howell w melton financial disclosure report for 2010

8/3/2019 Howell W Melton Financial Disclosure Report for 2010

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AO I0Rev. 1/2011 FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 201 0Report Required by the Ethics

in Government Act of 1978(5 U.S.C. app..~ 101-111)

1 . Perso n R e p o r t i n g (las t name, fi rs t , middle initial)M E L T O N , H o w e l l W .

4 . T i t l e ( A r t i c l e i ll j u d g e s i n d i c a t e a c t i v e o r s e n i o r s t a t u s ;magis t ra te judges ind icate ful l - o r par t - t ime)U.S. Dist . Judge Senior Sta tus

[ 7 . C h amb er s o r Of f i ce A ddr es sSuite 11-300J o h n M i l to n B r ya n S im pso n U . S . C o u rth o u se300 N o r th H o ga n S t r e e tJacksonvil le , F lor ida 32202-4243

I 2. Court or O r g a n i z a t i o nU . S. D .C . , M idd le F lo r ida

5a . Repo r t T ype ( ch eck app r o pr i a te t ype )

] Nominat ion, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. On t h e b as i s o f t h e i n f o r ma t i o n co n t a i ned i n t h i s Repo r t and anymo di f i ca t i o ns pe r t a i n i ng t h e r e t o, i t i s , i n m y o p i n i o n , i n co m pl i ancew i t h a p p l i c a b l e l a w s a n d r e g u l a t i on s .

R e v i e w i n g O f f ic e r D a t e

3. Date of Report07/14/201 I

6 . R e p o r t i n g P e r i o d

01/01 /2010to12/31/2010

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete all parts,checking the NON E box for each part where you have n o reportable information. Sign on last page.

I . P O S I T I O N S . ( R ~ , o r ti n g in d i v i a u u l o n t y ; s e e , p . 9 - 1 3 of filing instructions.)D N O N E ( N o reportable positions.)

1 . Trustee2. M e m b e r

3. Direc tor

4.5.

POSITION N A M E O F O R G A N I Z A T IO N / E N T IT YF l a g l e r C o l l e g e , S t . A u g u s t i n e , F l o r id aA d v i s o r y Q - B o a r d , F l a g l e r H e a l t h C a r e F o u n d a t i o n , n o n - p r o f i t c o r p . ( F la g l e rH osp i t a l , n on -p rof i t c o rp . ) * IH i s t o r i c a l S o c i e ty o f t h e U n i t e d S t a t e s D i s t r i c t C o u r t f o r t h e M i d d l e D i s t r i c t o fF lo r ida (no n-p ro f i t co rp . )

II . AGREEMENTS. (Reporting b~dividual only; seepp. 14-16 of filing instructions.)~-] N O N E (No reportable agreements.)

DATE P A R T IE S A N D T E R M S


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FINANCIAL DISCLOSURE REPORTPage 2 of 8

Name of Person ReportingMELTON, Howell W.

Date of Repor t07/14/2011

I I I . N O N - I N V E S T M E N T I N C O M E . (Reporting individual and spouse; see pp. 17-24 of filing instructions.)A. Fi lers Non-Investm ent Incom eD NO~ NE (No reportable non-inves tment income.)

DATE SOURCE AND TYPE INCOME(yours, not spouses)1. 2010 Sta t e o f F lo r ida , D e p t . o f M a n a ge m e n t Se r v ic e s , D iv i s io n o f Re t i r e m e n t $30,350.882.3.4.

B . S p o u s e s N o n - I n v e s tm e n t I n co m e - If you were m a rr i ed d ur i n g anyportion of the reportingyear, complete this section.(Doll ar amount not required except for honoraria.)

N O N E ( N o reportable non-investment income.)DATE SOURCE AND TYPE

!.

2.

3.

4.

I V . R E I M B U R S E M E N T S --transportation, lodging, food, entertainment.(Includes those to spouse and dependent children," see pp. 25-27 of filing instructions.)

~] NONE (No reportable reimbursements.)

2.3.4.5.

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDE


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Nam e of Person ReportingM E L T O N , H o ~ v e l l W .

Da t e o f R e p or t07/14/2011

V . G I F T S . a , c t , d e s t h o s e t o s p o , s e , , d dependent children; see p p . 2 8 - 3 1 of filing instructions.)N O N E (No reportable gifts.)

SOURCE DESCRIPTIONi.2.3.4.

5.

VALUE

V I . L I A B I L I T I E S . a n c l u d es those of sp ...... d dependent children; seepp. 32-33 of filing instructions.)NONE ( No reportable liabilities.)

CREDITOR DESCRIPTIONI.2.3.4.

5.

VALUECODE


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FINANCIAL DISCLOSURE REPORTPage 4 o f 8

Nam e of Person Reportin gMELTON, Howel l W.

Date of Report07/14/2011

V I I . I N V E S T M E N T S a n d T R U S T S - in c o m e , r a l a e , t r a n s a c t i o n s (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)---] N O N E (No reportable income, assets, or transactions.)

2.3.

4.5.6.

7.8.

9.1 0 .

1 3 .

1 5 .

D e s c r i p t i o n o f A s s e t s I n c o m e d u r in g( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d

(t ) ( 2 )PI ace "(X)" after each asset A m o u n t Type (e.g.,exempt from prior disclosure C o d e 1 d i v . , r e n t ,( A - H ) o r i n t . )

G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o do f r e p o r t i n g p e r i o d(1) (2) (1 ) (2) (3) (4) (5)

Value Value Type (e.g., D a t e Value [ Gain Identity ofC o d e 2 M e t h o d bu y , s e l l , mm/dd/yy C o d e 2 C o d e 1 b u y e r / s e l l e r

(J-P) C o d e 3 r e d e m p t i o n ) (J-P) ( A - H ) (if private( Q - W ) t r a n s a c t i o n )

W a c h o v ia C o r p . I RA Ac c t . ( C D ) A Interest JW a c h o v ia C o r p . I RA Ac c t . ( C D ) A I n t e r e s t JAl l i a nc e B e r ns t e in B a la nc e d SH S I nc . A D i v i d e n d K(Mutual F u n d )Alliance Bernstein Growth & In com e Fund(Mutual Fund ) DividendNuveen Ins. Mun . Opportun ity Fd., Inc. C I n t e r e s t K

Nuveen Ins. Mun . Opportun ity Fd. Inc. B Interest KWait Di sney Co. comm on stock A Dividend KW e l l s F a r go F u nds T R Adv a n ta ge M u . B d A Int./Div. KFd CI A *2Vanguard Ind ex Trust-500 Portfol io (Mutual A Dividend LFund)Vanguard Equi ty Incom e Fund (Mutual B Dividend LFund)Vanguard Total Stock Market Portfolio A Dividend K(Mutual Fund )Nuveen Ins. Mun . Opportun ity Fd., Inc. B I n t e r e s t K

TTTT

Wells Fargo & Co. (Wachovia Corp.) A I n t e r e s t KaccountWachovia Corp. account A I n t e r e s t J

TT

F o r d M o t o r C o . c o m m o n s t o c k None JAT&q" Inc . common s tock B D iv ide nd KV o d a p h o n e G r p P L C c o m . s tk . A Dividend J

1. I ncome Gain Codes: A =$ 1,000 or less B = $1,001 - $2,500 C = $2,501 - $5 ,000 D =$5 ,001 - $15 ,000(See Co l umns B I and I)4) F =$50,001 - $100,000 G =$100,001 - $ 1,000,000 H I = $1,000,001 - $5,000,000 H 2 = More than $5,000,0002 . Va lu e Codes J =$15,000 or less K = $15,001 - $5 0,000 L = $50,001 - $100,000 M = $100,001 - $25 0,000( See C olum ns C I and D 3) N = $250,001 - $500,000 O = $500,001 - $ 1,000,000 P 1 = $ 1,000,001 - $5,000,000 P2 = $5,000,001 - $25,000,000

P3 -$25,000,001 - $50,000,000 P4 -More than $50,000.0003. Va lu e Mcthed Codes Q =Appra isa l R =Co st (Real E st a t e Onl y ) S = A s s e s s m e n t T = C a s h M a r k e t(Scc Co l umn C2) U =Bo o k Val ue V = O t h e r W =E st i mat ed

E = $15, 001- $50 , 000


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N a m e o f P e r so n R e p o r t in gM E L T O N , I l o w e ll W .

Date of Report07/14/2011

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (lnctudes those of spouse and dependent children; seepp. 34-60 of filing instructions.)N O N E (No reportable income, assets, or transactions.)

A. B C. D.Descr ipt ion o f Asset s In com e d urin g Gross value at en d Transact ions dur ing repor t ing per iod

( including t rust assets) rep orting p eriod of rep orting period(l ) (2) (l) (2) (1 ) (2) (3) (4) ( 5 )Hace "(X)" af t er each asse l A moun t Typ e (e .g ., V a l u e Val ue Type (e.g., D a t e V a l u e Gai n Identity ofexempt f rom pr io r di sc losure C o d e l div., rent, C o de 2 Method buy, sel l , m rn /d d/y y C od e 2 Code 1 buyer/se l le r(A-H) o r i n t . ) (J-P) Cod e 3 red em ption ) (J-P) (A-H) (if private

(Q-W) transaction)

1 8 . V e r i zo n C o m m n s C o m . c o m . s t o c k A D i v i d e n d J T1 9 . DuPont E. I . DeNemours & Co. pfd . s tock A D i v i d e n d K$4.5020 . E xxo n M o b i l C o r p . c o m m o n s to c k B D i v i d e n d L T21 . M a c y s I nc c o m m o n s to c k A D i v i d e n d J

122. W e l l s F a r g o & C o . c o m m o n s t o c k A D i v i d e n d KTT

23 .24 .

125.

26 .27 .

W e l l s F a r go F u nds T R Adv a n ta ge M u B d A Int. /Div. KFd CI A *2Mass. Invs . TR CL A Fund A Dividend J TQ w e s t C o m m . l n t em a t io n a l I n c . c o m m o n A D i v i d e n ds tockAI M G r o w th Se r lnv e s t c o V a nK a m pe n U SMort Fd. CI A *3 A Dividend KHom e Depot , Inc . comm on s tock A D i v i d e n d K T

~28.29 .30.

Putnam V ista Fund , Inc. (Mutual Fund ) *4Port Everglades Auth. Fla. Revenue ZeroB o n d s

N o n eA In te re s t

M e r c k & C o . In c . ( " N e w M e r c k) c o m m o n A D iv ide nd JstockB a nk o f Am e r i c a C o r p . c o m m o n s to c k A D iv ide nd K

Merged(with line 38)

R e d e e m e dTT

09/27/1009/01/10

JJ

32 . Pf ize r C o r p . c o m m o n s to c k A D iv ide nd J33 . O r a c le C o r p . c o m m o n s to c k A D i v i d e n d K34 . W a l- M a r t S to r e s I nc . c om m o n s to c k A D iv ide nd J

1. Inc om e Gain C od es : A = $1,000 or le s s B = $1,001 - $2,500 C = $2,501 - $5 ,000(S ee Colu mns B 1 and D 4 ) F =$50,001 - $ 100,000 G =$ 100,001 - $1,000,000 H 1 =$1 ,00 0,0 01 - $5 ,00 0,0 002. Val ue Cedes J = $15 ,000 or le s s K = $15,001 - $5 0,000 L =$50,001 - $ 100,000(See Co l umns C I and D3) N = $250,001 - $500,000 O = $500,001 - $ 1,000,000 P 1 = $1,000.001 - $5,000,000

P3 =$25,000,001 - $50,000,000 P 4 =More than $5 0,000,0003. Va lu e Mcthed Codes Q =Appra isa l R =Co st (Real E st a t e Onl y ) S = A s s e s s m e n t(See Co l umn C2) U =Bo o k Val ue V = O t h e r W =E st i mat ed

D=$5,001 - $15,000H2 =More than $5 ,000,000M=$100 , 001- $250 , 000P2 =$5,000,001 -$25,000,000T = C a s h M a r k c t

E =$15,001- $50,000


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FINANCIAL DISCLOSURE REPORTPage 6 o f 8 Ia m e o f P e r s o n R e p o r t in gMELTON, Howel l W. Date of Report07/14/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i . c o m e , v a l u e , t r a .s a c t io n s a n c l a d e s t h o s e o l ~ p o a ~ e a n d d c p e . d e n t children; see p p . 3 4 - 6 0 of filing instructions.)[~] N O I q E (No reportable income, assets, or transactions.)

A. B. C. D.D e s c r i p t i on o f A s s e t s Income during G r o s s v a lu e a t e n d T r a n s a c t io n s d u r in g r e p o r t in g p e r io d

(including trust assets) r e p o r t in g p e r i o d of reporting p e r iod(1) (2) O) (2) ( 1 ) (2) (3) (4) ( 5 )P l a c e "(X)" af t er each asse t Am o u n t Type (e.g., V alue V a lue Type (e.g., D a t e V a l u e Gain Ident i ty of

exempt f rom pr io r di sc losure Code 1 div., rent, Code 2 Method buy, sel l , m m / d d Y y y C o d e 2 C o d e 1 buyer/se l le r(A-H) or int.) ( J - P ) C od e 3 redem p tion) (J-P) (A-H) (if private(Q-W) t transaction)

TTTT

35 .36 .37 .38 .39 .40 .41 .42 .43 .44 .45 .46 .47 .48 .49 .50 .51 .

Nuveen Senior Incom e Fund

Comcast Corp. Class A com m on stock

Vys tar Credit Union CD

Putnam Multi-Cap Gr th Fd CI A (Mut Fd) f/k/a Put. New Opp * 4V y s t a r C r e d i t U n i o n C DWachovia Corp CDMonsan t o Co . comm on s t ock

Medco Heal th Solut ions Inc. comm on stock

A Dividend JA Dividend J13 Interest M

None K

A Interest

A Interest K

A Dividend JNone J

TTT

Redeemed 04/13/I 0 K

Wachovia Corp. CD A Interest K TWachovia Corp. CD A Interest K TPutnam State Bank CD A Interest K TPutnam State Bank CD A Interest K TVys tar Credit Union CD D Interest N TWachovia Corp CD A I n t e r e s t K TF i r s t S o u t h e r n Bank f/k/a Haven Trust Bank D Interest N TC D *5Putnam State Bank CD C I n t e r e s t M TPutnam State Bank CD C I n t e r e s t M T

1. In com e Gain Codes : A = $1,000 or le s s B = $1,001 - $2,500 C = $2,501 - $5 ,000 D =$5 ,001 - $15 ,000( S e e C o l u m n s B I and D4) F = $5 0,001 - $100,000 G = $100,001 - $1,000,000 HI =$1,000,001 - $5,000,000 H2 =More than $5 .000,000

2. V a lue C ode s J = $15 ,000 or le s s K = $15,001 - $50,000 L = $5 0,001 - $100,000 M = $100,001 - $250,000(See Co l umns CI and D3) N =$250,001 - $5 00,000 O =$5 00,001 - $1,000,000 P I = $1 ,0 00 ,0 01 - $ 5, 00 0, 00 0 P 2 = $5 ,0 00 ,0 01 - $ 25 ,0 00 ,0 00P3 =$25,000,001 - $50,000,000 P4 = M ore than $5 0,000,0003. Va lu e Method Codes Q =Appra isa l R =Co st (Rea l E st a t e Onl y ) S = A s s e s s m e n t T = C a s h Market(See Co l umn C2) U =Bo o k Val ue V = O t h e r W =E st i mat ed

E = $15, 001 -$50 , 000


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FINANCIAL DISCLOSURE REPORTPage 7 o f 8

N a m e o f P e r s o n R e p o r ti n gM E L T O N , H o w e l l W .

D at e o f Repo r t07/14/2011

VIII . ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicate part of report.)* I P r e v io us B o a r d o f T r u s t e e M e m b e r s a nd E xe c u t iv e O f f i c e r s o f F l a g l e r H o sp i ta l a r e i nv i t e d to a n a nnu a l m e e t ing f o r a n u pda t e o n c u r r e n t h o sp i ta l p r o c e du r e sa nd f u tu r e p l a ns . Ro le i s to pa r t i c ipa t e a s m u c h o r a s l i t t le a s p r e f e r r e d i n a n a d v i so r y c a pa c i ty . B a s ic a l ly , a n h o no r a r y po s i t io n .*2 E v e r g r e e n M u nic B o n d F u nd C 1 A r e p o r t e d o n l i ne s 8 a nd 2 3 o f 2009 F D R b o th w e r e e xc h a ng e d f o r W e l l s F a r go T R Ad v a n ta ge M u ni B d F d C I A o n 7 / 13 / 1O n th e da t e o f e xc h a nge , E v e r g r e e n M u nic B o nd F u nd C 1 A r e po r t e d o n l i ne 8 of 2009 F D R h a d a n i nc o m e o f c o de B , f r o m in t /d iv , a nd a v a lu e o f c o de K ; a ndE v e r g r e e n 1M u nic B o nd F u nd C I A r e po r t e d o n l i ne 2 3 o f 2009 F D R h a d a n i nc o m e o f c o de A , f r o m in t / d iv , a nd a v a lu e c o de o f K .*3 V a nK a m pe n U S M o r tga ge F u nd r e po r t e d o n l i ne 2 6 o f 2 009 F D R h a d na m e c h a ng e to AI M G r o w th Se r I nv e s t c o V a nK a m pe n U S M o r t Fd . C 1 A o n 6 /1 / 10 .*4 E f f e c tiv e Se p t . 1 , 2 010 , Putna m N e w O p po r tu n i ti e s F d C 1 A sh s m u tu a l r e po r t e d o n l i ne 38 c h a nge d i t s na m e to Pu tna m M u l t i- C a p G r o w th F d C 1 A ( M u tu a lF u nd) . O n Se p t . 2 7 , 2010 , Pu tna m V is t a F u nd I nc . ( M u tu a l F u nd) r e po r t e d o n l i ne 2 8 m e r ge d in to Pu tna m M u l t i- C a p G r o w th F d C I A ( M u tu a l F u nd) .

So u th e m B a nk .


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IX. CERTIFICATION.Ia m e of Pe r son R e p or t i n gM E L T O N , l l o w e l l W . Da t e o f R e p or t07/14/2011

I c e r t if y t h a t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i sa c c u r a t e , tr u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f, a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e ld b e c a u s e i t m e t a p p l i c a b l e s t a tu t o r yp r o v i s io n s p e r m i tt i n g n o n - d i s c l o s ur e .I f u r th e r c e r t i fy t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nco m p l i an ce w i t h th e p r o v i s i o n s o f 5 U . S . C . ap p . 5 0 1 e t . s eq . , 5 U . S . C . 7 3 5 3 , an d Ju d i c i a l Co n f e r en c e r eg u l a t i o n s .

Signatur e: S/How ell W. M ELTON

N O T E : A N Y I N D IV I D U A L W H O K N O W I N G L Y A N D W I L FU L L Y F A L S I FI E S O R F A I L S T O F IL E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

howell w melton financial disclosure report for 2010

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