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Judicial Watch • James S Moody Jr Financial Disclosure Report for 2003

James S Moody Jr Financial Disclosure Report for 2003

James S Moody Jr Financial Disclosure Report for 2003

Page 1: James S Moody Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:24

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James S Moody Jr, Moody, James, Gross, trust, stock, 2003, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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middot;-- -- 	, .,_, .,_.;.....; ... _,...._ 
AO-JO Government Act 1978
Rev.1120114 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) MOODY, JR., JAMES Court Organimtfon U.S.Dist.Ct.Middle Dist.FL Date Report 611512004 Title {Article Ill Judges indicate active senior status; magistrate judges indicate full-or pan-time) ReportType (check appropriate type) Nomination. Date U.S. Dist. Ct. Judge {Active) Initial flnlll Reporting Period Ill 12003 12131/2003 Chambers Office Address District Court 801 North Florida Avenue#l3A Tampa, 33602 the basis ofthe infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part ..where you have reportable information. Sign .last page. POSIDONS. (Reporting individual only; sec pp. 9-13 oftiling instructions) NONE -: $1.000 lcs:. {See Columns and 5li.001.s;100.000 ;:.ee Columns unct !>3) t.: ;:$0.00( 500,00(J 
r:; S'.!5.00().0U !-S'J,OOO.OOC1  Interest  Interest  Interest  Interest  Dividend  Dividend  Dividend  

None ::.:.OOJ-S"'..,500 SlOO.OOi-SL000.000 S!5,00l-S50,00li "'SSOO.OOi-$1,000.000 $'.!.50 -,:s.ooc $1,000.001-SS.OOO,OOlJ ''50.00:-$100,000 ! '.i.i _r.''JJ.OOi s..5.000,00U J.; =$Mon: than SS0.000.0llO S.5.00; 5.000 ll2 1oF-tbar, S5.(J0(1.on:; !>'. .UOl-S25l1.lt:: -...5,00(;,0()(, 1;;,!lOl-50,lllt' 
Date Report 
Name Person Reporting 
MOODY, JR., JAMES 
6/1512004 
VII. INVESTIIBNTS and TRUSTS -income, value, tra11.1calioos (includes those the spouse and dcpendcnl children. Sec pp. 34.57 filing iasbuctions.) Income during Gross value cud mns:ictions during reporting period Description Assets 
reporting period reporting period 
(including trust ussets) 
(I) (2) (l) (I) not exempt from disclosun: 
Pince "(X)" after each asset from prior disclosure  Amount Cocle (AH)  Type (e.g. div. renl. int.)  Value Codc2 (J-P)  Value Method Code3 (Q-W)  Type lc.g. buy. sell, merger, redenption}  (2) Dale: Morllh  Day  (.l} Value Code2 (J-P)  (4) Gain Code (A J.I  (5.t lde11lity buyerlscllcr (if privutc troUJSuction)  
19.  DISNEY  Dividend  
20.  DELL  Dividend  

21. 
CARNIVAL Dividend 

22. 
GENERAL ELECTRIC 	Dividend 

REAL PROPERTY 23. 
24. -Diamood Hill, Valrico, Rent 
25. Polk County, Rent 
26. 
-Franklin Street, Plant City, Rent 

27. 
-Condo, Longboat Key, Rent 

28. 
-Condo, Tampa 	None 

29. 
--Rental property, Mclnlosb, Hillsborough Co., Renl 

30. 
--Property#!, Cdo, 	None 

31. 
-:-Property #2. Celo, 	None 

32. -Property #3, Highlands, 	None 
33. -Rental property, Plant City, 	Rent 
INVESTMENT PARTNERSHIP Dividend
34. 
-Bank America stock 
35. 

-Bank Granite stock 
36. II::omeiuaiu :O. PARTNERSHIP REAL PROPERTY, Tampa, MORTGAGE REC. #1. Davenport,  Rent Interest  
90.  MORTGAGE REC #2, Wimauma,  Interest lnoonie/Gom Codes: i:-ic Culumn a1.J 1.j..l; aluc Cotit's. ;:-., nu... a11J LX'i) :.ilu: .k1,ua C.o..0.00 -5.l OU. 000 .OO'J le>; ::o $.'.!:iG.00tJi5D!!.IU!  s:s.oO'J.ol: 1.ssu.o:io.oon lppraid i.: Sl,001-.500 I00.00 -l.()()0.000 15,001-50.0Ul. S500.00i-!il.OOli.OltU r.ost (! 
MOODY, JR., JAMES 
41712004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (inchulcs those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during repartlng period 
Description Assets 
reporting period reporting period 
(including tnist assets) 
DOt exempt from
(I) (2) (l) 	(2) (I) 
('2) (3) (4) (S) 
Place "(X)" after each asset exempt 
Value Value Type (e.g. Date:Amaunt Type 
div. renL 
Value Gain Idenlity 
frvm pria disclosun: 
Ccxle Method buy, sell, Monlil
COiie 
Code2 Code buya"lseller 
(AH) inL) (J-P) 	Code3 m:rger, Day (J-P) (A (if private (Q-W) redemplion) 
traosaction) 
DNONE (No reportable income, llSSCIS, ll'allSaCtioos) 
SUN TRUST ACCOUNTS' 
-Individual checlcing Interest -Mcintosh Road Interest 
-Joint Checking 	Interest 
 Joint Savings Interest 
EDWARD JONES ACCOUNTS 
 Polk County, Interest 
-Individual Interest 

-Estate Interest 

-Joint.. Interest
10. 

11. 
Join- Interest 

-Joint Condo Interest

12. 

-Custodian 	Interest
13. 

-Custodian Interest

14. 

15. ROWE PRICE FUND (Deferred comp) Dividend 

GREAT WESTERN (Washington Mutual Bank) Dividend

16. 

BANK AMERICA STOCK Dividend 
GEO THERMAL STOCK 	None w18. lDcomc/GWB Codes: .000 less $1,001-$2,500 $2.501-SS,000 SS.001-$15,000 $15,001-$50,000  
(See Colwms and 04) $50,001-$100,000 $100.001-$1.000,000 $1,000,001-SS,000,000 More than $5,000.000 Value C.odes: $15.000 less SlS,00 l-$50,000 SS0,001-$100,000 $100,001-$250,000  
1S.:C Columns and 03) $250.000-$500,000 $500,001-$1,000,000 $l,000,001-$S,000,000 SS,000,001$25,000,000 s2s,ooo.001:sso.ooo,ooo SMon: than SS0.000,000 Value Method Codes Appr.iisal Cost (Real Estate Only) Asscssmem Qisb/Mad:et =Estimated  

Income during 
Date Report 
Name Person Reporting 
MOODY, JR., JAMES 
417/2004 
VII. JNVESTMENTS and TRUSTS -income. value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets 
(including trustasselS) 
Gross value end Transactions during reporting period 
reporting period 
(1) (2) (1) (2) 
not exempt from disclosure 
(S)(2)
Place "(X)" after each asset exempt 
Type (e.g. Value Value Type (e.g. 
Date: 
Gain 	Identity 
Value 
om prior disclos1111: 
Cocle2 Melbod buy, sell, Monlh
Code 	div. tent. Codc2 
Code buyer/seller H) int) (J.P) Code3 JO:rga". Day (J-P) (A (if private (Q-W) redetqJUoo) 11".msaction) 
19. 
DISNEY Dividend 

20. 
DELL Dividend 

CARNIVAL Dividend

21. 

GENERAL ELECTRIC Dividend

22. 

REAL PROPERTY 

23. 

Valrico, Rent
24. 
25. 	
-Polk County, Rent 

-Franklin Street, Plant City, Rent

26. 

-Condo, Longboat Key, Rent 
28. 	
--Condo, Tampa None 

29. 	
-Rental property, Wimauma, Rent Sold 01/02 

Hillsborough Co., Rent 
31. 	
-Property #1, Celo, Nooe 

32. 	
-Property #2, Cele, None -Property #3, Highlands, None

33. 

34. 	
-Rental property, Plant City, Rent 

36. 
INVESTMENT PARTNERSHIP 	11-Dividend 
-Bank America stock Income/Gain Codes: $J.(l00 less SJ,001-$2,SOO St?.SOlSS,000 $!5,001-$15,000 $15,001-$50,000  
(See Columns and D4) sso;oo1.s100.ooo Sl00,001-$1,000,000 $1,000,001-$5,000,000 =More than $!5,000.000 Value Codes: 5,000 Jess $15,001-SSO,OOO $5(),001-$100,000 $100,001-$250.000  
(See Colwms and 03) $250,000-$500,000 SS00.001-Sl,000,000 $1,000.001-$5,000,000 $!5,000,001-$25,000,000 $25,000,001-$50,000,000 :SMon: than $50.000,000 Value Method Codes Appraisal  =Cost (Real Estab: Only) Assessment Cash/Mazket 1J..,,..,. ./0.1)1 Other  =Estimated  

Date Report
Name Person Reporting 
Page 3f7 
MOODY, JR., JAMES 
417/2004 
VIl. INVESTMENTS and TRUSTS --income, value, transc:uioos (includes those the spouse and dependent child!cn. Sec pp. 34-57 filing insll'UCtions.) 
Transactions during reporting period 
Income during Gross wJue end 

Description ofAssets reporting period reporting period (including trust assets) not exempt from disclosure
(l) (l) 
(2) 
(I) 
(3) (4) (S)
Place "(X)" ufti:r each ussct cxcmpl Value
Amount (e.g. Value 
Date: Value Gain Identity
Type
from prior disclosme Codc2 Method buy, sell. MonthCode div. rcnL Codc2 Code buyer/seller 
(A-H)  illt.)  (J-P)  c0de3 (Q-W)  merger,redeqllion)  Day  (J-P) (Am  (ifpriwtc ttansaction)  
-Bank Granite stock  
-Carolina Bank stock  

38. 
-Coastal Financial stock 
-Colonial Bancgroup stock 
40. 
-First Tennessee stock 
41. 
-Mead Westvaco stock 
-SunTrust stock 43. 
-Wachovia stock 
44. 
--Duke Energy stock Buy 2002 
-Xerox stock
46. -Altria Group stock Buy 08/18 
50. 
-Dell stock 
-Bristol Myers Squibb stock Buy 07123 
-General Electric stock 
--Pfizer stock Buy 2002
SI. 
-Lucent Tech stock 52. 
--Schcring Plough stock Buy 08/04
53. 
EDWARD JONES IRA Interest $15,001-$50.000 lDcomc/Guin Codes: $1,000 less Sl,001-$2,500 $2.501-$5,000 $5.001-$15..000 
(See Columlls aml 04)  =$50.001-$100,000 Sl00,001-$1,000,000 =$1,000,001-$5,000, 000 =More Ihm .000.000 Value Codes: $15,000 less $15,001-$50,000  =$50,001-$100,000 $100,001-$250,000  
(Sec Columns andD3) $250,()()()..$500,000  =$500,001-$1,000.000 =$1,000,001-$5,000,000 $5,000,001-$"..S,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes Appr.iisal Cost (Real Esllltc Only) Assessm:nt  =Cash/Market  
,,,.. ----,....,   Rnnk VllU'!  =Other  =tlmatcd  

41712004 
VII. lNVESTMENTS and TRUSTS --. value, aanscalions (includes lhose the spouse and dependent children. See pp. 34-57 tiling insuuctions.} Income during Gross value end Transactions during reporting period
Description Assets 
reporting period reporting period 
(including truSt assets) 
not exempt from disclosure 
(2) (1) (2} (1) 
(l) (5) 
Place X)" after each asset exempt 
Type Value Value Type (e.g. Date: 
Value Gain Identity
Amount 
from prior disclosure 
Code! Method buy, sci Mllllth-Code div. rent. 
Code2 Code buyer/seller (J-P) (A (ifpriYllleCode3 
merger, 
Day(A-H) int.) (Q-W) tr.insac:tion) 
SS.  -Bank America stock  Dividend  
S6. 57.  PROFIT SHARING RETIREMENT ACCT (Trinkle, Redman) EDWARD JONES RETIREMENT ACCOUNT  None Dividend parcel real estate not yet  
58.  -American GrowUi Fund America  

59. 
-American New Perspective 

60. 
-American Washington Mutual Investors 

61. 
-American New Economy 

62. 
-American Smallcap World 

63. 
CUSTODIAN ACCOUNT, SUNTRUST Interest Closed 2002 TransfCITCd Edward Jones 

64. 
TRUST#l Dividend 

-Amsouth stock 
65. 
66.  -Bank America stock  
67.  -Coca Cola stock  
68.  -Coastal Financial stock  
69.  -Compass stock  
70.  -Energizer stock  
71.  -First Tennessee stock  
72.  -General Electric lncoml:JGain Codes: (See Columos lllld 04) Value Codes: (See Columns and DJ) Value Method Codes =$1.000 less $50,001$100,000 SIS,000 less =$250,000-$500,000 $25,000.001-$50,000,000 =Appraisal -"--1 '1-1.aa $1.001-$2,500 SlOO,OOlSl.000.000 =$15,001-$50,000 $500,00 l-$1,000.000 Cost (Real Estate Only) :Other $2,501-$5,000 =$1, 000,001$5,000,000 $50.001-SlOO,OOO =$1,000,001-$5,000,000 St.Ion: than $50,000,000 =Asscument =Estimated $5,001 $15,000 =More than SS.000.000 =$100,001-$250,000 $5,000,00.1$25,000,000 =Cash/Market $15,001-$50.000 Date Report 
Name Pmon Reporting 
Page 5of7 
MOODY.JR. JAMES 
41712004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes U1ose the spouse and dependenl children. See pp. 34-57 filing instruction..) Income durin Gross Vlllue end Transactions during reporting period DescriptiOA Assets 
reporting period rcperiod
(including trust assets) not exempt from disclosure
(I) 	(2) (1) (!) (I) ('2) (3) (4) (S)Place "(X)" after each asset exempt 
Amount Type (e.g. Value Value Type (e.g. 	Diiie: Value Gain Identity from prior disclosure 
Code div. nmt. Codc'2 Mcd!Dd buy, sell, 	Month
Code2 Code buyer/seller 
(A-H) int.) 
Cocle3 merger, Day redemption) 
(J-P) (A-(if private 
(Q-W) transactiOJI) 
74. 
-Motorola stock 
-Ralcorp Holdin stock 
-SouthTrust stock 
75. 
-SunTrust stock 
76. 

-Wachovia stoclc 
77. 

ACCOUNTS
78. 
-#200 Dividend 
80. 
-#201 Interest 
-#202 Interest
81. 
82. -#203 Interest 
83. Interest 
ACCOUNTS
84. 
-#300 Interest
85. 
-#301 Interest
86. 
-#302 Interest
87. 
-#303 Interest
88. 
REAL PROPERTY #1, Gainesville, C Rent
89. 

LTD. PARTNERSHIP REAL PROPERTY, Tampa. Rent
90. $IS,001-$SO,OOO 	IDcomcKlain Codes: Sl.000 less SI,001-$2,jOO Sl,SOl-SS,000 $S,001$LS.OOO 
(See Columns and 04) =SS0,00-$100,000 $100,001-SI.000,000 =s1.ooo,001.ss.ooo.ooo =More than SS,000,000 $$0.001-$100,000 $100,001-$'2S0,000 =$250,000-$500,000 =SSOO,OOI-Si,000,000 s1.ooo.001-ss.ooo.ooo ss.ooo.001-s25,ooo.ooo 
Value Codes: $15,000 less $15,001-$50,000 

(See Columns and 03) $25,000,00L-$50,000,000 =$Mme than $50,000,000 
Value Method Codes =Appr.iisal Cost (Reul Estate Only) =Assessment =Cash/Market 

T"ll---,, __ ___ :Other =Estimated 
merger, 
Date Repon
Name Person Reporting 
MOODY, JR., JAMES 
4!7/2004 
VU. INVESTMENTS and TRUSTS income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 offiling instructions.) 
Transactions dwing reporting period 
IllCOlllll during Gross value end 

Description Assets reporting period n:pcning period 
(including truSt a.sxts) not exempt from disclosun: (2) (l)(1) (2) (2) (3) (4) (5)Place "(X)" after each aAet exempt 
Value Value Type (e.g. Date:
Amount 
lde11tity 
Typediv. 
Value Gainfrom prior diacloswe Code2 Melbod buy, sell, Morllb 
buyerlseUer
Code Cadc2
rent. 
Code Dayint.) (JP)(A-H) 
(J-P) (A (if private 
(Q-W) 
J.f transaction) 
91. MORTGAGE REC. #1, Davenport, Interest 
MORTGAGE REC. #2, Wimauma, Interest
92. 
SOUTHTRUsr STOCK Dividend
93. 
SUNTRUST STOCK Dividend
94. TRUST#3 Dividend 
-AmSouth stock 
96. 
-Bank America stock
97. 
-Bank Granite stock 
98. 
-Bank South Carolina stock Trust dist 01/01 J.M.Trust 
99. 
-Coastal Financial stock 
100. 
JOI.  -Dell Computer stock  Trust dist  01/01  J.M.Trust  
102.  -PNB Corp. stock  
103.  -Fust Tenncsscc stock  Trust dist  01/01  J.M.Trust#3  
104.  -Hewlett Packard  Trust dist.  01/01  J.M.Trust#3  
105.   Merck stock  
106.  -Medco  Buy  1996  
107.  -Republic Bancshares stock  
108.  -South Financial Group stock  Buy  2001 Income/Gain Codes: $1.000 less $1,001-$2,500 $2.S01$S,OOO $5,001-$15.000 SLS.001-$50.000  
(See Column:; and 04) $50.001-SI00.000 SI00,001-$1,000,000 s1.ooo.001-ss.ooo.ooo More than S5.ooo.ooo ValucCocll:s: $15,000 less SlS,001-$50,000 $50,001-$100,000  =$100,001-$250.000  
(See Colunms and 03) $250,000-$500,000 SS00,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$"..5,000,000 $25,000,001-SS0,000,000  =SM= lhwl SS0,000,000 Value Method Codes Cost (Real Estate Ooly) Assessment Cash/Market 
ft-- ,,_._ :Olher =Estimated 
FINAi"lCIAL DISCLOSURE REPORT 
 
MOODY, JR., JAMES 
4rTn004 
VII. INVESTMENTS and TRUSTS --income, value, cranscalioos (includes those the spouse and dependent childn:n. See pp. 34-57 filing instructions.) 
Income during Gross value end 

Transactions during reporting period 
Description Assets 
reporting period 
(including trust assets} 
not exempt from 
(2) (1)
(1) (2) 
109. 110. 111.  Place "(X)" after each asset exempt li'om prior disclosure - SouthTrust stock -SunTrust stock -Wachovia stock  Amount Code (A-H)   (e.g. div. renL int.)  Value Code2 (J-P)  Value Method Codc3 (Q-W)  Type (e.g. buy, sell, merger,redemption)  Date: Month-Day  Value Code2 (J-P)  Gain Code (A  ldenlityof bll)U/selli:r (Ifprivate transaclion)  
112.  JMTRUST#3  Dividend  Distributed  2001  SC.Trust#3  
113.  !-Uf. Partnership Real Property, New Port Richey,  Nooe  
114.   Lot, Highlands,  None  
115. 116.  Condo, North Tampa, Yancey County,  None None income/Gain Codes: Sl.000 less SI,001-$2.500 $2.501-SS,OOO $5,001-$15,000 $15,001-SSO.OOO  
(See Columns and 04) $S0,001-$100,000 Sl00,001-Sl,000,000 $1,000!001-$5,000,000 =More than ss.000.000 Value Codes: $15,000 lcsa $15,001-$50,000 $50.001-$100,000 $100,001-$250,0oo  
 $2$0.soo.ooo $500,001-$1,000,000 $1,000,001-$5,000,000 ss.ooo.001-S25.ooo.ooo $25,000,001-$50,000,000 =$More than SS0.000.000 Value Method Codes  =Appr.iisal Cost (Real Estate Only) Assessmeot Cash/Market Rnnl.: Value  =Other  =f.slimated  

IX. CERTIFICATION. 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 met 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.  501 et. seq. U.S.C.  7353. and Judicial Conference regulations. 

Signature



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