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Judicial Watch • Michael J Melloy Financial Disclosure Report for 2005

Michael J Melloy Financial Disclosure Report for 2005

Michael J Melloy Financial Disclosure Report for 2005

Page 1: Michael J Melloy Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Cedar, Melloy, Michael J Melloy, RAPIDS, Company, michael, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Melloy, Michael Court Organization Eighth Circuit Court Appeal Date Report 0511112006 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 Ol/Ol/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 625 First ST. S.E., Suite 200 Cedar Rapids, 52401 the basis the information contained this Report and any modifications pertairiing thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) IBJ NONE (No reportable positions.) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) IBJ NONE (No reportable agreements.) 


Melloy, Michael 
III. NON-INVESTMENT COME. (Repordng individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  
[Kl NONE (No reportable non-investment income.)  
(yours, not spouse's) Spouse's Non-Investment Income -If 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 

TYPE 2005 	Cedar Rapids Community School District-Salary 

IV REIMBURSEMENTS -transportation,, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION American Bankruptcy Institute  Reimbursement for travel, meals and lodging for judging AB! moot court finals New  
York City, NY, March 13-15, 2005. 

05/J 1/2006 
Melloy, Michael GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) DESCRIPTION VALUE CODE 

 Northwestern Mutual Life Insurance Policy Loan Company 

Date Report 
Melloy, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse am1 dependent childrelL see PP 34-57 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 Interest Company-cash values Income during reporting period Gross value end reporting period Transactions uring reporting period  
(I) (2)  (I)  (2)  (1) not exempt from disclosure  
Amount Type (e.g. Code div., ren (A-H) int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) (3) Date Value Month -Code2 Day (J-P)  (4) Gain CodeI (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less l,001 -$2,500 2,501 $5,000  0=$5,001-$15,000 =$15,001-$50,000  
(See Columns and 04) 50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 orless  K=$15,00 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000 =$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 $5010001000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

MeUoy, Michael 

Section VII. The PBHG cash reserves fund was closed out February 25, 2005, and the proceeds rolled over into government Thrift Savings Plan account. The PBHG accound will not appear next year's report (2006 report). 
The Cedar Rapids Banlc and Trust Company money market account that appeared the 2004 report did not have sufficent assets 2005 for reporting purposes. The account was closed out early 2006 and will not appear the 2005 2006 report. 

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 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. 

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