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FINANCIAL DISCLOSURE REPORT ]

FOR CALENDAR YEAR 2009
Z. Cour~ or Organiza~ion ......... U.S.Dist.Ct.,N.D.Ga. So. Report Type (che~ sppro~riate ~) ~ Nomination, ~~ Initial Date ~ Annual "

Report Required by the Ethics

in Government Ac! of 1978
(5 U.S.C, app. ff,~ I01-11D

Person Reporting (last name, first, middle initial)

3. Date of 05/I 3/2010 : 6. ae~aing Peri~ 01!0112009 to 12/31/2009

Moye, Jr., Charles A. 4. Title (Article III judges indicate active o .... ior status; ....... magistrate judges indicate full- or p~t-time) Sr. lI.S.Dist.Judge

~ Final

5b, ~ Amended R~ 7. Chambers or Office Address 2342 O.S.Dist.Cou~house 75 Spring St.S.W. Atlanta,Go.,30303 8. On the basis of the information contained in this Report and any modifications pertaining there., it is, In my opinion, in compliance with applicable laws and ~8ulations. Reviewing Officer Date

IMPORTANT NO TES: The instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on l~tpage.

I. POSITIONS. ~n,;o,~,,g indiviauM oal),; see pp. 9-13 o/f!llng instructio~.)

NONE (No reportable positions.) POSITION
I.

NA~ OF OROANIZATION/ENTITY

3. 4. 5.

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

~
I. 2.

PARTIE~ AND T~S

~1

FI~IANCIAL DISCLOSURE REPORT Page 2 of 7

, N.m~ot r~so. neporti~ Moye, Jr., Charles A.

D,t~ orRepo.
05/13/2010

IIl. N ON-INVESTMENT IN COME. ~o.~ ~n~.~ ond ~o~ .~ ~. ~ ~.~ oy~ instructions,)
A. Filers Non-Investment Income
NONE (No reportable non-investment income.)

DATE
I. 2. 3. 4.

~OUI~(~E AND TYPE

(yores, not spousffs)

INCOME

Bo Spouses Non-Investment Income - If you were married during on), portion of the rgporting year, comlMete this
(Dol]ar amount nol requital ~cept for honoraria.)

~
t. 2. 3.
4,

NONE (No reportable non-investment income.) ~ SOURCg AND TYPE

IV. REIMBURSEMENTS - ~.n,,o.tut~on, ~oa~i~s, Zoo~, on,.,to~n~.n~

(Includes tt~ose to spouse and dependent children; see pp. 25-27 of filing instruction~.)

NONE (No reportable reimbursements.)

SOURCE
I.

LOCATION

PURPOSE

ITEMS PAID OR PROVIDED

2. 3.
4.

FINANCIAL DISCLOSURE REPORT

r~.m, of Person Reporting Moye, Jr., Charles A, t

Det. erR,pert 05/1312010 l"

Page 3 of 7

V. GIFTS. (Includes those to sp ...... d dependent chltdren; see pp. 2S-31 of filing instructions.)
NONE (~ repotable g~s.)
DESCRIPTION
I. 2. 3. 4. 5.

[]

NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE

I. 2. 3. 4.

5.

FINANCIAL DISCLOSURE REPORT

Page 4 of 7

Name of Person Reporting

Date of Repor~ 05/13/20

[ Moye, Jr., Charles A.

VII. INVES TMENTS and TRU STS .. ineo,~e, ,nt.e, ~nnsnetton, t, clud~ ,hose of spouse and dependent children; see pp. 34-60 of fil~ng instructions.)
[] NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trast assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period C. Gross value at end of r~porting period Value Code 2 (J-P) Value Method Code 3 (Q-W3 T T T T T T T T T T T T .... "1" T T T T Type (e.g., buy, sell, redemption) D. Transactions during reporting period

Amount ! Type (e.g., Code | ! div., rent, (A-H) [ or int.) ~

Date Value [Gain mm/dd/yy Code 2 [Code 1 (J-P) [ (A-H) .[

Identity of buyedseller (if private transaction)

!. "~i 3. i 4. 5. 6. 7. 8. 9. I0. 1. I~. 13. 14. 15. 16. !7.

Hartford Financial, Com. ITT Industries Com. Comcast Bank of America Com. Verizon Rayonier, lnc. Com. Walmart Com. Metlife Com. Sun,ire Financial Com. Fidelity Mun. Money MarketFund Fidelity Mid-Cap Fund Nuveen Intermediate Duration Municipal Bond Fund T. Rowe Price Ga. Mun. Bond Fund Vanguard 500 Index Fund Vanguard Total Stock Market Fund FidetityNational Bank Wachovia National Bank

A A A A A A A A A A A .A B B A D C

Dividend Dividend Dividend Dividend Dividend r-Distribution Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Interest Interest

J K J K J J K J 3" L K K L L K M M

Z. Va hx C~es

J =$15.000 o r less

K =$15.~ I - $50,~

L =$50.~ I $ 100,~

M ~$ 100,001 - $250,~

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

Date of Report

Page 5 of 7

] Moye, Jr., Charles

o5113/2o11)

VII. INVESTMENTS and TRUSTS .. i~co,~,. .at~. ~r~,,aeaon, a~a,a,, tho,e ofs, o~,, n,a depend, nt children; see pp. 34-60 of Jdlng Instructlong)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets ] / B. Income during C. Gross value at end D. Transactions dur~Bg reporting period

(including trust assets)

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

reporting period
(2) Amount Code I (A-H)

of reporting period Value [ Value

Code 2 [ Method (J-P) | Code3

Type(e.g.,
div.. rent,

or int,)

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

[Date Value ] Gain Identityof [mm/dd/yy Code 2 IiCode ! I I buyer/seHer (.l-p) (A-H) (if private

18, ! 9. 20. 21.

State Farm Life Atlanta Athletic Club Com. IDEARC Sun Trust Bank

Interest None None

K K J L

U W T T

Interest

I Ineolxa Gain Codes: tSee Cal~ltnt,$ BI and I)4) 2. Value Codes (See Colu~nns C I and D3) 3. value Method Cod~: (See Column C2)

A -$1,000 or le$~ F =$50,001 - $100,000 J -$15,000 or le$~ N =$2:$0,001 - $500,000 P3 ~$~5.000.001 - $50,000.000 Q ~ApprMsa[ U =Book V;~lue

B =$1,001 - $2,500 G *$100,0OI - $1,000,000 K ~$t ~,001 - $50,000 O =$500,001. $1.,000,000 R ==Cosl ~Real :Estate Only) V =Othe~

C ~$2,501 - SS,000 HI *Sl,000,001 - $5,000,J00 I. =$50,001 - $100.000 PI =$1.000,001 - $5,000,000 P4 =Mare than $50,000,000 S =Asse~smea! W =Estin~ted

D =$5,001 . $15.000 1"t2 =More than $5.000.000 M =$100.00| . $250,000 P2 =$5.000.0OI T

E =$15,001 . $30.000 [

/
i

FINANCIAL DISCLOSURE REPORT Page 6 of 7

NameofPerson Reporting ~aoye, Jr., Charles A.

[ Date of Repert

05/13/2010 [

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. andica,o~,~,~orR~porL~

FINANCIAL DISCLOSURE REPORT

Page 7 of 7

Name of Person Reporting [ Moye, Jr., Charles A.

Date Qf Report 05/I 3/2010

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. 1 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.

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