Harold R DeMoss Jr Financial Disclosure Report for 2005
Number of Pages:5
Date Created:August 1, 2006
Date Uploaded to the Library:November 13, 2013
Autogenerated text from PDF
Rev. 112006 U.S.C. opp. 101-J II) FOR CALENDAR YEAR 2005 Person Reporting (last name.first, middle initial) Court Organization Date Report DEMOSS, JR., HAROLD U.S. COURT APPEALS APRIL 11, FIFTH JUDICIAL CIRCUIT 2006 Tille (Article JI/judges indica1e active senior sta/us: Sa. Report Type (check appropriate type) magistrate judges indicnte full-or part-time) Nomination, Date 01/01/2005 JUDGE (ARTICLE III JUDGE) Initial _.:! Annual Final 12/31/2005 Sb. Amended Report Chambers Office Address the basis the information conlained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 12015 U.S. COURTHOUSE 515 RUSK AVENUE 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. POSI 0NS. (Reporting individual only; see pp. 9-13 Jnslructions.) POSITION NAME ORGANIZATION/ENTITY NONE (No reportable positions.) PARTNERSH HOUSTON TEXAS II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) DATE PARTIES AND TERMS f'"} r-----: NONE (No reportable agreements.) s:.. 4' ",- r,:-11:-:i:'fl ___ III. NON-INVESTMENT INCOME. (Reporling individual and spouse: see pp. 17-24 Instructions.) ,., SOURCE AND TYPE OME Filer's Non-Investment Income ,.. NONE (No reportable non-investment income.) 2005 TAXABLE IRA DISTRIBUTION FROM IRA CUSTODIAN !60 000 NOW Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) :-x-i NONE (No reportable non-investment income.) IV. REIMBURSEMENTS --transportation, lodging, food, entertairunent. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) SOURCE DESCRIPTION VI. LIABILITIES. (includes those spouse and dependent children See pp. 32-33 Instructions.) CREDITOR DESCRJPTION VALUE CODE* VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those of0 spouse and dependent children. See pp. 34-60 Instructions.) Name Person Rcponing APR 2006 VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) Description Assets Income Gross value (including trust assets) Transactions during reporting period during end reporting period reporting period (I) (2) (I) (2) (I) Place J,XJafter each asset exempt rom prior disclosure. Amt. Code! (A-H) NONE (No reportable income, assets, transactions.) ANADARCO Type (e.g., div., Value rent or. Codc2 int.) (J-P) ROYALW: Type (2) Value (e.g.,Method buy, sell, Date: Code3 merger, Month (Q-W) redemption) Day (3)Value Code2 (J-P) not exempt from disclosure (5) Identity Cod buyer/seller (A-H) (if private transaction) ROYALTY; ,fg OGDEN '12 -------- ,-------.----- ----------- Income/Gain Codes: A=$ ,000 less 8=$1,001-$2,500 (See Col. BI, D4) F=$50,001-$I 00,000 G=S 00,001-S 1,000,000 Value Codes: J=SIS,000 less K=$15,00 l-S50,000 (See Col. 03) N=S250,001-$500,000 0=$500,001-$1,000,000 P3=$25,000,001-$50,000,000 Value Method Codes: Q=Appraisal R=Cost (real estate only) (See Col. C2) U=Book value Y=Other C=$2,50 S5,000 1,000,001-$5,000,000 L=$50,00 I-SI 00,000 p1=$1,000,001-$5,000,000 P4=More than $50,000,000 Assessment W=Estimated 0=$5,001-S 15,000 H2=More than $5,000,000 M=S 00,00 J-$250,000 P2=$5,000,001-$25,000,000 T=Cash/Market E=S 15,001-550,000 PLEASE REFER PART VII. INVESTMENTS AND TRUSTS WITH REFERENCE THE FOLLOWING: OTE: SEE THE ATTACHED LETTER FROM MR. HARRY WEBB, FINANCIAL ADVISOR FOR ADDITIONAL REGARDING CHANGE FIRM HANDLING RETIREMENT-IRA. IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infonnation 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.