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Judicial Watch • Norman K Moon Financial Disclosure Report for 2007

Norman K Moon Financial Disclosure Report for 2007

Norman K Moon Financial Disclosure Report for 2007

Page 1: Norman K Moon Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Lynchburg, Norman K Moon, Norman, Insurance, Virginia, COUNTY, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) MOON, NORMAN Court Organization WESTERN DISTRICT VIRGINIA Date Report 04/23/2008 Title (Article III judges indicate 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 OI/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address P.O. BOX 657 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 Date  

/MPO 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 
NONE (No reportable agreements.) 
r--.> c--:_:_") 

c:.::> c..o:::>
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
::::J
PAR TIES AND TERMS 
Y.1 2007 Virginia Supplemental Retirement System (no control) 

Date Report 
MOON, NORMAN 
04/23/2008 
Ill. N-INVESTMENT ME. (Reporting individual and 'po use; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2007 Virginia Supplemental Retirement Income 06,675.00 Spouse's Non-Investment Income -If you were married during any portion oftlte reporting year, complete this section. 
(Dollar mnount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS --transportation, /odging,Jood, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.)  Trial Advocacy Institute  January 10-13, 2007  Charlottesville,  Taught seminar  ITEMS PAID Lodging and Meals 

Date Report 
MOON, NORMAN 
04/23/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  SunTrust Bank  Line Credit 
Bank the James Endorsement of-note 

Date Report 
MOON, NORMAN 
04/23/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instmctions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period
-(1) 
Place "(X)" after each asset Type 

Value Gain 
buyer/seller 
(5) div rent Dividend 
Identity 
A-H)exempt from prior disclosure 
USAA (K) Account -Cornerstone 
Code 
Code 
Code redemption) Day (J-P) (A-HJ (if private 
(Q-W)
transaction) 
Strategy Fund 
USAA Account -Cornerstone Strategy Fund Dividend 
Lynchburg, VA. Property, Lot None 

Suntrust Bank, Accounts Lynchburg, VA. 
Interest 
Wachovia Bank (Accounts) Lynchburg, Va. 
Interest 
BBT (Accounts) Lynchburg, VA. 
Bank America 
BBT Common Stock 
Exxon Mobil Corporation 
IO. Bristol Myers Squibb Common Stock Campbell County, VA. property 
12. 
Amherst County, Va. Parcel 

13. 
Amherst County, VA. Parcel 

14. 
Abbott Laboratories 

15. 
Cisco Systems 

16. 
Coca Cola 

17. 
ATT 

Interest 
Interest 
Dividend 
Dividend 
Dividend 
None 
None 
None 
Dividend 
None 
Dividend 
Dividend "'S 1,000 less  Il=Sl,001-$2,500  
(See Columns and 04) =S50,00 -SI 00,000 =SI00,001 -Sl ,000,000 Value Codes =$15,000 less =Sl5,00I -$50,000  
(See Columns and 03) =S250,00I -$500,000 =$500,001 -Si,000,000 =$25.000,00 -550,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  
(See Column C2) ==Book Value =Other =$2,50 -55,000 =$1,000,001 -$5,000,000 =$50,00 -SI 00,000 =Sl ,000,001 -$5,000,000 =More than $50,000,000 ""Assessment =Estimated  D=S5,00l -S15,000 =More than S5,000,000 00,00 -$250,000 =$5,000,001 -525,000,000 ""Cash Market  

Date Report 

MOON, NORMAN 04/23/ 2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tase >pause and dependent c1ti/dren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trnst assets) 
________ .,. 
Income during 
Gross value end 
reporting period 
(2) 
v11e Date Value Gam Identity 
Type (e.g.,
Place "(X)" afer each asset Amount
Code 
div., rent, 
Code Method :y, sell, Month -Code Code buyer/seller
exempt from prior disclosure 
(A-H)1 mpt1on) (J-PlH ___;:;) ... __j
reporting period 
18. Disney  Dividend  
19. Three Com (COMS)  None  
20. State Fann Life Insurance  Dividend  
21. Minnesota Mutual Life Insurance  Dividend  
22. First Colony Life -GE Assurance  Dividend  
23. Equitable Life Insurance  Interest  
24. Metropolitan Life Insurance  Dividend  
25. Life Virginia  Dividend  

Date Report 
MOON, NORMAN 
04/23/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 

Date Report 
04/23/2008
MOON, NORMAN 
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 employment 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. 

NOTE: ANY INDIVJDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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