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Judicial Watch • Ortrie D Smith Financial Disclosure Report for 2004

Ortrie D Smith Financial Disclosure Report for 2004

Ortrie D Smith Financial Disclosure Report for 2004

Page 1: Ortrie D Smith Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Ortrie D Smith, missouri, Putnam, partial, states, united, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, 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  
t.'  :.)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 
Spouse's 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 spouse's) 

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 filer's 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



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