Skip to content

Judicial Watch • Kevin M. Moore – 2012

Kevin M. Moore – 2012

Kevin M. Moore – 2012

Page 1: Kevin M. Moore – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Kevin M Moore, kevin, Moore, Miami, 2012, office, united, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) MOORE, KEVIN Court Organization UNITED TES DISTRICT COURT Date Report 03/13/2013 Title (Article Ill judges indicate active senior status; magislrate judges indicate full-or part-time) DIST COURT JUDGE CTIVE)  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period OI/01/20 12/31/2012 Chambers Office Address 
UNITED ATES COURTHOUSE 400 NORTH MIAMI VENUE, ROOM 13-1 MIAMI, 33128-18 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 filing instr11ctions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

MOORE, KEVIN 
03/13/2013 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Miami-Dade County School Board -Salary 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.

(Includes those spouse and dependent children; see pp. 25-2 offiling ins/ructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Meals and Lodging 

03/13/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

MOORE, KEVIN 
03/13/2013

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc111des 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  

(I) 
(2) (2) (2) 
(4) (5) 
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) (J-P) (A-H) (if private (Q-W) transaction) Income Gnin Codes:  A=$1.000 Jess =$1.001  $2.500 =$2.501 -$5.000 =$5.001  $15.000 =$15.001  $50,000  
(Sec Columns and 04)  f=$50,001 -$1 00.000 =$100.001  $1.000.000  Ill =$1,000.001 -$5,000,000  112 =More than $5.000.000 Value Codes =$15.000 Jess =$15,001. $50.000 =$50.001 -$100.000  M=$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  
1'3=$25.000.001  $50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
03/13/2013
MOORE, KEVIN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

MOORE, KEVIN 
03/13/2013

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: KEVIN MOORE 
NOTE: ANY INDIVIDUAL 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