Skip to content

Judicial Watch • David C Norton Financial Disclosure Report for 2004

David C Norton Financial Disclosure Report for 2004

David C Norton Financial Disclosure Report for 2004

Page 1: David C Norton Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:16

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:acquired, David C Norton, Norton, carolina, south, david, Estate, trust, 2004, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

bull; A0-10' Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app. . 101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Norton, David U.S. District Court Title {Article Ill Judges indicate active senior status; ReportType (check appropriate type) magistrate juds indicate full parttime) Nomination, Date 
U.S. District Court Judge Initial @Annual Final Date ofReport 5/21/05 Repol'ting Petiod 111/04 12/ll/04 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
P.O. Box835 
with applicable laws and regulations. 
Charleston, 29402 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
Co-Trustee 	Trust (Trust 
Trustee 	Article Trust 
Trustee 	Article Trust 

....... 
'.: ... 	(/) ' 
...,, ..,, c:: 
o-.-
(")
tnZ 
c:l> 
::oz 
II. AGREEMENTS. (Reprirting individual only; see pp. 14-16 filing instructions) 
-(No reportable agreements.)
o:> ..., PARTIES AND TERMS 
FINANCJAL DISCLOSURE REPORT Name Person Reporting 
Date Report 
Norton, David 
- ...
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income 
l;z! NONE -(No reportable non-investment income.) 
AND TYPE 	GROSS INCOME (yows, not spouse's) Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 2004 	Professor Pathology Medical University South Carolina -Salary  REIMJ3pRSEMENTS -transportation, lodging, food, entertainment. (lncludcS those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  George SOURCE ason University School Law  06/14/04-06120/04 Expenses for travel and food for "Science the Courts for Judges seminar Santa Fe, New Mexico.  

-income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Transactions during reporting peliod 
Gross value end 
Income during 
Des'Jiption Assets 
reporting period
reporting peliod
(including trust assets) 
not exempt from discloslll'C 
(I)(1) 

(2) 
(l) (5)
(2) 
Type (e.g.

Place "(X)" after each asset exempt Date:Value Gain Identity Amount Type (e.g. buy, sell, 
Value  Value  
Code2  Method  
(J-P)  Code3  
(Q-W)  

Month-

from prior disclosure 
Code2 Code! 
buyer/seller
Code 
div. rent. 
(A-H) int.) 
(No reportable income, assets, transactions) 
DNONE 
AES Corp 	None 
AFLAC Inc 	None 
Agere Sys Inc Class 	None 
Agere Sys Inc Class 	None 
Alcoa Inc Dividend 
Alliance Berstein Tech Fund 	None 
Allianz Life Franklin Valuemark Dividend  
Altria Group Dividend 
American Express Dividend 
IO. American Intl Group Inc Dividend 
11. 
American Intl Group Inc Dividend 

12. 
Amgen Inc 	None 

13. 
ATT Corp Dividend 

ATT Wireless 	None

14. 

ATT Wireless 	None

15. 

16. 
Avaya 	None 

Bank America Dividend

17. 

18. 
Bank ofNew York Inc Dividend .lntlemefGain C-olies: $1,00ll Jess SI;001-$2,500 $2,501-$5,000 
merger, Day 

(J-P) (A-H) (ifprivate 
redemption) 

transaction)
Sold 10/26
Sold IOn6 
Merger SS;OOJ.$15,000 
'Co al:>4) SS'O;llOl.;$.HlQ;OOO $100,001-$1,000;000 $1.000,00!-$5,000,000 =More than $5;000,tmo v;ti)ef:cides: t1s,ooo-0r less $15;001-$50,000 $50;001-$100,060 $100,001$250,000 
(See Cl:llumns audD3) =$250,000$5:00,0.00 ss-00,oo.1s 1,ooo,ooo =$1,000.00'1$5,000,000 SS,000;00 -Sl5,000;0ll0 sis;eoaioa1.sso;ooo;ooo =.$More thou $50,000,000 
.Value.Metllod Codes =Appraisal Cost .(Real E 
Gross value end Transactions during reporting period
Incomeduring
Descriplion ofAssets 
reporting period 
reporting period 
(including trosl assets) 
(1)

(I) (2) 
(I) 

exempt from discloswe 
(3) 
Place "(X}" after each asset exempt  Amount  Type  (e.g.  
from prior discl!  Code  div. rent.  
(A-H)  int.)  
First Financial Holding Inc  Dividend  

Type (e.g. Date:

Value Value 
Value Gain Identity 
Code2 Method buy, sell, Month
Code2 Code buyer/seller 
merger, 
(if private 

(J-P) Code3 Day 
(J-P) (A-H)
redemption) 
transaction}
(Q-W) 

Freescale Semiconductor Inc None
56. 
Genentech Inc None
57. 
General Electric Dividend
58. 
General Electric Dividend
59. 
General Electric Dividend
60. 
General Motors Corp Dividend
61. 
Gillette Dividend
62.  Spinoff  12/08  
K  

64. 
Goldman Sachs Group Inc Dividend 

Grand Strand WTR SWR Auth Interest 

HCA Inc Dividend
65. 
Hartford Finacial Services Grp Dividend
66. 
Hartford Capital Appreciation Fund A(IRA) Dividend
67. 
Hewlett Packard Dividend
68. 
Home Depot Inc Dividend
69. 
Honeywell lntl Inc Dividend
70. 
IBM Dividend
71. 
lntel(IRA) Dividend
72. ln:()l)"tt1i#Gllin. Ciotles:  =S1;:000. or-less SJ.001$2,5-00  =!,SOIS5;000  =SS;Octl-$15itl00  =$15;-001tSO;OOO  
-C61irnnsB1:amfD4)  =SiQ;!OOlSJ.ooo $'10ll;Oo"l.:SJ ;ll0G",lll)O  :ttl $L,OOO;Ollh$S;OOO;ooo Mo1'1haii'S;O'OO;WO  
2.:Mah.tt.Codes:  =ti.5.;:POO_;Jess .iil:S;Ob:t..$50;000 $5'.0;d!H-noo;OOO St00,001,S'Z50,000  
(See Cdliirtms lilld'D3) $250.0tlO'SSOO,OOO $500;001-Sl .000,000 Si,OOO;OO 1$5,000,000 $5,000,001-$25,000,000 $25,000;1101-$50;000.000  =$More than $50,000.000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2j  =Book Value  =Other  =Estimated  

Norton, David  
5121105 Page 5of8 
VII. INVESTMENTS and -income, value. transcations (includes tlmse the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Description Assets 
reporting period 
(including bust assets)  
Gross value end  Trans actions during reporting period  
reporting period  

not e.xempt 
from disclosure 
(1) (2) 
(1) 
Place (X)" after each asset exempt 
Type (e.g. Date:

Value Value 
Value Gain Identity
Amount Type (e.g. 
buy, sell, Month-

from prior disclosure Code div. rent. 
Code2 Method 
Code2 Code buyer/seller. 
Day 

(J-P) 
(ifprivate
merger,

(A-H) int.) 
(J-P) Code3 
redemption)
(Q-W) 

Intel Dividend

73. 
ln!Hsaction) 
76. IAC Interactive Corp Dividend 
Johnson Johnson Dividend 
Kimberly Clark Dividend 

77. exington Cnty School Dist 001 None Redemptio 02/01  
7.  Lincoln National Corp  Dividend  

80. 
Lincoln National Life Annuity(IRA) Dividend 
Lucent Technologies None 
MFS South Carolina Muni Bond Interest
81. 

Mass Mutual Life Ins None
82. 

83. 
McDonalds Corp Dividend 

84. 
Merrill Lynch Inc Dividend 

85. 
Microsoft Corp Dividend 

6. Morgan Chase Dividend 
Motorola Dividend
87. 
BS. Company Dividend 
89. 
NCR None 

90. 
Neenah Paper Inc None  
J  Spinoff  12106 lnCOlllefGain Cedes: Sil,000 less $1;001-$2,500  =$2,501 -$5,000  =$5,001-$15,00Q $15,00lSSo,ooo  
{See Columns and D4) $50,()0J-$1{)0,000 SI00,001-Sl,000,000 $1,000,001-$5,000,000 =More than $5,000;000 Viilue tl:!i ,-000 less $15,001$50,000 1:${),001-SlOO,OOO $l00;:()0142ii0,000  
(See Columns. mid D3) s2so;oo0:;ssoo;-000 $500;0Qt-S1 ,000,000 $1,000,001$5,UOO,OOO $5;000,00J-$25,0UO,iJOO '$;r5;ooo;mn.sso.,oon;ooo $More than $50,000,000 Value Metl10d Codes  =Apprliisal Cost {Real Estate U>nly)  s  =Assessme1rt  =Cash/Market  
(SeeColimmC2)  =BolikVillue  =Other  =Estimated Page of8 
5/21/05
Norton, David 
-income, value, transcations (includes those oftlte spouse and ependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS  
Income during  Gross value end.of  Transactions during reporting period  
Description Assets (including trust assets)  reporting period  reporting period  

not exempt from 
(1) (2) 
(1) 
(!) 
(2) 

(3) (4) 
Place "(X)" aftr each asset exempt 
Value Value Type (e.g. Date: 
Value Identity 
Amount Type (e.g. 
from prior disclosure 
Code2 Method buy, sell, Month
Codc2 Codel buyer/seller
Code div. rent. 
Day 

(J-P)
merger,

(J-P) Code3
(A-H) int.) 
redemption)
(Q-W) 
(if private 
saction) 

92. Dividend

Nokia Corp 
- Dividend

Norfolk Southern 
North Carolina Rental Property (213) Rent

Paragon Life Fixed Fund 
None Dividend

Pepsico Inc 
95. Dividend

Pfizer Inc 
96. Dividend
Proctor Gamble 

Progress Energy Dividend

98. 
Putnam Tax Smart FDS Equity Dividend 
100.  Safeway Inc  
101.  SBC Communications  
102.  SBC Communications  
103.  SCANA Corp  
104.  SCBT  
105.  Scherling Plough Corp  
106.  Smith Barney Global Biotech Fund (IRA)  
107.  Smucker  
108.  South Carolina State Deferred Comp Plan  

None  Dividend  Dividend  Dividen



Sign Up for Updates!