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Judicial Watch • William E Smith Financial Disclosure Report for 2005

William E Smith Financial Disclosure Report for 2005

William E Smith Financial Disclosure Report for 2005

Page 1: William E Smith Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2007

Date Uploaded to the Library:November 23, 2013

Tags:RHODE, William E Smith, ISLAND, Unique, smith, william, 2005, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev 112006 
FOR CALENDAR YEAR 2005 	U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Smith, William 	District Rhode Island 04/04/2006 Title (Article judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination. Date 
Article III -active 
Initial Annual Final 	12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, ls, opinion, compliance 
with applicable laws and regulations. 
U.S. Courthouse 
One Exchange Terrace 
Providence, 02903 

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. POSITI NS. (Reporting individURI only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION 	NAME Director 	Family Service Rhode Island 

 
o-.:0 
'.!: (.::)w -cJ 
 i: ::.0
.,
II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) 
[RJ NONE (No reportable agreements.)
AND TERMS 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 o/instruclions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -Ifyou were m11"ied during any portion the reporling year, complete this seclion. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

AND TYPE 2005 Junior Achievement Rhode Island -salary 
(yours, not spouse's) 
IV. REIMBURSEMENTS -transportaJion, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 

DESCRIPTION George Mason University Law Economics Center April 14-20, Tucson, AZ, educational seminar (transportation, meals and room) 

Smith, William 

DESCRIPTION 
GIFTS, (Includes those spouse and dependent children. See pp. 28-Jl instructions.) American Express revolving credit 
VISA revolving credit 

Date Report 
Name Person Reporting 

04/04/20-06
Smith, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP. 14-s1 offiting instructions) 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)  (I) (2) (I)  Ifnot exempt from disclosure  
Place "(X)" after each asset  Amount Type(e.g.  Value Value Type( e.g. (4) 

(2) 
(3) 
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction) 
Fidelity 529 "Unique" Plan Interest 
Fidelity 529 "Unique" Plan Interest 

10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes ==$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

04/0412006
Smith, William 

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.



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