Skip to content

Judicial Watch • Lavenski R. Smith – 2012

Lavenski R. Smith – 2012

Lavenski R. Smith – 2012

Page 1: Lavenski R. Smith – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Lavenski, Lavenski R Smith, smith, 2012, filing, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSIT! 0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee, Board Trustees  John Brown University 

PARTIES AND TERMS 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] 

05/12/2013
III. N0N-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 Spouse'S Non-Investment Income -If 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 instructions.) 
[{] NONE (No reportable reimbursements.) 

05/12/2013 GIFTS. (/nc/11des those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 

SOURCE DESCRIPTION 

VJ, LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/12/2013
Smith, Lavenski
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des those spouse and depemtent c11ildren; see pp. 14-60 filing ins1r11ctions.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 
(2) (I) (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) TIAA-CREF  Interest  
JO.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: 41,000 less =$1,00 -$2.500 =$2.501  $5.000  D=$5.001-$15.000 415.001 -$50.000  
(Sec Columns and 04) =$50,001 -$100.000 4100.00 -$1.000.000 =$1,000.001  $5.000,000  112 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.00I -$250.000  
(Sec Columns and 03) 4250.00 -$500.000 4500.00 -$1.000.000 =$1.000.001  $5.000.000  1'2 =$5.000.001  $25,000.000  
1'3 =$25.000.001  $50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
05/12/2013
Smith, Lavenski 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndfoate part ofreporl.) 

05/12/2013
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 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: Lavenski 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