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Judicial Watch • Smith Jr Charles L – 2007

Smith Jr Charles L – 2007

Smith Jr Charles L – 2007

Page 1: Smith Jr Charles L – 2007

Category:Federal Judges

Number of Pages:11

Date Created:October 31, 2008

Date Uploaded to the Library:January 24, 2015

Tags:Alabama, Charles, smith, Retirement, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, IRS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Smith, Jr., Charles Court Organization Northern District Alabama Date Report 05114/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address United States Courthouse 101 Holmes Avenue Huntsville, Ala. 35801 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regul ations. Reviewing Officer Date 
 
IMPORTANT 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 filing instructions.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 1981 Judicial Retirement Fund Alabama (Retirement fund former employer, State Alabama), control 1981 Madison County, Alabama Retirement Fund (Retirement fund offonner employer, Madison County), control 
 
Date Report 
Smith, Jr., Charles 
0511412008 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [2J NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you vere married duri11g a11y portio11 tile reporti11g year, complete this section. 
(Dollar amount not required except.for honoraria.) 
NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 Madison County, Alabama Commission -Salary 
 
 
 
IV. REIMBURSEMENTS --tra11sportatio11, lodging,Jood, entertainment. (Includes those spouse and dependent children: see pp. 25-27 offiling instructions.) 
NONE (No reportable reimbursements.) 
[2J 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/udes those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Inc/11des those spouse and depend ell/ children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Credit Card 
Credit Card Bank America 
Citibank Credit Card (Spouse) 
 
 
05/14/2008 
Smith, Jr., Charles 
VII. INVESTMENTS and TRUSTS --income, value, tra11sactio11s r111c1udes those spouse a11d depe11dent c1zi1dre11: see PP 34-60 flli11g instructions.) NONE (No reportable income, assets, transactions.) 13. 
Dcscnption Assets Income during Gros value end TransJctlons during rcponrng pl.nod 
{including trust assets) rcportlllg pi.:riod reporting period 
 
(2) 
(I) (2) 
(Ii (2) (4) (5) 
Place (Xl after each asset Amounl Type (e.g Value Value Type {e.g Date Value Gam Identity 
xcmpt from prior dbclosurc Code di., rent. Code Method buy. sell. ifonth Code Code buyer: sci !er 
(A-H) mt.) tJ-P) Code redemption) Day (.I-Pl IA-H) (if private 
1Q-V) transac11on) Income Gun Codi::::. 1.000 lir kss LOO -S2.500 S2.50 -55.000 55.001515.000 5.00  550.000 
iSci:: Column ,rnd D-ll I-S50.00  00.000 -Si00.001 -Sl.000.000 Ill -Sl.OOU.001 .SS.000.000 L?: --.!orlllt.:111 --Cbh 1;nf.:.::t 
Sec Column C2) =-81.i.1k .due Other -bum11i:d 
 
 
 
VII. INVESTMENTS and TRUSTS --income, votue, transactions r1nc111des t1tose spouse and dependent c1tildren; see PP 14-60 filing instruc1iqns.; NONE (No reportable income, assets, transactions.) 
Income during Gross aluc end Tran::.ac11ons during reporting renod Dcscript1on sslts rncluding lrust 1sscb) reporting pcnod rcponing period 
 
(IJ 
(I) t2) (I) 12) 
(4) (5) 
Place (X) after each asset Arnoulll Type (e.g Value Value Type (e.g Date Value Gain ldcnti1y 
cxcmp1 from prior disclosure Code di. fC!ll. Cude Method buy. sell. Month- Code Code buycriscllcr 
IA-H) 1111.J (.1-P) Code redemption) Day (J-P) (A-HJ (ifprhatc 
(Q-W) transaction) 
 
 
!ncn111c G;1u1 Cvdc::.: .::.)i.000 !...._.,., !.t)O -SL:OO =s2.so1 -ss.noo ,,s;.oo1 15.ooo =SI 5.001 -550.000 
!Sec (1!um11s and 04) cS50.00  00.000 Si00.001. Sl.000.000 111 S 1.000.001 -55.000.000 .lore thm 55.000.000 
-:1lu..: C0J1... ..::) .000 ks::. .oo s;o.ooo sso.oo 100.11110 .v1 s100.001. s25o.ooo 
!Sec Columns nnd DJ) :.:o:)2:0.00l )500.000 -5500.001. Sl.000.llllll 1.000.001 ss.000.0011 112 =55.000.001 525.000.000 -55.tl00.001 550.000.000 P.. ..,lore than ):0.000.000 :-iluc lcthod Codes -ppra1::.n! =Clht Real bt:n nnl: 
Sec Ciiu1n11 C2) Book Vnluc =QlikC t::llllll.llld 
 
 
05/14/2008 
Smith, Jr., Charles 
VII. INVESTMENTS and TRUSTS --income, value, 1ransac1io11s (Includes those spouse and depe11de111 children; see PP 34-60 filing ins1ruc1io11s.; NONE (No reportable income, assets, transactions.) 
 
 
05114/2008 
Smith, Jr., Charles 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc111des those spo11se and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) ----1 
Description Assets Income during Gross value end Transactions dunng reporting period 
(including trust assets) reporting period reporting pcnod 
 
(I) (I) 
(I) (5) 
Place (X) after each asset Amount Type (e.g Value Value Type (e.g Date Value Gain Identity Code 
exempt from prior disclosure div., rent, Code Method buy. sell, Month-Code Code buyer/seller (A-H) int.) (J-PJ Code redemption) Day (J-P) (A-H) (if private 
transact1on) 
----------------------------------------------- 
 Income Gam Codes: =$1.000 less 1.00  52.500 =52.501 -55.000 =S5.00I  515.000 15.00 -550.000 
(Sec Columns and 04) =S50.00 -St 00.000 =SI00.001 -Sl.000.000 111 =Sl.000.001 -S5.000.000 More than 55.000.000 Value Codes =515.000 less 15.00 -550.000 =550.001 -SI00.000 .vi =SI 00.00 -5250.000 
(Sec Columns and 03) =S250.00I -5500,000 =5500.001 1.000.000 =Sl.000.00155.000.000 =SS.000.00 -S25.000.000 =S25.000.001 -$50.000.000 p.i -=