JAMES S. MOODY, JR. - Judicial Watch · report-j preyi9µs_ ·" ) . james s. moody, jr. united states district judge . sam m. gibbons united states courthouse . tampa, florida 33602-3800

Report- CJ

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.

JAMES S. MOODY, JR.

UNITED STATES DISTRICT JUDGE

SAM M. GIBBONS UNITED STATES COURTHOUSE

TAMPA, FLORIDA 33602-3800

(813) 301-5680

May 30, 2008

(f)0 ,..._,=== ;oThe Honorable Ortrie D. Smith, Chair CJ c_ rn,-,

o:::::· c::Committee on Financial Disclosure :z One Columbus Circle, N.E. I rn..D

Washington, D.C. 20544 <o);> u'lf- m .,.,

wRe: Financial Disclosure Calendar Year 2007 0 f11 N

Dear Judge Smith:

Thank you for your letter of May 22, 2008, notifying me of certain discrepancies in my 2007 calendar year filing. The discrepancies are explained as follows:

1. Concerning part Vil, page 6, line 36, for "Dell," the word "none" should appear in column B(2).

2. In part Vil, page 11, line 28, concerning "Merck," the listing for "Merck" was inadvertent since it had been sold the ye L:. : · · ; · · · ·

., . ' '1 ,

It should not have been listed on the 2007 filing.

In part Vil, page 12, line 137, concerning "Live Nation stock," the "Live Nation stock" was erroneously omitted from my 2006 report. It is properly listed on my 2007 report, but the word "none" should appear in column B(2).

3. In part Vil, page 10, line 104, of my 2006 report concerning "Allied Capital stock," the stock is also listed in my 2007 report at page 10, line 110.

I believe this responds to the inquiries contained in your letter. If you need any other

JSM:ln.

information, please do not hesitate to contact me.

· . t _-;: . i ' . . .• .

. • >' : - • ,! ..:. (.

·'.·.,. . '" .

POSITION NAME OF ORGANIZATION/ENTITY

-r1 _,.....-}

;iLJ

0

4.

O):>

Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AOlO in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. §§ 101-lll)

1. Person Reporting (last name, first, middle initial) 3. Date of Report 2. Court or Organization

MOODY, JR, JAMES S U.S.Dist.Ct.Middle Dist.FL 4/212008

Sa. Report Type (check appropriate type) 4. Title (Article III judges indicate active or senior status; 6. Reporting Period

D

magistrate judges indicate full- or part-time)

Nomination, Date 01/01/2007

toU.S. Dist. Ct. Judge (Active) Imtial Annual FinalD 0 D 12/31/2007

Sb. Amended Report D 7. Chambers or Office Address 8. On the basis of the informa tion contained in this Report and any

modifications pertaining thereto, it is, in my opinion, in compliance with applicable Jaws and regulations. U. S. District Court

801 North Florida Avenue #13A Tampa, FL 33602

Reviewing Officer Date

IMPORTANT NOTES: The instructiotJs acc ompanying this form must be followed Complete all parts, checking the NONE box for each part whereyo11have110 reportable informatiotJ. SigtJ Oil last page.

I. P OSITI 0 NS. (Reporting individual only; see pp. 9-13 of filing instructions.)

D NONE (No reportable positions.)

1. Director Hillsborough County Bar Foundation

2. Trustee Marital Trust

3. Director University of Florida Law School Advisory Board

5.

"->

C-J =J ( ') = C) ::i:=- rn-o CJ- = , ...,,

0(,f) :;-.,t: c:;> m::DZ C)

II. AGREEMENTS. (Reporting individual only; see pp. U.-16 of filing instructions.) •-\r._,I '1' .1

<\)::::)>[ZJ NONE (No reportable agreements.) -111 rn

r 11 PARTIES AND IBRMS C) C)

1.

2.

3.

SOURCE DAJES LOCATION PURPOSE IJEMS PAID OR PROVIDED

4.

2.

41212008

3.

4.

Nnme of Person Reporting Dote of Report :FINANCIAL DISCLOSURE REPORT

Page 2of14 MOODY, JR., JAMES S

III, N 0 N-INVESTMENT IN CO ME, (Reporting individual and spouse; see pp. 17-24 of filing instructions.)

A. Filer's Non-Investment Income

[ZJ NONE (No reportable non-investment income.)

SOURCE AND TYPE INCOME (yours, not spouse's)

1.

2.

3.

B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section.

(Dollar amount not required except for honoraria.)

[l] NONE (No reportable non-investment income.)

SOURCE AND TYPE

1.

3.

4.

JV, RETh1BURSEMENTS -transportation, lodging, food, entertainment.

(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

D NONE (No reportable reimbursements.)

1. Florida Bar Association June 29, Orlando, FL Speaker at Annual mileage and parking reimbursement 2007 Meeting

2.

5.

SOURCE

CREDITOR VALUE CODE

4.

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 3of14 MOODY, JR., JA!VIES S 4/2/2008

V, G JFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instrudions.)

l2J NONE (No reportable gifts.)

DESCRIPTION VALUE

1.

2.

3.

4.

5.

VJ, LJABILJTJES, (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.)

D NONE (No reportable liabilities.)

DESCRIPTION

individual loan secured by account L1. Merrill Lynch

2.

3.

5.

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 4of14 MOODY, JR., JAMES S 4/2/2008

VII. INVESTMENTS and TRUSTS - income, value, transadions (Includes those of spouse and dependent children; see pp. 34-60 offzlinc instructions.)

D NONE (No reportable income, assets, or transactions.)

A. Description of Assets

(including trust assets)

Place ' (X)' after each asset exempt from prior disclosure

B.

Income during reporting period

(I) (2) Amount Type (e.g., Code 1 div., rent, (A-H) or int)

c

Gross value at end of

reporting period

(1) (2)

Value Value Code2 Method

(J-P) Code 3

(Q-W)

(!) Type (e.g.,

buy, sell,

redemption)

D. Transactions during reporting period

(2) (3) (4) (5) Date Value Gain Identity of

Month - Code 2 Code I buyer/seller Day (J-P) (A-H) (if private

transaction)

1. SUN TRUST ACCOUNTS

2. -- Individual checking A Interest J T

3. -- Mcintosh Road A Interest J T

4. -- Checking A Interest J T

5. -- Savings A Interest J T

6. -- Individual A Interest J T

7. EDWARD JONES ACCOUNTS

8. -- Polk County A Interest K T closed 7-12 J

9. ---Trust A Interest K closed 7-12 M

10. -- -Y&M A Interest J T closed 7-12 J

11. -- - Condo A Interest J T closed 7-12 J

12. -- Custodian # 1 B Int./Div. K T closed 7-12 M

13. -- Custodian #2 A Interest J T closed 7-12 J

14. M ERRILL LYNCH ACCOUNTS

15. -- Individual A Interest K T

16. -- - Trust#! A Interest Pl T

17. --- Trust#2 A Interest M T rec'd xfer from Ed.Jones

!. Income Gain Codes: A 1,000 or less B 1.001 -$2,500 c =$2,501 -$5,000 D 5,001 - $15,000 E 15,001-$50,000

(See Columno; B 1 and 04) F 50,001-$100,000 G l00,001-$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000

2. Value Codes 1 15,000 or less K l5,001-$50,000 L =$50,001- $100,000 M 100,001 - $250,000

(See Columno; C 1 and D3) N 250,001 - $500,000 0 500,001 -$1,000,000 Pl =$!,000,001 -$5,000,000 P2 =$5,000,00 I - $25,000,000

P3 25,000,00 I - $50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =ApJ:<aisal R =Cost (Real Estate Only) S =Assessment T =Ca sh Market

(See Column C2) U=Book Value Vo-Other W=Estimated

c

Date of ReportName of Person Reporting F'INANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes 11iose of spouse and dependent children; see pp. 34-6oof filing instructions.)


A. B.

Description of Assets Income during Gross value at end of (including trust assets) reporting period reporting period

(!) (2) (I) (2) (1)

Place ' (X)' after each asset Amount Type (e.g., Value Value Type (e.g.,

exempt from prior disclosure Code 1 div., rent, Code2 Method buy, sell, (A-H) or int.) (J-P) Code 3 redemption)

(Q-W)

18. --Custodian #1 c Int./Div. M T

19. --Polk Cowity A Interest J T

20. --Y&M A Interest J T

21. -- condo A Interest J T

22. -- Retirement Account/Merrill Lynch D Interest N T

23. --Bank of America B Dividend K T Buy

24. --Swi Trust D Dividend M T Buy

25. --Wachovia B Dividend K T Buy

26. --Washington Mutual B Dividend K T Buy

27. --American Smallcap World B Dividend L T

28. --American Growth B Dividend L T

29. --T. ROWE PRICE FUND (Deferred comp) B Dividend K T rollover dis

30. --GREAT WESTERN (Washington B Dividend K T rollover dis Mutual Bank)

31. --SYMETRA A Dividend K T rollover dis

32. --NATIONWIDE A Dividend J T rollover dis

33. BANK OF AMERICA STOCK E Dividend 0 T

34. GEO TIIERMAL STOCK None K w

1. lncome Gain Codes: A l.000 orless B =$1,001 -$2,500 c =$2,501 -$5,000

(See Columns B 1 and D4) F 50,001- $100,000 G 100,001 - $1,000,000 HI =$1,000,001 -$5,000,000

2. Value Codes J 15,000 or less K l5,001-$50,000 L=$50,001-$100,000

(See Colunms C 1 and D3) N 250,001 - $500,000 0 500,001-$1,000,000 Pl =$1,000,001 -$5,000,000

P3 25,000,001 - $50,000,000 P4=More than $50,000,000

3. Value Method Codes Q=Apixaisal R =Cost (Real Estate Only) S=Assessment

(See Column C2) U=Book Value V=Other W =Estimated

D.

Transactions during reporting period

(2) (3) (4) Date Value Gain

Month- Code2 Code 1 Day (J-P) (A-H)

7-12 K

7-12 M

7-12 K

7-12 K

8-10 K

7-31 K

7-31 K

7-6 K

D 5,001 -$15,000

H2 =More than $5,000,000

M 100,001 -$250,000

P2=$5,000,001 -$25,000,000

T =Cash Market

(5) Identity of

buyer/seller

(ifprivate

transaction)

opened 7-12

opened 7-12

opened 7-12

opened 7-12

formerly #76

formerly #72

to Merrill Lynch

to Merrill Lynch

to Merrill Lynch

to Merrill Lynch

E =$15,001 - $50,000

I

35.

Q =Appraisal



VII. INVEST1\1ENTS and TRUSTS income, value, transactions (Jnc1ut1es those of spouse and dependent children; see PP· 34-60 offzling instructions.) -


A B. c D.

Description of Assets Income during Gross value nt end of Transactions during reporting period

(including trust assets) reporting period reporting period

Place 'QC)' after each asset

exempt from prior disclosure

(1) Amount Code I

(A-H)

(2) Type (e.g.,

div., rent,

or int.)

(!) (2) Value Value

Code 2 Method

(J-P) Code 3

(Q-W)

(1) Type (e.g.,

buy, sell, redemption)

(2) Date

Month-Day

(3) (4) Value Gain

Code 2 Code I

(J-P) (A-H)

(5) Identity of

buyer/seller (if private

transaction)

REGIONS A Dividend J T

36. DELL sold 7-23 J A

37. CARNIVAL A Dividend K T

38. CITI GROUP A Dividend J T sold 12-12 J A

39. SUN TRUST A Dividend J T partial buy 7-27 J

40. WACHOVIA A Dividend K T partial buy 2-1 K

41. WASHINGTON MUTUAL A Dividend J T buy 2-29 J

42. REAL PROPERTY

43. •• Diamond Hill, V alrico, FL A Rent M w

44. -·Condo, Longboat Key, FL D Rent N w

45. -· Condo, Tampa None M w partial sale 10-29 M E Ryan Fulcher

46. •• Rental property, Mcintosh, Hillsborough E Rent N w Co., FL

47. -- Property #1, Celo, NC None 0 w

48. -· Celo, NC- Blue Tract None N w

49. -· Property #3, Highlands, NC None M w

50. -· North Carolina condo None N w

51. -· Rental property, Plant City, FL E Rent 0 \V

-

1. Income Gain Codes: A=Sl,000 orless B =$1,001 -$2,500 C =$2,50 I - $5,000 0=$5,001 -$15,000 E =$15,001 -$50,000

(See Columns BI and 04) F =$50,00 I - $100,000 G=SJ00,001-$1,000,000 HI =$1,000,001 - $5,000,000 H2 =More than $5,000,000

2. Value Codes J =$15,000orless K=SJ5,00I -$50,000 L =$50,00 I -S 100,000 M =S 100,00 I - $250,000

(See Columns CJ and 03) N =$250,001 -$500,000 0=$500,001-Sl,OOO,OOO Pl =$1,000,001 -$5,0"0,000 P2 =$5,000,00 I -$25,000,000

P3=$25,000,00 I • $50,000,000 P4 =More than $50,000,000 3. Value Method Codes R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Column C 2) U =Book Value V=Other W =Estimated

A c

(!) (2) (!)

(Q-W)

53.

54.

Q =Appraisal

D.

(4)

Date of Report Name of Person ReportingFINANCIAL DISCLOSURE REPORT


VIl. INVESTMENTS and TRUSTS - income, value, transactions (lnc1ur1es those of spouse and dependent children; see pp. 34-60 offiling instructions.;


B. Gross value at end of Transactions during reporting period Description of Assets Income during

reporting period (including trust assets) reporting period

(2) (!) (3)(2) (5)

Place '(X)' after each asset Amount Type (e.g., Value Value Type (e.g.,

exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, (A-H) or int.) (J-P) Code3 redemption)

GainValueDate

Code2 Code IMonth-

(A-H)Day (J-P)

Identity of

buyer/seller

(if private

transaction)

52. --Tampa condo #2 None M w

--Tamp a condo #3 None M w

--Tamp a condo #4 None N w buy 11-1 N Channelside Towers, LLC

55. --Bilmar745 D Rent N w

56. --Bilmar 747 B Rent N w

57. --Gainesville condo None N w

58. lNVESTMENT PARTNERSHIP G Dividend Pl T

59. -- Agere/now LSI stock merged

60. -- Bank of America stock partial buy

61. -· Bank of Granite stock

62. -- B & K Bank Stock

63. --B B & T buy

64. --Best Buy buy

65. --Best Buy sold

66. -· Coastal Financial stock merger

67. -- Colonial Bancgroup stock

68. •• First Horizon stock partial buy -

4-3 J

6-21 L

12-28 M

6-19 K

12-24 K B

5-8 L

4-12 L

LSI L-Ogic

with BB&T

1. Income Gain Codes: A 1 ,000 orless 8 =$1,001. $2,500 C =$2,50 1 · $5,000 D 5,00I - $15,000 E 15,001 · $50,000

(See Columm 8 I and D4) F 50,001 • $100,000 G I00,001 · $1,000,000 HI =$1,000,001 - $5,000,000 H2 =More than $5,000,000

2. Value Codes J 15,000 orless K l5,001 ·$50,000 L =$50,001 · $100,000 M 100,001- $250,000

(See Columm CI and D3) N 250,001 • $500,000 O =$500,001 - Sl,OOO,ooo Pl =$1,000,001 • $5,000,000 P2 =$5,000,001- $25,000,000

P3 25,000,00 I • $50,000,000 P4 =More than $50,000,000

3. Value Method Codes R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Colunm C2) U=Book Value V=Other W=Estimated

c

73.

Date of Report Name of Person Re porti ngFINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TRUSTS - mcome, value, transactio11s (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.J


A B. D

Description of Assets Income during Gross value at end of Transactions during reporting period


(!) (2) (I) (2) (1) (2) (3) (4) (5) P lace '(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of

exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private

(Q-W) transaction)

69. --First Horizon stock partial sale 12-24 L A

70. --Calamos partial buy 6-6 M

71. -- Greer Bancshares

72. --Johnson and Johnson partial buy 4-23 K

-- SunTrust stock partial buy 7-20 M

74. -- Wachovia stock partial buy 2-14 L

75. partial buy 11-19 K

76. partial sale 12-24 M

77. -- Dell stock

78. -- Bristol Myers Squibb stock sold 2005 K D

79. -- Pfizer stock

80. -- Tu pperware sold 10-22 K D

81. -- Schering Plough stock sold 1-31 K D

82. --Valero Energy

83. --Mo torola sold 10-22 L A

84. --St. Joe buy 6-4 L

85. --St. Joe sold 12-24 K A -

1. Income Gain Codes: A='$ 1,000 or less B =il,001 -$2,500 c =$2,501 -$5,000 0='$5,001-$15,000 E ='$15,001 -$50,000

(See Columns B 1 and 04) F=i50,001-Sl00,000 G=$100,001-$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000

2. Value Codes J ='$15,000 orless K='$15,001-$50,000 L =$50,001 -$100,000 M=il00,001-$250,000

(See Columns Cl and 03) N ='$250,001 -$500,000 0='$500,001 - $1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 - $25,000,000

P3='$25,000,001 - $50,000,000 P4 More than $50,000,000

3. Value Method Codes Q =ApjXllisal R ost (Real Estate Only) S=Assessment T ash Market

(See ColtDTin C2) U Book Value V=Other W =Estimated

A

Page 9of14


MOODY, JR., JAMES S 4/2/2008

VII. INVESTMENTS and TRUSTS income, value, transadions (Includes those of spouse and dependent children,. see pp. 1-1-60 of filing instructions.) -


B. C. D.

Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period

(I) (2) (!) (2) (!) (2) (3) (4) (5) Place '(X)' after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of

exempt from prior disclosure Code l div., rent, Code2 Method buy, sell, Month - Code2 Code l buyer/seller (A-H) or int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private

(Q-W) transaction)

86. --Wa Mut buy 12-12 K

87. EDWARD JONES RETIREMENT B Dividend N T transfer 6-7 N to Merrill Lynch ACCOUNT

88. •• American Growth Fund of America transfer 6-7 L to Merrill Lynch

89. -- American New Perspective sold 6-7 K

90. -- American Washington Mutual Investors sold 6-7 K

91. -- American New Economy sold 6-7 K

92. •• American Smallcap World transfer 6-7 L to Merrill Lynch

93. TRUST#! G Dividend P2 T

94. -- Regions

95. •• Bank of America stock

96. --Calamos partial buy 5-8 L

97. •• Coastal Financial stock/now BB&T merged 5-8 with BB&T

98. •• Compass stock sold 9-12 L

99. •• Duke Energ y stock sold 4-23 L

100. •• Energizer stock sold 11-20 J

101. •• First Horizon stock partial buy 9-25 M

102. •• General Electric sold 7-13 K

1. Income Gain Codes: A=Sl,000 orless B =$1,001 -$2,500 c $2,501 -$5,000 D =$5,001 -$15,000 E=$15,001-$50,000

(See Columns B 1 and 04) F =$50,001 - $100,000 G=SJ00,001-$1,000,000 Hl $1,000,001 - $5,000,000 H2 =MOfe than $5,000,000

2. Value Codes J =$15,000 orless K =$15,001 -$50,000 L 450,001-$100,000 M =$100,001- $250,000

(See Columns Cl and 03) N =$250,001 - $500,000 0=$500,001 - $1,000,000 Pl s1,ooo,001 -$5,ooo,ooo P2 $5,000,001 - $25,000,000

P3=$25,000,001 - $50,000,000 P4 More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Column C2) U =Book Value Vq)ther W Estimated

••

TRUST

Nome of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TRUSTS - income, value, transadions (Includes those of spouse and dependent children; see pp. N-60 of ft.ling instructions.)


A. Description of Assets


B.

Income during reporting period

C.

Gross value at end of reporting penod

D. Transactions during reporting period

Place '(X)' after each asset exempt from prior disclosure

(I)

Amount Code I

(A-H)

(2) Type (e.g.,

div., rent, or int.)

(1) Value

Code 2

(J-P)

(2) Value

Method Code 3

(Q-W)

(I) Type (e.g., buy, sell,

redemption)

(2) Date

Month-Day

(3) Value

Code 2 (J-P)

(4) Gain

Code I

(A-H)

(5) Identity of

buyer/seller

(if private

transaction)

103. -- Motorola stock

104. -- Spectra Energy spin-off 1-5 K Duke Energy

105. SunTrust stock

106. ··Valero sold 3-28 J

107. ··Wachovia stock

108. MORTGAGE REC. #2, Wimauma, FL D Interest L T

D Int./Div. Iv! T transfer

llO. •• Allied Capital

111. •• Regions stock

112. •• Bank of America stock

ll3. •• Bristol Myers stock sold

114. TRUST/MERRILL LYNCH E Int./Div. Pl T

115. ·· Am Gen buy

116. ·· Am Gen sold

117. •• Regions (formerly Am South)

118. •• Bank of America stock partial buy

119. --Calamos

7 -12 M

12-11 J B

2-6 M

12-11 M A

2-27 L

to Merrill Lynch

.

I. Income Gain Codes: A=Sl,OOOorless B =$1,001 - $2,500 c =$2,501- $5,000 0=$5,001 -$15,000 E =$15,001- $50,000

(See Colunms Bl and D4) F=$50,00! -$100,000 G=S!00,001-$1,000,000 HI =$1,000,001 - $5,000,000 H2 =More than $5,000,000

2. Value Codes J =$15,000 or less K=$15,001 -$50,000 L =$50,001- $100,000 M =$100,001 -$250,000

(See Colunms Cl and D3) N =$250,001 -$500,000 0=$500,001-$1,000,000 Pl =Sl,000,001 -$5,000,oOO P2 =$5,000,00 l -$25,000,000

P3=$25,000,001 • $50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Column C2) U=Book Value V=Other W =Estimated

Name of Person Reporting Date of Report F'INANCIAL DISCLOSURE REPORT

Page 11 of 14 MOODY, JR., JAMES S 4/2/2008

VII. INVESTMENTS and TRUSTS - income, value, transadions (Includes those of spouse and dependent children,- see pp. 1-1-60 of filing mstrudions.J


A.

Description of Assets


B.

Income during

reporting period

c

Gross value at end of

reporting period

D.

Transactions during reporting period

Place "(X)" after each asset

exempt from prior disclosure

(I) Amount Code 1

(A-H)

(2) Type (e.g.,

div., ren

or int.)

(1) Value

Code 2

(J-P)

(2) Value

Method

Code 3

(Q-W)

(1) Type (e.g.,

buy, sell,

redemption)

(2) Date

Month-

Day

(3) Value

Code 2 (J-P)

(4) Gain

Code I

(A-H)

(5) Identity of

buyer/seller

(if private

transaction)

120. --Citi Group buy 2005 K

121. -- Colonial Banc Group stock buy 6-21 K

122. -- Dollar Tree stock sold 2-20 K D

123. --Exxon sold 10-22 K D

124. --Gap sold 11-19 K c

125. --Intel sold 7-23 K A

126. -- Johnson & Johnson stock partial sale 4-24 K

127. --Johnson & Johnson stock sold 11-19 M D

128. -- Merck stock sold 10-20 K D

129. -- Pfizer stock partial sale 12-10 K A

130. --Proctor & Gamble sold 1-17 K c

131. -- St. Joe stock partial sale 12-10 K A

132. -- Tupperware stock sold 9-10 L E

133. -- UST stock partial sale 12-11 L D

134. -- Washington Mutual stock partial buy 11-19 J

135. -- Wachovia stock partial buy 2-27 L

136. -- J. M. Smucker sold 4-23 K c -

I . Income Gain Codes: k=S1,000 orless B =$1,001 · $2,500 c =$2,501. $5,000 D=$5,00I -$15,000 E =$15,001 -$50,000

(See Columns BI and D4) F =$50,001-$100,000 G=S!OO,OOl -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000

2. Value Codes J =$15,000 or less K=$15,00l ·$50,000 L=$50,001 -$100,000 M =$100,001-$250,000

(See Columns Cl and D3) N =$250,001 -$500,000 0=$500,001 • $1,000,000 Pl =$1,000,001 · $5,000,000 P2=$5,000,001- $25,000,000

P3 =$25,000,00 I - $50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S=Assessment T =Cash Market

(See Column C2) U=Book Value V=Other W=Estimated

c D

J A



VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see PP· 34-60 of filing instructions.;


A. B.

Description of Assets I ncome during Gross value at end of Transactions during reporting period


(1) (2) (!) (2) (I) (2) (3) (4) (5) Place '(X)' after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of

exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, Month - Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (ifprivate

(Q-W) transaction)

137. •• Live Nation stock sold 8-6

138. •• Valero stock sold 3-19 M

139. --Wal-Mart buy 6-25 K

140. --Sun Trust buy 7-27 L

141. --Sun Trust partial buy 9-26 L

142. --Caterpillar buy 1-18 L

143. --Caterpillar sold 5-21 L D

I. Income Gain Codes: A=il,000 orless B 41,001 -S2,500 c =$2,50 l - $5,000 D45,00I -$15,000 E 415,001 -$50,000

(See Columns BI and D4) F450,001-$100,000 G 4100,001- $1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000

2. Value Codes J 41 5,000 or less K415,00l -$50,000 L =$50,001 -$100,000 M-$ 100,00 I -$250,000

' (See Columns CI and 03) N 4250,001 - $500,000 0 500,001-$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000

P3 425,000,00 l - $50,000,000 P4 =More than $50,000,000 3. Value Method Codes _Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Column C2) U=Book Value V =Other W=Estimated


Page 13 of 14 MOODY, JR., JAMES S 4/2/2008

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartofReporl.)



IX. CERTIFICATION.

I certify that all Information given above (including Information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that earned Income from outside employment and honoraria and the acceptance of gifts which have been reported are In compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N .E.

Washington, D.C. 20544

Documents

JAMES S. MOODY, JR. - Judicial Watch · report-j preyi9µs_ ·" ) . james s. moody, jr. united states district judge . sam m. gibbons united states courthouse . tampa, florida 33602-3800