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Judicial Watch • Norman K Moon Financial Disclosure Report for 2004

Norman K Moon Financial Disclosure Report for 2004

Norman K Moon Financial Disclosure Report for 2004

Page 1: Norman K Moon Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Norman K Moon, Norman, Insurance, Virginia, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First nan1e, Middle initial) MOON, NORMAN Court Organization WESTERN DISTRICT VIRGINIA Date Report 5/12/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (Active) ReportType (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 1/112004 12/3112004 Chambers Office Address P.O. BOX657 LYNCHBURG, VIRGINIA 24505 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page, POSITIONS. (Reporting individual only; .see pp. 9-13 filing instructions) 
 NONE (No reportable positions.)
POSITION NAME ORGANIZATION/ENTITY 
:::c (./) -:::'Q r-..,, 
o 
;oz NU)
 
PARTIES AND TERMS Virginia Supplemental Retirement System (no control) 

Name Person Reporting 
Date Report 
MOON, NORMAN 
5/1212005 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.) 
SOURCE AND TYPE  GROSS INCOME  
(yours, not spouse's)  2004  Virginia Supplemental Retirement Income  $98,201.49  

IV. 
REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
Trial Advocacy Institute January 8-10,2004 Boars Head Inn, Charlottesville, VA., Lodging and Meals 

Name ofPerson Reporting MOON, NORMAN GIFTS. (Includes those spouse and dependent children. See.pp. 28-31 instructions.) 
 NONE -(No such reportahlegifts.) 
SOURCE 

(Includes those spouse and dependent children. See pp. 32-34 instructions.) (No reportable liabilities.) 
DESCRJPTJON 

Date Report 
Name Person Reporting 
MOON, NORMAN 
511212005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
(2) (I) (2) not exempt from disclosure 
(2) (3) (5) 
Place "(X)" after each asset exempt 	(e.g.
Amount Type {e.g. Value Value Type Date: Value Gain Identity from prior disclosure Code div. rent. Code2 Method buy, sell, Month-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 
DNONE (No reportable income, assets, transactions) 
USAA (K) Account -Cornerstone Strategy Fund Dividend USAA Account -Cornerstone Strategy Fund Dividend 
Lynchburg, VA. Property, Lot 	None 
Suntrust Bank. Accounts LynchQurg, VA. Interest Wachovia Bank (Accounts) Lynchburg, Va. Interest  BBT (Accounts)  Lynchburg, VA.  Interest  Bank America  Interest  BBT Common Stock  Dividend  
-  Exxon Mobil Corporation  Dividend  

10. 
Bristol Myers Squibb Common Stock Dividend T 

11. 
Campbell County, VA. property 	None 

12. 
Amherst County, Va. Parcel 	None 

13.  Amherst County, VA. Parcel  None  
14.  Abbo11 Laboratories  Dividend  
15.  Cisco Systems  None.  
16.  Coca Cola  Dividend  
17.  Virginia Supplemental Retirement Income (see comment section ATT  Dividend -------- 
lncomeiGain Codes: $1,000 less =$1,001.$2.500 $2, -$5,000 S15,001-S50,000
:=$)001-$15,-000 (See Columns and D4) $50,001-$100,000 $100,001-Sl,OOO,OOO $l,000,00l-S5,000,000 ,f!2 =.More than S5,000,000 Value Code::: $15,000 less $15,001-$50,000 $50,00 -$100,000  -=SlOO,OOl-$250,000  
(See Columns and DJ) $250,000-$500,000 $500,001-Sl,OOO,OOO $1,000,001-$5,000,000 S5;000,001-$25,000,000   $25,000,00l-550 000,000 $More than $50,000,000  
Value Method Codes Appraisal Cost (Real Estate Only)  =Assessment Cash/Mruket  
(See Column Book Value  Other Estimated  

Date Report 
Name Person Reporting 
MOON, NORMAN 
5/12/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those oftbe spouse and dependent children. See pp. 34-57 filing instructions.) 
19.  f. Desc1iption Assets (including trust assets) Place "(X)" after each assel exempt from prior disclosure Disney  Income during reporting period {I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) None Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code3 (Q-W) Transactions during reporting period (I) Ifnot exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell. Month-Codd Code buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction)  
20.  Three Com (COMS)  None  
21.  State Farm Life Insurance Dividend  

Minnesota Mutual Life Insurance Dividend
22. 
First Colony Life -GE Assurance 	Dividend
23. 
Equitable Life Insurance Interest
24. 
25.  Metropolitan Life Insurance  Dividend  
 -"  Lite Virginia  "  Dividend  

--------- lncomeiGain Codes:  $1.000 less $1,001-$2;500 $2,501 -$5,000 $5,00J-$15;000 $15,001$50,000 (See Columns and 04) $50.(>0 1-$ 00,000 $100,001-$1,000;000 .000,001-$5,000,000 =More than $5,000,000 Value Code:< $15,000 less $15,001$50;000 $50,00 -$100,000 $100,00M250,000 
(See Columns and D.i $250.000-$500,000 $500,001-Sl,OOO,OOO $1,000.001-$5,000.000 $5.000,001-$25;000,000 
I':'  S25,000,00l-$50,000.000 $More than $50,000.000 Value Method Codes Apprnisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C:!J - Book olue =Other =Estimated -.. ----------

Name Person Reporting 
Date Report 
MOON, NORMAN 

any) accurate, true, and complete the best knowledge and belief, and that any infonnation not reported was withheld because met applicable statutory provisions pennitting 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 of5 U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Suite 2-301 
Washington, D.C.



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