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Judicial Watch • Norman K Moon Financial Disclosure Report for 2003

Norman K Moon Financial Disclosure Report for 2003

Norman K Moon Financial Disclosure Report for 2003

Page 1: Norman K Moon Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:15

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Lynchburg, Supplemental, Norman K Moon, Norman, Insurance, Virginia, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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 
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Washington, D.C. 20544 	(/)% c::l> 
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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.



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