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Judicial Watch • Kevin M. Moore – 2008

Kevin M. Moore – 2008

Kevin M. Moore – 2008

Page 1: Kevin M. Moore – 2008

Category:Federal Judges

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 26, 2014

Tags:Kevin M Moore, kevin, Moore, Insurance, policy, dependent, filing, 2008, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Moore_Kevin_M 
 
Date Report 
Name Person Reporting 
 
 
031612009 
MOORE, KEVIN 
 
llJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were maied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
JV. REIMBURSEMENTS -transportation, /odglng,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) 
SOURCE TES PURPOSE PAID PROVIDED Fordham University School Law November -12, 2008 New York, New York Moot Court Competition Transportation and Lodging GIFTS. (Includes those spoust and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
 
Date Report 
Name Person Reporting 
 
 
03/6/2009 
MOORE, KEVIN 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(inclucling trust assets) reporting period reporting period 
 
(2) (I) 
(I) 
(3) 
 
(4) 
(2) 
(I) 
 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Bank America checking account Interest TransAmerica Life Insurance Company, surance Policy (y) 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value Gain 
 
Identity Code 
Code 
buyer/seller (J-P) 
(A-H) 
(if private transaction) 
 
 
JO. 
 
12. 
 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. Income Gain Codes: 1,000 Jess =Sl,001  S2.500 =S2,50t. S.S,000 D=S5.00l -St5,000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001  $100.000 =SI00,001  Sl,000,000 =Sl,000.001  $5,000.000 =Mon: than $5.000,000 Value Codes =$15,000 less =$15,001  $50,000 L=S50,00l SIOO,OOO =$100,001 -$250,000 
(See Columns and 03) =$250.001 -$500.000 =$500,001  s1.000.000 =Sl.000,001-$5,000,000 =$5,000.001  $25,000,000 =$25.000,001 -$50,000,000 =Mon: th.an $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscssmen1 =Cash Market 
(Sec Column C2) =Book aluc V::Otber =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
The cash value the Transamerica Life Insurance Policy held name had fallen zero and elected discontinue premium payments. 
 
 
 
 
 
Name Person Reporting 
 
Date Report 
MOORE, KEVIN 
 
03/6/2009 
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 CRilllNAL 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