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Charles A Moye Jr Financial Disclosure Report for 2010

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  • 8/3/2019 Charles A Moye Jr Financial Disclosure Report for 2010

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    I , ~ o t ~ ] FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h i c s~ e ~ , . J / 2 o t o F O R C A L E N D A R YEAR 2009 i n G o v e r n m e n t A c ! o f 1 9 7 8, (5 U.S .C, app . ff,~ I01 -11DR e p o r t in g ( l a s t n a m e , f i r s t , m i d d l e i n i t i a l ) Z. Cour~ or Organiza~ion ......... 3 . D a t e o f, P e r s o n

    M oye, Jr., Charles A . U .S .D is t.Ct.,N .D .G a. 05 / I 3 /20104. T it le (Article III judges indicate act ive o .... ior status; ....... So. Report Type (che~ sppro~riate ~) " : 6. ae~aing Peri~ m a g i s t ra t e j u d g e s i n d i c a t e f u l l - o r p ~ t - t i m e ) ~ N o m i n a t io n , D a t e 0 1 ! 0 1 1 2 0 0 9Sr . l I .S .Di s t .J udg e ~~ Initial ~ Annual ~ Final to12 /31 /20095b, ~ Amended R~

    7 . C h a m b e r s o r O f f i ce A d d r e s s 8 . O n t h e b a s i s o f t h e in f o r m a t i o n c o n t a i n e d i n t h i s R e p o r t a n d a n ymodifications pertaining there., i t is , In my opinion, in compliance2 3 42 O . S . D is t .Co u~ h o use with applicable laws and ~8ulations.75 S p r i ng S t . S . W.Atlanta,Go.,30303 Reviewing Officer D a t e

    I M P O R T A N T N O T E S : The instructions accompa nying this form must be followed. C omplete all pa rts ,checking the NONE box for each part where you have no reportable information. Sign on l~tpage.

    I . P O S I T I O N S . ~ n , ; o , ~ , , g indiviauM oal),; see pp. 9-13 o/f!llng instructio~.)N O N E (No reportable positions.)

    P O S I T I O N NA~ OF OROANIZATION/ENTITYI.

    3.4.5.

    I.AG~EMENTS.~ NONE (No reportable agreements.)

    ~ ~ PARTIE~ AND T~S ~1I.2.

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  • 8/3/2019 Charles A Moye Jr Financial Disclosure Report for 2010

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    FINANCIAL DISCLOSURE REPORT r~.m, of Person Reportingt

    Det. erR,pert

    l"P a g e 3 o f 7 Moye, Jr., Charles A, 0 5 / 1 3 1 2 0 1 0

    V . G I F T S . (Includes those to sp .. .... d dependent chltdren; see pp. 2S-31 of filing instructions.)N O N E ( ~ repotable g~s.)

    DESCRIPTIONI.2.

    3.

    4.

    5.

    [] N O N E (No reportable liabilities.)C R E D I T O R D E S C R IPT I O N VALUE CODE

    I.2.

    3.4.5.

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    Ia m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r ~I N A N C I A L DISCLOSURE R E P O R T[ M oye , J r . , Cha r l e s A.

    05 /13 /20a g e 4 o f 7V I I . I N V E S T M E N T S a n d T R U S T S . . i n e o , ~ e , , n t . e , ~ n n s n e t t o n , t , c l u d ~ , h o s e of spouseand dependent children; see pp. 34-60 of fil~ng instructions.)

    [] N O N E ( N o reportable income, assets, or transactions.)A. B. C. D .D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g t r a s t a s s e t s ) , r e p o r t in g p e r i o d o f r ~ p o r t i n g p e r i o d

    P l a c e " ( X ) " a f t e r e a c h a s s e t Amount ! Type (e.g., Value Valu e T y p e ( e .g . , D a te V a l u e [ G a i n I d e n t i t y o fe x e m p t f r o m p r i o r d i s c l o s u re Code | ! d i v . , r e n t , C o d e 2 M e t h o d b u y , s e l l , m m / d d / y y Cod e 2 [Cod e 1 bu yed selle r( A - H ) [ o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n ) (J-P) [ (A-H) ( i f p r i v a t e~ ( Q -W 3 .[ t r a n s a c t i o n )

    !. Hart ford Financ ial , Com. A D iv i dend J T"~ i ITT In dus t r ies Com. A D iv i dend K T3. Comcast A D iv i dend J T

    i 4 . Bank o f America Com. A D iv i dend K T5 . Verizon A D iv i dend J T6. Rayonier, lnc. Com. A r-Distribution J T7. Walmart Com. A D iv i dend K T8 . Metl i fe Com. A D iv i dend J T9. Sun, i re Financial Com. A D iv i dend 3" TI0 . Fidel i ty Mun. Money MarketFund A D iv i dend L T1 . F ide l it y Mid -Cap F un d A D iv i dend K T

    I~ . Nuveen Intermediate Durat ion Municipal . A D iv i dend K T ....B o n d F u n d13 . T . Ro we Pr i c e Ga . Mun . Bo nd F und B D iv i dend L "1"14 . Vanguard 5 0 0 I ndex F und B D iv i dend L T15 . Vanguard Total S tock Market Fund A D iv i dend K T16 . Fidet i tyNat ional Bank D Interest M T

    !7 . Wachovia Nat ional Bank C Interest M T

    Z. Va hx C~ e s J =$15.000 o r less K =$15.~ I - $50,~ L =$50.~ I $ 100,~ M ~$ 100,001 - $250,~

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    DISCLOSURE R E P O R T Name of Person ReportingF I N A N C I A L] M oye, Jr. , Charles

    Date of ReportPage 5 of 7 o 5 1 1 3 / 2 o 1 1 )V I I . I N V E S T M E N T S a n d T R U S T S . . i ~ c o , ~ , . . a t ~ . ~ r ~ , ,a e a o n , a ~ a , a , , th o , e o f s , o ~ , , n , a d e p e n d , n t children; see pp. 3 4 - 6 0 of Jdlng Instructlong)

    N O N E (N o reportable income, assets, or transactions.)A. ] B. C. D.Description of Assets / Income during Gross value at end Transactions dur~Bg reporting period( i n c l u d i n g t r u s t a s s e t s ) r e p o r t in g p e r i o d o f r e p o r t i n g p e r i o d

    Place "(X)" after each asset Amount(2 )

    T y p e ( e . g . , Value [ Value T y p e ( e . g ., [Date Value ] Gain IdentityofCode I Code 2 [ Method buy, sell, [mm/dd/yy Code 2 I Code ! I buyer /seHerxempt from prior disclosure (A-H) div.. rent,o r i n t , ) (J-P) | Code3 r e d e m p t i o n ) ( . l -p ) i (A-H ) I ( i f p r i v a t e

    1 8 , S t a te F a r m L i f e A I n t e r e s t K U! 9 . A t l a n t a A t h l et ic C l u b C o m . None K W

    2 0 . IDEARC None J T2 1 . S u n T r u s t B an k B I n t e r e s t L T

    I In eolxa G ain Co d es : A -$1 ,0 0 0 o r le$~ B = $1 ,0 0 1 - $2 ,5 0 0 C ~ $ 2 , 501 - SS , 000 D = $ 5 , 001 . $ 15 . 000 E =$1 5 ,0 0 1 . $3 0 .0 0 0tSee Cal~ ltn t ,$ BI and I)4 ) F =$5 0 ,0 0 1 - $1 0 0 ,0 0 0 G *$ 10 0,0 OI - $ 1,0 00 ,0 00 H I *S l,0 00 ,0 01 - $ 5,0 00 , J0 0 1 "t2 =M ore th an $5 .0 00 .0 00 [2 . V a lu e C o d es J - $1 5 ,0 0 0 o r l e$~ K ~ $ t ~ ,0 0 1 - $5 0 ,0 0 0 I . =$5 0 ,0 0 1 - $1 0 0 .0 0 0 M = $ 1 0 0 . 0 0 | . $ 2 5 0 , 0 0 0 /( S ee C o lu ~ n n s C I an d D 3 ) N =$2 : $0 ,0 0 1 - $5 0 0 ,0 0 0 O =$5 0 0 ,0 0 1 . $1 . , 0 0 0 ,0 0 0 PI =$1 .0 0 0 ,0 0 1 - $5 ,0 0 0 ,0 0 0 P 2 = $ 5 . 0 0 0 . 0 O IP3 ~ $~ 5 .0 0 0 .0 0 1 - $5 0 ,0 0 0 .0 0 0 P4 =M ar e t h an $5 0 ,0 0 0 ,0 0 03 . v a l u e M e th o d C o d ~ : Q ~ A p p r M sa [ R ==Cosl ~Real :Estate Only) S =Asse~smea! T( S ee C o lu m n C 2 ) U =Bo o k V ; ~ lu e V =Othe~ W = E s t i n~ t ed i

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    FINANCIAL DISCLOSURE REPORT NameofPerson Reporting [ Date of RepertPage 6 o f 7 ~aoye , J r . , C h a r l e s A. [ 0 5 / 1 3 / 2 0 1 0V II I. A D D IT IO N A L IN F O R MA T IO N O R E X P LA N A T IO N S . a n d i c a ,o~ , ~ ,~ o r R ~ po r L~

  • 8/3/2019 Charles A Moye Jr Financial Disclosure Report for 2010

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    FINANCIAL N a m e o f P e r s o n R e p o r t in g D a t e Q f R e p o r tD IS C LO S U RE R E PO R T[ Moye , Jr . , Charles A. 05/I 3/2010age 7 of 7

    IX. CERTIFICATION.I ce r t i fy tha t a l l i n fo rm a t ion g i v en abov e ( i nc l ud ing i n fo rm a t ion pe r t a i n i ng to m y s pous e a nd m ino r o r dependen t ch i l d ren , i f any ) i sa ccu ra t e , t r ue , a nd com ple t e t o t he be s t o f m y know ledge a nd be l i e f , a nd tha t a ny i n fo rm a t ion no t r epo r t e d was w i thhe ld be caus e i t m e t app l icab le s t a t u to ryprov i s ions pe rm i t ti ng n on-d i s c lo s u re .1 fu r the r ce r t i fy tha t e a rned i ncom e f rom ou t s i de em ploym ent a nd hono ra r i a a nd the a ccep tanc e o f g i f t s wh i ch have been repo r t e d a re i ncom pl i a nce w i th the p rov i s ions o f 5 U .S .C . app . 501 e t . s eq ., 5 U .S .C . 7 353 , a nd J ud i c i a l Confe rence re gu l a t ions .

    N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F I E S O R F A I L S T O F I LE T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

    F I L IN G I N S T R U C T I O N SM a i l s i g n e d o r i g i n a l a n d 3 a d d i ti o n a l c o p i e s t o :

    Commit t ee on F inanc ia l Di s c losu r eAdmin i s t r a t i ve Of f i c e o f t he Un i t ed S ta t es Cour t sSu i t e 2 - 3 0 1O n e C o l umb u s C i r c le , N .E .W a s h i n g t o n , D . C , 2 0 5 4 4


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