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Judicial Watch • Moore II John H – 2008

Moore II John H – 2008

Moore II John H – 2008

Page 1: Moore II John H – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:January 21, 2015

Tags:Moore, dependent, filing, Market, 2008, INVESTMENTS, investment, spouse, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Moore II_John_H 
 
Date Report 
Name Penon Reporting 
05112/2009 
Moore II, John 
Ill. N-INVESTMENT INC ME. (Reporting indfridua/ and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) Monthly State Florida -retirement $22,804.00 Spouses Non-Investment Income -I/you were married during any portion of/he reporting year, complete this section. 
(Dollar amount not required except fOr honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food. entertainment 
(/nc/11des those spouse and dependent children; see pp. 25-27 filing instn1clions.) 
[ZJ NONE (No reportable reimbursements.) 
 
 
 
Dale Report 
Name Penon Reporting 
 
Moore II, John 
0511212009 GIFTS. (Includes those spouse and dependent ,hi/dren; see pp. 28-311if filing imtructions.) 
!Z] NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent Lhildren; see pp. 32-31 filing instructions.) 
!Z] NONE (No reportable liabilities.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, lransaitions (lncluJes those spouse anJ dependent children; see PP 34-601iffiling ins/ructions.) NONE (No reportable income, assets, transactions.) lncomr Gain Codes: 1,000 les!io =St.001 -S2.500 =S2.50 -S5.000 =S5.00I -Sl5.000 =Sl5,00I -S50.000 
fSee Columns and 04) =S50.00I -SI00,000 llJ0.00 -SI .IJ00.000 =Sl.000.001 SS.OOO.IXJO =More than SS,IXHJ,000 Value Codes 15,IJOO =SIS,001 -SSO.UIJO =SS0.001 -SI00,000 =SI 00.00 -S250,000 
!See Columns and DJ) =S250.00 -5500,000 =S500,00 1,000,UIJO =SI .000.001 -SS,000.UIJO =SS,000,001 -S25.ooo.ooo =S25.000.00 -SSO.tJ00.000 =More than SS0,000,000 Value Me1hod Codes Q=AppraiI =Cost !Real E.>iate Only) S=Ament T=Cash Market 
!See Column C2) =Book Value =Other =Estimated 
 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transaLlions 00 Jess =SJS,001 -S50,0IXl =SS0,001 -SJ00,000 =SI00,00) -S2SO,OOO 
 
JSee Columns and 03) =S250.00J -S500,000 =S51Xl,OOI -Sl.OIX>,tXlO =Sl.000,001 -S5.000.000 =S5.0IXJ,OOJ -S25.ooo.noo =S2S.OOO.OOJ  550,000,000 =More than 550,000,000 
Value Method Codes =Appraisal =Co (Real Estate Only) S=A!.Sment =Cash Market (See Column C2) =Book. Value =Other W=Estimated 
 
 
 
Name Person Reporting 
Date Report 
Moore II, John 
05/12/2009 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlfrateparto/Rept1rt.) 
VII Line Trust irrevocable charitable remainer trust. get annual distribution but have interest the principle. 
 
 
Name Penon Reporting 
Date Report 
Moore II, John 
05/12/2009 
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 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.  I04) 
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