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Judicial Watch • DeMoss Jr Harold R – 2010

DeMoss Jr Harold R – 2010

DeMoss Jr Harold R – 2010

Page 1: DeMoss Jr Harold R – 2010

Category:Federal Judges

Number of Pages:9

Date Created:September 10, 2013

Date Uploaded to the Library:January 17, 2015

Tags:DeMoss, HAROLD, 2010, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization 
DeMoss, Jr., Harold U.S. 5th Cir. Appeals Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination, Date 
U.S. Circuit Judge -Senior Initial Annual Final 
Sh. Amended Report Date Report 
05/13/2011 Reporting Period 
01/01/2010 
12/31/2010 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
U.S. Courthouse 
515 Rusk, Suite 12015 
Houston, Texas 77002 
Reviewing Officer Date PORT ANT TES: 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. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Board Trustees, Open Door Mission 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
DeMoss, Jr., Harold 
 
 
Name Person Reporting 
Date Report 
 
05/13/2011 
III. NON-INVESTMENT ME. (Reporting indfridual 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) 2010 Taxable IRA distribution from Raymond James $50,000.00 Spouses Non-Investment Income -If 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 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmeni 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
Name Person Reporting 
Date Report 
DeMoss, Jr., Harold 
05/13/2011 GIFTS. (Includes tltose spouse and dependent d1ildren; see pp. 28-31 
 
instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes tliose spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
VII. INVESTMENTS and TRUSTS 
income, vatue, transactions r1nc1udes those spouse and dependent c11itdren; 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) reporting period reporting period 
(I) (2) (1) (2) 
(4) Income Gain Codes: =$1,000 orlcss =$1.00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001  $50.000 (Sec Columns and D4) =$50.00 -$I 00,000 =$I 00,00 -$1,000,000 Ill =$1,000,00 -$5,000,000 =More than $5,000.000 Value CoS =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 (Sec Columns nnd 04) =$50.001 -$I 00,000 J00.00 -$I .000,000 =$I .000,00 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 lc>S =$15.001 -$50.000 =$50.00 -$I 00.000 =$I 00.00 -$250,000 (Sec Columns and DJ) =$250.001 -$500,000 =$500,001 -$I ,000,000 =$1,000.00 -$5,000,000 =$5,000.00 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50,000.000 Value Mc1hod Codes =Appraisal :-Cot (Real fatale Only) =Assessment =Cash Market 
(Sec Column C2) =Rook Vuluc =Other W=btimatcd 
 
 
VII. INVESTMENTS and TRUSTS -income, a1ue, 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) (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.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) Income Gain Codes: =$1,000 less =$1.001 -$2.500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 =$1.000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15.000orlcss =$t5,00I  $50.000 =$50.00 -$I 00,000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250.00  $500,000 =$500.001. $1.000.000 =$1,000.001 -$5,000,000 =$5,000,00 -$25,000,000 =$25.000.001 -$50.000.000 =More lhan $50,000,000 Value Method CodlS =Apprnisal =-Cosl (Real Estate Only) =Assessment =Cash Market 
(Sec Column Cl) Book Valui: :-Other =Estimated 
 
 
Name Person Reporting 
Date Report 
 
 
05/13/2011 
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 ofreporting period 
 
(2) (I) (2) (1) (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, mrn/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) 
52. Security Life Denver Ins. Co.: Universal Life Policy Interest 
53. Raymond James Trustee for Broker Acct III-See Assets 54-57 
54. Paso County CTF PARTN Interest Buy 01/07/10 
55. Kentucky Asset/Liability Commn Agy Fund Interest Buy 01/07/IO 
56. Nueces River Auth Water Supply Interest Buy 01/07/10 
57. R.J. Bank Deposit Distribution Open 01/07/IO Income Gain Codes: =$1,000 kss =$1,001 -$2,500 =$2,50 -$5,000 0=$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001  J00,000 =SI 00,00 -$I ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000ork =$15,001 -$50,000 =$50,001 -$100,000 =$J00,001 -$250,000 
(Sec Columns and D3) =$250,0111 -$51111,1100 =$500.001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,0110.001  l0.000.000 =More lhan $50,000.000 Value Mclhod Codes =Appraial =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Do(lk V;ilm: Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
DeMoss, Jr., Harold 
05113/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ntlicate partofreport.) 
Part The organization indicated Part Positions non-profit charitable organization and Judge DeMoss not income beneficiary this organization. 
Part Vil. The asset shown Line was formerly known Raymond James IRA AIM CHARTER. The name change occurred 4/30/10. 
The asset shown Line was formerly known AIM U.S. Government Fund. The name change occurred 4/30/10. 
The asset shown Line was opened 4/01/09 result the redemption the asset shown and reported Line the 2009 FDR but was 
inadvertantly omitted that report. 
The asset shown Line was formerly known FPL Group. The name change occurred 6/3/IO. 
The account shown Line new account and was opened 1/7110. 
 
 
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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Harold DeMoss, Jr. 
NOTE: ANY INDIVIDUAL WHO KNOWJNGL AND WILFULLY 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