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Alia Moses Financial Disclosure Report for Moses, Alia

Alia Moses Financial Disclosure Report for Moses, Alia

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Published by: Judicial Watch, Inc. on Dec 03, 2011
Copyright:Attribution Non-commercial

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04/26/2015

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Rev.!l/2011
FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2010
Report Required by the Ethics
in Government Act of 1978(5 U.S.C. app. §§ 101-111)
1.
Person Reporting (last name, first, middle initial)
Moses, Alia
4.
Title (Article 111 judges indicate active or senior status;
magistrate judges indicate full- or part-time)
U.S. District Judge - Active
7. Chambers or Office Address
11 I E. Broadway, Room A-202Del Rio, TX 78840
2. Court or Organization
Western District of Texas
5a. Report Type (check appropriate type)
]
Nomination,Date
[] Initial
[] Annual
[] Final
5b. [] Amended Report
8.
On the basis of the information contained in this Report and any
modifications pertaining thereto, it is, in my opinion, in compliance
with applicable laws and regulations.Reviewing Officer
Date
3.
Date of Report
05/13/20116. Reporting Period
01/01/2010
to
12/31/2010
IMPORTANT NOTES:
The instructions accompanying this form must be foflowed. 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 TI O N S.
(Reporting individual only; see
pp. 9-13
of filing instructions.)
NONE
(No reportable positions.)
POSITION
1.
2.3.
4.
NAME OF ORGANIZATION/ENTITY
II. AGREEMENTS.
meporting
individual only; seepp. 14-16 of fillng instructions.)
~]
NONE
(No reportable agreements.)
DATE
PARTIES AND TERMS
Moses Alia
 
FINANCIAL DISCLOSURE REPORT
Page 2 of 6
Name of Person Reporting
Moses, Alia
Date of Report
05/13/2011
III. NON-INVESTMENT INCOME.
(Repo.i.g i.divldaol o.d spo.se; see pp. I 7-24 of ~ll.g
instructions.)
A. Filer’s l~on-Investment Income
~]
NONE
(No reportable non-investment income.)
DATESOURCE AND TYPE
2.3.4.
INCOME
(yours, not spouse’s)
B. Spouse’s Non-Investment Income
-
If you were
married during
any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)
~]
NONE
(’No
reportable non-investment income.)
DATESOURCE AND TYPE
1. 2010
Self-Employed: Public Relations/Marketing/Writing Income
2.
3.
4.
IV. REIMBURSEMENTS
-
transportation, lodging, food,
entertainment.
(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)
NONE
(No reportable reimbursements.)
SOURCE
DATESLOCATION
1.
2.
3.
4.
5.
PURPOSE
ITEMS PAID OR PROVIDED
 
FINANCIAL DISCLOSURE REPORT
Page 3 of 6
Name of Person Reporting
Moses, Alia
Date of Report
05/13/2011
V. GIFTS.
aneludes those to spouse a.d depe.de.t
children; see pp.
28-31
of filing instructions.)
NONE
(No reportable gifts.)
SOURCEDESCRIPTION
1.
2.3.4.5.
VALUE
VI. LIABILITIES.
(Includes those of spouse and dependent
children; seepp. 32-33 of filing instructions.)
D
NONE
(No reportable
liabilities.)
CREDITOR
1.
Chase Visa
2.3.
4.
5.
Credit Card
DESCRIPTION
VALUECODE
K

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