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Judicial Watch • Thomas K Moore Financial Disclosure Report for 2003

Thomas K Moore Financial Disclosure Report for 2003

Thomas K Moore Financial Disclosure Report for 2003

Page 1: Thomas K Moore Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 21, 2013

Tags:Connnon, Thomas K Moore, broker, Moore, thomas, stock, 2003, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, 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 "-S 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.GJ"S2;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;000,001"sso;ooo;ooo SMQI'elhan 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 (6'1993 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 Po'M: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 SMoretha1i"S50,000;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 l'1 =Sl.OO;O'oi.S:?:SO,OO(l. (SeeColmnns and.D3) S250,000-S500,000 ""$500;001-Sl;OOO,OOO .Pl S!,Ooo,00l"S5JIOO;OOO =.000,001-S.2:5;000,000= S::?S;.000.001-sso,ooo;ooo =$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)



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