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Judicial Watch • Harold R DeMoss Jr Financial Disclosure Report for 2011

Harold R DeMoss Jr Financial Disclosure Report for 2011

Harold R DeMoss Jr Financial Disclosure Report for 2011

Page 1: Harold R DeMoss Jr Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:10

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Harold R DeMoss Jr, HAROLD, 2011, Market, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-/11) Person Reporting (last name, first, middle initial) DcMoss, Jr., Harold Court Organization U.S. 5th Cir. Appeals Date Report 05/9/2012 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 Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse 
515 Rusk, Suite 12015 
Houston, Texas 77002 

IMPORTANT NOTES: The instructio11s accompa11yi11g this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable illformatio11. J11sert sig11ature 011 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 indfridual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS N-INVESTMENT COME. (Reporting indMdual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  Taxable IRA distribution from Raymond James  $30,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required po use and dependent children; see pp. 18-3 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Delloss, Jr., Harold 
05/9/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and depende111 c1tildrm; see pp. 1.t-60 filing imrructions.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  

(I) (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  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00 -$2.500 =$2.501 -$5,000 =$5.00t -$15,000 =$15,001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1,000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes :=$ 5.000 less =$15.001 -$50,000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03} =$250,00 -$500.000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000  1'2 =$5.000,00 -$25,000.000 =$25,000,00 -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal :o-Cost (Real Estate Only) =Assessment =Ca.sh Market  
(Sec Column C2) =Hook Value =Other =Estimated  

Date Report
05/9/2012
DcMoss, Jr., Harold 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes tiwse of"P"""'' and dependent children: see PP 34-60 offitin1: instructions.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  

(I) 
(2) (I) (I) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place "(X)" after each asset 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001-$2.500 =$2,501 -$5,000 =$5.00 -$15,000 =$15,00 -$50,000  
(Sec Columns Ill and 04) =$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 =$15,001 -$50.000 =$50.00 -$100.000 I00.00 -$250.000  
{See Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000,000  1'2 =$5.000.00 -$25,000.000 =$25,000,00 I-$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal ::=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

Date Report 
Dclloss, Jr., Harold 
05/912012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those of.,po11u and dependent chitdren: see PP 34-60 otfitini: ills1ruc1iom.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  

(I) (2) (I) 
(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-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-11)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 1.001 -$2.500 =$2.50 -$5.000 =$5.00 -$15.000 =$15,00 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  111 =$1.000.00 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 less =$15.001 -$50.000 =$50.001 -$100.000 100.00 -$250.000  
(Sec Columns and 03) =$250,00I -$500.000 =$500,00 l.000.000 =$t.000.001 -$5,000,000 =$5.000.00 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) '-Assi.:ssmcnt =Cash Market  
(Sec Column C2) ""'Book Value  V::o-Othcr =Estimated  

Date ofReport
Dclloss, Jr., Harold 
05/9/2012 
VII. INVESTMENTS and TRUSTS --income, 1a/11e, transactions (lnc/11tles those spouse anti dependent children; see PP 34-60 filing instrut'lions.) 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) 
(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) Income Gain Codes: ==$1.000 h:ss =$1.00  $2.500 $2.501  $5.000 $5.00 -$15,000 =$15,001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00  $100,000 $100.001 -$250.000  
(Sec Columns and 03) =$250.00  $500.000 =$500,00  $1.000.000 =$1.000.001 -$5.000,000  1'2 =$5,000.001  $25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appn:iisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Colunm C2) =Uook Value =Other =Estimated  

Date Report 
Dcl1oss, Jr., Harold 
05/9/2012 
VII. INVESTMENTS and TRUSTS -income, mtue, transactions r1nc1udes those of.



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