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Judicial Watch • Norman K. Moon – 2005

Norman K. Moon – 2005

Norman K. Moon – 2005

Page 1: Norman K. Moon – 2005

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 26, 2014

Tags:Lynchburg, Norman K Moon, Supplemental, Norman, Insurance, Virginia, Retirement, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge

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Government Act 1978 
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.) 
.:./) -:>: 
(jJ ,,,.-I _.) 
II. AGREEMENTS. (Reportingindividual only; see pp. U-16 ofinstr11ctions.) 
....  NONE (No reportable agreements.) 2005 Virginia Supplemental Retirement System (no control) 
III. N-INVESTMENT ME. (Reporting ilulMdlllll and spo11Se; see pp. 17-24 instrctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
(yours, not spouses) 2005 Virginia Supplemental Retirement Income $100,569.00 Spouses Non-Investment Income -I/yo were moied 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 
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 
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