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Judicial Watch • Ortrie D Smith Financial Disclosure Report for 2007

Ortrie D Smith Financial Disclosure Report for 2007

Ortrie D Smith Financial Disclosure Report for 2007

Page 1: Ortrie D Smith Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:October 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Ortric, Ortrie D Smith, smith, states, united, 2007, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  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 II. AGREEMENTS. (Reporting i11rlivid11al only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) ,-.-1 Cf)"--)-:; :::;:of"Tl oJ:> .,, ('") .,,  ,.__, ::;;:;::: o::>  

 AND TERMS 

Ill. N-INVESTMENT ME. (Reporting indlviduol ond spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
NONE (No reportable non-investment income.) 
[{] Spouse's Non-Investment Income -If you were rnorried during ony portion tlie reporting yeor, complete t!tis section. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
[{] 
IV. REIMBURSEMENTS -tronsportotion, lodging.food, entertoinmenl (Includes those spouse and dependent children; see pp. 2527 offiling instructions.) 
NONE (No reportable reimbursements.) 
[ZJ 
ITEMS PAID PROVIDED 

Name Person Reporting 
Dale Report 
Smith, Ortric 
03/21/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

VALUE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income. vatue, transactions r1nc1udes t1tose spouse and dependent children: see PP 31-60 fiting instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 11rose spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
--------- Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35.  !shares Morningstar  Dividend  Buy  7/06  
36.  !shares Basic Mat Index  Dividend  Buy  7/09  
37.  Powershares QQQ Trust Series  Dividend  Buy  11/07 Income Gain Codes: "'$1,000 less =$1,001. $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001  $50,000  
(Sec Columns and 04)  F$50,00l -$100,000  G-$100,001. $1,000,000 =$1,000,001 -$5,0-00,000  l-12 "'More than $5,000,000 Vnluc Codes =$15,000 less s15,001  $50,000 =$50,00 $I 00,000 =$100,00  $250,000  
(Sec Columns and 03) $250,00  $500,000 =$500,001 -$1,000,000 $1,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Appraisal -Cost (Real Estate Only) ""Assessment =Cash Market  
(Sec Column C2) "'Book Value =Other '"'Estimated  

Name Person Reporting 
Date Report 
Smith, Ortric 
03/21/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Repor) 
Part VII #30 -The value Regions FDIC was inadvertently shown "L" 2006 report. should have been shown "K." 

Name Person Reporting 
Dale Report 
Smith, Ortrie 
03/21/2008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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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