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Judicial Watch • William E Smith Financial Disclosure Report for 2009

William E Smith Financial Disclosure Report for 2009

William E Smith Financial Disclosure Report for 2009

Page 1: William E Smith Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:William E Smith, ISLAND, Student, Williams, ROGER, smith, school, william, university, 2009, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge

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FOR CALENDAR YEAR 2009 u.s.c. app.  101-1l1) Person Reportln (last name, first, middle initial) 
Smith, William F.. Title (Anicle lil judge> indicate active senior status; magistrate judges indicate full-or part-time) 
Article Ill -active Ch111ben Ofllct Addrt5" 
U.S. Courthouse 
One Exchange Terrace 
Providence, 02903 Court Org1nlz1tlon 
District Rhode Island 
51. Report Type (check. appropriate lype) 
Nomination. Date 
Initial Annual final Sb. Amended Report Dote Report 
05/0312010 Reporting Period 
12/31/2009 the basi te lnform1tlon coalllned this Report aad modilic1tlons pertainiag thereto, ls, opinion, compUance with 1pplk1ble laws and regul1tion1. 
Reviewing Officer 	Dote 
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{ NS. (Rrporting lndivlt/110/ orr/y; set pp. 9-IJ .f11ing lrutrucdon..) NONE (No reportable positions.) Director 	Family Service ofRhode Island Director 	AST (Advanced Science Technology Adjudication Resource Center, Inc.) 

::.:;:: LJ):., Ic::::_ .r:: Od, enJert4m1"'nt (Jndude.s 1ho.te spouJe and de]Jt'ndent childrn; see pp. 1J-17 filing ins1ruc1ion.r.) NONE (No reportable reimbursements.) 	ASTAR 4/16109-4/17/09 Washing1on, D.C. Directors' meeting travel, lodging, meals 	
Northwestern Univ. School 4120/09-4/22109 Chicago, Non-F educational travel, lodging, meals Law seminar 	
ASTAR 6/21/09-6123/09 Clearwater, Non-FJC educational travel, lodging, meals seminar FTS. (lncllltl'1 those spoiue rmtl Upendenl cli/Itlm1; see pp. 28-J filing lnstrllCMIU.) 
[Z] NONE (No reportable gifts.) 

VJ, LIABILJTJES. (lncllltles those ofspollSe rmt! ikpentlenl chihlren; tt pp. JJ-JJ filing i1Ulr11cdons.) 
NONE (No reportable liabilities.)  American Express  revolving credit  VISA  revolving credit  Sovereign Bank  line credit Granite State Management Resoun:es Student Loan Student Loan Authority Student Loan 

Name Person Reporting Date Report 
Smith, William 0510312010 
VII. INVESTMENTS and TRUSTS -lneome, va/11t, tran.sactions (lncl11dtr thou spouse and dntknt c/tildren; pp. J4-60 filing /nstr11t:tions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(3)  Place"(X)11 after each a.1sct exempt from rior disclosure Fidelity 529 "Unique" Plan  Amount Code (A-H)  Type (c.g, div.. rent. int.) Interest  Value Code2 (J-P}  Value Method Code3 (Q-W} 10. II. 12. 13.  

buy, aell. redemption) 

(if private transaction) (I-P) 

16. Income Cod"'  ASl,OOOodm -Sl,001-WOO c-s2.so1 -u,ooo o-ss.001 -----Mnooo '""'  
(Sec Columru and 04) -sso.001 $100,001 -Sl,000,000 Ill Sl,000,001  SS,000,000 More than SS.000,000 Value Codos aSll,001 -Sl0,000 t,cSJ0,001-SIOO,OOO  
(Sec Colwno1 and DJ) c$2SO,OOI  $500,000 -SS00,00  $1,000,000 "11.000.001. ss.000.000 -SS,000,001 -SlS,000,000 =$25,000,001  U0,000,000  P4-Mon:1hao sso,000.000 Valoe Method Codea  Q-Appraisal -Ccm (Rnl Estate Only) aAsa.:ssmeol T-CuhMarkct  
(Sec Column Cl)  U=BookValue =Other Eltima!ed  


IX. CERTIFICATION. certtry that all Information given above (including Information rtaining spouse and minor dependentchildren, any) accurate, true, and complete the best knowledge and heller, and that any Information not reported was withheld hcause met applicable statutory provisions permitting non-disclosure. further certify that earned Income from outside employment and honorarla 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. 

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