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Judicial Watch • James S. Moody Jr. – 2012

James S. Moody Jr. – 2012

James S. Moody Jr. – 2012

Page 1: James S. Moody Jr. – 2012

Category:Federal Judges

Number of Pages:42

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:James S Moody Jr, Assessment, Estimated, 2012, Gross, Market, assets, INVESTMENTS, transactions, Codes, reporting, Federal Judge, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moody, Jr., James Court Organization U.S. DISTRICT COURT MIDDLE DISTRICT Date Report 05/02/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT COURT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination Date lnitial Annual Final Sb. Amended Report Reporting Period 1/1/2012 12/3 1/2012 Chambers Office Address 
U.S. DISTRICT COURT 801 NORTH FLORIDA AVE #13A TAMPA, 33602 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  TRUSTEE  TRUST DIRECTOR FEDERAL JUDGES ASSOCIATION (Through June 2012) 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

0510212013

III. N-INVES TMENT 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 2012 HUMANNCOMPBENEFITS, INC. -SALARY 

IV. REIMBURSEMENTS --transportation, lodging,fi>od, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 qffiling instructions.) 

ITEMS PAID PROVIDED 
$425 for travel and lodging 

Date Report 
05/02/2013 

[{] NONE (No reportable gifts.) 

VALUE 
SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  SunTrust Bank  Mortgage  Merrill Lynch  Margin Loan 

Date Report 
05/02/2013
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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (I) (2) (1) (2) (3) (4) (5) 
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) SUNTRUST CASH ACCOUNTS --Individual Checking  IntJDiv. --Mcintosh Road  Int./Div. --Checking  Int./Div. 
--Savings Int./Div. --Individual 
Int./Div. 
MERRILL LYNCH CASH ACCOUNTS 
--Bilmad

'.'.:[, 
--Individual# 

10. 
--Individual 

11. 
--Individual #"2 

12. 
13. 
Int./Div.  
Int./Div.  
lnt./Div.  
lnt./Div.  
lnt./Div.  
lnt./Div.  

- 
Trust 
lnt./Div. 
--Trust 
lnt./Div. 
16. --Partnership  lnt./Div.  
17. --Partnershir  lnt./Div. Income Gain Codes: (See Colunms and D4) Value Cons and 04) =S50,00I -SI00,000 =SI 00,00 1,000,000 =Sl ,000,001 -S5,000,000 =More than $5,000,000 Vnlue Codes =SIS,000 less =SI 5,00I -$50,000 =$50,00 -SI 00,000 =SI 00,001 -5250,000  
(See Colunms and 03) =$250,00  $500,000 =S500,00I -SI ,000,000 =Sl ,000,001 -S5,000,000 =S5,000,00I -$25,000,000 =525,000,00 -S50,000,000 =More than $50,000,000 Value Method Codes  Q=Appmisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Colunm C2) =Book Value  V=Other =Estimated  

05/02/20 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1.000 less =Sl,001 -S2,500 =S2,50 -S5,000 =S5,00I -S15,000 =S15,001 -550,000 (See Colunms and 04) =$50,00I  100,000 =SI 00,00 1,000,000 =Sl,OOO,OOl -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=SI 5.001 -S50,000 L=S50,00l IOO,OOO =SI00,001 -$250,000 (See Colmns and DJ) =$250,001  S500,000 =SS00,00  1,000,000 =Sl,000,001 -S5,000,000 =55,000,00 -S25,000,000 =S25,000,001  SS0,000,000 =More than S50,000.000 Value Method Codes =Appraisul =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

05/02/2013 
VII. INVESTMENTS and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60of filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (2) (I) 	(2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
Code 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1,000 less =51.001 -52,500 =52,501  55,000 0=$5.001 -$15,000 =515,001  550,000 (See Columns and D4) =SS0,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001  S5,000,000 =More than S5,000,000 
Value Codes 15,000 less =SIS,001 -550,000 =$50,00 100,000 =$100,001 -$250,000 

(SeeColmnnsCI and D3) =S250,00I -SS00,000 =$500,001 -SI ,000,000 =SI ,000,001  S5,000,000 =S5,ooo,001  s2s,ooo,ooo =S2S,OOO,OOI -SS0,000,000 =More than SS0,000,000 
Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market (See Colmnn C2) =01her =Book Value =Es1imated 

05/02/2013 

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  lncome during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (I) (I) (3) (5) 
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) Income Gain Codes: 	/. =SJ ,000 less 1,00 -S2,500 =S2,501 -S5,000 =55,001 -515,000 15,00  S50,000 (See Columns and 04) =S50,001 -5!00,000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than 55,000,000 
Value Colics 15,000 less =Sl5,00I -$50,000 =$50,00 -SI 00,000 =SI00,001 -5250,000 

(Sec Columns and 03) =S250,00 -S500,000 =$500,001  ,000,000 =SI ,000,001 -$5,000,000 =$5,000,00 -525,000,000 =$25,000,001 -S50,000,000 =More than 550,000,000 
Value Me1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Vulue V=01her =Estimated 

05/02/2013 

VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc1udes 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  
(including trust assets)  reporting period  ofreporting period  

(1) (2) (I) (2) (1) (3) 
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) Income Gain Codes: 1,000 less =Sl,001  52,500 =S2,501 -55,000 =S5,00 -$1 5,000  E=S15,00I -$50,000  
(See Columns and D4) =$50,00 00,000 =SI 00,00  ,000,000 =51 ,000,00 -55,000,000 =More than $5,000,000 Value Co