Skip to content

Judicial Watch • Kevin M Moore Financial Disclosure Report for 2009

Kevin M Moore Financial Disclosure Report for 2009

Kevin M Moore Financial Disclosure Report for 2009

Page 1: Kevin M Moore Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Kevin M Moore, kevin, Moore, court, 2009, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

AOIO Governmenl Acr 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-1 fl) Person Reporting (la.t name. first, middle initial) MOORE, KEVIN Court Organization UNJTED TES DISTRJCT COURT Dale Report 03/6/2010 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time} DIST COURT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Sb. Amended Report Reporting Period 01/01/2009 12/J 1/2009 Chaml>ers Office Address UNITED STATES COURTHOUSE 400NORTH MJAMI AVENUE, ROOM 13-1 MIAMI, 33128-1812 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer- -- -----------Date__ ----- 

IMPORT ANT TES: The instructions accompanying thisform mus/ followed.. Complete all parts, checking the NONE boxfor each part where you have reportable information. Sign last page. POS JTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME 

IJ. AGREEMENTS. (Reporting individual onv; see pp. 14-16 filing instruction.ection. (Dollar amount not required ex.cepl for honoraria.) 
[ZJ NONE (No reportable non-investment income.} 
IV. REJMBURSEIfENTS -transportation, lodging.food, entertainmen< (Includes thnse spouse and dependent Children; see pp. 25-27 filing inslntctions) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
--------------- 
VI. LIABILITIES. (Includes those spouse and dependenr children; see pp. 32-33 offtling Instructions.) 
[ZJ NONE (No reportable liabilities.) 

--------. -------------

Date Report 
MOORE, KEVIN 
03/6/2010 
VII. INVESTMENTS and TRUSTS --income, vatue, transacrions r1nc111des those spouse and dependent children; see PP 34-60 offuing instructions.) NONE (No reportable income, assets, transm:tions.) 
Description Assets	------Trasa:i:sdu::rco:inp:riod

(inc1uding trust asseL)  ;d;;;r::;:::;r, 
(IJ--1--(2)--1-(i)-l-(2) 	---(5)
Amount Type g., Value Value Type (e.g., Date Value Garn Identity Place "(X)" after each asset 
Code div. rent, Code Method buy, sell, rnm!dd!yy Code Code buyer/seller (AH) 
exempt from prior iscJosure mt.) l-P) Code redemption) (J-P) (A-H) (if private - -- --------------- - ___ ________ __j_ _L__ trnsc'.IQn_J_ ___J Income Gaio Codes. 1,000 kss 11,001  S2.500 C-!2,501 $5,000  =S5.00 -115,000 E=SIS,001-$50.000
... --------
(See Columns and 04) =$50.001 -SI00.000 rSI00,001  Sl,000,000 =Sl,000,001 Sl,000,000 =Mo"' th'" $5.000,000 Value Codes 15,000 less =Sl5,00I  $50,000 =150,001  SI00.000 =$100,001 -!250.000
(See Columns D.Dd l>l) =!250.00  1500,000 =$500,001  Sl,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25.000.000 =$25.000,001 -150,000,000 ""More tllllll SS0,000,000 Value Mc:th-Od Codes =Appraisal =Cost (Real Es



Sign Up for Updates!