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Judicial Watch • Smith Jr Charles L – 2004

Smith Jr Charles L – 2004

Smith Jr Charles L – 2004

Page 1: Smith Jr Charles L – 2004

Category:Federal Judges

Number of Pages:11

Date Created:December 13, 2005

Date Uploaded to the Library:January 24, 2015

Tags:Charles, money, smith, funds, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization 
Smith, Jr., Charles Northern District Alabama Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination, Date 
U.S. District Judge -Active Initial @Annual Final 	Date Report 5/13/2005 Reporting Period 
1/1/2004 
12/31/2004 Chambers Office Address the basis the information contained this Report and any 
United States Courthouse modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
101 Holmes Avenue 
Huntsville, Ala. 35801 Reviewing Officer 
 
TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part ation. Sign last page. POSmONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE 	-(No reportable positions.) POSmON NAME ORGANIZATION/ENTITY fiii 
r;.,, 
-;. f/.l :::e 
,-):loo 
;ile r;?f1il1S? 
Atfi 
...... it!r< -.,r- 
::31:: 	fiTl-11 
(Reporting individual only; see pp. 14-16 offiling instructions) c:;) 
11. AGREEMENTS. NONE 	-(No reportableagreements.) 
 
PARTIES AND TERMS 
1981 	Judicial Retirement Fund Alabama (Retirement fund former employer, State Alabama), control 
1981 	Madison County, Alabama Retirement Fund (Retirement fund former employer, Madison County), control 
 
Name Person Reporting 
Date Report 
 
Smith, Jr., Charles 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions> Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME {yoms, not spouses) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 2004 	Madison County Commission -Salai:y 
IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE 
 
Name Person Reporting 
Smith, Jr., Charles GIFTS. (Includes those spouse and dependent children: See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
DESCRIPTION 
 
VI. LIABIIJTIES. 	(Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
 
DESCRIPTION 	CODE Regions Bank 	Mortgage Rental Property No. Baldwin County, Ala. (Part VII, Line 
89) Regions Bank/MBNA Credit Card 
 
 
Date Report 
 
Name Person Reporting 
Smith, Jr., Charles 
5/13/2005 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent cluldren. See pp. 34-57 filing instructions.) . 
Income during Gross value end Transactions during reporting period 
Description Assets (including trust assets) reporting period reporting period not exempt from disclosure 
 
(2) (I) (2) (I) 
(2) 	(3) (4) (5) 
Place (X) after each asset exempt Value Value Type (e.g. Date: Value Gain Identity Amount (e.g. 
from prior disclosure Code2 Method buy, sell, Month -Code2 Code buyer/sellerCode! div. rent. 
 
(A-H) int.) (J-P) 	Code merger, Day (J-P) (A-(if private (Q-W) transaction) 
redemption) 
 
DNONE (No reportable income, assets, transactions) 
U.S. Savings Bonds-Series Interest 
Regions Financial Corp. Dividend Part Sale 7/01 
 
 
Part Sale 7/06 
Part Sale 12122 	 
Part Sale 12/23