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Judicial Watch • James M. Moody – 2008

James M. Moody – 2008

James M. Moody – 2008

Page 1: James M. Moody – 2008

Category:Federal Judges

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:November 26, 2014

Tags:James M Moody, Moody, shares, James, children, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Moody_James_M 
 
 
Date Report 
Name Person Reporting. 
 
04123/2009 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.) 
 
AND TYPE 2008 Tutoring 
 
 
IV, REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) GIFTS. (Includes thou spouse and dependent children; see pp. 28-3/ filing instructions.) 
[Z] NONE (No reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 
 
VALUE CODE 
 
 
 
 
 
Date Report 
Nome Penon Reporting 
 
04/23/2009 
Moody, James 
VII. INVESTMENTS and TRUSTS -income, vatue, 1ransactions r1nc1udes those spouse and dependm1 children; see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
 
(I) (I) (4) (5) 
(2) (2) 
Value 
Value 
Amount Type (e.g . 
Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
Code 
Method 
div., rent, 
buy, sell, Month-Code Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) 
Code 
redemption) Day (J-P) 
(A-H) (if private 
(Q-W) 
transaction) 
One Bank Interest 
Bank America Interest 
Regions Bank Interest 
Telco Fed. Credit Union Dividend Very Special Tea Room (Y) See Part VIII, Note 
Regions Bank/Morgan Keegan (IRA) Jnt./Div. 
Janus Global Tech Fnd Interest 
Vanguard Growth Index Fund (IRA) Interest 
BHM Oil Comm. Stock Dividend 
 
10. 
Putnam Amer. Growth Income Fnd Dividend 
 
11. 
Amer. Funds AMCAP Fnd Dividend 
 
12. 
Fidelity Eq. Aggr. Growth Fnd Dividend 
 
13. 
ACCT 1-2 (IRA) (MS) Int./Div. 
 
 
14. -!Shares Russell 2000 Value Fund Sold (part) 12/12 
15. -!Shares Russell 2000 Growth Sold (part) 12/12 
16. -IShares Russell 1000 Index Sold (part) 12/12 
17. -IShares Russell 1000 Value Index Sold (part) 12112 Income Gain Codes: (Sec Columns and 04) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) 1000 Jess :$50.001 -SJ00,000 15,000 les.s :$250,00 -$500,000 :$25,000,001 -$50,000,000 =Appraisal :::Book Value :$1,001 -$2,500 :SJ00.001 -Sl,000,000 :SJS,001 -SS0,000 :$500,00 -S1,000,000 :Cost (Real Estate Only) =Other :$2,50  $5,000 :Sl,000,001 -$5,000,000 L:$50,00J -SIOO,OOO :$1,000,001-$5,000,000 :More than S50,000,000 =Assessment =Estimated :$5,001 -$15,000 :More than $5,000,000 :$100,001 -$250,000 :$5,000,001 -$25,000,000 =Cash Market :$15,001  $50,000 
 
Date Report 
Name Person Reporting 
04/23/2009 
Moody, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1uues those spouse ant! dependent children: see PP 14-60 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 
(I) (2) (I) (2) (I) (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) 
 
18. 
-!Shares Russell Midcap Index Sold 12/12 (part) 
 
19. 
-IShares SP Midcap 400 Value Sold 12/12 
 
 
(part) 
20. 
-!Shares SP Midcap 400 Growth Sold 12/12 (part) 
 
21. 
-!Shares SP 500 Growth Index Sold 12/12 (part) 
 
 
22. -!Shares MSC! Emerging Mkts Sold (part) 12/12 
23. -!Shares SP Europe 350 Mkt Fnd Sold (part) 12/12 
 
24. 
-!Shares MSC! Japan Index Fnd Sold 12/12 (part) 
 
25. 
-Liquid Asset Fund 
 
26. 
ACCT 1-4 (Trustl)(SA) Int./Div. 
 
27. 
-Greene Cnty Housing 
 
28. 
-Pu! Cnty Hsp Revs Chldms Hosp 
 
29. 
-Union Cnty Housing Redeemed 1012 (part) 
 
30. 
-Pul Cnty Hlth. Fae. Catholic Redeemed 6/2 
 
 
-UA-Faytvl Var Fae 
-Jonesboro Res Housing Redeemed 9/1 (part) 
-Drew Cty School Dist Redeemed 2/l 
-Springdale Sch Dist #50 Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =S2,50 -S5 ,000 D=S5,00l -Sl5,000 =$15,001 -S50,000 
(See Columns and 04) =$50,001 -SI00,000 =SI 00,00 1,000,000 =Sl,000,001 -SS,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000 
(See Columns and DJ) =S250,00I -S500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -S25,000,000 =$25,000,00I -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Othcr =Estimated 
 
 
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.) =$25.000,00I -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cos! (Real Estate Only) =Assessment =Cash Market (See Column Cl) =Book Value V=Othcr :Estimated 
 
VII. INVESTMENTS and TRUSTS -incom, va1u., transactions