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Judicial Watch • Moore Jr William T – 2008

Moore Jr William T – 2008

Moore Jr William T – 2008

Page 1: Moore Jr William T – 2008

Category:Federal Judges

Number of Pages:21

Date Created:November 2, 2009

Date Uploaded to the Library:January 21, 2015

Tags:Moore, treasury, william, children, dependent, stock, filing, 2008, transactions, TRUSTS, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Moore Jr_William_T SIT NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
IZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses 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 Keller Williams Realty -Commissions 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 ofjiling instructions.) 
[Z] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Reporl 
Name Person Reporting 
05115/2009 
Moore, Jr., William GIFTS. (Includes tho>e spouse and dependent children; see pp. 28-31 filing in>1ructiuns.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIAB ILi TIES. (Includes those >po use and dependent children; see pp. 32-33 ofji/ing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/15/2009 
Moore, Jr., William 
VII. INVESTMENTS and TRUSTS -income, value, transactiuns (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) II. ENT and -incume, value, transactions Jndudes use spouse and dependent Lhildren; see pp. 34-60 filing im1ructiuns.) 
NONE (No reportable income, assets, transactions.) 
 
 
VIL INV EST MEN and TRUSTS -inwme, varue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
 
VIL INVEST MEN and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 1pouse and dependent children; see PP 14-60 filing im1ructiuns.J NONE (No reportable income, assets, transactions.) 
 
 
 
Date Report 
Name Person Reporting 
Moore, Jr., William 
0511512009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partufRepurt.) 
Explanation -Line 
Merrill Lynch IRA Rollover Account -All assets this account are included individually Part VII this report. 
Explanation -Line 
Sterne, Agee Leach -IRA Account -All assests this account are included individually Part Vil this report. 
 
Explanation -Line 
Parcel Savannah, Chatham County -This information was inadvertently omitted from this years report. 
 
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. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
 
 
Moore Jr_William_T 
 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[l] NONE 
(No reportable non-investment income.) 
SOURCE AND TYPE 	INCOME (yours, not spouses) Spouses Non-Investment Income -If 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 	Keller Williams Realty -Commissions 
 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[l] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
Name Person Reporting 
0511512009 
Moor, Jr., William. GIFTS. (Includes those pouse and dependent children; see pp. 28-31 filing in>1ructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Jnr:ludesthose ofpouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions 15,001 -!>50,000 =!>50,001 -$100,000 =SI00,001 -!>250,000 
(Sec Columns and 03) N=$250,00  $500,000 0=!>500.001 -Sl ,000,000 =U.000.001 -$5,000,000 -s5.ooo,001  s2s,ooo,ooo =$25.000.001 -!>50,000,000 =More than SS0,000,000 Value Mclhod Codes Q=Appnisal =Cot (Real Estate Ooly) Assessment T=CashMukct 
(See Colwnn Cl) U=Book Value V=Other Estimatcd II. INVEST MEN and -income, value, transactions (Include those po use and dependent children; see PP 34-60 filing instru,tions.) NONE (No reportable income, assets, transactions.) 
Date Report 
Name Person Reporting 
05/15/2009 
Moore, Jr., Wiiiiam 
VII. INVESTMENTS and TRUSTS -income, vatue, transactiuns r1nc1udes those spouse and dependent chitdren; see PP J-t-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income during reporting period oss value end reporting period Transactions ring reporting period 
(I) Code (AH) (2) Type (e.g., div., rent. int (I) Value Code2 (J-P) (2) Value Met hod (Q-W) Cod (I) Type (e.g., buy, sell, (2) Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private ansaction) 
Descrip tion Asset 
(including trust asset 
 
Place (X) after each asset exemp from prior disclosu Date 
red emp tion) 
52. Premier CAP Preferred Stock Dividend Sold 06/07 
53. Proctor Gamble Common Stock Dividend 
RPM International Common Stock Dividend Sold 06/07 
Regions Finl. Corii Dividend 
56. Schering-Plough Common Stock Dividend 
Stanley Works CAP TRI Interest 
58. Sterne, Agee Leach -IRA Account SEE EXPLANATION 
59. 
SunTrust Bank Money Market Acct. (#1) Interest 
 
60. 
Time Warner, Inc. Common Stock Dividend 
 
61. 
Time Warner, Inc. Common Stock** Dividend 
 
62. 
TJX Companies, Inc. Common Stock Dividend 
 
63. 
U.S. Treasury Note 01/15/09 Interest 
 
64. 
U.S. Treasury Note 02/15/08 Interest 
 
65. 
U.S. Treasury Note 02/15/11 Interest 
 
66. 
U.S. Treasury Note 05115109 Interest 
 
 
67. U.S. Treasury Note 05/15/10 Interest 
68. U.S. Treasury Note 08/15/07 Interest Liquidated 08/15 Income Gain Codes: (Sec Columns 04) Value Codes (Sec Colurruu and DJ) Value Method Codes (Sec Column C2) A=$ 1,000 orless =$50,001 -SI00,000 =$15,000 orlcss $250,001  $500,000 $25,000,001  $50,000,000 Appraisal =Boo Value =Sl,001-$2,500 SI00,001 -Sl,000,000 =$15,001  $50,000 $500,001 -Sl,000,000 -Cost (Real Estote Only) V-Othcr =$2,501 -SS,000 =$1,000,001-$5,000,000 =$50,001  $100,000 =$1,000,001-$5,000,000 =More than $50,000,000 aAss,cssmcnt Estimatcd =SS,001 -$15,000 More than $5,000,000 SI00,001  $250,000 =$5,000,001 -$25,000,000 T-Casb Market =SlS,001 -SS0,000 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 3460 filing ino1ructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
Moore, Jr., William 
0511512009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
 
Explanation -Line 
Merrill Lynch IRA Rollover Account -All assets this account are included individually Part Vil this report. 
Explanation -Line 
Sterne, Agee Leach-IRA Account-All assests this account are included individually Part Vll this report. 
 
 
 
 
 
 
 
 
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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signature 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
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