d 0 final - judicial watch · 8. on the basis of inormaion contained in this report and any...

ORGANIZATION/ENTITY

PARTIES

.,

C:>

C:'.: :.> i--· :

<= c:;- ,.,-··�..:..

Report Required by the Ethics AOIO FINANCIAL DISCLOSURE REPORT

in Government Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. §§ 101-111)

1. Person Reporting (last name, first, middle initial)

Moore, Jr., William T

2. Court or Organization

Southern District of Georgia

3. Date of Report

05/10/2006

4. Title (Article ill judges indicate active or senior status; magistrate judges indicate full- or part-time)

Chief U.S. District Judge

Sa. Report Type (check appropriate type)

D Nomination, Date

D Initial Annual 0 Final

6. Reporting Period

01/01/2005

to

12/31/2005

Sb. 0 Amended Report

7. Chambers or Office Address

P.O.Box 10245 Savannah, GA 31412

8. On the basis of the information contained in this Report and any m odifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

Reviewing Officer Date

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 information. Sign on last page.

I. POSITI 0 NS. (Reporting indMdual only; see pp. 9-13 of instructions.)

[RJ NONE (No reportable positions.)

POSITION NAME OF

I.

2.

3.

4.

5. ........,

II. AGREEMENTS. (Reporting indMdual only; see pp. 14-16 of instructions.)

[RJ NONE (No reportable agreements.)

AND TERMS

(j) C) r- ., <·:;:::::; t'/ · .... :: >

r·:·•I

,-·· -1 r1·i

=-!= :.:: -<:

en

>

C) a-

n1 () rr1 . . ;

<.i.:

rn 0

I.

2.

3.

AND

INCOME

2.

SOURCE TYPE

Coldwell Banker Realty - Commissions

Keller Williams Realty - Commissions

- transportation, lodging, food, entertainmenL

DESCRIPTION

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

of11 05/10/2006Moore, Jr., William T

III. NON-INVESTMENT IN COME. (Reporting individual a n d spouse; see pp. 17-24 of instructions.)

A. Filer's Non-Investment Income

NONE (No reportable non-investment income.) [RJ SOURCE AND TYPE

(yours, not spouse's)

1.

B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section.

(Dollar amount not required e.xcept for honoraria.)

NONE (No reportable non-investment income.)

1.

2.

3.

4.

5.

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

NONE (No reportable reimbursements.)

SOURCE

2.

3.

4.

5.

D

[RJ

I.

3.

4.

5.

SOURCE DESCRIPTION

CREDITOR DESCRIPTION VAWECODE



V. GIFTS. (Includes those to spouse and dependent childreTL See pp. 18-31 of instructions.)

D NONE (No reportable gifts.)

I.

2.

3.

4.

5.

[KJ

VI. LIABILITIES. (lnc/utks those of spouse and dependent chi/dreTL See pp. 31-34 ofinstructionS;)

NONE (No reportable liabilities.)

$ 0.0

I.

2.

3.

4.

5.

s s

(2) (3) (4)

:

..

(Asset!

Stock

t

-c_s_ee_c_o_rn_ mn C2-) -Q =A_p_prai-1 -V-=O t h- -s-=_A

sessm

ent /r _ t .

PJ =$25,000,001 -$50,000,000 R =Cost(Real Estate Only) P4 =More than $50;000,000 'r =C h Mail:et



VII. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. See PP· 34-57 of filing instructions)

D NONE (No reportable income, assets, or transactions.)

o:c.B.A. Description of Assets Income during Gross value at end of Transactions during reporting· period

(including trust·assets) reporting period reporting period

(i) (2) (I) (2) (I) ito.t from diSclosureIf. eXcl_llpt Place·11(XY' afte_r·each.asset Amount Jype(e.g. Vhllie Y�lue Type•(e.g. (5)

ex Pt·ftb ·priordisclcisure •Code.I div.,.rent, • . Code.Z Method buy; ell, Date : Vil!lie Gain Identity of (A'H) oririt) (N') Code3 r:g r, Monih- Code2 Code1 buyer/seller

{Q;W} red mption) ·•pay (J"P) . (A-H) (if private qansacfion)

!. Merrill Lynch IRA Rollover Acct listed below)

E Dividend 0 T

2. ML/CMA Government Securities Fund K T

3. Allstate Corp. Common Stock A Dividend K T

4. Wyeth Common Stock J T

5. Amgen Corp. Common Stock c Dividend K T

6. Amsouth Bancorporation Common A Dividend J T

7. Bank of America Corp. Common Stock J T

8. Walt Disney Co. Common Stock J T

9. Gannett Co. Inc. Common Stock J T

10. Home Depot Common Stock J T

11. Jefferson-Pilot.Common Stock B Dividend K T

12. Proctor & Gamble Common Stock A Dividend K T

13. Schering-Plough Common Stock J T

14. Time Warner, Inc. Common Stock- J T

15. Costco Companies, Inc. Common Stock A Dividend J T

16. Pepsico, Inc. Common Stock B Dividend K T

17. ConocoPhillips Common Stock D Dividend K T

I.Incom e Ga -$2,500 1)=$5,001-$15,000 E=$!5,00J -$50,000 in Codes: A=SJ,000 or.Jess B=Sl,001 C=S2,S0!-$5,000(See Columns HJ -$5,000,000BlaodD4) F =$50,001 -$100,000 G =$100,001 -Sl,000,000 =Sl;000,001 H2 =More. han'SS,000,000 2. ValueCodes .15,.000 or less. ' · (S.;,; Column J =$ K=$15,001 $50;000 L=$SO;CioI -Sl00,090 M =$HiO;OOJ -$250,000 s Cl an d ·N'=S2SO;ooJ.-$500;000 0 ,,;$500,001-Sl;ooo,000 Pl =$!,000,001 -·S5;000,000 P2 =$5;000;001 -$25,000,000 3. Va a

U=Book Value =EStima ed DJ)

lue Method Codes W

Amount.····

· · ! 'fypti

(2)

"'.•.··.cerll·l!.

. .

D,

(2) (3) (4) (5)

e

{I)

COdel (A4i)


of11 05/10/2006 Moore, Jr., William T

VII. INVESTMENTS and TRUSTS - income, vatue, transactions (includes those of the spouse and dependent children. see PP· 34-57 of filing instructwnsJ

0 NONE (No reportable income, assets, or transactions.)

A. R c. Description of Assets lncomedilriI!g .Gross va!ue.atend of Transactions during·.reporting·period (inciuding trust assets) reportillgperlod reporting 11eriod .

•(2) (i)(e.g. \r'1J11e • Ya.JuePlace "(X)" after each asset

exempt·frorit·Prior·discl9sure • •· • ·u?'P.·•.•. .Tb·

Y.· . Da.te Valuediv.; ii .or.ID.9 . • (J'•P) cod

G ifr·

· ·• Code2 Meihod Identity of , Code2 Code1 buy r/Seller

(if private

.merger; Monih- · (Q W) (AcH){J'P)relie;,,11tion) !)ay •

transaction)

18. Intel Corp. Common Stock A Dividend J T

19. U.S. Treasury Note 11/15/05 A Interest Redemption 11/15 K A

20. U.S. Treasury Note 5/15/05 Redeption 05/15 K

21. U.S. Treasury Note 10/15/06 A Interest K T

22. International Business Machines Corp. Common Stock

Sold 06/21 J

23. U.S. Treasury Note 11115/08 K T

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

K T

25. Kimberly-Clark Common Stock J T

26. Murphy Oil Corp. Common Stock B Dividend J T Partial Sale 02/24 J c

27. United Parcel Service Cl B Common Stock

K T

28. U.S. Treasury Note 8/15/07 K T

29. Medco Health Solutions Common Stock

A Dividend K T Partial Sale 02124 J B

30. TJX Companies Inc Common Stock J T


32. U.S. Treasury Note 2115/08 K T



}'; cOmc·Gain Codes: A='SJ,ooo•or.Jess B =$1,001-$2;500 c =S2;SOI -$5,oo() D.=$5;00i-$1 ,6oo E =$15,001 • $50,000(See.ColumniBl arid 04) F='S o.001 cs100,ooo cJ"'srtio;ooi·c $11000;000 Hl "'$l;(){){);QQJ ;-$5,000,000 H2.=Mare·thancSS,otio,tioo

.2: Value Codes J=S•l5;Q0o ..o,Jess K.=s1s;ooi .-sso;ooo L =$SO OOI c Sll)();OOQ lll•'."$100;001 -$250;000 (SeeColumni m and D3) N =siso;oor-ssoo,ooo o =s500,001·-•n;ooo;ooo P1 =s1;000,Qiii ss;oiJo;ooo n.=ss,000;01n "szs;ooo,ooo

3. V lue Method Codes P3 -s2s;ooo;o01 -sso;ooo;ooo R "'Cost cRealEiiaiedttly) P4 =Morc·tharisso;ooo;ooo T"'Cash Market·(SeeColumn C2) Q =Apprai5al V =Other S =AssesSmcnt U=Book Value W=Estimated

Q) (i)

:: ii n)

D.

(3) (4)

<pay (H} • (AC!l) I•·

(5)

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of11 05/10/2006Moore, Jr., William T



A.

Description ofAssets(in ludingtrustassets)

Place "(X)"·after each as.set eXem from r.i9r:di Clcisµre

BIncome dUring. reporting period

c.

Gross.:value at end·cif reporting period

Transactions dUring·reporting·period

(I)Aini>ilntCode•i (A H)

(�)Type(e;gc div:;..eii1,

wint)

VitlueCode.2 . (J"P)

· ..

Value ·. ¥ethod

.COOi>.3 (9'WJ ·

:rYP. •<(I)

,g. ·p_tiy,:_ U;

·•• ·

(2). .Date Month"

Value cadez

. .

Gain..• Codd

ptIdentity of

bilyer/seller·c;r:priv�tetr.i.nSliction)

·

35. U.S. Treasury Note 1115/09

36. U.S. Treasury Note 05/15/09

37. Hewlett Packard Co. Common Stock

38. Neenah Paper Common Stock (spin off from Kimberly Clark)



41. U.S. Treasury Note

42. U.S. Treasury Note

43. Cisco Systems, Inc. Common Stock

44. Sterne, Agee & Leach - IRA Account (Assets listed below)

45. Mason Dixon Preferred Stock

46. ICH Corp. Common Stock

47. Security Federal Bancorp Common Stock

48. Federated Prime Cash Money Market Fund

49. ABC Bancorp Cap Common Stock

50. Chittenden CAP TR I Preferred Stock

51. Exxon Mobile Corp Common Stock

c

c

A

A

Dividend

Dividend

Dividend

Dividend

K

K

J

J

K

K

K

K

J

L

J

J

J

K

J

J

J

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

Sold

Purchase

Purchase

Purchase

Purchase

Purchase

02/24 J

03/23 K

01/20 K

05/17 K

11/15 K

06/21 J

I. Income Gain· Codes: A=Sl;OOllotless B =$l;OOl· •S2;SOO c "'$2;501 - $5,000 D =$5,001-SJ.5,000 E =$15,001 -$50,000 (SeeColumns BI and 04) F:SSO;oo1 -,$100,000 G=$100,001 cs1;000,ooo HI =SJ;ocio;ool - $5,Q00,000 .f12 =More than.SS,000,000

2. Value: Codes J =SlS;OOO or less. K=Sl.5;001-$50;000 L=$5ti;ooi c.$100;000 M.=StOO,POl -$250,000. (See Colllmns Cl and D3) N =$250,001 - $500,000 o ,,;s5.00;001-scooo;ooo .Pl "'$1,000;oor c•s5;000,ooo P2 =S5;000;001- z5;000,ooo

3. Va!UeMethod Codes PJ :s2s;ooo;oei1 ·- sso;ooo,ooo R =COS! (RealESiate Only) N·=Moic·than.SSO;OOO;OOO T =Casli Market (See Column C2) Q=Apprai8al V"=Other. S =Assessment

U =Book"Value W= tiinated

il. c.

(i) (1) (2) (3) ,4)

Date



VII. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. see PP· 34-57 offuing instructions)


D.A.

Gross·value at end of Income. during .Description of Assets Transactions .during reporting period

(includinKtrust.assets) reporting. peri9d reporting period . lfhot eXemPt. from discfoS\Uc(2)(!) (2)

Ai:ni>unt T:}'Pe(e.g, Value Value Type,(e.g;P e:e-11(X}'·1·after h asset (5)diV.,-re t, Code2 Method· ,cocietCf{elnp"t.ftom Prior discl9stire ·buy,.sell; Value Gain Identity of

oriiii;) Code3 : erg r,.. Month- Code2 (:ode 1 buyer/seller (Q'WJ

(J"P)(;A'H) ¢mption) Pay (J-P) .(A H) (if private

·transaciion)

52. General Electric Common Stock J T

53. Coast Financial Holdings Common Stock

J T

54. Duke Energy Corp. Common Stock J T Sold 06/22 J c

55. Desert Community Ban k Common Stock

B Dividend J T

56. First Horizon National Corp. Common Stock

J T

57. Bristol Myers Squibb Co. Common Stock

J T Purchase 06/02 J

58. Xcel Energy Inc. Common Stock J T Purchase 06/22 J

59. SunTrust Bank Money Market (#2) A Interest J T

60. American General Annuity (X) A Interest J T

61. Janus IRA - Contrarian Fund (Mutual Fund) (See Part VIII)

A Dividend J T

62. SunTrust Bank Money Market #3 J T Closed 09/21 J A

63. Coca Cola Common Stock J T

64. Sterne, Agee & Leach, Irie. IRA (Assets listed below)

D Dividend M T

65. Security Federal Bancorp Common Stock

J T Sold 10/17 J

66. Federated Prime Cash Money Market Fund

A Interest J T

67. Premier CAP TR I Preferred Stock J T

68. ABC Bancorp Cap. TR Preferred Stock A Dividend J T

L Jncome:Gain Codes: A=$J,000orli:ss ·a =$1,00l.-$2,5QO C42;501 c SS,000 D =ss •.001 -$15,000 E =Sl 5,001-S50,000 ·(see Colunins Bl and D4) F ...sso;oor.4100;000. G=s100;001-s1;000,ooo ·Hl =$1,000;001 - $5,000,000 H2 =More than S5;ooo,ooo

2:vaiue. COdes J=$15;000orli:ss K=>S15;001-sso;ooo L -sso;oo 1 ·- sroo;oilo M.=S!OO;OOl .-$250,000 (See·columns Cl and 03) N =$250;001 - SS00,000 0 =>$500,001·-SJ,OOO;()QO Pl "'$1 000,001 -SS;000,000 P245;000,001-·s2s;ooo,ooo

3. Vafue. Method. Codes Pl =$25, ilO;OOI .- $50;000,000 R =Cost (RCal Estate Only) P4 =More·than.$50,000;000 T"'CaslrMarlcet (See co1uriin CZ) Q=AppraiS8J Y=Other S =Assessment

U=Bbok:Value w=Estimated

A. c.

(I) (2)

D

(2)

Day (A-Ii)

A:i:nount Code.I



VII. INVESTMENTS and TRUSTS - income. vatue, transacuons (includes those of the spouse and dependent children. see PP· 34-57 of filing instructions)

0 NONE (No reportable income, assets, or transactions.)

B,

Description·of Assets Income dilring Gross·v.a.lue at end of Transactions dilring reporting period reporting period (mcluding,.trust assets) reporting.period

.(2) (I)(I) Value Value Type(e.g:"fyj;e (e.g. (3) (4)Place "(X)".after each asset (5)

div.,: rent, Code:2 Meihod oily, sell,exeinpHrom prior disclostire GainDate Value Identity of (A"H) orfot;) (J•P) COde3 rg r, :tifonth- Code2 Code I buyer/seller

(Q-W} ·redemption) (J'P) (if private transaction)

69. Chittenden CAP TR I Preferred Stock

10. Colonial Capiial TR III Preferred Stock

71. Exxon Mobile Corp Common Stock

72. General Electric Common Stock

73. Citigroup Inc. Corp. Bond 3/6/07

74. Household Finance Corp. Bond

75. Coast Financial Holdings Common Stock

76. Duke Energy Corp Common Stock

11. Federal National Mortgage Assn Investment Notes B/E

78. Federal Home Loan Bank Gov't Bond 7/23/08

79. United Parcel Service Corp. Bond

80. Hewlett-Packard Company Common Stock

81. Sonic Solutions Common Stock

82. First Horizon Nati onal Corp. Common Stock

83. Desert Community Bank Common Stock

84. Bristol Myers Squibb Co. Common Stock

85. First Security Group, Inc. Common Stock

A

B

c

Dividend

Dividend

Dividend

J

J

J

J

J

J

J

J

J

J

J

J

J

J

J

J

J

T

T

T

T

T

T

T

T Sold

T

T

T

T

T Sold

T

T

T Purchased

T Purchased

06/22 J c

09/20 J A

06/02 J

12/21 J

l; Inconie·Gain:COdes: A= !,OQOorl s .B=Sl,001-$2;500 C-S2;501 -$5,000 D=SS,001-$15;000 E=Sl5;001-$50,000 (SeeCofumnsin andD4) F -sso;ocn · srno;ooo G-s100,001 csi,ooo;ooo ·H2,=More than'S5,000,000

2. ValiieCOdes l =$IS,OOO or less K=$15,001 -SS0,000 L =$50;001-SI00,000 M=$100,001-$250.000 (SceColU!nns Cl aiidD3) N S250,00I -$500,000 0 ='SS00,001-Sl;OOO,OOO Pl =SJ;ooo,oor -s5;ooo,ooo P2 =$5;000,001 -$25;000,000

3. Value Method Codes P3 =S25,ooo,001 -sso;ooo,ooo R=CosJ (Real Estate Only) P4 =More than $50;000,000 T=OisbMiuicct (See ColW!Ul C2) Q =Appraisal V-Other S =Assessment

U=Book Value W=Estimated

HI=S.1,o.00;001-$5,ooo,ooo

.

(A�H) .

•

• •• .

(2) (2)

• (A-H)





A' D. Description of Assets

B. t. Income•during Gross value at end of Transactions during reporting period

(including . tnist assets) reporting.period reporting period

(2) (1)(I) (I) JfDot· exe pt from disclosure

Amount Type{e.g. ValuePlace "(X)" after each asset Yalue Type(e.g; exempt"framptjor·9-isclosUre div,,ren . Code2Code 1 Method buy,. sell; .

.orini:) .· ff"P) CocleJ IDC?rge •

(3) (4) (5) Date Val. Gain Ideniityofue Month. Ccide'2 coder buyer/seller

(Q-W) red mption) Day (J;P) (ifprivate ·transaction)

.... > . . •: ..

86. SunTrust Bank Money Market Acct. (#!)

A Interest J T

87. Darby Bank Money Market checking A Interest J T Opened 10/03 J

J. Incomc·9"11in Codes: A.=Sl OOO orless a -s1,o.01·- s2,soo C =$2,501 -$5,000 · 0=$5,001-$15,000 E=SJ5,001-S50,000 (See Columns B 1 and 04) F -S50;001 - uoo,ooo G =Sloo,001 -·s1,ooo;ooo HJ =s1;000,001.-s5,ooo,ooo H2 =More than $5,000,000

2. Value Codes J=S·lS;OOO·or less K=S15,001-S50,00o L =$50;001 -$100,000 M =s100;001 -s25o;ooo (SeeColumns Cl andD3) N =$250;001 - $500,000 0=$5()(),001-Sl,OOO,OOO Pl -s1;000,001.-s5;ooo,ooo P2 =s5;ooo;ooi·-s25,ooo,ooo

3. ValueMethod Codes PJ -S25;000,001 -sso;ooo,ooo R =Cost,(Real Estate Only) P4 =Morc·tban $50,000;000 T =Casti Market (See Column C2) Q =AppraiSal V ther S =Assessment

U =Book Value W=Estimate<l


of11 Moore, Jr., William T 05/10/2006

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. {/ndicate partofReport.)

Part VII., Line 61 - Stratic Value Fund - Name changed to Contrarian Fund. Janus IRA also added for additional identifying information.

Signature'------' Date j//tf? t:Jt;, ---------- , ,



IX. CERTIFICATION.

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 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.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE TffiS 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

d 0 final - judicial watch · 8. on the basis of inormaion contained in this report and any...

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