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Judicial Watch • Rebecca B. Smith – 2007

Rebecca B. Smith – 2007

Rebecca B. Smith – 2007

Page 1: Rebecca B. Smith – 2007

Category:Federal Judges

Number of Pages:16

Date Created:December 12, 2008

Date Uploaded to the Library:December 20, 2014

Tags:Rebecca B Smith, Rebecca, smith, 2007, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Repurr Required the Erhics Guvernmenr Acr 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app. IOI-I Person Reporting (last name. first. middle initial) Smith, Rebecca Court Organization Eastern District Virginia Date Report 08/1112008 Title (Article Ill judges indicate active senior status: magistrate judges indicate full-or part-time) U.S. District Judge (Active) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address United States District Court 600 Granby Street Norfolk, Virginia 235 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 accompanyi11g this form must followed. Complete all parts, 
checking the NONE box for each part where you have reportable information. Sign 011 last page. POSIT! (Reporting individual only; pp. 9-13 filing in,.trullions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Director 	Norfolk Academy, Norfolk, 
Director 	General Douglas MacArthur Foundation, Norfolk. 
Executor 	Estate# 
Power Attorney Account#) 
 
 
1:-:-J 	f---.1 
:--::::.... - c:= -,. ,;(/) 
:::c1 - ..,-.# c..r_,,_ ..... 
.,. r--)> r;:I- 
II. REE MEN TS. 	(Reporting individuul only; see pp. 14-16 filing imtructions.) -,. 
[ZJ NONE (No reportable agreements) 
ri-i 	[..) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
Smith, Hebccca 
08/11 /2008 
Ill. N-INVES TMENT ME. (Reporting individual and .1pouse; see pp. 7-24 filing imtruuiom.) Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
[{] 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except }Or honoraria.) 
NONE (No reportable non-investment income.) 
 
AND TYPE 2007 Self-employed (dental laboratory) 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependenr children: see pp. 5-2 offiling mstructions.) 
NONE (No reportable reimbursements.) 
[{] 
 
Date Report 
Smith, Rebecca 
08/J 1/2008 JFTS. (Includes those !Jpoule und dependent children; see pp. 28-31 offilinf.: 
inltructiom.; 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION 	VALUE 
 
 
VI. LIABILITIES. (/ndudes those of>pouse and dependent d1ildren; pp. 32-33 filing instructiom-.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS --inrnme, u1ue, rrun.rnrtions onc1udes those spouse und dependent children;,., pp. 34-60 offilinx instructions.; 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during .Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) 
(I) 
(2) (3) 
(4) 
Value Value Type (e.g Date Value 
Amount 
Type (e.g 
Gain 
ldcnlity 
Place (X) after each asset 
Code 
div., rent, 
Code Mc1hod buy, sell, Month -Code 
Code 
buyer/seller 
exempt from prior disclosure (A-H) 
(J-P) Code redemption) Day int.) 
!Q-W) 
(if private 
(A-H) Income Gain Coe.Jes: 1,000 less =SI.OU -52,500 =52,501 -55.000 =55,001  515,000 =515,001 -550,000 
(See Columns anti D4) =550,001 -5100.UOO =5U0,001 -51.000.000 =51,000.00  55,000,000 =More than 55,000,000 Value Codes 15.000 less =515.IHll -SS0,000 =550.001 00.000 00,00 -5250,000 
(See Columns  and 04) =S50.00J -SI00.000 =5100,J)[lJ -51,000,000 =SJ,000,1Kll -S5,000,000 =More than S5,000,000 Value Codes :=:$ 15,000 less =SJ 5,001 S5o.ooo =550.001 5100,000 =Slllll,001 -5250,000 
(See Columns and 03) =S250,00I  5500,000 =5500,00 -51.0llll,000 =SJ,000,001-S5,000,0llll =55.000,001 -s25.ooo,ooo =525,000,001 -550,000,0011 =More than $50,000.000 Value Melhod Codes =Appraisal =Cot (Real Eslate Only) =Assesmenl Ca:-.h Market 
(See Column C2) =Book Value =01her =Est1ma1ed 
 
Date Report 
Smith, Rebecca 
0811 1/2008 
Vil. INVESTMENTS and TRUSTS -income, vatue, 1run.rnc1im1.1 r1nc1ud,, 11io,.e of,.pou,.e and dependent c1rut1ren; pp. 34-60 fiting ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Income during reporting period 
Gross value end Transactions during reporting period 
reporting period 
 
-- onc1udes 11iose of>pouse und dependent children; pp. 34-60 filing imrrucrions.J 
NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
86. Taxable Bonds: 
87. U.S. T-Note 8/15/07 
88. Monsanto Co. 2/5/08 Medium Term Note 
89. Wachovia Bank 
90. 
91. Rental Property# Norfolk, 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
 
(I) (2) 
Value 
Amount Type (e.g., 
Code 
Code 
1v., rent, 
(A-H) 
(J-P) int.) 
 
(2) (I) 
(2) (4) --- --(5) 
Value Type (e.g., 
Date Value Gain Identity 
(3)-1----1 
Method buy, sell. 
Month -Code Code buyer/seller 
Code redemption) 
Day 
(J-P) (A-H) (if private 
transaction) 
IQ-W) 
---. Interest Redeem 8/15 Interest Interest Dividend Rent 
 
C.A. Associates, 2%, Norfolk, 
Dividend 
93. GJF Currituck Beach Associates, 
Dividend 
IRA -Equi-Vest 
Deferred Annuity -Equitable Life Ins. Co. 
!RA-Brokerage Acct directing and holding (lines 97-127) American Funds Washington Mutual Investors Fund 
 
Dividend 
Distribution 
lnt./Div. Partial Dist 12/11 
98. American Funds Investment Company 
lnt./Div. 
America 
First Eagle Sogen Global Fund 
lnt./Div. 
100. 102. Ing International Value Fund Oakmark International Small Cap Fund Royce Micro-Cap Fund lnt./Div. lnt./Div. lnt.!Div. lnco Gam Codes: (See Columns and 04) Value Codes (See Columns DJ) Value Method Codes (See Column C2) 1,000 Jes.!. =SSU.OU -SI 00.UUU 15,0UO less =S25U.UOI -SSOU.000 =S25.00U.UOI  SSO.UOU.000 001ppraisal =:Bo Value =Sl.UOI -S2.5UU JOO.OU  ,OUU.UUO =SIS.UUI -SSU.UUO =S500.UU  .U00.000 :o:(oI (Real Estale Only) O!her =S2,5UI -S5.0UO =Sl,OUO.UUI  SS.OOU.OUO =550.0UI -SI U0.000 =Sl.UOU,OUI -SS,UUU.UUU =More tha SS0,000,000 =Assessment =Estimated =SS,UO -Sl5,00U =More lh