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Judicial Watch • James T. Moody – 2007

James T. Moody – 2007

James T. Moody – 2007

Page 1: James T. Moody – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 3, 2008

Date Uploaded to the Library:November 26, 2014

Tags:James T Moody, positions, Moody, SAVINGS, James, district, court, filing, 2007, spouse, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moody,, James Court Organization U.S. District-Indiana Northern Date Report 05/05/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Senior Chambers Office Address U.S. District Court 5400 Federal Plaza, Suite 4100 Hammond, 46320 Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member St. Mary Medical Center 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
Moody,, James 
05/05/2008 
III. N-INVE TMENT INC ME (Reporti11g individual a11d spouse; see pp. 17-24 fi/i11g instructio11s.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married d11ring a11y portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 
2007 Salary received teacher/administrator with College Court Reporting, Inc. 
IV, REIMBURSEMENTS --transportatio11, lodging.food, e11tertai11me11l 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Date Report 
Moody,, James 
0510512008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	 
NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
Date Report 
Moody,, James 
05/05/2008 
VII. INVESTMENTS and TRUSTS -i11come, vatue, 1ra11sactions r1nc1udes those spouse a11d dependent childre11; see PP 34-60 filing 
ins1ruc1io11s.J NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
05/05/2008 
Moody,, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) Part POSITIONS., tenn Board Member Hobart Family YMCA ended March 23, 2007. Part VII. INVESTMENTS AND TRUSTS., Savings Account Main Source Bank (fonnerly Hobart Federal Savings Bank). -we closed this account 
November 2007, and transferred the funds that account Edward Jones, part which placed various savings and checking accounts with the 
remainder placed the listed mutual fund accounts. 
 
 
 
 
Date Report 
Moody,, James 
05/05/2008 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
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