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Judicial Watch • Harold R DeMoss Jr Financial Disclosure Report for 2007

Harold R DeMoss Jr Financial Disclosure Report for 2007

Harold R DeMoss Jr Financial Disclosure Report for 2007

Page 1: Harold R DeMoss Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Harold R DeMoss Jr, DeMoss, Raymond, HAROLD, James, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev.112008 
FOR CALENDAR YEAR 2007 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) DeMoss, Jr., Harold Court Organization U.S. 5th Cir. Appeals Date Report 05/03/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge -Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address U.S. Courthouse 515 Rusk, Suite 12015 Houston, Texas 77002 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT 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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Board Trustees, Open Door Mission 
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

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Date Report 
DeMoss, Jr., Harold 
05/03/2008 
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)  
Taxable IRA distribution from Raymond James 60,000.00 Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS transportation, lodging.food, entertainmen
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

ITEMS PAID 

Date Report 
05/03/2008
DeMoss, Jr., Harold 

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 

Date Report 
DeMoss, Jr., Harold 
05/03/2008
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
(including trust assets) 
reporting period 
reporting period Transactions during reporting period  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

(I) 
(2) 
(1)
(1) 
Place 11(X)1t after each asset 
Amount 
Type (e.g., 
Value 
Value 
Type (e.g., 
exempt from prior disclosure  Code (A-H)  djv., rent, inl)  Code (J-P)  Method Code (Q-W)  buy, sell, redemption)  Raymond James Trustee for IRA Roll-over-See assets below:  Dividend Raymond James IRA-AIM CHARTER Dividend AIM Intermediate Govt. Dividend Income Gain Codes: 1,000 Jess =$1,001 -$2.500 =$2,50t -$5,000 =$5.001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) :o$50,00I -SI 00,000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,00! -SI00,000 =$100,001 -$250,000  
(ee Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than S50,000,000 Value Method Codes ="Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) ""Book Value  V=Other =Estimated  

Date Report 
DeMoss, Jr., Harold 
05/03/2008 
vn. 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 (including trust assets) 
Place (X)11 after each asset exempt from prior disclosure Income during reporting period 
(!) Amount Code (A-H) 
(2) 
Type (e.g., 
div., rent, inl) 

Gross value end reporting period 
(I) 
Value Code (J-P) (2) Value Method Code 
(I) 
Type (e.g., buy, sell, redemption) Transactions during reporting period 
(2) Date Month Day 
(3) 
(4) 
(5) 
Identity 
Value 
Gain 
buyer/seller
Code 
Code 
(A-H) 
(if private 
(J-P) 
transaction) 
Amegy Bank Texas Interest Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,00I -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00! -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$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 =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
05/03/2008
DeMoss, Jr., Harold 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
The position listed Line Part VII 2006 report, Heritage Cash Trust James, was EXCHANGED, dollar for dollar, for the position listed line Part VII this 2007 report, R.J Bank Deposit. 

Date Report 
05/03/2008
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. fqrther 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