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Judicial Watch • James B Moran Financial Disclosure Report for 2007

James B Moran Financial Disclosure Report for 2007

James B Moran Financial Disclosure Report for 2007

Page 1: James B Moran Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:18

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Moran, James B Moran, James, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT ILLINOIS 219 SOUTH DEARBORN STREET CHICAGO, ILLINOIS 60604 
CHAMBERS TELEPHONE 
JAMES MORAN 
312. 435. 5572 SENIOR JUDGE 
August 19, 2008 r:> ,..._, :; 
c..u 
;':.w 

Judge Ortrie Smith, Chairman 	i",)
Judicial Conference the United States 	r; 
Committee Financial Disclosure -c:.
-- 
One Columbus Circle, N.E. 	--" Washington D.C. 20544 r--: 
Dear Judge Smith: 
Some errors have been corrected the amended report. For 
example, the reference the FPL Group Capital line has been 
eliminated duplicate line 16. 

 income was received, the amended report indicates. The reference Abbott Laboratories transaction May, 2007, error. That stock was sold May, 2008, and that sale will reported next year. hope this responds all your concerns. 
JBM:ay Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MORAN, JAMES Court Organization USDC, NDIL Date Report 06/05/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 219 arborn Street Chicago, Illinois 60604 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. POSJTJ (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Salvation Anny, Corrections/ Advisory Committee 
Director Gateway Foundation 
Director Woodlaw Com. Development Corp.(nonprofit com. org.) 
Director Chicago Federal Bar Association 

Director Evanston Defender Program 
r::::J  ,..._,C.:.":;J.  
Cl c::o  ::0  
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instr11ctio11s.)  ,-,, C.:-. : 2?: :::0  ...  (._ :z: (')  
[Z]  NONE (No reportable agreements.)  l'l - oJ::--> -qr  

 AND TERMS  
rr1  ...D 

Name Person Repofring 
Date Report 
MORAN, JAMES 
06/05/2008 
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 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(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,  Code  Method  buy, sell,  Month  Code  Code  buycr/sel !er  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) FPL Group Dividend sell 
17_ France Telecom Dividend Income Gain Codes: =Sl,000 less =Sl,001-$2.500 =$2,501 -SS,000 =S5.00 15,000 5.001 -$50.000 
(See Columns and D4) =$50,001 -$100,000 =SI00,001 -Sl.000,000 =Sl,000,001 -S5.000.000 =More than $5,000,000 
Value Codes 15,000 less 15,00 -$50,000 =S50.00 -SI 00.000 =SI00.001 -5250,000 

{See Columns and DJ) =5250,001 -S500.000 =SS00,001 -Sl.000,000 =Sl,000.001 -SS,000,000 =ss.000,001 -s2s.ooo.ooo =525,000,001 -S5o,oc;i,ooo =More than SS0,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market {See Column C2) =Gook Value ==Other =Estimated 
Name Person Reporting 
Date Report 
MORAN, JAMES 
06/05/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fihng instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

transaction) Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2)Type (e.g.,div., rent, int.)  {I) Value Code (J-P)  (2)Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2)Date Month-Day  (3) (4) Value Gain Code Code (J-P) (A-H)  (5) Identity buyer/seller(if private  

Codes: :SI ,000 less =Si,001 -52,500 =52,50 -55,000 =S5,00I -Sl5,000 15,001 -SS0,000  (See Columns and 04) .2. V( 
Income Gain Codes: =Sl,000 Jess =Sl,001 -S2,SOO =S2,SOI  SS,000  D=S5,00l -515,000 =SIS.DOI SS0,000  
(See Columns and 04) =S50,00I -SID-0,000 =SI00,001 -Sl,000,000 =11,000,001 -S5,000,000 =More than SS,000,000 Value Codes =$15,000 less =515,001  S50,000 =150,00 -SI 00,00-0 =SID-0,001  S250,000  
(See Columns and 03) =1250,0-01 -S500,000 =SS00,001 -Sl,000,000 =Sl.000,001-SS,000,000 =SS,000,001  525,000,000 =S25,000,00  S50,000,000 =More tban SS0,000,000 Value Method Codes :Appraisal =Cost (Real Estate Only) =Assessment =:Cash Market  
(See Column Cl) =:Book Value :o::Qher =Es1irna1ed  

Date Report 
Name Person Reporting 

06/05/2008
MORAN, JAMES 
VII. INVESTMENTS and TRUSTS -i11come, vo1ue, 1ra11sac1ions r111c111des those spouse and dependent children; see PP 14-60 fili11g instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity Month Code Code buyer/seller Day (J-P) (A-H) (if private transaction)  

86. Federated Mkt-MF 
Dividend 
87. Lord Abbott Growth-MF 
Dividend 
88. Federal Fann Credit Bank 
buy 6121 
89. Federal Farm Credit Bank 
sell
7/11 
90. 

Date Report 
MORAN, JAMES 
06/05/2008 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

(yours, not spouse's) 
.2. Spouse's Non-Investment Income -If you were married during any portion tlze reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

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

ITEMS PAID PROVIDED 
transportation, hotel and meals 

Date Report 
MORAN, JAMES 
06/05/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
l2J NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
l2J NONE (No reportable liabilities.) 

VALUE CODE 
CREDITOR DESCRIPTION 

Date Rep ort
MORAN, JAMES 
06/05/2008 
VII. INVESTMENTS and TRUSTS -inome, vatue, transactions r1nc1udes t1rose a/spouse and dependent clritdren; see PP 34-60 a/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  

(l) 
(2) 
(l) 
(2)
(2) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  

Date 
Month-
Day 

Value Code (J-P) 
Gain Identity Code buyer/seller
(A-H) (if private transaction) Income Gain Codes: =SJ ,000 less =$1,00 -S2,500 =$2,501 -$5,000 =$5,001 -$15,000 15.00 -S50,000 (See Columns and D4) =$50,001 -SJ00,000 =$I 00,00 -SI ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess K=SJ5,00J -S50,000 =S50,00 -$I 00,000 =SJ00,001 -$250,000 
(See Columns 	and 03) =S250,00 -$500,000 =$500,001 -SJ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

Name Person Reporting 
Date Report 
MORAN, JAMES 
06/05/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those a/spouse and dependent children; see PP 34-60 a/filing insrructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place (X)" each asset 
exempt from prior disclosure lncome during reporting period Gross value end Transactions during reporting period reporting period  
(l) Amount Code (A-H) (2) Type (e.g., div., rent, int.)  (l) Value Code (J-P)  (2) (1) Value Type (e.g., Method buy, sell, Code redemption) (Q-W) (2) Date Month-Day  (3) erValue Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) lncome Gam Codes: =SJ ,ODO less  B=Sl,001-$2,500 =$2,50 -S5,000 =S5,00I -$15,000 =Sl5,00I -$50,000  
(See Columns and 04)  F=S50.00 -SI 00.000 =SI00,001-Sl,000,000 =$1,000.00 -S5,000,000 =More than $5,000,000 Vahle Codes =S5,000 Jess  K=S 15,00 -50,000 =50,00 -SI 00,000 =$100,001 -S250,000  
(See Columns and D3)  N=$250,001 -$500.000  0=$500,00 1,000,000 1,000,00 -$5,000,0o.l =S5,000.00I -$25.000.000 =$25,000,001 -S50,000,000 "'-'More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
(See Column C2)  U=Book Value =Other  W=Estimated  

Date Report 
MORAN, JAMES 
0610512008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions ell  617  
48.  Burlington, Santa  Dividend  sell  616  
49.  Boeing Co.  Interest  sell  6/11  
50.  Cisco  Interest  sell  4/24  
51.  Citigroup  Interest  sell  6/11 Income Gain Code$: =$1,000 less =Sl,001 -52,500 =$2,50t -$5,000  D=S5,00l -Sl5,000 =Sl5,00I -SS0,000  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =$1,000,001 -S5,000,000 =More than SS,000,000 Value Codes 15,000 less =$15,001 -550,000 =SS0,001 -SI00,000 I00,00 -S250,000  
(See Columns and 03) =$250,001 -8500,000 =S500,00I -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000  P4=More than $50,000,000 Value Method Caries =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value "'Other =Estimated  

Date Report
MORAN, JAMES 
0610512008 
VII. INVESTMENTS and TRUSTS -income, iatue, transactions r1nc1udes those spouse and dependent chitdren; see PP 14-60 off-.nng instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
(including trust assets) 
reporting period 
reporting period  
ons during reporting period Transacti 
(3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

(1) 
(I)
(2) 
(2)
(1) 
Place "(X)" after each asset 
Amount 
Type (e.g., 
Value 
Value 
Type (e.g., 
Date 
Code 
div., ret, 
Method 
buy, sell, 
exempt from prior disclosure 
Code 
Month 
(A-H) int.) 
redemption)
Code 
Day
(J-P) 
(Q-W) Income Gain Codes =$1,000 less  B=Sl ,001 -S2,500  c=$2,501  $5,000 =$5,00  $15,000  E=$15,00l -$50,000  
(See Columns and D4) =$50,00  00,000 =$100,001  Sl,000,000 =$1,000,001 -$5,000,000 :::::More ihan $5,000,000 Value Codes  J=S ,000 Jess  K=Sl 5,00I -$50,000 =$50,00I  00,000 =SI 00,001 -S250,000  
(See Columns and 03)  N=S250,00  $500,000  0=S500,00I -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001  S25,000,000 =$25,000,00I  $50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other =Estimated  

Date Report 
MORAN, JAMES 
06/05/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t110se spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Trans actions during reporting period  
reporting period  reporting period  
(!)I!Amount  (2) Type (e.g.,  (I) Value  (2) Value  (!) Type (e.g.,  (2) Date  (3) Value  (4) Gain  (5) Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller (A-H} int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) .Income Gain Codes: =$1,000 Jess =SJ,001-$2,500 =$2,501 -$5,000 =$5,00 15,000 l5,00J -S50,000  
{See Columns and D4) =$50,001 -$100,000 =SJ00,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes 15,000 Jess  K=$15,00 -S50,000  L=$50,00 -SI 00,000 =SJ00,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,00 ,000,000 =$1,000,001 -S5,000,000 =$5,000,00 -S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment =Cash Market  
(See Column C2) ::o:Book Value  V=Other =Estimated  

Date Report
MORAN, JAMES 
06/05/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, asets, transactions.) 
Income during 
Description Assets 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(I) 
(2) (2) 
(3) 
(4) 
(5)
(2) 
Amount 
Type (e.g., 
Value 
Value
Value 
Type (e.g., 
Date 
Gain 
Identity Place "(X)" after each asset 
Code 
buy, sell, 
div., rent, 
Code 
Method 
Month-
Code Code 
buyer/seller
exempt from prior disclosure 
(A-H) int.) 
redemption)
Code 
(if private 
Day 
(J-P) (A-H)
(J-P) .transaction) 
86. Federated Mkt-MF 
Dividend 
87. Lord Abbott Growth-MF 
Dividend 
88. Federal Farm Credit Bank 
buy 6121 
89. Federal Farm Credit Bank 
sell 7/11 
90. Income Gain Codes: 1,000 less =$1.001-$2,500 =S2,50 -$5,000 =$5,001 -$15,000 =S15,00I -$50,000  
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Cods =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,00v' =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Melhod Codes =Appraisal =Cost {Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other ==Estimated  

Date Report 
MORAN, JAMES 
06/05/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/11dicatepartofReport.) 

Date Report 
MORAN, JAMES 
06/05/2008 
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 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