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Judicial Watch • Lacy H. Thornburg – 2003

Lacy H. Thornburg – 2003

Lacy H. Thornburg – 2003

Page 1: Lacy H. Thornburg – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:December 27, 2014

Tags:Webster, Lacy H Thornburg, Thornburg, infonnation, individual, Appraisal, 2003, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, financial, income, Judge


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A0-10 Government Act 1978 
Re,. 1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Repotting (last name. First name. Middle initial) Court 01ganization 
Thornburg, Lacy Western Dist. ofN.C. Title (Article Ill Judges indicate active senior status; RcportType (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination. Date 
U.S. Dis. Court Judge -Active Initial @Annual Final 	!>cite Report S/1212004 Reporting Period 
11112003 
1213112003 	Chambers Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
200 U.S. Courthouse 
with applicable laws and regulations. 
100 Otis St. 
Reviewing Officer 
 
Asheville, 2880l 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSffiONS. (Reporting individual onty; see- 9-.3 offilil!J instructions) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing illS11UCtions) 
 NONE -(No reportable agreements.) 
 
 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Incom N.C. Teacher State Employees Retirement 
IV. REIMBURSEMENTS transportation, 1oc1ging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -{No such repor1able reimbursements.) GIFTS. (Includes those spouse and dependent children. See p. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
 
 
 
 
 
Date Report 
Name Person Reporting 
P.age 1of1 
Thornburg, Lacy 
S/l2/2004 
Vll. INVESTMENTS and TRUSTS -incOO)C, wlue. llllnscations (includes thase Ille spouse and dependent children. S pp. 34-57 filing instructio11s.) 
Tnmsactions during n:portiog period 
Gross Blue end 
 
Income during Dcscriptioo ASSCIS 
n:poning period reporting period 
(including hUSt assets) 
not exempt fiom disclosun: 
(2) () 
(2) (3) 
Place (X) after each asset from prior disclosure DNONE (No reportable income. :assets. transactions) Frame House-Webster, (Appraisal 1991) AmoWlt Code (A-H) Type (e.g. div. n:tw. int) Rent Value Code2 (J-Pi Value Method Code3 (Q-W) Type (e.g. buy. sell, merger. redeiqltion) Date: Month-Day Value Code2 (J-P) Gain (A Identity buyer/seller (ifprillte transaction) Cottage-Webster, (Appraisal l991) Rent Southern Fann Bureau-Life insurance policy Interest State Employees Credit Union, Webster, ... Paul Revere variable annunity-Worccster, Interest Interest 
 
ADS None Sold 12130 Sold loss 
Duke Energy Dividend 
Ford Motor Co. Dividend General Electric Dividend 
10. Hewlett-Packard Dividend 
11. Ameritrade Interest Income/Gain Codes:  Sl,000 less $1,001-$2,500  $2,SOl-SS,000  $5,001-S5,000 $15,001-SSO,OOO 
(See Columns and D4) -$50,001-$100,000 $100,001-$1,000,000 Sl,000,001-SS,OOO,OOO  More than SS,000,000 Value Codes: -$15,000 less  Sl5,001-$50,000 $50,001-SIOO.OOO SI00,001-$250,000 
(See Columns and 03)  $250,000-SSOO.OOO $500,001-$1,000,000 $1,000,001-SS,000,000 ss,ooo.001-s2s.ooo,ooo  $25,000,001-SS0,000,000  SMore than $50,000,000 Value Method Codes Appraisal  Cost (Real Estate Ouly) Aascsmaent -CasMarkcl 
{See Column C2) BoolValue sOlher EstiJmtcd 
 
 
(lndicatcpartorRcport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS certify that all infonnation given above (including infonnation 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND Wii.FUU.Y FALSIFIES ORFAil.S FILE nns REPORT MAY SUBJECT CIVIL AND CRIMINAL SANcnONS U.S.C. app.  104)