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Judicial Watch • Moody Jr James S – 2003

Moody Jr James S – 2003

Moody Jr James S – 2003

Page 1: Moody Jr James S – 2003

Category:Federal Judges

Number of Pages:24

Date Created:February 2, 2005

Date Uploaded to the Library:January 21, 2015

Tags:Moody, James, Gross, trust, stock, 2003, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot;-- -- 	, .,_, .,_.;.....; ... _,...._ 
AO-JO Government Act 1978 
Rev.1120114 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) MOODY, JR., JAMES Court Organimtfon U.S.Dist.Ct.Middle Dist.FL Date Report 611512004 Title {Article Ill Judges indicate active senior status; magistrate judges indicate full-or pan-time) ReportType (check appropriate type) Nomination. Date U.S. Dist. Ct. Judge {Active) Initial flnlll Reporting Period Ill 12003 12131/2003 Chambers Office Address District Court 801 North Florida Avenue#l3A Tampa, 33602 the basis ofthe infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part ..where you have reportable information. Sign .last page. POSIDONS. (Reporting individual only; sec pp. 9-13 oftiling instructions) NONE -: $1.000 lcs:. {See Columns and 5li.001.s;100.000 ;:.ee Columns unct !>3) t.: ;:$0.00( 500,00(J 
r:; S.!5.00().0U !-SJ,OOO.OOC1 Interest Interest Interest Interest Dividend Dividend Dividend 
 
None ::.:.OOJ-S..,500 SlOO.OOi-SL000.000 S!5,00l-S50,00li SSOO.OOi-$1,000.000 $.!.50 -,:s.ooc $1,000.001-SS.OOO,OOlJ 50.00:-$100,000 ! .i.i _r.JJ.OOi s..5.000,00U J.; =$Mon: than SS0.000.0llO S.5.00; 5.000 ll2 1oF-tbar, S5.(J0(1.on:; !>. .UOl-S25l1.lt:: -...5,00(;,0()(, 1;;,!lOl-50,lllt 
Date Report 
Name Person Reporting 
MOODY, JR., JAMES 
6/1512004 
VII. INVESTIIBNTS and TRUSTS -income, value, tra11.1calioos (includes those the spouse and dcpendcnl children. Sec pp. 34.57 filing iasbuctions.) Income during Gross value cud mns:ictions during reporting period Description Assets 
reporting period reporting period 
(including trust ussets) 
(I) (2) (l) (I) not exempt from disclosun: 
Pince (X) after each asset from prior disclosure Amount Cocle (AH) Type (e.g. div. renl. int.) Value Codc2 (J-P) Value Method Code3 (Q-W) Type lc.g. buy. sell, merger, redenption} (2) Dale: Morllh  Day (.l} Value Code2 (J-P) (4) Gain Code (A J.I (5.t lde11lity buyerlscllcr (if privutc troUJSuction) 
19. DISNEY Dividend 
20. DELL Dividend 
 
21. 
CARNIVAL Dividend 
 
22. 
GENERAL ELECTRIC 	Dividend 
 
 
REAL PROPERTY 23. 
24. -Diamood Hill, Valrico, Rent 
25. Polk County, Rent 
26. 
-Franklin Street, Plant City, Rent 
 
27. 
-Condo, Longboat Key, Rent 
 
28. 
-Condo, Tampa 	None 
 
29. 
--Rental property, Mclnlosb, Hillsborough Co., Renl 
 
 
30. 
--Property#!, Cdo, 	None 
 
31. 
-:-Property #2. Celo, 	None 
 
 
32. -Property #3, Highlands, 	None 
33. -Rental property, Plant City, 	Rent 
INVESTMENT PARTNERSHIP Dividend 
34. 
-Bank America stock 
35. 
 
 
-Bank Granite stock 
36. II::omeiuaiu :Ol.000.00lS).OW.Oll(J SiS.OOI-$5U.000 $50.00i-$100.0()(1 5.100.0lll-S25(J.QlK, sso0_1iu1 -i.Ouu.onu !.!JOU.OO;-S..(llJU.00;:1 p_; l5.GJi1,1 -:-:2:;.00U.{l{ $Mor.: tl-.a;. 5(;.0()C.O(l(i 1.......  --.=on 
 
FlNANCIAL DISCLOSURE REPORT 
Dale Report 
Name Person Reporting 
MOODY, JR., JAMES 
6/15/2004 
VII. INVESTMENTS and TRUSTS --income, value, tr.insailions (includes those the spouse and depc11dc11t children. Sec p11. 34-57 tiling instructions.) 
lucome during Gross value end Transactions cjuring reporting period 
Description Assets 
n:parting period reporting period 
(iDCludiog trnst llSSCls) 
IfllOl exempt from disc losWC 
(2) (I) (2) (I) 
(2) (SJ Place (X) after each llSScl exempt Amount (e.g. Value Value Type (e.g. Dntc: Identity 
Type Value Clain 
from prierdisclosure buy, sen, 
Code div. rent. Method Month-buyer/seller (A-H) iDL) (J-P) Code3 m::rgcr. Dny (J-P) (A-(if priVUIC (Q-W) on) J.h llllllSaCtion) 
37. -Carolina Bank stock 
-Coastal Financial stock 
38. 
 
39. 
-Colonial Bancgroup stock 
 
 
-First Tennessee stock 
40. 
41. 
--Mead Westvaco stock 
 
42. 
-SunTrust stock 
 
 
--Wachovia stock 
43. 
 
44. 
-Duke Energy stock Buy 2002 
 
 
45. --Xerox stock 
46. -Alnia Group stock Buy 08118 
47. -Dell stock 
48. -Bristol Myers Squibb stock Buy 07123 
49. --General Electric stock 
50. -pfizcr stock Buy 2002 
SI. -Lucent Tech stock 
52. -Schcring Plough stock Buy 08104 
53. EDWARD JONES IRA Interest 
 
--Bank America stock Dividend 111:.:omc/Gain Codes: .OOU !cs; SJ,001-500 SZ.501-$5,000 5:5.001-$!5.()[l{I SlS.OJJ-$5U.000 
(!:>e>: Coiumn; and $50.001-SJOO.OOO I00,00 i-$1.000.000 H.OOC-,OJl-SS,000.000 H.2 =Mon: Ul!Ul $5,{)uJ.000 alu.: ,:or.l::  !5.0JG le;; 1.; Sl5,001 S50,000 50,0lll-100,000 $10ti.OOi-S.!5U.OllD 
{5.e lumn:. and o::,J $250.(){J0-i5()lJ.000 SSOG.OOlSii,OOU.O{l{l s,;,oou.001-$5.000.00(1 $5.001:.00iS25.00J.0{XI 
11:-: oc,.0:11.001.:;::;u.oau.olli. 
 
Name Person Reporting Date Repon 
MOODY, JR., JAMES 6/15n004 
-income, value, trnnscutions (includes those he spouse and dependent chiJdJen. Sec pp. 34-51 filing inslnletions.} 
VII. lNVESTMENTS and TRUSTS Dcscriplioo Assets (including lnlSI assets) Place (X} after each u.ssct exempt from prior disclosure IDCOllle during reporting period (I) (2) Type (e.g. Code div. rent. CA-H) int.) Gross value end reporting period (1} (2) Value Value Code2 Method (J-P) Codc3 cQ-W.) )). Transactions during reporting period (I) nOI cxct from disclo.mre (2) (3) Type (e.g. Dllte: Value buy, sell, Month-Code:? merger. 0-.ty (J-P)n:demp1ion1 (4) (S) Gain Identity Code buyer/seller (A(if private H transacuo111 
55. PROFIT SHARING RETIREMENT ACCT (Trinkle, Redman) None parcel real estate not yet 
 
EDWARD JONES RETIREMENT ACCOUNT Dividend 
56. 
57. 
-American Growth Fund America 
 
58. 
-American New Perspective  
 
 
--American Washington Mutual lnvcstolS 
60. -American New Economy 
61. -American Smallcap World 
TRUST#I Dividend 
62. 
-Amsouth stock 
63. 
-Bank America stock 
64. 
65. -Coca Cola stock 
66. -Coastal Financial stock 
67. --Compass stoek 
68. --Energizer stoek 
69. --First Tennessee stock 
70. --General Electric 
71. --Motorola stock 
72. -Ralcorp Holdings stock 111:.0ni;:IGaill Coclcs: Co1um11; l.ll D.+J (Sc:- Colui:m., and D3. $1.00C! less j SSu.Oui-J.JOU.UW S.15.0W le> s::!50.000-S50CJ,OOO r:. s:::.5.oo:i.nJ 1-sso.000.oou :S!.OOl-S:!.500 SIW.llUl-i.OUJ.000 Sl5,00l-S50,000 S5l0.0Dl-$i.000.000 rkl-..:! E:s:at On!v SZ.Slll -S5.000 1.uw.001-ss.000.000 S50.001$10U.UOU :.ooo.OO!-S5.00(J,0()0 $Mort thaL 50.00U.OO:J $5.QO;-s15.000 :Vlorr 1hm1 S5.Wti.OW $lO. PARTNERSHIP REAL PROPERTY, Tampa, MORTGAGE REC. #1. Davenport, Rent Interest 
90. MORTGAGE REC #2, Wimauma, Interest lnoonie/Gom Codes: i:-ic Culumn a1.J 1.j..l; aluc Cotits. ;:-., nu... a11J LXi) :.ilu: .k1,ua C.o..0.00 -5.l OU. 000 .OOJ le>; ::o $..!:iG.00tJi5D!!.IU! s:s.oOJ.ol: 1.ssu.o:io.oon lppraid i.: Sl,001-.500 I00.00 -l.()()0.000 15,001-50.0Ul. S500.00i-!il.OOli.OltU r.ost (! Sl,001-$:!,500 $:!.501-$5,0llO ..5.00i-$15.000 SIS,001-$.I0.000 
(See Columus anil [l4) 50.00 ;.$) OC.000 $100.001-$1.000.000 S.l.OOO,OOJ-$.5,000,u.JU =Mon-than $5,000.000 alu Cudcs: $15,!IOO !es $15.001-550,000 $.50.001-$100,000 =$!00.00l-S.?.50.000 
::iee Coiunm$ and D3 S50.00Ci-5fl0.U:J[ :::. S500.0D l-Sl.000.000 l.OOD.OOVi.5.000,000 $5,00(1,00i-S.!5,00(;,0()[1 S.!5.UOU.!L S50.000.0UO P-1 $More thau 50.000.000 
 
 
MOODY. JR., JAMES 6/15/2004 
 
VIII. ADDIDONAL INFORMATION EXPLANATIONS 
 
6/I5n004 
MOODY, JR., JAMES 
IX. CERTIFICATION. certify that all information given above (including infonnation pertaining t