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Judicial Watch • Moore II John H – 2003

Moore II John H – 2003

Moore II John H – 2003

Page 1: Moore II John H – 2003

Category:Federal Judges

Number of Pages:18

Date Created:February 2, 2005

Date Uploaded to the Library:January 21, 2015

Tags:inherit, Moore, Assessment, stock, Market, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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FINAl(:JAL DISCLOSURE REPORT 
N:.ime Person Reporting 	Date Report 
Moore JI, John 6/212004 VU. fNVESTMENTS and TRUSTS --inc()me, value, 1ranscations 1includes those oflhe sponse and dependent children. St.-e pp. 34-57 filing instructions.) 
lncotne during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt disclosure 
(1) t2) 
(3) (4) (5) 
Place (X) after each asset exempt 	Value Type (e.g. Date: 
Amount Type (e.g. 	Value 
Value Gain Identity 
from prior disclosure 
Code div. rent. Code2 Method 	buy, sel Montb-Code2 Code buyer/seller merger, Day 
(A-H) int.) (J-P) 	Codc3 (J-P) (A-H) (if private (Q-W) transaction) 
redemption) 
37. 
Dade Cty Wtr Sew Interest redeemed 11/14 
 
38. 
McDonalds Corporation -common stock Dividend 
 
 
Wal-Mart Stores -common stock Dividend 
40. St. Joe Corp. -common stock Dividend 
41. USAAmvtmentAccount Interest 
42. USAA -Bonus Savings Interest 
 
General Electric -common stock Dividend buy 02119 
44. 
Aerovox. 	None inherit 06/01 
 
45. 
Ametek -common stock Dividend inherit 06/01 
 
46. 
ATT -comrmn stock Dividend inherit 06/01 
 
47. 
BellSouth Dividend inherit 06/01 
 
48. 
Comcast Dividend inherit 06/01 
 
49. 
Citigroup Dividend inherit 06/01 
 
50. 
Cooper Industries LID Dividend inherit 06/01 
 
 
DTE Energy Co. -common stock Dividend inherit 06/01 
52. Delphi Corp -common stock Dividend inherit 06/01 
53. Ford Motor Co. -common stock Dividend inherit 06/01 
54. Foot Locker Inc. -common stock Dividend inherit 06/01 Income/Gain Codes: (See Columns and D4) Vllue Codes: (See Colwnns and D3) Value Method Codes (See Column C2) =$1,000 less $50,()01-SIOO,OOO 15,000 Jess $250,000.$500,000 $25,000;001-$50,000,000 =Appraisal =Book Vaine Sl.001-$2,500 =$100,001-$1,000,000 $15,001-$50,000 $500,001-$1,000,000 =Cost (Real Estate Only) =Other $2,501-$5,000 Sl,000,001-$5,000,000 $50,001-SI00,000 $1,000,001-$5,000,000 =$More than $50,000,000 Assessment =Estimated $5,001-$15,000 =More thaq SS,000,000 $100,00l-S250,000 SS,000,001-$25,000,000 =Cash/Market $15,001-$50,000 
 
F1NANCIAL DISCLOSURE REPORT .ame Person Reporting Date Report 
 
VIL INVESTMENTS and TRUSTS -income, vHlue, transcations (includes those lhe spouse and dependent ch.ildreu. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period (including trust assets) 
() (2) (1) (2) 
exempt from 
not 
(3) (5) 
Place (X) after each asset exempt 
Amount 
Value Value Type (e.g. Date: 
(e.g. 
Value Gain Identity 
from prior disclosure Code2 Method buy, sell, Month- 
Code div. 
buyer/seller (if 
private 
Code2 Code 
rem. 
Code3 merger, Day 
{A-H) int) 
(J-P) (A-H) 
mlemption) 
(Q-W) 
transaction) 
56. 
TRI Cont! Corp Dividend inherit 06/01 
General Motors -common stock Dividend inherit 06/01 
57. 
Honeywell Inti -common stock Dividend inherit 06/01 
 
58. 
International Paper -common stock Dividend inherit 06/01 
 
 
Lucent technologies -common stock Dividend inherit 06/01 
National Grid Transco Dividend inherit 06/01 
60. 
 
61. 
SBC Communications -common stock Dividend inherit 06/01 
 
 
Travelers PPTY -common stock Dividend inherit 06101 
62. 
Travelers PPTY -common stock Dividend inherit 06/01 
63. 
Visteon Dividend inherit 06/01 
64. Verizon -common stock Dividend inherit 06/01 
66. Vodafone Dividend inherit 06/01 
67. Dade Cty Wtr Swr inherit 06/01 Dade Cty Wtr Swr Interest redeemed 11/14 
69. Hillsborough Cty Solid Wste Interest inherit 06/01 
70. Equitable Acc umulator -annuity Dividend buy 09/03 lncome/Gai Qides: =Sl,000 less $1,001-$2,500 $2,501-$5,000 SS,001-$15,000 $15,001-$50,000 
(Sec Columns andD4) $50,00l-$100,000 -SJ00,001-$1,000,000  Sl,OOO,OOl-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less -$15,001-$50,000 $50,001-$100,000  $100,001-$250,000 
(Sec Columns andD3) $250.000-$500,000 $500,001-$1,000.000 =Sl,000,00l-SS,000,000 $5,000,001-$25,000,000 $25,000,00J..$50,000,000 =$More than $50,000,000 Value Method Codes =Appraisal Estate Only) Asses.I01ent Cash/Market 
rsee Column C2) =Book Value ------------ =Other Estimated Cost(Real 
 
Lines and Section VII are increased due inheritance. Lines and Section VII are one and the same. 
 
Section VII, page lines and amended requested. Section VD, page line amended requested. certify that all information given above (including information pertaining spouse and minor dependent children. any) acclirate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable sta utory 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.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
111 
 
r--Report Required the Ethics Government A.ct 1978 
){,.,. 004 
Calendar Year 2003 LS.C. app.  101-111) Spouses Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount 
not requ ired except for honoraria) NONE 1No reportahle non-invesnnent income.) 
 
IV. REIMBURSEMENTS 
(Includes those spouse and dependent children. 
 NONE (No such reportable reimbursements.) 
 
 
 
Moore II, John 3/31/2004 GlFTS. Includes those spouse and dependent children. Sec pp. 28-3 instructions.) 
 
DESCRIPTION 
INo such reportable gills.) 
 
 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
 
 
 
 
F! \CLL DJSCLOSLRE REPORT 
Date Rport 
P:ige 
Moore II, Jahn 3/Jl/2004 11. l:ST!ll ENfS and TRUSTS ... income. value trariscat1uns 1rndude; 1hosc the sponse :rnd dependent chilclren. See pp. 34-57 O!l.ir less S250.000-S500.000 $25.000.001-$50.000,000 $1,001-$2,500 SI00.001-$1,000,000 S15.00l-S50.000 SS00.001-S 1,000,000 $2,50 l-$5,000 =$1,000,001-SS,000,000 S50,00l-SJOO,OOO S1,000,00l-S5,000,000 =$More than $50,000.000 $5,001-$15,000 =More than $5,000,000 S100,001-S250,000 $5,000,001-$25,000,000 $15,001-$50,000 
 
V;iluc Mc1li.1d lKles Apprnisal Cos1 (Real fatale Only) =Assessment CashiMarket 
(Sec C