Skip to content

Judicial Watch • James M Moody Financial Disclosure Report for 2007

James M Moody Financial Disclosure Report for 2007

James M Moody Financial Disclosure Report for 2007

Page 1: James M Moody Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:36

Date Created:October 29, 2008

Date Uploaded to the Library:November 13, 2013

Tags:James M Moody, Moody, Assessment, James, 2007, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

AO Government Act 197 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  101-111) Person Reporting (last name, first, middle initial) Moody, James Court Organization USDC, Eastern District Date Report 08/06/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address 500 West Capitol, Rm. D-446 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 Date  

IMPORT ANT TES: 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  Trust Part VII Line  Trustee  Trust Part VII, Line  Trustee  Trust Part VII, Line 149  Trustee  Trust Part VII, Line 182 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 filing instructions.) 

NONE (No reportable agreements.) 
PAR TIES AND TERMS 

Date Report 
Moody, James 
08/06/2008 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  
[{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 Tutoring 

JV. REIMBURSEMENTS --transportation, lodging.food, entertainmenL (Includes those spouse and dependent children, see pp. 2527 filing instructions.) 
NONE (No reportable reimbursements.) 
[{] 

ITEMS PAID PROVIDED 

Date Report 
Moody, James 
08/06/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J  NONE (No reportable liabilities)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
08/06/2008
Moody, James 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 set 
exempt from prior disclosure Identity  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (l)  (2)  (1)  (2)  (3)  (4)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P  (A-H)  
(Q-W)  

buyer/seller 
(if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V:ooQther =Estimated  

Date Report Name Person Reporting 

08/06/2008
Moody, James 
VIL INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
08/06/2008
Moody, James 
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  Income during  Gross value end  Transactions during reporting period  
(includmg trust assets)  reporting period  reporting period  

(1) (2) (1) 
(2) 
(3) 
Place (X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Garn  Identity  
exempt from prior disclosure  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  

transaction) Income Gain Codes: =$1 ,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000   =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Colunu1 C2) =Book Value =Other =Estimated  

Date Report 
Moody,Jamesl1 
08/06/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions 000 Jess =$1,001 -$2,500 42,501 $5,000 $5,001 -$15,000 $15,001  $50,000  
(See Columns and D4) =$50,001 -$100,000 $100,001 -$1,000,000 s1.ooo,001. $5,000,000 than $5,000,000 Value Codes $15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 $5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 More than $50,000,000 Value MeLhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column Cl) =Book Value =Other =Est11nated  

Date Report 
Name Person Reporting 
08/06/2008
Moody, James 
VIL INVESTMENTS and --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 dunng  Gross value end  Transactions during reporting period  
reporting period  reportmg period  
(!)  (2)  (1)  (2)  (!)  (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  buyer/seller  
(A-H) int  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) lncome Gain Codes: =tl ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns and D4) =$50,001 -$100,000 =$!00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15 ,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  Vo:::Other =Estimated  

Date Report 
Name Person Reporting 
08/06/2008
Moody, James
VII. INVESTMENTS and TRUSTS -income, vatue, 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  
(!)  (2)  (I)  (2)  (1)  (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  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ""$1,000 less $1,001 -$2,500 $2,501 -$5,000 $5,001 -$15,000  E$l5,00J -$50,000  
(Sec Columns and D4) $50,001 -$100,000 =$100,00J -$1,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$J5,00J -$50,000 =$50,00J -$100,000 =$100,00J -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00J -$] ,000,000 =$1,000,001-$5.000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other :=:Estimated  

Date Report 
Name Person Reporting 
Moody, James 
08/06/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions