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Judicial Watch • Moody Jr James S – 2008

Moody Jr James S – 2008

Moody Jr James S – 2008

Page 1: Moody Jr James S – 2008

Category:Federal Judges

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:January 21, 2015

Tags:Moody, James, stock, 2008, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Moody Jr_James_S 
Name Peno Reportioe Date Report 
 
MOODY, JR., JAMES 511212009 ON-INVESTlIBNT l1E. (Reportinx indivithal and poUJe; pp. 17-U offilinK inJtructioJU.) 
Filers Non-Investment Income 
 
 
 
[Z] 
NONE (No reportable non-investment income.) 
 
 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income Ifyou wne married during any portion the reporting year, complete this section. 
(Do/Im amount not requfred except for honoraria.) NONE (No reportable non-investment income.) 2008 Hwnana Inc. -Salary 
 
 
IV. REI1IBURSEJ.1:ENTS -transportation, lodging.food, enJertainmmL (lnc/udes those spouse and dependent children; see pp. 25-27 fl/Ing l1Utructio1U.) 
[Z] NONE (No reportable reimbursements.) 
LOCATION ITEMS PAID 
 
 
Date ofReport 
 
5/1212009MOODY, JR., JAMES GIFTS. (lnchula /hose JpOuse anti t!epentlenl children; supp. 26-31 filing instruetiolU.) 
NONE (No reportable gifts.) 
[ZJ 
 
VI. LIABILITIES. (Includes those spouse anti tleptndenl children; see pp. 32-33 filing Instructions.) NONE (No reportable liabilities.) 
...,.. Merrill Lynch individual loan secured account Capital One -Mastercard credit card 
i 
 
 
 
Date Report 
 
5/1212009 
MOODY, JR., JAMES 
 
vn. INVEST.11ENTS and TRUSTS -lnco-, value, ITaJUactianJ (lncluila /}rou ofspouse and ilepeTUknl chih/ren; ee pp. 34-60 filing instructioru.) NONE (No reportable income, assets, transactions.) 
!Jcscription A=u 
(including trwt assets) 
 
Place (X) afta each asset exempt from prior mscl= 
Income during Gross valueat end Transactions dllring reporting period 
reporting period reporting period 
(I) (2) (1) (2) (I) (2) (3) (4) {S) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, seU, Month Code2 Code buyer/seller 
(A-H) inL) (J-P) CodeJ redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) SUN lRUST CASH ACCOUNTS -Individual checking Interest -Mcintosh Road Interest 
-Checking Interest 
-Savings Interest -Individual Interest MERRILL LYNCH CASH ACCOUNTS -Bilmar (formerly Polk Cnty 19) Interest -Individual Interest 
 
10. 
-Individual Interest 
 
11. 
-Individual Interest Open 12-02 
 
12. 
--Trust#! Interest ---Trust#2 Interest 
 
14. -Custodian 	Read Part VIIl 
 
15. 
--YM Interest 
 
16. 
....condo Interest 
 
17. 
MERRILL LYNCH -RETIREMENT ACC Interest Iocome Gain C.odcs: =Sl.000 less (SccColmnmBI aodD4) F-SS0,001-SIOO,OOO 2.Valuo:COO.. J-SIS,000 
(Sec Cohm:msCl and DJ) =S2S0,001 -$500,000 425,000,001 -$50,000,000 Value Method Coda 
Q-Appraial 
(See Cohmm C2) Book Volue 
 
Bl,001-S2.S00 GI00,001-Sl,000,000 15,00 -$50,000 s500,001-s1,ooo.ooo =Cost (Roi Eswc Only) 
V=Other 
c2.501 -S5.000 s1.ooo,001 -S5,ooo,ooo L=SS0,001-$100,000 1.000,001-$5,000,000 t1wi sso.000.000 A.sa=mctJt Estimaltd 
D5,001 -$15,000 sMorc 1han $5,000,000 4100,001 -$250,000 sSS,000,001 -s:is.000.000 
T=CashMadct 15.00t -SS0,000 
 
 
VD. INVESThfENTS and TRUSTS -income, va/Ju, transat:tiom fl1c1Jlile.s tJtou ofspouse and i!eperukn1 chilJren: ,., PP. u-60 filing imtrut:tioru.J 
NONE (No reportable income, assets, transactions.) 
Description ofA!sets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(I) 
(2) (2) (I) 
 
Place (X) after each asset exempt fiom prior disc!= Amount Code (A-JI) Type(e.g., div., rent. inl) Value Code2 (J-P) Value Method Code3 (Q-W) Type(e.g., buy, sell. redemption) 
18. -Bank America 
 
 
Value 
Date 
Month 
Code2 
(J-P) 
Day 
(J) 
Gain 
Codel (A-H) 
(5) 
Identity 
buytT/seller 
(ifprivate 
transaction) 
19. --Sun Trust 
 
20. 
-Wachovia 
 
 
21. 
-Washington Mutual Buy 01-10 (add!) 
 
22. 
Buy 05-20 (add!) 
 
23. 
--Regions Bank _. Buy 06-20 
 
 
(add!) 
24. --American Smallcap World 
25. --American Growth 
 
26. 
BANK AMERICA STOCK Dividend Buy 07-09 (add!) 
 
27. 
Sold 08-20 
 
 
(part) 
 
28. Buy 10-16 
(aildI) 
 
29. Sold 12-23 
(part) 
 
30. Sold 12-29 
(part) 
31. GEO TIIERMAL STOCK None 
 
CITIGROUP None Sold 01-02 
REGIONS Dividend Buy 06-20 (add!) 
Buy 07-09 (addl) Income Gall! COO..: =Sl,000 less B-Sl,001  $2,5()0 C-S2,5()1-S5,000 :$5,001  $15,000 :Sl5,001-S50,000 
(See Colwmis and 04) F-S50,00l -SIOO,OOO G-SlOO,OOl Sl,000,000 -Sl.000,001  $5,000,000 =More than $5,000,000 Value Codes Sl5,000 leas K-SlS,001  $50,000 L-$50.001 -$100,000 :$100,001-S250,000 
(See Columns and DJ) -$250,001  SS00,000 :$500,001-$1,000,000 -$1,000,001-$3,000,000 :$5,000,001 -$25,000,000 125,000,001 -$50,000,000 =More 1bm $50,000,000 Value Method COO.. (Set: Column C2) Q=Appnisal U=BookValut =Coo (Real Estate Only) V=Oth