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Judicial Watch • Milan D. Smith – 2007

Milan D. Smith – 2007

Milan D. Smith – 2007

Page 1: Milan D. Smith – 2007

Category:Federal Judges

Number of Pages:16

Date Created:October 31, 2008

Date Uploaded to the Library:December 20, 2014

Tags:Milan D Smith, smith, filing, Market, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, ICE, Federal Judge, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) NONE (No reportable positions.) 
POSITION Liquidating Partner from 1-1-07 12-20-07 Smith Crane Robinson Parker LLP, dissolution-See Part VIII 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) NONE (No reportable agreements.) 
.:_fl 
 
PARTIES AND TERMS 1998 	Smith Crane Robinson Parker LLP. Partnership dissolved and ceased doing business effective 6-30-06. Filer received final net distributions 2007. 
 
 
 
 
 
04/21/2008 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 2007 Smith Crane Robinson Parker LLP-Final distributions, earned prior 25,203 
entering duty Spouses 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.) 
 
1.2007 Self employed attorney 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instmctions.) NONE (No reportable reimbursements.) ITEMS PAID 
 
 
04/21/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
 
VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2] NONE (No reportable liabilities.) 
 
 
 
 
 
 
04/21/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r111ciudes those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
Alltel Corp (Del) Dividend Sell 8/29 
Alltel Corp (Del) None Sell 11/16 
General Electric Co. Dividend Sell-Part 4/2 
Johnson Johnson Dividend Microsoft Corporation Dividend Sell-Part 
4/20 Blackrock Ins Muni 2008 Dividend 
7/18 Buy 
Blackrock Ins Muni 2008 None 
Buy 
7/19 
Blackrock Ins Muni 2008 None Sell-part 
12/28 
10. 
Coca-Cola Company Dividend Sell-part 
4/12 
Federated Automated XXX Cash Mgmt Dividend 
Trust-SS 
11. 
Intuitive Surgical Inc. None Sell-part 8/29 
 
12. 
McCormick and Schmicks Seafood None Sell 5/11 Restaurants Inc. 
 
13. 
McCormick and Schmicks Seafood None Sell 11/8 Restaurants Inc. 
 
14. 
Somanetics Corp New None 
 
15. 
Putnam High Income Bond Fund None 
 
16. 
Kinder Morgan Energy Partners Unit Ltd Dividend Partnershihp 
 
 
American Tower Corp None 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 D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,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 D3) =$250,00 -$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 
(See Column C2) =Book Value =Other =Estimated 
 
 
04/21/2008 
 
VIl. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
18. Constellation Brands, Inc None Sell-part 4120 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 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 D4) =$50,001  $100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess K=$15,001 -$50,000 L=$50,001  $100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$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 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
04/21/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income dur ing Gross value end Transactions during reporting period 
reporting period reporting period 
{I) (2) {I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =Sl,001 -$2,500 c=$2,501 -$5,000 =$5,00l -$15,000 =$15,00l -$50,000 
(See Columns and D4) =$50,00l -$100,000 =$100,00l -$1,000,000 =Sl,000,00l -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 Jess K=$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001-$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001-$1,000,000 =l,000,001-$5,000,000 =$5,000,001 -$25,000,000 
P3=$25,000,00l -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimated Description Assets (including trust assets) 
Place (X) after each asset 
exempt from prior disclosure Identity 
Income during Gross value end Transactions during reporting 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) period 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Code div., rent, Code Method buy, sell, Month- Code Code 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) 
(Q-W) 
 
buyer/seller 
(if private transaction) 
DaimlerChrysler Hldg 7.200 9/1/09 Interest Sell 4/16 
Dow Chemical Company 5.750 12/15112 Interest 
54. 
Dow Chemical Company 5.3000 3/15/13 Interest 
Franklin Universal Trust Interest Sell-part 6/15 
56. 
General Electric Cap Corp 8.125 5/15/12 Interest 
57. General Electric Cap Corp 4.000 4/15/10 
58. 
Goldman Sachs 5.250 10/15/13 
 
59. 
Hartford Life 4.500 6/15/12 
 
 
60. 
Household Fin Corp 5.000 11/15/07 
 
61. 
Household Fin Corp 5.875 211109 
 
62. 
Intl Lease Fin Corp 4.375 11/1/09 
 
63. 
Intl Lease Fin Corp 4.200 2/15/10 
 
64. 
John Hancock Life Ins 4.150 2115/12 
 
 
Interest 
Interest 
Interest 
Interest Redemption 
Interest 
Interest 
Interest 
Interest 
11/15 Salle Fndg LLC Multi 3.000 1/15/11 Interest 
66. 
McDonalds Corp 6.000 4/15/11 Interest 
 
67. 
MFS Charter Income Trust Dividend 
 
 
68. MFS Charter income Trust None Income Gain Codes: =$1,000 less B=$1,001 -$2,500 
(See Columns and D4) F=$50,001 -$100,000 =$100,001 -$1,000,000 Value Codes J=$15,000 less K=$15,001-$50,000 
(See Columns and D3) N=$250,00. . $500,000 0=$500,001 -$1,000,000 =$25,000,00 -$50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) 
(See Column C2) =Book Value V=Other Sell-part 
Sell-part 
c=$2,501 -$5,000 =$1,000,001-$5,000,000 =$50,001 -$100,000 =$1,000,001-$5,000,000 =More than $50,000,000 =Assessment =Estimated 
5/14 
12/18 
D=$5,001-$15,000 =$15,001 -$50,000 H2=More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market 
 
Smith, Jr., Milan 
04/21/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
Smith, Jr., Milan 
04/2112008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1ncludes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 Jess =$1.001 -$2,500 =$2,50 -$5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$100.000 G=$100,00l -$1,000,000 =$1,000.001 -$5,000,000 =More than $5,000.000 Value Codes =$15,000 less K=$15,00l -$50,000 L=$50,00 00,000 =$100,001-$250,000 
(See Columns and D3) N=$250,00 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 
 
P3=$25,000.001 -$50,000,000 P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
Smith, Jr., Milan 
04/21/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
103. 
Kinder Morgan Energy Distribution 
 
104. 
Oneok Inc New Dividend Sell-part 5/24 
 
105. 
Active Power Inc. None Sell 5/14 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (!) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Colwnns and D4) F=$50,001 -$100,000 G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001-$100,000 =$100,00! -$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 P2=$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 T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
Date Report 
Smith, Jr., Milan 
04/21/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
120. 
Motorola Inc. Notes call @market+25 Interest 
 
121. 
Gabelli Gib! Util Inc lnt./Div. Sell-part 8/28 
 
 
122. Gabelli Gib! Util Inc None Sell-part 8/29 
123. Tamarack Inv! Fds Prime Dividend 
124. Templeton Global Bond Dividend 
125. Western Asset Bros 2008 Gvt lnt./Div. Sell-part 6/18 
126. Alliance Bernstein Holding None Sell 8/29 
127. CIT Group Inc. Intemotes Cpn 6.000% due 3/15/16 None Sell 8/29 
 
128. 
Particle Drilling Technology Int./Div. Sell 5/17 
 
129. 
Reddy Ice Holdings Inc Interest 
 
 
130. Ameritech Cap Fdg Corp B/E Con 6.150% Due l/15/08 Interest 
131. Boeing Co. Global Notes Cpn 5.125% Due 2/15/13 Int./Div. 
132. Calif Uni Sch Dist Cpn 5.50% Due 7/l/17 Interest 
133. Genzyme Corp Gen Div None 
134. Dean Witter Discover Med Term Notes Cpn 7.07% Due 2/10/14 lnt./Div. 
135. Daimler Chrysler NIP Hldg Global Note Cpn 7.20% Due 9/1/09 lnt./Div. 
136. Dept Trans Par East Bay State Rev B/E 4.67% Due 3/1/10 lnt./Div. Income Gain Codes: =Sl,000 less B=$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and D4) F=$50,001 -$100,000 =Sl00,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000 less K=$15,00J  $50,000 L=$50,00J -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$.