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Judicial Watch • Michael J. Melloy – 2006

Michael J. Melloy – 2006

Michael J. Melloy – 2006

Page 1: Michael J. Melloy – 2006

Category:Federal Judges

Number of Pages:6

Date Created:September 6, 2007

Date Uploaded to the Library:November 23, 2014

Tags:Melloy, Michael J Melloy, michael, vanguard, 2006, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, 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.) Filers Non-Investment Income [Kl NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses 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