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Judicial Watch • James M. Moody – 2003

James M. Moody – 2003

James M. Moody – 2003

Page 1: James M. Moody – 2003

Category:Federal Judges

Number of Pages:32

Date Created:February 2, 2005

Date Uploaded to the Library:November 26, 2014

Tags:James M Moody, Moody, James, Gross, 2003, assets, transactions, Codes, dividend, disclosure, reporting, Federal Judge, income, Judge


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A0-10 Government Act 1978 
,:lev. 1(.004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Moody, James LSDC. Eastern District ofAR Title (Article III JudgllS indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date 
U.S. District Judge -Active Initial (!l Annual Final Date Report 5/5/2004 	Reporting Period 1/1/2003 
123F2003 	Chamb.=rs Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
600 West Capitol, Suite 381 
with applicable laws and regulations. 
Little Rock, 72201-3325 
 
Reviewing 
IMPORTA..IT NOTES: The instructions accompanying this fonn must follow Complete all parts, checking the NONE box for each part 
JitH POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Trustee 	Residuary Trust 
II. AGREEMENTS. (Reporting individual ooly; see pp. 14-16 filing instructions) NONE  (No reportable agreements.) A..DTERMS 
-. :_::; t,.)) 
 
 
 
III. NON-INVESTMENT INCOME.(Reportingindividual and spouse;seepp.17-24offilinginstructions) Filers Non-In,,estment Incom 
 
NONE -(No reportable non-investment income.) 	 
REIMBURSEMENTS-transportation. lodging.food. entertainment (Includes those spouse and OOperident children. Seepp. 25-27 instructions.) 
 
 
NONE -(No suchreportablereimbursements. 
 
 
 
 
 
SOURCE 
 
 
. GIFTS. 
 NONE 
SOURCE 
 
VI. 
 
 NONE -(No reportable liabilities.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value. transcations (includes those ofthe sp01 and dependent children. See pp. 34-57 filing instructions.) Income during Gross value rnd Transactions during reporting period Descriptionof Assets 
reporting period reporting period 
(including trust assets} 
not -tempt (:?) 
(I) 
(2) (1) 
Place (X) after each -exempt Value Value 
Date: 
Value Gain Identity 
Amount Type 
from priordisclosure 
Method buy, sell, Month-Code div. 
Code2 Code buyer/seller 
rent. 
Code3 merger,(A-H) int) Day (J-P) (A-H) (if private 
redemptioo) 
 (Q-W) 
transaction) 
(No reportable income, assets, transactions) 
DNONE 
JAMES MOODY 
 
 
One Bank --Interest 
Bank America Int.m=st 
 
 
Regions Bank Interest Fed.Credit Union.LR Interest 
CashiMoney Mkt. Funds Interest 
Merrill L)UCh CMA Interest Closed 11120 
Very Special Tea Room 	None8. (See Comm. Sec. Vlll) 
10. LLC: 
- -. 
11. 112int.El Dorado Fann Royalty 
12. li3int.Poinsett Farm Crops Sell 4115 
13. IRA Regions Bank, Interest 
14. Comprised of3 mutual funds: 
15. Janus 
16. Kaufinan Funds 
17. Jamas Global Tech 
18. STOCKS: IncomciGam Colks Sl.Oll(J l,i $251J_IKlll-$5(ki,IHlll S5fX 1.(J(ll-Sl.fK.111,lll)tl $,(KKl.OfJl.$5,(l(Ml,l.lll $5.m11.1101-$25,IYX[J(U1 $25.>M).(Xl] -$511/illl.01 X.l =$More than S50.l:i.111x.1 alUt: Method Code:; .-.ppraisal =Cost (Real Estate Only) =...,.,,ITll:rll c,.,1;,1, laret 
 
Date Report 
Name Person RepOrt 
Page of27 Moody. James :-.I 
5.5/2004 
VII. INVESTMENTS and TRUSTS - income. value. 1ranscation. Cinc1udcs those the spouse and dep.mdent children. See w-34-s1 filing instructions.) 
Description Assels (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) not exempt disclosure 
(:?) (4) (5) 
 
Place cX) after each a.ssc:t e.xcmpt Type (e.g. 
Amount Type (e.g. Va!U-$51111.11m $50U.IXll-$1.tK.>11.(MJt_l S:!5J.11!1).U0l-$5U.not1J1Ull P-l Slvlorc than $511.(ll llJJlllll 
... ... -1... --1 ,...,..,..,. Cnst (Ral E:.1alc Only: .:h 1vlarket 
 
transaction) 
Name Person Reporting Date Report 
Page 19of27 Moody. James 5!512004 
VII. INVESTMENTS and TRUSTS -income, value, tnmscations (includes those ofthe spouse and dependent children. See pp. 3+-57 filing instructions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(2) (I) (2) not e.>;empt 
(2) (4)PlllCC (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: 
Value Gain Identity 
from prior disclosure Code div. rent. Code:: Method buy. sell, Month-Code2 Code! buyer/seUer 
merger. 
(A-H) int.) (J-P) Code3 Day 
redemption) 
(Q-W) 
(A-H) 
325. ToysRUs 
326. Unisys Corp. 
327. UST Inc. 
328. Verizon Comm. 
329. Waste Management. Inc. 
330. Xerox Corp. 
331. Albertsons Inc. 
 
None 
None 
Dividend 
Dividend 
Diidend 
None 
Dividend 
 
. 
332. Alcatel Ads None 
333. Bayrscbe None 
334. Bellsouth Corp. Dilidend 
335. Bristol Myers Squibb. Dividend -. 
336. Centrais Electricas Dividend 
337. 338. Cit Group Duke Energy Corp. Divit exempt from disclosure 
(l) (l) (1) (.!) (1) 
Place (X) after each asset exempt Value Type (e.g. 
 
.-.mount Type (e.g. Value Date: 
Value Gain Identity from prior disclosure sell, 
Code div. rent. Code:? Method Month-Code:? Code buyeriseller 
int.) (J-P) merger, Day 
(AH) 
redemptim) 
_(Q-W) 
(J-P) 
(if private 
transaction) 
MSDW llid Cap Equity Tru.t None Sell 2/13 
2ACCT4: 
435. 
(S.:e Comm Sec. .111) 
 
MO!EY MARKET: 
 
436. 
 
 
 
434. 
437. 
 
438. 
 
439. 
 
 
440. 
 
441. 
 
442. 
 
443. 
 
 
 
 
444. 
 
445. 
 
 
446. 
 
447. 
 
448. 
 
449. 
 
450. 
 
 
MSDW Liquid Asset Fund Dividend 
STOCKS: 
Southw.:st Airlines None Sell 
American Intl None Sell 
ExxonMobil None Sell 
Marsh lful..ellan None Sell 
MBNA Corp. - -None Sell 
Pepsico, Inc. None Sell 
Viacom, Inc. None Sell 
Boeing Co. None Sell 
Citigroup None Sell 
General Dynamics None Sell 
Jolmson Johnson None Sell 
Ch