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Judicial Watch • Lacy H Thornburg Financial Disclosure Report for 2003

Lacy H Thornburg Financial Disclosure Report for 2003

Lacy H Thornburg Financial Disclosure Report for 2003

Page 1: Lacy H Thornburg Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Webster, Lacy H Thornburg, Thornburg, infonnation, individual, Appraisal, State, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, 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 01'ganization  
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) Filer's 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. ll'llnscations (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 (ifpri'llte 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)



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