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Judicial Watch • Kevin M Moore Financial Disclosure Report for 2008

Kevin M Moore Financial Disclosure Report for 2008

Kevin M Moore Financial Disclosure Report for 2008

Page 1: Kevin M Moore Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Kevin M Moore, kevin, Moore, Insurance, policy, dependent, 2008, investment, Financial Disclosure, ICE, CIA, financial, income, Judge


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Moore_Kevin_M 

Date Report 
Name Person Reporting 

031612009
MOORE, KEVIN 

llJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
JV. REIMBURSEMENTS -transportation, /odglng,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.)  NONE (No reportable reimbursements.)  
SOURCE TES  PURPOSE  PAID PROVIDED Fordham University School Law  November -12, 2008  New York, New York  Moot Court Competition  Transportation and Lodging GIFTS. (Includes those spoust and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

Date Report 
Name Person Reporting 

03/6/2009
MOORE, KEVIN 

VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(inclucling trust assets)  reporting period  reporting period  

(2) (I)
(I) 
(3) 

(4)
(2)
(I) 

Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Bank America checking account  Interest TransAmerica Life Insurance Company, surance Policy (y) 
Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value Gain 

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

JO. 

12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: 1,000 Jess =Sl,001  S2.500 =S2,50t. S.S,000  D=S5.00l -St5,000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001  $100.000 =SI00,001  Sl,000,000 =Sl,000.001  $5,000.000 =Mon: than $5.000,000 Value Codes =$15,000 less =$15,001  $50,000  L=S50,00l SIOO,OOO =$100,001 -$250,000  
(See Columns and 03) =$250.001 -$500.000 =$500,001  s1.000.000 =Sl.000,001-$5,000,000 =$5,000.001  $25,000,000 =$25.000,001 -$50,000,000 =Mon: th.an $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscssmen1 =Cash Market  
(Sec Column C2) =Book aluc  V::Otber =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
The cash value the Transamerica Life Insurance Policy held name had fallen zero and elected discontinue premium payments. 

 
Name Person Reporting 

Date Report 
MOORE, KEVIN 

03/6/2009 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRilllNAL 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