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Judicial Watch • Kevin M Moore Financial Disclosure Report for 2007

Kevin M Moore Financial Disclosure Report for 2007

Kevin M Moore Financial Disclosure Report for 2007

Page 1: Kevin M Moore Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:5

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Kevin M Moore, kevin, Moore, court, 2007, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev.1/2004 
Calendar Year 2007 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) MOORE, KEVIN Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) DIST COURT JUDGE (ACTIVE) Chambers Office Address ILK FEDERAL JUSTICE BUILDING 4TH STREET, SUITE 1168 .MIAMI, 33132 Court Organization Date ofReport 
UNITED STATES DISTRICT COURT  2/13/2008  ReportType (check appropriate type)  Reporting Period Nomination,  Date  211011992  1/112007 Initial  @Annual Final 1213112007 the basis the information contained this Report and any modifications pertaining lhereto, is, opinion, compliance with applicable Jaws and regulations. 
Reviewing Officer 	Date 
NOTES: The instructions accompanying this form must followed Complete all parts, checking lhe NONE box for each part where you have reportable information. Sign last page. 
.
::=m:n POSffiON (Reporting individual only; see pp. 9-13 filing instructions) 
  (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
c-.: 
....._, 
c..:::,:,C..::-.0 
,...""'-}
r-- 
r'H...,, CDc:: /") t... .:! 
fl'"i 
(Reporting individual only; see pp. 14-16 filing instructions) 	:-''
II. GREEI1.ENTS, .,._ NONE  (No reportable agreements.) 	F'"'....-?1 ...._,

c-;

r-r: ..i=
PARTIES AND TERMS 

2/13/2008 
ill. NON-INVESTMENT INCOME.CRePortingindividua!andspouse; see pp. 11-24 offilinginstructions) Filer's Non-Investment Incom NONE -(No reportable non-investment income.) 

SOURCE AND TYPE GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Incomer you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REI11BURSEMENTS-transportation, lodging, 
food, entertainment. 
(Includes those tospouse and dependent children. See pp. 25-27 ofinstructions.) 

 NONE  -(No such reportable reimbursements.)  
SOURCE  DESCRIPTION  

J1li1liLJ.AL J.Jll')LLUl:')U run.J. 	Date ofReport 
Name Person Reporting 

VII. INVESTMENTS and TRU -incorue, value, transcations (includes those the spouse and dependent children. See pp.34-57 filing instructions.)  
ktcome during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(including trust assets)  

not exempt
(2)
(2) 
(1)
(1) 
(3)
(2) 
Place "(X)" after each asset exempt from prior disclosure 
(No reportable income, assets, transactions) 
DNONE J-Bank America (formerly Nations Bank), Miami 
TransArnerica Life Insurance 
Amount 
Code 

(A-H) 
TYJ'ie e.g div. rent. int) 
Interest 
Dividend 
Value Code2 (J-P) 
Value 
Method 
Code3 

(Q-W) 
Type (e.g 
buy, sell, merger, redemption) Date: 
Value 
Month
Code2 
Day 
(J-P) 
Identity Code 
Gain 
buyer/seller (ifprivate(A-H) transaction) 	IncemWGfiln Codci: $1,000 iess "'$1;001 c$2;5llO See CbJlliilJjS arid_ D4} $SO;Oo1'$t0o,o()() d:loo,ooi,si,000,000 !:11 s1;00!l,ooi,$s;ooo,ooo =More thiili ss;ooo;ooo Vallie Ccides: "'s.ooo i>rfoss< $15,{)01+$50,000 =$50,{)()Hloo,OOO $}00,00l -$';!50,000 ($t;e C!:i arid P'.l) ""$MQ'$MOO =$5()0,0())-$!;()()0,()00 =$l;Q;1-$;00Q;Qoo "'$o.r'$2tQoo.Q9o 
 - ... 
r3. "'$2s;ooo;oo1,$so,ooo.ooo 	!"4."" $Moie than $50;000,000 Appraisai =.dost (Rehl tate Only) 
...... 
 llitirnated
 {See COlinnn cz) ;;IiookValile ,;;othbr 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (Noreportableliabilities.)
CREDITOR 
DESCRIPTION 
VALUE CODE 

MOORE, KEVIN 2/1312008 
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 wifuheld 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.  501 seq., U.S.C.  7353 and Judicial Conference regulations. SUBJECT CIVIL 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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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