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Judicial Watch • Charles A Moye Jr Financial Disclosure Report for 2007

Charles A Moye Jr Financial Disclosure Report for 2007

Charles A Moye Jr Financial Disclosure Report for 2007

Page 1: Charles A Moye Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Charles A Moye Jr, Charles, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED TES DISTRICT COURT 
NORTHERN DISTRICT GEORGIA 

2342 UNITED STATES COURTHOUSE SPRING STREET, S.W. 
ATLANTA, GEORGIA 30303 

CHARLES MOYE, JR. 
SENIOR DISTRICT JUDGE 
June 30, 2008 
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Honorable Ortrie Smith, Chair 
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Judicial Conference the United States 	:::::o-- .C'"  
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Committee Financial Disclosure
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One Columbus Circle, 	-rir
Washington, D.C. 20544 	... 
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Dear Judge Smith: 
Sincerely, 
w ..,     Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-11 Person Reporting (last name, first, middle initial) Moye, Jr., Charles Court Organization .Dist.Ct.,N .D.Ga. Date Report 04/24/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Sr. U.S.Dist.Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 2342 U.S.Dist.Courthouse Spring St.S.W. Ian ta, Ga. the basis the information contained this Report and any modifications pertaining 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 reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp.14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
Date Report 
Moye, Jr., Charles 
04/24/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
[ZJ 

SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/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.) 
[ZJ 

SOURCE AND TYPE 

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

Date Report 
Name Person Reporting 

Moye, Jr., Charles 
04/24/2008 JFTS. (Includes those ;po use and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION 
VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, 1ra11sac1io11s (Includes 11tose spouse and depe11de111 c1tildre11; see pp. 34-60 01Jili11g i11s1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
(I) Amount 
Code 
(A-H) 
Income during 
Transactions during reporting period 
reporting period 
(3) 
Value 
Gain 
Code 
Code 
(J-P) 
(A-H) Gross value end  
reporting period  
(2)  (I) (2)  (I)  (2)  
Type (e.g.,  Value Value  Type (e.g.,  Date  
v., rcnt1di Code Method  buy, sell,  Month- int.)  (J-P) Code  redemption)  Day  
(Q-W)  

Identity buyer/seller (if private transaction) Income Gain Codes: ""'$I ,000 Jess ,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=$15,00J -$50,000  
(See Columns and 04) =$50,00t -$100,000 =SJ00,001  SI,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 Jess =$15,00 -$50,000 =$50,001  $100,000 =$100,001-$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25 ,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :=:Cash Market  
(See Column C2) =Book Value  V""Other  W=::Estimated  

Name Person Reporting 
Date Report 
Moye, Jr., Charles 
04/24/2008 
VII. INVESTMENTS and TRUSTS -i11come, vatue, tra11sactio11s (111c1udes those spouse and dependent c1zudre11; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Amount 
Code 
(A-H) 
Description Assets (including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  
reporting period (!) (2)  reporting period (!) (2)  (I)  (2)  
Type (e.g.,  Value Value  Type (e.g.,  Date  
div., rent,  Code Method  buy, sell,  Month- int.)  (J-P) Code  redemption)  Day  
(Q-W) 
(3) (5) 
Value 
Gain 
Identity 
Code 
Code 
buyer/seller 
(if private lransaction) 
(J-P) (A-H) 
18. Rowe Price Ga. Mun. Bond Fund  Dividend  
19. Vanguard 500 Index Fund  Dividend  
20. Vanguard Total Stock Market Fund  Dividend  
21. Fidelity National Bank  Interest  
22. Wachovia National Bank  Interest  
23. State Farm Life  Interest  
24. Atlanta Athletic Club Com.  None  
25. IDEARC  None Income Gain Codes: =$I ,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -s1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal ""Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value "'OLher =Estimated  

Name Person Reporting 
Date Report 
Moye, Jr., Charles 
04/24/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
Bell South, Com. (VII, was merged with ATT. 

Name Person Reporting 
Date Report 
Moye, Jr., Charles 
04/24/2008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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