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Judicial Watch • Moore Jr William T – 2005

Moore Jr William T – 2005

Moore Jr William T – 2005

Page 1: Moore Jr William T – 2005

Category:Federal Judges

Number of Pages:11

Date Created:December 1, 2006

Date Uploaded to the Library:January 21, 2015

Tags:Moore, treasury, william, stock, Market, 2005, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moore, Jr., William Court Organization Southern District Georgia Date Report 05/10/2006 Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) Chief U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address P.O.Box 10245 Savannah, 31412 the basis the information contained this Report and any modifications pertaining thereto, is, 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 information. Sign last page. POSITI NS. (Reporting indMdual only; see pp. 9-13 instructions.) 
[RJ NONE (No reportable positions.) 
POSITION NAME ........, 
II. AGREEMENTS. (Reporting indMdual only; see pp. 14-16 instructions.) [RJ NONE (No reportable agreements.) AND TERMS (j) r.,  r:I ,- r1i :.:: -.3 (9WJ  :rYP. unt T:}Pe(e.g, 
Value 
Value 
Type,(e.g; 
Pe:e-11(X}1after asset 
(5) 
diV.,-ret, 
Code2 
Method 
 ,cociet 
Cf{elnpt.ftom Prior discl9stire buy,.sell; 
Value Gain Identity oriiii;) 
Code3 
:ergr,.. 
Month-Code2 (:ode buyer/seller (QWJ 
(JP) 
(;AH) 
mption) 
Pay (J-P) .(AH) (if private transaciion) 
52. General Electric Common Stock 
53. Coast Financial Holdings Common Stock 
54. Duke Energy Corp. Common Stock Sold 06/22 
55. Desert Community Ban Common Stock Dividend 
56. First Horizon National Corp. Common Stock 
57. Bristol Myers Squibb Co. Common Stock Purchase 06/02 
58. Xcel Energy Inc. Common Stock Purchase 06/22 
59. SunTrust Bank Money Market (#2) Interest 
60. American General Annuity (X) Interest 
61. Janus IRA -Contrarian Fund (Mutual Fund) (See Part VIII) Dividend 
62. SunTrust Bank Money Market Closed 09/21 
63. Coca Cola Common Stock 
64. Sterne, Agee Leach, Irie. IRA (Assets listed below) Dividend 
65. Security Federal Bancorp Common Stock Sold 10/17 
66. Federated Prime Cash Money Market Fund Interest 
67. Premier CAP Preferred Stock 
68. ABC Bancorp Cap. Preferred Stock Dividend Jncome:Gain Codes: A=$J,000orli:ss a =$1,00l.-$2,5QO C42;501 SS,000 =ss .001 -$15,000 E=Sl 5,001-S50,000 
(see Colunins and D4) ...sso;oor.4100;000. G=s100;001-s1;000,ooo Hl =$1,000;001 -$5,000,000 =More than S5;ooo,ooo 
2:vaiue. COdes J=$15;000orli:ss K=>S15;001-sso;ooo -sso;oo -sroo;oilo M.=S!OO;OOl .-$250,000 
(Seecolumns and 03) =$250;001 -SS00,000 =>$500,001-SJ,OOO;()QO $1000,001 -SS;000,000 P245;000,001-s2s;ooo,ooo Vafue. Method. Codes =$25,ilO;OOI .-$50;000,000 =Cost (RCal Estate Only) =Morethan.$50,000;000 TCaslrMarlcet 
(See co1uriin CZ) Q=AppraiS8J Y=Other =Assessment 
U=Bbok:Value w=Estimated 
 
05/10/2006 
Moore, Jr., William 
VII. INVESTMENTS and TRUSTS -income. vatue, transacuons (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Descriptionof Assets 
Income dilring 
Grossv.a.lue end Transactions dilring reporting period 
reporting period 
(mcluding,.trust assets) 
reporting.period 
.(2) 
(I) 
(I) 
Value Value Type(e.g: 
fyj;e (e.g. 
(3) (4) 
Place (X).after each asset 
(5) 
div.,: rent, 
Code:2 
Meihod oily, sell, 
exeinpHrom prior disclostire 
Gain 
Date Value Identity 
(AH) orfot;) (JP) COde3 rgr, :tifonth Code2 Code buyer/seller 
(Q-W} redemption) (JP) (if private 
transaction) InconieGain:COdes: A=!,OQOorls .B=Sl,001-$2;500 C-S2;501 -$5,000 D=SS,001-$15;000 E=Sl5;001-$50,000 
(SeeCofumnsin andD4) -sso;ocn  srno;ooo G-s100,001 csi,ooo;ooo H2,=More thanS5,000,000 ValiieCOdes =$IS,OOO less K=$15,001 -SS0,000 =$50;001-SI00,000 M=$100,001-$250.000 
(SceColU!nns aiidD3) NS250,00I -$500,000 =SS00,001-Sl;OOO,OOO =SJ;ooo,oor -s5;ooo,ooo =$5;000,001 -$25;000,000 Value Method Codes =S25,ooo,001 -sso;ooo,ooo R=CosJ (Real Estate Only) =More than $50;000,000 T=OisbMiuicct 
(See ColW!Ul C2) =Appraisal V-Other =Assessment 
U=Book Value W=Estimated 
 
HI=S.1,o.00;001-$5,ooo,ooo 
05/10/2006 
Moore, Jr., William 
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 
Incomeduring Gross value end 
Transactions during reporting period (including. 
tnist assets) reporting.period reporting period 
(2) (1) 
(I) 
(I) 
JfDot 
 
exept from disclosure 
Amount 
Type{e.g. Value 
Place (X) after each asset 
Yalue Type(e.g; 
exemptframptjor9-isclosUre 
div,,ren. Code2 
Code 
Method buy,. sell; 
.orini:) . ffP) 
CocleJ IDC?rge 
(3) (4) (5) 
Date Val.Gain Ideniityof Month. Ccide2 coder buyer/seller 
(Q-W) 
redmption) 
Day 
(J;P) (ifprivate 
transaction) 
.... .: 
86. SunTrust Bank Money Market Acct. (#!) Interest 
87. Darby Bank Money Market checking Interest Opened 10/03 Incomc911in Codes: A.=SlOOO orless -s1,o.01-s2,soo =$2,501 -$5,000  0=$5,001-$15,000 E=SJ5,001-S50,000 
(See Columns and 04) -S50;001 -uoo,ooo =Sloo,001 -s1,ooo;ooo =s1;000,001.-s5,ooo,ooo =More than $5,000,000 Value Codes J=SlS;OOOor less K=S15,001-S50,00o =$50;001 -$100,000 =s100;001 -s25o;ooo 
(SeeColumns andD3) =$250;001 -$500,000 0=$5()(),001-Sl,OOO,OOO -s1;000,001.-s5;ooo,ooo =s5;ooo;ooi-s25,ooo,ooo ValueMethod Codes -S25;000,001 -sso;ooo,ooo =Cost,(Real Estate Only) =Morctban $50,000;000 =Casti Market 
(See Column C2) =AppraiSal Vther =Assessment =Book Value W=Estimate