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Judicial Watch • William E Smith Financial Disclosure Report for 2007

William E Smith Financial Disclosure Report for 2007

William E Smith Financial Disclosure Report for 2007

Page 1: William E Smith Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 31, 2008

Date Uploaded to the Library:November 23, 2013

Tags:William E Smith, Unique, Williams, smith, school, william, university, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act I978 
Rev. I/2008 
FOR CALENDAR YEAR 2007 USC app. IOI-III) Person Reporting (last name, first, middle initial) Smith, William Court Organization District Rhode Island Date Report 03/04/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article III -active  Sa, Report Type (check appropriate type) Nomination, Dale Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 2/31/2007 Chambers Office Address U.S. Courthouse One Exchange Terrace Providence, 02903 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations, 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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION Director Family Service Rhode Island 

NAME ORGANIZATION/ENTITY 

II. REE NTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
PARTIES AND TERMS 7/30/07  Roger Williams University School Law; agreement teach Pretrial course, fall semester 2007  
 

03/04/2008
Smith, William 
Ill. N-JNVESTMENT 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) 2007  Roger Williams University School Law -teaching 10,000 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 2007 Economic Development Corporation -salary 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; ;ee pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE ITEMS PAID PROVIDED 

03/0412008
Smith, William GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifls.) 
SOURCE DESCRIPTION VALUE 

DESCRIPTION VALUE CODE 
revolving credit 
VISA revolving credit 
Sovereign Bank line credit 

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

(2)
(2) (I)
(I)
(2) (4) 
(5) 
Gain 
Identity 
Value
Date
Value Type (e.g., 
Place "(X)" after each asset Amount Type (e.g., 
Value 
Code 
Code 
buyer/seller
Month 
Code
Method buy, sell, 
exempl from prior disclosure 	div., rent, 
Code 
(A-H) 
Code redemption) 
Day int.) (J-P) 
(Q-W) 
(if private 
(A-H) 
transaction) 10. 11. 12.  Fidelity 529 "Unique" Plan Fidelity 529 "Unique" Plan  Interest Interest  
13. 14. 15. 16. 17. Income Gain Codes. =$1,000 less "$1,001 -$2,500 "$2,501. 55,000 "$5,001-$15,000 "515,00 -$50,000 (See Columns and 04) "$50,001 -$100,000 "$100,001 -$1,000,000 "$1,000,001 -$5,000,000 ""More than $5,000,000 
Value Codes :=$I S,000 less "$15,001 -$50,000 "$50,001 -$100,000 "$100,001 -S250,000 

(See Columns _,'1d 03) "$250,001 -$500,000 "5500,001. $1,000,000 "$1,000,001 -$5,000,000 "$5,000,001 -$25,000,000 "$25,000,001 -$50,000,000 "More than 550,000,000 
Value Method Codes =Appraisal ""Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) "'Book Value ""Other ""Estimated 

-----------___ ________ 	-----

03/04/2008
Smith, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporL) 

03/04/2008
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. 

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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544