Skip to content

Judicial Watch • Charles A Moye Jr Financial Disclosure Report for 2006

Charles A Moye Jr Financial Disclosure Report for 2006

Charles A Moye Jr Financial Disclosure Report for 2006

Page 1: Charles A Moye Jr Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Charles A Moye Jr, Charles, Fidelity, 2006, dividend, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSIT! NS. (Reporting individual only; see pp. 9-13 Instructions.) [K] NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [K] NONE (No reportable agreements.)  PARTIES AND TERMS  (/) o(.!)Z c:t> ::oz rr,n o:P 11 r1l  ,....,. --' ::;:: :r;,... .r::  :::0 (') 
Date Report 
Moye, Jr., Charles 
04/26/2007 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouse's) 

SOURCE AND TYPE 

DESCRIPTION 

Date Report 
Moye, Jr., Charles 
0412612007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[2[J NONE (No reportable gifts.) 

VALUE CODE 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[2[J NONE (No reportable liabilities.) 
CREDITOR 
Name Person Reporting 
Date Report 
Moye, Jr., Charles 
04/26/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
{including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Bell South, Com.  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Dividend 
Hartford Financial, Com. Dividend 
ITT Industries Com. Dividend 
Lucent Technologies,Inc. Com. None sell 3/26 

Avaya, Inc., Com. None 
Comcast None 
Bank America Com. Dividend 
Verizon Dividend 
Rayonier,Inc. Com. Dividend 

10. 
Talbots Com. Dividend 

11. 
Walmart Com. Dividend 

12. 
Home Depot, Com. Dividend 

13. 
MetlifeCom. Dividend 

14. 
Sunlife Financial Com. Dividend 

15. 
Fidelity Equity-Income Dividend 

16. 
Fidelity Mun. Money MarketFund Dividend 

General Electric Dividend Income Gain Codes: =$1,000 Jess l,001 -$2,500 =$2,50 -$5,000  0=$5,001-$15,000  E=$15,00 l-$50,000  
(See Columns and 04)  F=S50,00J -$100,000 =$100,001 -SJ,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$I 5,000 Jess =$15,001  $50,000 =$50,00 -$I 00,000 =SI00,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,00 -SI ,000,000 =SJ,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(See Column C2) =Appraisal  V=Olher =Assessment  
U=Book Value  W=Estimated  

Date Report 
Moye, Jr., Charles 
04/26/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(inc luding trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  {I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) inL)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. 	
Fidelity Mid-Cap Fund 

19. 	
Nuveen Intermediate Duration Municipal Bond Fund 

20. Rowe Price Ga. Mun. Bond Fund 

21. 	
Vanguard 500 Index Fund 

22. 	
Vanguard Total Stock Market Fund 

23. 	
Fidelity National Bank 

24. 	
Wachovia National Bank 

State Farm Life 
26. 	
Atlanta Athletic Club Com. 

27. 	
IDEARC  Dividend  Dividend  Dividend  Dividend  Dividend  Interest  Interest  Interest  
None  
None Income Gain Cod es: 1,000 less =$1,001 -$2,500  c=$2,50I-$5 ,000 =$5,001 -$15,000  E=$15,001-S50,000  
(See Columns and 04)  F=$50,001-$100,000 =Sl00,001-$1,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000 =$500,001-Sl,OOO,OOO =$1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001-$50,000,000 =Cost (Real Estate Only)  P4=More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
Moye, Jr., Charles 
04/26/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReporL) 
IDEARC {VII, line 27) was spun off from Verizon November 2006. Received information value transaction until February 21, 2007. 

Date Report 
Moye, Jr., Charles 
04/26/2007 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAL FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
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