' '

Officer�---------� Date. ____ _

POSITIQN NAME OF ORGAN1ZATION/ENIDY

PARTIES AND TERMS

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I

FINANCIAL DISCLOSURE REPORT

Calendar Year 2003

Report Required by the Ethics

in Government Act of 1978

(5 U.S.C. app. §§ 101-111)

3. Date ofReport 1. Person Reporting (Last name, First name, Middle initial) 2. Court or Organization

Moore, Jr., Willimp :r Southern District of Georgia 5/1212004

4. Title (Article Ill Judges indicate active or senior status; 5. ReportType (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time)

Q Nomination, Date 111/2003 CbJefU.S. District Judge _ to

0 !Qitial @Annual 0 Final 12/3112003

7. awllbeis or Office Address 8. On the basis of the infonnation contained in this Report and any m odifications pertaining thereto, it is, in my opinion, in compliance -P.O.Box 10245 with applicable laws and regulations.

Savannah, GA31412 Reviewing

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 infonnation. Sign on last page.

I. POSmONS. (Reporting individual only; see pp. 9-13 of filing instructions)

NONE - (No reportable positions.)

1. -

....... = =Il. AGREEMENTS. (Reporting individual on1y; see pp. t4-16 of filing instructions) .::: ;o

C") z rn NONE - (No reportable agreements.) l"Tt ::i:>-

o- -< 0c:nZ N c» rn

::oz rri

-

<1.

-ri -.. 0

r-1 N N

SOURCE AND TYPE GROSS INCOME

SOURCE

SOURCE .DESCRIPTION

FINANCIAL DISCLOSURE REPORT Narne ofPersonReporting

Moore, Jr., William T

Date of Report

5/1212004

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 of filing instructions)

A. Filer's Non-Investment Incom

0 NONE - (No reportable non-investment income.)

1. 2003 David Byck Realty - Commissions

(yours, not spouse's)

0.00

B. Spouse's Non-Investment Incom -(Ifyou were married during any portion of the reporting yeu, please complete this section. (dollar amount not required for honoraria)

0 NONE (No reportable non-investment income.)-

AND TYPE

1.

IV. REIMBURSEMENTS - transportation, lodging, food. entertainment

(Includes those to spouse and dependent children. Sec pp. 25-27 of instructions.)

0 NONE (No such reportable reimbursements.) -

1. Institute of Continuing Legal Education in Georgia Sept 11 & 12, 2004, Atlanta, GA - Travel, meals and lodging.

2. American Board of Criminal Lawyers Oct 12, Chuleston, SC - Lodging and meal.

I

SQURCE DESCR1PTION

CODE

1.

Date ofReport

5/1212004

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

Moore, Jr., William T

V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)

NONE - (No such reportable gifts.)

1.

VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

NONE (No reportable liabilities.)-

CREDITOR DESCRIPTION VALUE

-

If from

(3)

- --

Gain

H\

(1)

3.

(1)

3/14

(4)

FINANCIAL DISCLOSURE REPORT Date ofReportName ofPerson Reporting

Page 1of5 Moore, Jr., William T 5/1212004

VII. INVE;STMENTS and TRUSTS - income, value, transcations (includes those of the spouse and dependent children. Sec pp. 34-57 of filing instructions.)

A.-Description ofAssets [mcluding trust assets)

B. Income during reporting period

c. Gross value at end of reporting period

D. Transactions during reporting period

disclosure

Place "QC)" after each asset exempt Amount Type (e.g. Value Value Type (e.g.

not exempt

Value Identity of

(2) (1) (2) (2)

Date: (5)

from prior disclosure Code 1 div. rent. or Code2 buy, sell, Method Month- Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merger, Day (J-P) 1 {A- (ifprivate

(Q-W) transaction)redemption)

DNONE (No reportable income, assets., or ttansactioos)

1. Merrill Lynch IRA Rollover Acct (Assets listed F Dividend 0 T below)

2. ML/CMA Government Securities Fund A Interest K T None

U.S. Treasury Note 8/15/03 A Interest Redcmptio 8/15 K A - n

4. U.S. Treaswy Note 1131/03 A Interest Redemptio 1/31 K A n

5. . U.S. Trcaswy Note 2115/04 None K T None

6. Allstate Corp. Common Stock - B Dividend J T None·

7. Wyeth Common Stock B Dividend J T None

8. Am.gen Corp. Common Stock c Dividend J T Partial Sale J c

9. Amsouth Bancorporation Common Stock B Dividend J- r- None

10. Bank of America Corp. Common Stock B Dividend K T None

11. Walt Disney Co. Common Stock B Dividend J T None

12. Gannett Co. Inc. Common Stock c Dividend K T None

13. Home Depot Common Stock c Dividend J T None

14. Jefferson-Pilot Common Stock c Dividend K T None --

15. Proctor & Gamble Common Stock c Dividend K T None

16. Schering-Plough Common Stock None J T None

17. Time Warner, Inc. Common Stock- B Dividend J T None

18. Costco Companies, Inc. Common Stock c Dividend J T None

·--

1-

If

(4) (5) Gain Code

m

c.

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Pagel of5 Moore, Jr., William T 5/1212004

VII. INVE TMENTS and TRUSTS - income, value, trallScations (includes those ofthe spouse and dependent childien. See pp. 34-57 of filing instructions.)

A. B. D. -

Income during Gross value at end of Transactions during reporting period Description of Assets reporting period reporting period(including trust assets)

-

19.

20.

Pla:e ·90· after each asset exempt from prior disclosure

Pepsico, Inc. Common Stock

ConocoPhillips Common Stock

(1)

Amount Code 1 (A-H)

B

(2)

Type (e.g. div. rmt. or

int.)

Dividend

None

(I)

Value Code2 (J-P)

J

J

(2)

Value Method Codc3 (Q-W)

T

T

(1)

Type (e.g. buy, sell, merger, redemption)

None

None

(2) Date: Month-Day

not exempt from disclosure

(3) Value

Codc2 (J-P)

Identity of buyer/seller

1 (A- (if private transaction)

--

21. Intel Corp. Common Stock c Dividend J T None

22. U.S. Treasury Note 5/15/04 None K T None

23. U.S. Treasury Note 11/15/05

::-

None K T None

24. U.S. Treasury Note 5/15/05 -

- --

None K T None - --

25. U.S. Treasury Note 10/15/06 None K T None

26. International Business Machines Corp. Common Stock

B Dividend J T None

27. U.S. Treasury Note 11-15-03 A Interest Redemptio n

11/15 K A

28.

29.

U.S. Treasury Note 11/15/08

Minnesota Mining & Mfg. Co. (3M Company) Common Stock

c

None

Dividend

K

K

T

T

None

None

30. Kimberly-Clark Common Stock B Dividend J T None

31. Kraft Foods Common Stock None J T None

32.

33.

34.

35.

36.

Murphy Oil Corp. Common Stock

Pfizer, Inc. Common Stock

Scars,Rocbuck & Co. Common Stock

ConocoPhillips

United Parcel Service Cl B Common Stock

D

B

B

Dividend

Dividend

None

None

Dividend

K

J

T

T

T

None

None

Sold

Sold

None

6/12

3/14

J

J

-

(2) (S) Gain

H'\

..

43.

45.

49.

(1)

FINANCIAL DISCLOSURE REPORT Date of ReportName of Person Reporting

Page 3of5 Moore, Jr., William T 5/1212004

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those of the spouse and dependent cbildr=. Sec pp. 34-57 of filing instructions.)

A. B. c. D. -

Description of Assets (including trust assets)

Income during reporting period

Gross value at end of reporting period

Transactions during reporting period

1fnot exempt from disclosure (1) (2) (1) (2) (3) (4)

Place "(X)" after. each asset exempt Amount Type (e.g. Value Value 1)ipe (e.g. Date:- Value Identity of from prier disclosure Code l div. rent. or Code2 Method buy, sell, Month - Codc2 Code buyer/seller

(A-H) int) (J-P) Codc3 merger, Day (J-P) 1 (A- (if private (Q-W) redemption) transaction)

37. U.S. Treasury Note 8/15/07 None K T None

38. Medco Health Solutions Common Stock c Dividend K T Buy 9/15 J

39. TJX Companies Inc Common Stock B Dividend J T Buy 6/12 J

40. U.S. Treasury Note 11115/07 None K T Buy 1/30 K

41. U.S. Treasury Note 2/15/08 None K T Buy 5/12 K :

42. U.S. Treasury Note 8/15/06 None K T Buy 8/19 K -

- ·-. --

U.S. Treasury Note 8/15/08 None K T Buy 11/17 K

Sterne, Agee & Leach - IRA Account (Assets listed D Dividend L T44. below)

Mason Dixon Preferred Stock A Dividend J T None

46. ICH Corp. Common Stock None J T None

. .. ·-

47. Secmity Federal Bancorp Common Stock A Dividend J T None

48. Federated Prime Cash Money Market Fund A Interest K T None

Cotton States Life Ins. Common Stock B Dividend J T None

50. ABC Bancorp Cap Common Stock A Dividend J T None

51. Chittenden CAP TR I Preferred Stock A Dividend J-- T None

52. Exxon Mobile Corp Common Stock A Dividend J T None

53. General Electric Common Stock A Dividend J T None

54. Republic Bankshares, Inc. Common Stock c Dividend Sold 12/2 J c

--

- -

:V

-

l

118

(3)

- --

(S)

56.

(1)

FINANCIAL DISCLOSURE REPORT - Date of Report Name of Person Reporting

Page 4of5 Moore, Jr., William T 5/12/2004

Vll. INVESTMENTS and TRUSTS - income, value, transcations (includes those oflhc spouse and dependent cbildr= Sec pp. 34-57 of filing instructions.)

c. D.A. B. - Income during Gross value at end of Transactions during reporting period

Descriptio11 of Assets reporting period reporting period (including trust assets)

Ifnot exempt from disclosure(1) (2) (2) (1) (2) (4)

Place "QC)" after each asset exempt Value Value Type (e.g. Date:- Amount Type (e.g. Value Gain ldcntity of from prior disclosure Code 1 div. Rmt. or C¢e2 Method buy, sell. Month- Codc2 Code buyer/seller

(A-H) int.) (J-P) Codc3 merger, Day (J-P) 1 (A- (if private redemption)(Q-W) m transaction)

55. WD-40 Company Common Stock None Sold 9/15 J

Coast Financial Holdings Common Stock A Dividend J T Buy 11/5 J

57. Duke Energy Corp. Common Stock A Dividend J T Buy 1212 I

58. Source Interlink Co. Inc. Common Stock B Dividend J T Buy J

Coca Cola Common Stock None J T None59.

::

60. Sterne, Agee &: Leach, Inc. mA (Assets listed E Dividend M T below) -

61. Wachovia CS Common Stock A Dividend Sold 7n.4 I A

62. Healthcare American, Inc. Common Stock None Bankrupt 5/1

63. Security Federal Bancorp Common Stock B Dividend I T None

64.

65.

66.

67.

68.

69.

70.

71.

72.

BankAtlantic Corp. Bond 10/1/05

Federated Prime Cash Money Marlcct Fund

New STH CAP TRI Preferred Stock

Premier CAP TR I Preferred Stock

ABC Bancorp Cap. TR Preferred Stock

Chittenden CAP TR I Preferred Stock

Colonial Capital TR ill Preferred Stock

Exxon Mobile Corp Common Stock

A

A

A

A

B

Interest

None I

Dividend J

None J

Dividend

Dividend J

Dividend J

Dividend J

Redeemed

T None

T Partial Sale

Sold

T None

T None

T None

T None

T None

1/24

7131

9/30

I A

I

I

- - .:. - :'.

. . -

--

(2) Gain

77.

(1)

Type (e.g.

7/8

FINANCIAL DISCLOSURE REPORT Name ofPerson Reporting Date of Report

Page 5 of5 Moore, Jr., William T 5/12/2004

Vil. INVESTMENTS and TRUSTS - income, value, transc:alions (includes those of the spouse and dependent cbildrcn. See pp. 34-57 of filing instructions.)

B. c. D.A. -

Income during Gross value at end of Transactions during ICpOrting period Descriptioo of Assets reporting period reporting period

'

(including trust assets) Ifnot exempt from disclosure(1) (2) (1) (2)

(3) (4) (5)Place "(X)" after. each asset exempt Date:Type Value Value(e.g. Identity of Amount Value.

from prior disclosure Codc2 Method buy, sell, Month-div. rent or buyer/seller Code I Code2 Code (A -H) int) (J-P) Code3 merger, Day (J-P) 1 (If private (A-

redemption)(Q-W) H\ transaction)

General Electric Common Stock A Dividend J T None73.

74. Republic Bancshares, Inc. Common Stock A Dividend J T Partial Sale 9115 J A

Sold 1212 J B15.

76. WD-40 Company Common Stock None J T Redemptio 9115 J n

Citigroup Inc. Corp. Bond 3/6/07 None J T None

::-

78. Household Finance Corp. Bond A Interest J T None .

- ----. .

79. Coast Financial Holdings Common Stock A Dividend J T Buy 1115 J

SunTrust Banks Inc. Common Stock: A Dividend J T Buy 1f24 J80.

Source Interlink Co. Common Stock B Dividend J T Buy J81.

82. Duke Energy Corp Common Stock A Dividend J T Buy 12f2 J

83. Federal National Mortgage Assn Investment Notes None J T Buy 1/8 J B/E

84. Federal Home Loan Bank Bond 7 /23/08 A Interest J T Buy 8/19 J

85. United Parcel Service Corp. Bond None J T Buy 9130 J

86. SunTrust Bank Money Marlcet Acct (#1) A Interest J T None

87. SunTrust Bank Money Market (#2) A Interest J T None

88. American General Annuity (X) A Interest K T None

89. Strategic Value Fund (Mutual Fund) c Dividend J T None

90. SunTrust Bank Money Market #3 A Interest K T Opened lf23 J

""'' ,, .. ':·c·::..::··:':':

.•. .

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Moore, Jr., William T 5/12/2004

.'

(Indicate part ofRepon.) VIII. ADDffiONAL INFORMATION OR EXPLANATIONS

5/1212004

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Moore, Jr., William T

IX.· CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accwate, 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 honorana and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

ignature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL y FALSIFIES OR FAILS TO FILE nns REPORT MA y

BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Comts

Suite 2-301 One Columbus Circle, N .E. Washington, D.C. 20544