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Judicial Watch • Charles A Moye Jr Financial Disclosure Report for 2008

Charles A Moye Jr Financial Disclosure Report for 2008

Charles A Moye Jr Financial Disclosure Report for 2008

Page 1: Charles A Moye Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Charles A Moye Jr, Charles, Market, 2008, EPA, Financial Disclosure, ICE, CIA, income, Judge


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Moye Jr_Charles_A 

Name Person Reporting 
Date Report 

Moye, Jr., Charles 
05/14/2009 

III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount no/ required except for honoraria.) 
12] NONE (No reportable non-investment income.) 

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

V GIFTS. (lncludts those spouse and dtptndtnt children; stt pp. 28-31 filing instructions.) 
lZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lncludts those spouse and dependent children; see pp. 32-33 filing Instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 orlcss =$t,00t -$2,500 $2,501 -$5,000 =$5,00t -$15,000 E=Sl5,00l -$50,000 (Sec Columns and 04) =$50,00 00,000 $100,001 -St,000,000 -s1.ooo,001 -ss.000,000 =More than $5,000,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250.001 -$500,000 =$500,001 -$1,000,000 Value Codes =$15,000 less =SIS,001-$50,000 =Sl,000,001 -$5,000,000 =$5,000,001  $25,000,000 :$25.000.00  $500000,000 =More than $50.000,000 Value Method Codes -Appraisal .(:ost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value :Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. Vanguard Total Stock Market Fund Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type e.g., div. rent, int)  (I) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (ifprivate transaction) Dividend 
Fidelity National Bank Interest 
20.  Wachovia National Bank  Interest  Transferred (to line 24)  
21.  State Fann Life  Interest  
22.  Atlanta Athletic Club Com.  None  
23.  IDEARC  Dividend  
24.  Sun Trust Bank  Interest  Transferred (from line 20) Income Gain Codes: =Sl,000 less  B=Sl,001-$2,500  c=$2,501. $5,000  D=$5,00l -$15,000 =$15,001  $50,000  
(See Columns and D4)  F-SS0,001  SI00,000  G-$100,001-$1,000,000 -s1.000.001  S5,ooo.ooo =Mare than $5,000,000 Value Codes =SI S,000 orless =$15,001  SS0,000 =$50,001  $100,000  M=Sl00,001-$250,000  
(See Columns and DJ) =S250.00l  SS00,000  0=$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 =S2S,000,00I  $50.000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
0511412009
Moye, ir., Charles 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 

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 honorarla 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 FAdIFIES 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



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