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Judicial Watch • Ortrie D Smith Financial Disclosure Report for 2003

Ortrie D Smith Financial Disclosure Report for 2003

Ortrie D Smith Financial Disclosure Report for 2003

Page 1: Ortrie D Smith Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Ortrie, Ortrie D Smith, kansas, missouri, Putnam, Foundation, smith, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Smith, Ortrie 	Title (Article I1I Judges indicate active scnfur status; magistrate judges indicate full-or part-time) 
District Court Judge (Active) Chambers Office Address Room 8552 U.S. Couthouse 400 East 9th Street Court Orgat1ization Date Report 
U.S.D.C. MO, Western District 

03/17/2004 RcportType (check appropriate type) Reporting Period Nomination, Date 06/30/1995 
01/01/2003 Initial @Annual Fl11al 
1213112003 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Kansas City, 64106 

IMPORT ANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
NAME 
Chairman the Board 	Missouri Institute for Justice, Inc. 
Trustee 	University Missouri-Kansas City Law School Foundation 
Fellow 	Missouri Bar Foundation 
Fellow 	American Bar Foundation 
Master 	Ross Roberts Inn Court 
Director 	The Fo1D1dation 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 Association 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 tiling instructions) 	(/) :::0 

 NONE  (No reportable agreements.) f'...) ["'fl 
(/"';': ;;::= ,...,,.. 

:.:, --V.1 
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Name Person Reporting 

Dat.e Report
Smith, Ortrie 

03/17 /2004 
III. NON-INVESTMENT INCOME(Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income 
 NONE (No reportable non-irivesttnent income.)

(yours, not spouse's) Spouse's Non-Investment lncome-(Ifyou were married during any portion of.the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 NONE (No reportable non-investment income.) 
 

IV. REIMBURSE.MENTS--transpottation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) (No such reportable reimbursements.) 

 Missouri Organization Defense Lawyers June -8, 2003 -Branson, MO; Seminar -Trial Judge Panel; lodging and food. GIFI'S. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
 

Name Person Reporting 

Date ofReport Page of2 Smith, Ortrie 
03/17/2004 
VII. INVEST11ENTS and TRUSTS-income, value, transcations (includes those the spouse a11d depe11dent children. See pp. 34.57 offiling instructions.) 

Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period 
(includi11g trust assets) 
(1) (2) (1) (2) 
(2) 

Place "(X)" after each asset exempt 
from prior disclosure Amount (e.g. Value Value Type (e.g. Date: Value Gain Identity 
C.ode Code buyerfscllerMethod buy. sell. MonthCode div. rent. Codc2 
(AH) 
int.} (J-P} Code3 Day (if private 

redemption)
(Q-W) 

transaction) 
DNONE (No reportable illcome, assets, tn1nsactio11S) Abbott Laboratories -Com Stk Dividend 
Intel Corp -Com Stk Dividend 
Merck Inc. -Com Stk Dividend 

Microsoft Corp -Com Stk Dividend 
Wal-Mart Stores, Inc. -Com Stk Dividend 
New Perspective Fund, Inc. Dividend 
Putnam Voyager Fund -CL Dividend Partial Sell 12/31 
FHLMC MTG PARTNCTFS, GTD Interest 
FNMA GTD Interest 

10. 
Financing Corp CPN FICO STRIPS None 

11. 
AMGEN, INC. -Com Stk None 

12. 
Putnam lnt'l. Growth Fund Dividend Sell 11110 

13. 
Putnam lnt'l Growth Fund None Sell 11/10 

14. 
Oracle Corp None 

15. 
Household Finance Corp. -Senior Notes Interest 

16. 
SPDR SP Dep. Rcpt. Dividend 

Sell 

17.  Hewlett-Packard Co.  Dividend  Sell  516  
18.  Garmin Ltd.  Dividend  Buy  516 lncome/Gah1 Codes: (Sec Columns u.nd 04) Value Codes: (Sec Columns and 03)  VolnP Mthod Codes $1,0lKl orless -$50,001-$100,000 $15.000 less  $250.000-$500,000 1'3 S25.000,001-S50,000.000 Appraisal s1.001-s:uoo -$100,00l"Sl.OOO,OOO $15,001-50,000 -SS00,001-$1.000,000 =Cost (Real fatale Only) $2,501SS.OOO -s1.ooo,001-ss.ooo;ooo $50,001-$100,000 Sl,OOO,OOl-"$5,000,000 $More than $50,000,000 .'sscss111eni S5,00lSl5,000 More tban $5.000,()(}() $100,001-$250,000 $5,000,001-$25,000,000 Cash/Market $5,001-$50,000  

Name Person Reporting 

Date Report 
Smith, Ortrie 

03/17/2004 
VII. INVESTMENTS and TRUSTS-income, value. trnnscations