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Judicial Watch • James S Moody Jr Financial Disclosure Report for 2005

James S Moody Jr Financial Disclosure Report for 2005

James S Moody Jr Financial Disclosure Report for 2005

Page 1: James S Moody Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:13

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:James S Moody Jr, Moody, Appraisal, Assessment, James, stock, 2005, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C app.  101-111) 
U.S.Dist.Ct.Middle Dist.FL Person Reporting Oast name, first, middle initial) MOODY, JR., JAMES Court Organization Date Report 04/28/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Dist. Ct. Judge {Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address District Court 801 NorthFlorida Avenue#13A Tampa, 33602 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 lnstr11ctio accompanying this form must followed. Complete all parts, checking the NONE box for e11ch part where you hae reportable information. Sign last page. POSITIONS. (Repordng individual only; see pp. 9-13 ofinstrucdons.)  NONE (No reportable positions.)  
NAME Director  Florida Blue Key Advisory Board (University Florida) 
Director Hillsborough County Bar Foundation 
Trustee Marital Trust 
Director University Florida Law School Advisory Board 

II. AGREEMENTS. (Repordng individual only; see pp. 14-16 ofinstrucdons.) 
[RJ NONE (No reportable agreements.) 
:::: 
-..__.... 

04/28/2006
MOODY, JR., JAMES 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion o/the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(lnc/11des those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Southern Methodist University Meals, lodging, transportation. Speaker Bonita Springs, Employment Law Seminar June 12, 2004 

04/28/2006
MOODY, JR., JAMES GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
NONE (No reportable gifts.) Merrill Lynch secured loan 

04/28/2006
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inc/utks those the spouse and dependent children. See PP 34-57 filing instructions) 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) 
Place "(X)" after each asset Amount (2) (I) (2) 
Type(e.g. Value Value not exempt from disclosure 
Type(e.g. 
(2)
exempt from prior disclosure Code div., rent, Code 
Method 
buy, sell, 
Identity 
Date Value Gain (A-H) int.) 
(J-P) Code3 
merger, 
Month-Code 
Code! 
buyer/seller 
(Q-W) SUN TRUST ACCOUNTS 
2.-Individual checking Interest 
-Mcintosh Road Interest 
-Checking Interest 
--Savings Interest 
-Individual Interest 
EDWARD JONES ACCOUNTS 

8.-Polk County Interest 
-Marital Trust Interest 

10. 
--Y Interest 

11.--Condo Interest 
12.-Custodian Interest 
redemption) (if private transaction) 
Day (J-P) (A-H) 

13. -Custodian  Interest  
14. MERRILL LYNCH ACCOUNTS  
15. -Individual  Interest  
16. -Marital Trust  Interest  
17. ROWE PRICE FUND (Deferred comp)  Dividend Income Gain Codes;  A=$1,000orl ess =$1,001 -$2,500 =$2,50 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00l -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns DJ) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Mmtct  
(Sec Colunm C2) =Appraisal  V=Otber  S=Assessment =Book Value  W=Estimated  

04/28/2006
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those ofthe spous and dependent children. s.e PP 34-s1 offiling instructions) NONE (No reportable income, assets, transactions.) 

04/28/2006
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
Ifnot exempt from discloSD'c 
(1) (2) (1) 
(2) (I) 
Value Type(e.g.
Place (X)" after each asset Amount Type(e.g. Value 
(4)
(2) 
exempt from prior disclosure 	Code div., rent. Code (A-H) int) (J-P) 
35. 
-Property #I, Celo, 	None 

36. 
--Property #2, Celo, 	None 

37. 
--Property #3, Highlands, 	None 

38. 
-North Carolina condo Rent 

39. 
-Rental property, Plant City, Rent 

40. 
INVESTMENT PARTNERSHIP Dividend 

Method  buy, sel  
Code  merger,  
(Q-W)  redemption) merged purchased 
Date Month Day 
9-02 
6-15 
Value Gain Code Code (J-P) (A-H) 
Identity buyer/seller (if private transaction) 
Merged #1, Celo Mtn. 
Irma Moody 
41. --Agere  
42. -Bank America stock  
43. -Bank Granite stock  
44. Bank Stock  
45. -Coastal Financial stock  buy  6-05  
46. -Colonial Bancgroup stock  
47. --First Horizon stock  buy  10-05  
48. -Greer Bancshares  buy  6-05  

49. -Johnson and Johnson 
buy 6-30 
50. 
--SunTrust stock 

51. 
-Wachovia stock lncom Gain Codes: 1.000 less  B-Sl ,001-$2,SOO -$2,SO -$5,000  0=$5,001-$15,000 =S15,00I-S5o,ooo  
(See Columns and 04)  F-SS0,001 -$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  L=SS0,001-$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =SS,000,001 -$25,000,000 Value Method Codes  PJ-$25,000,001-SS0,000,000 =Cost (Real Estate Only) =More than SS0,000,000  T=CashMarlcet  
(See Column C2) =Appraisal  V=Other Assessment =Book Vlue  W=Estimared  

Date Report 
Name Person Reporting 
MOODY, JR., JAMES 
04/28/2006
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period not exempt from disclosure 
(I) (2) 
(I) 
Place "(X)" after each asset Amount 
Value
Type(e.g. Value 
Type (e.g. 
(3) 
(2) 
Code
exempt from prior disclosure 
div., rent, Code 
Method 
buy, sell, int.) (J-P) 
Code 
(A-H) 
merger, 
redemption)
(Q-W) 
52. -Xerox stock 
sold 
Gain 
Identity 
Date 
Value 
Month-
Code 
buyer/seller 
Code 
Day 
(if private 
(A-H)
(J-P) 
transaction) 
11-21 
53. 
-Altria Group stock 

54. 
-Dell stock buy 9-20 

55. 
-Bristol Myers Squibb stock 

56. 
-General Electric stock sold 11-11 

57. 
-Pfizer stock 

58. 
-Tupperware 

59. 
-Schering Plough stock 

60. 
-Valero Energy buy 1-17 

61. 
EDWARD JONES IRA Interest 

62. 
-Bank America stock Dividend 

63. 
EDWARD JONES RETIREMENT Dividend ACCOUNT 

64. 
-American Growth Fund America 

65. 
-American New Perspective 

66. 
-American Washington Mutual Investors 

67. 
-American New Economy 

68. 
-American Smallcap World Income: Gain Codes: =Sl.000 orless =$1.001 -$2,500 =$2.501 -$5,000 =$5,00t -$15.000 =$15.001 -$50,000  
{SecColunms andD4) =$50,001 -$100.000 =SIOO.OO -$1,000,000 -s1,ooo,001 -ss,000.000 -More than $5,000,000 Value Codes =$15,000 less $15.001 -$50,000 =SS0,001 -$100.000 =$100,001 -$250,000  
(See Colunms and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 -Sl,000,001-SS,OOO,OOO -SS,000,001 -$25,000,000 Value Method Codes -$25,000,001  $50,000,000 =Cost (Real Estate Only) =Mon: than $50,000,000  T=CashMarlcct  
{See Column C2) =Appraisal  V-other =Assessment =Book Value  W=Esrimated  

04/28/2006
MOODY, JR, JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing 
instructions) 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) (I) (I) 
Ifnot exempt from disclosure 
Place "(X)" after each asset Amount Type (e.g. Value Value 
Type(e.g. 
(3) (4) (5) 
exempt from prior disclosure Code div., rent, Code Method 
buy, sell, Date Value Gain Identity (A-H) int.) (J-P) Code 
merger, Month -Code Code buyer/seller (Q-W) redemption) Day (J-P) (A-H) (if private transaction) 
69. TRUST#I Dividend 
70. 
-Amsouth stock 

71. 
--Bank America stock 

72. 
-Coca Cola stock 

73. 
--Coastal Financial stock 

74. 
-Compass stock 

75. 
-Duke Energy stock 

76. 
-Energizer stock 

77. 
-First Horizon stock 

78. 
-Freescale Semiconductors 

79. 
-General Electric 

80. 
-Motorola stock 

81. 
--Ralcorp Holdings stock 

82. 
--SouthTrust stock 

83. 
-SunTrust stock 

84. 
-Wachovia stock 

85. 
MORTGAGE REC. #2, Wimauma, Interest Income Gain Codes: zzSJ,000 less =$1,001 -$2,500 =$2,SOI -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Seo Columns and 04)  F=$50,001-$100,000  0-$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K-$15,001 -$50,000 =$50,00I-$I 00,000 =$100,001 -$250,000  
(See Columns and DJ} =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only} =More than $50,000,000 =Cash Market  
(See Column C2} =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

04/28/2006
MOODY, JR., JAMES Income Gain Codes: =$1,000 less =Sl.001-$2,500 =$2.501 -$5,000 =$50001 -$15,000 =St5,00I -$50,000  
(See Columns and D4) =$50,001 -$100,000  G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00l -S50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codo:s =$25,000,001 -$50,000,000 =Cost (Real E..tate Only) =More than $50,000,000  T=CashMarlcet  
(See Column C2) =Appraisal  V=Otber -Assessment =Book Value  W=E..rimated  

04/2812006MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

Place "(X)" after each asset exempt from prior disclosure 
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sel merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

103. -CVS stock sold 5-23 04. -Dollar Tree stock 
105. 
-Duke Realty stock 

106. 
-Eastman Chemical stock 

107. 
-Hancock Partners 

sold 9-14 
108. -Johnson Johnson stock 09. --Calamos Fund 
110. 
-General Motors stock partial sale 12-6 

111. 
--Merck stock partial sale 9-14 

112. 
-Mylan Lab stock 

113. 
-NVIDIA stock 14. -Pfizer stock 
115. 
-Regions stock 

116. 
-St. Joe stock partial sale 12-13 

117. 
-Tupperware stock 

118. 
-UST stock 19. -Buckeye Partners sold 12-6 Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(SeeColumnsBI andD4) =$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 -$100,00o =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost(Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

04/28/2006
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions (inc1ut1es those the spouse and dependent children. see PP J4-s7 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assetS) reporting period reporting period not exempt fromdiscloSlll'e 
(2) (I) (2) 
(I) 
Place "(X)" after each asset 
Amount Type(e.g. Value 
exempt from prior disclosure 
Code div., ren Code 
Value Type(e.g. (2) 
(5) 
(A-H) int.) 
Method 
buy, sell, 
Gain 
Identity 
Value
Date 
(J-P) Code 
merger, 
Code 
buyer/seller
Code
Month- 
redemption) (Q-W) 
Day 
(J-P) 
(if private 
transaction) 
120. -Washington Mutual stock -Wachovia stock  
122. -J.M. Smucker  
123. -Toyota stock Income Gain Codes:  A=$1,000or less =$1,001-$2,500 =$2,501 -$5,000  D=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codea =$15,000 less  K=$15,00l -$50,000  L=$50,001-SIOO,OOO =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codea =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=Esrimated  

04/28/2006
MOODY, JR., JAMES 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicate parto/Report.) 
Item numbers through and through 113 from last reporting period (2003) were omitted because they were assets 

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. Washington, D.C. 20544



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