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Judicial Watch • Kimberly A Moore Financial Disclosure Report for 2008

Kimberly A Moore Financial Disclosure Report for 2008

Kimberly A Moore Financial Disclosure Report for 2008

Page 1: Kimberly A Moore Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Kimberly A Moore, Kimberly, Moore, mortgage, children, dependent, 2008, investment, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Moore_Kimberly_A 

Date Report 
Name Person Reporting 

05/13/2009
_Moore, Kimberly 
IIJ. N-INVESTMENT 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 2008 West-Thomson, Book Royalities Spouse's Non-Investment Income -I/you were married during any portion the reportlng year, complete this section. 
(Dollar amounl not required exceplfor honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 attorney, self-employed, partner 

JV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 

(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE TES 

Date Report 
Name Person Reporting 
05/13/2009
-Moore, Kimberly (Includes those spouse and dependent children; see pp. 28-3I 
instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) National City Mortgage Co. Mortgage Rental Property 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP H-60 filing instructions.) NONE (No reportable income, assets, ansactions.) 

r----- Income Gain Codes: =Sl,000 less =Sl.001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (Sec Columns and 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 111 =Sl,000.001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 I00,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =S500,00t -Sl,000,000 =St.000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Me1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) U=Book Value V=01her W=Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Part VIL 

Smith Barney Retirement Account: 
This retirement account that doesn't allow individual control investment selections 

Date Report 
Name Person Reporting 

Moore, Kimberly 
05/13/2009 

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 \ith the provisions U.S.C. app.  501 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