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Judicial Watch • Karen N Moore Financial Disclosure Report for 2008

Karen N Moore Financial Disclosure Report for 2008

Karen N Moore Financial Disclosure Report for 2008

Page 1: Karen N Moore Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Regular, Karen N Moore, record, Karen, Moore, Pension, 2008, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Moore_Karen_N 

Date Report 
Name Person Reporting 
05/14/2009
Moore, Karen 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [2] NONE (No reportable non-investment income.)  
AND TYPE  INCOME (yours, not spouse's) Spouse' on-lnvestmen Income -If 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 2008 Squire Sanders Dempsey 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2] NONE (No reportable reimbursements.) 

Date Report 
Name Person Reporting 
05/14/2009
Moore, Karen 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-11 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. JZ-JJ filing instructions.) 
[Z] NONE (No reportable liabilities.) 

Date Report 
Name Person Reporting 

05/14/2009 

VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; 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) (I) 
(4)
(2)
(I) 
Place "(X)" after each asset exempt from prior disclosure Huntington Bank 
Key Bank 
DWS Cash Investment Trust 
DWS Managed Municipal Bonds 
Dreyfus Municipal Money Market Fund 
IRA Rowe Price New Horizons Fund 
TIAA (Pension Fund) 
CREF (Pension Fund) 

Amount  Type (e.g.,  Value  Value  Type (e.g.,  
Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  Interest Interest Dividend Distribution Dividend Distribution Interest 
None 
Date 
Month Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

Vanguard Wellesley Income Fund (Retirem Dividend ent Fund) 
IO. Vanguard Windsor Fund (Retirement Fund) Dividend 
11. 
Vanguard Wellington Fund (Retirement Dividend nd) 

12. 
Pension Plan---Dodge Cox Stock Fund Int/Div. Buy [See VIII) 

13. 
Pension Plan-Baron Asset Fund [See Int./Div. Buy 

II)  
14. Squire Sanders Dempsey Capital Contri bution Account  None  

15. Cash value gp. univ. life ins., Mass. Mut Lif Interest Premium Ins[See VIII] 
16.  Pension Plan--Fidelity Capital Appreciation [See VIII]  Int./Div.  Buy  
17.  Pension Plan--Fidelity Diversified Int'l [See VIII)  Int./Div.  Buy Income Gain Codes: 1,000 less =$1,00I  $2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns and 04) =$50,001  $100,000 =SI00,001-Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$1 S,000 less =$15,001 -$50,000 =$50,001  100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,00  $500,000 =$500,001-Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) ::Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$I ,000 less l,001  $2,500 =$2,50 -$5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and 04)  F=S50,00I  $100,000 =$100,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,001-S50,000 =$50,00 -SJ 00,000 =SJ00,001 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -SI ,000,000 =Sl,000,001 -$5,000,000 =$5,000,001-$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Esta Only) =Assessment =Cash Market  
(See Column C2) =Book. Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

(See Columns and 04) F=$50,001 100.000 G=$ 100,001 1.000,000 =Sl,000,001 -$5,000,000 EMore than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000.001-$5,000,000 =$5,000.001 -$25,000,000 =S25,ooo,001 -s5o.ooo.ooo =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment =Cash Market (See Column C2) =Book Value V=Other W=Estimated 

Name Person Reporting 
Date Report 
Moore, Karen 
05tl4/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 
PART VII, Record 12, Column D(2): Regular purchases made; total for year listed Column D(3) 
PART VII, Record 13, Column D(2): Regular purchases made; total for year listed Column D(3) 
PART VII, Record 15, Column D(2): Premiums paid 01, 07-12; total for year listed Column D(3) 
PART VII, Record 16, Column D(2): Regular purchases made; total for year listed Column D(3) PART VII, Record 17, Column D(2): Regular purchases made; total for year listed Column D(3) PART VII, Record 32, Column D(2): Regular purchases made; total for year listed Column D(3) 

 

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. 

AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS Mail signed original and additional copies to: Committee Financial Disclosure Administrative Office the United States Courts One Columbus Circle, N.E. Washington, D.C. 20544



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