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Judicial Watch • Walter S Smith Jr Financial Disclosure Report for 2003

Walter S Smith Jr Financial Disclosure Report for 2003

Walter S Smith Jr Financial Disclosure Report for 2003

Page 1: Walter S Smith Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Walter S Smith Jr, dependent, 2003, Financial Disclosure, ICE, CIA, financial, income, Judge


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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE (No reportable agreements.) 
 Spouse's Non-Investment Incom. -(If)'Ou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 NONE -(No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those ti> spouse and dependent children. See pp. 25-27 instructions.) 

VI. LIABillTIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

Date Report 
Name Person Reporting 
Smith,, Walter 
4f'2 lf'2004 
VII. INVESTMENTS and TRUSTS -income, va1ue, transcanons (includes t11ose the spouse and dependent cbildmt. See pp. 34-s1 offiling instructions.) 
Income during 
Gross value end 
TnnsactiO;JIS during reporting period 
Description Assets 
reporting period 
(including tJUst assets) 
(1)
(1) 
(2)
(2) 
not exempt 
(3) (S) 
Type (e.g.
Place "(X)" after each asset exempt 
Date:
Value
Value
Allllunt 
Type (e.g.
Identity Gain
Valuefromprior disclosure 
buy, sell, 
Month-
Method
Code2
Codel 
div. rent. 
buyer/seller 
Day
lllCIJCT, 
Cocle3
(JP) 
(J-P) (A-(if private -H) 
inL) 
redenption) 
J.f transaction)
(Q-W) 
Code2 Code 

-$5,001-Sl5,000 =SlS,001-$50,000 Income/Gain Codes:  $1,000 less $1,001-$2,500 -$2,501-$5,000 (See Colmms andD4) -$50,001-$100,000 -$100,001-$1,000,000 $1,000,001-$5,000,000 Mon: than $5,000,000 $15,001-$50,000 $50,001-$100,000 s$J00,001-$250,000
Value Codes: $15,000arless -$250,000-$500,000 $500,001-$1,000,000 =$1,000,001-$5,000,000 -$5,000,001-$25,000,000 
(See Colurms and 03) $25,000,001-$50,000,000 =$More than $50,000,000 
=Assessment Cash!Matket Cost (Real Value Method Codes =AppraisalEstate Only) 
C2) =Book Value =Other =Estimated
(See Co!Uim 

VIlI. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie( 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.  501 seq., U.S.C.  7353, and 1udicial Conference regulations 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