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Judicial Watch • James T. Moody – 2006

James T. Moody – 2006

James T. Moody – 2006

Page 1: James T. Moody – 2006

Category:Federal Judges

Number of Pages:6

Date Created:September 10, 2007

Date Uploaded to the Library:November 26, 2014

Tags:James T Moody, Moody, James, district, court, 2006, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moody, James Court Organization U.S.District-Indiana Northern Date Report 05/09/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S.District Judge-Senior Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address U.S. District Court 5400 Federal Plaza, Suite 4100 Hammond, 46320 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 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member Hobart Family YMCA Board Member St. Mary Medical Center 
 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[2[J 
 
PARTIES AND TERMS 
 
 
 
 
 
Name Person Reporting 
Date Report 
Moody, James 
0510912007 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[!] NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -lf 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.) 
 
 
 
 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [R} NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[R} NONE (No reportable liabilities.) 
 
DESCRIPTION VALUE CODE College Court Reporting, Inc. -common stock None Mainsource Bank-savings account Interest Chase (formerly Bank One) -savings and checking accounts Interest Centier Bank -savings account Interest 
10. 
11. 
12. 
13. 
14. 
15. 
16. 
17. 
 
 
VII. INVESTMENTS and TRUSTS income, value, transacdons (Includes those the spouse and dependent children. See pp. 34-60 filing instructifJns.) 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) (1) (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) Income Gain Codes: 1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 15,001 -$50,000 
(See Colwnns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 HI=$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 =$50,001  100,000 =$100,001 -$250,000 
(See Colwnns and 03) N=$250,001 -$500,000 0=$500,001 -s1,000,000 =Sl,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated Name Person Reporting 
Date Report 
Moody, James 
05/09/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) Part VII. Investments and Trusts., Mainsource Bank was formerly Hobart Federal Savings Bank. 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/09/2007 
Moody, James 
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 P.rovisions permitting non-disclosure. further certify that earned income from outside employment and bonoraria 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. 
 
 
FILING INSTRUCTIONS Mail signed original and additional copies to: Committee Financial Disclosure Administrative Office the United States Courts