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Judicial Watch • Moore Jr William T – 2004

Moore Jr William T – 2004

Moore Jr William T – 2004

Page 1: Moore Jr William T – 2004

Category:Federal Judges

Number of Pages:10

Date Created:December 13, 2005

Date Uploaded to the Library:January 21, 2015

Tags:preferred, Moore, treasury, william, stock, 2004, assets, INVESTMENTS, transactions, TRUSTS, dividend, disclosure, reporting, Federal Judge, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Moore, Jr., William Court Organization Southern District Georgia Date Report 5/10/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Chief U.S. District Judge ReportType (check appropriate type)  Nomination, Date Initial (!) Annual Final Reporting Period 111/2004 12/31/2004 Chambers Office Address P.O.Box 10245 Savannah, GA31412 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
form must followed. Complete all parts, checking the NONE box for each part POSffiONS. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE -(No reportable positions.) 
POSffiON NAME ORGANIZATION/ENTITY 
 
 
(Reporting individual only; see pp. 14-16 offiling instructions) 
II. AGREEMENTS. 
 NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
511012005 
Moore, Jr., William 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No reportable non-investment income.) 
SOURCE AND TYPE Coldwell Banker Realty -Commissions 
 
 
5110/2005 
Moore, Jr., William GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
 
VALUE CODE 
VI. (Includes those spouse and dependent children. See pp. 32-34 instructions.) (No reportable liabilities.) 
 
 
 
 
 
5/10/2005 
Moore, Jr., William 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Transactions during reporting period 
Income during 
Gross value end 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(2) 
(I) 
(2) 
(1) 
(5) 
(2) Place (X) after 
Type (e.g. 
each asset exempt Date:Value ValueAmount Type (e.g. 
Value Gain Identity 
buy, sell, 
from prior disclosure 
Month 
buyer/seller 
Code Method 
Code Code 
Code 
div. rent. 
merger, 
Day 
(ifprivate 
int.) 
(J-P) Code3 
(A-H) 
(J-P) (A- 
redemption) transaction) 
DNONE (No reportable income, assets, transactions) 
Merrill Lynch IRA Rollover Acct (Assets listed below) 
ML/CMA Government Securities Fund U.S. Treasury Note 2/15/04 Allstate Corp. Common Stock Dividend None Wyeth Common Stock Dividend None 
 
Amgen Corp. Common Stock 
Amsouth Bancorporation Common Stock Bank America Corp. Common Stock Dividend 
Interest 
None 
Dividend 
Dividend 
Dividend 
None 
Redeemed 
None 
None 
Partial Sale 
02/I5 
09/28 
IO. 
WaltDisney Co. Common Stock 
Dividend 
None 
Gannett Co. Inc. Common Stock 
None 
None Home Depot Common Stock 
I2. Jefferson-Pilot Common Stock 
13. 
Proctor Gamble Common Stock 
 
14. 
Schering-Plough Common Stock 
 
 
I5. Time Warner, Inc. Common Stock 
16. 
Costco Companies, Inc. Common Stock 
 
17. 
Pepsico, Inc. Common Stock 
 
 
ConocoPhillips Common Stock 
18. 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
None 
None 
Partial Sale 
None 
Bought more 
None 
None 
None 
09/28 
01/21 
5/10/2005 
Moore, Jr., William 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(I) (2) 
(1) 
(2) 
(3) 	(4) 
(2) 
Type (e.g. 
Place (X) after each asset exempt 
Date: 
Identity 
Value Value 
Value 	Gain 
Amount 
Type (e.g. 
buy, sell, 
from prior disclosure 
Month 
buyer/seller 
Code Method 
Code 	Code 
div. rent. 
Code 
merger, 
Day 
(if private 
Code3 
(J-P) 
int.)(A-H) redemption) transaction) 
(Q-W) 
19. 
Intel Corp. Common Stock 
 
20. 
U.S. Treasury Note 5/15/04 
 
21. 
U.S. Treasury Note 11115/05 
 
22. 
U.S. Treasury Note 5/15/05 None 
Interest 
None 
None 
None 
Redeemed 
05/15 
None 
None 
None 
None 
U.S. Treasury Note 10/15/06 
24. 
International Business Machines Corp. Common Stock 
 
25. 	 
U.S. Treasury Note 11115/08 
 
26. 	 
Minnesota Mining Mfg. Co. (3M Company) Common Stock 
 
27. 
Kimberly-Clark Common Stock 
 
 
28. Kraft Foods Common Stock 
29. 
Murphy Oil Corp. Common Stock 
 
30. 
Pfizer, Inc. Common Stock 
 
 
United Parcel Service Common Stock 
31. 
32. 
U.S. Treasury Note 8/15/07 
 
Medco Health Solutions Common Stock 
 
33. 
Dividend 
None 
None 
Dividend 
None 
Dividend 
None 
Dividend 
None 
Dividend None 
None 
None 
None 
Sold 
Partial Sale 
Sold 
None 
None 
01121 
09/28 
12127 
TJX Companies Inc Common Stock 
Dividend 
U.S. Treasury Note 11/15/07 
None 
36. 	U.S. Treasury Note 2/15/08 
None 
5/10/2005 
Moore, Jr., William 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(I) (2) 
(!) (2) 
(!) 
(2) (3) (4) 
Place (X) after each asset exempt 
Type (e.g. Date: Value Gain 
Identity 
Value Value 
Amount Type (e.g. 
buy, sell, Month- 
from prior disclosure 
buyer/seller 
Code Method 
Code Code 
Code div. rent. 
merger, Day 
(ifprivate 
(J-P) Code 
(J-P) 
(A-H) int.) 
redemption) 
transaction) 
40. 
U.S. 
Treasury Note 8/15/06 
 
U.S. 
Treasury Note 8/15/08 
 
U.S. 
Treasury Note 1/15/09 
 
U.S. 
Treasury Note 05/15/09 
 
 
None 
None 
None 
None Buy 02/18 Buy 05/20 
 
Hewlett Packard Co. Common Stock 
41. 
42. Neenah Paper Common Stock (spin off from Dividend Spin Off 12/01 
Kimberly Clark) 
43. Sterne, Agee Leach IRA Account (Assets listed Dividend 
below) 
 
Mason Dixon Preferred Stock 
44. 
None 
None Buy 01121 
None 
None 
None 
ICH Corp. Common Stock 
None 
None 
46. Security Federal Bancorp Common Stock 
48. Interest 
None 
Federated Prime Cash Money Market Fund 
Sold 01112 None 
Cotton States Life Ins. Common Stock 
49. ABC Bancorp Cap Common Stock 
Chittenden CAP Preferred Stock 
50. 
51. Exxon Mobile Corp Common Stock 
General Electric Common Stock 
52. 
None Dividend Dividend Dividend None 
None 
None 
None Dividend 
Coast Financial Holdings Common Stock Dividend 
Duke Energy Corp. Common Stock 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instrnctions.) 
Transactions during reporting period 
Income during 
Gross value end 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(!) (2) 
(2) 
(!) 
(3) 
(2) 
Place (X) after each asset exempt 
Type (e.g. Date: 
Value Value 
Type (e.g. 
Amount 
Identity Value Gain 
from prior disclosure buy, sell, 
Month- 
Code Code buyer/seller 
Code 
Code Method 
div. rent. 
merger, Day 
(J-P) (A-(if private 
(J-P) Code 
int.) 
(A-H) 
redemption) transaction) 
56. 
Source Interlink Co. Inc. Common Stock 
None 
Sold 09/14 
Desert Community Bank Common Stock 
Dividend 
Purchased 03/04 
None 
Purchased 06/16 
First Horizon National Corp. Common Stock 
57. 
None 
None 
Coca Cola Common Stock 
58. 
60. 
Sterne, Agee Leach, Inc. 1RA (Assets listed Dividend 
below) 
Security Federal Bancorp Common Stock None None 
 
61. Federated Prime Cash Money Market Fund 
Premier CAP Preferred Stock 
62. 
63. ABC Bancorp Cap. Preferred Stock 
Chittenden CAP Preferred Stock 
64. 
65. 
Colonial Capital Preferred Stock 
 
66. 
Exxon Mobile Corp Common Stock 
 
 
General Electric Common Stock 
67. 
68. 
Citigroup Inc. Corp. Bond 3/6/07 
 
69. 
Household Finance Corp. Bond 
 
70. 
Coast Financial Holdings Common Stock 
 
 
SunTrust Banks Inc. Common Stock 
71. 
Source Interlink Co. Common Stock 
72. Interest 
None 
None 
None 
None 
Dividend 
Dividend 
None 
None 
Dividend 
Dividend 
Dividend None 
None 
None 
None 
None 
None 
None 
None 
None 
Sold 
Sold 
06/14 
09/14 
511012005 
Moore, Jr., William 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) 
 
 
(Indicate part ofReport.) 
VIII. ADDITTONAL INFORMATION EXPLANATIONS 
 
 
 
5/10/2005 
Moore, Jr., William 
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 of5 U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY 
 
 
 
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