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Judicial Watch • John H Moore II Financial Disclosure Report for 2004

John H Moore II Financial Disclosure Report for 2004

John H Moore II Financial Disclosure Report for 2004

Page 1: John H Moore II Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:John H Moore II, Moore, Wachovia, trust, 2004, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Moore II, John Court Organization U.S. DISTRICT COURT MDFL Date Report 5/3/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Sr. Status Report Type (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address 300 North Hogan Street Suite ll-400 Jacksonville, 32202 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer  

IMPORT ANT.NOTES: The instructions accompanying this form must followed Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions)  NONE  -(Noreportable positions.)  
POSffiON  NAME ORGANIZATION/ENTITY  Guardian Co-Trustee iving Trust created 6/9/2004 
(Reporting individual only; see pp. 14-16 filing instructions) 
JI. AGREEMENTS. 
 NONE -(Noreportable agreements.) 
PARTIES AND TERMS  ::0  
r-o:'.'!!  (.,c  
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.::-.oz  .,,,,,_ ;x::.. :::c c::>  U'1  

Moore II, John 
III.  NON-INVESTMENT INCO:ME.(Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  SOURCE AND TYPE State Florida -retirement  GROSS INCO.ME (yours, not spouse's) 19832.00 Sun Life Insurance Co. -Annuity 	2060.00 Spouse's Non-Investment Incomtlfyou were married during any portion ofthe reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 
IV. 	REIMBURSEMENTS-transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
 NONE (No such reportable reimbursements.)
SOURCE 	DESCRIPTION GIFTS.  NONE  (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  SOURCE  DESCRIPTION  

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (Noreportableliab ili es.)
CREDITOR DESCRIPTION 
VALUE CODE 
Date Report 
Name Person Reporting 
Moore II, John 
5/3/2005 
VII. INVE TMENTs and -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Transactions during reporting period 
Income during Gross value end 
Description Assets 
reporting period reporting period (including trust assets) 
not exempt from disclosure 
(2) (l)
(l) 
(1) (2) (3) (4) (5) 
Place '(X)' after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Code Method buy, sell, Month-buyer/seller
Code div. rent. Code Code merger, Day -H) int.) (J-P) Code3 (J-P) 
(if private 
(A-H)
redemption) transaction) 
DNONE (No reportable income, assets, transactions) 
Vet Admin. Interest 



1 Incoirl/Gairi dci9ff 
 "'C. :bMoe tlian $50;000,000 
 $25,0oQ,Ool ,$50,000,000 
--.. 
 Value Method Codes Appraisai Cl'.si.(Reai Estate Only) =Assessment =Cash/Market (See Coltinln C2) "'Book Value =Other. =.Estimated 
Moore II, John 
51312005 
VIL INVESTMENT and UST --income, value, transcations (includes those the spouse and dependent chiklren. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) (2) (1) 
not exempt from disclosure 
(1) 
(2) (3) (4) (5) Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure buy, sell, 
Code div. rent. Code Method Month-Code Code buyer/seller (A-H) int.) (J-P) Code merger Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 

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