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Judicial Watch • Camp Smith Laurie – 2003

Camp Smith Laurie – 2003

Camp Smith Laurie – 2003

Page 1: Camp Smith Laurie – 2003

Category:Federal Judges

Number of Pages:15

Date Created:February 3, 2005

Date Uploaded to the Library:December 19, 2014

Tags:Camp Laurie Smith, laurie, smith, account, Fidelity, 2003, assets, spouse, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Director Willa Cather Pioneer Memorial 
 
Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE (No reportable agreements.) 
 
 
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:I::.. ,,., t:::I 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
 
 
 
 
 
 
 
 
Name Person Reporting 
5/18/2004 
Cmlp, Laurie Smith 
-income, value, transcatkms (includes those the spouse and dependent cm1dren. See pp. 34-57 filing instrut:tions.) 
VII. INVESTMENTS and TRUSTS 
Descrip1tion Assets (incJuding 1rUsl: assets) reportingperiod 
Transactions during reporting peiiod 
Gross value end 
reporting period not exempt fromlisclosure 
(1) 
(1) 
(2) 
(1) 
(2) 
Type (e.g. Date: 
Value 
Identity 
Place (X) after each asset exempt from prior disclosure 
Value ValueType 
Gain 
Amount (e.g. 
div. nmt.or 
Month-Code2 Code buyer/seller 
Method 
Code2 
buy, sell,Codel 
DNONE (No reportable income, assets, transactions) 
Alltel ConAgra 
Exxon 
 
 
(A-H) int.) (J-P) Code3 (Q-W) merger,n:detJlition) Day (J-P) (ifprivate transaction) Dividend Dividend Dividend Dividend Sell 6124 Dividend -Hewlett Packard ... - Dividend IBM Dividend Int. Paper Dividend Sell 9/17 Pfi7.er Dividend 
10. Co. Sp. Tax Exempt Bond #11-2018 Interest 
11. Wells Fargo Accounts Interest 
12. 13. Ameritrade Brokage Account (f/k/a Accutrade Cash Account) -AIG (American Intl Group) Interest Dividend 
14. -ATK (Alliant Tech Sys.) None 
15. -Disney Dividend 
16. -Honeywell Dividend 
17. -INTC (Intel) Dividend 
18. -Boeing(X) Dividend Incoine!GainCodes:_ _.;;:$1,000 ofless --i.B =S1;001s;soo :,_s:2;501-SS;Ooo =$5,001$15,000 .c:e c01umns:a - -- :.;;-n;o00,001;.ss,ooo,00o t11n$s,ooo,0oo 2.Value CodeS: : .;Hs;oo1sso,o(I() so:oai$100,oo0 --. (SiieCo1unmsc1andri3) .;;ssoo,001$1,000,000  li1=s1;0(Jo,001-ss,o6o.0oo .,;ss,00o,001-s2s,0oo,ooo =sls,000,001550,000;oOo _-_, -P4 Value Method Codes =Appraisal =Cost (Real Estate Only) =;.AsSessmeut =Cash/Matket {See Colllillll C2) =Book Value =Estimated 
-income, value, transcatioos (includes those o:fthe SpOuse and dependent childre111. See pp. 34-57 offiling instrw::tions.) 
VIL INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period(incJuding trust asse1s) not exempt from disclosure 
(1) -(2) (l) (2) (1) 
19. 20. 21. 22. 23. Place (X) after each asset exempt ftom prior disclosure -Aegon (X) -LEN (Class Lennar) -LNR Property Corp -NSM ONatl Semiconducter) -TAN (Now Radioshack RSH) Amount Codel (A-H) Type (e.g. div. rent inL) Dividend Dividend Dividend None Dividend Value Codc2 (J-P) Value Method Code3 Type (e.g. buy, sell, merger, lion) Date: Month-Day (3) Value Code2 {1-P) Gain Code! (5) Identity buyedseiler (ifprivate transaction) 
24. -WMI (Waste Management) - Dividend 
25. Linsco/Private Ledger (Federated Account) (Now Wealth Mgmt.) Interest 
26. Linsco Private Ledger Retirement Plan Interest 
27. Delphi Dividend Sell 2/14 
28. Money Judgment Divorce Interest Judgment 12/16 
29. Fidelity Adv. Municipal Income Dividend Buy 4/17 
30. Fidelity Adv. Municipal Income Dividend Buy 5/1 
31. Fidelity Adv. Mtmicipal Income Dividend Buy 6127 
32. 33. 34. Fidelity Adv. Municipal Income Fidelity Adv. Dividend Growth Fidelity Adv. Growth Income Dividend Dividend Dividend Sell Buy Buy 1019 10/9 10/9 
35. Fidelity Adv. Mid CapT Buy 6127 Fidelity Adv. Mid CapT Buy 8/01 
 
 InoonJe/GainCodes: :.,$l;()OOles$. =s1,001s:i;500    =.s2,5oi-Ss,ooo  =$5,odt-$15,ooo =$15,001-$50,000 (See  sso:oo1.:s100,ooo s1oa,001$1000,ooct>: m=:si;oo0.0o1.,ss,ooo,ooo  =More t11an ss;00o.ooo cos: =.SlS,OOJ.$50,000 SSO;oOl-$100,006 $100,00l:S250,000 {See Columns andD3) $250,00,000 $500,001$1;000,000 $1,000,001$5;o00,00(l  ,,;, $5,000,QOl-$25,000,000 P3.;,, S25;000,00J-S50,000,00o $More than $50,000,-000 Value Method Codes Appraisal Cost (Real Estate Ottly)  =Assessment =Cash/Market 
(See Colunm C2} =Book Value =Other =Estimated 
 
Name Person Reporting Date Clf Report 
Camp, Laurie Smith 5/18/2004 -income, valw:, lrllllSCations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
37. Description Assets (including trust assets) Place cxr aftm each asset exempt from prior disclosure Fidelity Adv. Mid CapT Income during reporting period (1) (2) Amount Type (e.g. Codel div. rent. (A-H) int.) Gross value end reportingperiod (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period not exempt from diisclosure(1) (2) (3) Type (e.g. Date: Valuebuy, sen. MonthCode2 merger, Day (J-P)reden>n) Buy 3111 (4) (5) Gain Identity Code buyer/seller (A-H) (if private transaction} 
38. 39. The Guardian Insur. Annuity Hartford Mut. FIDlds Inc. Midcap Fund CLB Dividend Dividend Buy 3120 Buy 7/31 
40. Agilent Dividend 
 
 
 
l.. lncmDeJGiiin Codes: =$L,ooO orless :;51;001-szsoo =$2;so1:.ss;ooo :=ss;oo1s1s,ooo 
  
  
(seeCo!unms:a1:am.D4) =sscr.001s100,00o :=:s1no;oo1s1,ooo,o.oo . s1;000,001:ss;ooo,ooo .Mme than ss.ooo,ooii 
2.;vatiie Codes:. =$15,000 orleSs.  :;sis;oo1-sso,ooo =$50,001-$100;000 -=;:$100,001-$250,000 
cseeeo1wnnsc1 andD3) =s2so,ooo.,$500,ooo =ssoo,001s1,ooo;ooo =s1;000.oolss;ooo,oo0 :P2 ,;,,ss,000,001-sis;ooo,ooo 
  =$2S;ooo,001sso,ooo,ooo ... =$More than $50,000,000 Value Mefitod Codes =Appraisal =Cost (Real Estate .Only) =Assessment =Cash/Market (See Column C2) =Book Value =Olher =Estimated 
FINANClA.L DISCLOSURE REPORT 
Camp, Laurie Smith 5/18/2004 
(Indicate part ofReport.) 
VIl1 ADDIDONAL INFORMATION EXPLANATIONS filed for divorce January 2000. decree was entered April 2002. fonner spouse appealed, and the was issued January 28, 2004. The investments listed prior disclosure report included assets, marital assets not yet divided, and assets respect marital assets the control former husband, relied upon data provided him prior divorce proceedings. Any investment item listed the 2002 disclosure report and not listed this report would due the fact that asset believed martial asset the control former husband during the divorce proceeding was ultimately not part oftbe martial estate distributed (e.g. and TRII stocks thought the Accutrade account listed the 3/31/2003 report). 
Additional information for Vll. Investments and Trusts 
30. 
Fidelity Advisor FUllds  Additional Transaction dates (all Buy)  5101, 6/27 8/01 
 
31. 
The Guardian Inst. Annuity  Additional Tranaction date (Buy)  5/12 
 
 
33. Agilent  This stock appears minor childs brokerage statement. Account controlled fonner spouse. 
 
 
 
 
Camp, Laurie Smith 5/18/2004 
 
 
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. 
 
reported are compliance with the provisions of5 Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Camp, Laurie Smith Court Organization U.S. District Court -Nebraska Date:ofReport 4./1/2004 Title (Article ill Judges indicate active senior status; magistrate judges illldicate full-or part-time) U.S. District Judge -Active ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2003 12:/31/2003 Chambers.Or Office Address 111 South 18th Plaza Suite 3210 Omaha, 68102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) Director Willa Cather Pioneer Memorial 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREENIENTS. 
li!I NONE -(No 1reportable agreements.) 
AND TERMS 
c,,-, ;.;::1 r::.::..-;:J 
f;1 ::0 
() 
---: 
i-. IV. REIMBURs:EM:ENTS -transportation. lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
 
 
Date Report Camp, Laurie Smith 
Name ofPersonReporting GIFTS. (Includ1 those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
VI. LIABIIlTIBS. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
Date ofReport 
Name Person Reporting 
4/1/2004 
Camp, Laurie Smith 
-income, value, traDscations (includes those the spouse and dependent cbildmi. See pp. 34-57 fi1:ing instructins.) 
VIl. INVESTMENTS and TRUSTS Description Assets (including trust llSSllts} Place (X) after each asset exempt fromprior disclosure Income during reporting period (1) (2) Amount Type (e.g. Code div. t1e11L or -H) inL) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transacrions during reporting period (1) not exempt from dis1Jlosure (2) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (J-P} (A-H) (if private n:dcmption) 1ransaction) 
DNONE (No xeportable income, assets, transactions) Alltel Dividend ConAgra Dividend Exxon Dividend Dividend Sell Dividend 
 
 
Hewlett Packard Dividend 
IBM Dividend 
Int. Paper 
 
Dividend Sell 9/17 
10. 
Pfizer 
Dividend 
Interest. redemption 
Accutrade -Cash Account 
11. 
Co. Sp. TaxExemptBond#l l-2018 
 
 
Interest 
12. 
Wells Fargo Accounts Interest 
 
13. 
Ameritrade Brokage Account Interest 
14. 
-AIG (American Intl Group) Dividend 
 
15. 
-ATK (Alliant Tech Sys.) Nooe 
 
16. 
-Disney Dividend 
 
17. 
-Honeywell Dividend 
 
18. 
-INTC (Intel) Dividend 
 
 
Date Report 
Name Person Reporting 
Camp, Laurie Smith 
-income, value, transcations (includes those the spouse and dependent cbildren. See pp. 34-57 offiling instructfons.) 
VIL INVESTMENTS and TRUSTS 
Gross value end TransactiOns during repDrting peri0