Skip to content

Judicial Watch • David C Norton Financial Disclosure Report for 2005

David C Norton Financial Disclosure Report for 2005

David C Norton Financial Disclosure Report for 2005

Page 1: David C Norton Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:19

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:David C Norton, Norton, david, Gross, 2005, INVESTMENTS, EPA, transactions, 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

middot; 

UNITED STATES DISTRICT COURT 
DISTRICT SOUTH CAROLINA 

HoLI..INGS JumcIAL CENTER 
PoST OmcE Box 835 
CHARLESTON, SOUTH CAROLINA 29402 

DAVID NoRTON TELEPHONE (843) 579-1450 UNITED STATES DISTRICT JUDGE FA:x (843) 579-1459 
August 21, 2006 
,_,
er-
The Honorable Ortrie Smith ""'" ...., 
c:=
Chair, Committee Financial Disclosure 	Ci">
c:>z
(.0
Judicial Conference the United States 	c:J> rn::oz 
One Columbus Circle, N.E.
Washington, 20544
--11,-q 
Dear Judge Smith: 
 
August 2006. With kind regards, 
DCN:ngr 

Enclosures  ,__,  
C/1  
David Norton r-,,  
o-CDZ  Ci")  (")  
FOR CALENDAR YEAR 2005  OJ>  
11  
-q li'J  

Amendments Initial Report 
Part VII, line 114, "South Carolina G/O State Hwy Ser", should have shown column Income Code and Type Interest. 
Part VII, line 127, "UTS Strategic Ten Dow 04-D Portfolio(IRA)", should have shown column Income Code and Type Dividend. 
Part VII, line 132 "Wachovi (IRA) Wachovia Bank stock. The (IRA) shown merely denotes that part the JRA'accowt, the future, will remove that from the asset listing. 
Part VU, page line 127 "United Technologies Corp." should not have been listed the 2005 Report. was sold 02/19/03, please.f9rgive the error. 

AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) l'erson Reporting (last name, first, rnlddle lnltlaij Norton, David Title (Article mjudges Indicate active senior status; rnaglstrate judges Indicate full-or part-time) U.S. District Court Judge Court Organization U.S. District Court Sa. Report Type (check appropriate type) Nomination, Date Initial 129 Annual Final Date Report 07/06/2006 Reporting Period 01/01/2005 12/3112005  
Sb. Amended Report Chambers orOfficeAddress P.O. Box835 Charleston, 29402 the basis the Information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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. :POSIT! NS. (Reporting Individual only; see pp. 9-13 Instructions.) NONE (No reportable positions.) Co-Trustee 
Trustee 
Trustee 

Trust (Trust#!) 
Article Trust 
,.....,
Article Trust 
(/)
r-""S.iOQWOO 
PJ'4:Ui'Pon;oo1 -$50',QOOiQOO 
.c;ip}i[lrisl 
u""!BOOkViilue 
B-"11(!0l -$2,500 GSl001001-Sl;OOO,OOO K.,$1'3;001  SSOiOOO o.osstio:oll1 -st,ooo;Ooo --Gost (Estate Ollly) V-Othor ,so1-SS;OOO fll =sl,ooo;mn -ss,ooo;ooo ..sso;mn-s1011;eoo PlSi,-000;001 -$5;0liO;OOO l'4"'Mtlro than-SSO;ooo;ooo 
S=Ass=inertt =Estimated 
Transactions during.reporting period 

(2) Date 
Month-
Day 
Ifnot exempt from disclosure 
(3)  (4)  (5:)  
Value  Gain  Identity.  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if'jlrivate  
transaction)  

137. Wells Fargo New  Dividend  
138. Wyeth  Dividend  
139. Wyeth  Dividend  
140. Zimmer Holdings Inc  None  
141.  
142.  
143.  
144.  
145.  
146.  
147.  

D-SS;OOI -$15;000 SIS;OOi -$50,000 H21ilorc than $5;QOO;OOO M:'"$WO;Ool-$2SO;ooo nss;O'oo.001 -su,-000,000 
T..CilsbJ!;{arkct 
Norton, David 
07/06/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indlcate parlofReporL) 
PLEASE SEE ATTACHED 

07/06/2006
Norton, David 
IX. CERTIFICATION. certify that all informati given above {Including Information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory 
IND WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 

VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Section POSITIONS Trust (Trust #1) See Attached Sheet for Contents 
Section VII. 	Investments TRUSTS 
Item. 11.  Due spinoffbased the position shares held American Express Co., the account was credited with shares Ameriprise Financial Inc.  

Item 17. 	Bank America, additional shares purchased 07/15/05. 

Item 82. 
Item 98. ItemlOO. 
MFS South Carolina Muni Bond, purchased additional shares 
04/05/05. 
Gillette Co. (listed line of2004 Financial Disclosure Rport) merged with and became Proctor Gamble. 

Trust 12/31/03 
Hilliard Account 
Stocks Lilly Co. 
Heartlan Bank 

Checking
Money JQI u.e. Market 
Lain Farm 
Ragsdale Farm 

Tipton Farm