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Judicial Watch • Moore Jr William T – 2007

Moore Jr William T – 2007

Moore Jr William T – 2007

Page 1: Moore Jr William T – 2007

Category:Federal Judges

Number of Pages:23

Date Created:November 3, 2008

Date Uploaded to the Library:January 21, 2015

Tags:Explanation, Moore, william, 2007, assets, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT GEORGIA 
Posr OFFICE Box 10245 
SAVANNAH, GEORGIA 31412 
 
 
WILLIAM MooRE, ]R. CHIEF}UDGE TELEPHONE (912) 650-4173 
July 16, 2008 	,..._, :::0 
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Committee Financial Disclosure 
c::: 
Administrative Office the United States Courts 
 
cEi; 
Suite 2-301 	o::> 
-,, rnOne Columbus Circle, N.E. 
Washington, D.C. 20544 
rri 
Dear Committee Members: 
July 16, 2008. 
 
WTMjr/bdo Government Act of/978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC opp. IOI-I Person Reporting (last name, first, middle initial) Moore, Jr., William Court Organization Southern District Georgia Date Report 05/15/2008 Title (Article lll judges indicate active senior status; magistrnte judges indicate full-or part-time) Chief U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Box 10245 Savannah, Georgia 31412 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applkablc laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form mu>t followed. Complete all parts, checking the NONE buxfor each part where yuu hale repurtable infurmation. Sign 011 last page. PQSI NS. (Reporting individual 011ly; see pp. 9-13 ofjili11g instruetium.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
,..._,= 
11. AGREEMENTS. (Reporting indiiid11ul only; ,ee pp. 14-16 ojfiling in>truction>-.) 
NONE (No reportable agreements) 
[ZJ 
 
PARTIES AND TERMS 
 
 
 
 
05/15/2008 
Moore, Jr., William 
Ill. N-INV ESTMENT ME. (Repurting individual and >pouse; see pp. 17-24 ufjiling instructiuns.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) SpouseS Non-Investment Income -lfyoa were married daring any purtiun ufthe reporting year, complete this >ectiun. 
(Do/fur omoum not required exceptfOr honoruriu.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Keller Williams Realty -Commissions 
 
 
IV. REIMBURSEMENTS --trunsportution, lodging,jiwd, entertainment. (Includes those spouse und dependent children; see pp. 25-27 o.ffiling instructions) 
[{] NONE (No reportable reimbursements.) 
 
ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
05/15/2008 JFTS. (lndude thuse puue and dependent children; see pp. 28-31 ujjiling imitructiuns.) 
[Z] NONE (No reportable gifis.) 
DESCRIPTION VALUE LIAB ILi TIES. (ltidudes those o(>po11se und dependent children; see pp. 2-33 ujjiling instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
05/15/2008 
Moore, Jr., William 
 
VII. INV EST NTS and TRUSTS -income, value, 1runsac1ium (/tldude, thuse ,puuse and dependent children; ,ee pp. 14-60 filing instruction,..; NONE (No reportable income, assets, transactions.) 
 
 
05/15/2008 
Moore, Jr., William 
VII. INVESTMENTS and TRUSTS -income, vu1ue, 1rumuc1ium r1nc111des 11iuse uf;pouse and dependent children,-see pp. 34-60 offiling instructiuns.J 
NONE (No reportable income, assets, transactions.) 
-----------------------------1--------------------------- 
Description Assets 
Transactions during reporting pt-:riod 
Income during Gross value end 
(including trust assets) reporting period reporting period 
(I) (I) (2) 
(I) 
(2J-T(3) ___ ](4)_T ___(5)_ 
Type (e.g., Date Value Gain identity Amount Type (e.g., Value Value 
Place (X) after each asset Code 
Month 
(A-H) int.) (J-P) Code 
redemption) Day 
Code (J-P) 
 
Code (A-H) buyer/seller 
(if privatc div., rent, 
buy, sell, 
Code Method 
exempt from prior disclosure 
__l lm:ome Gam Codes: =SI ,OUU less =St.UUI -S2,5UU 0S2.5U -SS.UUU =SS.OU 15,UUU =St 5.Utlt  150.UUU 
(See Columns and D4) =1su.uu1 -stuu.uuo -=SI 00,UO ,UUO,OOU 1.UOU.UUt  SS.UUU.UUU =Mure than S5,0UU,UUO Value Cude:. 15,UUU Its 0St5.0Ut  SSU.UUU -SSU,OOt  SIUU.UUU =SIUU.UOI. s2su.uuu 
(See Columns and D3) S25U,UU  SSUU,UUU -1500.UU .UUU.UOU St.OUU,UUt  S5.UUO.UUU =S5,UUU.UU  S25.UUU.UUU S25.UUU.UUI 550,0UU.UUU 114 =-Mure than 550,UOO,UOU Value Method Codes =Apprn1sal -Cost (Real Estite Only) Asses::;rnent =Cash Markel 
(Set: Column C2) -l3ouk Value ..ooQther -Estimated 
 
 
05/15/2008 
Moore, Jr., William 
VII. VESTMENTS and TRUSTS -income, vu1ue, trunsuuions onc1udes tlw.e ufspu11se und dependent children; see PP 34-60 uffiling instructions.) NONE (No reportable income, assets, transactions.) 
 
05/15/2008 
Moore, Jr., William 
 
VII. INVESTMENTS and TRUSTS -income, value, tra11rnctio11s r111c1udes those ufspuuse and dependent children; see PP 14-60 uJJiling ins1ruc1iu11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
----0>------i 
(I) (2) (I) Date Value 
Identity 
Type (e.g., Type (e.g., Value Value 
GainPlace (X) after each asset Amount 
(J-1) (A-H) (1fpnvate Code Code 21div., rent, 
buy, sell, 
Code Method 
Month Code exempt from prior disclosure buyer/seller 
(A-H) 
redemption) int.) (J-P) Code 
Day 
(QW) 
_l_ ____l_ 
_l____ __l_________ 
52. 	Minnesota Mining Mfg. Co. (3M Dividend Company) Common Stock m:ome Garn Codes: =SI ,UOU less =Sl,OUI  S2,500 0S2,5UI. S5,UOO D=S5,UUI -S15,0UO =$15,UOI -SS0,000 
(See Columns 131 and 04) =S50,00  OU,000 =SI 00,00  ,UUO,OUU =SI ,000,UUI  $5,UOO,UUU =More than S5,UUO,UOU Value Codes ==Sl 5,UUU les =Sl5,00I -550,UUO 0$50,UUI. SIUU,OOU =SIOU,001  S25U,OUU 
(See Columns and DJ) S250,UU  S5UU.UUO =S500,00 SI ,UUU,OUU =Sl,000.UUI  $5,UUU,UUU =$5,UOU,UU  S25.UOO,UUU $25,0UO,UUt  S5U,UUU,UOU =More !han S5U,UUO,OOU Value Method Cudes =Apprn1sal =Cost (Real btate Only) -Assessment Cash Markel 
{See Column C2) -llouk Value -Other Esl1mated 
 
05/15/2008 
Moore, Jr., William 
VIL INVESTMENTS and TRUSTS --income, value, tranmction, (Includes those of>pou,e and dependent children,-see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
-----i-- 
Trnnsactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
----------------+----- 
-------------------- 
(2) (3) 
(2)i 
Value 
(5) 
(I) 
 
(X) after each asset :Amount 
ValueType (e.g., Type (e.g., Identity Place Date Value Gain 
Code Code 2div., rent, inL) Code Methodexempt from prior disclosure buy, sell, Month Code buyer/seller 
(A-H) Code 
(Q-W) 
__________ L___J_ 
(J-P)(J-P) 
redemption) Day (A-H) (ifprivate. 
69. 
Tele Norte Leste Par Spans Common Stock None Sold 04/11 ADR 
 
70. 
Telle Norte Leste Par Spans Common Stock None Sold 04/11 ADR 
 
71. 
Time Warner, Inc. Common Stock Dividend 
Time Warner, Inc. Common Stock** Dividend 
TJX Companies, Inc. Common Stock Dividend lnrnme Gam Codes. -OS ,OOU less Sl,001 -52.500 C52,501 -S5,000 O=S5.00I -515.000 
(See Columns and 04) =S50.00I -SIOO.UUO 5100,001 -51,000.UUU 51,000,0U -S5,0UO,OOO -Mure than SS,000,UUU Value Codes =S15,000 les 515,0U  550.0UU 550.001  SI00,000 =SI U0,00 -5250,000 
{See Columns and [I...) 5250.00  5500.000 =5500.00 -51,000.0UO 51,000,00 -55.000,000 =SS,UOU,001 -525,UOO,OUU =525,000.001  550,0UU.000 -More than S5U,OUU,UUO Value Method Codes --tpprn1sal --Cost (Real Estale Only) -.:otsse%inenl =Cash M-ee pp. 9-13 vjjiling in.1tructio11>) 
[2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY REE MEN TS. (Reporting individual only; see pp. 14-16 vjfiling instructions.) 
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