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Judicial Watch • Kimberly A. Moore – 2010

Kimberly A. Moore – 2010

Kimberly A. Moore – 2010

Page 1: Kimberly A. Moore – 2010

Category:Federal Judges

Number of Pages:9

Date Created:September 13, 2013

Date Uploaded to the Library:November 26, 2014

Tags:Kimberly A Moore, Kimberly, Moore, filing, 2010, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moore, Kimberly Court Organization Federal Circuit Date Report 05/12/2011 Title (Article lll judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S.C.A. Federal Circuit 717 Madison Place Washington, 20439 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
JMPORT ANT TES: The instructions accompanying this form must fol/owed. Complete al/ parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
 
Moore, Kimberly 
 
 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 West-Thomson, Book Royalities $5,603.76 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 2010 	attorney, self-employed, partner 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Association Corporate 6/28/20 JO-6/30/20 Philadelphia, rennsylvania Conference Mileage, Meals, Lodging 
Patent Counsel 	 
Philadelphia Intellectual 11/18/2010 Philadelphia, Pennsylvania PIPLA Dinner Mileage, Meals, Lodging Property Law Assoc 	 
University San Diego 121212010-12/512010 San Diego, California Conference Transportation, Meals, Lodging School Law GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE National City Mortgage Co. Mortgage Rental Property Citibank Loan 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (Includes 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 
(including trust assets) reporting period ofreporting period 
 
(!) (1) 
(2) 
(2) (3) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$I 5,001 -$50,000 
(See Columns and 04) =$50,001  $100,000 =$JOO,OOJ -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$I 5,00 -$50,000 =$50,00I -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,00I -$I ,000,000 =$I ,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) 
(2) (2) 
(I) 
(2) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
elCempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Sold 05/05/10 
19. -Fidelity Index Dividend Sold 01/08/10 
20. -Vang Tot Mkt Inst Dividend Buy 01/08/10 
21. Sold 03/15/10 
22. Buy 04/12/10 
23. Buy (addl) 05/05/10 
24. Sold 05/24/10 
25. -Fidelity Govt Res Dividend Buy 03/15/10 
26. Sold 05/05/10 
27. 
28. Smith Barney Retirement Account (See Part VIII) None Closed 07/06/10 
29. 
30. Charles Schwab Accounts 
31. -Proshares Ultra Financial None Sold 02/02/10 
32. -Proshares Ultra Short None Buy (add!) 05/05/10 
33. -Alltel Corp Notes Interest 
34. -United Health Bonds Interest Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 415,001  $50,000 (Sec Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(Sec Column> and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,00I -$5,000,000 =$5.000,001 -$25.000,000 =$25,000,001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash Market (Sec Column C2) =Other =Book Value =Estimated 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc1uJes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$I 5,000 E=$J5,00J -$50,000 
(See Columns and 04) =$50,001 I00,000 =$!00,001 -$1,000,000 =$I ,000.00 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,00 -$50,000 =$50.00 -$I 00.000 J00,00 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 $25,000,001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) :::Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t110se spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
Place (X) after each asset exempt from prior disclosure (1) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (1) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date mm/dd/yy (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
52. Buy (add!) 10/04/10 
53. Buy (addI) 11/03/10 
54. Buy (add!) 12/02/10 
55. Income Gain Codes: =$1,000 less =$1,00 -$20500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$50000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$I 00,000 =$100,001 -$250.000 
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,0000000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000.001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
 
Name Person Reporting 
Date Report 
Moore, Kimberly 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII. 
Smith Barney Retirement Account: 
 
This retirement account that doesnt allow individual control investment selections. This account was rolled over into Charles Schwab Accounts -Schwab Stable Value Select 7/6/2010. 
 
 
 
 
Name Person Reporting 
Date Report 
Moore, Kimberly 
05/12/2011 
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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Kimberly Moore 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544