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Judicial Watch • James T Moody Financial Disclosure Report for 2010

James T Moody Financial Disclosure Report for 2010

James T Moody Financial Disclosure Report for 2010

Page 1: James T Moody Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:jpmorgan, James T Moody, Moody, James, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) 
,,1. Person Reporting (last name, first, middle initial) Court Organization Date Report Moody,, James U.S. District-lndiana Northern 
05/10/2011 Title (Article Iii judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- par~-time)  Nomination,  Date  01/01/2010  
U.S. District Judge-Senior Initial Annual Final  
12/31/2010  

fib. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. District Court 	with applicable laws and regulations. 
5400 Federal Plaza, Suite 4100 Hammond, 46320 
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. me, o.ing i.dividuut on~y; see pp, 9-13 filing instructions.) 
[-~ NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Board Member 	St. Mary Medical Center 

II. AGREEMENTS. (nepo.ing individual only; seepp. 14-16 filing instructions.) 
[~] 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 

Moody, James 

Name Person Reporting Date Report

IlI. NON-INVESTMENT INCOME. tgeporting inaiviau.t undspouse; see pp. 17-24 oinking instructions.) Filers Non-lnvestment Income NONE (No reportable non-investment income.) 

DATE_ SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-I nvestm ent Income -tf you were married during any portlon the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE(No reportable non-investment income.) DATE SOURCE AND TYPE 1.2010 Salary received teacher/administrator with College Court Reporting, Inc. 
2.2010 Royalties received from sale text books. 

IV. REIMBURSEMENTS -tr..sport.tion, 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. cr,,es  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. a,,c~,,,~ tho~  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

Name Person Reporting 	Date Report

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1/ (2) (1) (2) (3) (4) (5) Place "(X)" after each asset Amounl 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) 
College Court Reporting, Inc. common None 
stock 	
Chase Bank (checking and savings Interest 
accounts) 	
Edward Jones savings and checking lnt./Div. 
accounts 	
Centier Bank checking account Interest 	
Firstrade Securities, Inc. lnt./Div. 	
GEMoney Bank certificate deposit Interest Redeemed 05/i 8/10 	
WAG Stock None Sold 05/18/10~ 	
Investors Quality Tax Exempt Series Int./Div. Sold 05/18/10 
Numberr 102 	
Van Kampen Investment Grade Muni Trust Int.iDiv. Sold 05/18/10 
Series Number 101 

10. 	
ADP Int./Div. Sold 05/18/10 

11. lnt./Div. Sold 05/18/10 

12. Int./Div. Sold 05/18/10 

JNJ Int./Div. Sold 05/18/10 
14. 	
Amern 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
 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50,000 (See Columns and D4) =$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 $100,000 =$100,001 $250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 -$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  
(See Column C2) =Book Value -Other =Estimated  

Name Person Reporting 	Date Report
VII. INVESTMENTS and TRU -income, valae, transactions (Includes those 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 reporting period 
(l) (2) (1) (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/ddiyy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 
JPMorgan Mid Cap Value Select Int./Div. Buy 01/04/10 

19. 
Fundamental Investors Int./Div. Buy 01/04/10 

20. 
Harbor International Instl Int./Div. Buy 01/04/10 

21. 
Hartford Cap Apprecation Int./Div. Buy 01/04/10 

22. 
JPMorgan Core Bond Fund Select Int./Div. Buy 01/04/10 

23. 
JPMorgan High Yield Select Int./Div. Buy 101/04/I 

24. 
Loomis Sayles Invt Grade Int./Div. Buy 01/04/10 

25. 
MFS Value Fund Int./Div. Buy 01/04/10 

26. 
Mutual Global Discovery Int./Div. Buy 01/04/10 

27. 
Rainier Small Mid Cap Instl Int./Div. Buy 01/04/10 

28. Rowe Price Blue Chip Growth Int./Div. Buy 01/04/10 

29. Rowe Price Intl Bond Fund Int./Div. Buy 01/04/10 

30. 
Scout lntemationalFund Int./Div. Buy 01/04/10 

31. 
Van Kampen Comstock Fund Int./Div. Buy 01/04/10 

32. 
Wells Fargo Total Ret Admin Int./Div. Buy 01/04/10 

33. 
AmernCenty Diversified Inv Int./Div. 	Sold 05/I 8/10 

34. 
Columbia Smcap Val Int./Div. 	Sold 05/I 8/10
 Income Gain Codes: =$1,000 less 1,001 $2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001- $50,000 (See Columns and D4) =$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 -$50,001 100,000 M=$100,001 -$250.000 

(See CoIumns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 P2=$5,000,001- $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 
(See Column C2) =Book Value =Other =Estimated 

Name Person Reporting 	Date Report
VII. INVESTMENTS and TRU -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) (1) (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) 
35. 
Dodge Cox Income Fund lnt./Div. 	Sold 05/18/10 

36. 
Dodge Cox Stock Fund lnt./Div. 	.Sold 05/18/10 

37. 
JPMorgan Mid Cap Value Select lnt./Div. 	Sold 05/18/10 

38. 
Fundamental Investors Int./Div. 	Sold 05/18/I0 

39. 
Harborlntemational Fdlnstl Int./Div. 	Sold 05/18/10 

40. 
Hartford Cap Appreciation Int./Div. 	Sold 05/18/10 

41. 
JPMorgan Core Bond Fund Select lnt./Div. 	Sold 05/18/10 

42. 
JPMorgan High Yield Select Int./Div. 	Sold 05/18/10 

43. 
LoomisSayles Invt Grade Int./Div. 	Sold 05/18/10 

MFS Value Fund Int./Div. 	Sold 05/18/10
44. 

45. 
Mutual Global Discovery Int./Div. 	Sold 05/18/10 

46. 
Rainier Small Mid Cap Instl lnt./Div. 	Sold 05/18/10 

47. Rowe Price Blue Chip Growth Int.h3iv. 	Sold 05/18/10 

48. Rowe Price Intl Bond Fund Int./Div. 	Sold 05/18/10 

49. 
Scout International Fund Int./Div. 	Sold 05/18/10 

50. 
Van Kan~pen Comstock Fund Int./Div. 	Sold 05/18/10 

51. 
Wells Fargo Total Ret Admin lnt./Div. 	Sold 05/18/I0 Income ain Cede 1,000 less 1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50.000 (See Columns and D4) =$50.1301 $100,1)130 =$100,~3 $1,000,000 =$1,000,00 $5,000.000 1t2 =More than $5,000,000 Value Codes =$15,000 less =$15,001 $50.000 $50,001 100,000 =$100,001 $250,000 
(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000.001 $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 $50,000,000 P4-More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS.  

Name Person Reporting Date Report

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 incompliance 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