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Judicial Watch • Ortrie D. Smith – 2004

Ortrie D. Smith – 2004

Ortrie D. Smith – 2004

Page 1: Ortrie D. Smith – 2004

Category:Federal Judges

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:December 20, 2014

Tags:Ortrie D Smith, missouri, Putnam, partial, states, united, 2004, spouse, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
Smith, Ortrie U.S.D.C. MO, Western District 2/28/2005 Title (Article ill Judges indicate active senior status; Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 6/30/1995 11112004 
District Court Judge (Active) Initial Annual Final 12/31/2004 Chambers Office Address the basis the infonnation contained this Report and any 
Room 8552 U.S. Couthouse modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
400 East 9th Street 
 
Kansas City, 64106 
RTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Chairman the Board Missouri Institute for Justice, Inc. 
 
Fellow Missouri Bar Foundation Fellow American Bar Foundation 
Master Ross Roberts Inn Court 
Director The Foundation For Lawyers Encouraging Academic Performance 
Director Historical Society the United States Courts for the Eighth Circuit 
Secretary Historical Society the United States Courts for the Eighth Circuit -Western District Missouri Branch 
Director University Missouri-Kansas City Law School Alumni ciation Director American Judicature Society  :.)ii,. k {  .:: q  ... AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
 
Name Person Reporting 
Date Report 
2/28/2005 
 
SOURCE AND TYPE 
Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount 
(No reportable non-investment income.) 
(Reporting individual and spouse; see pp. 17-24 offiling instructions) 
(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME 
(yours, not spouses) 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE GJFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
 
 
Date Report 
Name Person Reporting 
Page 1of2 
2/28/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) not exempt from disclosure 
(1) (2) (I) 
(2) 
Place (X) after each asset exempt Type (e.g. 
Amount Type (e.g. Value Value Date: 
(5) 
Identity Value Gain 
from prior disclosure Method buy, sell, Montl1-buyer/seller 
Code div. rent. Code Code Code (A-H) int.) (J-P) Code Day (J-P) (A-H) (ifprivate 
merger, 
redemption) 
transaction) 
DNONE (No reportable income, assets, transactions) Abbott Laboratories -Com Stk Dividend Sold 8/5 
Intel Corp -Com Stk Dividend 
Merck Inc. -Com Stk Dividend 
Microsoft Corp -Com Stk Dividend Partial Sale 12/16 
Wal-Mart Stores, Inc. -Com Stk Dividend 
 
 
New Perspective Fund, Inc. Dividend 
Putnam Voyager Fund -CL Dividend Partial Sale 8/10 
Partial Sale 8/12 
c8. 
Partial Sale 8/12 
FHLMC MTG PARTNCTFS, GTD Interest 
10. 
FNMA GTD Interest 
11. 
Financing Corp CPN FICO STRIPS None 
12. 
13. 
AMGEN, INC. -Com Stk None 
 
14. 
Oracle Corp None 
 
15. 
Household Finance Corp. -Senior Notes Interest Redeem 5/17 
 
16. 
Garmin Ltd. Dividend Buy 8/5 
17. Satellite Radio None Sold 8/5 
 
18. 
!shares MSC! Dividend 
 
 
Date Report 
Name Person Reporting 
Page 2of2 
Smith, Ortrie 
2/28/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period {I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code3 (Q-W) (l) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period not exempt from disclosure (2) (3) (4) (5) Date: Value Gain Identity Month-Code Code buyer/seller Day (J-P) {A-II) (if private transaction) 
19. !shares Trust Selected Dividend 
20. Vanguard 500 Index Fund Dividend 
21. Medco Health Solutions* None Sold 8/5 
22. Hospira, Inc.** None Buy 517 
23. Sold 8/5 
24. Putnam Equity Income Dividend Buy 8/10 
25. Buy 10/11 
26. Putnam New Value Dividend Buy 8/12 
27. Buy 1011 
28. Putnam Health Sciences Dividend Buy 8/12 
29. Buy 1011 
30. !shares Trust SP 500 Dividend Buy 113 
 
Name Person Reporting 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
*21. Medco Health Solutions was spin off Merck. The filer received on 8/25/03. The holding was inadvertently omitted from the filers 2003 report. The ere sold 8/5/04. 
**22. Hospira, Inc. was spin off Abbot Laboratories. The filer receivedlon 517104. The stock was sold 8/5/04. 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
2/28/2005 
 
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 of5 U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
FULLY SIFIES ORF AILS FILE THIS REPORT MAY 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