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Judicial Watch • William E. Smith – 2009

William E. Smith – 2009

William E. Smith – 2009

Page 1: William E. Smith – 2009

Category:Federal Judges

Number of Pages:6

Date Created:September 13, 2013

Date Uploaded to the Library:December 20, 2014

Tags:William E Smith, ISLAND, Student, Williams, ROGER, smith, school, william, university, filing, 2009, investment, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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FOR CALENDAR YEAR 2009 u.s.c. app.  101-1l1) Person Reportln (last name, first, middle initial) 
Smith, William F.. Title (Anicle lil judge> indicate active senior status; magistrate judges indicate full-or part-time) 
Article Ill -active Ch111ben Ofllct Addrt5 
U.S. Courthouse 
One Exchange Terrace 
Providence, 02903 Court Org1nlz1tlon 
District Rhode Island 
51. Report Type (check. appropriate lype) 
Nomination. Date 
Initial Annual final Sb. Amended Report Dote Report 
05/0312010 Reporting Period 
01/01/2009 
12/31/2009 the basi te lnform1tlon coalllned this Report aad modilic1tlons pertainiag thereto, ls, opinion, compUance with 1pplk1ble laws and regul1tion1. 
Reviewing Officer 	Dote 
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. POSIT{ NS. (Rrporting lndivlt/110/ orr/y; set pp. 9-IJ .f11ing lrutrucdon..) NONE (No reportable positions.) Director 	Family Service ofRhode Island Director 	AST (Advanced Science Technology Adjudication Resource Center, Inc.) 
 
 
I)CJ 
::.:;:: LJ):., Ic::::_ .r:: Od, enJert4m1nt (Jndude.s 1ho.te spouJe and de]Jtndent childrn; see pp. 1J-17 filing ins1ruc1ion.r.) NONE (No reportable reimbursements.) 	ASTAR 4/16109-4/17/09 Washing1on, D.C. Directors meeting travel, lodging, meals 	 
Northwestern Univ. School 4120/09-4/22109 Chicago, Non-F educational travel, lodging, meals Law seminar 	 
ASTAR 6/21/09-6123/09 Clearwater, Non-FJC educational travel, lodging, meals seminar FTS. (lncllltl1 those spoiue rmtl Upendenl cli/Itlm1; see pp. 28-J filing lnstrllCMIU.) 
[Z] NONE (No reportable gifts.) 
 
 
VJ, LIABILJTJES. (lncllltles those ofspollSe rmt! ikpentlenl chihlren; tt pp. JJ-JJ filing i1Ulr11cdons.) 
NONE (No reportable liabilities.) American Express revolving credit VISA revolving credit Sovereign Bank line credit Granite State Management Resoun:es Student Loan Student Loan Authority Student Loan 
 
 
 
Name Person Reporting Date Report 
Smith, William 0510312010 
VII. INVESTMENTS and TRUSTS -lneome, va/11t, tran.sactions (lncl11dtr thou spouse and dntknt c/tildren; pp. J4-60 filing /nstr11t:tions.) 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) 
(I) 
(I) 
(2) 
(S) 
(4) 
(3) Place(X)11 after each a.1sct exempt from rior disclosure Fidelity 529 Unique Plan Amount Code (A-H) Type (c.g, div.. rent. int.) Interest Value Code2 (J-P} Value Method Code3 (Q-W} 10. II. 12. 13. 
 
Type(e.g, 
buy, aell. redemption) 
Date 
mmldd/yy 
Value 
Gain 
Identity 
Code 
Code 
buyer/seller 
 
(A-II) 
(if private transaction) (I-P) 
15. 
 
16. Income o.in Cod ASl,OOOodm -Sl,001-WOO c-s2.so1 -u,ooo o-ss.001 -----Mnooo  
(Sec Columru and 04) -sso.001 -s100.ooo $100,001 -Sl,000,000 Ill Sl,000,001  SS,000,000 More than SS.000,000 Value Codos m.ooo aSll,001 -Sl0,000 t,cSJ0,001-SIOO,OOO M-s100.001-mo.ooo 
(Sec Colwno1 and DJ) c$2SO,OOI  $500,000 -SS00,00  $1,000,000 11.000.001. ss.000.000 -SS,000,001 -SlS,000,000 =$25,000,001  U0,000,000 P4-Mon:1hao sso,000.000 Valoe Method Codea Q-Appraisal -Ccm (Rnl Estate Only) aAsa.:ssmeol T-CuhMarkct 
(Sec Column Cl) U=BookValue =Other Eltima!ed 
----------- 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndkmporto/Report.) 
 
 
IX. CERTIFICATION. certtry that all Information given above (including Information rtaining spouse and minor dependentchildren, any) accurate, true, and complete the best knowledge and heller, and that any Information not reported was withheld hcause met applicable statutory provisions permitting non-disclosure. further certify that earned Income from outside employment and honorarla and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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