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Judicial Watch • Smith Jr Charles L – 2005

Smith Jr Charles L – 2005

Smith Jr Charles L – 2005

Page 1: Smith Jr Charles L – 2005

Category:Federal Judges

Number of Pages:17

Date Created:January 31, 2007

Date Uploaded to the Library:January 24, 2015

Tags:Charles, smith, funds, COUNTY, 2005, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOIO Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I Date Report Person Reporting Qast name, first, middle initial) Court Organization 
05/15/2006 
Smith, Jr., Charles 	Northern District Alabama Reporting Period Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) 
 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
U.S. District Judge -Active 
Initial Annual 	Final 
12/31/2005 181 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
United States Courthouse 
IOI Holmes Avenue 
Huntsville, Ala. 35801 
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.) POSITION NAME ORGANIZA 
 :-.: !.J !>= 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) AND TERMS 1981 	Judicial Retirement Fund Alabama (Retirement fund former employer, State Alabama), control 1981 	Madison County, Alabama Retirement Fund (Retirement fund former employer, Madison County), control 
 
 
05/15/2006 
Smith, Jr., Charles 
 
 
 
Ill. NON-INVESTMENT COME. (Reporting indMdual and spouse; seepp. 17-24 instructions.) Filers Non-Investment Income 
[RJ NONE (No reportable non-investment income.) AND TYPE 
 
(yours, not spouses) 
SOURCE AND TYPE 2005 Madison County Commission Salary 
 
 
 
JV, REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) GIFTS. (lndudes those spouse and dependen;children. See pp. 28-31 ofinstrucdons.) 
 NONE (No reportable gifts.) 
 
VALUE 
VALUE CODE Regions Bank Mortgage Rental Property No. Baldwin County, Ala. (Part VII, Regions Bank/MBNA Credit Card 
 
05/15/2006 
Smith, Jr., Charles 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes ihose the spouse and dependent children. see PP 3-1-s1 filing instructions; NONE (No reportable income, assets, transactions.) 
Income during 
Gro$s value end 
Description Assets 
Transactions dJliing llPOrting period 
(including trust assetil) 
reiioperiod 
period 
{l) 
(!) 
(2) 
type (e.g. 
Value 
Vale 
Type{e.g: 
(4) 
(3,) 
Gain 
v:1e 
Place (X) after e;ich ruiset Amount 
.Code. div., tent, 
Code2 
exempt from prior disclosure .buy; sell, 
M1hod 
Date 
I#.tiof 
(A-H) int.) 
Cod.e3 
merger; 
(JP) 
b!ly!ii/seller 
.;l:onlh 
C!>d2 
redemption) (ifpj-iate ctin> 
{A-H). 
(Q-W) 
cr-i>) 
,J)i.y 
U.S. Savings Bonds-Series Interest 
Regions Financial Corp. Dividend 
Citi Bank Money Fund Interest 
Meadowbrook, Ltd. 4.75% Int. limited None partnership 
Farm: Madison County, Ala. Rent (Crop) 
Fann Rental House: Madison County, Rent (House) Ala. 
Conn. Mutual Life Ins. Growth Acct. Dividend Sold 1112 
Conn. Mutual Life Ins. Intl. Equity Acct. Dividend Sold 1112 
Conn. Mutual Life Ins. Total Return Dividend Sold 1112 Acct. 
 
10. 
Crown Life Ins. -Cash Value Dividend Apple Computer, Inc. None 
12. 
Time Warner, Inc. (formerly None Sold 11117 AOL-Time Warner, Inc.) 
 
13. 
Putnam Voyager Fund Class Dividend Partial Sale 6129 
 
 
14. Sold 11107 
15. 
Clorox Co. Dividend 
 
16. 
OPENTV Corp Class None Sold 6109 
 
17. 
Defered Comp Plan -PEBSCO Interest Buy Biweek 2005 Nationwide Fixed Inconi.e o.;;, Codes: =$1,000 less 11=S1,001.s2.soo C=$2,501  $5,000 os.wiS!S;OO() 
(Sec Columns .Bl and 04) =$50,0ol -SIOQ;OOO =SIOO,ool -Sl,000,000 .1:1.1.1.ooo,001-ss;090,ooo =$15,oOO Val.ue 
C.odes =$15,00!  $50;000 L=SO,!JOl-SI00,000 .Pl =S1,ooo,oor-ss;ooo,ooo 
(See Columns 3ndD3) =$250,001 -S500,00Q i1s;ooo,001-$2S;ooo,ooo   Value Method Codes 
(Sec Column C2J =$25,oOo,!JO! $50,000,000 
4,;,Mthan S56,ooo;!IQ