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Judicial Watch • Walter S Smith Jr Financial Disclosure Report for 2007

Walter S Smith Jr Financial Disclosure Report for 2007

Walter S Smith Jr Financial Disclosure Report for 2007

Page 1: Walter S Smith Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Walter S Smith Jr, Walter, smith, 2007, investment, Financial Disclosure, ICE, CIA, financial, income, Judge


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POS ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 

IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
,.._, 
DATE 

Date Report 
Smith, Walter 
04/25/2008 

Ill. N-JNVES TMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honoraria.) 
[{] NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
JV. REIMBURSEMENTS --transportation, lodging,Jood, entertainment (Includes hose spouse and dependenl children, see pp. 25-27 offiling instruclions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Smith, Walter 
04/25/2008 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) DESCRIPTION VALUE CODE Personal Loan 

Date Report 
Smith, Walter 
04/25/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 ;wng instructions.) 
[ZJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  

(2) (2) (I) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month 
(A-H) int.)  (J-P)  Code  redemption)  Day  
(Q-W) 

10. 

II. 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 
16. Income Gain Codes: ::=:$1,000 les =$1,00 -$2,500 =$2,501 $5,000 0=$5,001 $15,000 E=$15,00l -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1.000,000 =$1,000,001 -$5.000,000 =More lh'n $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 00,00 -$250,000 (See Columns and DJ) =$250,00 -$500,000 =$500,001  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$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 ::Estunated 
Date Report 
04/25/2008
Smith, Walter 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate parto/Reporl} 

Date Report 
Smith, Walter 
04/25/2008 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544



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