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Judicial Watch • Norman K. Moon – 2011

Norman K. Moon – 2011

Norman K. Moon – 2011

Page 1: Norman K. Moon – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:November 26, 2014

Tags:Norman K Moon, Norman, Virginia, 2011, spouse, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
Repor! Required 1he /hies Governmen/ Ac/ 1978 FOR CALENDAR YEAR 2011 U.S.C. app. JOI-/ Person Reporting (last name, first, middle initial) Moon, Norman Court Organization Western District Virginia Date Report 05/11/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-lime) District Judge (senior status) Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/201 Chambers Office Address Box 657 
Lynchburg, 24505 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Comp/eJe all parts, checking the NONE box/or each part where you have reportable information. Insert signature last page. PQSITI NS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reponing individual only; see pp.14-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
Virginia Supplemental Retirement System (no control) 
 
Date Report 
05/11/2012 
Moon, Norman 
III. N-INV ESTMENT ME. (Reporting indfridual 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) 2011 Virginia Supplemental Retirement System $116,004.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZI NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 uffiling insrructions.) 
[ZI NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Date Report 
!loon, Norman 
05/11/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
05111/2012 
Moon, Norman 
VII. INVESTMENTS and TRUSTS -income, a111e, 1ransac1ions r1nc1udes rhose spouse and depent1en1 children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001  $15.000 E=$t5.00l -$50.000 
(Sec Columns and 04) =$50.00I 00,000 I00.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =Moro than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 M=$100.001 -$250.000 
(Sec Columns and DJ) =$250.001 -$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 =More than $50.000.000 Yt1luc Method Cocks =Appraisal =Cost (Real Est:ilc Only) =Assessment =-Cm.h -1Jrkct 
(Sec Column C2) =Book Value =Oihcr =Estimated 
 
 
Date Report 
05/11/2012 
l1oon, Norman 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransac1ions (1nc1udes 1110se nfspouse and dependent children; see PP 14-60 nffiling ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value ttt end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) 
(I) 
(2) (!) (4) (5) 
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: =$1.000 less =$t,001 -$2.500 =$2.501 -$5.000 =$5.00t 5,000 t5,00I -$50.000 
(Sec Columns and 04) =$50.00 -$I 00.000 =$100.00 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.00  $50.000 =$50.00 -$I 00.000 =$100.00 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.00t -$25,000.000 425.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cosl (Real Estate Only) =Assessment =Cash Mrirkct 
(Sec Column C2) =-8ook Value =Other =Estimated 
Name Person Reporting 
Date Report 
lloon, Norman 
05/11/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicattpartofreport.) 
 
 
Date Report 
Jloon, Norman 
05/11/2012 
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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Norman Moon 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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