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Judicial Watch • Camp Laurie Smith Financial Disclosure Report for 2003

Camp Laurie Smith Financial Disclosure Report for 2003

Camp Laurie Smith Financial Disclosure Report for 2003

Page 1: Camp Laurie Smith Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:15

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Camp Laurie Smith, laurie, smith, account, Fidelity, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Director Willa Cather Pioneer Memorial 

Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE (No reportable agreements.) 


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:I::.. ,,., t:::I 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 

Name Person Reporting 
5/18/2004
Cmlp, Laurie Smith 
-income, value, transcatkms (includes those the spouse and dependent cm1dren. See pp. 34-57 filing instrut:tions.) 
VII. INVESTMENTS and TRUSTS 
Descrip1tion Assets (incJuding 1rUsl: assets) reportingperiod 
Transactions during reporting peiiod 
Gross value end 
reporting period not exempt fromlisclosure
(1)
(1) 
(2) 
(1) 
(2)
Type (e.g. Date:
Value 
Identity 
Place "(X)" after each asset exempt from prior disclosure 
Value ValueType 
Gain
Amount (e.g. 
div. nmt.or 
Month-Code2 Code buyer/seller
Method
Code2 
buy, sell,Codel 
DNONE (No reportable income, assets, transactions) 
Alltel ConAgra 
Exxon 

(A-H)  int.)  (J-P)  Code3 (Q-W)  merger,n:detJlition)  Day  (J-P)  (ifprivate transaction)  Dividend  Dividend  Dividend  Dividend  Sell  6124  Dividend  -Hewlett Packard ... -  Dividend  IBM  Dividend  Int. Paper  Dividend  Sell  9/17  Pfi7.er  Dividend  
10.  Co. Sp. Tax Exempt Bond #11-2018  Interest  
11.  Wells Fargo Accounts  Interest  
12. 13.  Ameritrade Brokage Account (f/k/a Accutrade Cash Account) -AIG (American Int'l Group)  Interest Dividend  
14.  -ATK (Alliant Tech Sys.)  None  
15.  -Disney  Dividend  
16.  -Honeywell  Dividend  
17.  -INTC (Intel) Dividend  
18.  -Boeing(X)  Dividend Incoine!GainCodes:_ _.;;:$1,000 ofless --i'.B ='S1;001s;soo :,_s:2;501-SS;Ooo =$5,001$15,000 .c:e c01umns':a - -- :.;;-n;o00,001;.ss,ooo,00o t11n$s,ooo,0oo 2.Value CodeS: : .;Hs;oo1sso,o(I() so:oai$100,oo0 --. (SiieCo1unmsc1andri3) .;;ssoo,001$1,000,000  'l'i1='s1;0(Jo,001-ss,o6o.0oo .,;ss,00o,001-s2s,0oo,ooo =sls,000,001'550,000;oOo _-_, -''P4 Value Method Codes =Appraisal =Cost (Real Estate Only) =;.AsSessmeut =Cash/Matket {See Colllillll C2) =Book Value =Estimated 
-income, value, transcatioos (includes those o:f'the SpOuse and dependent childre111. See pp. 34-57 offiling instrw::tions.)
VIL INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period(incJuding trust asse1s) not exempt from disclosure 
(1) -(2) (l) (2) (1) 
19. 20. 21. 22. 23.  Place "(X)" after each asset exempt ftom prior disclosure -Aegon (X) -LEN (Class Lennar) -LNR Property Corp -NSM ON"at'l Semiconducter) -TAN (Now Radioshack RSH)  Amount Codel (A-H)  Type (e.g. div. rent inL) Dividend Dividend Dividend None Dividend  Value Codc2 (J-P)  Value Method Code3  Type (e.g. buy, sell, merger, lion)  Date: Month-Day  (3) Value Code2 {1-P)  Gain Code!  (5) Identity buyedseiler (ifprivate transaction)  
24.  -WMI (Waste Management) -  Dividend  
25.  Linsco/Private Ledger (Federated Account) (Now Wealth Mgmt.)  Interest  
26.  Linsco Private Ledger Retirement Plan  Interest  
27.  Delphi  Dividend  Sell  2/14  
28.  Money Judgment Divorce  Interest  Judgment  12/16  
29.  Fidelity Adv. Municipal Income  Dividend  Buy  4/17  
30.  Fidelity Adv. Municipal Income  Dividend  Buy  5/1  
31.  Fidelity Adv. Mtmicipal Income  Dividend  Buy  6127  
32. 33. 34.  Fidelity Adv. Municipal Income Fidelity Adv. Dividend Growth Fidelity Adv. Growth Income  Dividend Dividend Dividend  Sell Buy Buy  1019 10/9 10/9  
35.  Fidelity Adv. Mid CapT  Buy  6127  Fidelity Adv. Mid CapT  Buy  8/01  

 InoonJe/GainCodes: :.,$l;()OOles$. '=s1,001s:i;500'    =.s2,5oi-Ss,ooo  '=$5,odt-$15,ooo =$15,001-$50,000 (See  sso:oo1.:s100,ooo "'s1oa,001$1000,ooct>: m=:si;oo0.0o1.,ss,ooo,ooo  =More t11an ss;00o.ooo cos: =.SlS,OOJ.$50,000 SSO;oOl-$100,006 "'$100,00l:S250,000 {See Columns andD3) $250,00,000 $500,001$1;000,000 $1,000,001$5;o00,00(l  ,,;, $5,000,QOl-$25,000,000 P3.;,, S25;000,00J-S50,000,00o $More than $50,000,-000 Value Method Codes Appraisal Cost (Real Estate Ottly)  =Assessment =Cash/Market 
(See Colunm C2} =Book Value =Other =Estimated 

Name Person Reporting Date Clf Report 
Camp, Laurie Smith 5/18/2004 -income, valw:, lrllllSCations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
37. Description Assets (including trust assets) Place "cxr aftm' each asset exempt from prior disclosure Fidelity Adv. Mid CapT Income during reporting period (1) (2) Amount Type (e.g. Codel div. rent. (A-H) int.) Gross value end reportingperiod (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period not exempt from diisclosure(1) (2) (3) Type (e.g. Date: Valuebuy, sen. MonthCode2 merger, Day (J-P)reden>n) Buy 3111 (4) (5) Gain Identity Code buyer/seller (A-H) (if private transaction}  
38. 39.  The Guardian Insur. Annuity Hartford Mut. FIDlds Inc. Midcap Fund CLB Dividend Dividend  Buy 3120 Buy 7/31  
40.  Agilent Dividend  

l.. lncmDeJGiiin Codes: =$L,ooO orless :;51;001-szsoo =$2;so1:.ss;ooo :='ss;oo1s1s,ooo 
  
 
(seeCo!unms:a1:am.D4) =sscr.001s100,00o :=:s1no;oo1s1,ooo,o.oo . s1;000,001:ss;ooo,ooo ''.Mme than ss.ooo,ooii
2.;vatiie Codes:. =$15,000 orleSs.  :;sis;oo1-sso,ooo =$50,001-$100;000 -=;:$100,001-$250,000 
cseeeo1wnnsc1 andD3) =s2so,ooo.,$500,ooo =ssoo,001s1,ooo;ooo =s1;000.oolss;ooo,oo0 :P2 ,;,,ss,000,001-sis;ooo,ooo
  =$2S;ooo,001sso,ooo,ooo ... =$More than $50,000,000 Value Mefitod Codes =Appraisal =Cost (Real Estate .Only) =Assessment =Cash/Market (See Column C2) =Book Value =Olher =Estimated 
FINANClA.L DISCLOSURE REPORT 
Camp, Laurie Smith 5/18/2004 
(Indicate part ofReport.) 
VIl1 ADDIDONAL INFORMATION EXPLANATIONS filed for divorce January 2000. decree was entered April 2002. fonner spouse appealed, and the was issued January 28, 2004. The investments listed prior disclosure report included assets, marital assets not yet divided, and assets respect marital assets the control former husband, relied upon data provided him prior divorce proceedings. Any investment item listed the 2002 disclosure report and not listed this report would due the fact that asset believed martial asset the control former husband during the divorce proceeding was ultimately not part oftbe martial estate distributed (e.g. "TA" and "TRII" stocks thought the Accutrade account listed the 3/31/2003 report). 
Additional information for Vll. Investments and Trusts 
30. 
Fidelity Advisor FUllds  Additional Transaction dates (all "Buy")  5101, 6/27 8/01 

31. 
The Guardian Inst. Annuity  Additional Tranaction date ("Buy")  5/12 

33. Agilent  This stock appears minor child's brokerage statement. Account controlled fonner spouse. 

Camp, Laurie Smith  5/18/2004 
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. 

reported are compliance with the provisions of5 Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Camp, Laurie Smith Court Organization U.S. District Court -Nebraska Date:ofReport 4./1/2004 Title (Article ill Judges indicate active senior status; magistrate judges illldicate full-or part-time) U.S. District Judge -Active ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2003 12:/31/2003 Chambers.Or Office Address 111 South 18th Plaza Suite 3210 Omaha, 68102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Date  

IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) Director Willa Cather Pioneer Memorial 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREENIENTS. 
li!I NONE -(No 1reportable agreements.) 
AND TERMS 
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i-'. IV. REIMBURs:EM:ENTS -transportation. lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 

Date Report Camp, Laurie Smith 
Name ofPersonReporting GIFTS. (Includ1 those spouse and dependent children. See pp. 28-31 instructions.)
 NONE (No such reportable gifts.) 
VI. LIABIIlTIBS. (Includes those spouse and dependent children. See pp. 32-34 instructions.)
 NONE (No reportable liabilities.) 
Date of'Report 
Name Person Reporting 
4/1/2004
Camp, Laurie Smith 
-income, value, traDscations (includes those the spouse and dependent cbildmi. See pp. 34-57 fi1:ing instructins.) 
VIl. INVESTMENTS and TRUSTS Description Assets (including trust llSSllts} Place "(X)" after each asset exempt fromprior disclosure  Income during reporting period (1) (2) Amount Type (e.g. Code div. t1e11L or -H) inL)  Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transacrions during reporting period (1) not exempt from dis1Jlosure (2) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (J-P} (A-H) (if private n:dcmption) 1ransaction)  
DNONE  (No xeportable income, assets, transactions)  Alltel  Dividend  ConAgra  Dividend  Exxon  Dividend Dividend Sell Dividend 

Hewlett Packard Dividend 
IBM Dividend 
Int. Paper 

Dividend Sell 9/17 
10. 
Pfizer 
Dividend 
Interest. redemption
Accutrade -Cash Account 
11. 
Co. Sp. TaxExemptBond#l l-2018 

Interest 
12. 
Wells Fargo Accounts Interest 

13. 
Ameritrade Brokage Account Interest 
14. 
-AIG (American Int'l Group) Dividend 

15. 
-ATK (Alliant Tech Sys.) Nooe 

16. 
-Disney Dividend 

17. 
-Honeywell Dividend 

18. 
-INTC (Intel) Dividend 

Date Report 
Name Person Reporting 
Camp, Laurie Smith 
-income, value, transcations (includes those the spouse and dependent cbildren. See pp. 34-57 offiling instructfons.) 
VIL INVESTMENTS and TRUSTS 
Gross value end TransactiOns during repDrting peri0



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