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Judicial Watch • Norman K Moon Financial Disclosure Report for 2005

Norman K Moon Financial Disclosure Report for 2005

Norman K Moon Financial Disclosure Report for 2005

Page 1: Norman K Moon Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Lynchburg, Supplemental, Norman K Moon, Norman, Insurance, Virginia, Retirement, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) MOON, NORMAN Coart Organization WESTERN DISTRICT VIRGINIA Date Report 04124/2006 Title (Article Ill judges lndieate active senior status; magistrate judges Indicate full-or part-time) U.S. DISTRICT JUDGE (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12131/2005  
Sb. Amended Report Cbamben Office Address P.O.BOX657 LYNCHBURG, VIRGINIA 24505 tbe basil tbe information contained this Report and any modifications pertaining thereto, is, opinion, compliance wltb appHeable laws and regulations. Reviewing Officer Date  

. 
iMPORTAN,TNOTES: The insf1:11ctions companying this form mllSt followed. Complete all parts, checking NONE bofor ea.cir part w!tere yo11 haveno reportable information. Sign lastpage. POSIT! NS. (Reporting individual only; see pp. 9-13 insmu:tiom.) 
(EJ NONE (No reportable positions.) 

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II. AGREEMENTS. (Reportingindividual only; see pp. U-16 ofinstr11ctions.) 

....  NONE (No reportable agreements.) 2005 Virginia Supplemental Retirement System (no control) 

04/24/2006
MOON, NORMAN 

III. N-INVESTMENT ME. (Reporting ilulMdlllll and spo11Se; see pp. 17-24 instr"ctions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) 2005 Virginia Supplemental Retirement Income $100,569.00 Spouse's Non-Investment Income -I/yo" were mo"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarla.) 
 NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -tronsportalion, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 

V GIFTS. (lncluda those spouse and dependent children. pp. 28-31 o/instr11cdons.) 
[Kl NONE (No reportable gifts.) 
VI. LIABILITIES. (lnchula those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Suntrust Bank Line Credit 

Date Report 
MOON, NORMAN 
04/24/2006 

VII. INVESTMENTS and TRUSTS -income. value. transactions finctiu1a 11tose the spouse atu1 t1epau1en1 c1tut1nn. see PP. J-1-s1 filing wtructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) no< exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Codc2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) USAA 401(K.) Account -Cornerstone Strategy Fund  Dividend USAA Account -Cornerstone Strategy Fund Lynchburg, VA, Property, Lot  Dividend None Suntrust Bank, Accounts Lynchburg, VA. Wachovia Bank (Accounts) Lynchburg, Va. BBT (Accounts) Lynchburg, VA.  Interest Interest Interest Bank America  Interest BBT Common Stock  Dividend  
9.'Exxon Mobil Corporation  Dividend  
JO. Bristol Myers Squibb Common Stock  Dividend  
11. Campbell County, VA. property 12. Amherst County, Va. Parcel  None None  
13. Amherst County, VA. Parcel  None  
14. Abbott Laboratories  Dividend  
15. Cisco Systems  None  
16. Coca Cola  Dividend  
17. Virginia Supplemental Retirement Income (see comment section Income Gain COOes: =SI ,oOO less =SJ,001-$2,500 =12,501  $5,000 =ss,001 -SJ5,ooo  E=SJ5,001-$50,000  
(See Columm and 04) 50,001-$100,oOO =$100,001-Sl,OOO,OOO =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K-SIS,001 -$50,000  L=SS0,001-$100,000 =$100,001 -$250,000  
(See Columns and 03) =S2so,001 -ssoo;ooo  0-SS00,001 -Sl,000,000 =$1,000,001-SS,000,000 =SS,000,001 -$25,000,000  
3.Value Melbod Codes =$25,000,001 -SS0,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash.Market  
(See Column C2) =Appraisal  V=Othcr =Assessment =Book Value =Estimated  

04/24/2006
MOON, NORMAN 

VII. INVESTMENTS and TRUSTS -income, va111e, tnmsaclions rmc1w1a /hose of/he spouse and dependent chilJren. see pp. J-t-s1 filing instr11c1ionsJ NONE (No reportable income, assets, transactions.) 
Des cription sets 
(including assets) 

Place "(X)" after each asset exempt from prior dis clos ure Income during reporting period oss value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (1)  Ifnot exempt from disclosun:  
Amount Code (A-H)  Type(e.g div rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sel merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18.ATT  Dividend  
19. Disney  None  
20. Three Com (COMS)  None  
21.-State Fann Life Insurance  Dividend  
22. Minnesota Mutual Life Insurance  Dividend  
23. First Colony Life Assurance  Dividend  
24. Equitable Life Insurance  Interest  
25. Metropolitan Life Insurance  Dividend  
26. Life Virginia  Dividend Income Gain Codes: =$1,000 less  Bl,001 $2,SOO  C=$2,SOl-$5,000  D5,001 -$15,000  E15,001 -$50,000  
(Sec Columns and 04)  F50,001 -$100,000  G100,001-$1,000,000 l,000,001 -$5,000,000 =Mono than $5,000,000 Value Codes  J15,000 less  K15,001  $50,000  LS0,001-$100,000 100,001 -$250,000 (Sec Columns and D3) =$250,001 -$500,000  0500,001-$1,000,000 1,000,1)()1  SS,000,000  P2s.000,001  $25,ooo,ooo  
3.Value Mc1hod Codes =o$25,000,00l -$50,000,000 oeo.< (Real Eslatc Orily) =Mon: than $50,000,000 =Cash Marlcet  
(Sec Column C2) =Appraisal  V-otbcr =Assessment  
U-BookValue =Estimat