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Judicial Watch • Norman K. Moon – 2012

Norman K. Moon – 2012

Norman K. Moon – 2012

Page 1: Norman K. Moon – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Norman K Moon, Supplemental, Norman, Virginia, Retirement, 2012, filing, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app ..H 101-111) Person Reporting (last name, first, middle initial) Moon, Norman Court Organization Western District Virginia Date Report 05/01/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (senior status)  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address Box 657 
Lynchburg, 24505 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 
Virginia Supplemental Retirement System (no control) 

05/01/2013
Moon, Norman
IJI. N-JNVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Virginia Supplemental Retirement System 
(yours, not spouse's) $118,792.58 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) 
[{] 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 (filing instructions.) 
[{] NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 

Date Report 
05/01/2013
Moon, Norman GIFTS. (lncludes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 

[Z] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

Moon, Norman 
0510112013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dming reporting period (including tmst assets) reporting period reporting period 
(2) 
(I) 
(4) (5) 
Place "(X)" after each asset 
Amount Type {e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Goin Codes: t.000 Jess =$t.OOI  $2.500 =$2.501 -$5.000 =$5.001 -$15.000 $15.001 -$50,000  
(Sec Columns and 04)   =$50.001 -$100.000 =$!00.001 -$1.000.000  Ill $1,000.001 -$5.000.000  112 More than'$5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$!00.000 $100.001 -$250.000  
(See Columns and 03) =$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 More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05/01/2013
Moon, Norman 
VII. INVESTMENTS and TRusTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructios.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) 
(3) (5) 
Date Value Gain Identity 
Place "(X after each asset 
Amount Type (e.g., Value Value Type (e.g., Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100,001 -$1.000.000  Ill =$1.000.001-$5.000.000  112 =More than $5,000,000 Value Codes =$15.000 less =$1 5,001 -$50.000 =$50.001 -$100.000 =$100,001 -$250,000  
(Sec Columns and 03) =$250.00I -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Mc1hod Codes =Apprnisnl =Cost (Real Estntc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Moon, Norman 
05/01/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Moon, Norman 
05/01/2013 

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 employmen_t 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 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