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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.) 
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.) 
(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.) 
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.) 
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 
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 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 
 ----- -------- __________ 
 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 
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 
Gross value end Description Assets 
(including trust assc:ts) reporting period reporting period 
(!) (5) 
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 
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 
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 
buy, sci 
Code {J-P) 
buycrlscllcr div., rent, 
exempt from prior disclosure Method 
(A-H) (ifprivutc 
(A-H)  int.) 
--- ------ 
 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 
Gain IPlace (X) after each asset 
exempt from prior disclosure Amount Identity mmldd/yy Code Code 
buy, sell, 
redemption) (J-P) 
Code int.) (J-P) 
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 
_.. --.. --... 
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.) 
  ------;;:._--------- 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., 
exempt from prior disclosure 
------! _L,________------j_______J__-L... --   
div., rcnl, int.) 
 Method buy, sell, mm/dd/yy 
---a1ion) (J-P) (J-P) (A-H) 
--- _____ --.. ---- 
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 
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