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Judicial Watch • James M Moody Financial Disclosure Report for 2009

James M Moody Financial Disclosure Report for 2009

James M Moody Financial Disclosure Report for 2009

Page 1: James M Moody Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:15

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:James M Moody, Moody, James, 2009, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A(>JO  Government Act 1978
Rev.1/20[0 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-Jl Person Reporting (lasl name, first, middle initial) Court Organization Date Report  
Moody, James tv!.  USDC, Eastern District 05/1212010 Title (Article 111 judges indicate aclive senior stalus; magistrate judges indicate foll part-time) U.S. District Judge -Senior Chambers Office Address 500 West Capitol, Suite C-446 Little Rock, 72201-3396  Sa. Report Type (check appropriate :ypc) Nomination, Dnte Initial Annual Sb. Amended Report Final Reporting Period 01101/2009 1213112009 the basis the lnformallon contained this Report and any modifications pertaintng thereto, is, opininn, compliance with applicable laws and regulations. Reviewing Officer _____________________________ ----Date----- 

111/PORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking tlle NONE boxfor each part whereyou have reportable information. Sign last page. POSITIONS. (Reporting indMdual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Trustee Trust Part VII, Line 
------------------ Trustee Trust Part VII, Lines Trustee Trust Part VII, Line  Trustee  Trust Part Vil, Line 121 IJ. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) i---=t  :;.C3 .t:--) -/?  -7... (""'r' ). l; 
NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
05/1212010
Moody, James 
Vil. INVESTMENTS and TRUSTS --income, value, 1rans11ctio11s r1nc1udes those spouse and dependent children; seePP 34-60 insm1cnons.J NONE (No reportable income. assets, transactions.) 
!-------:.::,;;ofAssc:-------c--::m: (rndudmg trust assets) reportmg pcnod rcponmg pcnod 
W--.-----iSl--
Date Value Gam 
byerlscllcr 
!Amot Value 
Value Type (cg, identity
Place "(X)" after each asset exempt from prior disclosure
Code Method
Code 
div., rent, 
(A-H) mt) (J-P) 
buy, sell, 
redemption) mmlddlyy Code Code 
(J-P) (A-J!) (1fpnvatc 
Code

__________'.':'_".".llOn) 

____j 
Dividend
69. MGIC lnvestmen1 Corp. 
70. Markel Corp Dividend 
Mitroooft Corp. Dividend 
172. Dividend 
r--------------- -------------- Income Gai11 Codes: "':SJ.000 less -Sl,00152,500 "S2,501  SS,000 (Sf'e rolumn. and 04) =SS0,001 01J.OOO .-s100,001. s1,ooo.ono =Sl.000,001 -$5,tJOO,OIJO Value Codes ""S 15,So.ooo =S50,00I SI00,000 (Sec Columns .rnd LH} $250,001 -1500,000 "5500,001  Sl,000,000 Pl"$ .000,001 -S5,000,000 =$25,000,0!l  150,000,000 :1.fore than S50,COO,OOO Value Method t'odt"s =Appra1.sal .-Cosr(Real Estate Oniy) AssessnH:n (See Column C2) ::Book Value V--Other '"'Estimated
I_._ =55.001 -SIJ,000 =More than 55,0fJO,GfJI) =SlOl>,001 -5250,000 f'2 ::.:S5,0DO,OO!  525,000,000 ""-Cn.h M.o.rkct 
--------------------- 

05/12/2010
Moody, James 
VII. INVESTMENTS and TRUSTS -income, vafue, transactions r1nc1udes those l>fspouse and dependent c11i1dre11; see PP. N-60 filing 1ns1ru.rio11s.) NONE (No reportable income, assets, transactions.) 
--------A.------------,----________ _________ ------------------- Dcscnphon Assets 

ldenllty 
buy, sen, 

,-------
D.II Incomell 
Gross .aluc end 
Transacuons during h'porrmg pcnod 

ieportmg period reporting penod 
 

Date Value CodeGam.
mm/dd/yy Cdc_ 
Value
Code Type g.,div., rent, 
Tn>e
Place "X)" aftc>r each assetexempt from prior di;closure Code 
Value
Method 
buyer!scllor
 

_______.____
... ________ J_:':__L_:r--L;;-l_::-_l. 
--  Inc:onie Gain f filing 1ns1rue1ions.J NONE (No reportable income. assets, transactions.) 
,--.. Incoe durig Gros5 va_luc Transactions during reportingperiod
Descrition Assets 
reporting period ofreportmg period
(including trust assets)
P!ace 1(X)" after each asset 
Amount Type (e.g.. Value Value Type (e.g, Date Value Gain ldenhty 
cmpt from prior disclosure
L---	---- lUI) {J-P) Code redemption) (J-1') (A-H) (ti private transaction) 

(Q-W) Energy, Inc.
Dividend 
Buy 
1019109 
1155. 
Live Nation CCE Spinco 
Dividend 
Buy 
l/10/09 
156. Medical Prop
Dividend 
Buy 
12114/09 
Telemex 
Dividend 
Buy 
9/10i09 
---.1------------ !2,501 -$5,000 Sl,000,0llt -$5,000,000  D=$S.001-s1s.ooo ----;;:s-iS:oo7'55;.iJoo--, =More !han S:i,000.000 VahJeCodcs  J=Sl5,000orless  K=Sl5',00lS50,000 =$50,001 -SI00,000 =Sl00,001 -5250,000  
(Sec Columns and D.l) -,,$250,00I -$500,000 -5500,001  Sl.000,GOO !.000,00 -SS,000,000 :-::SS,000.Ulll -Sl5.000,!JOO =S2l,OOO,OOI  Sl0,000,000  p..i  Mo,re than SS0,000,000 Value Methi.>d Codes =Appraisoil ..-co:t.t (Real Fst;;itc Ou!y) ..A:>SC$SnlCnl  T=01s'1 !Vl:irket  
(See Column C2) "'Hook Value  v'"0thcr "-"Estimaced  

05/12i2010
Moody, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) 

05112/2010
Moody, James 
IX. CERTIFJCA TION. 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 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.  73:53, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FARS 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.