1. Person Reporting (last name, first, middle initiaI) Moore, Jr., William T. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or pard-time) ChiefU.S. District Judge
[] Initial
5b. [] Amended Report 7. Chaml~ersor Office Address 8. On the basis of the Information contained in this Report and any modlileations perta o ng theretq~ it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
Savannah, Georgia
31412
1MPOR TA NT NOTES: The instructions accompanying this Jbrm must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
POSITION
1.
NAME OF OI~.GANIZATION/ENTI],Y
4.
11. AGREEMENTS. (ae~o.i,,~. individua! only; see l,p. 14-16 of filing instructions.)
NONE (No reportable agreements.) DATE
|.
D~t~ofa~po,~ 05/14/2010
INCQME
(yours, not Sl~uses)
B. Spouses Non-Investment Income - if you were married during any portion of the repvrting year, complete thi~ section.
(Dollar umount not required except for honoraria.)
I.
2. 3,
4,
~ATES
LQCAT[ON
PURPOSE
3.
4.
5.
V. GIFTS. o.ct.~e~ tho~e to ~o~.~ ~.~ ~, ~hu~; =~ ,~. ~.~ ~ of filing instructions.)
NONE (No reportable gifts.)
SOURCE
I,
DESCRIPTION
VALUE
2.
4.
2.
3. 4.
5.
Date of Report
05114/2010
VII. INVESTMENTS and TRUSTS - i ........ l.e, t ....... lions (Includes,hose of spvuse and depndent children; sec pp.
NONE (No reportable income, assets, or transactions,)
Description of Assets / lneorae during [ Gross value at end Transactions during reporting period
ldentityot" buyerfseller
L ......
04/08/09
02/~/09
04/08109
06~4f09 08/31/09
t. Income Gain Ct..d=~: 2, Value C~dcs (~c Columns CI ~nd D3) 3. Valu~ Me~od Codes (See Column C2)
A "$1,000 or less J =$15.000 or l~ N -$250,~01 - $500,~0 P3 -$25.~.001 - 150.000,000 Q "Appraisal U "B~k Value
B -$1,001 - $2,51)0 K ~ [ 15+001 - $50,0~ O =$500,001 . $ I,000.000 R -Cost [Kca[ ~te Only) V =Other
C =$2,501 - ~5,000 L =$ 50,~ ] - $ 100,000 P! ~$1.000,001 - $5.000.000 P4 =Mo~ than S ~A~ment W ~tlm~tcd
Page 5 of 11
VII. IN VESTMENTS and TRU S TS - i.~..., ~.., transactions (Includes those of spou ....
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) P|ace "(X)" after each .... t exempt from prior disclosure B, income during reporting period A.mount[ Type(.g., l Codel |div.,rent, [ [ C. Gross va}oe al end of reporting Value l Va|ue Code2 [ Methnd Type(e.g., buy, sell,
Identityof buyer/seller
18. I~ 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. ~3. 34.
Cotsco Companies, Inc. Common Stock Danaher Corp. DelCommon Stock .... Du Pont E I DE Nemours Darby Bank Money Market Checking Exxon Mobile Corp. Common Stock Farmers Cap BK Corp, Federal Home L~anBank Govt Bond Federal Natiot~al Mortgage Assoc. Investment Federated I~rime Cash Money Market Fund Federate Prime Cash Money Market Fund First Horizon National Corp. Common Stool, First M&F Corp. Common Stock First M&F Corp. Common Stock First Security Group, Inc. Common Stock Frontier Communications General Electric Common Stock General Electric Common Stock
A A A A A A A A A A A A A A A A A
Dividend Dividend Dividend Interest Dividend Dividend Interest Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
K J J L J J .I .I J J J J J J J J J
N =$250,~1 - $500,000
O =$500,001 - $1,000.000
F1 =$1.0~,~1 - 15,000,000
P2 =$5,000,001 -
I N ....
[
fPersnn Reporting
DateofReport 05/14/20
Moore, Jr., William T. ........ ti.nn Hnt-luaen th~,~ ~f ~p ...... d dependent children~ see pp. 34-60 of fillng
t,,,
Goldman-Sachs Group Helmefich Payne Inc. Hewlett Packa~ Co. Common Stock HPQ*~ Hewlett Packard Co. Common Stock ** Home Depot Common Stock Ho~ehold Finance Coo. Bond
A A A A A A
J J J
T T T Sold 09~0/09
K J J J K J K J
4 I. ICH Corp. Common Stock 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. ISFAR Financial Inc. lnfosys Teeh, LTD ADR lntel Corp. Common Stock Janus iRA - Constrarian Fund (Mutal Fund) Kimberly-Clark Common Stock Lincoln Natl Corp IND NPV Mason Dixon Preferred Stock Medco Health Solutions Common Stock Merrill Lynch IRA Rollover Acct Microsoft Corp A A A A A A A A A
J K
T T SEE EXPLANATION
Dividend
Buy
06/24;09
A = $ 1,000 or le~
B * $ 1,0O I - $.2,500
C - $.2,501 - $5,000
D ~ 55,00 | - $ i 5,000
II
Date of Report
05/14/2010 e, ~,rtlue, tran*actions tlncludes ,ho, of ~;ooust and dependent children; see pp. 34-60 of filing in~tructlotl.~.)
52. .53. ~4. 55. 56. ~7~ 58. 159. 60, 61, 62. 63. 64. 65. 66. 67. 68.
Minnesota Mining & Mfg. Co. (3M Company) Common SIock ML Bank USA RASP Murphy Oil Corp. Common Sto~k Nucor Corporation Pepsico, Inc. Common Stock Proctor & Gamble Common Stock Regions Finl. Corp Schefing-Plough Common Stock Stanley Works CAPIR1 Sterne, Agce & Leac~;~ IRA Account SunTrust 13ank Money Market Acct. (#1) Time Warner, Inc. Common Stock Time Warner, lnc.Common Stock** TJX Companies, Inc. Common Stock Union Pacilic u.s. Treasury Note 01/15/09 U.S. Treasury Note 02/15/08
A A A A A A A A A
K L K .I K K
J J
T T SEE EXPLANATION
A A A A A A A
.! J
O "$500,001 - $1.000,000
~ ~$5,~0,~1 -
69. 70~ 71. 72. 73. 74. 75. 76, 77. 78. 79. ~0. 81. 82. 83, 84, 85.
U.S. Tmasu~ Note 02115111 U.S. Treasu~ Note 051t5/09 U.S. T~asu~ No~ 05/15/10 U.S. Treasu~ Note 08/15/08 U.S. Treasury Note 0813 I/I I U.S. Treasury Note 11/15/08 U.S. Treasury Note I 1/15/09 U,S. Treasury Note 02/15/10 U.S. Treasury Note I 1/15110 U.S. Treazury Note 0.2/15/12 U.S. Treasury Note 08/31/12 U.S. Treasury Note 07/3t/13 U.S. Treasury Note 01/15/14 U.S. Treasury Note 05/31t2014 United Parcel Service Corp, 13ond United Parcel Services C I B Common Stock Vanguard REIT EI~I"
B A A A 13 B A B B B B A A A A A A
Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Dividend Dividend
T Redeemed 05/15Z09
K K K K
K K K K K K K J
T T l"
Buy
. Value Codes
oat~ora~po. 05/1a/2010
V 11. INVE STMENTS and TRUSTS -i.eo,~,, vot~e,, ...... ao,~ a~t~a~ 1~o.~, oy~, ...... a ~,p,~a,~, ~noa,,m
~ NONE (No reportable income, assets, or transactions.)
................... ~ ................
Description of Assets (inclu~ing t~st assets) Place "(X)" a~er ~h asset
8.
Income d~ng ~poaing period Amount [ Type (e.g., (A-H) [ orint.)
c~
Gross ~alue at end of ~poRing period Value 0-P) Value Code3
~ ]
Date
Identity of (ifpfivat~
Vanguard Extd MKT EFT Vanguard FTSE All World Walt Disney Co. Commot| Stock Wells Fargo & Co New DEL Wyeth Common Stock
A A A A A
J J J J
T T T "r
Buy Buy
Buy Sold
07/30/09 06/24/09
J J
N -$250.001 $5~,000
O -$500,~ I $1.000,0~
P1
FINANCIALDISCLOSURE REPORT
Page 11 of 11
[ Moore, Jr., William T,
05/14/2010
IX. CERTIFICATION.
1 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 Inet applicable statutory provisions permitting non-disclosure. 1 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.
Si
:NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY 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 Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544
Roy. I/2oto
an 1o
1, Person Reporting (los! name, first, mlddlc initial) Moore, Jr., William T. 4. Title (Arlic[e Ill judges indicate active or senior status; magis,rale judges indicate full- or part-time) ChiefU.S. District Judge
5b. [] Amerated Report 7. Chambers or Office Address P.O. Box 10245 Savannah, Georgia 31412 8. On the basis of the information contained in this Report and any modifications pcrtaining therein, it Is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form must be followetL Complete all parts, checking Ihe NONE box for each part where you have no reportable information+ Sign on last page.
POSITION
I. 2.
NAME OF ORGANIZATION~NTITY
4.
I I. A GRE EM ENTS. (Reporting individual only; see pp. 14-16 offiling instruction~)
DATE
PARTIES A~ TERMS
Page 2 of 11
[ Moore, Jr., William T.
DATE
1, 2. 3. 4,
INCOME
(yours, not spouses)
B, Spouses Non-I nvestment Income - If you were married during any porion of the reportlng yeur, complete this seetiot~
(Dollar amount not required e.xcept for honoraria.)
[~
1. 2. 3. 4.
SOURCE
I. 2. 3.
4.
DATES
LOCATION
pURPOSE
5.
IMo~re,
Date of Report
Jr., William T.
0511412010
~-~
~
I,
2.
DESCRIPTION
VA_AL_U_~
3,
4. 5.
DESCRIPTION
VALUE CODE
I. 2. 3.
4,
5.
Date of Report
05/14/2010
NONE (No reportable income, assets, or transactions.) Description of As~ (i~luding t~st ~sets) Place "(X)" after ~ch asset exempt from prior disclosure Income during ]. re~ing ~fi~ Amount ~ C~e I ~ (A-H) Type (e.g,. di~., mot, or int.) Gross value at end of re~ing pc~od Value Code 2 (J-P) Value [ Ty~(e.gI, Method [ buy, sell, Code3 redemplion) (Q-W) ~ Transactions during re~ing
....................................................... ~ ...... 1. 2. 3. 4. 5. 6. 7. 8. 9. t01 t ]I 12. 13. 14. 15. 16. 17. Allstate Co~. Common Stock Amgen Co~. Common Slock ~mefican Express BK FSB Apollo lnv~tment Co. C~mmon Stock Bank of America Co~. Common St~k Blackrock S&P Common Stock Bristol Myers Squibb Co. Common Stock Brooklioe Bancorp. Inc. CVS Carematk Corp. Caterpillar Inc. Del Ci~ O Systems, Inc. Common Stock Cit Bank Citizens Communications Co. Citadel Broadcasting Co. Comcast Corp New C L A Conoco Phillips Common Stock Coming Inc. A A A A A A A A A A A A A A A A Dividend Dividend Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend None Interest Dividend Dividend Dividend Dividend Dividend J K J J J K J J J J J J J J K J
T T T T T T T T T T T T Sold T T T Buy 06/24/09 08~1/09 .J J Buy 04/08/09 K IName change/Frontier Comm. Buy 02/04/09 Buy ~8/09
Date of Report
Page 5 of 11
05tl4~010
VII. INVESTMENTS and TRUSTS - i. ...... t.e, , ..... ,ion, an~a,, 1~o~., oy,, ....... d a,,,.a,., ,~ta..: ,., ~p. ~-~o
NONE (No reportable income, assets, or transactions.) ~scriptio~) of As~ (including ~rusl a~cts) elacc "(X)" an ..... has~t .... ptf~mpriordisclosur [ Income during reining period [ Gross value at end of reposing period Value Value Code2 Method
,,,
Identityof buyer/seller
18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.
Cotsco Companies, Inc. Common St~k Danaher Corp. Del Common Stock **** Du.Pont E I DENemoors Darby Bank Money Market Checking Exxon Mobile Corp. Common Stock Farmers Cap BK Corp. Federal Home Loan Bank Govt Bond FederaINationM Mortgage Assoc. Investment Federated Prime Cash Money Market Fund Federate Prime Cash Money Market Fund First Horizon NationaICorp. Common Stock First M&F Corp. Common Stock First M&F Corp. Common Stock First Security Group, Inc. Common Stock Frontier Communications General Electric Common Stock General Electric Common Stock
A A A A A A A A A A A A A A A A A
Dividend Dividend Dividend interest Dividend Dividend Interest interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
K J J L J J
T T T T T T Buy 07/30/09 J
J J J J J J J J J J
I. Income Gain Codes: (S Columns B I and 1)4 ) Value Codes (See Columns CI ar~d D))
A~Sl,Oa)Oorless F = $50,001 - 5100,l)00 J =SI 5,000 or less N =5250.001 - 5500,000 P3 =S25,000,001 o 550.000.0~0
C=$2,501 -S5.000 H I = 51.000,001 - $5,000,1~00 L =550.00! - $100,0OO Pl =51,O00,001 - $5,000.(.vJO P4 =More than 550,000.000
E=515001"$50"000
DaCe of Report
05/14/2010
VII. INVESTMENTS and TRUSTS -~. ....... .i..,, ...... t~o.sa,~.~e~,~o,,o/,p .... and dependent childrert; see pp. 34-60 of filing instructlon~)
NONE (No reportable income, assets, or transactions.) A. Description of As~ls (including ~st asse~) ~ B, Income during rcpoaing period C. Gross ~lue at end of repo~ing period D. T~nsaction~ during re, fling perod
35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45.
Goldman-Sachs Group Helmerich Payne Inc. Hewlett Packard Co. Common Stock IIPQ* A Hewlett Packard Co. Common Stock ** Home Depot Common Stock Household Finance Corp. Bond ICH Corp. Common Stock ISTAR Financial Inc. lnfosys Tech, LTD ADR Intel Corp. Common Stock Janus IRA - Constrarian Fund (Mural Fund) Kimberly-Clark Common Stock
A A
A A A
Sold
09/30/09
A A A A A A A A
Lincoln Natl Carp IND NPV Mason Dixon Preferred Stock Medea llealth Solutions Common Stock Merrill Lynch IRA Rnllover Acct Microsoft Carp
Sold J K T T
04/14/09
,io,~. (includes those of s~ogs and dependent children; ~ee pp. 34-60 of filing inxtrucdong)
Amount ] T~ {.g., I Value ] Vatuc Code I div., ~nt, ~ Code 2 [ Method (A-H) ] or int.) ; (~-P) ~ C~c3
; 52. 53. 54. 55. 56. 57. 5g. 59, 60. 61. 62. 63. 64. 65. 66. 67. 68.
Minneso~ Mining & Mi~. Co. (3M Company) Common Stock ML Bank USA RASP Murphy Oil Corp. Common Stock Nucor Corporation Pepsico, Inc. Common Stock Proctor & Gamble Common Stock Regions Finl. Corp Schering-PloughCommon Slock Stanley Works CAP TR I Sterne. Agee & Leach - IIL,~ Account SunTmst Bank Money Market Acct. (#1) Time Warner, Inc. Common Stock Titnc Warner, Inc. Common Stock** TJX Companies. Inc. Common Stock Union Pacific U.S. Treasury Note 01115109 U.S. Treasury Nole 02/15/08
A A A A A A A A A
K L K J K K
J J
T T i SEE EXPLANATION
A A A A A A A
J J
T T Buy 06/2t/09 J K
Redeemed - 01/15/09 K T I
Date of Repotl
Page 8 of 11
05/14/2010
NONE ~o reportable income, assets, or transactions.) Description (including t~s~ ~scts) Income during I ~ reposing peri~ Codcl ~ div,,rent, {A-H) ~ ot int.) Gross value at end ~ of reposing ~riod I Code2 ~ (J-P) :: Method Code 3 buy, set~. redemption) Transactions during re~ng
cxemptfrompriordiselosur
buyerlseller(ifpfivate
69. 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85.
U.S. Tre~u~ Note 02/15/11 U,S. Tre~u~ Note 05/15/09 U,S. Tre~u~ Note 05f15/10 U.S. Tre~u~ Note 08/15/08 U.S. Tre~u~ Note 08/31/I 1 U.S. Treasu~ Note 11/15/08 U.S. Tre~u~ Note 11/15/09 U.S. Tre~u~ Note 02/15/10 U.S. Tre~u~ Note 11/15/10 U.S. Tre~u~ Note 02/15/12 U.S. Tre~u~ Note 08/31/12 U.S. Tre~u~ Nole 07/3 I/I 3 U.S. Tre~u~ Nole 01/15/14 U_S. Tre~u~ Note 05/31~014 United Parcel Se~ice Co~, Bond United Parcel Se~iees C I B Common Stock Vanguard ~IT E~
B A A A B B A B B B B A A A A A A
Interest Interest Interest Interest Inter~t Interest Inter~t Interest Interest Interest Interest Interest lnter~t Interesl Inte~st Dividend Dividend
T Rede~ed 05/15109 K
K K K K
T T
T Redeemed I 1/11/~ K
K K K K K K K J
Buy
E =$15.0OI - $50.000
0511412010
VII. INVESTMENTS and TRUSTS - ~nco ..... 1~., ,,..s..zo.. o.t.a,s ,~o~ o[soo~,~ ~.a a,v,.a,., ,n~td,,.:
NONE (No reportable income, assets, or transaction.)
A_ Description of Assets (including trust assets) Place(X)" after each assel B. Income during . reporting pefod I C. Gross value at end D. Transactions during repoaing perod
~ reining period ~ .......... ~;~-~i ....../~-~I~-~i ........Type(e.g., q -~-l-W--l-~z~-] ............... Vatue ~mount [ Ty~ (e.g., [Value [ Date [ Value
~~3 ..........
86. 87.
A A
Dividend Dividend
~ J
Buy
08/31/09
T T T
Buy
09~0t09
i 88. 89.
A A
Diviflend Dividend
J J
Buy
07G0/09
90. 91.
Dividend None M T
Sold
:06/24/09
(See
Page ] 0 of 11
Date of Report
0sn4/2010 [
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. ! further certify that earned income from out~ide 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 el. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: AN~ INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT [MAY 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 Adminislrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544