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Judicial Watch • Thomas K. Moore – 2003

Thomas K. Moore – 2003

Thomas K. Moore – 2003

Page 1: Thomas K. Moore – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 26, 2014

Tags:Connnon, Thomas K Moore, broker, Moore, thomas, stock, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.1/2004 
Calendar Year 2003 U.S.C app.  101-111) Person rting (Last name, Firstname, Middle initial) Court Organization Moore, Thomas District Court the V.1 Title 	(Article ill Judges indicate active senior status; ReportType (check appropriate type) magistrate jlidges indicate full-or part-time) Nomination, Date Active Initial Ammal Final Date Report 5/1012004 Reporting Period 
111/2003 
1213112003 Chambers Office Address the basis the infonnation contained this Report. and any modifications pertaining thereto, is, opinion, compliance 
Ron Lugo Federal Building 
with applicable laws and regulations. 
5500 Veterans Drive, Suite 310 
 
Reviewing 00802-6424 
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. POSIDONS.  	only; see pp. 9-13 offiling insttuons) 
 NONE __..... 
Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(Norcportableagreemc:nts.) 
 
 
IV. REIMBURSEMENTS -transportation. lodging, food. entertamment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) LIABJLITIES. (Includes those spouse and dependent children. Sec pp. 32-34 ofinstructions.) NONE (No reportable liabilities.) 
 
 
 
 
 
Date Report Page 1of4 Moore, Thomas 
Name Person Reporting 
5/10/2004 INVESTMENTS and 1RUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period Descripw;n-ofAssets 
reporting period rcportiog period 
(mcluding trust assets) 
not exempt from disclcsme --(1) (1) 
(1) 
(2) 
Place XX> after each asset exempt Amouut Type (e.g. Value Value Type (e.g. Dale: Value Gain Identity 
from prior disclosJre 
Godel div. rent. Code2 Method buy, sell, MonthCode2 Code buyer/seller 
(A-H) int.) (JP) Code3 metget; Day 
(A-H) (if private 
(W) 
DNONE (No reportable income, assets, lransactions) 
redemption) transaction) 
Broker No. 
Closed 12117 SeePartVlil -Ce.ntenial Money Market Trust Dividend Sell 12112 -AQQ -PTAEX Class Dividend Dividend Sell Sell 12117 12117 -Idaho Power Co. Preferred Stock Dividend -KO Conmxm Stock --- Dividend Sell 12/31 -]- -MRO Connnon Stock Dividend Sell 12123 -MCD Connnon Stock Dividend Sell 12123 -BP Common Stock Dividend Sell 12123 
10. -PFE Common Stock Dividend Sell 11123 
11. -AMECX None Sell 12/31 
12. Broker No. (IRA) Dividend Closed 11/20 SeePartVIll 
 
13. -GSK Common Stock 
14. -LU Common Stock 
15. -INTC Connnon Stock 
16. -MSFr Conunon Stock 
17. -NCR Common Stock 
18. -BMR Common Stock Income/Gain Codes: Sl;OOOor less -Sl,DOl-S2,500 S2;30l--sS;ooo =ss;oo1:...-s1s;ooo =--slS,OlSSO)lOO 
(See Columns and D4) $50,001-S!OO;OOO =-S!OO;OOI 1;000;000 $1,000,001--SS;OOO,OOD =More than $5,000;000 
.!. Value Codes: $15,000 less $1s,001-sso;ooo SS0,901-StoO,OOO $100,001-$.!.50,000 
(See Celumns and D3) $250.000-$500;000 SS00,001-Sl,000,000 =S1,000,001-S5;000,000 $5,000,001->25.000;000 $25.000,001-$50;000,000 SMor-e than,$50,000,000 Value Method Codes =Apprnisal =Cost{Real Estate Only) =Assessment Cash.Market 
(See Column C2) =Book Value =Other =Estimated 
 
tmnsaction) 
Name Person Reporting 
Date Report 
Moore, Thomas 
5/10/2004 INVESTMENTS and TRUSTS -income, value, transcations (includes those oftbe spouse and dependent children. Sec pp. 34-57 filing instructions.) 1ncome during Gross value end Transactions during reporting period Description-of Assets 
reportingperiod reporting period 
(including trust assets) not exempt from disclosure (2) (1) (4) 
Place (X) atler each asset exeiqit AmolDlt Type (e.g. Value Value Type (e.g. Dale: Idenlityof 
Value Gain 
ftomprior disclosiire buy, sell, 
Code div. Milt Code2 Method Month-Codc2 Code buyerlseller 
merger, Day 
(A-H) int) {JCP) Code3 (J-P) (A-H) 
19. -PFE Common Stock (Q-W) 
20. -WMT Common Stock 
21. -BRKB. 
22. -DRE 
23. -CWGIX 
24. -AV 
 
25. -GE Common Stock 
26. -FPL Connnon Stock 
27. Broker No. Closed 9/30 SeePartVIIl 
28. 29. 30. 31. -NXZ -Money Market Broker No. (IRA) -CBBCX Dividend Interest -Div.Int. Sell Sell Closed 8121 9/30 10122 SeePartVIIl 
FCISX 
32. 
34. -AICCX 
-PSA.A 
35. Broker No. Closed 12116 See Part VIII 
36. -ADVXX Dividend Sell 12116 lncome!GaiD Codes: A-SlOOOorless -Si;O.GJS2;500  Si;so1S5;0m -..s5;ooicSJs,ooo Sl-5,001--$50,000 
(SeeCobmmsBl D4} =$50,0(>l-$100,000 =SI00,001-SL,000,000 Sl,OOO;OOiS$,Q90-,000 More:fban $5,000,000 ValueCodes: $15,000 less $15,001-SS0,000 $50,-001-$100,000 $100,001-5250,000 
(See Columns andD3) $250.000-$500,000 S500;00l-Sl,OOO,OOO Sl,000,001-S5,o00,000 $5,000,001-$25,000,000 s15;000,001sso;ooo;ooo SMQIelhan S50;tl00,000 Value Method Codes Appraisal Cost (RealEstate Only) As5essmmt Casb/Mmket 
(See Column C2) =Book Value =Other Estimated 
 
Date Report 
Name Person Reporting 
Moore, Thomas 
5/10/2004 
VIL 	INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing insttuctions.) Income during Gross value end Tramactions during reportiug period 
DescriptiOnofAssets 
reportingperiod reportingperiod 
(including trust assets) 
Ifnot exeJ11Jt ftom 
(1) (2) (2) (3) (4) (S) 
Date: 
Value 
Place (X) afler each asset exempt Value Value T)pfl (e.g.Amount Type 
Gain Identity 
fromprior disclosure 
Code2 Method buy, sell, Month- 
Code! div. MDt-or 
buyer/seller 
(A-H) int) (J-P) 	Code3 merger, Day (J-P) (A-H) (if private (Q-W) transaction) 
rccJaq,tion) 
37. 	 
-BCON Common Stock None 11/25 
 
38. 	 
-ITRA Conunon Stock None Sell 11/25 
 
39. 	 
-AGNT Common Stock None Sell 11/25 
 
 
40_ 	-DTHK Gommon Stock None Sell 11/25 
-Broker No. 41. 
-DTK Common Stock 	None Sell 12116 A42. 
-ZOOX Cozmnon Stock 	None Sell 12114 A43. 
Code2 Codel 
-GBT Common Stock 	None 
44. 
-ARRS 	None Sell 12116 
-SGI 	None Sell 12116 A46. Rental Property No. (211989 $105,000.00) Rent 
48. 	 
Rental Property No. St. Croix (61993 Rent $139,000.00) 
 
49. 	 
TIAA Annuity (Traditional) Buy monthly 
 
50. 	 
CREF Stock Fund None Buy monthly 
 
 
52. 
 
53. 	 
First Bank -Puerto Rico Interest 
 
 
CREF Global Equity Fund None K Buy 
monthly 
Justice Federal Credit Union Interest 
 
Idaho PoM:l Co. Connnon Stock Dividend 	Sell 12122 
54. Income/Gain Codes: $1,000 leas -Sl,OOH2,500 S2,S01ssooo 
=St>,001.-sse,ooo 
(Sec Colmmis awfD4) $50,001$100;000 s1oe;ootsi;ooo,ooo Slj)00,00lS5;000;000 Moi:e,tbmfSS00(),000 Value CodCS: =SI:S;OOO less SJ.5,001-SSO;OOO =-S50i00lSl00;000 SWO;OCH-$250,00tJ 
(See Colmnns and D3) $250,000-S500,000 $500;001-Sl;OOO,OOO =Sl;000;001-S5,000,000 $5,000,001 cS25,000,000 S:25.-000;00lS50;000,000 SMoretha1iS50,000;000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash/Maiket 
(See Column C2) =Bool:Value =Other Estimated 
 
 
Name Person Reporting 
 
Date ofReport 
Moore, Thomas 
5/10/2004 
VII. INVESTMENTS and TRUSTS -income, value, traIJScatians {includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
 
Descriptl;m Assets 
(including trust assets) 
Gross value end 
Tnusactions dming reportingperiod 
reporting period not exempt from disclosure (1) (2) (1) 
(3) (4) (S) 
Value Identity 
Code2 buyer/seller 
 
Place (X) after each asset exempt 
Amount Type (e.g. Value 
Value Type (e.g. Date: from prior disclosure Code div. rent. Code2 Method buy, sell, Month 
{A-H) int) (J-P) Codc3 merger, Day 
(J-P) (A-H) (ifprivate(Q-W) rcdetq>tion) transaction) 
55. Dividend 
-JBSS Common Stock None Buy 12124 
51. -MW Common Stock None Buy 12126 
58. -SPRT Q>mmon Stock None Buy 12126 
59. -ursI Common Stock None Buy 12126 
60. -ISLE Common Stock None Buy 12126 
61. -GSE Common Stock None Buy 12129 
 
62. 
-TALX Common Stock None Buy 12129 
 
63. 
-IDXX Common Stock None Buy 12131 
 
 
64. Broker No. (IRA) Dividend See Part VIII -S2,501-S5;000 =1i5;00Ml:5,000 --$15,00J.-$50,0 (See CollllilllS 8M.D4) $50,001-$100,000 =-n00;091..s1,oooooo =Sl,OOQ;OOlo..SS;000,000 =Moreilian.S5,000;000 lncmlle!Gain.Codesc $l,OOO.orlcss $t-,-0Ql-S2,500 Value Codes: =Sis;()Oil m:less =SI1lo1sso;ooo =-S:S0;001-noo;OOO =Sl.OO;Ooi.S:?:SO,OO(l. (SeeColmnns and.D3) S250,000-S500,000 $500;001-Sl;OOO,OOO .Pl S!,Ooo,00lS5JIOO;OOO =.000,001-S.2:5;000,000= S::?S;.000.001-sso,ooo;ooo =$More than ss.;ooo;ooo Value Method Codes Appraisal =Cost (Real Estate Only) =AsseSlilllcnl =Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Moore, Thomas 5/10/2004 
 
(Indicate part ofR.eport.) 
VIJL Af>DfilONAL INFORMATION EXPLANATIONS 
PART wen!offBoard January 2003. 
PART VII, items and (#s2 2002 report) transferred all holdings Broker No. Broker No. part consolidation stock investment. 
PART_VII, items and (#s30 and 2002 report) transferred all holdings Broker No. Broker No. part consolidation stock 
 
investmcint. 
PART VII, item (#39 2002 report) liquidated all stock this accowit and closed it. 
PART VII, 12/31/03, all investments were held joint accmmt and IRA accounts Broker No. Accordingly, all stocks listed 2002 report 
 
under Broker No. and Broker No. are now held Broker No. and all stocks listed 2002 report under Broker No. (lRA) and Broker No. (IRA) are now held Broker No. (IRA). 
 
IX.. CERTIFICATION. certify that alrinformation given above (including information pertaining spouse and n:Pnor 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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)