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Kevin M Moore Financial Disclosure Report For 2010
Kevin M Moore Financial Disclosure Report For 2010
Kevin M Moore Financial Disclosure Report For 2010
1/2011
1. Person Reporting (last name, first, middle initial) MOORE, KEVIN M. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) US DIST COURT JUDGE (ACTIVE)
Sb. ~ Amended Report 7. Chambers or Office Address 8. On the basis of the information contained in this Report and nny modifications pertaining thereto, it is, in my opinion, In compliance with applicable laws and regulations. Reviewing Officer Date
UNITED STATES COURTHOUSE 400 NORTH MIAMI AVENUE, ROOM 13-1 MIAMI, FL 33128-1812
IMPORTANT NOTES: the instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
1. POSITIONS. (~e~o.i.~
[-~ NONE (No reportable positions.) POSITION
NAME OF ORGANIZATION/ENTITY
2. 3. 4. 5.
Moore, Kevin M.
II I. NON-INVESTMENT IN COME. t~epo.in~ ~di~id~a~ a~dspo.se~ see pp. A. Filers Non-Investment Income ~] NONE (No reportable non-investment income.) DATE_ SOURCE AND TYPE
INCOME (yours, not spouses)
2.
3.
4.
B. Spouses Non-lnvestment Income - If you were marrled during any portlon of the reporting year, complete tMs section.
(Dollar amount not required except for honoraria.)
[]
I. 2010 2. 3. 4.
~]
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED
2. 3. 4. 5.
2. 3.
4.
5.
V I. L lAB ILITIES. anti, de, tho, e of,po,,e ond dependent children; see pp. J2-J3 offaing in~ructions.)
NONE (No reportable liabilities.) CREDITOR
I. 2. 3.
4.
DESCRIPTION
VALUE CODE
5.
VII. INVESTMENTS and TRUSTS -I,e ...... t,e. transactions (Includes those of spouse and dependent cMIdrenI see p~ 34-60 of fding instructions.)
[~] NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place(X)" after each ~sset exempt from priordisclosure Income during reporting period (1) An~ount Code I (A-H) (2) Type (e.g., div., rent, or int.) Gro~ value at end of reporting period O) (2) Value Value Code 2 Method (J-P) Code 3 Transactions during reporting period
(1)
Type (c.g., buy, sell, redemption)
(Q-W)
Bank of America checking account
2. 3. 4. 15. 6. 7. 8. 9. 10. !1. 12. 13. 14. 15. 16. I 17.
Interest
I. Income Gain Codes: (See Columns B I and I)4) 2. V~lue Codc~ (See Columns C l and D3) 3. Value Method Cod~ iSec Column C2)
=$1,000 or less =$50.00t - 5100.000 =$15,000 or less =$250.001 - $500,0t)0 P3 =$25.000.O01 - $50,O00,~0 =App~isal =Book Value
C =52.501 - $5.0~0 HI =SI.O0Q.001 L =550,001 - $100,000 PI =$1,000,0oi. $5,000,000 P4 ~More ttum S =Assessment W =Estimated
E =$13.001 - $50.000
T =C~sh Market
MOORE, KEVIN Mo
04/01/2011
IX. CERTIFICATION.
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. i further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WllO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE TIllS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544