Skip to content

Judicial Watch • John H Moore II Financial Disclosure Report for 2005

John H Moore II Financial Disclosure Report for 2005

John H Moore II Financial Disclosure Report for 2005

Page 1: John H Moore II Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:29

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:John H Moore II, Moore, Wachovia, stock, 2005, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

if:e )9fo:f:es isfrid lnurf iM1 !}istrid ufria 
3DD arlq gan ,,Strm, ,,Suite l-4DD adtsDtttrilli?, riba 322D2 
May25, 2006 

3}on  .au tnixrr uhgt 
Committee Financial Disclosure Administrative Office the United States Courts One Columbus Circle, N.E., Suite 2-301 Washington, 20544 
Gentlemen: 

,_...., 
C"::>
JHM:vf 

(/)
Enclosures ... 
(') 
''-w _!"..._ 
r c...,.. ,.... ..;. -r:  
.,, (")  

Report
Rev. 1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app. Person Reporting (last name, Hnt, middle Initial) Moore II, John Court Organization U.S. DISTRICT COURT MDFL Date Report 0512512006 Tide (Article Illjudges Indicate active senior status; magistrate judges Indicate full-or part-time) U.S. District Judge-Sr. Status  Sa. Report Type (check appropriate type) Nomination. Date Initial  Annual Final Reporting Period 0110112005 12/31/2005  
Sb.  Amended Report Chamben Office Address 300 North Hogan Street Suite 11-400 Jacksonville, 32202 the basis the lnformalioD contained this Report and any modlncadons pertaining thereto, ls, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informadon. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ins/ructions.) NONE (No reportable positions.) Guardian 
,._, 
(./)
(":) 
c._
U>z
c:l> rt1CJ
OJ> 
..,, .-rn 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)  ..,.,0P1  C>....J  
  NONE (No reportable agreements.) 

Date Report 
05/25/2006
Moore II, John 

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) State Florida -retirement 19832.00 Sun Life Insurance Co. -Annuity $2060.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year,. complete this section. 
(Dollar amount nol required except/or honoraria.) 
[EJ NONE (No reportable non-investment income.) 
AND 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 ofinstn1ctions.) 
[RJ NONE (No reportable reimbursements.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. JZ-34 Instructions.) 
[RJ NONE (No reportable liabilities.) CREDITOR 

0512512006
Moore II, John 

VII. INVESTMENTS and TRUSTS -income, value, transocdons (Includes those the spouse and dependent children. See pp. 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets)  
Gross value end  Transactions during reporting period  
reporting period  
...  

(I) (2) 
(I) 
(1) not exempt from disclosure 
Amount Type(e.g. 
Value 
Value
Place "(X)' after each asset 
Type (e.g. 
Code div., rent, 
Code2 
Method 
buy, sell, 
exempt from prior disclosure 
Date Value Gain Identity 
(A-II) int.)  (J:P)  Month-Day  Code2 (J-P)  Code (A-H)  buyer/seller (if private transaction)  
... -- '---.. - Vet Admin  Interest 
Wachovia Interest 
Ameren, common stock Dividend 
Pacific Gas Bice. Co., common stock Dividend Morgan Chase Co., common Dividend stock 
Merrill Lynch CMA Acct. Dividend 
Bond-Fla. St. (JTA) Interest 
Bank America Interest See Sec VIII 
Walt Disney -common stock Dividend 

IO. USAA Tax Ex. H.Y. Fund Dividend Bank America Interest Wachovia, IRA Interest 
13. Wachovia, IRA Interest Becton-Dickinson, common stock Dividend Exxon Mobil -common stock Dividend Goodyear Tire, common stock Dividend Southern Co., common stock Dividend Income Gain Codes: 1,000 less  041,001-$2.SOO  C-$2.501-$5.000  D-$5,001-$15.000  E-$15.001-$50.000  
(Sec Columns and 04) -$50.00 -SI 00.000  G-Stoo.001-s1.ooo.ooo -Sl.000,001 -$5,000,000 -More than $5,000,000 Value Codes  J-$15.000orlcss 415,001 -$50.000  L-$50.001-$100.000  M-$100.001 -$250.000  
(Sec Columns and 03) siso.oo -ssoo.ooo  ossoo.001-s1.ooo.ooo s1.ooo.001 -S5.ooo.ooo ss.000.001 -sis.000.000 Value Method Codes s2s.ooo.001 -sso.000.000 ..Cos! (Real Estate Only) More than $50,000.000 -Cash Markel  
(Sec Column C2) oAppraisaJ --Olhcr -Assessment   
U-Book Value -Eslimatcd  

05/25/2006
Moore II, John 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 1-1-s1 filing_ instructions> NONE (No reportable income, assets, transactions.) ... 
Gross value end 
Description Assets Income during 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) 
- --- not exempt from disclosure 
(2) 
(I) 
---

vl. --l a:

Amount
Place "(X)" after each asset 
Value 
Value
Type (e.g. 
Type (e.g. 
(2) 
1dcnt;ofCode 
div., rent, 
Method
Code 
buy, sell, 
exempt from prior disclosure 
(A-11) int.) 
Code3 
merger,
(J-P) 
Month
Code Code 
buyer/seller (J-P) (A-11) (if private transaction) 
redemption)
(Q-W) 
- 
---
18. 
Avery Dennison Corp., common stock Dividend 

19. 
Van Kam Qua! Mun Tr, mutual Dividend funds 

20. 
Novartis ADR, common stock Dividend 

21. 
Campbell Soup Co., common stock Dividend 

22. 
Toll Bros. Inc., common stock Dividend 

23. 
Palm Beach Cty Sch., Bond Interest 

24. 
Palm Beach Cly Sch., Bond Interest 

25. crizon -common stock Dividend 

26. 
Vodafonr. Dividend 

27. 
Equitable Accumulator-annuity Dividend 

28. 
Wachovia Diversified Managed Dividend Account 

29. 
Wachovia Nuveen Asset Mgmt -High Interest Quality Municipal Bond Fnd 

30. 
USAA -Investment Account Interest 

31. 
USAA -Savings Interest 

32. 
General Electric -common stock Dividend 

33. 
Amctck Dividend 

34. 
BellSouth Dividend t,000 orless Income Gain Codes: $1.001 -S2.SOO $2,SOI -$5.000 -SS.Olli -$15,000 -$15.001 -$50.000 
(See Columns and 04) F-$50.001 -SI00,000 -SI00.001 -$1,000.000 -Sl.000,001 -$5,000.000 -More 1han $5,000,000 $I 5,000 less -$15,001 -SS0.000 $50,001 -$100,000 4100,001 -$250,000 
(Sec Columns and 03) -$250.00 -$500,000 0-$500,001-Sl.000,000 -s1.ooo.001-s5.ooo.ooo s5.ooo.oo S25.ooo.ooo Value Codes  425.000,001 $50.000,000 =More lhan $50,000.000 
 Value Method Codes -Cost (Real Estate Only) -Cash Market 
QAppraisal =Assessmenl 
U-BookValue -Estimaled 

(See Column C2) --Other 
05/25/2006
Moore II, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the ouse and dependent children. See pp. 34-57 filing instructions) 
NONE (No reportable income, assets, transactions.) Gross value end 
Income during Description Assets 
Transactions during reporting period
(including trust assets) Place "(X)" after each asset 
exempt from prior disclosure
rtng pei 
-

reporting period  
(I) 
tfnol exempt rrom disclosure
(2) 
(5)
(3) 
(4)
Value Type(e.g.
Type (e.g. div., ren 
Code Method
(J-P) int.) 
Code 
(Q-W) 
Value 
(2)Date
buy, sell, merger,redemption) Value 
Gain 
Identity 
buyer/seller
Code 
Code 
(J-P)
Month

Day 
(if private transaction)
35. 
Comcast Dividend 

36. 
Citigroup Dividend 

37. 
Cooper Industries LTD Dividend 

38. 
Ford Motor Co. -common stock Dividend 

39. 
TRI Cont'l Corp Dividend 

40. 
General Motors -common stock Dividend 

41. 
Honeywell Int'l -common stock Dividend T 

42. 
International Paper -common stock Dividend 

43. 
National Grid Transco Dividend 

44. 
SBC Communications -common stock Dividend Exchanged 11/22 

45. 
ATT-common stock Dividend Exchanged 1/22 

46. 
Wachovia Nat'; Bank Interest 	Sec Sec VIII 

47. 
Bank AMcrica Nat'l Bank 	Interest Spin-off 12/12 Sec Sec VIII 

48. 
Par Investment Club Interest Buy 11/26 
01wteld 
49. 
-Armor Holdings Inc 

50. 
-AMN Healthcare Services 

51. 
-Amgen Incorporated Income Gain Codes:  A-$1.000or lcss  B-$1,001 -$2,500 -$2.501-$5,000 D-$5,001-$15,000 s15.001 -s5o.ooo  
(Sec Columns and 04) -$50,001 -$100,000 -$100,001 -$1,000.000 -$1,000,001 -$5.000,000 -More lhan $5,000,000 Value Codes -$15.000 less  KSl5,001-$50,000 -$50,001 -$100,000 -$100,001 -$250,000  
(Sec Columns and 03) -$250,001 -$500.000  0-$500,001 -$1.000,000 -$1,000,001-$5.000,000 $5,000,001 -$25,000.000 Value Mclhod Codes s25.ooo,001 -S50,ooo.ooo -Cost (Real Estalt Only) -More thao $50.000,000 -Cash Market  

(Sec Column C2) 
V.:..Othcr ""-Assessment 
U-Book Value -Estimated 

Date Report
Moore II, John 
05/25/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependentchildren. See pp. U-57 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) not exempt from disclosure
(I) 

r:. 

(S) 
Identity 
Amount Type (e.g. Value Value Type (e.g.
Place "(X)" after each assel 
(3)
Code div rent, Code Method buy, sell, 
exempt from prior disclosure 
Date 
Value

(A-H) inl.) 
Code3 merger, 
Monlh-
Code Code 
buyer/seller 
(Q-W) redemption) 
Day 
(if private 
(J-P) (A-H)
transaction) 
52. 
--Citigroup Inc 

53. 
-Caremark Inc 

S4. -Costco Wholesale 
55. 
-EMC Corp Mass 

56. 
-Global Axcess Corp new 

57. 
-General Electric Company 

58. 
--International Business 

59. 
--Intel Corp 

60. 
-Illinois Tool Works Inc 

61. 
-Johnson Johnson 

62. 
--L-3 Communications Hldgs 

63. Company 

64. 
-Motorola 

65. 
-Microsoft Corp 

66. 
-Pharmaceutical NYMOX 

67. 
-Pepsico Incorporation 

68. PSS World Medical Inc Income Gain Codes: (See Columns and D4) Value Cod  1..:: 
-
Committee Financial Disclosure t!:;::
.--,
Administrative Office the United States Courts One Columbus.Circle, N.E., Suit 2-301 

Washington, 20544 ...0. 

 
Gentlemen: 
When preparing the 2005 report, used the software provided which automatically transfers the data from the previous year's report into the current year's report. simply added and deleted any investments which acquired sold, not checking see all the previous years' data was properly transferred. can.now see, was not. 
Accordingly, hereby filing amended disclosure report. Enclosed herewith the original amendment and three copies. 
JHM:vf Enclosures Government Act of"! 978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  /0/-/ Person Reporting (last name, first, middle initial) Moore II, John Court Organization U.S DISTRIC COURT MDFL Date Report 07/12/2006 Title (Article Ill judges Indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-S Status  Sa. Report Type (check appropriate type) Nomination. Date Initial  Annual Final Reporting Period 01/01/2005 12/3112005  
Sb.  Amended Report Chambers Office Address 300 North Hogan Street Sui 11-400 32202 Jacksonvi the basis the information contained this Report and any modifications pertaining thereto, is., opinion, compliance. with applicable laws and regulations. Reviewing Officer Date 

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. POSJTJ NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME 
.......,  
(/)  c= =:;1  
("") 

Date Report 
07112/2006 

INCOME 
(yours, not spouse's) 19832.00 2060.00 

-transportation, lodging.food, entertainmenL 

(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ 

Name Person Reporting 
Date Report 
07/12/2006
Moore II, John 

VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset  Amount  
exempt from prior disclosure  Code  
(A-H)  

Type(e.g. div., rent, int.) 
Value 
Code2 

(J-P) 
Value Method Code 
(Q-W) 
-------------- 
Ifoot exempt from clisclosure 
-------.------- 
Type(e.g. (2) (3) buy, sell, Date Value Gain Identity merger, Month-Code2 Code buyer/seller redemption) Day (J-P) (A-H) (if private transaction) Vet Admin  Interest Wachovia  Interest Ameren, common stock  Dividend  
4.Pacific Gas Elec. Co., common stock  Dividend J.P. Morgan Chase Co., common  Dividend  
stock Merrill Lynch CMA Acct.  Dividend Bond-Fla. St. (JTA)  Interest Bank America  Interest  See Sec VIII Walt Disney -common stock  Dividend  
JO. USAA Tax Ex. H.Y. Fund  Dividend Bank America  Interest  
12. Wachovia, IRA  Interest  
I3. Wachovia, IRA  Interest  
14. Becton-Dickinson, common stock  Dividend  
I5. Exxon Mobil -common stock  Dividend Goodyear Tire, common stock  Dividend Southern Co., common stock  Dividend Income Gain Codes: -=-$1,000 less =Sl,001-$2.500 =SZ.501 -S5.000 s5.00I -SI 5.000 15,00 -$50.000  
(SecColumns and D4) =SS0.001 -SI 00.000  G4100.00l -Sl.OOO,OOO s1.ooo.001-s5.ooo.ooo =More tha S5.000.000 ValucCodes =$15.000 less =S15.00l -$50.000 =S50.00I -SI00.000 4100,001 -S250.000  
(SeeColumns and DJ) =S250.00 -S500.000 =$500,001-Sl.OOO.OOO =Sl,OOO.OOl-S5.000.000 s5.ooo.001 -SZ5.ooo.ooo Value Method Codes =SZ5.000.00I  S50.000.000 -