Skip to content

Judicial Watch • Moore II John H – 2005

Moore II John H – 2005

Moore II John H – 2005

Page 1: Moore II John H – 2005

Category:Federal Judges

Number of Pages:29

Date Created:December 1, 2006

Date Uploaded to the Library:January 21, 2015

Tags:Moore, Wachovia, stock, 2005, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

if:e )9fo:f:es isfrid lnurf iM1 !}istrid ufria 
3DD arlq gan ,,Strm, ,,Suite l-4DD adtsDtttrilli?, riba 322D2 
May25, 2006 
 
3}on .au tnixrr uhgt 
Committee Financial Disclosure Administrative Office the United States Courts One Columbus Circle, N.E., Suite 2-301 Washington, 20544 
Gentlemen: 
 
,_...., 
C::> 
JHM:vf 
 
(/) 
Enclosures ... 
-w _!..._ 
r c...,.. ,.... ..;. -r: 
.,, 
 
 
Report 
Rev. 1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app. Person Reporting (last name, Hnt, middle Initial) Moore II, John Court Organization U.S. DISTRICT COURT MDFL Date Report 0512512006 Tide (Article Illjudges Indicate active senior status; magistrate judges Indicate full-or part-time) U.S. District Judge-Sr. Status Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Final Reporting Period 0110112005 12/31/2005 
Sb. Amended Report Chamben Office Address 300 North Hogan Street Suite 11-400 Jacksonville, 32202 the basis the lnformalioD contained this Report and any modlncadons pertaining thereto, ls, 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 informadon. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ins/ructions.) NONE (No reportable positions.) Guardian 
,._, 
(./) 
(:) 
c._ 
U>z 
c:l> rt1CJ 
OJ> 
..,, .-rn 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) ..,.,0P1 C>....J 
 NONE (No reportable agreements.) 
 
Date Report 
05/25/2006 
Moore II, John 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) State Florida -retirement 19832.00 Sun Life Insurance Co. -Annuity $2060.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year,. complete this section. 
(Dollar amount nol required except/or honoraria.) 
[EJ NONE (No reportable non-investment income.) 
AND 
 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 ofinstn1ctions.) 
[RJ NONE (No reportable reimbursements.) 
 
 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. JZ-34 Instructions.) 
[RJ NONE (No reportable liabilities.) CREDITOR 
 
 
 
 
 
 
0512512006 
Moore II, John 
 
VII. INVESTMENTS and TRUSTS -income, value, transocdons (Includes those the spouse and dependent children. See pp. 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Gross value end Transactions during reporting period 
reporting period 
... 
 
(I) (2) 
(I) 
(1) not exempt from disclosure 
Amount Type(e.g. 
Value 
Value 
Place (X) after each asset 
Type (e.g. 
Code div., rent, 
Code2 
Method 
buy, sell, 
exempt from prior disclosure 
Date Value Gain Identity 
(A-II) int.) (J:P) Month-Day Code2 (J-P) Code (A-H) buyer/seller (if private transaction) 
... -- ---.. - Vet Admin Interest 
Wachovia Interest 
Ameren, common stock Dividend 
Pacific Gas Bice. Co., common stock Dividend Morgan Chase Co., common Dividend stock 
Merrill Lynch CMA Acct. Dividend 
Bond-Fla. St. (JTA) Interest 
Bank America Interest See Sec VIII 
Walt Disney -common stock Dividend 
 
 
IO. USAA Tax Ex. H.Y. Fund Dividend Bank America Interest Wachovia, IRA Interest 
13. Wachovia, IRA Interest Becton-Dickinson, common stock Dividend Exxon Mobil -common stock Dividend Goodyear Tire, common stock Dividend Southern Co., common stock Dividend Income Gain Codes: 1,000 less 041,001-$2.SOO C-$2.501-$5.000 D-$5,001-$15.000 E-$15.001-$50.000 
(Sec Columns and 04) -$50.00 -SI 00.000 G-Stoo.001-s1.ooo.ooo -Sl.000,001 -$5,000,000 -More than $5,000,000 Value Codes J-$15.000orlcss 415,001 -$50.000 L-$50.001-$100.000 M-$100.001 -$250.000 
(Sec Columns and 03) siso.oo -ssoo.ooo ossoo.001-s1.ooo.ooo s1.ooo.001 -S5.ooo.ooo ss.000.001 -sis.000.000 Value Method Codes s2s.ooo.001 -sso.000.000 ..Cos! (Real Estate Only) More than $50,000.000 -Cash Markel 
(Sec Column C2) oAppraisaJ --Olhcr -Assessment  
U-Book Value -Eslimatcd 
 
 
 
05/25/2006 
Moore II, John 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 1-1-s1 filing_ instructions> NONE (No reportable income, assets, transactions.) ... 
Gross value end 
Description Assets Income during 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) 
- --- not exempt from disclosure 
(2) 
(I) 
--- 
 
 
vl. --l a: 
 
Amount 
Place (X) after each asset 
Value 
Value 
Type (e.g. 
Type (e.g. 
(2) 
1dcnt;ofCode 
div., rent, 
Method 
Code 
buy, sell, 
exempt from prior disclosure 
(A-11) int.) 
Code3 
merger, 
(J-P) 
Month 
Code Code 
buyer/seller (J-P) (A-11) (if private transaction) 
redemption) 
(Q-W) 
- 
--- 
18. 
Avery Dennison Corp., common stock Dividend 
 
19. 
Van Kam Qua! Mun Tr, mutual Dividend funds 
 
20. 
Novartis ADR, common stock Dividend 
 
21. 
Campbell Soup Co., common stock Dividend 
 
22. 
Toll Bros. Inc., common stock Dividend 
 
23. 
Palm Beach Cty Sch., Bond Interest 
 
24. 
Palm Beach Cly Sch., Bond Interest 
 
25. crizon -common stock Dividend 
 
26. 
Vodafonr. Dividend 
 
27. 
Equitable Accumulator-annuity Dividend 
 
28. 
Wachovia Diversified Managed Dividend Account 
 
29. 
Wachovia Nuveen Asset Mgmt -High Interest Quality Municipal Bond Fnd 
 
30. 
USAA -Investment Account Interest 
 
31. 
USAA -Savings Interest 
 
32. 
General Electric -common stock Dividend 
 
33. 
Amctck Dividend 
 
34. 
BellSouth Dividend t,000 orless Income Gain Codes: $1.001 -S2.SOO $2,SOI -$5.000 -SS.Olli -$15,000 -$15.001 -$50.000 
(See Columns and 04) F-$50.001 -SI00,000 -SI00.001 -$1,000.000 -Sl.000,001 -$5,000.000 -More 1han $5,000,000 $I 5,000 less -$15,001 -SS0.000 $50,001 -$100,000 4100,001 -$250,000 
(Sec Columns and 03) -$250.00 -$500,000 0-$500,001-Sl.000,000 -s1.ooo.001-s5.ooo.ooo s5.ooo.oo S25.ooo.ooo Value Codes  425.000,001 $50.000,000 =More lhan $50,000.000 
 Value Method Codes -Cost (Real Estate Only) -Cash Market 
QAppraisal =Assessmenl 
U-BookValue -Estimaled 
 
(See Column C2) --Other 
05/25/2006 
Moore II, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the ouse and dependent children. See pp. 34-57 filing instructions) 
NONE (No reportable income, assets, transactions.) Gross value end 
Income during Description Assets 
Transactions during reporting period 
(including trust assets) Place (X) after each asset 
exempt from prior disclosure 
rtng pei 
- 
 
reporting period  
(I) 
tfnol exempt rrom disclosure 
(2) 
(5) 
(3) 
(4) 
Value Type(e.g. 
Type (e.g. div., ren 
Code Method 
(J-P) int.) 
Code 
(Q-W) 
Value 
(2)Date 
buy, sell, merger,redemption) Value 
Gain 
Identity 
buyer/seller 
Code 
Code 
(J-P) 
Month 
 
Day 
(if private transaction) 
35. 
Comcast Dividend 
 
36. 
Citigroup Dividend 
 
37. 
Cooper Industries LTD Dividend 
 
38. 
Ford Motor Co. -common stock Dividend 
 
39. 
TRI Contl Corp Dividend 
 
40. 
General Motors -common stock Dividend 
 
41. 
Honeywell Intl -common stock Dividend T 
 
42. 
International Paper -common stock Dividend 
 
43. 
National Grid Transco Dividend 
 
44. 
SBC Communications -common stock Dividend Exchanged 11/22 
 
45. 
ATT-common stock Dividend Exchanged 1/22 
 
46. 
Wachovia Nat; Bank Interest 	Sec Sec VIII 
 
47. 
Bank AMcrica Natl Bank 	Interest Spin-off 12/12 Sec Sec VIII 
 
48. 
Par Investment Club Interest Buy 11/26 
01wteld 
49. 
-Armor Holdings Inc 
 
50. 
-AMN Healthcare Services 
 
51. 
-Amgen Incorporated Income Gain Codes: A-$1.000or lcss B-$1,001 -$2,500 -$2.501-$5,000 D-$5,001-$15,000 s15.001 -s5o.ooo 
(Sec Columns and 04) -$50,001 -$100,000 -$100,001 -$1,000.000 -$1,000,001 -$5.000,000 -More lhan $5,000,000 Value Codes -$15.000 less KSl5,001-$50,000 -$50,001 -$100,000 -$100,001 -$250,000 
(Sec Columns and 03) -$250,001 -$500.000 0-$500,001 -$1.000,000 -$1,000,001-$5.000,000 $5,000,001 -$25,000.000 Value Mclhod Codes s25.ooo,001 -S50,ooo.ooo -Cost (Real Estalt Only) -More thao $50.000,000 -Cash Market 
 
(Sec Column C2) 
V.:..Othcr -Assessment 
U-Book Value -Estimated 
 
Date Report 
Moore II, John 
05/25/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependentchildren. See pp. U-57 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 
(2) (2) not exempt from disclosure 
(I) 
 
 
r:. 
 
(S) 
Identity 
Amount Type (e.g. Value Value Type (e.g. 
Place (X) after each assel 
(3) 
Code div rent, Code Method buy, sell, 
exempt from prior disclosure 
Date 
Value 
 
(A-H) inl.) 
Code3 merger, 
Monlh- 
Code Code 
buyer/seller 
(Q-W) redemption) 
Day 
(if private 
(J-P) (A-H) 
transaction) 
52. 
--Citigroup Inc 
 
53. 
-Caremark Inc 
 
 
S4. -Costco Wholesale 
55. 
-EMC Corp Mass 
 
56. 
-Global Axcess Corp new 
 
57. 
-General Electric Company 
 
58. 
--International Business 
 
59. 
--Intel Corp 
 
60. 
-Illinois Tool Works Inc 
 
61. 
-Johnson Johnson 
 
62. 
--L-3 Communications Hldgs 
 
63. Company 
 
64. 
-Motorola 
 
65. 
-Microsoft Corp 
 
66. 
-Pharmaceutical NYMOX 
 
67. 
-Pepsico Incorporation 
 
 
68. PSS World Medical Inc Income Gain Codes: (See Columns and D4) Value Cod  1..:: 
- 
Committee Financial Disclosure t!:;:: 
.--, 
Administrative Office the United States Courts One Columbus.Circle, N.E., Suit 2-301 
 
Washington, 20544 ...0. 
 
 
Gentlemen: 
When preparing the 2005 report, used the software provided which automatically transfers the data from the previous years report into the current years report. simply added and deleted any investments which acquired sold, not checking see all the previous years data was properly transferred. can.now see, was not. 
Accordingly, hereby filing amended disclosure report. Enclosed herewith the original amendment and three copies. 
JHM:vf Enclosures Government Act of! 978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  /0/-/ Person Reporting (last name, first, middle initial) Moore II, John Court Organization U.S DISTRIC COURT MDFL Date Report 07/12/2006 Title (Article Ill judges Indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-S Status Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Final Reporting Period 01/01/2005 12/3112005 
Sb. Amended Report Chambers Office Address 300 North Hogan Street Sui 11-400 32202 Jacksonvi 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 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. POSJTJ NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME 
......., 
(/) c= =:;1 
 
 
 
Date Report 
07112/2006 
 
 
INCOME 
(yours, not spouses) 19832.00 2060.00 
 
 
 
 
 
-transportation, lodging.food, entertainmenL 
 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
07/12/2006 
Moore II, John 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) 
 
Type(e.g. div., rent, int.) 
Value 
Code2 
 
(J-P) 
Value Method Code 
(Q-W) 
-------------- 
Ifoot exempt from clisclosure 
-------.------- 
Type(e.g. (2) (3) buy, sell, Date Value Gain Identity merger, Month-Code2 Code buyer/seller redemption) Day (J-P) (A-H) (if private transaction) Vet Admin Interest Wachovia Interest Ameren, common stock Dividend 
4.Pacific Gas Elec. Co., common stock Dividend J.P. Morgan Chase Co., common Dividend 
stock Merrill Lynch CMA Acct. Dividend Bond-Fla. St. (JTA) Interest Bank America Interest See Sec VIII Walt Disney -common stock Dividend 
JO. USAA Tax Ex. H.Y. Fund Dividend Bank America Interest 
12. Wachovia, IRA Interest 
I3. Wachovia, IRA Interest 
14. Becton-Dickinson, common stock Dividend 
I5. Exxon Mobil -common stock Dividend Goodyear Tire, common stock Dividend Southern Co., common stock Dividend Income Gain Codes: -=-$1,000 less =Sl,001-$2.500 =SZ.501 -S5.000 s5.00I -SI 5.000 15,00 -$50.000 
(SecColumns and D4) =SS0.001 -SI 00.000 G4100.00l -Sl.OOO,OOO s1.ooo.001-s5.ooo.ooo =More tha S5.000.000 ValucCodes =$15.000 less =S15.00l -$50.000 =S50.00I -SI00.000 4100,001 -S250.000 
(SeeColumns and DJ) =S250.00 -S500.000 =$500,001-Sl.OOO.OOO =Sl,OOO.OOl-S5.000.000 s5.ooo.001 -SZ5.ooo.ooo Value Method Codes =SZ5.000.00I  S50.000.000 - 
 
Signatur FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disciosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-111) Person Rejl :.:.:::--. L--> 
 
 
 
Name Person Reporting 
04/28/2006 
Moore II, John 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instrucdons.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) State Florida -retirement 19832.00 2060.00 Sun Life Insurance Co. -Annuity Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl not required except far honoraria.) 
 NONE (No reportable non-investment income.) 
 
 
 
 
IV. REIMBURSEMENTS -transportadon, lodging.food, entertainmenL 
(lnc/11des those spouse and dependent children. See pp. 25-27 ofinsln1ctions.) 
 NONE (No reportable reimbursements.) 
 
 
oate Report 
04/28/2006 
Moore II, John GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
IBJ NONE (No reportable gifts.) 
 
VALUE CODE SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those o/spouse and dependent children. See pp. 31-34 o/in.