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Judicial Watch • Norman K. Moon – 2010

Norman K. Moon – 2010

Norman K. Moon – 2010

Page 1: Norman K. Moon – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:November 26, 2014

Tags:Lynchburg, Norman K Moon, Norman, stock, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. lllOJJ Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-Ill) Person Reporting (last name, first, middle initial) Moon, Nonnan Court Organization Western District Virginia Date Report 05/12/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (senior status) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sh. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Box 657 Lynchburg, 24505 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 yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
II. EMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 2009 Virginia Supplemental Retirement System (no control) 
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Virginia Supplemental Retirement System $111,714.00 Spouses Non-Investment Income I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
121 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
121 NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 
 
instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, ansactions r1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) (2) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosur Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Lynchburg, VA, Lot None SunTrust Bank (Accounts), Lynchburg, Interest Wachovia Bank (Accounts) Lynchburg, Interest BBT (Accounts) Lynchburg, Interest Bank America (Accounts) Interest BBT Common Stock Dividend Exxon Mobil Common Stock Dividend Bristol Myers Squibb Common Stock Dividend Amherst County,. property Parcel None 
JO. Amherst County, property Parcel None 
11. Abbott Laboratories Common Stock Dividend 
12. Cisco Systems Common Stock None 
13. Coca Cola Common Stock Dividend 
14. ATTCommon Stock Dividend 
15. Disney Common Stock Dividend 
16. Three Com COMS Common Stock None Sold 04/12/10 
17. State Farm Life Insurance Policies Dividend Jncomc Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 S100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,00 -$50,000 =$50,00 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =--Mure lhan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
05/12/2011 
Moon, Norman 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (1) 
(I) 
(2) (3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1.00I -$2,500 =$2,50I $5,000 =$5,001 -$15,000 =$15,001-$50,000 
(Sec Columns ond D4) F=$50.001  $100.000 =$100,001 -$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,00I $50,000 =$50,001 -$100,000 =$100,00I -$250,000 
(Sec Columns ond D3) =$250.001 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Moon, Norman 
05/12/2011 
 
 
 
 
 
IX. CERTIFICATION. certify that all information 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. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signature: Norman Moon 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544