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Judicial Watch • DeMoss Jr Harold R – 2006

DeMoss Jr Harold R – 2006

DeMoss Jr Harold R – 2006

Page 1: DeMoss Jr Harold R – 2006

Category:Federal Judges

Number of Pages:9

Date Created:January 31, 2008

Date Uploaded to the Library:January 17, 2015

Tags:Scudder, DeMoss, listed, asset, HAROLD, Royalty, texas, James, 2006, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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August 2007 ,._, 
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Judge Ortie Smith Chair, Committee Financial Disclosure rllc 
One Columbus Circle, N.E. 
Washington, D.C. 20544 r.i 
 
Re: Calendar Year 2006 Filing 
Dear Judge Smith: response y(>,r letter June 14, 2007, offer the following additional infomation requeted. Part VII, pag,e iin listed DWS CorePlus. This asset was listed prior report line 6,,as Legg-Mason IRA-Scudder Income The name the asset changed from Scudder DWS. still own this asset and only 
 
the name hc:t chged. 
 Part VII, page line the previous report, the asset shown Scudder Income Fund James. The name this asset changed from Scudder DWS. still own this asset; only the name changed. Part VII, page line 11, the prior report, listed Heritage Cash Trust James. This asset cash reserve account which proceeds from sales assets .my IRA Retirement Account are deposited pending monthly hope that have addressed the concerns stated your letter June 14. 
 
Harold DeMoss, Jr. 
HRD:sgh 
 
Repon Required the Ethics Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DeMoss, Jr., Harold Court Organization U.S. 5th Cir. Appeals Date Report 05/03/2007 Title (Article III judges indicate active senior status; magistrate judges indicate foll-or part-time) U.S. Circuit Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address U.S. Courthouse 515 Rusk, Suite 12015 Houston, Texas 77002 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 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. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Board Trustees, Open Door Mission ::.u 
c:l> 
al> 
()rri .f) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instmctions.) 
[RJ NONE (No reportable agreements.) 
 
 PARTIES AND TERMS 
 
 
 
Date Report 
Name Person Reporting 
05/03/2007 
DeMoss, Jr., Harold 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
Taxable IRA distribution from Raymond James Spouses Non-Investment Income If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
IBJ NONE (No reportable non-investment income.) 
 
 
IV. REl11BURSEMENTS --transportation, lodging.food, entertainment. 
(Includes those .1pou.ve and dependenr children. See pp. 25-27 instructions.) 
IBJ NONE (No reportable reimbursements.) 
 
DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
 
DESCRIPTION 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) [RJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
Name Person Reporting 
DeMoss, Jr., Harold 
05/03/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Illeludes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the 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) (2) 
(4)(2) (5) 
Place (X) after each asset Amount Type (e.g. Value Value 
exempt from prior disclosure Code div rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g. buy. sell, redemption) Date Month Day Value 
Gain 
Code 
Code 
(A-H) 
(J-P) Identity 
buyer/seller (if private 
transaction) 
18. Sunoco, Inc. Royalty 
19. Devon Energy Operating Co. Royalty 
20. Anadarko Petroleum Royalty 
21. Prudential Ins. America Interest 
22. Amegy Bank Texas Interest Income Gain Codes: =$1,{X)() less 8=$1.001-$2.500 =$2,501 $5,000 =$5,001  $15,000 =$15.001  $50,000 (See Columns and 04) =$50,00t -$100.000 =$100,001 $1,000.000 =$1,000.001  $5,000,000 =More than $5,000,()(JO 
 Value Codes :;:;:$15,000 less =$15,00  $50,000 =$50,00  $100,000 l(l0,00  $250,000 (See Columns and D3) =$250,00  $500,000 =$500,00  $1,000,000 =$1,(Xl0.001  $5,000,()(JO =$5,()(Xl,001  $25,000,()()() =$25,000,00  $50,000,000 =More than $50,()()(),000 Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 
 
(See Column C2) =Other 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofReport.) 
The position listed Part 2005 report. Managing Partner, -Partnership. Houston, Texas not listed Part this report because the partnership was dissolved December 2005. 
The custodian listed Part VII 2005 report, LEGG-MASON, not listed Part VII this report because the custodian accounts changed from 
 
Bank Texas listed Line Part VII 2005 report not listed Part VII this report because closed this account December 2005. 
 
 
Date Report 
Name Person Reporting 
 
DeMoss, Jr., Harold 
05/03/2007 
IX. CERTIFICATION. certify that all information given above (including information pertalning 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
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