# Randolph Daniel Moss > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/18228 ## Record - **Judge:** Randolph Daniel Moss - **Year:** 2017 - **Report type:** Annual - **Pages:** 10 ## Text FIDELITY JOINT BROKERAGE ACCT #1 FIDELITY CASH ACCOUNT — None DEUTSCHE INTERMEDIATE TAX/AMT FREE FUND — Int/Div BLACKROCK MUNICIPAL STRATEGIC OPPORTUNITIES FUND — Int/Div — Sold (part) VANGUARD LIMITED TERM TAX EXEMPT FUND — Int/Div VANGUARD INTERMEDIATE TERM TAX EXEMPT FUND — Int/Div EXXON MOBIL CORP COMMON STOCK — Int/Div BBH CORE SELECT FUND — Int/Div — Buy (add'l) FIDELITY CONTRAFUND — Int/Div FIDELITY LOW PRICED STOCK FUND — Int/Div SPDR S&P 400 ETF — Int/Div SPDR TR UNITSER ETF — Int/Div VANGUARD S00 INDEX FUND — Int/Div BLACKROCK GLOBAL ALLOCATION FUND — Int/Div — Buy (add'l) GLENMEDE LARGE CAP CORE FUND — Int/Div FIDELITY S00 INDEX FUND — Int/Div — Buy (add'l) FIDELITY 500 INDEX FUND — Buy (add'l) FIDELITY IRA ROLLOVER - #1 FIDELITY CASH RESERVES — Interest BLACKROCK GLOBAL ALLOCATION FUND — Int/Div FIDELITY LOW PRICED STOCK FUND — Int/Div — Buy FIDELITY IRA ROLLOVER #2 FIDELITY CASH RESERVES — Interest BBH CORE SELECT FUND — Int/Div FIDELITY CONTRAFUND — Int/Div ISHARES S&P MIDCAP 400 — Int/Div BLACKROCK GLOBAL ALLOCATION FUND — Int/Div — Buy (add'l) FIDELITY LOW PRICED STOCK FUND — Int/Div — Buy FIDELITY TOTAL MARKET INDEX — Int/Div — Buy FIDELITY TOTAL MARKET INDEX — Buy (add'l) ISHARES TR IBOXX INV CPBD ETF — Int/Div — Buy CASH - STATE STREET CASH US GOV'T FUND — Int/Div — Distributed BLACKROCK EQUITY INDEX NONLENDABLE FUND — Int/Div — Sold IVY INTERNATIONAL CORE EUITY FUND — Int/Div — Sold ACADIAN EMERGING MARKETS FUND — Int/Div — Sold ABERDEEN EMERGING MARKETS FUND — Int/Div — Sold ALLIANZ GI MICRO CAP FUND — Int/Div — Sold LOOMIS SAYLES GLOBAL BOND FUND — Int/Div — Sold AMERICAN CENTURY MID CAP GROWTH FUND — Int/Div — Sold RS GLOBAL NATURAL RESOURCES FUND — Int/Div — Sold ARTISAN MIDCAP FUND — Int/Div — Sold LOOMIS SAYLES GROWTH FUND — Int/Div — Sold DODGE AND COX INCOME FUND — Int/Div — Sold MFS VALUE FUND — Int/Div — Sold OPPENHIEMER GLOBAL VALUE FUND — Int/Div — Sold IBM COMMON STOCK — Int/Div CHEVRON COMMON STOCK — Int/Div SCHWAB MONEY MARKET ACCOUNTS — Interest CITIBANK CASH ACCOUNTS — Interest SC FUNDAMENTAL PARTNERSHIP — Int/Div NEWMONT MINING CORPORATION COMMON STOCK — Int/Div SOURCE CAPITAL INC. COMMON STOCK — Int/Div TRUSTEE FOR TRUST (REAL PROPERTY #1 ALEXANDRIA. VA) — Rent TRUSTEE FOR TRUST (REAL PROPERTY #2. ALEXANDRIA. VA) — Rent TRUSTEE FOR TRUST (REAL PROPERTY #3. HERNDON. VA) — Rent VIRGINIA HOLSE — Rent BMO CASH ACCOUNT (Y) - SEE NOTE IN PART VIII Gift — DEBBIE GOLDBERG & SETH WAXMAN — APPROXIMATE VALLE OF VISIT TO RENTAL PROPERTY IN MARTHA'S VINEYARD — $3,500.00 Liability — CHASE — CREDIT CARD OUTSTANDING BALANCE AS OF 123120017 Reimbursement — UNIVERSITY SCHOOL OF LAW — COMPETITION Reimbursement — STANFORD LAW SCHOOL — JANUARY 2017 — PALO ALTO, CALIFORNIA — MOOT COURT COMPETITION — TRAVEL. LODGING AND FOOD Reimbursement — INSTITUTE — PENNSYLVANIA — OF COPYRIGHT ADVISORS GROUP Part VII, Lines 65 and 66: We have marked "B” in column BI for income during the reporting period for these entries. These two entries are 529 plans from which no reportable income information was recieved by filer in 2017. Based ou the published asset allocation for these plans (listed below) it is likely that there was some amount of interest and dividends paid by the underlying fund holdings. Filer has estimated this amount to be within the Category B income level ($1,001 - $2,500) based on the size of the 529 plans at year end. Both plans are invested in the "Portfolio for College” allocation which held the following T. Rowe Price investments during the 4th quarter of 2017: Equity Index 500 Fund: 17.11% Overseas Stock Fund: 63% International Stock Fund: 63% International Growth & Income Fund: 63% Real Assets Fund: 1.00% Short Term Bond Fund: 40.00% Ltd Duration Inflation Focused Bond Fund: 40.00% Part VII, Line 44: Wilmerhale 401(K) Plan: All positions in filer's Wilmerhale 401(k) account were liquidated to cash and transferred mito filer's Fidelity IRA account on 1/23/2017. We have disclosed this transaction as u distribution on line 45 of Part VII Part VII, Lines 62, 63, 65 and 66: In prior year reports, filer had listed all assets held in the various state 529 plans. This information was not required as the filer only selected an age based/risk based strategy in these plans and has no ability to control the underlying investment of the funds. For this reason, we have removed all asset details of these 4 state 529 plans and have instead listed only the name of the plan and strategy selected instead of each underlying asset. Part VIL, Line 75: The BMO Cash account previously disclosed on filer's 2016 (amended) report is no longer required to be disclosed as the owner of the account is no longer a dependent of filer. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18228. Public record. Not legal advice.