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Judicial Watch • Kimberly A Moore Financial Disclosure Report for 2010

Kimberly A Moore Financial Disclosure Report for 2010

Kimberly A Moore Financial Disclosure Report for 2010

Page 1: Kimberly A Moore Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Kimberly A Moore, Kimberly, Moore, 2010, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moore, Kimberly Court Organization Federal Circuit Date Report 05/12/2011 Title (Article lll 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 01/01/2010 12/31/2010 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  

JMPORT ANT TES: The instructions accompanying this form must fol/owed. Complete al/ parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Moore, Kimberly 

Ill. N-INVES TMENT 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) 2010  West-Thomson, Book Royalities  $5,603.76 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 2010 	attorney, self-employed, partner 

IV. REIMBURSEMENTS transportation, lodging, food, entertainmenL
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Association Corporate 6/28/20 JO-6/30/20 Philadelphia, rennsylvania Conference Mileage, Meals, Lodging 
Patent Counsel 	
Philadelphia Intellectual 11/18/2010 Philadelphia, Pennsylvania PIPLA Dinner Mileage, Meals, Lodging Property Law Assoc 	
University San Diego 121212010-12/512010 San Diego, California Conference Transportation, Meals, Lodging School Law GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. 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  Citibank  Loan 

VII. INVESTMENTS and TRUSTS -income, varue, transactions (Includes 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  
(including trust assets)  reporting period  ofreporting period  

(!) (1) 
(2) 
(2) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
"exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$I 5,001 -$50,000  
(See Columns and 04) =$50,001  $100,000 =$JOO,OOJ -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$I 5,00 -$50,000 =$50,00I -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00I -$I ,000,000 =$I ,000,00 -$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  
(Sec Column C2) =Book Value =Other =Estimated
income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) 
(2) (2) 
(I) 
(2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
elCempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  Sold  05/05/10  
19. -Fidelity Index  Dividend  Sold  01/08/10  
20. -Vang Tot Mkt Inst  Dividend  Buy  01/08/10  
21.  Sold  03/15/10  
22.  Buy  04/12/10  
23.  Buy (add'l)  05/05/10  
24.  Sold  05/24/10  
25. -Fidelity Gov't Res  Dividend  Buy  03/15/10  
26.  Sold  05/05/10  
27.  
28. Smith Barney Retirement Account (See Part VIII)  None  Closed  07/06/10  
29.  
30. Charles Schwab Accounts  
31. -Proshares Ultra Financial  None  Sold  02/02/10  
32. -Proshares Ultra Short  None  Buy (add'!)  05/05/10  
33. -Alltel Corp Notes  Interest  
34. -United Health Bonds  Interest Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 415,001  $50,000 (Sec Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(Sec Column> and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,00I -$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) =Other =Book Value =Estimated 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc1uJes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$I 5,000  E=$J5,00J -$50,000  
(See Columns and 04) =$50,001 I00,000 =$!00,001 -$1,000,000 =$I ,000.00 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,00 -$50,000 =$50.00 -$I 00.000 J00,00 -$250,000  
(Sec 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 r1nc1udes t110se spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date mm/dd/yy  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52.  Buy (add'!)  10/04/10  
53.  Buy (add'I)  11/03/10  
54.  Buy (add'!)  12/02/10  
55. Income Gain Codes: =$1,000 less =$1,00 -$20500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$50000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$I 00,000 =$100,001 -$250.000  
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,0000000 =$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  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Moore, Kimberly 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII. 
Smith Barney Retirement Account: 

This retirement account that doesn't allow individual control investment selections. This account was rolled over into Charles Schwab Accounts -Schwab Stable Value Select 7/6/2010. 

Name Person Reporting 
Date Report 
Moore, Kimberly 
05/12/2011 
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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Kimberly Moore 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544