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Judicial Watch • John R. Smoak – 2012

John R. Smoak – 2012

John R. Smoak – 2012

Page 1: John R. Smoak – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Cornerstone, Moderate, John R Smoak, Smoak, strategy, 2012, Market, spouse, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act/ 1978 
Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app ..JO 1-111) Person Reporting (last name, first, middle initial) Smoak, John Court Organization U.S. District Court, Fla. Date Report 05/07/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/3 1/2012 Chambers Office Address 
U.S. Couurthouse West Government Street Panama City 32401 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Repoting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. 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  State Florida-Pension  $30,653.00 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 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 (filing instrucrions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 

[2] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS income, va1ue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (!) (2) (4) (5) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Bay Bank Trust account  Interest Equitable Life Policy  None SCBT Financial Corporation  Dividend USAA Tax Exempt Money Market Fund  Interest USAA Index Fund (IRA)  None USAA Cornerstone Moderate Fund fka USAA Balanced Strategy  None USAA Cornerstone Mod. Agg. Fund fka USAA Cornerstone Strateg  None USAA Emerging Markets Fund  None USAA Extended Market Fund  None  
10. USAA Nasdaq JOO Fund  None  
11. USAA Growth Fund  None  
12. USAA High Income Fund fka USAA High-Yield Opportunities Fund  None  
13. USAA Income Fund  None  
14. USAA Intermediate Term Bond Fund  None  
15. USAA International Fund  None  
16. USAA Short-Term Bond Fund  None  
17. USAA Small Cap Stock Fund  None Income Gain Codes: 1.000 less =$1,001 -$2.500  c=$2.501  $5.000 =$5.001 -$15.000  E=$15.00l -$50.000  
(Sec Columns and D4)  F=$50.001  $100.000 =$100.001 -$1.000.000  Ill =$1.000.001  $5.000.000  ll2 =More than $5.000.000 Value Codes  J=$15.000 less  K415,001 -$50.000  L=$50.001 -$100.000 =$100.001  $250.000  
(Sec Columns and D3) =$250.00 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost {Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

0510712013
Smoak, John 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 line instrmtims.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
{including trust assets)  reporting period reporting period  

(I) (2) (3) (4) (5) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H) fprivate  
(Q-W)  transaction) Income Gain Codes: 41.000 less 41.001 -$2.500  c=$2.501 -$5.000 =$5,001  $15.000 =$15.001  $50.000  
(Sec Columns and 04)  F=$50.00l $100.000 =$I 00,00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15,000 less  K=$15,001 -$50.000 =$50.001  $100.000 =$100.001 -$250.000  
(Sec Columns and D3)  N=$250.001 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50,000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

05/07/2013
Smoak, John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partt>freport.) 
VII, USAA Cornerstone Moderate Fund was formerly known USAA Balanced Strategy Fund. Name change. 
VII, USAA Cornerstone Moderate Aggressive Fund was formerly known USAA Cornerstone Strategy Fund. Name change. 
VII, USAA Hiigh Income Fund was formerly known USAA High-Yield Opportunities Fund. Name change. 

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: John Smoak 
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