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Judicial Watch • Milan D Smith Financial Disclosure Report for 2008

Milan D Smith Financial Disclosure Report for 2008

Milan D Smith Financial Disclosure Report for 2008

Page 1: Milan D Smith Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:24

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Milan D Smith, municipal, Appraisal, Assessment, Estate, trust, Market, 2008, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Honorable Bobby Baldock, Chair Judicial Conference the United States Committee Financial Disclosure July 2009 Page 
When preparing report for 2009, shall follow the Committee's recommendation that list asset with multiple transactions only the first line where the asset reported, and list subsequent transactions chronologically the immediately following lines. 

(1) 	Part VII, page 12, line 152 "Morgan Stanley Mkt Vectors Based Performance." This security was purchased 8/28/08 for value code of"K" and sold 11128/09 for value code of"K", and gain code 
"J." was not owned the 2007 reporting period. 
Part VII, page 16, line 218 "Dell Inc." This security was inadvertently omitted from the 2007 report. was listed the filer's 2006 amended report line value code activity the security occurred 2007, and was sold 01/31/08 value code 
"J", reflected the 2008 report. 
(2)(a) "Proshares Ultrashort Financials ETF." Part VII, page 12, line 153, column (1) should read "Sold," not "Sold (part)." 
(2)(b)"Pro shares Trust Ultrashort Basic Materials." Part VII, page 13, line column D(l) should read "Sold," not "Sold (part)." 
(2)(c) "Morgan Stanley Shrt Eur ETN20." Part VII, page 17, line 222,_column D(l) should read "Sold," not "Buy." 
(2)(d) "lshares Trust Treasury Index Fund." Part VII, page 12, line 146. column (1) should read "L" and column (2) should read "T." 

Honorable Bobby Baldock, Chair Judicial Conference the United States Committee Financial Disclosure July 2009 Page 
(2)(e) "Delaware Investments National Municipal Income Fund." Part VII, page 15, line 197, column D(l) should read "Sold," not "Sold (part)." 
(3) "Putnam High Income Bond Fund." Part VII, page line 15, 2007 

report. Erroneously listed 2007 report. Owned whose 

interests are not reportable filer. 
'Mellon Finl Corp (PA)." Part VII, page line 35, 2007 report. Shares this security were exchanged through reorganization 07102107 for equal number shares Bank New York Mellon. See Part VII, page I0, line 113 2008 report for current listing. 
"Fidelity Adv High Sac Muni Port." Part VII, page line 37, 2007 report. This fund now referred Fidelity Advisor Muni Income Fund, and shown Part VII, page 16, line 211 the 2008 report. 
"Sprint Nextel Corp." Part VII, page line 40, 2007 report. Column Part VII, page line the 2007 report should blank, and column (I) should read "Sell," not "Sell-part." 
"California Pub Wks Brd Lease Rev Cap 9/1/07." Part VII, page line 92, 2007 report. Column Part VII, page line92 the 200i report should blank, column should read "Redemption,"column D(2) should read "09/0 I," and column D(3) should read "J." 
"Municipal Advantage Inc." Part VII, page line 96, 2007 report. This security also known Pim Municipal Advantage Fund, and listed Part VII, page I0, lines 107-109 the 2008 report. 
"LA Calif Uni Sch Dist Cpn 5.50o/o Due 71117." Part VII, pagel line 132, 2007 report. The due date this security should read 07/01/09, and shown Part VII, page I0, line 111 the 2008 report. 

Honorable Bobby Baldock, Chair Judicial Conference the United States Committee Financial Disclosure July 2009 Page 
"Fidelity Adv Freedom 200 A." Part VII, page 12, lines 137-139, 2007 report. These securities should not have been reported filer's 2007 report, they were owned whose interests are not reportable filer. 	The asset described Part VII, page line the 2008 report and page lines 75-77 the 2007 report "Putnam Master Intrmd Income Tr" the same the asset shown the 2008 report Part VII, page line "Putnam Master Intmd Income Trust-SBI Contra." 
4(b) 	The name the asset described Part VII, page line the 2007 report "FederatedAutomatedXXX Cash Mgmt Trust-SS" the same the asset described Part VII, page 10, line 114 the 2008 report "Money Mkt Oblig Trust Auto Cash Mgmt." 	The Letter refers entry described Part VII, page 11, line 136 the 2008 report "California StPub Wks Brd Lease Rev Cap 9/1/07." The security actually described Part VII, page 11, line 136 the 2008 report "Western Asset 2008 Worldwide DLR Govt Term Inc." However, "California Pub Wks Brd Lease Rev Cap 9/1/07" listed Part VII, page line the 2007 report, but incomplete. previously noted response question column Part VII, page line the 2007 report should blank, and column (1) 
(3) that listing should read "Redemption,""9/1," and "J" respectively. The securities listed "East Bay Calif. Mun Util 4.800 6/1-8" are not the same those listed "California Pub Wks Brd Lease Rev Cap 9/1/07." 	The security listed Part VII, page 10, line 117 the 2007 report "Dow Chemical Internotes Mtn B/Sr Notes" descriptive header for the assets described respectively Part VII, page lines and 

Honorable Bobby Baldock, Chair 
Judicial Conference the United States 
Committee Financial Disclosure 
July 2009 
the 2007 report, and Part VII, page lines and the 2008 report "Dow Chemical Company 5.750 12/15/12" and "Dow Chemical Company 5.3000 3/15/13." 
4(e) 	The security listed Part VII, page 10, line 117 [actually line 141] the 2007 report "Gen Mtrs Accept Corp Smart Notes Med Term" descriptive header for the assets described respectively Part VII, page lines 82-84 the 2007 report, and Part VII, page lines 57-59 the 2008 report "General Motors Accp Corp 6.125 11/15/08," "General Motors Accp Corp 5.400 2/15/ 
5.625 5115109." trust that these answers are POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) [Z] NONE (No reportable positions.)  _....:., ,-:} --'  -1;  ":> ,,..   ,:J 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -/[you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for hanoraria.) NONE (No reportable non-investment income.) 2008 Self employed attorney 
2.2008 Gogian Foundation-Trustee 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) Georgetown Law Center  2/25/08  Washington, D.C.  Panel-Fed Jud Day  Airfare, Lodging and Transportation Federalist Society-Harvard Cha pier, and Harvard Law LDS tudents  4/15/08-4/16/08  Cambridge,  Speaking Engagements  Airfare. Lodging, Meals, Transportation  

Name Person Reporting Date Report 

[Z] NONE (No reportable gifts.) 

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

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 

VII. INVESTMENTS and TRUSTS income, vatue, 1ransactions onc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) Income Gaia Codes: ,000 orlcss =Sl,001 -$2,500 -s2.5ot  S5.ooo =S5.oot. st5.ooo =$15.001  $50,000  
(Sec Columns and 04) =$50,001  $100.000 =$100,001-Sl.000,000 -s1.ooo.001. S5.ooo.ooo =More than $5.000,000 Value Codes =$15,000 less =SI 5,001 -$50,000 =$50.001. SI00.000 =$100.001. $250.000  
(Sec Columns and 03) =$250,001  $500,000 =$500.001 SI ,000,000 -s1.ooo.001 -s5.ooo.ooo =$5,000,001  $25.000,000 =$25,000.001  SS0.000,000 =More than $50.000.000 Value Method Codes -Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, varue, transactions (1nc1udes those spouse and dependent children; see PP 14-60 offilinc instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 1



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