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Judicial Watch • Moody Jr James S – 2005

Moody Jr James S – 2005

Moody Jr James S – 2005

Page 1: Moody Jr James S – 2005

Category:Federal Judges

Number of Pages:13

Date Created:December 1, 2006

Date Uploaded to the Library:January 21, 2015

Tags:Moody, Appraisal, Assessment, James, stock, 2005, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C app.  101-111) 
U.S.Dist.Ct.Middle Dist.FL Person Reporting Oast name, first, middle initial) MOODY, JR., JAMES Court Organization Date Report 04/28/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Dist. Ct. Judge {Active) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address District Court 801 NorthFlorida Avenue#13A Tampa, 33602 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 lnstr11ctio accompanying this form must followed. Complete all parts, checking the NONE box for e11ch part where you hae reportable information. Sign last page. POSITIONS. (Repordng individual only; see pp. 9-13 ofinstrucdons.) NONE (No reportable positions.) 
NAME Director Florida Blue Key Advisory Board (University Florida) 
Director Hillsborough County Bar Foundation 
Trustee Marital Trust 
Director University Florida Law School Advisory Board 
 
 
II. AGREEMENTS. (Repordng individual only; see pp. 14-16 ofinstrucdons.) 
[RJ NONE (No reportable agreements.) 
:::: 
-..__.... 
 
04/28/2006 
MOODY, JR., JAMES 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion o/the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(lnc/11des those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Southern Methodist University Meals, lodging, transportation. Speaker Bonita Springs, Employment Law Seminar June 12, 2004 
 
04/28/2006 
MOODY, JR., JAMES GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
NONE (No reportable gifts.) Merrill Lynch secured loan 
 
 
 
 
04/28/2006 
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inc/utks those the spouse and dependent children. See PP 34-57 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 
(I) 
Place (X) after each asset Amount (2) (I) (2) 
Type(e.g. Value Value not exempt from disclosure 
Type(e.g. 
(2) 
exempt from prior disclosure Code div., rent, Code 
Method 
buy, sell, 
Identity 
Date Value Gain (A-H) int.) 
(J-P) Code3 
merger, 
Month-Code 
Code! 
buyer/seller 
(Q-W) SUN TRUST ACCOUNTS 
2.-Individual checking Interest 
-Mcintosh Road Interest 
-Checking Interest 
--Savings Interest 
-Individual Interest 
EDWARD JONES ACCOUNTS 
 
 
8.-Polk County Interest 
-Marital Trust Interest 
 
10. 
--Y Interest 
 
 
11.--Condo Interest 
12.-Custodian Interest 
redemption) (if private transaction) 
Day (J-P) (A-H) 
 
13. -Custodian Interest 
14. MERRILL LYNCH ACCOUNTS 
15. -Individual Interest 
16. -Marital Trust Interest 
17. ROWE PRICE FUND (Deferred comp) Dividend Income Gain Codes; A=$1,000orl ess =$1,001 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00l -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns DJ) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Mmtct 
(Sec Colunm C2) =Appraisal V=Otber S=Assessment =Book Value W=Estimated 
 
 
04/28/2006 
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those ofthe spous and dependent children. s.e PP 34-s1 offiling instructions) NONE (No reportable income, assets, transactions.) 
 
 
 
04/28/2006 
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 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 
Ifnot exempt from discloSDc 
(1) (2) (1) 
(2) (I) 
Value Type(e.g. 
Place (X) after each asset Amount Type(e.g. Value 
(4) 
(2) 
exempt from prior disclosure 	Code div., rent. Code (A-H) int) (J-P) 
35. 
-Property #I, Celo, 	None 
 
36. 
--Property #2, Celo, 	None 
 
37. 
--Property #3, Highlands, 	None 
 
38. 
-North Carolina condo Rent 
 
39. 
-Rental property, Plant City, Rent 
 
40. 
INVESTMENT PARTNERSHIP Dividend 
 
 
Method buy, sel 
Code merger, 
(Q-W) redemption) merged purchased 
Date Month Day 
9-02 
6-15 
Value Gain Code Code (J-P) (A-H) 
Identity buyer/seller (if private transaction) 
Merged #1, Celo Mtn. 
Irma Moody 
41. --Agere 
42. -Bank America stock 
43. -Bank Granite stock 
44. Bank Stock 
45. -Coastal Financial stock buy 6-05 
46. -Colonial Bancgroup stock 
47. --First Horizon stock buy 10-05 
48. -Greer Bancshares buy 6-05 
 
49. -Johnson and Johnson 
buy 6-30 
50. 
--SunTrust stock 
 
51. 
-Wachovia stock lncom Gain Codes: 1.000 less B-Sl ,001-$2,SOO -$2,SO -$5,000 0=$5,001-$15,000 =S15,00I-S5o,ooo 
(See Columns and 04) F-SS0,001 -$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 L=SS0,001-$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =SS,000,001 -$25,000,000 Value Method Codes PJ-$25,000,001-SS0,000,000 =Cost (Real Estate Only) =More than SS0,000,000 T=CashMarlcet 
(See Column C2) =Appraisal V=Other Assessment =Book Vlue W=Estimared 
 
 
Date Report 
Name Person Reporting 
MOODY, JR., JAMES 
04/28/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 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 not exempt from disclosure 
(I) (2) 
(I) 
Place (X) after each asset Amount 
Value 
Type(e.g. Value 
Type (e.g. 
(3) 
(2) 
Code 
exempt from prior disclosure 
div., rent, Code 
Method 
buy, sell, int.) (J-P) 
Code 
(A-H) 
merger, 
redemption) 
(Q-W) 
52. -Xerox stock 
sold 
Gain 
Identity 
Date 
Value 
Month- 
Code 
buyer/seller 
Code 
Day 
(if private 
(A-H) 
(J-P) 
transaction) 
11-21 
53. 
-Altria Group stock 
 
54. 
-Dell stock buy 9-20 
 
55. 
-Bristol Myers Squibb stock 
 
56. 
-General Electric stock sold 11-11 
 
57. 
-Pfizer stock 
 
58. 
-Tupperware 
 
59. 
-Schering Plough stock 
 
60. 
-Valero Energy buy 1-17 
 
61. 
EDWARD JONES IRA Interest 
 
62. 
-Bank America stock Dividend 
 
63. 
EDWARD JONES RETIREMENT Dividend ACCOUNT 
 
64. 
-American Growth Fund America 
 
65. 
-American New Perspective 
 
66. 
-American Washington Mutual Investors 
 
67. 
-American New Economy 
 
68. 
-American Smallcap World Income: Gain Codes: =Sl.000 orless =$1.001 -$2,500 =$2.501 -$5,000 =$5,00t -$15.000 =$15.001 -$50,000 
{SecColunms andD4) =$50,001 -$100.000 =SIOO.OO -$1,000,000 -s1,ooo,001 -ss,000.000 -More than $5,000,000 Value Codes =$15,000 less $15.001 -$50,000 =SS0,001 -$100.000 =$100,001 -$250,000 
(See Colunms and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 -Sl,000,001-SS,OOO,OOO -SS,000,001 -$25,000,000 Value Method Codes -$25,000,001  $50,000,000 =Cost (Real Estate Only) =Mon: than $50,000,000 T=CashMarlcct 
{See Column C2) =Appraisal V-other =Assessment =Book Value W=Esrimated 
 
 
04/28/2006 
MOODY, JR, JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 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 
(I) (I) (I) 
Ifnot exempt from disclosure 
Place (X) after each asset Amount Type (e.g. Value Value 
Type(e.g. 
(3) (4) (5) 
exempt from prior disclosure Code div., rent, Code Method 
buy, sell, Date Value Gain Identity (A-H) int.) (J-P) Code 
merger, Month -Code Code buyer/seller (Q-W) redemption) Day (J-P) (A-H) (if private transaction) 
69. TRUST#I Dividend 
70. 
-Amsouth stock 
 
71. 
--Bank America stock 
 
72. 
-Coca Cola stock 
 
73. 
--Coastal Financial stock 
 
74. 
-Compass stock 
 
75. 
-Duke Energy stock 
 
76. 
-Energizer stock 
 
77. 
-First Horizon stock 
 
78. 
-Freescale Semiconductors 
 
79. 
-General Electric 
 
80. 
-Motorola stock 
 
81. 
--Ralcorp Holdings stock 
 
82. 
--SouthTrust stock 
 
83. 
-SunTrust stock 
 
84. 
-Wachovia stock 
 
85. 
MORTGAGE REC. #2, Wimauma, Interest Income Gain Codes: zzSJ,000 less =$1,001 -$2,500 =$2,SOI -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(Seo Columns and 04) F=$50,001-$100,000 0-$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K-$15,001 -$50,000 =$50,00I-$I 00,000 =$100,001 -$250,000 
(See Columns and DJ} =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only} =More than $50,000,000 =Cash Market 
(See Column C2} =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
 
04/28/2006 
MOODY, JR., JAMES Income Gain Codes: =$1,000 less =Sl.001-$2,500 =$2.501 -$5,000 =$50001 -$15,000 =St5,00I -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00l -S50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codo:s =$25,000,001 -$50,000,000 =Cost (Real E..tate Only) =More than $50,000,000 T=CashMarlcet 
(See Column C2) =Appraisal V=Otber -Assessment =Book Value W=E..rimated 
 
 
04/2812006MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 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 
 
Place (X) after each asset exempt from prior disclosure 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sel merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
103. -CVS stock sold 5-23 04. -Dollar Tree stock 
105. 
-Duke Realty stock 
 
106. 
-Eastman Chemical stock 
 
107. 
-Hancock Partners 
 
 
sold 9-14 
108. -Johnson Johnson stock 09. --Calamos Fund 
110. 
-General Motors stock partial sale 12-6 
 
111. 
--Merck stock partial sale 9-14 
 
112. 
-Mylan Lab stock 
 
113. 
-NVIDIA stock 14. -Pfizer stock 
115. 
-Regions stock 
 
116. 
-St. Joe stock partial sale 12-13 
 
117. 
-Tupperware stock 
 
118. 
-UST stock 19. -Buckeye Partners sold 12-6 Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(SeeColumnsBI andD4) =$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 -$100,00o =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost(Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
04/28/2006 
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions (inc1ut1es those the spouse and dependent children. see PP J4-s7 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 not exempt fromdiscloSllle 
(2) (I) (2) 
(I) 
Place (X) after each asset 
Amount Type(e.g. Value 
exempt from prior disclosure 
Code div., ren Code 
Value Type(e.g. (2) 
(5) 
(A-H) int.) 
Method 
buy, sell, 
Gain 
Identity 
Value 
Date 
(J-P) Code 
merger, 
Code 
buyer/seller 
Code 
Month- 
redemption) (Q-W) 
Day 
(J-P) 
(if private 
transaction) 
120. -Washington Mutual stock -Wachovia stock 
122. -J.M. Smucker 
123. -Toyota stock Income Gain Codes: A=$1,000or less =$1,001-$2,500 =$2,501 -$5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codea =$15,000 less K=$15,00l -$50,000 L=$50,001-SIOO,OOO =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codea =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=BookValue W=Esrimated 
 
 
 
04/28/2006 
MOODY, JR., JAMES 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicate parto/Report.) 
Item numbers through and through 113 from last reporting period (2003) were omitted because they were assets 
 
 
 
 
 
 
 
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