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Judicial Watch • Milan D. Smith Jr. – 2012

Milan D. Smith Jr. – 2012

Milan D. Smith Jr. – 2012

Page 1: Milan D. Smith Jr. – 2012

Category:Federal Judges

Number of Pages:31

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Milan D Smith Jr, asset, Appraisal, Assessment, Estimated, 2012, Gross, assets, transactions, Codes, dividend, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) SmithJr, Milan Court Organization Ninth Circuit Date Report 05/08/2013 Title (Article III judges indicate active senior status; magistrate judges indicate foll-or part-time) Circuit Judge-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [_{] Annual Sb. Amended Repmt Final Reporting Period 1/2012 12/31/2012 Chambers Office Address 
United States Court Appeals Suite 2325, 222 Sepulveda Segundo, California 90245 
IMPORTANT NOTES: Tlte instructions accompanying this form must followed. Complete all parts, checking tlte NONE box for each part where you have reportable information. POSIT!0NS. (Reporti11g i11divid11/ 011/y; see pp. 9-13 ofjili11g iu.structio11s.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Western Justice Center Director Ninth Judicial Circuit Historical Society 

II. AGREEMENTS. (Rep11rti11g i11divid1u1/ 011/y; see pp. 14-16 fili11g imtr11ctio11.1:) 
[Z] 

PARTIES AND TERMS 

05/08/20 
III. N0N-INVES TMENT ME. (ReptJrti11g bufivid1111/ mu/ sptJ11se; see pp. 7-24 1if jiling ill.ftmctioll.f.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse'S on-lnvestm ent Income -If you were married during any portio11 the reporting year, complete tl1i.r sectio11. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 
2012 Self-employed, attorney 
2012 Gogian Foundation-Trustee 

IV. REIMBURSEMENTS --transport11tion, lotlgillg,fimd, entert11i11ment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  University California Davis School Law  April April 2012  Davis, California  Judge Irving Neumiller Moot Court Competition  Transportation, Food, Hotel  

05/08/20 GIFTS. (I11cludes those f{) spouse t111d dependent children; see pp. 28-31 ojji/iug i11str11ctio11s.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those ofspouse and dependelll cliildre11; see pp. 
32-33 filing i11structio11s.) 
[{] NONE (No reportable liabilities.) 
VALUE CODE 
CREDITOR 

05/08/20 

VII. INVESTMENTS and TRUSTS --income, value, 1ri111suc1io11s r111c111des 11iose of.1po11se 111111 t1epe11t1e111 c11u11re11; see PP 34-611 fili11g im1r11,1i1ms.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  rep01ting period reporting period  

(I) (2) (I) (2) (I) (2) (3) 
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,  111111/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gam Codes: =$) ,000 less  B41,00I -$2,500 $2,501 -$5,000 =$5,001 -$1 5,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$1 00,000  G=$1 00,00I -$1 ,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$1 5,000 less =$15,001 -$50,000  L$50,001 -$100,000  M=$1 00,00J -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1 ,000,000 =$1 ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Me1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

05/08/20 
VII. INVESTMENTS and TRUSTS --income, vutue, 1rt111suc1ilms r1nc1udes 11iose spouse t11u1 ttependent c11uttre11; see pp. 34-611IJf1mn1: im1ructio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during repm1ing period  
(including trust assets)  repo1ting period  ofreporting period  

(2) (I) (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)  (if private  
(Q-W)  transaction)  

18. Franklin Universal Trust  Dividend  Sold (part)  4124112  
19.  Sold (part)  4/25/12  
20.  Sold (part)  2/29/12  
21.  Sold (part)  611 112  
22.  Sold (part)  7/26/12  
23.  Sold (part)  7/27/12  
24.  Sold  1Oil0/12  
25. Goldman Sachs 5.250 1Oil5113  Interest  
26. John Hancock Life Ins Sr. Uns 4.15% Due 2/1 5/12  Interest  Sold  211 5/12  
27. Salle Fndg LLC Multi 3.000 1/15/1 (Y)  
28. McDonald's Corp 6.000 4/1 5/1 (Y)  
29. MFS Intermediate Income Trust (Y)  
30. New York Tel Co. 7.000 6115113  Interest  
31. Oneok Inc New  Dividend  Sold (part)  2/29/12  
32.  Sold (part)  4/24/12  
33.  Sold (part)  10/1/12  
34. Century Tel., Inc. Cpn 5.000% Due 2115115  Interest Income Gain Codes: =$1,000 less ,001 -$2,500 =$2,501 -$5,000 =$5,001 -$1 5,000 5,001 -$50,000  
(See Columns and D4) =$50,001 -$1 00,000 00,001 -$1 ,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$1 5,000 less =$1 5,001 -$50,000 =$50,001 -$100,000 =$1 00,001 -$250,000  
{See Columns and 03) =$250,001 -$500,000 =$500,001 -$1 ,000,000 =$1 ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

05108120 
VII. INVESTMENTS and TRUSTS --income, vulue, 1ru11suc1i1111s r111c111des 11111.ve 11fsp1111se 111111 t1epe11t1e111 d1itt1re11; see PP 34-611 Jili11:: i11.11ruc1it111s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  repm1ing period  ofreporting period  

(I) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, 111111/dd/yy Code Code buyer/seller 

(A-H) int.) Code redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$) ,000 less ,001 -$2,500 =$2,501 -$5,000 D=$5,00I -$15,000 5,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 G=$100,00I -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$1 5,000 less =$15,001 -$50,000 L=$50,00I -$100,000 =$100,001 -$250,000 

(See Columns and 03) =$250,001 -$500,000 =$500.001 -$1,000,000 =$1,000,001 -$5,000,000 =$5.000.001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes 	 =Appraisal =Cost (Real Estate Only) =Cash Market =Assessment 
(See Column CZ) =Book Value =Estimated 

05/08/20 
VII. INVESTMENTS and TRUSTS --i11come, value, tru11.



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