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Judicial Watch • Smith Jr Charles L – 2003

Smith Jr Charles L – 2003

Smith Jr Charles L – 2003

Page 1: Smith Jr Charles L – 2003

Category:Federal Judges

Number of Pages:12

Date Created:February 3, 2005

Date Uploaded to the Library:January 24, 2015

Tags:Charles, partial, money, smith, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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iJt Government ctof 1978 
_t_._Rev_ 
 
 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Court Organil.ation Smith, Jr., Charles Northern District Alabama Title (Article Judges indicate active senior status; RcportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date 
U.S. District Judge -Active Initial AruKl8I Final 	Date Report 5/1412004 	Reporting Period 11112003 12/31/2003 	Chambers Office Addn:ss the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
United States Courthouse 
with applicable laws and iegulations. 101 Holmes Avenue 
Reviewing Officer 
Huntsville, Ala. 35801 IMPORTANT NOTES: The mstructions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
where you have reportable information. Sign last page. POSITIONS. (Repomns individual onty; see pp. 9-13 ming instructions> 
 NONE -(No reportable positions.) ....a f./)() 
c>;DZri12 -tt.- 
o>-ri 
..,, 
fTl 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.> 
1981 	Judicial Retirement Fund Alabama (Retirement fund offormer employer, State Alabama), control 
1981 	Madison County, Alabama Retirement Fund (Retirement fund former employer, Madison County), control 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, cmterlainment (Includes lhose spouse and dependent children. See pp. 25-27 ofinstructions.) 
 NONE (No such reportable reimbursements.) 
 
 
Smith, Jr., Charles 5/14/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such rcponable gifts.) 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
CREPITOR 
Regions Bank 
Regions Bank 
 
 
 
 
 
 
(if private 
Date Report 
Name Person Reporting Page 
Smith, Charles 
5/14/2004 
VIL INVESTMENTS and TRUSTS -income, va1ue, lrBIIScatioos(inc1uc1esthoseortbespouselllddqiondentcbildren. Seepp. 34-57 orfilinginstructioos.) 
-A. 
Description ofAssets (trust assets) Income during Gross value end Tnmsactions during reporting period reporting period reporting period 
 
exempt disc:losurc 
(2) (1) 
(2) (1) 
Identity 
(2) (3) 
Place (X) after c:ach asset a=pt 
Value Type (e.g. 
 
Date: Value Gain 
Amount Type (e.g. Value pri 
55. 56. 57. 58. 59. 60. 61. 62. Desc:ription Assets (including trust assets) Place (X) after each asset exempt fiml prior disclosure -Cisco Sys, Inc. -Exxon Mobil Corp -ICOS Corp -Pfizer, Inc. -AJ.l(ant TechSystems, Inc. -Corp Exec Brd -CyberSource Corp -St. Joe Company Income during reporting period Gross value end reporting period Transacti 
 
 
 
 
 
 
 
 
(Indicate part Report.) 
Vll. ADDIDONAL INFORMATION EXPLANATIONS 
Re: Part VII, Line 52: Stock Miller Industries, Inc. Tenn., security held the portfolio Easy Street Investors Corp, was sold 11/05/02. This transaction should have been reported 2002 Financial Disclosures, but was omitted through error. 
 
Stock ITC DeltaCom, Inc. now included among the assests ofTrust No. 
 
 
 
 
 
 
 
 
 
 
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. 
 
NOTE: ANY INDNIDUAL WHO KNOWJNGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)