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Judicial Watch • Ortrie D. Smith – 2005

Ortrie D. Smith – 2005

Ortrie D. Smith – 2005

Page 1: Ortrie D. Smith – 2005

Category:Federal Judges

Number of Pages:7

Date Created:January 29, 2007

Date Uploaded to the Library:December 20, 2014

Tags:Ortrie, Ortrie D Smith, missouri, Foundation, smith, united, 2005, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOIO Government Act 1978 
,Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I/ Person Reporting (last name, first, middle initial) Smith, Ortrie Court Organization U.S.D.C. MO, Western District Date Report 3/10/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge (Active) Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address Room 8552 U.S. Couthouse 400 East 9th Street Kansas City, 64106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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 Instructions.) NONE (No reportable positions.) 
NAME Chainnan the Board Missouri Institute for Justice, Inc. 
Fellow Missouri Bar Foundation 
Fellow American Bar Foundation 
Master  Ross Roberts Inn Court 
Director The Foundation For Lawyers Encouraging Academic Perfonnance 
Director Historical Society the United States Courts for the Eighth Circuit 
Secretary Historical Society the United States Courts for the Eighth Circuit -Western District Missouri Branch 
Director University Missouri-Kansas City Law School Alumni Association 
Director American Judicature Society 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstruclions.) 
[8J NONE (No reportable agreements.) 
 
 
 
Date Report 
Smith, Ortrie 
3/10/2006 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filers Non-Investment Income 
(gJ NONE (No reportable non-investment income.) SOURCE AND 
(yours, not spouses) Spouses Non-Investment Income -If you 1vere maied during any portion the repordngyear, complete 1/1is section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse cmd dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent cliildren. See pp. 28-31 Instructions.) NONE (No reportable gifts.) 
VALUE Missouri Bar Foundation Spurgeon-Smithson Award 2,000.00 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[RJ NONE (No reportable liabilities.) 
 
 
 
 
 
Date Report 
Smith, Ortrie 
3/10/2006 
VII. INVESTMENTS and TRUSTS -income, value. transactions rinc1w1es those the spouse and dependent children. see PP 1-1-s7 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assels 
(including trust asscls) 
 
Place (X) after each asset exempt from priordisclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (I) (2) (l) not exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, orinl.) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain C-Odcs: -SI ,000 less $1,001  $2.SOO -S2.SOI  $5,000 o-s5,001-s15,ooo E-$15,001 -$50,000 
(See Columns and 04) $50,001 -$100,000 0-$100,001 Sl,000,000 -Sl,000,001 -$5,000,0oo Mon: than $5,000,000 Value Cod $15,000 orlcss K-Sl5,00l -$50,000 -s50,001 -s100,ooo -SI00,001 -$250,000 
(Sec Columns and 03) -s250,001 -S5oo;ooo o-s500,001 -s1.ooo.ooo Pl.$1,000,00l -$5,000,000 $5,000,001-$25,000,000 Volue Method Codes $25,000,001 -$50,000,000 -Cost (Real Estate Only) More than $50,000,000 T-c.sb Morket 
(See Column C2) Appraisal V-oiher Asscssmeot Book Value Estimated Income Gain Codes: -$1,000 less BSl,001-$2.SOO c-s2,:So1 -s5,ooo -SS,00 -$I S,000 ESIS,001-$50,000 
(SeeColumns and 04) -S5o,ooi -s100,ooo -SHi0,00!  $1,000,000 $1;000,001 -SS,000,000 Mon: than $5,000,000 Value Codes $15,000 less K-Si5,oOJ -SS0,000 l:.-SS0,001 -$100,000 =$100,001 -$250,000 
(See Columns ond 03) -S250,00l. $500,000 -SSOO,ilol -$1,000,1l00 -Sl,000,001-$5,000,000 -S5.000,00 -$25,000,000 Value Method .Codes $25,000,001 -$50,000,000 R-Cost(Real Estate.Only) More than$So,ooo,ooo >{:ash Market 
(See ColumiiC2) =Appraisal V-other Assessment 
UBOOkVillue EStiinllred Date Report 
Smith, Ortrie 
3/10/2006 
VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those the spouse and dependent children. see PP J-1-s1 offmng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end f reporting period Transactions during reprting period 
(I) (2) (I) (2) (I) from disclosure 
Amount Code (A-H) Type(e.g. div. rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger. redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. Putnam Health Sciences Dividend 
19. !shares Trust SP 500 Dividend Buy 1/13 
20. Partial sale 6/24 
21. Partial sale 11/17 
22. Sale 1219 
23. Cemer Corp. None Buy 1/19 
24. Berkshire Hathaway, None Buy 2/4 
25. Russell Microcap Index Dividend Buy 919 
26. Regions Financial Corp. Dividend Buy 9/30 
27. Europacific Growth Dividend Buy 12114 
28. Putnam Intl. Capital Opportunities Fund Dividend Buy 12114 
 
 
 
Date Report 
Smith, Ortrie 
3/10/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
 
 
 
 
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