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Judicial Watch • Moye Jr Charles A – 2003

Moye Jr Charles A – 2003

Moye Jr Charles A – 2003

Page 1: Moye Jr Charles A – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 2, 2005

Date Uploaded to the Library:January 21, 2015

Tags:Charles, Fidelity, Estate, 2003, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. l/l004 
Calendar Year 2003 MEA.() U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Mo)t, Jr., Omles  U.S.Dist.Ct.,N.D.Ga. Title (Artie Judges indicate active senior status; ReportTypc (check appropriate type) magistnde judges indicate full-or part-time) 
Date Nominalion, 
Sr. U.S.DisUudge Initial FJnal Date ofRcport 619/2004 Reporting Period 
11112003 
12131/2003 Chambers Office Address 2342 U.S.DistCourthouse the basis ofthe information contained this RcpOrt and any modifications pertainingthcrclo, is, opinion, compliancewith applicable llDd regulations. Spring SlS.W. 
Atlanta.Ga.,30303 
 
IMPORTANT NOTES: The instructions aa:ompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual oo1y; sec pp. 9-13 filing instructions) NONE -(No rcportabie positions.) Executor Estatc#l 
II. AGREEMENTS. (Reporting individual only; sec pp. 14-16 filing instructions) 
 NONE (No reportable agreements.) 
(/) 
r--T 
c::; 
 
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:s: 
c;:;i c..n ::.11 
 
 
Name Person Reporting 
 FLANCIAL DISCLOSURE REPORT 
 
Dale ofReport 
Moye, Jr., Charles 
61912004 
 
ill. NON-INV._ESTM5NT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filers Non-Investment Income 
 NONE -(No reportable non.investment income.) 
(yours, not spouses) Spouses Non-Investment Income (Ifyou were mmried during any portion oftbe reportingyear,please complete this section. (dollar amount 
not required CJ?lll for honoraria) 
 NONE (Noreportablcnon-invemneotin) 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.- 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
 
NameofPersonRcporting 
 
Date Report 
Mo:yc, Jr., Charles 
619/2004 GIFTS. (Includes thoseto spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (Nosuchreportablcgifts.) 
VI. LIABILITIES. (Includes those spouse and dcpcndcnt children See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 
 
 
 
Date Report 
Moye, Jr., Charles 
61912004 
vn. INVESTMENTS and TRUSTS -income, Vllue, tnmscations (includes lhose oflhc spouse and dcpcodent cbildren. See pp. 34-57 filing instructions.) -A. 
Description Assets 
Income during Gross value end 
repmting period 
Transacticms during reporting period 
(iDc;luding trust usats) 
(2) 
not exempt 
(1) (2) 
(1) (3) 
-Place (X) after each asset exempt Type (e.g. Amount Type (e.g. Value Value Date: 
Value Identity buyerI seller 
Code2 Codel 
from prior disclosure 
Codr: div. rent Codc2 Method buy, sell, Month- 
DNONE (No reportable income, assets, trmuctions) AtTCom. (A-H) int.) -Dividend (J-P) Code3 (Q-W) merger, redemption) Day (J-P) (A-H) (if private transaction) Wireless None 
 
Agere None 
Bell South, Com Dividend Hanford Financial, Com Dividend 
- 
 
ITT Industries Com. ... Dividend 
Lucent Teclmologics,Inc. Com. None 
Avaya, Inc.,Com. None 
 
 
 Comcast None 
10. 
Bank of.America Com. -A Dividend 
 
11. 
Verizon (Bell Atlantic) Dividend 
 
12. 
Rayonier ,Inc. Com. Dividend 
 
13. 
Talbots Com. Dividend 
 
 
14. WalnwtCom. Dividend 
15. Home Depot,Com. Dividend 
16. Metlife Com. Dividend 
17. Sunlife Financial Com. Dividend 
18. Fidelity Equity-Income Dividend lnc:omc!GaiD Codes: (See Colmnns and) Value Codes: (Sec ColWllflS ond 03) Value Method Codes (See Cnlumn C2 Sl,000 orless $50,001-$100,000 SJS.000 less $25(),000-$500,000 $25,000,001-SSO,OOO,OOO =Appraisal =Book Value Sl,001-S2,SOO SI00,001-Sl,000,000 $15,001-SS0,000 ssoo.001..s1.ooo.ooo Cost (Real Estate Only) =Other S2.SOI-SS,000 =Sl,000,001-SS,000,000 SS0,001-Sl00,000 $!,000,001-$5,000,000 SMore than $50,000,000 Assessment Estimated $5,001-Sl 5,000 =More than SS,000,000 SI00,001-S2SO,OOO $5,000,001-S25,000,000 =Cash/Marker $15,001-SSO,OOO 
 
DISCLOSURE REPORT 
Date Report 
.Page2of2 
Moye, Jr., Charles 
619/2004 v1r. INVESTMENTS and TRUSTS -income, value, tnms spouse and.minor dependent children, any) accurate, tru, and complete the best knowledge and belief, and Ith.at any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria 1lld the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY ALSIFIBS ORFAILS FILE nns REPORT MAy SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Aooiliustrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. 
Washington, D.C. 20544