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Judicial Watch • Harold R DeMoss Jr Financial Disclosure Report for 2005

Harold R DeMoss Jr Financial Disclosure Report for 2005

Harold R DeMoss Jr Financial Disclosure Report for 2005

Page 1: Harold R DeMoss Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:5

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Harold R DeMoss Jr, 2005, INVESTMENTS, investment, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112006 U.S.C. opp. 101-J II) 
FOR CALENDAR YEAR 2005 Person Reporting (last name.first, 
middle initial) Court Organization Date Report
DEMOSS, JR., HAROLD 	U.S. COURT APPEALS APRIL 11, FIFTH JUDICIAL CIRCUIT 2006 	Tille (Article JI/judges indica1e active senior sta/us: Sa. Report Type (check appropriate type) 
magistrate judges indicnte full-or part-time) Nomination, Date 
01/01/2005
JUDGE (ARTICLE III JUDGE) 
Initial _.:! Annual Final 

12/31/2005 
Sb. Amended Report 	Chambers Office Address the basis the information conlained this Report and any modifications 
pertaining thereto, is, opinion, compliance with applicable laws and 

regulations.
12015 U.S. COURTHOUSE 
515 RUSK AVENUE 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. POSI 0NS. (Reporting individual only; see pp. 9-13 Jnslructions.) 
POSITION 	NAME ORGANIZATION/ENTITY 	NONE (No reportable positions.) 
PARTNERSH HOUSTON TEXAS 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 
DATE 	PARTIES AND TERMS 
f'"}
r-----: 	NONE (No reportable agreements.) 
s:.. 4' 
",- 	r,:-11:-:i:'fl 
___ 
III. NON-INVESTMENT INCOME. (Reporling individual and spouse: see pp. 17-24 Instructions.) ,., SOURCE AND TYPE 	OME Filer's Non-Investment Income 
,.. NONE (No reportable non-investment income.) 
2005 TAXABLE IRA DISTRIBUTION FROM IRA CUSTODIAN !60 000 NOW Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (dollar amount not required except for honoraria) :-x-i NONE (No reportable non-investment income.) 

IV. 	REIMBURSEMENTS --transportation, lodging, food, entertairunent. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE 	DESCRIPTION 

VI. LIABILITIES. (includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR 	DESCRJPTION VALUE CODE* 

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those of0 spouse and dependent children. See pp. 34-60 Instructions.) 

Name Person Rcponing 
APR 
2006 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.)
Description Assets 
Income Gross value 
(including trust assets) Transactions during reporting period 
during end 
reporting period 
reporting period 
(I) 
(2) (I) 
(2) (I) 
Place J,XJafter each asset 
exempt rom prior disclosure. 
Amt. Code! (A-H) 
NONE 	(No reportable income, assets, transactions.) ANADARCO 
Type 
(e.g.,  
div.,  Value  
rent or.  Codc2  
int.)  (J-P)  
ROYALW:  

Type 

(2)
Value (e.g.,Method buy, sell, Date: 
Code3 merger, Month
(Q-W) 	redemption) 
Day 
(3)Value Code2 
(J-P) not exempt from disclosure 
(5) 
Identity 
Cod 
buyer/seller
(A-H) 
(if private transaction) 
ROYALTY;
,fg OGDEN 
'12 
--------
,-------.-----  -----------  Income/Gain Codes: A=$ ,000 less 8=$1,001-$2,500 (See Col. BI, D4) F=$50,001-$I 00,000 G=S 00,001-S 1,000,000 Value Codes: J=SIS,000 less K=$15,00 l-S50,000 (See Col. 03) N=S250,001-$500,000 0=$500,001-$1,000,000 P3=$25,000,001-$50,000,000 Value Method Codes: Q=Appraisal R=Cost (real estate only) (See Col. C2) U=Book value Y=Other  C=$2,50 S5,000 1,000,001-$5,000,000 L=$50,00 I-SI 00,000 p1=$1,000,001-$5,000,000 P4=More than $50,000,000 Assessment W=Estimated  0=$5,001-S 15,000 H2=More than $5,000,000 M=S 00,00 J-$250,000 P2=$5,000,001-$25,000,000 T=Cash/Market  E=S 15,001-550,000  

PLEASE REFER PART VII. INVESTMENTS AND TRUSTS WITH REFERENCE THE FOLLOWING: 
OTE: SEE THE ATTACHED LETTER FROM MR. HARRY WEBB, FINANCIAL ADVISOR 
FOR ADDITIONAL 

REGARDING CHANGE FIRM HANDLING 
RETIREMENT-IRA. 

IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infonnation 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.



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