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Judicial Watch • James S Moody Jr Financial Disclosure Report for 2009

James S Moody Jr Financial Disclosure Report for 2009

James S Moody Jr Financial Disclosure Report for 2009

Page 1: James S Moody Jr Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:46

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:James S Moody Jr, Moody, James, Gross, 2009, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Govemment Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-111) Penon Reporting (last name, first, middle initial) MOODY, JR., JAMES Court Organization U.S. DISTRICT COURT MIDDLE DISTRICT Dato Report 04/2912010 Tiiie {Article 111 judges indicate active senior status; magistrate judges indicntc full-or part-time) U.S. DISTRICT COURT JUDGE (ACTIVE)  5a. Report Type (check appropriate tyll") Nomination, Date Initial [Z] Annual Final Reporting Period 01/01/2009 12/3li2009  
Sb. Amended Report Chambers Office Address U.S. DISTRICT COURT 801 NORTH FLORJDA AVE #J3A TAMPA, 33602 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, complltmce with applicable laws and regulations. Reviewing Officer___ Date  

IMPORTANT NOTES: Tile i11structio11s accm11pa11yi11g this form musl followed. Complete all parts, checki11g the NONE box for each part where yo11 /lave 110 reportable i11formation. Sign 011 lastpage. POSITIONS. (Reporting individual only; se. pp. 9-JJ filing instructivns.) NONE (No reportable positions.) 

NAME TRUSTEE DIRECTOR UNIVERSITY FLORJDA LAW SCHOOL ADVISORY BOARD 
t''J I"'-> 
r...,...1 _,p.. 
r_.).  ....: .:: ...,,., 1 .1::_:::  C':.::  r-1  
-r1  r::;;  
II. AGREEMENTS. (Reporting individual only; supp. 14-16 filing ilvilTllctions.)  rrt  
[Z]  NONE (No reporlab'/e agreements.) 

Ill. N-INVESTlilENT ME. (Reporting individ11al am/ spouse; see pp. 17-24 If filing instr11cti1Jns.) Filer's Non-Investment Income 
NONE (No reportable non-investment income.) 
[Z] 

(yours, not spouse's) Spouse's Non-Investment Income lfyuu were married luring unyp11rtioh oftlie reporti11gye11T, compleu1/1is sectfon. (Dollur umoitnl no/ rcquirede.n:cpt}Or hunoruriu.) 
NONE (No reportable non-investment income.) 2009 HUMANNCOMPBENEFlTS, INC. SALARY 
JV. REIMBURSEMENTS -trunsportatio11, ftJJglng,fooJ, entertainmenL (lnclndes thrise spouse um/ di:pendent children; see pp. 1527 offiling in.ln"tlr>ns.) 
NONE (No reportable reimbursements.) 
[Z] 

lncomc during Gross value end reporting period ofn:poning period Amount Type (e.g., Value Value DMte Report 

Name Per5on Reporting 
04/29/2010MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -incmne, vut11e, transactions r1nc1ude those spouse and .tependenr chitdren; see PP J4-6o Jili11g instructions.) 
NONE (No reportable income, assets, transactions.)
-------------c:--------i----------------------------------o:---------------
Transactions during reporting period Description o.f Assets 
(including trust assets) Date Value
Type (o.g., 
Identity ofGain
Pince "(X)" after each asset Code div., rent, mm/dd/yy Code
buy, sell, 
(A-H) int.) (J-P) Code redemption)  (J-P) (A-H) (ifprivutci (Q-W) transaction)
 ._.._____l_..___l_________j __--- ------------ 
Code Mctnod Code 
huycr/sllcr
exempt from prior disclosure 
----- hlt:Qm OiliB CudH: ""Sl,l.K)O less  D=Sl,OOl-S2.SllO =52,501 SS,000 =S5,0UI 5,000 =Sl5,0UI -Sj0,000  
(Se-c Culumn.-. anJ D4) SSU.001  SI00,000  G=SI00,001-Sl,llOO,OOO =Sl,000,llOI S5,00U,000 =More than SS,000,0UO Value Cudcs SI S,000 less =SIS.001. SSO,mlo =SS0,001 -Sl00,000 =$100,t>Ot -S250,000  
(See Columns and 1>3) S25o,Oo -S50l).00-0 =SSOO.UU .000,000 Sl,000,001 -SS,000,000 =S5,000,UOI S25,0iXl,OIKI S25,0U0,1Xll  SS0,000,0UU =More th01n S50,000,UOO Value McthoJ CoJc$  QApprais11I =Cost (Rel.II Ei:i1:.irc Only)  S=e$sment =Co.sh Market  
(See Column C2) ..ouuk Value  V=Othtt =EslimateJ  

04/29/2010MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, va1,, transactions rrndudes those spo11se and dependenuhitJren; PP. 14.60 if fillnc 1ns1ru,r11ms.> 
NONE (No reportable income, assets, transactions.) 
-- ---w- --------.. ------.--------------"- --"-------- ---
------ Description Assets meduring Gross value end Transactions during rcponing period (including trust assets) reporting pcnoll reporting period 
-(5) c11r--(2) 
Place "(X)" alter each asset Amount Type (e.g. Value Value Type (e.g., -Date Value Gain Identity
exempt fromprior disclosure Code div.. rent, Code Method buy, sell, mm/ddlyy Code Code buyer/seller 
(ifprivate 
transaction} 
 ----- -------- __________ 
 lncume Gnin Code!t: "S 1,000 less  llSt,OOl -Sl,500 =S2,501 -Sl,000  D=SS,001 -Sll,000 =$15,!Xll -SS0,000  
(Ser Columns O,tMH) =SZS.OU0,0111 -SSO,k '.1lue =S1,IHll -2.500 ,.5 U0,00 1,000,0fl K=SJl,OOl -550,000 =SS00,001 -Sl,000,0!Xl =('ost (Real E!t1ure Only) ''Other =52,501 -55,000 SJ,000,001 -ss,000.000 l.=S5-0,tl01 -SI00,000 =Sl,000,001 -S5.000,0UOP4 =More than S.SO,OOl),Oili) =Al'$sment =fatimuteJ =55,001 -Sl5,000 Sl5.00J -S50,IJOO =More th;m SS,000,000 llXJ,001 -5250,001) =SS,000,00 -525,000,000 '=Ca!>h f.farket 
04/29/2010
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -incmne, atue, 1ransucriu11 r1nc111des 11wse ufspouse 1md dependent c!tildren; PP 14-60 if filing ins1r11c:1iuns.J NONE (No reportable income, assets, transactions.) 
-- ----------;::------- ---,.------5-:-------,------c.-- 
Description ofAssets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
- ___ T!2>---r--i3)..'(4)-;---(5) T-(2)-------1-ai-	 
Place "(X)" after each asset 'Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
cx"mpt from prior disclosure Code div., rent, Code Mdhod buy, sell, mm/dd/yy Code Code buycr/sdlcri (A-H) int.) {J-P) Codd redemption) (J-P) (A-H) (ifprivate (Q-W) 1ransaction)
L_-------___.!----_--------1--------_,___:_______...-'_____ --------. income Gain Clldc:..: {See Columns 01unJ04) Value CuJes (See Colulllns and 03) V:iluc Mi:thoJ CoJcs (See Colurnn C2) S 1,000 less SS0,001  SI00,000 s,ooo 1.1r lc=ss S2lO.lllll  SSll0,000 S2,ll00,UOI -SSO,OU0,000 
QAppraisill ""Book Vulue =Sl,001 -S2,500 =SIOO,IJUI -Sl,000,000 =SIS,001  SS0,000 SS00,1)01-Sl.OIJU,llOO =Cost (Real fatatc Only) =-01her =S2,5U -SS,000 Ill =Sl,lllJO,OIJ  55,IXJO,OOO =SS0,001 -SIUO,UOU Sl,ll: (See Columns and l.>.J}
 Valu Co! (Sec Colum1 ;inJ DJ) 
Value Me1hn(I Codes (Se-Cnhunn C2) ::rS ,000 lcs =SSU.flfll  Slll0.000 15,000 less 5250,00  $500,UOO =S25,0IXl.IXll -SS0,000.00U =lpprai:wl ""Bo offili11g i11.-1mdimJ NONE (No reportable income, assets, transactions.) 
-- ------- ----------------------------------- 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust as.sets) reponing period reporting period ---ci>--:--(2) :---:c-i>---r--ii>- Type (e.g., Value Value 
Type (e.g.. Date 
Value 
Gain IPlace "(X)" after each asset 
exempt from prior disclosure Amount Identity mmldd/yy Code Code
buy, sell, 
buyer/seller 
(A-H) 
redemption) (J-P)
Code int.) (J-P) 
(ifprivatc(A-H) 
transacllon) (Q-W) i.__.. ...r___.---'---------- 
--   

---. ------------- 
528.  Closed  5115109 529  Sold  4/8/09 530  Closed  5115109 531.  Sold  3124/09  
532.  Closed  5/18/09  
533.  Sold  3/20/09  
534.  Closed  4/7/09  
535.  Sold  3/24/09 536.  Closed  416/09  
537.  Sold  2/18/09  
538.  Closed  3/20/09  
539.  Sold  2/18/09  
540.  Closed  3/20/09  
541.  Sold  2123109  
542.  Closed  3/23/09  
543.  Sold  2/24109  
544.  Closed  3/23/09 lm:ome Gain Codes: (See Columni. ttnJ 04) 
Value C,)Je:; fSce Culu11111:1 uml 03) .lue Mechml CoJ.:-s 

{See lumn C2) S 1,000 le!iS SSo,ooi -SI00,000 =SIS,000 les::. S25U,001 -8500,000 cS25,0UO,OOI -SSO,OUU,UOO =Appruisal ""Booli V;ilu.: =Sl,Ool -S2,500 SI 00,00 -St ,000,000 StS,001 -SSO,UOO $500,001 -SI .rnJ.Otltl =Coi.I (Real falate Only) V=-=Othcr =2.501 ss.uoo =SJ,000,001 -SS,OOU,OIJU =SSO,tMJI -SI 00,000 =SI .000,001  ss,000,000 =More than SS0,000,000 "'"/S!>csment W.:..:EumateJ =SS.001 -SIS,OUU =SIS,0!11 -550.0tJU =More than $5,000,UOO =SI00,001 -$250,000 =SS,000,001 -S2S,tlt!O,OOU '""Ca:ih M:1.rke1 

VII. INVESTMENTS and TRUSTS--income, vutue, """'"c1wns fspou und dependent c1.;1i1ren; PP u-60 ufJiling "'"",,..,;,,,.,_, NONE (No reportable income, assets, transactions.) 
---------- ---------------T------------------- 
Description Assets Income during Gross value end 
(including trust assets) rcponing period reporting period 
-----------1-------- 11i 4-6o offi11n11 insrruc11ans.J NONE (No reportable income, assets, transactions.) 
:------ ---.'cri:.=-----T-end 

-------... ---
(including trust assets) reporting period Lof reporting period 
:m-.,-T-:-r- _____ --(5) 
Place "(X)" after each asset Amount Type g.. Valuo Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div  rent, Code Method buy, sell, imm/dd/yy Code Code buyer/seller 

-- ..-: i_____1-:i:_J :;
- 1111.:ome Gin COOcs: 1,000 less St,001  S2,5fl0 =Sl,501  5.000 $5,001 -SIS,000 Sll,001  Sl0.000 (Sre Culumn:o wKI 04) sso,001 swo,ooo S 1ll0,00 -SI ,llrnl,000 =Sl,OUU.UOI -5.noo.uoo =Mure rhan S5,0on,ouo Vaine (.1Jes .SI s.ooo or'" =StS,001550.0lMI =SS0,001 -SI00,000 
-=S 100,001 S2S0,000 
(See Columns an