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Judicial Watch • James M Moody Financial Disclosure Report for 2010

James M Moody Financial Disclosure Report for 2010

James M Moody Financial Disclosure Report for 2010

Page 1: James M Moody Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:19

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Header, James M Moody, Moody, shares, James, 2010, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 Government Act of1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I II) Person Reporting (last name, first, middle initial) Moody, James Court Organization USDC, Eastern Division Date Report 05/09/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 500 West Capitol Suite C-446 Little Rock, 72201-3396 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: 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. POSIT NS. (Reporting individual only; see pp. 9-13 filing ins/ructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  Trust# I-Part VII Line 
Trustee Trust #2-Part VII Line 
Trustee Trust #3-Part VII Line 107,line 112 

Trustee Trust #4-Part VII Line 134 
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing ins/ructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

James 

III. N-INVESTMENT ME. (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 -If 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 
Self Employed Tutor 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

05/09/2011 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.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (2) (1) (2) 
(3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) One Bank NA-Account  Interest Bank America NA-Account  Interest Regions Bank NA-Account  Interest Telco Federal Credit Union-Account  Interest Regions Bank/Morgan Keegan IRA)Account  Int./Div. Vanguard Growth Index Fund (IRA)  Dividend Fidelity Growth Strategies Fund NILFDEGX(IRA)  Dividend Activision Blizzard Jnc-ATV-(IRA)  Dividend Goldman Sachs Bank-Account (IRA)(X)  Interest  
10. Oil Comm Stock  Dividend  
11. Putnam Amer Growth Income  Dividend  
12. Amer Funds CAP Fund  Dividend  
13. Janus Global Tech Fund  Dividend  
14. Raymond James Bank FSB-Account(X)  Int./Div.  
15. Header 1-1  
16. !Shares Russell 2000 Value Fund  Dividend  Sold  02/04/10  
17. !shares Inc MSC! Australia-EWA  Int./Div.  Buy  06/28/IO Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 I00,000 I00,00 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$!00,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500,00  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Moody, James 
05/09/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions



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