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Judicial Watch • Harold R. DeMoss Jr. – 2012

Harold R. DeMoss Jr. – 2012

Harold R. DeMoss Jr. – 2012

Page 1: Harold R. DeMoss Jr. – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Harold R DeMoss Jr, DeMoss, HAROLD, 2012, Market, assets, spouse, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Trustee Board Trustees, Open Door Mission Member Advisory Committee, Compact for America 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 

instructions.) 
[{] NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date Report 
DeMoss, Jr., Harold 
05114/2013 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
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.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transpartatian, lodging,faod, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

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

Date Report 
DeMoss, Jr., Harold 
05/14/2013 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes 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  

(1) (2) (1) (3) (4) (5) 
Place "(X)"' after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Raymond James Trustee for IRA -See assets 2-27  INVESCO GOVERNMENT FUND  Dividend  Sold (part)  04/12/12  Sold (part) Sold (part)  05/01/12 06104112  Sold (part) Sold  07/02/12 07/13/12  DWS Strategic Gov Sec Fund Enterprise Products  Dividend Dividend  Sold (part) Sold (part) Buy  02/03/12 04/02/12 04/10/12  
10. 11.  Mondelez  Spinoff (from line 14) Sold  10/02/12 10/15/12  
12.  COHEN STEERS  Dividend  
13.  NATIONAL RETAIL PROPERTIES  Dividend  
14. 15.  Kraft Foods, Inc. Verizon Communications, Inc.  Dividend Dividend  Buy (add'!)  10/13/12  
16.  Kinder Morgan Energy Partners LTD Partner  Dividend  
17.  Bank Montreal  Dividend Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000  0=$5.001-$1 5.000 =$15.001 -$50,000  
(Sec Columns and D4)  F=$50.00I I00.000 =$!00.001 -$1.000.000 =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15,000 less =$15.001 -$50.000  L=$50.00 I00.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$1.000.000 =$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  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes 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  

(2) (1) (3) 
(4) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private Income Gain Codes: =$1,000 less =$1,001 -$2.500  c=$2.501 -$5.000  045.001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and 04)  F=$50.00l -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
DeMoss, Jr., Harold 
05/14/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (3) (4) (5) 
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 Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code {J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
35.  Cap Wrld Gwth Jncm  Dividend  Sold  02/14/12  

36. Cummings, Inc. Dividend Buy 08/01/12 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15,000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,00I -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.00t -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
DeMoss, Jr., Harold 
05/14/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting 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  

(1) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less I.001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.0of -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.00 -$25.000.000 =$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated =$15.001 -$50.000 
Date Report 
DeMoss, Jr., Harold 
05/14/2013
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tudren; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (1) (2) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  {if private  
(Q-W)  transaction)  

69. Dahlonega Georgia Downtown Dev. Authority  Interest  Buy  12/3/12  
70. Paso County Texas  Buy  11/20/12  
71. R.J. Bank Deposit  Distribution Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501  $5,000  0=$5.001-$15.000  E=$15.001 -$50.000  
(See Columns and 04)  F=$50.00I  $100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00I  00.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Date Report 
Name Person Reporting 
05/14/2013
DeMoss, Jr., Harold 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 

Part The organization indicated Part line non-profit charitable organization and Judge DeMoss not "income beneficiary" this organization. The organization indicated line non-profit educational organization and Judge DeMoss not "income beneficiary" tha organization. 
Part 111-A and Part III-B. The income previously reported Part III-A and Part III-B was not "non-investment income," was income from the personal IRAs Judge and Mrs. DeMoss paid out the funds mandated law. such, the income should not have been not now reported Parts III-A and Both funds are reported Part VII.. 

Date Report 
DeMoss, Jr., Harold 
05/14/2013 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: Harold DeMoss, Jr. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544