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Judicial Watch • Alia Moses – 2012

Alia Moses – 2012

Alia Moses – 2012

Page 1: Alia Moses – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Alia Moses, Moses, credit, 2012, office, district, filing, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  /0/-J J/) Person Reporting (last name, first, middle initial) Moses, Alia Court Organization Western District Texas Date Report 05/15/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination bate Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
111 Broadway, Room A-202 Del Rio, 78840 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 

POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. 0N-INVESTMENT INC 0ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 o.ffi!ing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  CREDITOR Chase Visa  Credit Card  DESCRIPTION  VALUE CODE 
BBVA Credit Card 

Moses, Alia 
05/15/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent c1ti1dren; see PP-34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(!) 
(2) (2) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (JP)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1.00 -$2.500  c=$2.501 -$5.000  0=$5,001-$15,000 =$15.001  $50,000  
(Sec Columns and D4)   =$50.00 -$I 00.000  G=$100.001 -$1.000.000  111 =$1.000.001 -$5,000.000  112 =More than $5.000,000 Value Codes =$15.000 less  K=$15,001 -$50.000  L=$50.00  00.000 =$100,001 -$250.000  
(Sec Columns and D3)  N=$250.00I  $500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5,000.001 -$25,000,000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr ""Estimated  

05/15/2013
Moses, Alia

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partof reporl.) IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Alia Moses 
NOTE: ANY INDIVl))UAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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