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Judicial Watch • Moody Jr James S – 2009

Moody Jr James S – 2009

Moody Jr James S – 2009

Page 1: Moody Jr James S – 2009

Category:Federal Judges

Number of Pages:46

Date Created:September 13, 2013

Date Uploaded to the Library:January 21, 2015

Tags:Moody, James, Gross, 2009, assets, INVESTMENTS, transactions, TRUSTS, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Govemment Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-111) Penon Reporting (last name, first, middle initial) MOODY, JR., JAMES Court Organization U.S. DISTRICT COURT MIDDLE DISTRICT Dato Report 04/2912010 Tiiie {Article 111 judges indicate active senior status; magistrate judges indicntc full-or part-time) U.S. DISTRICT COURT JUDGE (ACTIVE) 5a. Report Type (check appropriate tyll) Nomination, Date Initial [Z] Annual Final Reporting Period 01/01/2009 12/3li2009 
Sb. Amended Report Chambers Office Address U.S. DISTRICT COURT 801 NORTH FLORJDA AVE #J3A TAMPA, 33602 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, complltmce with applicable laws and regulations. Reviewing Officer___ Date 
 
IMPORTANT NOTES: Tile i11structio11s accm11pa11yi11g this form musl followed. Complete all parts, checki11g the NONE box for each part where yo11 /lave 110 reportable i11formation. Sign 011 lastpage. POSITIONS. (Reporting individual only; se. pp. 9-JJ filing instructivns.) NONE (No reportable positions.) 
 
NAME TRUSTEE DIRECTOR UNIVERSITY FLORJDA LAW SCHOOL ADVISORY BOARD I-> 
r...,...1 _,p.. 
r_.). ....: .:: ...,,., 1 .1::_::: C:.:: r-1 
-r1 r::;; 
II. AGREEMENTS. (Reporting individual only; supp. 14-16 filing ilvilTllctions.) rrt 
[Z] NONE (No reporlab/e agreements.) 
 
 
 
 
 
 
Ill. N-INVESTlilENT ME. (Reporting individ11al am/ spouse; see pp. 17-24 If filing instr11cti1Jns.) Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
[Z] 
 
 
(yours, not spouses) Spouses Non-Investment Income lfyuu were married luring unyp11rtioh oftlie reporti11gye11T, compleu1/1is sectfon. (Dollur umoitnl no/ rcquirede.n:cpt}Or hunoruriu.) 
NONE (No reportable non-investment income.) 2009 HUMANNCOMPBENEFlTS, INC. SALARY 
JV. REIMBURSEMENTS -trunsportatio11, ftJJglng,fooJ, entertainmenL (lnclndes thrise spouse um/ di:pendent children; see pp. 1527 offiling in.lntlr>ns.) 
NONE (No reportable reimbursements.) 
[Z] 
 
 
 
 
lncomc during Gross value end reporting period ofn:poning period Amount Type (e.g., Value Value DMte Report 
 
 
 
Name Per5on Reporting 
04/29/2010MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -incmne, vut11e, transactions r1nc1ude those spouse and .tependenr chitdren; see PP J4-6o Jili11g instructions.) 
NONE (No reportable income, assets, transactions.) 
-------------c:--------i----------------------------------o:--------------- 
Transactions during reporting period Description o.f Assets 
(including trust assets) Date Value 
Type (o.g., 
Identity ofGain 
Pince (X) after each asset Code div., rent, mm/dd/yy Code 
buy, sell, 
(A-H) int.) (J-P) Code redemption)  (J-P) (A-H) (ifprivutci (Q-W) transaction) 
 ._.._____l_..___l_________j __--- ------------ 
Code Mctnod Code 
huycr/sllcr 
exempt from prior disclosure 
----- hlt:Qm OiliB CudH: Sl,l.K)O less D=Sl,OOl-S2.SllO =52,501 SS,000 =S5,0UI 5,000 =Sl5,0UI -Sj0,000 
(Se-c Culumn.-. anJ D4) SSU.001  SI00,000 G=SI00,001-Sl,llOO,OOO =Sl,000,llOI S5,00U,000 =More than SS,000,0UO Value Cudcs SI S,000 less =SIS.001. SSO,mlo =SS0,001 -Sl00,000 =$100,t>Ot -S250,000 
(See Columns and 1>3) S25o,Oo -S50l).00-0 =SSOO.UU .000,000 Sl,000,001 -SS,000,000 =S5,000,UOI S25,0iXl,OIKI S25,0U0,1Xll  SS0,000,0UU =More th01n S50,000,UOO Value McthoJ CoJc$ QApprais11I =Cost (Rel.II Ei:i1:.irc Only) S=e$sment =Co.sh Market 
(See Column C2) ..ouuk Value V=Othtt =EslimateJ 
 
 
 
 
04/29/2010MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, va1,, transactions rrndudes those spo11se and dependenuhitJren; PP. 14.60 if fillnc 1ns1ru,r11ms.> 
NONE (No reportable income, assets, transactions.) 
-- ---w- --------.. ------.--------------- ---------- --- 
------ Description Assets meduring Gross value end Transactions during rcponing period (including trust assets) reporting pcnoll reporting period 
-(5) c11r--(2) 
Place (X) alter each asset Amount Type (e.g. Value Value Type (e.g., -Date Value Gain Identity 
exempt fromprior disclosure Code div.. rent, Code Method buy, sell, mm/ddlyy Code Code buyer/seller 
(ifprivate 
transaction} 
 ----- -------- __________ 
 lncume Gnin Code!t: S 1,000 less llSt,OOl -Sl,500 =S2,501 -Sl,000 D=SS,001 -Sll,000 =$15,!Xll -SS0,000 
(Ser Columns  ant.I Dl} =S2SO.Otll -SlOH.Ok V;1h1e 11Cusl (Rt:al fatal Only) V=Olhcr =Mure than $50.UDO.OUO =Asses.!lmi?nt =E1ima1ed =Cash Mi1tkc1 
 
 
 
 
 
04/29/2010 
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -ineume, vutue, 1runsac1ions ane1.. t1es 1110se ufpo und dependent children: ... PP. 1.J-60 uJJilinx ;,,_,,,uc:1i111u.J NONE (No reportable income, assets, transactions.) ----------1--------- 
lncome during 
Transactions during reporting period 
C.A. 
Gross value end Description Assets 
(including trust assc:ts) reporting period reporting period 
(4) 
Identity 
-- 
Date 
(!) (5) 
r(l)/--i2i--;-cil-r-a) 
IAmount Type (e.g., Yalu Value 
Valu GainPlace (X) after each asset exempt from prior disclosure 
Typc(e.g.,buy, sell, 
 
mm/ddfyy Code Code 
buycr/scllor 
transaction){ifprivatc(J-1) (A-H) 
redemption) (A-H) o;int.) (J-P) Code  (Q-W) 
-----------____.,. _______________________ 
___________.__ 
------- Ini::omc Goi11 CodCll: Sl.000 less SI ,tHJI  S2.51111 =Sl.Slll -SS,0110 oss,001 -sts,ooo -=Sl5,ool. Stl,OIJO (Sec Culumm unJ 04) $50,IHJI  SI00.000 =SllKl,001 -Sl,tNJIJ.000 1,000.001 -ss,0110.000 -=More than SS,000,000 
Value CuJcs JSIS,OOOvrlcss 15,INJ  SS0,000 =SSO,INJI -SIOll,O0,001  5250.IXIO 
 
(See Columns an,000,000 f>2 =-SS,000,001  S2S,1Hltl)JOO =S25,000,0IJI  SS0,000,000 =More than S5o.ooo.ouo 
Valui: Mcd1otJ Cutles =Apprnisnl 111Cut1t {Real F.srote Only) =Ao;s:.ment ... Ca!>h Markel (See Column Cl) .s--r ------(s) 
!Amount Typo(e.g., Value Value Typc(c.g., Date Value Gain : Identity 
Code 
Code 
buy, sci 
redemption) 
mmldd/yy 
Code {J-P) 
 
Code 
buycrlscllcr div., rent, 
exempt from prior disclosure Method 
Code 
(A-H) (ifprivutc 
 ------i:. 
(A-H)  int.) 
(J-P) 
.!__I 
 
_.__j 
- 
--- ------ 
 
-- 
----- 
 lnc:omeGainCod: .cS ,OOU Jess =Sl,001 -52.500 (See Column:,. ll) am.I 04) 550,001 -SICJO,UOO =SIOU,llUI -Sl.OIJ0,000 
Vatue Colics =Sl!i,OOU Ins SIS,001  SS0,000 
 
(Sce-ColumnCJ and 03) szsu.001 -ssoo.oon 5500,001  Sl,000,000P3 =s2s,1100,1x11  sso,oon,01m .lluc Mediod Cixlcs Apprnisul !:Cost (Real E:.tatt Only)(Ste-Column - Type (e.g., Value Value 
Type (e.g.. Date 
Value 
Gain IPlace (X) after each asset 
exempt from prior disclosure Amount Identity mmldd/yy Code Code 
buy, sell, 
buyer/seller 
(A-H) 
redemption) (J-P) 
Code int.) (J-P) 
(ifprivatc(A-H) 
transacllon) (Q-W) i.__.. ...r___.------------- 
 
--   
 
---. ------------- 
528. Closed 5115109 529 Sold 4/8/09 530 Closed 5115109 531. Sold 3124/09 
532. Closed 5/18/09 
533. Sold 3/20/09 
534. Closed 4/7/09 
535. Sold 3/24/09 536. Closed 416/09 
537. Sold 2/18/09 
538. Closed 3/20/09 
539. Sold 2/18/09 
540. Closed 3/20/09 
541. Sold 2123109 
542. Closed 3/23/09 
543. Sold 2/24109 
544. Closed 3/23/09 lm:ome Gain Codes: (See Columni. ttnJ 04) 
Value C,)Je:; fSce Culu11111:1 uml 03) .lue Mechml CoJ.:-s 
 
 
{See lumn C2) S 1,000 le!iS SSo,ooi -SI00,000 =SIS,000 les::. S25U,001 -8500,000 cS25,0UO,OOI -SSO,OUU,UOO =Appruisal Booli V;ilu.: =Sl,Ool -S2,500 SI 00,00 -St ,000,000 StS,001 -SSO,UOO $500,001 -SI .rnJ.Otltl =Coi.I (Real falate Only) V=-=Othcr =2.501 ss.uoo =SJ,000,001 -SS,OOU,OIJU =SSO,tMJI -SI 00,000 =SI .000,001  ss,000,000 =More than SS0,000,000 /S!>csment W.:..:EumateJ =SS.001 -SIS,OUU =SIS,0!11 -550.0tJU =More than $5,000,UOO =SI00,001 -$250,000 =SS,000,001 -S2S,tlt!O,OOU Ca:ih M:1.rke1 
 
 
VII. INVESTMENTS and TRUSTS--income, vutue, c1wns r leit)I; aSl,UOI -S2,500 S2.50 SS.000 
(See Cllum am.I 04). Sl0.0015100,000 5100,0015t,ll00,000 Sl.000,001 -SS.000,000 Valu Value Method Codes {$u Culumn C2) QApprais1.1IU .,.nook Value =Co:sl (Real Estate Only) V=01her =Aioss.menl E:-,tirnuted 
 
DSl.001  Sll,000 =Mlre than S5.UOU.OOO =SIOO,UIJI -$250.000 55,0IMl,llOI  525,llllO,OllO =Sil.WI -550,000 =Cash Murkel 
_.. --.. --... 
 
 
 
 
 
04/29/2010 
MOODY, JR., JAMES 
VII. INVESTMENTS and TRUSTS -income, vutue, 1ransac1ions r1nc1ut1es 1110 1>fspou und dependent c1.;1i1ren; PP u-60 ufJiling ,,..,;,,,.,_, NONE (No reportable income, assets, transactions.) 
---------- ---------------T------------------- 
Description Assets Income during Gross value end 
(including trust assets) rcponing period reporting period 
-----------1-------- 11i 0 ofJllin11 ,,,,,,,.,.,;.,ns..> 
NONE (No reportable income, assets, transactions.) 
 
- 
 
----D. 
  ------;;:._--------- 1----0.----,---E-- 
ocscription Assets Income during Gross value end TransaL1ions during reporting period 
reporting period ofrc:poliing period 
Type (e.g., Dare Value Gain Identity 
(including trust assets) 
Placc(X) aficreachasscl 
Value Value 
Amount Type(e.g., 
buycr/sclkr 
Code 
exempt from prior disclosure 
redemption) 
 
------! _L,________------j_______J__-L... --   
l___________ 
l._2___ 
Code 
Code 
Code 
div., rcnl, int.) 
 
 Method buy, sell, mm/dd/yy 
 
(ifpriv.orc 
---a1ion) (J-P) (J-P) (A-H) 
(AH) 
Codd 
- 
 
--- _____ --.. ---- 
- 
 
Sold 413109 
580. Closed 4117/09 
581. Sold 3/24/09 
582. Closed 413109 
583. Sold 2/18/09 
584. Closed 3/20/09 
1585. Sold 2/18/09 
586. Closed 3120109 
587. Sold 1/23/09 
588. Closed 2/18/09 
589. Sold 11120109 590. MORTGAGE REC. #2, Wimauma, lnt./Div. Matured 6/30/09 
591. -TRUST/MERRILLLYNCH lnt./Div. 
592. --Bank America Buy(add!) l/30/09 
593. --BAC (Sell Call Options) Sold 10/16/09 
Closed 11/23/09 
595. Sold 7/30/09 
 
---------I. Jome Guin Cudes: ,OOU IC:ili =Sl,001  S2,500 =$2,501 -S5,000 =SS,001 Sl5,0llO =SJlJHll S50,00ll 
(See C1>lumns 01:1111.l04) SS0,001 I00,000 =SIOO,UUI  Sl,000,000 =Sl,000,001-S5,04-6o offi11n11 insrruc11ans.J NONE (No reportable income, assets, transactions.) 
:------ ---.cri:.=-----T-end 
 
-------... --- 
(including trust assets) reporting period Lof reporting period 
 
:m-.,-