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Judicial Watch • Norman K Moon Financial Disclosure Report for 2008

Norman K Moon Financial Disclosure Report for 2008

Norman K Moon Financial Disclosure Report for 2008

Page 1: Norman K Moon Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Norman K Moon, Norman, Insurance, policy, Virginia, 2008, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Moon_Norman_K 

Date Report 
MOON, NORMAN 
04/23/2009 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 

instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2008 Virginia Supplemental Retirement Income $106,675.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this secJion. (Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

Date Report 
04/23/2009
MO(!N, NORMAN GIFTS. (Includes those spouse and dependent children; see pp. 28-JI filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 12-JJ filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE SunTrust Bank Line Credit Bank the James Endorsement note 

D2te Report 
04/23/2009
MOON, NORMAN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions  NONE (No reportable income, assets, transactions.) =St5,00I -S50,000 (See Columns and 04) =S50,00I -SI00,000 =SI00,001  Sl,000,000 =Sl,000,001 -S5,000,000 =More lhan SS,000,000 Value Codes =SIS,000 orless =SIS,001 -SS0,000 =SS0,00 -SI 00,000 =SI00,001-S250,000 
(See Columns and DJ) =S250,00I -S500,000 =S500,00I -Sl,000,ooo =Sl,OOO,OOl -S5,000,000 =SS,000,001 -S25,000,000 =S25,ooo,oot -SS0,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 

Date Report 
04/23/2009
MOON, NORMAN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. 
Disney Common Stock Dividend 

19. 
Three Com (COMS Common Stock None 

20. 
State Fann Life Insurance Policy Dividend 

21. 
Minnesota Mutual Life Insurance Policy Dividend 

22. 
First Colony Life -GE Assurance Policy Dividend 

23. 
Equitable Life Insurance Policy Interest 

24. 
Metropolitan Life Insurance Policy Dividend 

25. 
Life Virginia Policy Dividend Income Gain Codes: =SI .000 less =$1,001 -$2,500 =$2;50 -$5,000 =$5,001. $15,000 =$15,00 -$50,000 (Sec Colwnns and 04) =$50,001 -$100,000 G=SI00,001-$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =SIS,ooo orless =SIS,ool -$50,000 =$50,00  100,000 =SI00,001  $250,000 
(Sec Colwnns aod DJ) =$250,001. SS00,000 =$500,001. $1,000,000 =Sl,000,001-S5,000,000 =$5,000,001  $25,000,000 =szs.000,001  s5o,ooo.ooo =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Colwna CZ) =Book Value V=Othcr =Estimated 

Dale Report 
MOON, NORMAN 
04/23/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 

Dale Report 
MOON, NORMAN 
04123/2009 

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 INDIVIDUAL 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