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Judicial Watch • Walter S Smith Jr Financial Disclosure Report for 2004

Walter S Smith Jr Financial Disclosure Report for 2004

Walter S Smith Jr Financial Disclosure Report for 2004

Page 1: Walter S Smith Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Walter S Smith Jr, Walter, smith, 2004, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10
Rev.112004 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111)1. Person Reporting (Last name,, First name, Middle initial) Court Organization Date Report 
slnith, Jr., waiter Western ofTexas 
4/1312005 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 
1/1/2004ChiefU.S.'Dist. Judge-Active Initial Annual Flnal 
1213112004 Chambers Office Address the basis the infonnation contained this Report and any 

800 Franklin Avenue mod ifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Room301
Waco, 76701 Reviewing Officer. 

IMPORTANT.NOTES: 'I:lie;instructions accompanying'this fonn must followed. Complete all parts, checking the NONE box for each part 
 \lb)tpu hac reportBliJciUU:oqti. Si last 
 
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NAME 
IT. AGREEMENTS. (Reporting individual only; see PP14-16 filing instructions) 
 NONE -(No reportable agreements.) 
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Smith, Ir., Walter 
 Ill NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income 
!;{! NONE -(No reportable non-investment income.) 
AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income (If you were married during any portion the reporting year, please complete this section. Dollar amount
not required except for honciriiria.)  NONE (No reprirtabte nonvestment income.)
- 
AND TYPE
IV. REIMBURSEMENTS transportation, lodging, food, entertainment 
(Includes those spouse and depende.nt children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
Smith, Jr., Walter GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
SOURCE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR 
F.JNANCIAL DISCLOSURE REPORT 
4/13/2005
Smith, Jr., Walter 
vn. INVESTMENTS and TRUSTS -income, vatue, transcations (mctudes those the spouse and dependent children. See pp. 34.s1 offiling instructions.) 
Description Assets (including bust assets) Place "(X)" after each asset exempt fiomprior disclosure Income duringreporting period (1) (2) Amowit Type (e.g.Code div. rent (A-H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (1) not exempt from disclosure (2) (3} Type (e.g. Date: Valuebuy, sell, MonthCode2 merger, Day (J-P)redemption) Gain Identity buyer/sellerI (A(if private J.J transaction)  
NONE (No reportable income, assets, ortransactions)  

:t. 1ncoine/Gain Codes:  =Sl,OOOorless  ...  =S2,501css,ooo,  
(SecColumns Bland D4) $50,001 '-$100,000  =$100,00Ill,O()(J,()()()  > =$1,000,001-$5;000,000 =MorethatiSS,000,000 Value Codes: $15,ooO or1ess  ='s1soo1sso'.oiio   =sso,001cst0o,ooo  .    stoo,0015250,000  
(See Colunms and 03) $250,()()($500,000  =$500,001"$1;000,000  =$1,000,00l"SS,ooO,OOO   =ss;ooo;oot-$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  
(See Column C2)  =Book Value  =Other Estimated  

VIII.  -ADDITIONAL INFORMATION EXPLANATIONS  (IndicatepartofRepart.)  

.  
Smith, Jr., Walter  4/13/2005  

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
.':1.; '.;' ;;:' , ;_:.. . . ".->  
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT TOGlVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Connnittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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