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Judicial Watch • James T. Moody – 2010

James T. Moody – 2010

James T. Moody – 2010

Page 1: James T. Moody – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 16, 2013

Date Uploaded to the Library:November 26, 2014

Tags:Dodge, James T Moody, Moody, James, court, filing, 2010, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Moody,, James Court Organization U.S. District-Indiana Northern Date Report 05/10/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Senior Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. District Court 5400 Federal Plaza, Suite Hammond, 46320 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member St. Mary Medical Center 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Moody, James 
 
 
 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
 
(yours, not spouses) Spouses 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 2010 Salary received teacher/administrator with College Court Reporting, Inc. 
2.2010 Royalties received from sale text books. 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmen 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
-income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
VII. INVESTMENTS and STS 
Description Assets 
Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(4) (5) 
(2) (1) (2) (I) (2) (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, Code2 buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
Method College Court Reporting, Inc. -common stock None Chase Bank -(checking and savings accounts) Interest Edward Jones -savings and checking accounts Int./Div. Centier Bank -checking account Interest Firstrade Securities, Inc. Int./Div. GEMoney Bank -certificate deposit Interest Redeemed 05/18/10 WAG StockX None Sold 05/18/I Investors Quality Tax Exempt Series Numberr 102 Int./Div. Sold 05/18/10 Van Kampen Investment Grade Muni Trust Series Number IOI Int./Div. Sold 05/18/10 
10. ADP Int./Div. Sold 05/18/I 
11. Int./Div. Sold 05/18/10 
12. Int./Div. Sold 05/18/10 
13. JNJ Int./Div. Sold 05/18/10 
14. Amem Centy Diversified Inv Int./Div. Buy 01/04/10 
15. Columbia Smcap Val Int./Div. Buy 01/04/10 
16. Dodge Cox Income Fund Int./Div. Buy 01/04/10 
17. Dodge Cox Stock Fund Int./Div. Buy 01/04/10 
Column C2) =Book Value =Other =Estimated Income Gain Codes: =$15,00 I-$50,000 =$1,000 less =$1,001 -$2,500 =$2,501-$5,000 =$5,00 -$15,000 (Sec =More than $5,000,000 Column and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,00 -$5,000,000 Value Codes J=$15,000orlcssL =$50,001-$100,000 =$100,001 -$250,000 =$15,001 -$50,000 (Sec Columns CIand DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec 
 
 
 
Date Report 
Name Person Reporting 
05/10/2011 
Moody,, James 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period reporting period 
(1) (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 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 =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=$15,00l -$50,000 
(Sec Columns and 04) F=$50,001 -$100,000 G=$100,001 -$1,000,000 HI=$1,000,001-$5,000,000 =More than $5.000.000 Value Codes J=$15,000or less K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250.000 
(Sec Columns and DJ) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001 -$25,000,000 
P3=$25,000,001 -$50,000,000 P4=More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Re Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes I/rose 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 
(I) (2) (!) (2) (I) (2) (3) 
(4) 
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, Code2 Method buy, sell, mm/dd/yy Code2 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
(Q-W) 
transaction) 
35. Dodge Cox Income Fund Int./Div. Sold 05/18110 
36. Dodge Cox Stock Fund Int./Div. .Sold 05118/10 
37. JPMorgan Mid Cap Value Select hit.!Div. Sold Sold 05/18/10 05/18/10 
38. Fundamental Investors Int./Div. 
39. Harbor International Inst! Int./Div. Sold 05/18/10 
40. Hartford Cap Appreciation Int./Div. Sold 05118110 
41. JPMorgan Core Bond Fund Select Int./Div. Sold 05/18/I 
42. JPMorgan High Yield Select Int./Div. Sold 05/18/10 
43. Loomis Sayles Invt Grade Int./Div. Sold 05/18/10 
44. MFS Value Fund Int./Div. Sold 05118/10 
45. Mutual Global Discovery Int./Div. Sold 05/18/10 
46. Rainier Small Mid Cap Inst! Int./Div. Sold 05/18/10 
47. Rowe Price Blue Chip Growth lnt./Div. Sold 05118/10 
48. Rowe Price Intl Bond Fund Int./Div. Sold 05/18/10 
49. Scout International Fund Int./Div. Sold 05118/10 
50. Van Kampen Comstock Fund Int./Div. Sold 05/18/10 
51. Wells Fargo Total Ret Admin Int./Div. Sold 05/18/10 Income Gain Codes: =$1,000 less ,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50.00 00,000 =$100,001 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 5,00 -$50,000 =$50,00 t00,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Name Person Reporting 
Date Report 
Moody,, James 
05/10/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndfratepartofreporl.) 
 
 
 
 
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. 
Signature: James Moody, 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544