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Judicial Watch • Kimberly A Moore Financial Disclosure Report for 2007

Kimberly A Moore Financial Disclosure Report for 2007

Kimberly A Moore Financial Disclosure Report for 2007

Page 1: Kimberly A Moore Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:13

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Kimberly A Moore, Kimberly, Moore, Circuit, federal, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Moore, Kimberly Court Organization Federal Circuit Date Report 06/03/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S.C.A. Federal Circuit 717 Madison Place Washington, 20439 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

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Date Report 
06/03/2008
Moore, Kimberly 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  West-Thomson book royalities  $7,111.11 Spouse's Non-Investment Income -If you were married during any portion t/le reporting year, complete tltis section. 
(Dollar amount no/ required except for honoraria.) NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Federal Circuit Bar 6/26-6/30 Cambridge, Conference Transportation, Meals, Lodging Association Maryland GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Mortgage Rental Property 

VII. !NVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
----
Gross value end reporting period 
Description Assets 
(including trust assets)  
Income during  
reporting period  
(I)  (2)  (I)  
Amount  Type (e.g.,  Value  
Code  div., rent,  Code  
(A-H) int.)  (J-P)  
Transactions during reporting period  
(2)  (3)  (4)  (5)  
Date  value  Gain  Identity  
Month  ode  Code  buyer/seller  
Day  J-P)(  (A-H)  (if private  
transaction)  

Value 
Type (e.g., 
Method 
buy, sell, 
Code 
redemption) 
(Q-W) 
Place "(X)" after each asset 
exempt from prior disclosure Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001-$100,000 =$100,001-$250,000  
(See Columns and 03) $250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$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 =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
Income during 
Gross value end 
(including trust assets) 
reporting period 
reporting period 
-
(l) 
(2) 
(l) 
(2)
(2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  
exempt from prior disclosure  Code  div., rent,  Code  
(A-H) int.)  (J-P)  

Value 
Method 
Code 

(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Gain
Value 
Code 
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaction) 
18. Thornburg Invt Invt Income Builder Fund  Dividend  
19. Grant Park Futures Fund  None  
20. Goldman Sachs Trust Growth Strategy Portfund  Dividend Income Gain Codes: (See Columns and 04) =$1,000 less F=$50,001  $100,000 =$1,001 -$2,500 =$100,001 -$1,000,000 =$2,501 -$5,000 =$1,000,00  $5,000,000 =$5,00 -$15,000 =More than $5,000,000  E=$15,00l -$50,000 Value Codes  J=$15,000 less =$15,001  $50,000 =$50,001  $100,000 I00,00 -$250,000  
(See Columns and D3) 4250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ash Market  
(See Column C2)  U=Book Value ""Other =Estimated  

Date Report 
0610312008
Moore, Kimberly 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto[Report) 
Part VII. 

Retirement Account: for individual fund selection and allocation and therefore requires disclosure individual funds. The 2006 Financial Disclosure should also amended note this modification. 
Barney Retirement Account: account that doesn't allow individual control investment selections. 

Date Report 
06/03/2008
Moore, Kimberly 
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 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 Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moore, Kimberly Court Organization Federal Circuit Date Report 04/10/2008 Title (Anicle III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address U.S.C.A. Federal Circuit 717 Madison Place Washington, 20439 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 this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  West-Thomson, book royalties  $7,Jll.JJ Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 elf-employed, partner 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmen 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED  Federal Circuit Bar Association  6/26/20076/30/2007  Cambridge, Maryland  Conference  Transportation, Meals, Lodging  

Date Report Name Person Reporting 
04/10/2008Moore, Kimberly GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  
[ZJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
National City Mortgage Co. Mortgage Rental Property 

Date Report 
04/10/2008
Moore, Kimberly 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More thao $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
Moore, Kimberly 
04/10/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Repon) 

Date Report 
04/10/2008
Moore, Kimberly 
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. 
Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 
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