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Judicial Watch • Charles A Moye Jr Financial Disclosure Report for 2003

Charles A Moye Jr Financial Disclosure Report for 2003

Charles A Moye Jr Financial Disclosure Report for 2003

Page 1: Charles A Moye Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Charles A Moye Jr, Charles, Fidelity, Estate, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Rev. l/l004 
Calendar Year 2003 MEA.(') U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Mo)'t, Jr., Omles  U.S.Dist.Ct.,N.D.Ga. Title (Artie Judges indicate active senior status; ReportTypc (check appropriate type) magistnde judges indicate full-or part-time) 
Date Nominalion,
Sr. U.S.DisUudge Initial FJnal Date ofRcport 619/2004 Reporting Period 
12131/2003 Chambers Office Address 2342 U.S.DistCourthouse the basis ofthe information contained this RcpOrt and any modifications pertainingthcrclo, is, opinion, compliancewith applicable llDd regulations. Spring SlS.W.  

IMPORTANT NOTES: The instructions aa:ompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual oo1y; sec pp. 9-13 filing instructions) NONE -(No rcportabie positions.) Executor Estatc#l 
II. AGREEMENTS. (Reporting individual only; sec pp. 14-16 filing instructions) 
 NONE (No reportable agreements.)

!;./)c:: :;.. .... 

o">' ..,,....,
c;:;i c..n ::.11 

Name Person Reporting 

Dale ofReport 
Moye, Jr., Charles 

ill. NON-INV'._ESTM5NT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filer's Non-Investment Income 
 NONE -(No reportable non.investment income.) 
(yours, not spouse's) Spouse's Non-Investment Income (Ifyou were mmried during any portion oftbe reportingyear,please complete this section. (dollar amount
not required CJ?lll for honoraria) 
 NONE (Noreportablcnon-invemneotin) 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.-
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.)


Date Report 
Mo:yc, Jr., Charles 
619/2004 GIFTS. (Includes thoseto spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (Nosuchreportablcgifts.) 
VI. LIABILITIES. (Includes those spouse and dcpcndcnt children See pp. 32-34 ofinstructions.)
 NONE (No reportable liabilities.) 

Date Report 
Moye, Jr., Charles 
vn. INVESTMENTS and TRUSTS -income, Vllue, tnmscations (includes lhose oflhc spouse and dcpcodent cbildren. See pp. 34-57 filing instructions.) -A. 
Description Assets 
Income during Gross value end 
repmting period 
Transacticms during reporting period 
(iDc;luding trust usats) 
not exempt 
(1) (2) 
(1) (3) 
-Place "(X)" after each asset exempt Type (e.g. Amount Type (e.g. Value Value Date: 
Value Identity buyerI seller 
Code2 Codel
from prior disclosure 
Codr: div. rent Codc2 Method buy, sell, Month-
DNONE (No reportable income, assets, trmuctions) AtTCom.  (A-H)  int.) -Dividend  (J-P)  Code3 (Q-W)  merger, redemption)  Day  (J-P)  (A-H)  (if private transaction) Wireless  None  

Agere None 
Bell South, Com Dividend Hanford Financial, Com Dividend 
ITT Industries Com. ... Dividend 
Lucent Teclmologics,Inc. Com. None 
Avaya, Inc.,Com. None 

 Comcast None
Bank of.America Com. -A Dividend 

Verizon (Bell Atlantic) Dividend 

Rayonier ,Inc. Com. Dividend 

Talbots Com. Dividend 

14.  WalnwtCom.  Dividend  
15.  Home Depot,Com.  Dividend  
16.  Metlife Com.  Dividend  
17.  Sunlife Financial Com.  Dividend  
18.  Fidelity Equity-Income  Dividend lnc:omc!GaiD Codes: (See Colmnns and) Value Codes: (Sec ColWllflS ond 03) Value Method Codes (See Cnlumn C2 Sl,000 orless $50,001-$100,000 SJS.000 less $25(),000-$500,000 $25,000,001-SSO,OOO,OOO =Appraisal =Book Value Sl,001-S2,SOO SI00,001-Sl,000,000 $15,001-SS0,000 Cost (Real Estate Only) =Other S2.SOI-SS,000 =Sl,000,001-SS,000,000 SS0,001-Sl00,000 $!,000,001-$5,000,000 SMore than $50,000,000 Assessment Estimated   $5,001-Sl 5,000 =More than SS,000,000 SI00,001-S2SO,OOO $5,000,001-S25,000,000 =Cash/Marker $15,001-SSO,OOO  

Date Report 
Moye, Jr., Charles 
619/2004 v1r. INVESTMENTS and TRUSTS -income, value, tnms