Skip to content

Judicial Watch • Norman K. Moon – 2003

Norman K. Moon – 2003

Norman K. Moon – 2003

Page 1: Norman K. Moon – 2003

Category:Federal Judges

Number of Pages:15

Date Created:February 2, 2005

Date Uploaded to the Library:November 26, 2014

Tags:Lynchburg, Norman K Moon, Supplemental, Norman, Insurance, Virginia, 2003, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

UNITED STATES DISTRICT COURT 
WESTERN DISTRICT YIRGINIA 
POST OFFICE Box 657 
LYNCHBURG, VIRGINIA 24505 
 
Telephone: 434-845-4891 Fax: 434-846-4527 
May 10, 2004 
The Honorable Mary Lisi, Chariman Committee Financial Disclosure 
-:I: 
.... 
Suite 2-301 	(/) 
Qne Columbus Circle, N.E. 	:tJ 
r-.,, .z::.. ,,, 
Washington, D.C. 20544 	(/)% c::l> 
 
:S:- 
:c. 
c::> ... 
Sincerely, 
 
NKM:kn 
 
 
 
 
 
AMENDED Government Act 1978 
Rev. l/2004 
Calendar Year 2003 U.S.C. app.  101-ll Person Renting (Last name, First name, Middle initial) Court Organization 
MOON,NO WESTERN DISTRICT VIRGINIA Title (Article III Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination. Date 
UcS. DISTRICT JUDGE (Active) Initial F1naJ Date Report 5110/2003 	Reporting Period 1/112003 
12/31/2003 Chambers Office the basis the information contained this Report and any 
P.O. BOX657 modifications pertaining thereto, is, opinion. compliance with applicable laws and regulations. 
LYNCHBURG, VIRGINIA 24SOS 
Reviewing Officer 
 
IMPORTANT NOTES: The instructions accompanying this fonn must foUowed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSmONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
I.. ::0 r-.,,. 
o-.c. cn:Z: 
cl>;:::J (.0 
uio> 
T1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 	-::c .c:=; NONE -(No reportable agreements.) 
 ..c.. 	Virginia Supplemental Retirement System (no control) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
 
 
 
 
 
Name ofPerson Reporting 
Date Report 
MOON, NORMAN 
5/10/2003 GIFTS. llncludes those spouse and dependent children. See pp. 28-31 instructions.} 
 NONE -(No such reportable gifts.) 
VI. LIABILITIES. (Includes those ofspouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
Date Report 
Name Person Rcponing 
 
 
MOON, NORMAN 
5/10/2003 
-income. value. transcations (includes those the spouse and dependent children. See pp. 34-S7 filing instructions.) 
 
VII. 	INVESTMENTS and TRUSTS 
Transai:tioos during reporting period -lru:omc during Gross value end 
 
DescripliQn Assets reporting period reporting period 
(including uust assets) 
eitempt from disclosure 
(2) (I) (2) 
(I) 
Type (e.g. 
(e.g. Value Value 
 
Place (X) after each asset exempt 
Type 
Amount 
Date: 
Value Gain Identity 
Codc2 buya/seller 
(J-P) (A-H) (if private transaction) 
 
om pria disclOsure 
Code! div. n:nt. Code2 Method (A-H) int.) {J-P) CodeJ (Q-W) 
buy, sell, 
Month- 
Day 
merger, 
redemption) 
 
DNONE (No reportable income, ISSCIS. llllas8Clioas) 	USAA l(K) Account -Cornerstone Strategy Fund Dividend 	 
USAA Account -Cornerstone Strategy Fund Dividend 	 
Lynchburg,VA. Property, Lot None 
 
Suntrust Bank, Accounts Lynchburg. VA. Interest 
Wacho-via Bank (Accounts) Lynchburg, Interest 	BBT (Accounts) Lyndtburg. VA. Interest 
Bank America 	Interest 	 
BBT Common Stock Dividend 	 
Exxon Mobil Corporation Dividend -r_ 
 
10. 	 
Bristol Myers Squibb Common Stock Dividend 
 
11. 	 
Campbell County, VA. property None 
 
12. 	 
Amherst County, Parcel#l None 
 
13. 	 
Amherst County, VA. Parcel ##2 None 
 
14. 	 
Abbott Laboratories Dividend 
 
15. 	 
Cisco Systems None 
 
Coca Cola Dividend 
 
16. 
 
17. 	 
Virginia Supplemental Retiranent Income (see comment section 
 
ATT Dividend 
 
18. lncomclGainGQdes;  Sl,000 lass $2.s@l.000 -ss.001.s1sOOO.:i: -- (SeeColW1111SB-! andD4) -SS0,001-SHlo,ooo -s100,001,41!;000 s1.ooe>,,Qcn;.ss;ooo.ooo  More than -;.-.. Value Codes: SIS,OOOodess_  .-_JC SfS,0011511; .  $100;00f 
--.,..,. ._,_ ,,,. 
 
(See Columns 03)  $250,00D-$SOO,OOO ..:ss.000.00:1-m,-: s2s.ooo.001so-.ooo;ooo -1.s.000.000 Value Method COdiis Appraisal Only) 
(See co1wnn_C2).-_. Boole ValUll -Ottier:_c; . 
Date Report 
Name Person Reporting 
 
 
MOON, NORMAN 
511012003 
 
VII. INVESTMENTS and TRUSTS -income. value, transcations (includes those oftlte spouse and dependent children. See pp. 34-S7 filing instructions 19. 20. 21. 22. Desc ription Assets (including trust assets) -Place (X) after each asset exempt from prior disclasurc Disney Three Com (COMS) State Farm Life Insurance Minnesota Mutual Life Insurance Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) None None Dividend Dividend Gross value end reporting period (I) (2) Value Value Code2 Method (J.P) Code3 (Q-W) Transactions during reporting period (I) Type (e.g. buy,scll., merga-, nxletq>bon) (2) Date: Month-Day not excmpt from disclosure (3) (S) Value Gain Identity Code2 Code buyer/seller (J-P) (AH) (if private transactiou) 
23. First Colony Life Assurance Dividend 
24. Equitable Life Insurance Interest 
25. Metropolitan Life Insurance Dividend 
26. Life Virginia Dividend lm:ome/Gain Codes: Sl,001 -S2,50l4S,OOO (Sec Columns-Bl and 04) -SI00.0014t;ooo.ooo  Sl.000,001-$S,00.0,00j> 
Value Codes: -SlS;O()fsw;-L sso;oo14100;000 
 
(See Colunms and 03) -SSOO.