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Judicial Watch • Harold R DeMoss Jr Financial Disclosure Report for 2008

Harold R DeMoss Jr Financial Disclosure Report for 2008

Harold R DeMoss Jr Financial Disclosure Report for 2008

Page 1: Harold R DeMoss Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Harold R DeMoss Jr, DeMoss, Raymond, HAROLD, Royalty, James, 2008, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, 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.) Filer's 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



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