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I. Perstm Reporting (last name, first, middle initial) MELTON, Howell W. 4. Title (Article 111 .judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. Dist. Judge Senior Status
2. Court or Organization U.S.D.C., Middle Florida 5a. Report Type (cheek appropriate type) [] Nomination, [] Initial Date [] Annual [] Final
7. Chambers or Office Address Suite l 1-300 John Milton Bryan Simpson U.S. Courthouse 300 North Hogan Street Jacksonville, Florida 32202-4243
5b. [] Amended Repor~ 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form mua~ be foliowe~ Complete ull parts,
checking the NONE box for each part where you have no reportable information, Sign on last page.
I. PO SIT ION S. (Reporting individual only; see pp. 9-13 of filiug instructiott~.)
[---] NONE (No reportable positions.) POSITION I. 2. Trustee Member NAME OF ORGANIZATION/ENTITY Flagler College, St. Augustine, Florida Advisory Q-Board, Flagler Health Care Foundation, non-profit corp. (Flagler Hospital, non-profit corp.) *1
3.
Director
Historical Society of the United States District Court for the Middle District of Florida (non-profit corp.)
~ ~?..~ ~
~~
~
1.
..
MEL~ON,
INCOME
~youts, not spouses) $29.507.70
B. Spouses Non-Investment Income - if you were married during any portion of the reporting.year, complete this section.
(Dollar araount nor required except,for honoraria~)
DATE
I. 2. 3. 4.
IV. REIMBURSEMENTS (Includes those to spouse trod dependent children: see pp., 5-~ 7 of filing instmtctions.)
DATES
PURPOSE
3. 4.
5.
Date of Report
Page 3 of 9
MELTON, Howell W.
05/5/2010
I
V. GIFTS. (lneludestho~e to spoase and depe~dent chtldren; see pp. 28-3 I of f!ling instruction~)
[~] NONE (No reportable gifts.)
SOURCE
1.
DESCRIPTION
VALUE
2.
3. 4.
5.
V1. LIABILITIES. a.a~de~ tho~e of ~po~ and d~p~nZ~n~ children; see pp. 32-33 of filing instruction~.)
NONE (No reportable liabilities.) CREDITOR
I. 2. 3.
DESCRIPTION
VALUE CODE
4. 5,
Date of Report
0515/2010
VII. INVESTMENTS an d TRUSTS - income, value, trensuc41ons (Includes those of spou~e and dependent cldldren; see pp. 34-60 of flllng instructions.)
NONE (No reportable income, assets, or transactions.) Description of Assets (including trust assets) Place "(X)" a~er each a~set exempt front prior disclosure .................. l, 2. 3. 4~ 5. 6. 7. 8. 9, 10. ll. 12. 13. 14. 15. 16. 17. Wachovia Corp. IRA Acct. (CD) Wachovia Corp. IRA Acct. (CD) Alliance Bemstein Balanced SHS Inc. (Mutual Fund) Alliance Bemstein Growth & Income Fund (Mutual Fund) *2 Nuveen Ins. Mun. Opportunity Fd., Inc. Nuveen Ins. Mun. Opportunity Fd. Inc. "3 Walt Disney Co. common stock Evergreen Mun. Bond Fund CL A Vanguard Index Trust-500 Portfolio (Mutual Fund) Vanguard Equity Income Fund(Mutual Fund) Vanguard Total Stock Markel Portfolio (Mutual Fultd) Nuveen Ins. Mum Opportunity Fd., Inc. *3 Wells Fargo & Co. (f/k/a Wachovia Corp.) account Wachovia Corp. account Ford Motor Co. common stock AT&T Inc. commbn stock Vodaphone Grp PLC com.stk. B A Income during reporting period Amount ! Type (e.g., Code 1 die., rent, (A-It) or int.) : ................ A A A A B B A B A B A B B A Interest Interest Dividend Dividend Interest Interest Dividend Int.iDiv. Dividend Dividend Dividend lnteres| Interest Interest None Dividend Dividend J 2 K K K K K K K L K K K J J K J Gross value at end of reporting period Value Code 2 (JP) Value Method i Code 3 !.. {Q-W) T T T T T T T T T T T T T T T T T " Type (e.g., buy, sell, redemption) Transactious during reporting period
P3 =$25,090.091 - $50,000.0~
18, 19. 20. 21, 22. 23. 24. 25. 26. 27. ~i28. 29, 30. 3t. 3Z 33. 34.
Verizon Commns Com. com, stock DuPont E.I. DeNemours & Co. pfd. stock $4.50 Exxon Mobil Corp. common stock Macys lnc common stock Wells Fargo & Co. (f/k/a Wachovia Corp.) common sleek *4 Evergreen Mmtic. Bond Fund CL A Mass. lays. TR CL A Fund *5 Quest Comm. International Inc. commoh stock (X) VanKampen U.S. Mortgage Fund Home Depot, Inc. common stock Putnam Vista Fund, Inc. (Mutual Fund) Pen Everglades Auth. Fla. Revenue Zero Bonds Merck & Co. Inc. ("New Merck") common stock *6 Bank of America Corp. common stock Pfizer Corp. common stock Oracle Corp. common stock
A A B A A A A A A A
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend None
J J L J K K J J K K J J J K J K
B A A A A B
name of
MILTON, howell W. [ 05/5/2010
~I. IN~S T~ NTS and TR U S T S - i~o~, ~#~, ~,,,~ a~c~ ,ho~ o~ ,~o.~ ~ ~, ~,.~.~.~ ~ pr. ~4-~o o/ ~i~# instruction&)
NONE (No reportable income ~sets, or transactions.) A. B. ~--- : ....... ~cription of As~ts ~. Income during G~ss value at end (including t~st assets) .... ~po~i~g p~i~ .... Place "(X)" afl~ each asset exempt ~om prior disclosure , Am~nt C~e 1 (A-H) Ty~ (e.g., div., rent, or int.) Value Co~ 2 O-P) Value . Me~ C~e 3 T~ (e.g., buy, ~11, redemption) D. T~ns~fions during ~aiag ~ri~
35. 36. 37. 38. 39. 40. 41. 42, 43. 44. 45. 46. 47. 48.
Wal-M~ Stor~ Inc. common st~k Pt. Orange FL Wtr & Swr Rev. Rfdg AMBAC BE bonds Nuveen Senior Income Fund Putnam New Opporlunities Fd CI A shs mutual Comcast Corp. Class A common stock FI. St. Bd. of Ed. Ser, H G!O Unltd ... Cpn 3.25% Due 6/1/09 Vystar Credit Union CD Vystar Credit Union CD Waehovia Corp. CD Wachovia Corp CD Monsanto Co. common stock Medo Health Solutions Inc. common stock WachoviaCorp. CD Waohovia Corp. CD
A B A A A A B A B A A
Dividend Interest I, Dividend Dividend Dividend Interest Interest Interest Interest Interest Dividend None
T Redeemed 10101/09 K A
J J J
T T T Redeemed 06101/09 K
K K
T T Redeemed 09108109 K
K J J K K
T T T T T
B B
Interest Interest
49,
50. 51.
B
B D
Interest
Interest Interest
K
K N
T
T T
VII. INVES TME NTS and TRUSTS - ~.co~e, v~t~e, t,~.,~,~o,, a.ct~d~s tho~ o[ spo.~e ~ ~., ~td,~.; ~ ~ ~*~o o/~ti.s instr.~on~)
NONE (No reportable income, assets, or transaction.)
A.
~s~ription of Assets (including trust ~ts) Place "(X)" after each as~t exert from prior dim!osure
~.
Income during ~ [ re~ing ~fi~ ~ ..................
C.
(2)
Gross value at end of~po~g ~riod . ..................
~~ .........
Tmnsafion~ ~fiug re~rfiug ~r~d ~ ...............
O)
0)
(~) :
52.
Wachovia Co~ CD
Inter~t
A A B
C
K K L
M
57.
Wachovia Carp CD
Interest Interest
11/10/09 06/18/09
K N
58. 59.
None
09/11/09 10/29/09
60.
None
Buy
I MELTON, HoweIIW.
[ MELTON, Howell W.
I certify" that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify, that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C~ 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544