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Judicial Watch • James M. Moody – 2007

James M. Moody – 2007

James M. Moody – 2007

Page 1: James M. Moody – 2007

Category:Federal Judges

Number of Pages:36

Date Created:October 29, 2008

Date Uploaded to the Library:November 26, 2014

Tags:James M Moody, Moody, Assessment, James, 2007, assets, INVESTMENTS, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO Government Act 197 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  101-111) Person Reporting (last name, first, middle initial) Moody, James Court Organization USDC, Eastern District Date Report 08/06/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address 500 West Capitol, Rm. D-446 Little Rock, 72201-3325 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Trust Part VII Line Trustee Trust Part VII, Line Trustee Trust Part VII, Line 149 Trustee Trust Part VII, Line 182 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 filing instructions.) 
 
NONE (No reportable agreements.) 
PAR TIES AND TERMS 
 
Date Report 
Moody, James 
08/06/2008 
Ill. NON-INVESTMENT INCOME. (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 2007 Tutoring 
 
 
JV. REIMBURSEMENTS --transportation, lodging.food, entertainmenL (Includes those spouse and dependent children, see pp. 2527 filing instructions.) 
NONE (No reportable reimbursements.) 
[{] 
 
ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
Moody, James 
08/06/2008 
V 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.) 
[2J NONE (No reportable liabilities) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
Date Report 
08/06/2008 
Moody, 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 (including trust assets) 
Place (X) after each set 
exempt from prior disclosure Identity 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (l) (2) (1) (2) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Code div., rent, Code Method buy, sell, Month Code Code 
(A-H) int.) (J-P) Code redemption) Day (J-P (A-H) 
(Q-W) 
 
buyer/seller 
(if private transaction) 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 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 =$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 V:ooQther =Estimated 
 
Date Report Name Person Reporting 
 
 
08/06/2008 
Moody, James 
VIL INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Date Report 
08/06/2008 
Moody, James 
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 during reporting period 
(includmg trust assets) reporting period reporting period 
 
(1) (2) (1) 
(2) 
(3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Garn Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
 
transaction) Income Gain Codes: =$1 ,000 Jess =$1,001 -$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 =$15,000 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 Colunu1 C2) =Book Value =Other =Estimated 
 
Date Report 
Moody,Jamesl1 
08/06/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions 000 Jess =$1,001 -$2,500 42,501 $5,000 $5,001 -$15,000 $15,001 $50,000 
(See Columns and D4) =$50,001 -$100,000 $100,001 -$1,000,000 s1.ooo,001. $5,000,000 than $5,000,000 Value Codes $15,000 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 MeLhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column Cl) =Book Value =Other =Est11nated 
 
Date Report 
Name Person Reporting 
08/06/2008 
Moody, James 
VIL INVESTMENTS and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income dunng Gross value end Transactions during reporting period 
reporting period reportmg period 
(!) (2) (1) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) lncome Gain Codes: =tl ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and D4) =$50,001 -$100,000 =$!00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15 ,000 Jess =$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 Vo:::Other =Estimated 
 
Date Report 
Name Person Reporting 
08/06/2008 
Moody, 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 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: $1,000 less $1,001 -$2,500 $2,501 -$5,000 $5,001 -$15,000 E$l5,00J -$50,000 
(Sec Columns and D4) $50,001 -$100,000 =$100,00J -$1,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$J5,00J -$50,000 =$50,00J -$100,000 =$100,00J -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00J -$] ,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 
Name Person Reporting 
Moody, James 
08/06/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions