william t moore jr financial disclosure report for 2010

8/3/2019 William T Moore Jr Financial Disclosure Report for 2010

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AO I0Rev. 1/2011 FINANCIAL DISCLOSURE REPOR TFOR CALENDAR YEAR 201 0Report Required by the Ethics

in Government Act of 1978(5 U.S.C. app. 101-111)

1 . Person Reporting (last name, firs t , middle init ial)M o o r e , J r . , W i l l ia m T .

4. Ti t le (Art ic le 111 judges indica te act ive or senior sta tus;magis t rate judges indicate fu l l - or par t - t ime)U.S. Dis t r i c t Judge

7 . C h a mb e rs o r Of f i ce A ddre s sP . O . B o x 1 0 2 4 5S a v a n n a hGe o r g i a31412

2. Co urt o r O rg an iza t io nSo u t he m D i s t r ic t o f Ge o r g i a

3. Date of Repor t05/13/2011

5a. Report Type (check appropria te type)] Nominat ion, Date[] Initial [] Annual [] Final5b. [] AmendedReport8.On the basis of the informat ion conta ined in this Report and anymod if ica t ions perta in ing there to , i t i s , in my opin ion , in com pliancew ith a pp l i ca b le l a w s a nd re gu la t ions .

R e v ie w i n g O f f i c e r D a t e

6. Report ing Period01/01 /2010to12/31/2010

IMPOR TANT NOTE S: The instructions accompa nying this form m ust be fol lowetL Com plete al l parts,checking the NONE box for ea ch part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . (Reporting individual only; seepp. 9-13 of filing instructions.)[~] N O N E (No reportable positions.)

POS IT ION

2.

3.

4.

5.

NAME OF ORGANIZATION/ENTITY

I I . A G R E E M E N T S . m , , ~ , o , . ,i , ,g i , ,, , iv i a u a t o , l r ; ~ e e ~ , p . ~ - ~ 6 offillng instructions.)[-~ N O N E (No reportable agreements.)

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 of 10

Name of Person Reportin gMoore, Jr. , William T.

Date of Report05/13/2011

I I I . N O N - I N V E S T M E N T I N C O M E . ( R e p o . i n g i n d i v id u a l u n d s p o u s e ; s e e p p . 1 7 - 2 4 of filing instructions.)A. Fi lers Non-lnvestm ent Incom e~] (No reportable non-investment income.)ONE

DATE SOURCE AND TYPE

2.

3.

4.

INCOME( y o u r s , n o t s p o u s e s )

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - lf you were m arried during any portion of the reporting year, complete this section.(D ollar amount not required except for honoraria.)

N O N E (No reportable non-investment income.)DATE SOURCE AND TYPE

1 .

2.

3.

4.

I V . R E I M B U R S E M E N T S --transportation, lodging, food, entertainmenL(Includes those to spouse and dependent children; see pp. 25-27 o filling instructions.)

N O N E ( N o reportable reimbursements.)SOURCE DATES LOCATION

1 .2.3.4.5.

PURPOSE ITEMS PAID OR PROVIDE


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Iame of Person Reportin gFINANCIAL DISCLOSURE REPORT [

Moore, Jr. , W i l l i a m T .age 3 of 10

V . G I F T S . a , c l , d e s t h o s , t o s , o , s , ,n d d e , e , d e n t children; see p p . 2 g - 3 ! of 371ing instructions.)~] N O N E (No repor tab l e g i f ts . )

SOURCE DESCRIPTION1.

2.3.4.5.

Date of Repor t05/I 3/201 I

VALUE

V I . L I A B I L I T I E S . a n c l u d e s t h o s e o / s p o u s e u n d d e , e n d e n , children; see p p . 3 2 - 3 3 o/~qling instructions.)[~ NONE (No reportable liabilities.)

CREDITOR1. S u n T r u s t B a n k2.3.4.

5.

Personal NoteDESCRIPTION VALUECODE

J


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Name of Person ReportingMoore, Jr. , William T.

Date of Repor t05/I 3/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a l u e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)N O ~ q E (No reportable income, assets, or transactions.)

A. B. C. D.Description of Assets Income dur ing G ross va lu e at end Transactions during repo rting period

( i n c l u d i n g t rust asse ts) repor t ing per iod of reporting period( 1 ) ( 2 ) (1) (2) (1 ) (2) (3) (4) (5 )l~lace "(X)" after each asset A m ou nt Type (e.g., V a lu e Va l ue Type (e.g., Date V a lu e Gain Ident i ty ofexempt f rom pr ior di sc losure Co d e l div., rent, Code 2 Method buy , se ll, m m /dd /yy C ode 2 Code 1 buyer/se l ler( A - H) o r i n t . ) (J-P) Code 3 redempt ion) (J-P) (A-H) (if private

( Q -W) t ransac t ion)

4.5.6.7.8.

1 0 .

I1 .1 2 .

1 3 .

1 4 .

15 .16 .

17 .

Allstate Corp. Comm on Stock

Amgen Corp. Com m on Stock

Amer i can Expre s s B K FSB

Apollo Investm ent Co. Comm on Stock

Bank of Am erica Corp. Com m on Stock

Blackrock S&P Com m on Stock

Bristol Myers Squib b Co. Comm on Stock

Brookline Bancorp. Inc.

C V S C a r e m a r k C o r p .Caterpi l la r Inc. DelCisco System s, Inc. Com m on Stock

C i t i B a n k

Comcast Corp . New C L A

Conoc0 Phillips Comm on Stock

Comin g, Inc.

Cotsco Comp anies, Inc. Comm on Stock

Danaher Corp. Del Comm on Stock

A Dividend J TA Dividend J TA Interest K TA Dividend J TA Dividend J TA Dividend

A Dividend J TA Dividend J T

A Dividend J TA Dividend J T

None J TA I n t e r e s t K TA Dividend J TA Dividend K TA Dividend J TA Dividend K TA Dividend J T

Sold 08/31/10 J

I. In com e Ga in C o de s: A = $1 ,000 or l ess B =$1.001 - $2,500 C = $ 2,501 - $5.000 D = $ 5.001 - $ 1 5,000(S ee Col um ns 13 1 and D 4) F = $50,001 - $ 100,000 G = $ 100,001 - $ 1 ,000,000 H 1 = $ 1,000,001 - $ 5,000,000 H 2 = M o re t han $ 5,000,0002. Val ue Codes J =$15,000 or less K = $ 1 5,001 - $ 50,000 L = $ 50,001 - $1 00,000 M = $ 100,001 - $250,000( Se e Columns CI a nd D3) N =$250,001 - $500,000 O =$ 500,001 - $1,000,000 PI =$1,000,001 - $5,000,000 P2 =$5,000,001 o $25,000,000

P 3 -$ 25,000,001 - $50,000,000 P 4 = M o re than $50,000,0003 . Val ue M c t h0d Codes Q = Appra i sa l R =Cos t ( Re a l E s t a t e Only) S =As s cs s mcnt T = C a s h M a r k e t( Se e Column C2) U =Book Va lue V - O t h e r W =Es t ima te d

E =$15 ,001- $50 ,000


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Name of Person Reporti ngM o o r e , J r ., W i l l ia m T .


V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)D N O N E (No reportable incom e, assets, or transactions.)

A. B. C .D e s c r ip t i o n o f A s s e t s Income during G r o s s v a l u e a t e n d(including trust assets) r e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d

(l) (2) (t) (2)P l a c e " ( X ) " a f t e r e a c h a s s e t A m o u n ~ T y p e ( e . g ., V alue V alue

e x e m p t fr o m p r i o r d i s c lo s u r e C o d e 1 d i v . , r e n t , C o d e 2 M e t h o d( A - H ) o r i n t . ) ( J - P ) C o d e 3( Q - W )

Transact ions during report ing period(l ) (2) (3)

Type (e.g., D a t e V a lu ebuy, se l l , m m /d d/yy Co de 2

redempt ion) (J-P)

1 8 . D u P o n t E 1 D E N e m o u r s A D i v i d e n d J T1 9 . D a r b y B a n k M o n e y M a r k e t C h e ck in g A Inte res t C l o s e d L20 . Exxo n Mo bi l e C o r p . C o mmo n S t o c k A Inte res t S o l d 08/31/10 J21 . F a r m e r s C a p B K C o r p . A D i v i d e n d S o l d 08/31/10 J22 . F e d e r a lH o m e L o a n B a n k G o v t B o n d A Inte res t J T23 . F e d e r a l N a t i o n a l Mo r t g a g e A s s o c i a t i o n A Inte res t J TInvestment24 . F e d e r a t e P r im e C a s h M o n e y M a r k e t F u n d A D i v i d e n d J T25 . F e d e r a t e P r im e C a s h M o n e y M a r k e t F u n d A D i v i d e n d J T2 6. F i rs t H o r iz o n N a t io n a l C o rp , C o m m o n A D i v i d e n d J TStock27 . F i r s t M & F C o r p . C o m m o n S to c k A D i v i d e n d S o l d 08/31/10 J28 . Fi rs t Secur i ty Group , Inc . Common Stock A D i v i d e n d J T29 . F r o n t ie r C o mm un i c a ti o n s A D i v i d e n d S o l d 08/31/10 J30 . Ge n e r a l E l e c t r i c C o mmo n S t o c k A D i v i d e n d J T31 . G e n e r a lE l e c t ri c C o m m o n S t o c k A D i v i d e n d J T32 . G o ld m a n - S a c h s G r o u p A D i v i d e n d J T33 . H e l m e r i c h P a y n e I n c . A D i v i d e n d J T34 . H e w l e t t P a c k a rd C o . C o mm o n S t o c k H P Q A D i v i d e n d J T

(4 ) (5 )Gain Identity of

Code I buyer/se l ler( A - H) ( i f p r i v a t e

t ransac t ion)

S e e E x p l a n a ti o n

I. In co m e Gain C od es : A =$ 1,000 o r le ss B =$1,001 - $2,500 C = $2, 501 - $5, 000(S ee Co lu mn s B I a nd D4 ) F :$ 50,00 1 - $1 00,000 G = $100, 001 - $1 , 000, 000 HI =$1,000,001 - $5,000,000

2. Val ue Codes J =$15,000 or less K = $15, 001 - $50, 000 L $ 5 0 , 0 0 1 - $ 1 0 0 , 0 0 0( Se e C olu mn s C I a nd D3 ) N = $2 50,0 01 - $ 50 0.0 00 O =$ 500,001 - $ 1,000,000 P I = $1 ,00 0,00 1 - $5 ,00 0.00 0

P3 =$25,000.001 - $50.000,000 P4 = M o re t han $50.000, 0003. V alue M ethod C od es Q = A ppra isal R =Cos t ( Re a l Es t a t e Only) S =As s e s s me nt( S e e C o l u m n C 2 ) U = B o o k V a l u e V = O t h e r W =Es t ima te d

D = $5, 001 - $1 5, 000H2 -More than $5,000,000M = $100, 001 - $250.000P2 =$5,000,001 - $25,000,000T = C a s h M a r k e t

E = $15 .001- $50 ,000


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N a m e o f P e r s o n R e p o r t i n gMoore, Jr. , William T.

Date of Repor t05/13/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , .u l . e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)N O 1 N E (No reportable income, assets, or transactions.)

A. B. C. D.Descr ipt ion of Assets In co m e d urin g Gro ss value at en d Transac t ions dur ing repor tmg per iod

( including t rust asse ts) repo rting period of repo rting period(1 ) (2) (1) (2) (1 ) (2) (3) ~ (4) (5 )P lace " (X )" afte r each asse t A m oun t Type (e .g ., V a lu e V a lue Type (e.g. , D a t e V a lu e Gain Ident i ty ofexempt f rom p r ior di sc losure C o d e 1 div., rent, C ode 2 Method buy, se l l , mm/dd/yy C ode 2 Code 1 buyer/se l ler( A -H ) o r i n t ) ( J - P ) Cod e 3 redem ption ) O-P) ( A - H) (if private

(Q -W ) tran sactio n)

35 . H o m e D e p o t C o m m o n S t o c k A D i v i d e n d J36 . H o u s e ho l d F i n a n c e C o r p . B o n d A Inte res t J37 . I C H C o r p . C o m m o n S t o c k N o n e J38 . I ST A RF i n a n c i a l I n c . A D i v i d e n d J39 . I n f o s y s F e c h , L T D A D R A D i v i d e n d K40 . I n t e l C 0r p . C o mmo n S t o c k A D i v i d e n d J4 1 . J an u s ll L A -C o n st ra ri an F u n d ( M u tu a l Fu n d ) A D i v i d e n d K42 . K i m b e r l y - C la r k C o m m o n S t o c k A D i v i d e n d J43 . Ma s o n D i xo n P r e f e r r e d S t o c k A D i v i d e n d4 4 . Me d c o H e a l t h So l u t io n s C o mm o n s S t o c k A D i v i d e n d K4 5. Me r r i ll L y n c h I RA Ro l l o ve r A c c t46 . Microsof t C orp . A D i v i d e n d K4 7 . M i n ne s ot a M i n in g & M f g . C o . ( 3M A D i v i d e n d KC o m p a n y ) C o m m o n S t oc k48 . M L B a n k U S A R A S P A D i v i d e n d L4 9. M u rp hy O il Co rp . C o m m o n S to ck A D i v i d e n d K

150. N u c o r C o r p o r a t io n A D i v i d e n d J51 . P e p s i c o , In c . C o mm o n S t o c k A D i v i d e n d K

TT

TTTTTT

TTTTTT

So l d 08/31/10

S e e E x p l a n a t io n

1. In co m e Gain Cod es: A =$ 1,000 or less B = $ 1 ,001 - $2.500 C =$2,501 - $5,000 D = $5, 001 - $15, 000(Se e C olum n sB l a nd D4) F -$ 50,001 - $ 100 ,000 G = $100, 001 - $1 , 000, 000 l~] =$1,000,001 -$5,000,000 H2~Morelhan$5,000,O002 . Va lue Code s J =$15,000 or less K = $15, 001 - $50, 000 L =$ 50,001 - $ 100,000 M =$ 100,001 - $250,000(Se e C olu mn s C 1 a nd D3) N =$ 250 ,0 01 - $ 50 0,00 0 O = $500, 001 - $1 , 000, 000 P 1 = $1 ,0 00 ,0 01 - $ 5, 00 0, 00 0 P 2 = $ 5, 00 0, 00 1 - $2 5, 00 0, 00 0

P3 =$25,000,001 - $50,000,000 P4-M or e tha n $50 ,000 ,0003 . Val ue M et hod Codes Q = Appra i sa l R =Cos t ( Re a l Es t a t e Only) S = A s s e s s m e n t T - C a s h M a r k e t( Se e Column C2) U = B o o k V a l u e V = O t h e r W =Es t ima te d

E = $15, 001 - $50, 000


7/20


Name of Person ReportingMoore, Jr. , William T.

Date of Report05/I 3/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Inc ludes those of spouse an d dependent children; seepp. 34-60 of filing instructions.)N O N E (No reportable income, assets, or transactions.)

A. B. C. D.D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t io n s d u r i n g r e p o r t i n g period

( inc luding t r u s t a s s e t s ) r e p o r t i n g period of repor t ing per iod( 1 ) ( 2 ) (1) (2) (1 ) (2) (3) (4) (5 )

P l a c e " ( X ) " a f t e r e a c h a s s e t A m o u n t T y p e ( e .g . , V a lu e V a lu e Type (e.g., D a t e V a lu e G a i n I d e n t i t y o fe x e m p t f r o m p r i o r d i s c lo s u r e C ode l div., rent, C ode 2 M e f l~ o d buy, se l l , m m / dd/ y y C ode 2 Co d e I buyer/se l ler( A - H) o r i n t . ) (J-P) Code 3 redem ption ) (J-P) ( A - H) ( i f p r i v a t e

( Q -W) t r a n s a c t i o n )

52 . Proctor&: G amb le Com m on Stock A Dividend K T53 . Schering -Plough Comm on Stock A Dividend Expired 07/16/I0 J See Explan ation54 . Stanley Work s CAP TR1 A I n t e r e s t J T55 . Stem, Agee & Leach-IRA Account See Explan ation56 . SunTrust Bank Money Market Acct. A Int./Div. J T5 7. T JX C om p a n i es , In c . Com m on S t oc k A Dividend J T5 8. Un ion Pac ific A Dividend J T59 . U.S. Treasury Note 02/15/08 A I n t e r e s t Redeemed 02/15/08 K See Explan ation60 . U.S. Treasur y Note 02/15/11 B I n t e r e s t K T61. U.S. Treasury Note 05/15/10 A I n t e r e s t K T62 . U.S. Treasury Note 08/15/08 A I n t e r e s t Redeemed 08/15/08 K See Explan ation63. U .S . Treasur y Note 08 / 31 /11 B I n t e r e s t K T64. U.S. Treasury Note 11/15/08 /3 I n t e r e s t Red eem ed I 1/17/08 K See Explan ation65 . U.S. Treasury Note 02/15/10 B I n t e r e s t K T66. U.S. Treasury Note 11/15/10 B I n t e r e s t Redeemed 11/15/10 K67. U.S. Treasury Note 02/15/12 B I n t e r e s t K T68 . U.S. Treasur y Note 08/31/12 B I n t e r e s t K T

1. l nc om c Gai n Codes : A = $1 ,000 or l ess B = $ 1,001 - $ 2,500 C =$2,501 - $5,000 D = $5, 001 - $15, 000(See Columns 131 and D 4) F =$50,001 - $ 1 00,000 G =$ 100,001 - $1,000,000 H I =$ 1, 00 0, 00 1 - $5 ,0 00 ,0 00 H 2 =M o re th an $ 5, 00 0, 00 0

2. Val ue Codes J =$15,000 or less K = $ 15,001 - $ 50,000 L = $ 50,001 - $1 00,000 M -$100 ,001 - $250 ,000(See C o l u m n s C I and D3) N = $250,001 - $500,000 O ~ $ 500,001 - $1,000,000 P 1 = $ 1,000,001 - $ 5,000,000 P 2 -$ 5,000,001 - $ 25,000,000

P3 -$25,000,001 o $50,000,000 P4 -More than $50,000,0003 . Val ue M et hod Codes Q = Appra i sa l R ~ Cost (Real Estate Only) S = A s s e s s m e n l T = C a s h Market( Se e Column C2) U =Book Va lue V = O t h e r W =Est imated

E = $15, 001 - $50, 000


8/20


Name of Person Reporti ngMoore, Jr. , William T.

Date of Report05/13/201 l

V I I . I N V E S T M E N T S a n d T R U S T S - i .c o m e , r a i s e , transactions (Includes those of spouse and dependent children; see pp, 34-60 of filing instructions.)~] N O b l E (No reportable income, assets, or transactions.)

A. B. C.Descrip tion o f A ssets Incom e during Gross va lue a t end

(including t rust asse ts) reporting period of repor t ing per iod(I ) (2 ) (1) (2)

Place " (X)" a f t e r each asse t A m ou nt Type (e.g., V a lu e V a lu eexempt f rom p r ior di sc losure C ode I div., rent, Code 2 M e t h o d( A - H ) o r i n t . ) (J-P) C o d e 3( Q - W )

69 . U.S . Trea su ry N ote 07131113 A Inte res t K T70 . U.S. Treasury Note 01/15114 A Inte res t K T7 1. U .S . T r ea s ur y N o t e 0 51 3 11 1 4 A Inte res t K T72 . U n i t e d P a r c e l Se r v i c e C o r p . B o n d A Interest J T73. Vanguard REIT EFT A Dividend J T

74. Vanguard Extd MKT EFT A Dividend J T75. V a n g u a r d FTSE All World A Dividend J T76. V a n g u a r d Short-Term Bond A Interest K T77. V a n g u a r d Interm-Term Govt Bond A Interest K T78. V a n g u a r d L o n g - T e r m Gov Bond A Interest K T79. Walt D i s n e y Co. Common Stock A Dividend J T80. Wells Fargo & Co. New D E L A Dividend J T81.

Tr a n sa c t i o n s d u r i n g r e p o r t i n g p e r i o d

(1 ) (2) (3)Type (e.g., D a t e V a lu e

buy, sell , m m / d d / y y C o d e 2redempt ion) ( . l - p )

B uy 11/05/09B uy 03/01/10 KB uy 11/23/10 K

(4 )Gain

Code 1( A -H )

( 5 )Identity of

b u y e r / s e l l e r(if private

t r a n sa c t i o n )

See Explanation

1 . In com e Gain Co des : A = $ 1.000 or less B = $1, 001 - $2.500 C = $ 2.501 - $5,000 D = $ 5.001 - $1 5,000( Se e C olu mn s B 1 a nd D4 ) F ~$ 50,0 01 - $ 10 0,00 0 G =$ 100,001 - $ 1,000,000 H 1 = $1 ,0 00 ,0 01 - $5 ,0 00 ,0 00 H 2 = Mo re t ha n $5 ,0 00 ,0 00

2. V alu e C o de s J = $ 1 5,000 o r l ess K = $15,001 - $50,000 L =$50,001 - $ 100,000 M = $100, 001 - $250, 000( Se e C olu mn s (2 1 a nd D3) N = $250 ,00 1 - $5 00 ,0 00 O =$500,001 - $1,000,000 P I = $ 1,000,001 - $5,000,000 P 2 = $ 5,000.001 - $25,000,000P 3 -$ 25.000,001 - $50,000,000 P 4 = M o re than $ 50,000,000

3 . Val ue M et hod Codc s Q ~ Appra i sa l R = Cost (Rea l Es t a t e Onl y ) S =As s e s s me nt T = C a s h M a r k e t( S e e C o l u m n C 2 ) U =Book Va lue V =Othcr W =Es t ima te d

E = $15 ,001- $50 ,000


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N a m e o f P e rs o n R e p o r t in gFINANCIALDISCLOSURE REPORT[ Moore, Jr. , Wil l iam T.

Page 9 of" 1 0

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a~,~,~r,o/r~,o,.~Exp l a n a t i o n - L i n e 19D a r b y B a n k M o n e y M a r k e t C h c c k in g - A c c o u n t c lo s c d d u r in g y e a r 20 1 0 .Exp l a n a t i o n - L i n e 46M e r r i l l L y n c h I R A R o l lo v e r A c c o u n t - A l l a s s c t s o f th i s a c c o u n t a r c i n c lu d c d i n d iv id u a l ly i n P a r t V I I o f th is r e p o r t .E x p la n a t i o n - L i n e 5 6S te r n e , A ~ e e & L e a c h - A l l a s s e s t s o f th i s a c c o u n t a r e i n c lu d e d i n d iv id u a l ly i n P a r t V I I ~ 3 f th i s r e p o r t .Exp l a n a t i o n - L i n e 54Sc he r i n g - P l o ug h C o mm o n S t o c k - Exp i r e d a n d d e e m e d " w o r t h l e s s -n o n - t r a n s f e r a b le "Exp l a n a t i o n - L i n e 6 0U . S T r e a s u r y N o te 0 2 / I 8/0 8 - T h i s i n f o r m a t io n wa s i n a d v e r t e n t ly o m i t t e d f r o m l a s t y e a r s r e p o r t .E x p la n a t i o n - L in e 6 3U.S. Treasury Note 08 /15/08 - This informat ion was inadver tent ly omit ted f rom las t year s repor t .E x p la n a t i o n - L in e 6 5U . S . T r e a s u ry N o te 1 1 /1 5 /0 8 - T h i s i n f o r m a t io n wa s i n a d v e r t e n t ly o m i t t ed f r o m l a s t y e a r s r e p o r t .



10/20

FINANCIAL DISCLOSURE REPORTPage 10 of l0

N a m e o f P e r so n Re p o r t in gM o o r e , J r ., W i ll ia m T .

Date o f Repor t05/13 /2011

IX. CERTIFICATION.I c e r ti f y t ha t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n in g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , if a n y ) i sa c c u r a t e , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l ie f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e ld b e c a u s e i t m e t a p p l i c a b le s t a t u to r y

p r o v i s io n s p e r m i t t in g n o n - d i s c l o s u r e .I f u r th e r c e r t if y t h a t e a rn e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p ro v i s i o n s o f 5 U .S .C . a p p . 5 0 1 e t . s e q . , 5 U .S .C . 7 3 5 3 , a n d Ju d i c i a l C o n fe re n c e r e g u l a t i o n s .

Sign atur e: S[ W il liam T. M oore, Jr .

N O T E : A N Y I N D I V ID U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F IE S O R F A I L S T O F IL E T H I S R E P O R T M A Y B E S U B J E C T T O C I V ILA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . 1 0 4 )

C o m m i tt e e o n F i n a n c i a l D i sc l o s u r eA d m in i s t r a t ive O f f i ce o f th e Un i t e d S ta t e s C o ur t sSu i t e 2 -3 0 1O n e C o l u m b u s C i r c le , N . E .W a s h i n g t o n , D . C . 2 05 4 4


11/20

AO 1oRev. 1/2011 FINANCIAL DISCLOSURE REPORTFOR CALENDA R YEAR 2010Report Required by the Ethicsin Government Act of 1978(5 U.S.C. app. 101-111)

I . P e r s o n R e p o r t i n g ( l a s t n a m e , f ir s t , m i d d l e i n i t i a l )Moo re, Jr ., Wi l l iam T.

4. Title (Article Ill judges indicate active or senior status;magistrate judges indicate full- or part-time)U.S. District Judge

7. Chambers or Office AddressP.O. Box 10245SavannahGeorgia31412

2. Court or Organizat ionSouthe rn D is t r ic t o f Georgia

3. Date of Report05/13/2011

5a. Report Type (check app ropria te type)] Nomination, Date[] Initial [] Annual [] Final5b. [] Amended Repor~8. On the basis of the inform at ion conta ined in this Rep ort and anymodifications pertaining thereto, it i s , in m y op in ion , in comp l iancewith applicable laws and regulations.

Reviewing O f f i cer Date

6. Report ing Period01/01/2010to12/31/2010

I M P O R T A N T N O T E S : 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.

I . P O S I T I O N S . t n e p o n i .g i . d iv U u a l o . l y ; s e e p p . 9 - 1 3 of filing instructions.)~] N O N E (No reportable positions.)

POSITION

2.

3.

4.

5.

NAME OF ORGANIZATION/ENTITY

I I . A G R E E M E N T S . t g e o o r , in g i n a l v la u o t o . ~ y ; s e e p p . 1 4 - 1 6 of filing instructions.)[-~ N O N E (No reportable agreements.)

DATE PARTIES AND TERMS


12/20

FINANCIAL DISCLOSURE REPORTP a g e 2 o f 1 0

Name of Person Report ingM oor e , J r ., W i l l iam T .


I l I . N O N - I N V E S T M E N T I N C O M E . (Reporting indivldual and spouse; see pp. 17-24 of filing instructions.)A. Fi l er s Non-Inves tm en t Incom e~] (No reportable non-investment income.)ONE

DATE SOURCE AND TYPE

2.

3.

4.

INCOME( y o u r s , n o t s p o u s e s )

B. Spouses Non-Investmen t I n c o m e - if you were married during anyportion of the reportlng year, complete this section.(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.)DATE SOURCE AND TYP E

I.2.3.4.

IV.R E I M B U R S E M E N T S --transportation, lodging, food, entertainment.(Includes those to spouse and dependent children; see pp. 25-27 o filling instructions.)

[~] N O N E ( N o reportable reimbursements.)SOURCE _D A T ES LOCATION

I.2.3.4.5.

P U RP OS E IT EM S P AID OR P ROV IDED


13/20

FINANCIAL DISCLOSURE REPORTP age 3 o f 1 0

Nam e of Pe rs on Repor t ingMoore , J r . , Wi l li am T .


V . G I F T S . a n a ~ d e s t h o s e t o ~ p o ~ e a n d d e p e n d e n t children; s e e p p . 2 8 - 3 1 of fillng instructions.)~] N O N E ( N o reportable gifts.)SOURCE DESCRIPTION

1 .2.3.4.5.

VALUE

V I . L I A B IL I T I E S . a n e l , d e ~ t h o , e o : , p o , ,e , n d d e p e n d e n t children; s e e p p . 3 2 - 3 3 offiling instructions.)~ N O N E (No reportable liabilities.)

CREDITOR1. SunTrust Bank2.3.4.5.

Personal NoteDESCRIPTION VALUE CODE

J


14/20

FINANCIAL DISCLOSURE REPORTP a g e 4 o f 10



V I I . I N V E S T M E N T S a n d T R U S T S - i n c o , ~ e , v a l u e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)[~ N O N E ( N o reportable income, assets, or transactions.)

D esc rip tion o f A sse ts T ran sac tio n s d u rin g re p o rtin g p er io d( i n c l u d i n g t rust a sse ts)

2.3.

4.5.6.

7.8.

9.1 0 .

1 1 .

1 2 .

1 3 .

1 4 .

1 5 .

1 6 .

1 7 .

Place "(X)" at~er each assetexempt from prior disclosure

Allstate Corp. Common S tockA mge n C or p . C ommon S t oc kA me r ican Expr e s s BK FSBApol lo Investment Co. Comm on S tockBan k of Amer ica Corp. Comm on S tockBlac k roc k S&P C ommon S t oc kBr is to l Myers Squ ibb Co. Comm on S tockBrook l ine Ban corp. Inc .CVS Caremark Corp .Caterpillar Inc. DelCisco Systems; Inc . Common S tockCiti Ban kComcast Corp . New C L AConoc0 Ph i l lips Comm on S tockComing , Inc .Cotsco Comp anie s , Inc . Commo n S tockDanaher Corp . Del Comm on Stock

I n c o m e d u r i n g Gross value at en dr e p o r t ing p e r i od o f r e po r t i n g pe r i o d

(l) (2) (1) (2)A m o u n t Type (e.g., Va l u e ValueC o d e 1 d iv ., re n t, C o d e 2 Me th o d(A-H ) or in t . ) (J-P) C o d e 3( Q - W )

A Dividend J TA Dividend J TA I n t e r e s t K TA Dividend J TA Dividend J TA DividendA Dividend J TA Dividend J TA Dividend J TA Dividend J T

None J TA I n t e r e s t K TA Dividend J TA Dividend K TA Dividend J TA Dividend K TA Dividend J T

(1 ) (2) (3) (4)Type (e.g., D a t e V a l u e Ga i nbuy, sell , mm/dd /yy C o d e 2 C o d e 1

(J-P) (A-H)

Sold 08/31/10 J

redemption)Identity of

b u ye r / se l l e r(if private

t ransac t ion)

I. Incom e Gain Codes: A = $1,000 or less B = $1,001 - $2,500 C = $2,501 - $5,000 D =$5,001 - $15,000(S ee Colum ns 131 and D4) F =$ 50 ,0 01 - $1 00 ,00 0 G =$ 10 b,0 01 - $ 1,0 00 ,00 0 H 1 =$ 1,00 0,0 01 - $ 5,000 ,0 00 H2 =More than $5,000,0002. Value C odes J = $15,000 o r less K =$15,001 - $ 50,000 L =$ 50,001 - $ 100,000 M =$100,001 - $ 250,000( Se e C olu ra ns C I a nd D 3) N =$ 250 ,0 01 - $ 50 0, 000 O =$500,001 - $1,000,000 P I = $ 1, 00 0, 00 1 - $ 5, 00 0, 00 0 P 2 - $5 ,0 00 ,0 01 - $2 5, 00 0, 00 0

P3 =$25,000,001 - $50.000,000 P4 =More than $50,000,0003. Value Method Codes Q =Appra isal R =Cost (Real Estale Only) S =Assessmen t T =Cash Market(See Co lumn C2) U =Book Value V =Other W =Est imated

E =$15,001 - $50,000


15/20

F IN A N C IA L D I S C L O S U R E R E P O R TP age 5 o f 10

Nam e o f Person Report ingMoore , J r . , Wi l l i am T .

Date of Report05/13/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o n , e , v a t a e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)D NOlqE(No reportable income, assets, or transactions.)A. B. C.Description of Assets Income during Gross value at end

(including trust assets) reporting period of reporting period( 1 ) ( 2 ) (1) (2)

Place " (X )" after each asset Am ount Type (e.g., Value Valueexempt from prior disclosure Code 1 div., rent, Code 2 Method(A-H) o r in t . ) ( J - P ) Code 3

(Q-W)

(l )Type ( e ~g . ,

b u y , s e l l ,redemption)

Transactions during reporting period(2) (3) (4)

D a t e Value Gainmm/dd /yy Code2 Code 1

( J - P ) (A-H)

1 8 . D u P o n t E 1 D E N em o u r s A Div idend J T1 9 . Darby Bank Money Market Checking A Interest Closed L20 . Exxon Mobi le C orp . C om m on S tock A Interest Sold 08/31/10 J21 . Fa r mer s C ap B K C o r p . A Dividend Sold 08/31/10 J22 . Fe d e ra lH o m e L o a n Ba n k Go v t Bo n d A Interest J T23 . FederaINational Mortgage Associat ion A Interest J TInvestment24 . Federate Pr ime Cash Money Market Fund A Div idend J T25 . Federate Pr ime Cash Money Market Fund A Dividend J T26 . Firs t Horizon National Corp. Com m on A Dividend J TStock2 7. F irs t M ~ zF C o rp . Co m m o n St oc k A Dividend Sold 08/31/10 J28 . Firs t Secur ity Group, Inc. Com mo n Stock A Dividend J T29 . Frontier Communications A Dividend Sold 08/31/10 J30 . G enera l E lec t ri c C omm on S tock A Dividend J T31 . G enera l E lec t ri c C omm on S tock A Dividend J T32 . Goldman-Sachs Group A Dividend J T33 . HelmerichPayne Inc . A D iv idend J T34 . Hewlett Packard Co. Comm on Stock HPQ A D iv idend J T

( 5 )Identity ofbuyer/seller(if private

transaction)

S e e E x p l a n a t io n

1. Income Gain Codes: A =$ 1,000 or less B = $1,001 - $2,500 C =$2,501 - $5,000(See C olum ns B 1 and D 4) F =$ 50,001 - $ 100,000 G -$ 100.001 - $ 1,000,000 H 1 -$1,000,001 - $ 5,000,000

2. Value Codes J = $15,000 o r less K =$15,001 - $50.000 L =$50,001 - $100,000(See Columns C 1 and D3) N =$250,001 - $500,000 O =$500.001 - $ 1,000,000 P I = $1,000,001 - $5,000,000

P3 =$25,000,001 - $50.000,000 P4 =More than $50,000,0003. Value Method Codes Q =Appra isal R -Cost (Real E state On ly) S -Assessment(See Co lumn C2) U =Book Value V -Othcr W =Est imated

D =$5,001- $15,000H2 =Mo~ than $5,000,000M=$100 ,001- $250 ,000P2=$5,000,001 -$25.000,000T =Cash Market

E =$15 ,001- $50 ,000


16/20


N a m e o f P e r s o n R e p o r ti n gM oor e , J r ., W i l l iam T .


V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; seepp . 34-60 of filing instructions.)N O N E (No reportable income, assets, or transactions.)

A. B. C.De s c r i p t ion o f A s s e t s In c o m e d u r i n g Gro ss v a l u e a t e n d

( including t rus t asset s ) re p ortm g p erio d o f rep ortin g p er io d(l) (2 ) (1) (2)

PI ace "(X)" after each asset A m o u n t Type (e.g., Value Valueexempt from prior disclosure Code l div . , ren t , C o d e 2 Method

( A - H ) or in t . ) (J-P) C o d e 3( Q - W )

35 . H ome Depo t C omm on S tock A Div idend J T36 . Household F inance Corp. Bond A Interest J T37. ICH C0rp. Common Stock None J T

38. ISTARFinancial Inc. A Dividend J T

39. InfosysTech, LTDADR A Dividend K T

40. Intel C0rp. Comm on Stock A Dividend J T41. Janus llLA-Constrarian Fund (Mutual Fund) A Dividend K T

42. K i m b e r l y - C l a r k Common Stock A Dividend J T43. MasonDixon Preferred Stock A Dividend

44. MedcoHealth Solutions Commons Stock A Dividend K T

45. MerrillLynch IRA RolloverAcct

46. Microsoft Corp. A Dividend K T47. Minnesota Mining & Mfg. Co. (3M A Dividend K T

Company) Common Stock48. ML Bank USA RASP A Dividend L T

49. Mu rp h y O i l Co rp . Common Stock A Dividend K T50. Nucor Corporation A Dividend J T

51. Pepsico, Inc. Common Stock A Dividend K T

Transac t ions during report ing per iod(l ) (2) (3) (4) (5 )

Type (e,g., D a t e Value Gain Identity ofbuy, sell, mm/dd/yy Code 2 Code I buyer/seller

redemption) (J-P) [ (A-H) (if privatetransaction)

So ld 08/31/10 J

See Exp lana t ion

1. Incom e Gain C odes: A =$1.000 or less B =$1,001 - $2,500 C = $2,501 - $5,000 D =$5,001 - $15,000(See C olum ns ]B I and D4) F =$ 50,001 - $ 100,000 G =$ 100,001 - $1,000,000 H 1 =$1,000,001 - $5,000,000 H2 =More than $5,000,000

2. Value Codes J =$15,000 or less K =$ 15,001 - $50,000 L =$50,001 - $100,000 M =$100,001 - $ 250,000(See Co lumns CI and D3) N =$250.001 - $500,000 O =$500,001 - $1,000,000 PI =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000

P3 -$25,000,001 - $50,000,000 P4 =More than $50,000,0003. Value Mcth0d Codes Q =Appra isal R =C ost (Real Estate On ly) S =Assessmen t T =Cash Market(See Co lumn C2) U =Book Value V =Other W =Est imated

E =$15,001 - $50,000


17/20

F I N A N C IA L D IS C L O S U R E R E P O R TPa g e 7 o f 10



V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a l a e , transactions (Includes those of spouse and dependent children; see pp . 34-60 of fillng instructions.)N O N E (No reportable income, assets, or transactions.)

A. B. C. D.Description of Assets Income during Gross value at end Transactions during reporting period(including trust assets) reporting period of reporting period( 1 ) ( 2 ) (1) (2) (1) (2) (3) (4)

Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., D a t e Value Gainexempt from prior disclosure Code 1 div., rent, Code 2 Method buy, se l l , m m /dd /y y C od e 2 Code l(A-H) o r i n t . ) ( J - P ) Code 3 redemption) (J-P) (A-H)

(Q-W)

52 . P r o c to r & G a m b l e C o m m o n S t o ck53 . Scher ing - P lough C ommon S tock5 4. S ta nle y W ork s C A P T R I55 . S t e m , Ag e e & Le a c h - IRAAc c o u n t56 . SunTrust Bank Money Market Acct.57 . T JX C ompan ies , I nc . C omm on S tock58 . Union Pacif ic59 . U.S. Treasury Note 02/15/086 0. U .S . Tr ea su ry N o t e 0 21 15 11 161 . U.S. Treasury Note05/15/1062 . U.S . Treasury Note 08/15/086 3 . U .S . T re as u ry N o te 08 /3 1 11 164 . U.S. Treasury Note 11/15/0865 . U.S . Treasury Note 02/15/1066 . U.S. Treasury Note 11/15/1067 . U.S. Treasury Note 02115/1268 . U.S. Treasury Note 08/31/12

AAA

A

A

A

A

B

A

A

B

B

B

B

B

B

DividendDividendInterest

Int.fDiv.DividendDividend

I n t e r e s t

I n t e r e s t

I n t e r e s t

I n t e r e s t

I n t e r e s t

I n t e r e s t

I n t e r e s t

l n t e r e s t

I n t e r e s t

I n t e r e s t

J

JJ

K

K

KK

T

T

T

TT

TT

Expired 07/I 6/10

Redeemed 02/15/08

Redeemed 08/15/08

Redeemed 11/17/08

R e d e e m e d ! 1 1/ 1 5 / 1 0

K

K

K

K

( s )Identity of

b u ye r / se l l e r(if private

t ransac t ion)

See Explanat ion

See Explanat ion

See Explanat ion

See Explanat ion

See Explanat ion

I . Income Gain Codes : A =$1,000 or less B =$1,001 - $2,500 C =$2,501 - $5,000(See Co lumns BI and D4) F =$50,001 o $100,000 G =$100,001 - $1,000,000 HI =$1,000,001 - $5,000,000

2. Value C odes J =$15,000 or less K =$15,001 - $50,000 L = $50,001 - $100,000(See Co lumns C I and D3) N =$ 250,001 - $500,000 O =$500,001 - $ 1,000,000 P I =$ 1,000,001 - $5,000,000

P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,0003. Value Method Codes Q =Appra isal R =Cost (Real E state On ly) S =Assessmen t(See Co lumn C2) U =Book Value V =Other W =Est imated

D =$5,001- $15,000H2 =Motet hart $5,000,000M=$100 ,001- $250 ,000P2 =$5,000,001- $25,000,000T =Cash Markct

E =$15 ,00I- $50 ,000


18/20


N a m e o f P e r s o n R e p o r t in gM oor e , J r ., W i l l iam T .

Date o f Repor t05/13/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o , ~ e , v a l u e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of fillng instructions.)N O N E (No reportable income, assets, or transactions.)

A. B. C. D.Description of Assets Incom e during Gross value at end Transactions during reporting period(including trust assets) reporting period of reporting period

( 1 ) ( 2 ) (l) (2) (l ) (2) (3) (4) (5 )Place "(X)" after each asset A mount Typ e (e.g., Value Value Type (e.g., Date Value Gain Identity ofexempt from prior disclosure Code 1 div., rent, Code 2 Method buy , sell, m m/dd/yy Code 2 Code 1 buyer/sel ler(A-H) o r i n t . ) (J-P) Code 3 redem ption) (J-P) (A-H) (if p rivate(Q-W) transaction)

6 9 . U .S . T r ea s u ry N o te 0 7/ 31 /1 3 A I n t e r e s t70 . U.S. T reasur y Note01/15/14 A I n t e r e s t7 1. U . S . T r ea s u ry N o te 0 5/ 31 /1 4 A Interest7 2. U n i te d P a rc el S e r vi ce C o rp . B o n d A. I n t e r e s t73 . Van guar d R EIT EFT A Dividend74. V a ng u ar d Ex td M K T EFT A Dividend75 . Vang uar d FT SE A ll Wor ld A Dividend76 . Vanguar d Sh or t -T e rm B ond A I n t e r e s t7 7. V a n g u ar d I n te rm - T er m G o v t B o n d A I n t e r e s t78 . V a n g u a r d L o n g - T e r m G o v B o n d A I n t e r e s t79 . W alt Disney Co. Common S tock A Dividend80 . W e l l s Far go & C o . N ew D EL A Dividend

K TK TK TJ TJ TJ TJ TK T B u y 11/05/09K T B u y 03/01/10 KK T B u y 11/23/10 KJ TJ T

See Explanat ion

81 .

1. Income Gain Codes: A =$1,000 or less(See Columns B I and D4) F =$50,001 - $100,000

2. Value Codes J =$15,000 or less(See Columns CI and D3) N =$ 250,001 - $500,000

P3 =$25,000,001 - $50,000,0003. Value Method Codes Q =Appraisal(See Co lumn C2) U =Book Value

B =$1,001 - $ 2 ,500 C =$2,501 - $5,000G =$ 10 0,0 01 - $ 1.0 00 ,00 0 H 1 =$ 1,00 0,0 01 - $ 5,000 ,0 00K =$15,001 - $50,000 L =$50,001 - $ 100,000O = $ 5 00 ,00 1 - $ 1 ,00 0,0 00 P 1 = $1 ,0 00 ,0 01 - $ 5, 00 0,0 00

P4 =More than $50,000,000R = Cost (Real Estate On ly) S =Assessmen tV =Other W ~Est imatcd

D =$5,001 - $15.000H2 =More than $5,000,000M =$ 100,001 - $250,000P2 =$5,000,001 - $25,000,000T =Cash Market

E =$15,001 - $50,000


19/20


Nam e of Pe rs on Repor t ingMoore , J r . , Wi l li am T .

Date o f R e p o r t05/13/2011

V I I I . A D D I T I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S . (indlcate part of report.)Exp lana t ion - L ine 19Darby Bank Money Market Check ing - Account closed dur ing year 2010.Exp lana t ion - L ine 46Merr i ll Lync h IRA Rollover A ccount - All assets of this account are included individually in Par t VII of this repor t .Exp lana t ion - L ine 56Sterne, Agee & L each - A ll asses ts of this account are included individually in Par t VII of this repor t .Exp lana t ion - L ine 54Scher ing -P lough C om m on S tock - E xp i r ed and deem ed " wor th les s- non - t rans f e r ab le"Exp lana t ion - L ine 6 0U.S Treasury N ote 02/18/08 - This information was inadver tently omit ted f rom las t years repor t .Exp lana t ion - L ine 6 3U.S. Treasury Note 08/15/08 - This information was inadver tently om it ted f rom las t years repor t .Exp lana t ion - L ine 6 5U.S. Treasury Note 11/15/08 - This inform ation was inadver tently om it ted f rom las t years repor t .


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Name of Person Report ingMoore , J r . , Wi l l i am T .

Date of Repor t05/13/2011

I X . C E R T I F I C A T I O N .I ce r t ify t ha t a l l in fo r m a t ion g iven above ( i nc lud ing in fo r m a t ion pe r t a in ing t o m y spo use and m inor o r dependen t ch i l d r en , i f any) i saccu r a t e , tr ue , and com ple t e t o t he bes t o f my know ledge and be l i e f , and tha t any i n fo r ma t ion no t r epo r t ed was w i thhe ld because i t me t app l i cab le s t a tu to r ypr ov i s ions pe r m i tt i ng non -d i sc losu r e .I fu r the r ce r t ify t ha t ea r ned i ncom e f r om ou t s ide em ploym en t and honor a r i a and the accep t ance o f g i f t s which have been r epo r t ed a r e incom pl i ance wi th t he p r ov i s ions o f 5 U .S .C . app . 501 e t . seq ., 5 U .S .C . 7353 , and J ud i c ia l C on fe r ence r egu l a t ions .

S i g n a t u r e : $/ W i ll ia m T . M o o r e , J r .

N O T E : A N Y IN D I VI D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F I E S O R F A I L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I VI LA N D C R I M IN A L S A N C T I O N S ( 5 U . S. C . ap p . 1 04 )

Com m i tt ee on F inanc ia l Di sc losureAdm inistrat ive Office of the Uni ted States Cour tsSui te 2-301O ne Co l um bus Ci rc l e , N .E .Washi ng t on , D .C. 20544

william t moore jr financial disclosure report for 2010

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