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Judicial Watch • Charles L. Smith Jr. – 2012

Charles L. Smith Jr. – 2012

Charles L. Smith Jr. – 2012

Page 1: Charles L. Smith Jr. – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Charles L Smith Jr, Alabama, Charles, smith, 2012, assets, spouse, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  JOJ.J 11) Person Reporting (last name, first, middle initial) Smith, Jr., Charles Court Organization Northern District Alabama Date Report 05/15/2013 Title (Article judges indicate active senior status; magistrate judges indicate full pan-time} U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial [iJ Annual 5b. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
United States Courthouse 
101 Holmes Avenue 
Huntsville, Ala. 35801 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY NONE (No reportable non-investment income.) INCOME

(yours, not spouse's) 
I.2012 State Alabama Retirement $58,725.00 
2.2012 Madison County, Alabama Retirement $19,142.00 Spouse's Non-Investment Income -I/you were married during QJly pordon the reporting year, C1Jmplete this section. (Dollar amount nor required exceptfor honoraria.) NONE (No reportable non-investment income.) 

].2012 Madison County, Alabama Commission -Salary 

IV. REIMBURSEMENTS -transportation, lodging.food. entertainment. (Includes these spouse and dependent children; see pp. 25-27 of.filing instructions.) 
[{] NONE (No reportable reimbursements.) 

05/15/2013
Smith, Jr., Charles GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VALUE 

VI, LIABILITIES, (Includesthose spouse and dependent children; see pp. 32-33 filing instrtu:dons.) 
[{] NONE (No reportable liabilities.) 

DESCRIPTION 
VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse anddepentknJ children; see PP 34-60 ofjiUng instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (including trust assets) 

(2) (I) (2) (3) (4) (S)Date 
(2) 
Value
Place "09" after each asset 
exempt from prior disclosure Value Gain Identity Value Type (e.g.,
Amount Type (e.g., 
Code div., rent, 

mm/dd/yy 
Code2 Code buyer/sellerCode2 Method buy, sell, 
(if privatetransaction) 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) 
(Q-W) Income Gain Codes: 	A=Sl,OOOorless =$1,001 -52,500 =$2,50 -$5,000 0=$5,001-$15,000 E=SIS,001-$50,000 (Sec Columns end 04) =$50,001-Sl00,000 =$100,001 -Sl,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes -$15,000 less =$15,00t -$50,000 L=$50,001 -$100,000 =$100,00 -$250,000 
(Sec Columns and 03) =$250,001  5500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than SS0,000,000 

VII. INVESTMENTS and TRUSTS -income, ""'ue. transactions r1nc1uaes those spouse and dependent children; see PP. 34-60 filing 1nsnucttons.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross valueal end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (3) (4) (5)(1) 
(I) (2) 
Date 
Value Gain Identity Place "(X)" after each asset 
exempt from prior disclosure 
Amount Type (e.g., Value Value Type(e.g., Code 
div.1 rent, Code2 Method buy, sell, mmldd/yy Code2 Code buyer/seller 
(A-JI) int.) (J-P) Code3 redemption) (J-P) (A-H) 	(if private transaction)
(Q-W) locomc Gv.in Codco: =$1,000 less B-11,001  $2,500 =$2,50 -$5,000 =$5,001  $15,000 E=$15,001-$50,000 (Sec Columus andD4) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 -More than $5,000,000 Value C00cs =$15,000or less K-$15,001 -$50,000 =$50,001 -$100,000 $100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 0=$500,001 -Sl,000,000 =$1,000,001  $5,000,000 =$5.000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 

 ,..,_ - -' '"'--. 	--........ ___ 

05/15/2013
Smith, Jr., Charles 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Incl11des those spouse and dependent children; pp. 34-60 jiUng instrlldions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end Transactions during reporting period 
{including trust assets) reporting period teporting period 
(4) {5)
{I) 
(2) (!) 
{2) {3){!) 
Date
Place "(X)" aftet each asset Amount Type (e.g.. Value Value Value Gain Identity Type (e.g., 
Code!
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyet/seller int) {J-P) Code3 redemption) (J-P) (A-H) (ifptivate
(A-H) (Q-W) transaction) Income Gain Codes: =$1,000 Ie.s =$1,00I -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 -Sl,000,001 -SS,000,000 =Mole than SS,000,000 Value Codes  1=$15,000 less  K=SlS.OOl -SS0,000 -SS0,00 00,000  M-$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000.000 =Si,000,001 -$5,000.000 =SS,000,001  $25,000,000 =Sls.000.001  sso,000.000 =More than SS0,000,000 ,,,.,,._  ....l.......1 r-......1 ....  'I)--/'--l'D-1 ..._.._ l"-1   
 ""'__,...--L "'-1,.  

05/15/2013
Smith, Jr., Charles 
VII. INVESTNTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing Instructions.) NONE (No reportable income, assets. transactions.)  
Description Assets  Income during  Oross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) 
(2) 
(I) (2) (4) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code 
(.5)
Identity buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
traI!Saction) 

62. --Vanguard Growth Index Fund Dividend Buy 03/22/12 Income Gain Codes: =Sl,000 Jc,. B=Sl,001 -S2.SOO -$2,501 -$5,000 os5,001-s15,ooo =SJS,001 -$50,000 (Sec Columns and D4) F=S50,00l -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 aMono !hon $5,000,000 Val"" Codes =$15,000 less K4U,OOI -$50,000 L-S50,001-SIOO,OOO =SI00,001 -$250,000 
(SeeColwnns and DJ) =$250,001  $500,000 =$500,001 -Sl,000,000 =$1,000,00!  $5,000,000 ..S5.ooo,001 -S25,ooo,ooo =$25,000,001 -$50,000,000 =More !hon $50,000,000 

----. 	--. - 

Smith, Jr., Charles 
05/15/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicaupaTlofreporL) 

Smith, Jr., Charles 
05/15/2013

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 honoralia and the acceptance gifts which have been reported are 
compliance with the provisions U.S.C. app.  501 et. seq., V.S.C.  7353, and Judicial Conference regulations 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WJLLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544