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Judicial Watch • James M Moody Financial Disclosure Report for 2004

James M Moody Financial Disclosure Report for 2004

James M Moody Financial Disclosure Report for 2004

Page 1: James M Moody Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:30

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James M Moody, Moody, Exempt, James, Gross, 2004, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Government Aet 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Moody, James Court Organization USDC, Eastern District Date Report 51512005 Title (Article lil Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active RcportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address 600 West Capitol, Suite 381 Little Rock, 72201-3325 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer POSITIONS. (Reporting individual see pp. 9-13 offiling instructions) NONE -(Noreportabte:posJtions.). 
NAME ORGANIZATION/ENTITY Trustee 	Residuary Trust 
.......,2 """'
(Reporting individual only; see pp. 14-16 offiling instructions) 	(./)
II. AGREEMENTS. 	.._,,
C-) 
--;:o 
r--..,, 
 	NONE -(No reportable agreements.) 0-m(Ij t::' c::)> 
::.::.1:.::
PARTIES AND TERMS rr, C'")
..i:

III.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS lNCOME (yours, not spouse's) Spouse's Non-Investment Income (lf you were married during any portion the reporting year, please complete this section. Dollar amount
not required except for honoraria) NONE -(No reportable non-investment income.) 

SOURCE AND TYPE 2004 Tutoring 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 ofinstmctions.) 
 NONE -(No .uch reportable reimbursements.) 

DESCRIPTION 

Moody, James 
51512005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such repmtable gifts.)
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR DESCRIPTION 
VALUE CODE 

Date Report 
Name Person Reporting 
Page 1of25 
Moody, James 
51512005 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2) (I) (I)
(!) 
(2) (2) 
(4) (5) 
Place "(X)" after each asset exempt Type (e.g. Date:
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure buy, sell, Month-
Code div. rent. Code Method Code Code buyer/seller (A-H) int) (J-P) Code Day (J-P) (A-(if private 
merger, 
redemption)
(Q-W) transaction) 
DNONE (No reportable income, assets, transactions)  JAMES MOODY  One Bank  Interest  Bank America  Interest  Regions Bank  Interest Fed. Credit Union,  Interest  Cash/Money Mkt. Funds  Interest  Very Special Tea Room (See Comnient Sec. VIII)  None  LLC:  -1/2 int. Dorado Farm  Royalty  Sell  12/31  
10.  -IRA-Regions Bank,  Interest  
11.  -Comprised of3 mutual funds: -Janus Sell 10/6 
14. 
-Kaufman Funds Sell ll/5 
-Janus Global Tech 
15. 
STOCKS: 

16. 
BHM Oil Com. Stock Dividend 

17. 
Morgan Stanley Com. Stock Dividend 

18. 
Wal-Mart Stores Com. Stock Dividend $5,(iqjJj,oJQ .  
"   ;:s5;0QQ;QQtS15;ooo;ooo
: ... ' .,.:;::: 
,,,,Cashfl'r1ii:)(et; 
 
Date Report 
Moody, James 
5/5/2005 
VIL INVESTMENTS and TRUSTS transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
-income, value, 
Income during 
Gross value end Transactions during reporting period Description Assets reporting period 
reporting period (including trust assets) not exempt from disclosure 
(2)
(I) 
(2) (I) 
(4) 
Place "(X)" after each asset exempt Amount 

(2) 
Type (e.g. 
Date:
ValueValue 
Identity 
from prior disclosure CodeI 

Type (e.g.
Value Gain Method buy, sell, Month
buyer/seller Codc merger, div.
rent. Code2 Code2 Code 
Day 
(if private redemption)
int.) (J-P) (J-P) (A(A-H) transaction)
(Q-W) 
19. MUTUAL FUNDS:
Dividend
Putnam Amer.Growth Income
20.
Dividend
Amer.Funds AMCAP Fund
21.
Dividend
22. Fidelity Eq. Aggr. Growth
Dividend
23. MSDW Competitive Edge 
Dividend 
Sell 
5/17 A24. Van Kampen Comstock
Dividend
25. !Shares Russell 2000 Value Fund 
Dividend 
T26. !Shares Russell 2000 Growth 
Dividend 
T!Shares Russell 1000 Index
27.
Dividend
28. !Shares Russell 1000 Value Index 
Dividend
29. 
!Shares Russell Midcap Index 

Dividend
30. 
!Shares SP Midcap 400 Value 

Dividend
31. 
!Shares SP Midcap 400 Growth 

Dividend
32. 
!Shares SP 500 Barra Val Ind 

33. 
MUNICIPAL BONDS: 

34. Nuveen Tax Exempt 

Interest 
35. NLR, ARSchool Dist. 

Interest 
Interest
36. 
LR, School Dist. Ser. 

..'"' Morb1rir{S ,QOOOb(l 
 $1o{O'oii,$:2soooo. ...
 ss;ooo;M1;$25;0ob;Ooo 
 (;osf(Real Estate Only) s =)s5sfui1t Cash/IY1arket
 ,;;.()!her,''/ 
Date Report 
Name Person Reporting 
Moody, James 
5/5/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcatioos (includes those the spouse and dependent children. See pp. 34-57 filing instn1ctions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including tn1st assets) 
Ifnot exempt from disclosure 
(2) (1) (2) (1) 
(2) (3) (4) (5) 
Place"(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Identity 
Gain from prior disclosure Code div. rent. Code Method buy, sell, Month-Code Code buyer/seller 
Code3 merger, Day
(A-H) int.) (J-P) (if private 
redemption) transaction)
(Q-W) 
Pu!. Cnty. Children's Hosp. Interest 
38. Heber Springs School District Interest Buy 8/18 
GOV.BONDS: 

40.  Fed. Home Loan Mtg. Corp.  Interest  
41.  CORPORATE BONDS:  
42. 43.  General Motors MANAGED FUTURES  None  
44. Spectrum Tech  None  Buy  6/1  
45. Spectrum Currency  None  Buy  6/1  
46.  ACCT (See Comment Sec. VIII):  

47. 
MUNICIPAL BONDS: 

48. Dev Fin Auth SFMR Interest Zero Coupon None 
50. 
Greene Cty, Housing Interest 
51. 
LR, Baptist Medical Interest r 

52. 
Pul Cnty, Children's Hosp. Interest 

53. 
Union Cnty, Housing Interest Div Fin Auth SFM Ser Interest
 . :.., 
:. o 
,ooo 
   Cash!Market 
Moody, James 
51512005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
VIL INVESTMENTS and TRUSTS 

.;5PO:.; .-: , .. 
,,; Moreil1im:$$ ooo;ooo 
 
;;2.5q,ooo.;$Ioo;(l{Jj ... ...
.;.;1i2 
'.o,1  .
t{ReaIEsmte(ft1ly) =:Ot!Jer 
Date Report 
51512005
Moody, James 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS 

. .=:s1.00;6c11.,$f;o(ii;qoo:. .... .  
u_ 1:_._:_:$__i_
 ........' 

0
0;1,
..$.,.0; .nl.  O'O
...   .r;f. lo.O

,
   2 ss,ooo;oo.i$25,oOo;ooo  =e:q6i(Rea1Esiliie:onty) "'Cash/Market

.
""Oilier Esfo))i..tc;d 
Date Report Name Person Reporting 
Moody, James 
51512005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS  
Income during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(including tmst assets)  (I)  (2)  (!)  (2)  Ifnot exempt from disclosure  

(2) (3) 
Type
Place "(X)" after each asset exempt Amount Type (e.g. Date:Value Value Identity Value Gain 
buy, sell, Month-from prior disclosure Code Method buyer/seller
Code 
div. rent. 
Code Code 
(A-H)  
91.  Dow Chemical  
92.  DuPont E.I. Nemours  

Exelon Corp.
93. 
Federated Dept. Stores
94. 
int.) Dividend  (J-P)  Code (Q-W)  merger, redemption)  Day 8/25  (J-P) (Am  (if private tr.msaction)  
Dividend  8/25  
Dividend  Sell  8/19  
Dividend  8/25  

96. 
Dividend 8/25
Halliburton Co. 
Dividend 8/25
Hewlett Packard 
8/25
International Paper Co. Dividend
97. 
98. Kroger Co. None 8/25 

99.  Lexmark Int., Inc.  None  8/25  
100.  Limited, Inc.  Dividend  8/25  
101.  McDonald's Corp.  Dividend  8/25  
102.  NokiaCP  None  8/25  
103.  Altria Group  None  8/25  
104.  Sara Lee Corp.  None  Sell  1/13  
105.  Schering Plough, Inc.  Dividend  8/25  
106.  Schlumberger Ltd.  Dividend  8/25  
107.  Scottish PWR  Dividend  8/25  
108.  SprintCP  Dividend  8/25  

. 
;U:>=$100,(}o:t;$iso,ooo .. i;:;p'z ..$;dqo,991)25;00Q,OOO 
=st.(ReruEstate .Ouly). .......  CashflY!