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Judicial Watch • Norman R Smith Financial Disclosure Report for 2010

Norman R Smith Financial Disclosure Report for 2010

Norman R Smith Financial Disclosure Report for 2010

Page 1: Norman R Smith Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Appellate, Norman R Smith, Idaho, Norman, college, Judges, smith, committee, State, university, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-I/ Penon Reporting (lat name, lint, middle inilial) Smith, Norman Court Organization United States Court Appeals for the Ninth Circuit Date Report 04/22/2011 Title (Article Ill judge5 indicate active enior status; magistrate judges indicate full-or part-time) Circuit Judge -Active  Sa. Report Type (check appropriate type) Nomination. Date Initial 12] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address East Sherman Pocatello, Idaho 8320 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatio1L Sign last page. POSITI NS. (Reponing individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Adjunct Faculty Member  Idaho State University College Business  Member College Business Advisory Board  Idaho State University  Member Department Paralegal Studies Advisory Board  Idaho State University  Emeritus Member College Law Advisory Council  University Idaho College Law  Member Planning Committee  Idaho State Tax Institute  Member Board Directors  Appellate Judges Education Institute  Member Executive Committee  Appellate Judges Conference the American Bar Association  

II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1995 State Idaho Retirement, control 

Smith, Norman 

Name Penon Reporting 
Dale Report 
Smilh, Norman 
04/22/2011 
III. NON-INVESTMENT INCOME. (Reportingindividualand spouse;mpp.17-Uofjilinginstrudions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  Idaho State University, wages  $20,000.00 2010  State Idaho, retirement  $54,872.88 Spouse's Non-Investment Income -I/you were married during any portion the reporting year 
complete this section. 
(Dollar amounl no/ required excepl for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 	Public Employees Retirement System, retirement 
IV. REIMBURSEMENTS -transportation, lodging, entertainmenL
food 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Southern Methodist January 10-13, 2010 Dallas, Texas Planning Appellate Transportation, meals, lodging 
University 	Judges Educational 
Institute Summit 	
Appellate Judges Conference February 5-8, Orlando, Florida Executive Committee Transportation, meals, lodging the American Bar Meeting Association 	
University Idaho October 29-31, 2010 Moscow, Idaho Moot Court competition for Transportation, meals, lodging law school 

Date Report 
Name Person Reporting 
04/22/2011
Smith, Norman GIFTS. (/nc/udn thou spouse and dependent chi/dun; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

VALUE CODE 

Date Report 
Name Penon Rrporting 
04/22/2011
Smith, Norman 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes thouofspouu and dependmtchildren; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period  

(3) (4) (S) 
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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ,000 ortess  B=Sl,OOt-$2.500 =$2,50t -$5,000 =$5,00 -$15,000 =Sl5.00I -$50.000  
(Sec Columns and 04) =$50.001 -$100,000 =$100.00I -SI ,000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5,000.000 Value Codes 15.000 less =$15.001  $50.000 =$50.001 -SI00.000 =SI00.001 -S20.000  
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00  1,000.000 =Sl.000.001 -$5.000,000 =$5.000.001 -$25.000.000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Mc-thod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Seo Column C2) =Book Value =Other =Estima1cd  

Name Penon Reporring 
Date Report 
Smith, Norman 
04/22/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) None 

Name Penon Reporting 
Date Report 
Smith, Norman 
04/22/2011 

IX. CERTIFICATION. certify that all information ginn 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: Norman Smith 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 Government Act 1978 Rev. 11201 FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report Smith, Norman United States Court Appeals for the Ninth Circuit 06/29/2011 Title (Article Ill judges indicate active senior status;  Sa. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time)  Nomination,  Date  01/01/2010  
Circuit Judge -Active  Initial  Annual  Final  
12/31/2010  
Sb.  Amended Report Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance East Sherman  with applicable laws and regulations.  
Pocatello, Idaho 8320  
Reviewing Officer  Date  

IMPORTANT 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. POSITJ ONS, (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Adjunct Faculty Member  Idaho State University College Business  

Member College Business Advisory Board Idaho State University 
Member Department Paralegal Studies Advisory Board Idaho State University 
Emeritus Member College Law Advisory Council University Idaho College Law 
Member Planning Committee Idaho State Tax Institute 
Member Board Directors Appellate Judges Education Institute 
Member Executive Committee Appellate Judges Conference the American Bar Association 

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

PARTIES AND TERMS 1995 State Idaho Retirement, control 

Smith, Norman 

(yours, not spouse's) 2010  Idaho State University, wages  $20,000.00  
2.2010  State Idaho, retirement  $54,872.88 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 2010 Public Employees Retirement System, retirement 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Southern Methodist University  January 10-13, 2010  Dallas, Texas  Planning Appellate Judges Educational Institute Summit  Transportation, meals, lodging  

Appellate Judges Conference February 5-8, Orlando, Florida Executive Committee Transportation, meals, lodging the American Bar Meeting Association  University Idaho  October29-31,  Moscow, Idaho  Moot Court competition for law school  Transportation, meals, lodging  

Name Person Reporting 
Date Report 
Smith, Norman 
06/29/2011 GIFTS. (/nc/udr.; those spouse and dependent children; see pp. 28-JI filing 
instrucdons.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; supp. J2-JJ filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
Date Report 
Smith, Norman 
06/29/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lncludt!S those spouse and dependent chi/dun; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trost assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) 
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  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001  $2.500 =$2.501  $5,000 =$5.001  $15.000 =Sl5.00I  S50.000  
(See Columns and D4) =$50,001  $100,000 =$100.001  $1.000.000  Ill =$1.000,001. $5.000.000  112 =More than $5.000.000 Vaill< Codes 15.000 less =$15.001 -S50.000 =S50.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =S250.00I -S500.000 =Sl00.001  Sl.000.000 =Sl.000.001  $5.000,000 =Sl.000.001  S25.000.000 =$25.000.00 -Sl0.000.000 =Moce than SS0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) Asscssmrnt =Cash Market  
(Se< Column C2) =Book Value =Other =Estimated  

Name Penon Reporting 
Dale Report 
Smith, Norman 
06/29/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
None 

Name Person Reporting 
Date Report 
Smith, Norman 
06/29/2011 
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: Norman Smith 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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