William E Smith Financial Disclosure Report for 2009

8/3/2019 William E Smith Financial Disclosure Report for 2009

1/6

~.i :". ~ . 1 / 2 o 1 0 ~ : ] F O R C A L E N D A R Y E A R 2 0 09 ( ~ u . s .c . ~ p p . 1 n J - t 1 1 )I . P e rs o n R e p o r ~ g ( last ~ame , f i r~, midd le in i t ia l ) 2. Court or Orgaalzat lon 3 . D a le o f R e p o r tSmith, Wil l iam E. Distr ict of Rhode Is land 0 5 1 0 3 / 2 0 1 0

4 . T I t l e ( ~ r t i c l e I ll j u d g e s i n d i c a t e ~ c l i v e o r s e n i o r s t a ~ g S t . R e p o r t T y p e ( c h e c k a p p r o p r i a t e t y p e ) " 6. R~ort lng Per iOdm a g i s t r a te j u d g e s i n d i c a t ~ f u l l - o r p a r t - t i m e ) [ ] Nomina t ion , D a t e 0 1 /0 1 /2 0 0 9Arfic!el l l --act ive [] Initial [] Annual [] Final tn,~ 12/31/2009Sb. [ ] Amended Repor ~

7. Clla~brl~ or OffiAddre~ 8. Oil tile basis at ~ |af~rraatlon ealltsleed I* till, Reporl al~d allym o d i f i t : a tl o l l s p e r t a in i n E t b e r e t a , I t I t , h t m y o p l n l o n o I n t o t n p l l a n c eU .S . Coul lhous wilb applicable laws and regnlation$.One Exchange TerraceProvidence, R1029 03 Reviewing Officer D a t e

I M P O R T A N T N O T E S : The Instructions accompan ying this form must be followec Comp lete all parts,checking the NO NE box for each part where yon have no reportable information. Sign on last pag~

I. PO SITIO NS. ~o, . ,; ,, ,~] N O N E (N o reportable positions.)

P O S IT IO N N A M E O F O R GA N IZA T IO N /E N T IT Y1 . Director Family Service of Rhode Island2. Director ASTAR ( Ad va n ced Sc ien ce & Tech n o lo gy Ad ju d ica t io n R eso u r ce C en te r , I n c. )

I I . A G R E E M E N T S . (Rtporang individ.alnnl~,; ste rp. 14-16 of filing instruc~on~) C . D 3[---] N O N E (N o reportable agreements) --rl

D A T E P A R T IE S A N D T E R M S1. I /2/2008 Roger Will iams Universi ty School of Law; agreement to teach Advanced Evidence course, spr ing semester 20092 . 8 / 1 7 / 2 0 0 9 Roger Williams University School of Law; agreement to teach Federal Practice course, fall semester 20093 . 8 /1 7 /2 0 0 9 Roger Wil l iams Universi ty School of Law; agreement to teach Jueia l Process course, fa l l semester 2009


2/6

F I N A N C I A L D I SC L O S U R E R E P O R T[ S m i th , W i ll ia m E .

Page 2 of 6 o s ! o 3 / ~ o ~ o

I lL N O N - IN V E S T M E N T I N C O M E . ts~ ~ . , ~ d . . ~ o ~ d . p o , ~ o ~ . ~ ~ ~ ~-2~ of .fllln, instr.c~Ions.)A. F i l e r s No n - I n v e s tm e n t I n c o m e

NONE (No reportable non-investment income.)D A T E S O U R C E A N D T YP E I N C O M E( y o u r s , n o t s p o u s e s )

I . 2099 Rog e r W i l l iam s U niv e rs i ty S c hoo l o f L aw - te ac h ing $ 26 , 550 . 002.3.

4.

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - lf you were marrltd during any portion of lhe rtporttng year, omplttt this( D o l l a r a m o u n t n o t r e q u i r e d e x c e p t f o r h o n o r a r i a . )--"1 NONE (No reportable non-investment income.)

~ S O U R C E A N D T Y P EI . 2009 Ri Econom ic Development Corpora t ion - sa lary2.3.4.

I V . R E I M B U R S E M E N T S - ~ , ~ m r t , ~ o . . table,.food. ,,~,,~,~n.(Includes tho.te to s~u~e ~dde~ndent chil~en; see ~. 23-27 offillng i~t~ctio~.)

~ N O N E ~ o reportable reimbursemems.)~ ~ ~ PURPO~g ITEMS PAID OR PROVIDED

1 . A S T A R 4/16I~117109 W ~ sh in ~ o ~ D .C . D i~ c to ~ m e~ in g t ~v el , l ~ging , mea l s2. N o ~ h w ~ t e m U n i v . S c h ~ l o f 4 ~ 0 1 0 9 - 4 1 2 ~ 0 9 C h i c a ~ , 1 L Non-FJC educational ~ a v e l , I ~ g i n g , m e a l sL aw s e m i n ~3. ASTAR 6 1 2 1 1 0 9 - 6 ~ 3 1 0 9 Cl~ater, FL Non-FJC educational ~ v e l , I ~ g i n g , m e a l s~ m i n a r4.5.


3/6

F I N A N C I A L D I SC L O S U R E R E P O R T ~ . m . o t ~ e r $ o * R c ~ . o , t o ~ D . .t * o f R . ~ * ,Page 3 of 6 Smith , Wi ll iam E. 05/03/2.010

NONE (No reportable gifts.)

I.2.3.4.5.

V I . L I A B I L I T I E S . a ~ t . a .~ o . , o 1 ~ . o . ~ . . ~ ~ o ~ . a . .a . h u a . . . : ~ . o r ~ ~ z ~ o . ~ , t ~ ~ . ~ t . . ~ . ~ )~-] N O N E (N o reportable liabilities.)

~ DESCRIPTIO)N ~I. Am erican E x press revolvin g c redit J2. V I S A revolving credit K3. Sovereign Bank l ine ofcredit J4, Granite Sta te Management & Resources Student Loan J5 . RI Student Loan Author i ty Student Loan J


4/6

F I N A N C I A L D I SC L O S U R E R E P O R T n a m e o f P e r s o n R e p o r t i ng [ Date of ReportPage 4 of 6 Smith , Wi l l iam E.I

05/03/2010

V I I . I N V E S T M E N T S a n d T R U S T S - ~ o ~ . ~ ,e . ~ , ,~ o ~ a, ctud,, ~so~, of ,ro,~ o~ ~,~.~ ~ a d , ~ , ,e p ~ 3 4 - 6 o of ~nng Ins~u~o~)~ N O N E (No reportable income, ~sets, or transaction.)

A, B. C. D.~s~pfion of Asse~ ~e ~g G~s value at end T~ns ~fing ~ing ~fi~

" (including ~st ~se~) r~ing p~ of r~ing ~ .

~N from fior di~losu~ C~ 1 d~ ~K CMe 2 I M~h~ ~, sell, - ~ [ CMe 2 C o d e I buyer/sene r

I. F i d e l iW 5 2 9 " U n i q u e " P l an A In~st J T2.

3 .4.

L I n c o r r ~ ~ C o d e ~ A = S 1 , 0 0 0 m l e s s B - $1 ,001 - $2 ,500 C =$2 ,$01 - $5 ,000 D . ~ $ . 0 0 1 - $ I $ . 0 0 02. VaI~ C, od~ J -$15,~ t~ 1~ K=$15 ,001 - $~0 ,000 b $~0,001 - $10 0 , 000 M - $100 .~1 $250 ,1 ) 00(S ~ C olum ns C I a ~d D3 ) N = $2 50 .0 01 . $ 50 0,0 00 O ~ $ 5 0 0 , 0 0 1 - $ 1 . 0 ~ 3 0 , 0 0 0 P l ~ l ; 1 . 0 0 0 , 0 0 1 . $ J , 0 ~ 0 ,0 0 0 P 2 - 5 5 . 0 0 0 , 0 0 1 - $ 2 5 . 0 0 0 , 0 0 0

P 3 ~ $ 2 5 . 0 0 0 , 0 0 1 - $ J 0 ,0 0 0 , 0 0 0 P4 -Mor t ~m $50 , 000 , 0003. Value Me0md Code~ Q -Apprti~l R - ,~tra ( Rt-al I i~tate O~y) S ~Assessm em T ~ ,C ash MaAa(S e~ C olum n C 2 ) U = B~ok Vsl~e V = O * b e ~ W - E ~ t im a t ~


5/6

N am e of Person R eportiflg D ate o f R epo rtF I N A N C I A L D IS C LO S UR E R E PO R T[ Smith, William E.age 5 o f 6 o s / o 3 / 2 o ~ o

V I II . A D D I T IO N A L I N F O R M A T I O N O R E X P L A N A T I O N S . ~ , ~ - ,- ~ , ,~ o / x ~ o , ~ )


6/6

FINANCIAL DISCLOSURE REPORT N .... f p . . . . . Reporting I Date of ReportP a g e 6 o f 6 S m i t h , W i l l ia m E .

[0 5 /0 3 /2 0 ! 0

IX. C E R T I F I C A T I O N .! ce r t i fy t h a t a l l i nformat i on g i ven above ( i nc l u di ng In[ ormat l on per t a i n i ng t o m y s pou s e an d m i nor or dependent ch i l dren , i f any) i saccu ra t e , tru e , and com pl e te t o t h e bes t of m y kno wl edge an d be l i e f , and t h a t any i nformat i on not repor t ed w as w i t h h e ld becau s e i t me t appl i cable s t a t u toryprevis ions permi t t ing non-disclosure.I fu r t h e r ce r ti fy t h a t earned i ncome f rom o u t s ide em pl oyment and h onorar i a and t h e accept ance e f g i f ts wh i ch h ave been repor t ed are i nc om pl ianc e w i th the p rov is ion5 o f 5 U .S .C . app . 501 e t . 5e q . , 5 U .S .C . 7 353 , and Jud ic ia l Confe re nc e r e g ula tions .

N O T E : A N Y I N D I V ID U A L W I IO K N O W I N GL Y A N D W I L F U L L Y F A L S I FI E S O R . .. ,~ , . .. * ~ . I. o .. ~ * . ,. 3 R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p. 1 0 4 )

FILING INSTRUCTIONSMail signed original and 3 additional copies to:Committee on Financial DisclosureAdministrative Office of the United States CourtsS u i t e 2 - 3 0 1One Columbus Circle, N.E.Washington, D.C. 20544

Documents

William E Smith Financial Disclosure Report for 2009