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Judicial Watch • George C. Smith – 2012

George C. Smith – 2012

George C. Smith – 2012

Page 1: George C. Smith – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:George C Smith, Columbus, bonds, george, smith, 2012, states, district, united, court, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app . 1-111) Person Reporting (last name, first, middle initial) Smith, George Court Organization United States District Court, Southern District Ohio Date Report 04/16/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Status  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Honorable George Smith United States District Court Marconi Boulevard, Room Columbus, 43215 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee 

Athletic Club Columbus Red Brick Foundation (Non-Profit Organization) 
President 

04/16/2013
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Pension, Public Employees Retirement System  $83,676.00 Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/16/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  

VALUE CODE 

04/16/2013

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spouse and dependent c1tildren; see PP 34-60 filing ins1r11ctio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including trust assets)  reporting period reporting period  

(I) (3) (4) (5)
(I) (2) 
(I) transaction) 

Place "(X)" after each asset  Amount  Type e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P) A-H)  (if private Fifth Third Bank, Columbus, Fifth Third Bank, Columbus,  Interest Interest Reassure America Life Ins. Co. Ft. Wayne,  Dividend  Rent Merrill Lynch Trust  Interest Huntington National Bank  Interest New England Fin. Met Life Co. Var. Flex Life Cash Value  Dividend Natl. Fin. Servs. LLC, NY, (5/3 Securities, Cols, OH) (H) Conv. Fae. Rev. Bonds, Hamilton Co.,  Interest  
10. Ohio State Hospital Fae. Bonds  Interest  
11. Montgomery Co. Trans. Bonds, Austin Rd. Interchange  Interest  
12. Ohio State Higher Ed., Common Rev. Hosp.  Interest  
13. Sidney, Ohio Var. Purp. Bonds  Interest  
14. Butler County Hosp. Fae.  Interest  
15.  
16.  
17. Income Gain Codes: $1.000 less 41.001 -$2.500 =$2.50t -$5.000 45.001 -$15.000 =$15.001 -$50.000 
(Sec Collmms and 04) =$50.001 -$100.000 4100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less 415,001 -$50.000 $50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 45.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More thon $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
04116/2013
Smith, George
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicale parlofre porl.} 

04/16/2013
IX. CERTIFICATION. certify that all information given above (including inform.ation 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. rther 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. 

Signature: George Smith 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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



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