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Judicial Watch • Norman K Moon Financial Disclosure Report for 2006

Norman K Moon Financial Disclosure Report for 2006

Norman K Moon Financial Disclosure Report for 2006

Page 1: Norman K Moon Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 10, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Lynchburg, Norman K Moon, Norman, Insurance, Virginia, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Government Act 1978 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) MOON, NORMAN Court Organization WESTERN DISTRICT VIRGINIA Date Report 04/05/2007 Title (Article judges indicate active senior status; magistrate judges iadicate run-or part-time) U.S. DISTRICT JUDGE (Active) Report Type (check appropriate type) Nomination. Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address P.O". BOX 657 LYNCHBURG, VIRGINIA 24505 the basis the information contained Ibis Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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. POSITI0NS. (Reporting individual only; see pp. 9-13 instructions.) 
(20 NONE (No reportable positions.) 

II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 2006 Virginia Supplemental Retirement System (no control) 
rrl C")
C>)> .....,, 

Name Persoa Reporting 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
(yours, not spouse's) 2006  Virginia Supplemental Retirement Income $103,497.00 Spouse's Non-Investment Income -I/you were married daring any portion of;he reporfing year, complete this section. (Dollar amount not required except/or honoraria.) 
[RJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS transportation, lodging, food, entertainmenL
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION Trial Advocacy Institute January 12-14, 2006 Boars Head Inn, Charlottesville, VA., Lodging and Meals 
V GIFTS. (lnduihs those spouse and dependenJ children. See pp. 28-31 o/instrucfions.) (KJ NONE (No reportable gifts.) SOURCE  VALUE 

VI. LIABILITIES. (Includes those ofspouse and dependent children. See pp. 32-33 ofinstrucdons.) 
(KJ NONE (No reportable liabilities.) 

Name Person Reporting 
VII. INVESTMENTS. and TRUSTS -income, value, traniactions (Includes those oftlu spouse and dependent children. See pp. 34-60 of.filing inslnlctions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
USAA 40l(K) Account -Cornerstone Dividend  
Income during  Gross value end  Transactii:ms during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H)  orinl)  (J-P)  Code  redemption)  Day  (J-P)  (A"H)  (if private  
(Q-W)  transaction)  

Strategy Fund USAA Account -Cornerstone Strategy Dividend 
Lynchbilrg, VA. Property, Lot None Suntrust Bank, Accounts Lynchburg, VA. Interest 
Wachovia Bank (Accounts) Lynchburg, Va. Interest BBT (Accounts) Lynchburg, VA. Interest 
Bank America Interest 
BBT Common Stock Dividend 
Exxon Mobil Corporation Dividend 

JO. Bristol Myers Squibb Common Stock Dividend Campbell County, VA. property None 
Amherst County, Va. Parcel None 

Amherst County, VA. Parcel None 

Abbott Laboratories Dividend 

Cisco Systems None 

Coca Cola Dividend 

17.  AT  Dividend Income Gain Codes: =Sl,000 =Sl,001 -S2,SOO ;o$2,SOI -SS,000 =SS,001-SIS,OOO =SIS,001 -SS0,000  
(Sec Colwnns and 04) =SS0,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =More lh!"' SS,000,000 Value Codes =SIS,000 orlcss =SI S,00 -SSO,oOO =SS0,001 -$100,000 =SI00,001 -S2S0,000  
(Sec Colwnns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S2S,OOO,OOO Value Method CO!les =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=CashMarl