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I. Person Reporting (la.gt name. first, middle initial) MOORE, KEVIN M. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or pa~t-tirae) US DIST COURT JUDGE (ACTIVE)
7. Chambers or Office Address UNITED STATES COUR.THOUSE 400 NORTH MIAMI AVENUE, ROOM 13-I MIAMI, FL 33128-1812
I 8. On the basi~ of the information contained in this Report and any modifications pertaining therein, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Dale
IMPORTANT ,NO TES: The instructions accompanying this form must be followed Complete all parts,
checking the NONE box for each part where you have no reportable infbrmatiot~ Sign on last pag~
NAME OF ORGANIZAT!ON/~N[!~
2. 3. 4.
Moore, Kevin M.
[ ~oo~, m~a~ ~.
Ill. NON-INVESTMENT INCOME. mwo.~.g indi~iduat ~nd spo~e; ~eepp. t7-24 off!ting instructions.)
A. Filers Non-Investment Income NONE (No reportable no..investment income.)
~
!. 2. 3. 4.
B. Spouses Non-Inveslment I~ co~e - gy~u ~r~ married during any porffon of the reportfng year, eo~]ele this ~ectiom
(~ol]ar ~o~nl ~ol required ~cepl for honoraria.)
IV.
(Includes those to spouse and dependent chddren," see pp. -5-2 7 t~f!ling i~tntctio~* )
~
1. 2. 3. 4. 5.
LO_CATION
~U~Q, SE
Date of Repor!
03/6/2010
V. GIFTS. t~.cl.ae~ ,~o~e ,o., ...... ~ dependent chRdren; see pp. 28-31 af filing i~ucffong)
NONE ~o reportable g~s.) ~
1. 2. 3. 4. 5.
DESCRIPTION
VI. LIABILITIES. Ct,,cl,,des,ho~e oYW ...... d dependent children; see pp. 32-33 of fding instructions,)
[] NONE (]go reportable liabffities.)
CREDITOR
1. 2. 3. 4. 5.
DESCRIPTION
L_.V..AL._U__F.,_C_~
FINANCIALpage 4 of 6 DISCLOSURE REPORT ] MOORE, KEV1N M. VII. INVESTMENT S an d TRU STS -- i,co,~, ~t,e, , ........
~] NONE (No reportable income, assets, or transactions.)
Descriplion of Assets (including test asseLs) Income during reporting period Gross value at end ~ of reporting period Value .... pt from prior disclosure Codel [ di ......t, | Code2 (A-H) I orint.) ! (J-P) Method Code3 buy, sell, [mm~d&),3, fCode2 [Codel [ redemption) I (J-P) I (A-H) | Transactions during reporting period
Date of Report
03/6/2010
ions a.ct.ae.~ ,hose of spouse a.a ael, e.aent chitare.; see vt. s4-~o of yding instructions.)
I.
Interest
2. 3. 4. 5. 6~ 7. 8. 9,
12.
16.
2. Val~ Codes
) =$tS,0~or less
K =$15,001 - $50,~
L =$50,~1 - 1t~3,~
M =$1~,~1 - $250,~0
Date of Report
03[612010
DateofReport
Moom~, K~V~N M.
03/6/2010
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true~ and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. i further certify that earned income from outside emp]o.~anent and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 el. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
Signatur
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND ~,qLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
FILING i-NSTRUCTION$ Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544