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Judicial Watch • Ortrie D Smith Financial Disclosure Report for 2005

Ortrie D Smith Financial Disclosure Report for 2005

Ortrie D Smith Financial Disclosure Report for 2005

Page 1: Ortrie D Smith Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:January 29, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Ortrie, Ortrie D Smith, missouri, Foundation, smith, united, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOIO Government Act 1978 
,Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I/ Person Reporting (last name, first, middle initial) Smith, Ortrie Court Organization U.S.D.C. MO, Western District Date Report 3/10/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge (Active)  Sa. Report Type (check appropriate type) Nomination. Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address Room 8552 U.S. Couthouse 400 East 9th Street Kansas City, 64106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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 Instructions.) NONE (No reportable positions.) 
NAME Chainnan 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 Perfonnance 
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 
Director American Judicature Society 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstruclions.) 
[8J NONE (No reportable agreements.) 

Date Report 
Smith, Ortrie 
3/10/2006 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filer's Non-Investment Income 
(gJ NONE (No reportable non-investment income.) SOURCE AND 
(yours, not spouse's) Spouse's Non-Investment Income -If you 1vere ma"ied during any portion the repordngyear, complete 1/1is section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse cmd dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent cliildren. See pp. 28-31 Instructions.)  NONE (No reportable gifts.)  
VALUE Missouri Bar Foundation  Spurgeon-Smithson Award 2,000.00 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[R'J NONE (No reportable liabilities.) 

Date Report 
Smith, Ortrie 
3/10/2006 
VII. INVESTMENTS and TRUSTS -income, value. transactions rinc1w1es those the spouse and dependent children. see PP 1-1-s7 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assels 
(including trust asscls) 

Place "(X)" after each asset exempt from priordisclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (l) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, orinl.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain C-Odcs: -SI ,000 less $1,001  $2.SOO -S2.SOI  $5,000  o-s5,001-s15,ooo  E-$15,001 -$50,000  
(See Columns and 04) $50,001 -$100,000  0-$100,001 Sl,000,000 -Sl,000,001 -$5,000,0oo Mon: than $5,000,000 Value Cod $15,000 orlcss  K-Sl5,00l -$50,000 -s50,001 -s100,ooo -SI00,001 -$250,000  
(Sec Columns and 03) -s250,001 -S5oo;ooo  o-s500,001 -s1.ooo.ooo  Pl."$1,000,00l -$5,000,000 $5,000,001-$25,000,000 Volue Method Codes $25,000,001 -$50,000,000 -Cost (Real Estate Only) More than $50,000,000  T-c.sb Morket  
(See Column C2) Appraisal  V-oiher Asscssmeot Book Value Estimated Income Gain Codes: -$1,000 less  BSl,001-$2.SOO  c-s2,:So1 -s5,ooo -SS,00 -$I S,000  ESIS,001-$50,000  
(SeeColumns and 04) -S5o,ooi -s100,ooo -SHi0,00!  $1,000,000 $1;000,001 -SS,000,000 Mon: than $5,000,000 Value Codes $15,000 less  K-Si5,oOJ -SS0,000  l:.-SS0,001 -$100,000 =$100,001 -$250,000  
(See Columns ond 03) -S250,00l. $500,000 -SSOO,ilol -$1,000,1l00 -Sl,000,001-$5,000,000 -S5.000,00 -$25,000,000 Value Method .Codes $25,000,001 -$50,000,000  R-Cost(Real Estate.Only) More than$So,ooo,ooo >{:ash Market  
(See ColumiiC2) =Appraisal  V-other Assessment  
UBOOkVillue EStiinllred Date Report 
Smith, Ortrie 
3/10/2006 
VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those the spouse and dependent children. see PP J-1-s1 offmng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end f reporting period Transactions during reprting period  
(I)  (2)  (I)  (2)  (I)  from disclosure  
Amount Code (A-H)  Type(e.g. div. rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger. redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. Putnam Health Sciences  Dividend  
19. !shares Trust SP 500  Dividend  Buy  1/13  
20.  Partial sale  6/24  
21.  Partial sale  11/17  
22.  Sale  1219  
23. Cemer Corp.  None  Buy  1/19  
24. Berkshire Hathaway,  None  Buy  2/4  
25. Russell Microcap Index  Dividend  Buy  919  
26. Regions Financial Corp.  Dividend  Buy  9/30  
27. Europacific Growth  Dividend  Buy  12114  
28. Putnam Int'l. Capital Opportunities Fund  Dividend  Buy  12114  

Date Report 
Smith, Ortrie 
3/10/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

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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