Skip to content

Judicial Watch • William E. Smith – 2012

William E. Smith – 2012

William E. Smith – 2012

Page 1: William E. Smith – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William E Smith, Williams, ROGER, smith, school, william, university, 2012, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Smith, William Court Organization District Rhode Island Date Report 04/30/2013 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) Article III -active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. Courthouse 
One Exchange Terrace 
Providence, 02903 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI 0NS. (Reporting individual only; see pp. 9-13 filing instructioD NONE (No reportable positions.)  ns.)  Director  POSITION  NAME ORGANIZATION/ENTITY Family Service Rhode Island 
Director ASTAR (Advanced Science Technology Adjudication Resource Center, Inc.) 
Director Roger Williams University Schooi ofLaw 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2012 Roger Williams Univ School Law; agreement teach Judicial Process seminar; Fed. Practice/Fed. Litigation; Judicial Behavior spring and fall semesters 2012 

2.2012 Roger Williams University School Law; agreement teach Judicial Process seminar Fed. Practice/Fed. Litigation, spring semester 2012 

Name Person Reporting 
04/30/2013
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Roger Williams University School Law -teaching  $26,955.00 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.) 

SOURCE AND TYPE 2012 Economic Development Corporation -salary 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

Name Person Reporting 
04/30/2013

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VALUE CODE 
American Expres revolving credit VISA revolving credit 
Sovereign Bank line credit Student Loan Authority student loan 
Sallie Mae Tuition payment plan 

VII. INVESTMENTS and UST income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.)
[Z] NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (1) 
(2) 
(5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1,000 or_less a=$1,001-$2,5oo =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 I-$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 

04/30/2013
Smith, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partof report.) 
Part VI. Liabilities Plus Loan; Description: student loan; Value: 

Name Person Reporting 
04/30/2013

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. 

Signature: William Smith 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)