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Judicial Watch • Moody Jr James S – 2011

Moody Jr James S – 2011

Moody Jr James S – 2011

Page 1: Moody Jr James S – 2011

Category:Federal Judges

Number of Pages:27

Date Created:December 1, 2012

Date Uploaded to the Library:January 21, 2015

Tags:Moody, James, Gross, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moody, Jr., James Court Organization U.S. DISTRICT COURT MIDDLE DISTRICT Date Report 07111/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT COURT JUDGE (ACTIVE) Sa. Report Type (check appropriate type) Nomination Date Initial [ZJ Annual Fmal Sb. [ZJ Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. DISTRICT COURT 801 NORTH FLORIDA AVE #13A TAMPA, 33602 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
TRUSTEE TRUST 
DIRECTOR FEDERAL JUDGES ASSOCIATION 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
07111/2012 
Moody, Jr., James 
III. N-INVESTMENT ME. (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 -I/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 
2011 HUMANA/COMPBENEFITS, INC. -SALARY 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing mstructwns.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Date Report 
07/11/2012 
Moody, Jr., James 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 SunTrust Bank Mortgage Merrill Lynch Margin Loan 
 
 
 
07111/2012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des 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 penod 
 
(including trust assets) reporting period ofreporting period 
(I) (2) 
(2) 
{I) 
(2) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) Income Gam Codes: =$1,000 less =$1,001 -$2,500 c=$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 J=$15,000 less K=$15,001 -$50,000 450,001 -$100.000 =$100.001 -$250.000 
(See Columns and D3) =$250.00 -$500.000 =$500,00 -$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 
 
 
07/11/2012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 
(I) (I) 
(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) Income Gam Codes: =$1,000 less =$1,00 -$2.500 =$2.501 -$5.000 D45,00I  $15,000 415,001 -$50,000 
(See Columns and D4) f=$50.00l -$100,000 =$100,001 -$1,000.000 =$1.000,001 -$5,000.000 ll2 =More than $5,000,000 Value Codes 415.000 less =$15,001 -$50.000 =$50.00 -$100.000 =$100.001 -$250.000 
(See Columns and D3) =$250,00 -$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 =Estnnated 
 
 
Name Person Reporting 
Date Report 
Moody, Jr., James 
07/11/2012 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transactions during reporting penod 
(including trust assets) reporting penod reporting period 
 
(2) (I) (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) Code3 redemption) (J-P) (A-H) (ifpnvate 
(Q-W) transaction) Income Gain Codes =$1.000 less =$1,001 -$2.500 =$2,50! -$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 -$100.000 =$!00.001 -$250.000 
(Sec Columns and D3) =$250,001 -$500,000 0=$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 
(Sec Column C2) =Book Value V=Other W=Est1mated 
 
 
Date Report 
Moody, Jr., James 
07/11/2012 
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.) 
Descriptton Assets Income during Gross value end Transactions during reporting period 
(includmg trust assets) reporting penod reporting period 
 
(2) (!) (2) 
(3) (4) (5) 
Place (X) after each asset exempt from pnor disclosure 
52. 
--CCL 
 
53. 
--NLY 
 
54. 
--ARCC 
 
 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code 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) Int./Div. Int./Div. Int./Div. Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(Sec Columns and 04) =$50.001 -$!00,000 =$!00.001 -$1.000.000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes 415.000 less =$15,001 -$50,000 450,001 -$100,000 =$100.001 -$250,000 
(See Columns and D3) =$250,00 -$500.000 =$500,00I -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
07/11/2012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Descriplion Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(1) (2) (I) (2) 
(2) 
(3) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
d1v., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
69. 
--TM Call Options Sold 6/20/11 
 
70. 
--JNJ Call Options Sold 8/19/11 
 
71. 
Sold 9116111 Income Gam Codes. =$1,000 less =$1,00 -$2.500 c=$2,501 -$5,000 D=$5,001 -$15,000 =$15,001-$50,000 
(See Columns and D4) =$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 L=$50,001  $!00,000 =$100.00  $250.000 
(See Columns and 03) =$250,00  $500.000 0=$500,00  l,000.000 Pl=$1,000,001  $5,000,000 =$5,000,001  $25,000,000 
P3=$25.000.001  $50.000,000 P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Othcr =Estimated 
 
 
Date Report 
Name Person Reporting 
Moody, Jr., James 
07/11/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reportmg period reporting 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 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) 
(Q-W) Income Gain Codes. =$1,000 less 41,001 -$2,500 c=$2,501 -$5,000 D=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5.000,000 Value Codes J=$15. 000 less K=$15,00l -$50,000 L=$50,001-$100,000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 0=$500,00 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
07/11/2012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transact10ns during reporting period 
(including trust assets) reporting period ofreporting period 
(I) (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) 
 
103. 
Closed 2/18/11 
 
104. 
Sold 2/23/11 Income Gain Codes =$1,000 less 41,001 -$2.500 =$2,501 -$5.000 =$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 Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250,00I -$500.000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,00I -$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 
 
Date Report 
Moody, Jr., James 
07/11/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions during reporting period 
(includmg trust assets) reporting period reporting penod 
 
(I) {I) (2) 
(2) 
(3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) 
(J-P) (A-H) (if private transaction) 
(Q-W) Income Gain Codes =$1.000 less 41,001 -$2.500 c=$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 J=$15.000 less K=$15,001 -$50.000 L=$50.001 -$100.000 =$100.00 -$250,000 
(See Columns and D3) N=$250.00 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Othcr W=.E:.st1matcd 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, 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 dunng reportmg period (includmg trust assets) reporting period reporting period 
(1) (2) (2) (1) (2) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g., buy, sell, redemption) Date mm!ddlyy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (ifpnvate transaction) 
137. Sold 8/5/11 
 
138. 
Sold 10/24/II 
 
139. 
Closed 12/16/11 Income Gam Codes 41.000 less 41,001 -$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 415.000 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 
 
 
Date Report 
Moody, Jr., James 
07/11/2012 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes 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 penod 
(includmg trust assets) reporting period reporting period 
 
(I) 
(2) 
(I) 
(3) (4) 
(5) 
Place (X) after each asset Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from pnor disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redempt10n) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 
(See Columns and D4) =$50.001 -$100,000 =$I 00,00  $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 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00I -$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 
(Sec Column C2) =Book Value V=Othcr =Estimated 
 
 
0711112012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS income, vatue, 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) reportmg period ofreporting period 
(2) (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) Income Gam Codes: A=$ .000 orless 41,001 -$2,500 =$2,50! -$5,000 45,001 -$15,000 =$15,001-$50,000 
(Sec 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 415.000 less =$150001 -$50.000 L=$50,001 -$100.000 =$100.001  $250,000 
(See Columns and 03) N=$250.001 -$500.000 0=$500,001-$!,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 $500000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Other W=Estimated 
 
 
 
Date Report 
 
0711112012 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Gross value end 
Description Assets Income during Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(I) (2) (1) (2) 
(2) 
Place (X) after each asset 
Amount Type(e.g., Value Value Type (e.g., Date Value Gam Identity exempt from pnor disclosure 
Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code3 redemption) (J-P) (A-H) (ifpnvate (Q-W) transaction) 
188. 
--ST! Int./Div. Sold 1/24/11 (part) 
 
189. 
Buy 3/10/11 (add!) Income Gain Codes =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 0=$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 Codes =$15,000 less =$15,001 -$50,000 =$50.001 -$100,000 =$100.001 -$250.000 
(Sec 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 
 
 
 
07/11/2012 
Moody, Jr., James 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
(I) (2) (I) (2) {I) 
(3) 
(4) 
(5) 
 
VII. 
INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) 
Description Assets Income during Gross value end Transactions dunng reportmg period 
(including trust assets) reporting penod ofreporting period 
 
 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Garn 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 42,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,00I J.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 03) =$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 NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting permd 
(including trust assets) reporting period reporting period 
 
(I) (2) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes: =$1,000 less 41,001 -$2.500 c=$2,501 -$5,000 D=$5.001 -$15,000 E=$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=$100,00l -$1.000.000 =$1.000,001 -$5,000.000 =More lhan $5,000,000 Value Codes J=$15.000 less =$15,001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250,000 
(See Columns and D3) N=$250.001 -$500.000 0=$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 
(Sec Column C2) =Book Value V=Other W=Estimated 
 
Date Report 
Moody, Jr., James 
07111/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes 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 
 
(!) 
(2) (2) (I) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div, rent, Code Method buy, sell, mm!ddlyy Code Code buyer/seller Income Gam Codes. =$1,000 less =$1.001 -$2.500 42,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 
(See Columns and D4) F=$50.001 -$100,000 =$!00.001 -$1.000.000 =$1,000,001  $5.000.000 =More lhan $5.000.000 Value Codes =$15.000or less 415,001 -$50,000 =$50.001 -$100,000 =$100.001 -$250.000 
(See Columns and 03) =$250.001 -$500.000 =$500,00 -$1,000,000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.00I -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Est1matcd 
 
07111/2012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 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 penod 
(mcluding trust assets) reporting period ofreporting period 
 
(I) 
(2) (2) (2) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gam Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gam Codes =$1,000 less =$1,001-$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50.00I  $100,000 =$1DO.OOI -$1,000,000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes 415,000 less K=$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250.000 
(Sec Columns and 03) =$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 =AppraJSal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
07/11/2012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 
(includmg trust assets) reporting period reporting period 
 
(1) (2) (1) (2) (2) (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 Gam Codes. =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns andD4) F=$50,00l -$100,000 =$100,001 -$1.000,000 =$1,000,001 -$5,000,000 =Morethan $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50.000 L=$50,00 00.000 =$100.001 -$250,000 
(See Columns and 03) N=$250,001 -$500.000 0=$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 T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
07/11/2012 
Moody, Jr., James 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc111des those spo11se and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transactions during reporting period 
(includmg trust assets) reporting period ofreporting period 
 
(2) 
(I) (I) 
(5) 
Place (X) after each asset Amount Type 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) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 0=$5.001-$15,000 =$15,001 -$50.000 
(See Columns and 04) F=$50.00l -$100,000 =$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 L=$50,001 -$100.000 =$100.00 -$250.000 
(Sec Columns and D3) N=$250,00 -$500.000 0=$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 Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 dunng reporting penod 
(including trust assets) reportmg period ofreporting period 
 
(I) (2) (I) (I) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code 
redemption) (J-P) (A-H) (if private transaction) 
(Q-W) 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 04) =$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 K=$15,001 -$50.000 =$50.001 -$!00,000 =$100.00 -$250.000 
(Sec Columns and 03) =$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 =AppraJSal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Est1matcd 
 
 
 
Date Report 
Moody, Jr., James 
0711112012 
VII. INVESTMENTS and TRUSTS -income, vaille, transactions r1nc1udes 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 dunng reporting penod 
(including trust assets) reportmg period reporting period 
 
(I) (2) (I) (2) (I) (2) (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 d1v., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) mt.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes. =$1.000 less =$1,001 -$2.500 42.501 -$5,000 =$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 Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$!00.000 =$100.00t -$250.000 
(See Columns and D3) =$250.001 -$500.000 =$500.00 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000.000 ore than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value Y=Other =Estimated 
 
Date Report 
Moody, Jr., James 
07/11/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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) reportmg period ofreporting period 
(I) 
(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, mrn/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes =$1,000 less 41.001 -$2,500 =$2,50! -$5,000 =$5,001 -$15,000 =$15,00I -$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 =$1 5,001 -$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 =$25.000.00 -$50.000.000 =More than $50,000,000 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estnnated 
 
 
Date Report 
Moody, Jr., James 
07/11/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 penod 
(including trust assets) reporting period ofreporting period 
(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, Code Method buy, sell, mrn!dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Garn Codes =$I ,000 less 41,001 -$2.500 c=$2,501 -$5,000 D=$5,001 -$15,000 415,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$!00,001 -$1.000.000 =$1.000.001 -$5,000,000 =More than $5,000,000 Value Codes J=$15.000 less 415,001 -$50,000 L=$50,00 -$100.000 =$100,001 -$250.000 
(Sec Columns and D3) N=$250.001 -$500.000 =$500,00 ,000.000 Pl=$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 T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Est1matcd 
 
 
Name Person Reporting 
Date Report 
Moody, Jr., James 
07111/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
07/11/2012 
Moody, Jr., James 
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, Jr. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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