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Judicial Watch • James M Moody Financial Disclosure Report for 2003

James M Moody Financial Disclosure Report for 2003

James M Moody Financial Disclosure Report for 2003

Page 1: James M Moody Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:32

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James M Moody, Moody, James, Gross, 2003, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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 L'SDC. 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 
12'3F2003 	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) Filer's 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 
Cashi'Money 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,Orn1 r:: $5.(1(),(Ul-$25.'.HJJXJI)
(See Column:; and D:1) $::!1,00il-$:(llJJl SMore than $51.i.lM1.1l{M., uiue (vlthnJ ('odes Apprmsal 'ost !RJX)l.$](KlJllX> SltH.>.IX)l-S5(1.f)(K.l 
(Soe Column.' nd D3J S:!50,CJ01"1-S:'Oifl(I  = $511Jl(M) Yalu< Method Cod less Sl.001-$1500 S:.501-$5.(l(N) S5.IM>l-$15.Ct1)1l $15.0(>1-$50.0liu 
(See Columns ;ind 04) $50,(ilJ-SlllO/l-$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 ,...,..,..,. C'nst (R"al 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.  Albertson's Inc.  

None 
None 
Dividend 
Dividend 
Di'idend 
None 
Dividend  

. 
332.  Alcatel Ads  None  
333.  Bayrscbe  None  
334.  Bellsouth Corp.  Di'lidend  
335.  Bristol Myers Squibb.  Dividend  -. 
336.  Centrais Electricas  Dividend  
337. 338.  Cit Group Duke Energy Corp.  Divi1J,(lll-Sl.IKllJ.U(l(1 
p_:: $5,lllXJ.Oi"ll-5.lK)(l_(l(M)  S'.'.5.ll(Ml.IXIJ-$511.i"KX]JXll) P-l ,,... ...............  ..,,11  Cost (Real Est.1lc Onlj .::. Assessment "Caslv'llarkel 

VII. INVESTMENTs and income, value, trnnscations (includes those ofthe spouse .md dependent children See pp. 3+.57 offiling instructions.) Income during Gross value end Transactions