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Judicial Watch • James M Moody Financial Disclosure Report for 2003

James M Moody Financial Disclosure Report for 2003

James M Moody Financial Disclosure Report for 2003

Page 1: James M Moody Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:32

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James M Moody, Moody, James, Gross, 2003, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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A0-10 Government Act 1978 
,:lev. 1(.004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Moody, James L'SDC. Eastern District ofAR Title (Article III JudgllS indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date 
U.S. District Judge -Active Initial (!l Annual Final Date Report 5/5/2004 	Reporting Period 1/1/2003 
12'3F2003 	Chamb.=rs Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance
600 West Capitol, Suite 381 
with applicable laws and regulations. 
Little Rock, 72201-3325 

IMPORTA.."IT NOTES: The instructions accompanying this fonn must follow Complete all parts, checking the NONE box for each part 
JitH POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual ooly; see pp. 14-16 filing instructions)  NONE  (No reportable agreements.)  A..DTERMS  
-. :_::;  t,.))  

III. NON-INVESTMENT INCOME.(Reportingindividual and spouse;seepp.17-24offilinginstructions) Filer's Non-In,,estment Incom 
NONE -(No reportable non-investment income.) 	
REIMBURSEMENTS-transportation. entertainment (Includes those spouse and OOperident children. Seepp. 25-27 instructions.) 

NONE -(No suchreportablereimbursements. 


'.' GIFTS. 


 NONE -(No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -income, value. transcations (includes those ofthe sp01 and dependent children. See pp. 34-57 filing instructions.) Income during Gross value rnd Transactions during reporting period Descriptionof Assets 
reporting period reporting period 
(including trust assets} 
not "-'tempt (:?)
(2) (1) 
Place "(X)" after each -exempt Value Value 
Value Gain Identity
Amount Type
from priordisclosure 
Method buy, sell, Month-Code div. 
Code2 Code buyer/seller
Code3 merger,(A-H) int) Day (J-P) (A-H) (if private 
(No reportable income, assets, transactions) 

One Bank --Interest 
Bank America Int.m=st 

Regions Bank Interest Fed.Credit Union.LR Interest 
Cashi'Money Mkt. Funds Interest 
Merrill L)UCh CMA Interest Closed 11120 
Very Special Tea Room 	None8.  (See Comm. Sec. Vlll)  
10.  LLC:  
- -.  
11.  112int.El Dorado Fann Royalty  
12.  li3int.Poinsett Farm Crops Sell  4115  
13.  IRA Regions Bank, Interest  
14.  Comprised of3 mutual funds:  
15.  Janus  
16.  Kaufinan Funds  
17.  Jamas Global Tech  
18.  STOCKS: IncomciGam Colks Sl.Oll(J l,Orn1 r:: $5.(1(),(Ul-$25.'.HJJXJI)
(See Column:; and D:1) $::!1,00il-$:(llJJl SMore than $51.i.lM1.1l{M., uiue (vlthnJ ('odes Apprmsal 'ost !RJX)l.$](KlJllX> SltH.>.IX)l-S5(1.f)(K.l 
(Soe Column.' nd D3J S:!50,CJ01"1-S:'Oifl(I  = $511Jl(M) Yalu< Method Cod less Sl.001-$1500 S:.501-$5.(l(N) S5.IM>l-$15.Ct1)1l $15.0(>1-$50.0liu 
(See Columns ;ind 04) $50,(ilJ-SlllO/l-$51111.11m $50U.IXll-$1.tK.>11.(MJt_l S:!5J.11!1).U0l-$5U.not1J1Ull  P-l Slvlorc than $511.(ll llJJlllll  
...  ... -1... --1 ,...,..,..,. C'nst (R"al E:.1alc Only: .:h 1vlarket  

Name Person Reporting Date Report 
Page 19of27 Moody. James 5!512004 
VII. INVESTMENTS and TRUSTS -income, value, tnmscations (includes those ofthe spouse and dependent children. See pp. 3+-57 filing instructions.)  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

(2) (I) (2) not e.>;empt 
(2) (4)PlllCC "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: 
Value Gain Identity 
from prior disclosure Code div. rent. Code:: Method buy. sell, Month-Code2 Code! buyer/seUer 
(A-H) int.) (J-P) Code3 Day
325.  ToysRUs  
326.  Unisys Corp.  
327.  UST Inc.  
328.  Verizon Comm.  
329.  Waste Management. Inc.  
330.  Xerox Corp.  
331.  Albertson's Inc.  


332.  Alcatel Ads  None  
333.  Bayrscbe  None  
334.  Bellsouth Corp.  Di'lidend  
335.  Bristol Myers Squibb.  Dividend  -. 
336.  Centrais Electricas  Dividend  
337. 338.  Cit Group Duke Energy Corp.  Divi1J,(lll-Sl.IKllJ.U(l(1 
p_:: $5,lllXJ.Oi"ll-5.lK)(l_(l(M)  S'.'.5.ll(Ml.IXIJ-$511.i"KX]JXll) P-l ,,... ...............  ..,,11  Cost (Real Est.1lc Onlj .::. Assessment "Caslv'llarkel 

VII. INVESTMENTs and income, value, trnnscations (includes those ofthe spouse .md dependent children See pp. 3+.57 offiling instructions.) Income during Gross value end Transactions