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Judicial Watch • Michael J Melloy Financial Disclosure Report for 2010

Michael J Melloy Financial Disclosure Report for 2010

Michael J Melloy Financial Disclosure Report for 2010

Page 1: Michael J Melloy Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Melloy, Michael J Melloy, Company, michael, vanguard, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Rev. 1120 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I II) Person Reporting (last name, first, middle initial) Melloy, Michael Court Organization Eighth Circuit Court Appeal Date Report 05/13/2011 Title (Article 111 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 01/01/2010 12/31/2010 Chambers Office Address 625 First ST. S.E., Suite 200 Cedar Rapids, 52401 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: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
II. EMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 


Melloy, Michael 

III. NON-INVESTMENT COME. (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) Spouse's Non-Investment Income 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 2010 Cedar Rapids Community School District-Salary 

IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Transportation, food and lodging GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Northwestern Mutual Life Insurance Company  Policy Loan 

Name Person Reporting 
Date Report 
Melloy, Michael 
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  

(2) (!) (2) (I) (2) (3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code2 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
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  Redeemed (part)  05/17/10 Vanguard IRA-Primecap Core Fund  Dividend Vanguard IRA-Emerging Markets Stock Index  Dividend  Redeemed (part)  05/17/10 Vanguard IRA-Federated Money Market Fund  Dividend  
10. Cash Bank IRA  Interest  
11. Vanguard IRA-500 Index Fund  Dividend  Redeemed (part)  05/17/IO  
12. Vanguard IRA-GNMA Fund  Dividend  
13. Vanguard IRA-High Yield Corporate Fund  Dividend  Buy (add'!)  05/17/10  
14. Vanguard IRA-Intermediate Term Investment Grade Fund  Dividend  
17. Income Gain Codes:  A=$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 $15,001 -$50,000  
(Sec Columns and D4) =$50,001 -$100.000 =$100,001 -$1,000,000 1.000,001 -$5,ooo,ooo =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250.001 -$500,000  0=$500,001 -$1,000,000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 $25,000.001 -$50.000,000 =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 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 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 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, 
Washington, D.C. 20544