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Judicial Watch • James T. Moody – 2008

James T. Moody – 2008

James T. Moody – 2008

Page 1: James T. Moody – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 26, 2014

Tags:James T Moody, Moody, James, dependent, district, court, filing, 2008, spouse, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev.112008 
FOR CALENDAR YEAR 2008 U.S.C. app.  101-111) Person Reporting (last name, first, middle inillal) Moody,, James Court Organization U.S. District-Indiana Northern Date Report 05/06/2009 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Senior Sa. Report Type (check appropnate type) Nomination, Date Imt1al [Z] Annual Final Reporting Period 01/01/2008 12/31/2008 
Sb. Amended Report Chambers Office Address 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 appUcable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member St. Mary Medical Center 
 
 
II, AGREEMENTS, (Reporting individual only; see pp. U-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
 
Moody, James 
 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portwn the reporting year, complete this secdoJL 
(Dollar amount not requ1red except for honoraria.) NONE (No reportable non-investment income.) 2008 Salary received teacher/administrator with College Court Reporting, Inc. 
2.2008 Book royalties received from sales text books which -writes and publishes 
 
 
IV, REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children; see 25-27 ofji/mg instructzons) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Name Penon Reporting 
Date Report 
Moody James 
05/06/2009 GIFTS. (lncludesthose spouse and dependent children; see pp. 18-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc1ut1es those spouse and dependent children; see PP 1-1-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
Name Person Reporting 
Moody,, James 
05/06/2009 
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.) 
Des crip tion Assets 
(inclu ding assets 
 
Place (X) after each asset 
exempt from prior dis closure Income ring rep orting period Gross lue end reporting period Transactions ring reporting period 
(I) Amount Code (A-H) (2) Type div., rent, int. (I) Value Code2 (J-P) (2) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemp tion) (2) Date Month Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. American Funds -AFTEX None Buy 12/10 
19. American Funds WSHX None Buy 09/02 Income Gam Codes =$1,000 less =St,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,00t -$1,000,000 =St,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 $50,000 =$50,00I  $100,000 =$!00,001  $250,000 
(See Columns and DJ) =$250,00 -$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 Ooly) =Assessment =Cash Market 
(See Column C2) =Book Value V=Otber =Estimated 
 
 
 
 
 
Date Report 
Name Person Reporting 
Moody,, James 
05/06/2009 
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 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. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544