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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