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Judicial Watch • David C Norton Financial Disclosure Report for 2006

David C Norton Financial Disclosure Report for 2006

David C Norton Financial Disclosure Report for 2006

Page 1: David C Norton Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:16

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:David C Norton, Norton, expenses, david, states, district, court, united, 2006, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Norton, David Court Organization U.S. District Court Date Report 07/24/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge  Sa. Report Type (check appropriate type) Nomination1 Date Initial [?9 Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address P.O. Box 835 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  

IMPORT ANT 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. (Reporti11g i11dividual 011/y; see pp. 9-13 ofi11structio11s.) NONE (No reportable positions.) 
POSITION NAME Co-Trustee Trust (Trust# 
Trustee Article Trust 
Trustee Article Trust  
II. AGREEMENTS. (Reporting i11dividual only; see pp. 14-16 instructions.) [EJ NONE (No reportable agreements.)  PAR TIES AND TERMS  ." --_,.,.'._' rrt "'""![ l'1 -,-( -_,_--2" r c:::.) --J -::::-= ,--N (") F'"1  iii ... 1"',,.; 

Date Report Name Person Reporting 

07/24/2007
Norton, David 
III, NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2006 Charleston School Law 24,780 Spouse's Non-Investment Income -I/you were married during any portion tlte reporting year, complete tltis section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2006 Professor Pathology Medical Univesity South Carolina -Salary 
2.2006 Self-employed Forensic Consultant 

IV, REIMBURSEMENTS --transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
United States District Court 02/27/06 -Expenses for travel and food for meeting seminar with another government entity Columbia, SC. United States District Court 03/13/06-03/15/06 -Expenses for travel and food for Judicial Conference Washington DC.  United States District Court  05106106-05107106 -Expenses for travel and food for meeting circuit judicial council Washington DC.  United States District Court  05/12/06 -Expenses for travel and food for court governance administrative/maaagerial meetings Columbia, SC.  

Name Person Reporting 
Date Report 
Norton, David 
0712412007  United States District Court  06115106-06120106 -Expenses for travel and food FJC educational seminar Princeton, NJ.  United States District Court  09/18/06-09/21/06 -Expenses for travel and food for meeting Judicial Conference Washington DC.  United States District Court 0/17 /06-10119106 -Expenses for travel and food meeting circuit judicial council Palm Beach, FL.  

United States District Court 0127106 -Expenses for travel and food for court governance adminstrative/managerial meetings Columbia, SC. 

Date Report 
Name Person Reporting 
0712412007
Norton, David GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 

DESCRIPTION 	VALUE 
VI. LIABILITIES. (lncludes those spouse and dependent children. See pp. 32-33 instructions.) 
 	NONE (No reportable liabilities.) DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -Income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 

FilANCIAL DISCLOSURE REPORT 

Norton, David 
06/10/2007 
VII. INVESTMENTS and TRUSTS .-income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Norton, David 
06110/2007 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 

06/1012001
Norton, David 
VII. INVESTMENTS and TRUSTS --Income, value, transactions (Includes those ofthe spouse and dependent children. See pp. 34-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Norton, David 
06/1012001  
VII. INVESTMENTS and TRUSTS --income, lue, transactions (Includes those the spouse and dependent c!tildrerc See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during 
Description Assets 
reporting period 
(including trUst assets) 
(1) 
Amount Code Place "(X)" after each asset 
exempt from prior disclosure 
(A-H) 
(2) 
Type (e.g. div.1 rent, int.) 
Gross value end 
reporting period 

(1) 
Value 
Code 
(J-P) 
(2) Value 
Method 
Code 
Transactions during reporting period 
(1) (2) 
Type (e.g. Date buy, sell, Month-redemption) Day 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  {A-H)  (if private  
transaction)  

103. 
Pfizer Inc Dividend 

104. 
Pfizer Inc Dividend 

105. 
Proctor Gamble Dividend 

106. 
Proctor Gamble Dividend 

107. 
Progress Energy Dividend Income GainCb.deS: =$.l;OUO less =$!;001 -$2,500 =$2,50I -5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns andD4) =S50;001 00;000  G=$l00,00l -$1,000,000 =$1,000;001 -$5,000,000 =More than $5,000,000 Value C-Odes $15,000-nr less  K=$15,00l-$51l;OOO =$50;001 -$100,000 00,00 -$250;000  
(See Columns andD3) =$250;001-$500,000  0=$500;001-$1,000,000 =$l,000,00l -$5,000,000 =$5,000;00 -$25,000,000 Value Method Codes =$25,000,00i -$50,000,000 =Cost (Real Estate Ooly) =More tban $50,000,000 =Cash Market  
(See Column C2) =A-pprolal =Other =Assesmnt =Book Value ==Estimated  

06110/2007"
Norton, David 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructlons.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "{X)" after each asset exempt from prior disclosure  
lncome during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent1  Code  Method  buy, sell,  Month- Code  Code  buyerfseller 
(A-H) int.)  (J-P)  Code  redemption)  Day  (JP)  (AH)  (if private  
(Q-W)  transaction)  

120. 
South Financial Group (IRA) Dividend 

121. 
Spectrex 	None sell 12118 

122. 
Spectrex (IRA) 	None 

123. 
Suntrust Banks Inc Dividend lDcomeGainCO.des: (See Columns and D4) 	
Value Codes (See Columns and D3) 	
Value Method Codes (See Column C2) =$1;OPO odess =$50;001 -1-100;000 =$15,000 less =$250;001  $500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value ff=Sl,001 -$2,500 =$100,001 -$1,000,000 =$15,001 -$50;000 =$500;001 -$1,000,000 =Cost (Real Estate Only) =Other "'$2,501 -S5;000 =$',000;001 -$5,000,000 =$50,001 -$100,000 =$1,000,001-$5,000,000 =More than $50,000,000 -""Assessment Estimated =$5,00l -$15i0.00 =$l5;001 -$50,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market 

Norton, David 
06110/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto[Repor) 
Explanations for Part VII. Investmnets and Trusts Line Alcatel-lucent ADR, formerly known Lucent Technologies. 
First Federal Charleston, Inc., shown 2005 report, now included line of2006 report First Financial Holdings, Inc. 
Line -Idearc Inc formed 2006 through distribution from Verizon. 
Line -Legg Mason Partners Agressive Growth formerly known Smith Barney Global Biotech Fund 
Line 89-Metlife Ins Connecticut Vintage formerly known Travelers Vintage Fixed Account. 
Line -Metlife Life Ann Conn TLAC Port Arch formerly known Travelers Life TLAC Port Arch Annuity. 
Line -Metlife Life Ann Conn TLAC Marquis Portfolio formerly known Travelers Marquis Fund. 
Please see attached for explanation Trust #1, listed line Part Positions. certify that all formation 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 provisions permitting non-disclosure. 

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 

Trust 
12/31/03 

Hilliard 
Account 
Stocks 
 Eli Liiiy Pfizer Inc. 
Heartlan Bank 
Checking)
Money Market 
Lain Farm 

Ragsdale