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Judicial Watch • Jerry E Smith Financial Disclosure Report for 2008

Jerry E Smith Financial Disclosure Report for 2008

Jerry E Smith Financial Disclosure Report for 2008

Page 1: Jerry E Smith Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Jerry E Smith, jerry, smith, children, dependent, Washington, 2008, investment, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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Smith_Jerry_E 

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) 2008  Lexis-Nexis Matthew Bender: writing and editing  $3,840.00 2008  Texas Department Family and Protective Services: monthly adoption subsidy  $8,400.00 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 2008 self-employed, consulting 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE LOCATION  PURPOSE  ITEMS PAID PROVIDED American Law Institute/Amer ican Bar Ass'n  7/24-26/08  Santa Fe,  Seminar  Transportation, lodging, and meals Federalist Soc'y for Law Pub lie Policy  11120-22/08  Washington,  Conference  Lodging and meals GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION CitiBank credit card 
Federal Thrift Savings Plan loan 
Bank America credit card 
Chase Bank credit card 

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 filing instructwns.J NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =Sl ,001  S2,500 =S2.501 -S5,000 =S5,00I. Sl5,000 =Sl5,00I -S50,000  
(See Columns and 04) =$50,00 -SI 00,000 =SI00,001 -Sl,000,000 =Sl,000,00t -S5,000,000 =More than S5,000,000 Value Codes =S15,000 less =S15.00I -$50,000 =S50,00I  SI00,000 =SI00,001  SZ50,000  
(See Columns and D3) =$Z50,001  S500,000 =Sl00,00 -Sl,000,000 =Sl,000,001-S5.000,000 =S5,000,00 -S25,000,000 =SZ5,000,00I  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column CZ) =Book Value  V=Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 

Name Person Reporting 
Date Report 
Smith, Jerry 
05/11/2009 

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 honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app. SOI et. seq., U.S.C. 7353, and Judicial Conference regulations. 
Signatur 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIF THIS REPORT MAY SUBJECT CIVIL 
AND CRIMINAL SANCTIONS U.S.C. app.  04) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544