Skip to content

Judicial Watch • Barry T Moskowitz Financial Disclosure Report for 2004

Barry T Moskowitz Financial Disclosure Report for 2004

Barry T Moskowitz Financial Disclosure Report for 2004

Page 1: Barry T Moskowitz Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Barry T Moskowitz, MOSKOWITZ, Barry, Diego, 2004, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge

File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 1/2004 
app.  101-11 :1:Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
-MOSKOWITZ. Barry Southern Dist. California 

511012005 Reporting Period Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) Date 
11112004 Nomination.
U.S. District Judge Active Initial @Annual 

12131/2004 Final 	Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

U.S. Courthouse 
with applicable laws and regulations. 
940 Front Street, Suite 5160 

Reviewing Officer 	Date'-----
San Diego, 92101-8915 
NOTES: The instructions accompanying this Conn must followed. Complete all parts, checking the NONE box for each part 

have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE  (No reportable positions.) 

Member the Advisory Board (Inactive) San Diego Chapter the Federal Bar Association 
-c::::tc c::::t """
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 tiling instructions) ::0(')
 NONE (No reportable agreements.)
-cnZc::->  m::az f.TJO 
"Cl 	"Tf

)ii. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 of.filing instructions) Filer's Non-Investment Income NONE (No reportable non-investment income.)

()'ours, not spouse's) 
2004 California License Fee Refund 	$237.00 
07/2004 Free Hawaiian Airlines ticket for giving seat, used July 2004 	$788.00 Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please comple this section. Dollar amount not required except for honoraria.)  NONE (No reportable non-investment income.) 
 2004 	San Diego Unified School District 
IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
Date Report 

 GIFTS. ancludes those spouse and dependent children. See pp. 283l instmctions.) 
 NONE (No such reportable gifts.) 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) MBNA America Bank, Revolving credit card accounts (3) Wells Fargo Banlc 	Unsecured loan frombank cover car purchase from the bank end 


-income.. value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instmctions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including ttust assets) 

(l) (2) (I) (2) 

not eii;empt fiom 
Place "(X)" after each asset exempt from prior disclosure DNONE (No reportable income, assets, transactions) Cabrillo Credit Union (accounts)  Amotmt Code (A-H)  Type (e.g. div. rent. int.) Interest  Value Codei (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date: Monlh-Day  Value Code2 (J-P)  Code (A  Identity buyer/seller (ifpri'ate transaction)  Strong Advantage Fund  Dividend State Teachers Retirement System Interest 


12. Income/Gain Codes: Sl,000 fess s1,001-.soo  "'S2,SOlSS,ll00 SS,001-Sl.S,OOO $15,001-S.SO,.OOO  
(See ColUDUls and D4) SSD,001..SlOO,IJ!IO  =$100,0IHSl,OOC).,OOO =$!,(J0.0,001;000;000 =More lban SS,000,000 Value Codes: $15,000 less SlS,001.SS0,000 SS0,001$100,0oo S100,00I.S250,000  
(See Columns and 03) S250,0D0-$500,000 .SS00,001-Sl,000,000 S!,OOO,Ool-$5,000,000 SS,000,001-$25.000,000 S2S;000,001-SS0,000,oo0 $More than SS0,000,000 Valu Method Codes  =Appraisal  =Cost (Real Estate Only) Assessinent Cash/Market  
(See C-0lumn C2) Book Value  =Other Estimated  


..... . 
' }". 


JX. 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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
FILING INSTRUCTIONS Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-3 One Columbus Circle, N.E. Washington, D.C. 20544