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Judicial Watch • Kevin M Moore Financial Disclosure Report for 2005

Kevin M Moore Financial Disclosure Report for 2005

Kevin M Moore Financial Disclosure Report for 2005

Page 1: Kevin M Moore Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:5

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Kevin M Moore, court, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Calendar Year 2005 
 -------- ----i------------------- Court Organization Date Report 
(last name.first, middle initial) 
0411212006
UNITED STATES DISTRICT COURT
(Article Illjudges indicate active senior Report Type (check type) Reporting Period 
status; magistrate judges indicate D'STll-::::ti:CT>VE)
01/01/2005 Chambers Office Address 
JLK FEDERAL JUSTICE BUIDING 4TH STREET SUITE 1168 the basis the information contained this Report and any 
modifications pertaining thereto, opinion, compliance with applicable laws and regulations. 
 33132 	Reviewing Officer Date
MIAMI 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each section where you have reportable information. Sign the last page. POSITIONS (Reporting individual only: see pp. 9-13 Instructions.) 
POSITION NAME ORGANIZATION ENTITY NONE (No reportable positions.) 
...__, 	C.J 
=-=> o', .:0 
 
r--,., 
:::cJ -()
II. 	AGREEMENTS (Reporting individual only; see pp.14-16 Instructions.) c_:J> l'V ::-:c::-:.E: r1 c-> 
DATE 	PARTIES AND TERMS 
NONE (No reportable agreements.) 
III.  NON-INVESTMENT INCOME DATE (Reporting individual and spouse; see pp. 17-24 Instructions.) SOURCE AND TYPE NONE (No reportable non-investment income.)  GROSS INCOME (yours, not spouse's) 
--,
j_--I 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-28 Instructions.) 
SOURCE 	DESCRIPTION NONE (No such reportable reimbursem ents.) ____ Fordham Univ.School Law 3/4-3/8/2005, Air transportation and hotel expenses preside over Moot Court New York Moot Court/Reunion competition 	GIFTS (Includes those spouse and dependent children. See pp. 29-32 Instructions.) 
SOURCE 	DESCRIPTION VALUE 
(No such reportable gifts.) 
[-_] NONE 
VI. LIABILITIES 
(Includes those spouse and dependent children. See 33-35 Instructions.) 

CREDITOR 	DESCRIPTION VALUE CODE* 
NONE (No reportable liabilities.) 
------------- 
[*VAL CODES:J=$15,000 less K=$15,00I-$50,000 L=$50,00Ito $100,000 M=$100,001$250,000 N=$250,00!-$500,000 

-i-------------
  -
-- - 
VII. Page INVESTMENTS and TRUSTS-income, value, transactions 
Date Report 
04/12/2006 
'I
- ------------------------- 
(Includes those spouse and 
dependent children. See pp. 36-54 Instructions.)
Income during 8.--
Description Assets 
reporting period 
(including trust assets end reporting
period 
(I) (I) Ifnot exempt from disclosure 
Amount Type Value Value 
Place "{X)" after each asset 
Code (e.g., Code Method 
exempt from prior disclosure. 
(A-H) dividend (J-P) Code 
rent (Q-W 
Type 
(2)
(3)_ (4) (5)
(e.g., buy, 
Date: 
Value Gain Identity 
sell, partial 
buyer/seller
Month 
Code Code 
sale, 
11. 
interest
 NONE-(No reportable income ,assets: 
transactions.) 
J-Bank America (formerly Interest Nations Bank), Miami, ------------------------------------------...____ ---------------------

 Stock IBM Dividend 
--------------------  TransAmerica  Life  Insurance  Dividend  
- ----------------.  ---- ----- -- ----  
if---------- ------ --  ---------  ---   ----  
---------------- -------------  
---  -------- ----- ----  --- --------- ------------ ---------------. ---  --------------15 ------------ Inc/Gain Codes;  A=$000 ------13:;-$ 1,00l-$2,500 (Col. D4) F=$50,00I-$100,000 G=$100,00l-$1,000,000  C=$2,501-$5,000 =$1,000,00I-$5,000,000  D=$5,001-$15,000 H2=$5,000,00I more  E=$15,001-$50,000 Val Codes:  1=$15,000 less  K=$15,00l-$50,000  L=$50,001-$100,000  M=$100,00I-$250,000  N=$250,00I-$500,000  

(Col. CI, D3) 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,00 $25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,00 more Codes: Q=Appraisal R=Cost (real estate only S=Assessment T=Cash/Market (Col. C2) U=Book Value V=Other W=Estimated 
----- 

--- -------_ l_______ --l
Nae Pe;on Reprtin; Date Report 

04/12/2006 
--------------------J 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part report.)

Note: Any individual who knowingly and wilfully falsifies fails file this report may subject civil and criminal sanctions U.S.C. App. Section 104). 

--------------------------- ---- ---- 
FILING INSTRUCTIONS
Mail original and three additional copies to: 
Committee Financial Disclosure 
Administrative Office the United States Courts 
One Columbus Circle, N.E. 
Suite 2-301 
Washington, D.C. 20544



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