# James S. Moody jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/26406 ## Record - **Judge:** James S. Moody jr - **Year:** 2004 - **Pages:** 25 ## Text Altria stock — buy SUN TRUST ACCOUNTS Individual checking — Interest Mcintosh Road — Interest hecking — Interest oving: — Interest Spouse individual — Interest JONES ACCOUNTS Polk County, FL — Interest Individual — Interest — transterred — Merrill Lynch Individual — Interest — opened JJllBea — Interest JJllBea — Interest — closed Custodian #1 — Interest Custodian #2 — Interest MERRILL LYNCH ACCOUNTS Individual — Interest — opened Individual — Interest — opened — from Edward Jones T. ROWE PRICE FUND (Deferred comp) — Int/Div GREAT WESTERN (Washington Mutual Bank) — Int/Div SYMETRA — Int/Div — transfer — by State to Safeco NATIONWIDE — Int/Div — transfer BANK OF AMERICA STOCK — Int/Div 25. GEO THERMAL STOCK — None DISNEY — Int/Div — sell AM SOUTH — Int/Div DELL — Int/Div CARNIVAL — Int/Div GENERAL ELECTRIC — Int/Div — sell CITI GROUP — Int/Div REAL PROPERTY Polk County, FL — Trees Condo, Longboat Key, FL — Rent Condo, Tampa — None Property #1, Celo, NC — None Property #2, Celo, NC — None Property #3, Highlands, NC — None Rental property, Plant City, FL — Rent INVESTMENT PARTNERSHIP — Int/Div Agere — spin-off Bank of America stock Bank of Granite stock B & K Bank Stock — buy Carolina Bank stock — exchanged — SunTrust stock Coastal Financial stock — buy Colonial Bancgroup stock First Horizon stock f/k/a First Tennessee stock — change Greer Bancshares — buy Mead Westvaco stock — sold SunTrust stock American Smallcap World TRUST #1 — Int/Div Amsouth stock Bank of America stock Coca Cola stock Coastal Financial stock Duke Energy stock Energizer stock First Horizon stock — change General Electric Motorola stock SouthTrust stock SunTrust stock Wachovia stock MORTGAGE REC. #2, Wimauma, FL — Interest Allied Capital — buy Am South stock — buy Bank of America stock — buy Bristol Myers stock — buy Clear Channel stock — buy Merck stock — buy Pfizer stock — buy Tupperware stock — buy Allied Capital stock — buy Am South — buy Bank of America stock — buy Cardinal stock — buy Colonial Banc Group stock — buy CVS stock — buy Dollar Tree stock — buy Duke Realty stock — buy Hancock Partners — buy Johnson & Johnson stock — buy Calamos Fund — buy General Motors stock — buy Merck stock — buy Mylan Lab stock — buy NVIDIA stock — buy Pfizer stock — buy Regions stock — buy St. Joe stock — buy Tupperware stock — buy UST stock — buy Buckeye Partners — buy Washington Mutual stock — buy Wachovia stock — buy J. M. Smucker — buy Toyota stock — buy SUN TRUST ACCOUNTS Mcintosh Road — Interest Checking — Interest Savings — Interest Individual — Interest EDWARD JONES ACCOUNTS Polk County, FL — Interest Individual — Interest — transferred — Memill Lynch Individual — Interest — opened ll {Beach — Interest Joint Condo — Interest — closed Custodian #1 — Interest Custodian #2 — Interest MERRILL LYNCH ACCOUNTS Individual — Interest — opened Individual — Interest — opened — from Edward Jones T. ROWE PRICE FUND (Deferred comp) — Int/Div GREAT WESTERN (Washington Mutual Bank) — Int/Div SYMETRA — Int/Div — transfer — by State to Safeco NATIONWIDE — Int/Div — transfer BANK OF AMERICA STOCK — Int/Div GEO THERMAL STOCK — None DISNEY — Int/Div — sell AMSOUTH — Int/Div — buy DELL — Int/Div CARNIVAL — Int/Div GENERAL ELECTRIC — Int/Div — sell CITI GROUP — Int/Div — buy REAL PROPERTY Diamond Hill, Valrico, FL — Rent Polk County, FL — Trees Franklin Street, Plant City, FL — Rent Condo, Longboat Key, FL — Rent Condo, Tampa — None Property #1, Celo, NC — None Property #2, Celo, NC — None Property #3, Highlands, NC — None Rental property, Plant City, FL — Rent INVESTMENT PARTNERSHIP — Int/Div Agere — spin-off Bank of America stock Bank of Granite stock B & K Bank Stock — buy Carolina Bank stock — exchanged — SunTrust stock Coastal Financial stock — buy Colonial Bancgroup stock First Horizon stock fk/a First Tennessee stock — change Greer Bancshares — buy Mead Westvaco stock — sold SunTrust stock Wachovia stock Xerox stock Altria Group stock Dell stock Bristol Myers Squibb stock General Electric stock Pfizer stock Lucent Tech stock — sold Tupperware — buy Schering Plough stock EDWARD JONES IRA — Interest Bank America stock — Int/Div PROFIT SHARING RETIREMENT ACCT (Trinkle, Redman) — None — rollover — Jones retirement acct EDWARD JONES RETIREMENT ACCOUNT — Int/Div American Growth Fund of America American New Perspective American Washington Mutual Investors American New Economy Amencan Smallcap World TRUST #1 — Int/Div Amsouth stock Bank of America stock Coca Cola stock Coastal Financial stock Compass stock Duke Energy stock Energizer stock First Horizon stock — change General Electric Motorola stock Ralcorp Holdings stock SouthTrust stock SunTrust stock Wachovia stock MORTGAGE REC. #2, Wimauma, FL — Interest TRUST/EDWARD JONI — Int/Div Alhed Capital — buy Am South stock — buy Bank of America stock — buy Bristol Myers stock — buy Clear Channel stock — buy Merck stock — buy Pfizer stock — buy Tupperware stock — buy WE TRUST/MERRILL LYNCE — Int/Div Altna stock — buy Allied Capital stock — buy Am South — buy Bank of America stock — buy Cardinal stock — buy Colonial Banc Group stock — buy CVS stock — buy Dollar Tree stock — buy Eastman Chemical stock — buy Hancock Partners — buy Johnson & Johnson stock — buy Calamos Fund — buy General Motors stock — buy Merck stock — buy Mylan Lab stock — buy NVIDIA stock — buy Pfizer stock — buy Regions stock — buy St. Joe stock — buy Tupperware stock — buy UST stock — buy Buckeye Partners — buy Washington Mutual stock — buy Wachovia stock — buy J. M. Smucker — buy Toyota stock — buy Custodian (bank account), for others Director, Florida Blue Key Advisory Board (University of Florida) Director, Hillsborough County Bar Foundation Liability — Merrill Lynch — Secured Loan Income — A JVI, UUL 9 JUVE 9, dull: olfuat’’ BAAS L dB Bd CB SALLY A AAVSAN JAN LALLAALA ALAA ALY Weal Sel. be Item numbers 76 through 89 and 91 through 113 from last reporting period (2003) were omitted because they were assets i no longer dependents. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/26406. Public record. Not legal advice.