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Judicial Watch • Michael J. Melloy – 2011

Michael J. Melloy – 2011

Michael J. Melloy – 2011

Page 1: Michael J. Melloy – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:November 23, 2014

Tags:Melloy, Michael J Melloy, RAPIDS, Company, michael, vanguard, 2011, investment, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governmenl Ac/ 1978 
Rev. 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Melloy, Michael Court Organization Eighth Circuit Court Appeal Date Report 05/14/2012 Title (Article Ill 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. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
625 First ST. S.E., Suite 200 Cedar Rapids, 5240 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
05/14/2012 
Melloy, Michael 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl nol required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Cedar Rapids Community School District-Salary 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes Those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) American Bankruptcy 03/06/2011-03/08/2011 New York City, ABI Moot Court Judge Transportation, food and lodging 
Institute St. Thomas Law School 05/14/2011-05/16/2011 Minneapolis, Commencement Speaker Transportation, food and lodging 
 
 
05/14/2012 
Melloy, Michael GIFTS. (Jnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 
 
instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 	Northwestern Mutual Life Insurance Policy Loan 
Company 
 
 
05/14/2012 
Melloy, Michael 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnclt1des 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 
(2) (I) (2) (3) (4) (5) 
Place(X) after each asset Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempi from prior discfosure div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Northwestern Mutual Life Insurance Company-cash values Interest Home Technology Systems Stock Bank IRA None Cedar Rapids Bank and Trust Company-Checking Acct. Interest General Electric Company stock Bank IRA Dividend Wells Fargo Advisors Interest Vanguard IRA-International Growth Fund Dividend Vanguard IRA-Primecap Core Fund Dividend Vanguard IRA-Emerging Markets Stock Index Dividend Vanguard IRA-Federated Money Market Fund Dividend 
10. Cash Bank IRA Interest 
11. Vanguard IRA-500 Index Fund Dividend 
12. Vanguard IRA-GNMA Fund Dividend 
13. Vanguard IRA-High Yield Corporate Fund Dividend 
14. Vanguard IRA-Intermediate Term Investment Grade Fund Dividend Merged (with line 11) 11/02/11 
15. 
16. 
17. Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50.00I -$I 00,000 =$100.00I -$1,000.000 =$1,000,001 -$5.000,000 112=More than $5.000,000 Value Codes J=$15.000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100.001 -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1.000.001  $5.000,000 =$5.000,001 -$25,000.000 =$25.000,00  $50.000,000 =More than $50,000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
Name Person Reporting 
05/14/2012 
Melloy, Michael 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
All the funds the Vanguard IRA intermediate investment fund were transferred into the Vanguard 500 Index fund (Line 11). the intermediate investment fund will not appear next years report. 
 
 
 
Date Report 
Melloy, Michael 
05/14/2012 
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. 
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