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Judicial Watch • DeMoss Jr Harold R – 2008

DeMoss Jr Harold R – 2008

DeMoss Jr Harold R – 2008

Page 1: DeMoss Jr Harold R – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:January 17, 2015

Tags:DeMoss, Raymond, HAROLD, Royalty, James, 2008, assets, spouse, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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DeMoss Jr_Harold_R 
0510312009 
DeMoss, Jr., Harold 
 
 
III. N-JNVES TMENT ME. (Reporting Individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
 
[l] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME Spouse1 n-lnvestm come -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl no/ required except/or honoraria.) 
[l] NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, enlertainmenL 
(Includes !hose spouse and dependent children; see pp. 25-17 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
 
 
 
05/03/2009 
DeMoss, Jr., Harold GIFTS. (Includes those spouse and dependent children; see pp. 28-Jl filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing Instructions.) 
[Z] 	 
NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
05/03/2009 
DeMoss, Jr., Harold 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) 
Description Assets Gross value end Transactions during reporting period Income during 
(including trust assets) reporting period 
reporting period 
(2) (I) 
(I) 
GainAmount Date ValueValue Value Type(e.g.,Type(e.g., 
Code Month buyer/sellerexempt from prior disclosure Code Code Code Idiv., rent, Method buy, sell, 
 
(4) 
(I) 
(2) 
(5) 
Place (X) after each asset Identity 
 
(A-H) Code redemption)or int.) 
Day 
(A-H) (if private (Q-W) 
(J-P) 
(J-P) 
transaction) 	Raymond James Trustee for IRA Roll-over -See assets below: 	Raymond James IRA-AIM CHARTER Dividend 
AIM Intermediate Govt. Dividend 
DWS CorePlus Dividend 
IRA DWS USGOVT SEC Dividend 
DWS HIGH INCOME Dividend 
DWS DREMAN HIGH RETURN Dividend 
 
 
COHEN STEERS Dividend NATIONAL RETAIL PROPERTIES Dividend 
IO. Northern Trust . Interest R.J. Bank Deposit Distribution 
12. 
Well Fargo Bank Interest 
 
13. 
Sowell 693, Ltd Royalty 
 
14. 
Sunoco, Inc. Royalty 
 
 
Devon Energy Operating Co. Royalty 
16. 
Anadarko Petroleum Royalty 
 
17. 
Prudential Ins. America Interest 
 
 
 =$50.001-$100,000 =$100,001  $1,000,000 =$1,000,001 $5,000,000 H2=More than SS,000,000 
ueC odes 	less =SI0,000 =$50,00I =$I 
SI00,000 Val 
5,001 -SS =SI 
S,000 	00.001-$250.000 
03) (SeeN =$250.001=Sl,000,001P2 =$5,000,001Column and -S25,000.000 -$500,0000 =$500,001Sl,000,000-SS,000.000P3 =$25.000.001- =More 
$50.000.000 
$50.000.000 ValueCodes 	Only) =Assessment arket 
Method =Co (Real 
sta =Ap 
praisal 
 
(See 
Column C2) 	V=Other =st =Book Value 
ted 
 
 
 
05/03/2009 
DeMoss, Jr., Harold 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
 
(2) (1) 
(4) 
(3) 
(2) 
 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type(e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Amegy Bank Texas Interest 
 
19. Raymond James Trustee for Broker Acct 
See assets low: 
 
20. 
Cap Wrld Gwth lncm Dividend 
 
21. 
Capital One Bank Interest 
 
 
Type (e.g., buy, sell, redemption) 
Open 
Open 
Buy 
Date 
Month- 
Day 
 
02/14 
2/22 
9127 
Gain 
Value 
Code 
Code 
(A-H) 
(J-P) 
Identity buyer/seller (if private transaction) 
 
22. 
Bond America Dividend Buy 2/22 
 
23. 
Gwth America Dividend Buy 2/22 
 
Income America Dividend Buy 2/22 
25. 
FNB Nevada Reno Interest Buy 2119 
 
26. 
Redeemed 9127 
 
 
Raymond James Trustee for Broker Acct -Open 02/14 See assets below: 
28. ATT Dividend Buy 3/1 
29. FPL Group Dividend Buy 
30. Hewlett Packard Co. Dividend Buy 4/3 
Johnson Johnson Dividend Buy 3/1 
32. 
Procter Gamble Distribution Buy 315 
 
33. 
Weingarten Rlty lnvs Ben Int Reit Dividend Buy 3/18 
 
 
CAP WRLD GRTH INCM Dividend Open 2122 Income Gain Codes: =$I ,000 less =$1,001 -$2,500 $2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =$1,000,001  $5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less K-$15,001-$50,000 =$50,001 -SID0,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 0=$500,001-$1,000,000 =Sl,000,00l -$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =Mo than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
DeMoss, Jr., Harold 
05/0312009 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
Place (X) after each asset 
exempt from prior disclosure 
 
 
35. R.J. Bank Acct Distribution Open 12/31 
 
{I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (1-P) (A-H) (if private 
(Q-W) transaction) 
 
 
36. 
 
37. 
 
38. 
 
39. 
 
 
40. Income Gain Codes: 1,000 less =Sl,001 -S2.500 =$2,501 -$5,000 =$5,001 -$15,000 =S15,00I -$50,000 (See Columns and 04) =$50,001 -SI00,000 =SI 00,00 1,000,000 =Sl,000,001 -SS,000,000 =More than $5,000,000 Value Codes =SI 5,000 less =$15,001 -$50,000 =$50,001 100,000 =$100,001-$250,000 
(See Columns and DJ) =$250,001 -$500,000 =SS00,001 -St.000.000 =Sl,000,00t -SS,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes 	Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2) =Book Value V=Other -Estimated 
 
Date Report 
 
DeMoss, Jr., Harold 
05/03/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
Part The organization indicated Part Positions non-profit charitable organization and Judge DeMoss not income beneficiary this organization. Part VII. The broker accounts listed lines and with their respective assets listed below each account are new accounts opened February 14, 2008. 
 
 
 
 
05/0312009 
DeMoss, Jr., Harold 
 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE nns 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