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Judicial Watch • John R Smoak Financial Disclosure Report for 2007

John R Smoak Financial Disclosure Report for 2007

John R Smoak Financial Disclosure Report for 2007

Page 1: John R Smoak Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:John R Smoak, Smoak, strategy, Market, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOlO Government Act 1978 
Rev.112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Smoak, John Court Organization District Court, Fla. Date Report 05/1112008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Sb. Amended Report Final Reporting Period 01/0112007 12/31/2007 Chambers Office Address U.S. Courthouse West Government Street Panama City 32401 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regnlations. Reviewing Officer Date  

IMPORT ANT 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.) 
[Z] NONE (No reportable positions.) 

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

ill. NON-INVESTMENT COME. (Reporting individual am1 spouse; see PP n-24 filing instrumons.J Filer's Non-Investment Income NONE (No reportable non-investment income.) 

DATE 

(yours, not spouse's) 2007 State Florida-Pension 26,602.68 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z]  NONE (No reportable non-investment income.)  
IM.IE 

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

05/11/2008
Smoak, John GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VALUE 

VJ. LIABILITIES. (lncludes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

Date Report 
05111/2008
Smoak, John 
VII. INVESTMENTS 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  Gross value end  Transactions dur ing reporting period  
(including trust assets)  reporting period  reporting period  
(!)  (2)  (!)  (I)  (2)  (3)  

Place "(X)" after each asset Amount Type (e.g., 
Date
Value 
Type (e.g., 
Identity 
Code 
buy, sell, 
Month
Code
div., rent, 
Met
exempt from prior disclosure 
(A'H) 
redemption) int.)
(J-P) 
Day (ifprivate(J-P) 
transaction)
(Q-W) Bay Bank Trust account Interest 
Sun Trust account Interest  Equitable Life policy  None  SCBT Financial Corporation  Dividend  USAA Florida Tax-Free Money Market Fund USAA SP Index Fund (IRA)  Interest None  USAA Balanced Strategy Fund (IRA)  None  USAA Cornerstone Strategy Fund (IRA)  None  USAA Emerging Markets Fund (IRA)  None  
10.  USAA Extended Market Fund (IRA)  None  
11.  USAA Nasdaq-100 Index Fund (IRA)  None  
12.  USAA Growth Fund (IRA)  None  
13. 14.  USAA High-Yield Opportunities Fund (IRA) USAA Income Fund (IRA)  None None  
15.  USAA Intermediate-Term Bond Fund (IRA)  None  
16.  USAA International Fund (IRA)  None  
17.  USAA Short-Term Bond Fund (IRA)  None Income Gain Codes: $1,000 less $1,001 -$2,500 $2,50l  $5,000 $5,001 -$15,000 $15,001 -$50,000  
(See Columns and D4) $50,001  $100,000 $100,001 -$1,000,000 $1,000,001 -$5,000,000 More than $5,000,000 Value Codes $15,000 less $15,001  $50,000 $50,001  $100,000 $100,001  $250,000  
(See Columns and D3) $250,001 -$500,000 $500,001. $1,000,000 $1,ow,001 -$5,000,ooo $5,000,001  $25,000,000 $25,000,001  $50,000,000 More than $50,000,000 Value Method Codes Appraisal ost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) Book Value  Vther =Estimated  

Name Person Reporting 
Date Report 
Smoak, John 
05/1112008 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse mu1 dependent children; see PP. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Income during reporting period 
(2) 
(2)
(I) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  
(A-H) int.)  

-------  
Gross value end  Transactions during reporting period  
reporting period  

Value Type (e.g., Code 
Value Method buy, sell, 
Code redemption) (Q-W) 
(J-P) 
Value
Date 
Month-
Code 
Day (J-P) 
GaIll Identity buyer/seller (A-H) (if private transaction) 
18. USAA Small Cap Stock Fund (IRA)  None  
19. USAA Total Return Strategy Fund (IRA)  None Income Gain Codes: =$1,000 less $1,001 -$2,500 $2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 $1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less $15,001 -$50,000 $50,001 -$100,000 $100,001 -$250,000 
(See Columns and D3) $250,00 -$000,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 45,000,001 -$25,000,000 
$50,000,000 =$25,000,001 =More than $50,000,000 Cost (Real Estate Only) =Other Value Method Codes =Cash Market =Appraisal =Assessment 
(See Column C2) =Book Value =Estimated 
Date Report 
Smoak, John 
05/11/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Line Part VJ, 2006 Report-Key Education Resources Student Loans paid full. 

Date Report 
05/11/2008
Smoak, John 
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. 

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



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