, fin;t, middle initial} MELTON, well Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. Dist. Judge Senior Status Chambers Office Address 
Suite -300 John Milton Bryan Simpson U.S. Courthouse 300 North Hogan Street Jacksonville. Florida 32202-4243 
FOR CALENDAR YEAR 2009 Court Organization 
U.S.D.C., Middle Florida Government Act U.S.C. app.  JOJ-111) Date Report 
05/5/2010 
Sa. Report Type (check appropriate type) Reporting Period Nomination, Date 01/01/2009 
Initial Annual Final 
12/31/2009 
Sb. Amended Report 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: Tlte instructions accompanyi1tg this form mut followed. Complete all parts, checking the NONE box for each part where you have reportable inform01io1t. Sign 01t last page. POSITIONS. (Reporting individual only; see pp. 9-13 offili11g instructions.) NONE (No reportable positions.) Trusiee Flagler College, St. Augustine, Florida Member Advisory Q-Board, Flagler Health Care Foundation, non-profit corp. (Flagler Hospital, non-profit corp.)  Director Historical Society the United States District Court for the Middle District Florida (non-profit corp.) 
 
 
C-j !..,)= 
11 AGREEMENTS. (Reporti11g individual tmly; seep/>. 14-16 ofjiling instruction.) c.n t: ,- -- Tl,,,_. fJl 1 
[ZJ NONE (No reportable agreements.) r: oJ.:... ...,., r-- -r1 (JfT1 -!? ..... 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 2009 State Florida, Dept. Management Services, Division Retirement $29,507.70 Spouses Non-Investment Income -Ifyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required exce.ptfor honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
 
 
Date Report 
Name Person Reporting 
051512010 
MEL TON, Howell GIFTS. (Includes thou spouse and dependent children; see pp. 28-31 ofjzling instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION 
VI. LIABILITIES. (lndudes thou spouse and tkpendent cliildren; see pp. 32-33 filing instructi011s.) 
[Z] NONE (No reportable liabilities-) 
 
 
 
 
Date Report 
Name Person Reporting 
05/5/2010 
MEL TON, Howell 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent chJJdren; see PP 34-60 fl/Ing 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) (2) 
(2) (3) (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., rent, Code Method buy, sell, mmidd/yy Code Code buyer/seller (A-H) int.} (J-P) Code3 redemption) (J-P) (A-HJ (if private (Q-W) transaction) Wachovia Corp. IRA Acct. (CD) Wachovia Corp. IRA Acct. (CD) Alliance Bernstein Balanced SHS Inc. (Mutual Fund) Interest Interest Dividend Alliance Bernstein Growth Income Fund (Mutual Fund) Dividend Nuveen Ins. Mun. Opportunity Fd., Inc. Interest Nuveen Ins. Mun. Opportunity Fd. lnc. Interest Walt Disney Co. common stock Dividend Evergreen Mun. Bond Fund lnt./Div. - Vanguard Index Trust-500 Portfolio (Mutual Fund) Dividend 
10. Vanguard Equity Income Fund (Mutual Fund) Dividend Vanguard Total Stock Market Portfolio (Mutual Fund) Dividend 
12. :-.luveen Ins. Mun. Opportunity Fd., Inc. 3 Interest 
13. Wells largo Co. (f/k/a Wachovia Corp.) account Interest 
14. Wachovia Corp. account 15. Ford Motor Co. common stock Interest None 
16. ATT Inc. common stock Dividend 
17. Vod1tphonc Grp PLC com.stk. Dividend lncomi: Gain Cui.IC.::!: 1.000 les;, =$1.001 -$2.500 =S2.50 -$5.000 =$5.001 -$15.000 =$15.001 -$50,000 (See Columns and 04) =$50.00t  $100.000 J00,00 -$1.000.000 Ill 41.000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes ... $15.000 less n.oo -sso.ooo =$50.001 -$100.000 =$100,001  $250,000 
(See Columns and 03) =S250.00I  $500.000 =$500.00I  $1.000.000 =$1.000.001 -$5.000.000 =$5.001,001 -$25.!lOO,OOO =S25.000.00I $50.000.000 =More than $50.000.000 Value Method Codes 	()=Appraisal -Co.st( Real l:st:1tc Only; =-Assessment Cm:;b Marke (See Colmnn C2) Book Value V=Othcr Estimatctl 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those SJ>OU. Code Method buy, sell, mmldd/yy Code2 Code buyer/seller 
(A-H) int.) (J-Pl Code redemption) (J-P) {A-H} (ifprivate (QW) transaction) Income Gain Codl.$: ==S 1.000 less =$1.00  $2.500 =52.50  $5.000 45.00I  $15.000 =$15,001  $50.000 
(Sec Columns and D4) sso.001 s100.ooo 100.001  $1./)()0.000 =s1.ooo.001 -ss.000.000 112 =More than $5,000,000 Value Code. ...$15,000 less =$15.001 S50,000 =$50.001 -$!00,000 .SI00.001 -$250.000 
{See Columns and D3) =$250.001  .1500.000 =$500,001 1,000.000 =$1.tl00.001  $5.000.000 45.000.00I -$25,000.000 =S2s.ooo.001 sso.000.000 More than $50,000.000 Value Method Ct.ldes (See Cohunn C2) :;::;Appra.isal Hook Value =Cost (Real Estate Only) =01her ==Assessment =Estimated =Cash Market 
 
 
Date Report 
Name Person Reporting 
05/5/2010 
MELTON, Howell 
VII. INVESTMENTS and TRUSTS -income, vatae, 1ransacttons anctades those spouse and t1epemkn1chitdren; sei!pp. 34-60offiting1nstr11cnons.J NONE (No reportable income, assets, transactions.) 
Income during ---T 
 
Gross vatue end Transactions during reporting period 
Description Assets 
(including trust assets) reporting period 
Value  
Value 
(I) 
Type (e.g.,  
(2) (2) (3) (5) 
-. 
 
ldentiiy 
Code div., rent, 
Code2 	Method buy, sell, mm/dd!yy Code Code buyer/seller 
Place (X) after each asset 
Value 
Amount 	Type (e.g., 
Date 
Gain 
exempt from prior disclosure 
(A-H) int.) 
(J-P) 	Code redemption) (J-P) (A-HJ (if private (Q-W) 
transaction) 
-- 
52. Wachovia Corp Interest  --- 
53. Wachovia Corp Interest Redeemed 06/24109 
54. Wachovia Corp Interest Redeemed 09/16109 
55. Wachovia Corp Interest Redeemed 10/20109 
56. Wachovia Corp Interest Redeemed 10127/09 
57. Wachovia Corp 58. Haven Trust Bank Interest Interest Redeemed Buy 11110/09 06/18/09 
59. Putnam State Bank None Buy 09111109 
60. Putnam State Bank None Buy 10/29/09 Income Gain CKlcs: =$1.0(Xl less $ UXH -S2,500 --$2.501 -$5.000 =$5.001 -$15.000 =Sll.00! -$5-0.000 
{Sec Columns ;md 04) Sl0.001-$100.000 G-$100.001 -$1.000.000 =SJ.IJ{l().001 -$5.000.000 =More than $5.000.000 Value ClMiCS $15.000 $1l.OOl -$50.000 =$50.001 -$100,000 =$100,001 -$250.000 
(Sec Columns and 03) $250.001  SS00.000 =$500.001 -Sl,000,000 =$1,000.001 -$5.000.000 =$5.000.001 -$25.000.000 Value McthoO Cvdcs {Sec Column C2) 525.000.001 -$50.000.000 Q=AppmisalL =Buok Value Cost (Real Esta1e Only) =01hcr =More than $50.000.000 As.scssrncnt Estimated -Cash Market 
 
 
 
 
Date Report 
Name Person Reporting 
05/5/2010 
MELTON, Howell 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparto/ReporL) 
 Previous Board Trustee Members and Executive Officers ofFlagler Hospital are invited annual meeting for update current hospital procedures and future plans. Role participate a.> much little preferred advisory capacity. Basically, honorary position. 
 
2 Income reported section includes funds received pursuant SEC settlements 3/23/09 and 4/24/09. 
3 Nuveen Ins. Premium Income Municipal Fund accounts shown lines and of2008 FDR each were exchanged into Nuveen Ins. Mun. Opportunity Fd. Inc. accounts October 19, 2009. Wells Fargo Co. common stock acquired virtue its merger with Wachovia Corp 1/1109. ncome reported section includes cash received lieu partial share Wells Fargo common stock. 
5 Income reported section includes funds received pursuant SEC settlement 12/15/09. Merck Co. Inc. and Schering-Plough Corp. merged l/3/09 and the reulting corporration which received shares was renamed Merck Co., Inc. (New Merck). 
 
 
 
 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/5/2010 
MELTON, Howell 
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 trom outside employment and bonoraria and the acceptance gifts which have been reported arc 
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 WIUULL FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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