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Judicial Watch • Norman K. Moon – 2006

Norman K. Moon – 2006

Norman K. Moon – 2006

Page 1: Norman K. Moon – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 10, 2007

Date Uploaded to the Library:November 26, 2014

Tags:Lynchburg, Norman K Moon, Norman, Insurance, Virginia, 2006, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.112007 
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.) 
NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 2006 Virginia Supplemental Retirement System (no control) 
c:l> 
::oz 
rrl 
C>)> .....,, 
....., 
fll 
 
 
 
Name Persoa Reporting 
04/05007 
MOON, NORMAN 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND INCOME 
(yours, not spouses) 2006 Virginia Supplemental Retirement Income $103,497.00 Spouses 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.) 
 
AND TYPE 
 
 
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.) 
VALUE CODE 
 
 
Name Person Reporting 
04/05/2007 
MOON, NORMAN 
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) (AH) (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 
12. 
Amherst County, Va. Parcel None 
 
13. 
Amherst County, VA. Parcel None 
 
14. 
Abbott Laboratories Dividend 
 
15. 
Cisco Systems None 
 
16. 
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