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Judicial Watch • Benson Everett Legg Financial Disclosure Report for 2005

Benson Everett Legg Financial Disclosure Report for 2005

Benson Everett Legg Financial Disclosure Report for 2005

Page 1: Benson Everett Legg Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Baltimore, Benson Everett Legg, benson, partnership, MASON, trust, district, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT MARYLAND 

101 West Lombard Street 
BENSON EVERETT LEGG Chief Judge Baltimore, Maryland 21201 
410-962-0723 
.........
September 2006 
(!) Alll
a-0 0(l)Z 
C:l>
HonorableOrtrie Smith, Chair 
::oz c..n rrJCJ 
Committee Financial Disclosure 
O)> 

One Columbus Circle, N.E. --., 
Washington, D.C. 20544 
171
Dear Judge Smith: 

Thank you for your letter August 2006 regarding report for 2005. have noted the advice regarding Part for future reports and thank you for bringing attention. Regarding Part because there were reportable gifts, the box "None" should have been checked. requested, below response the following paragraphs: Part III Line Legg Mason Inc. (CEO Legg Mason Capital Management) 
This refers non-investment income spouse. Accordingly, the notation "Legg Mason, Inc. (CEO Legg Mason Capital Management)" should have been placed Part III line The amount need not disclosed, amount code listed. Part VII, line 14. Legg Mason Profit Sharing and 401K Plans, Special Investment Trust. 

Because the source the income was dividend, the entry "Dividend" column B(2) correct. The amount column B(l) Part VII, line 21. Legg Mason Profit Sharing 401K, Legg Mason Value Trust. income was received, the word, "None" should have appeared column (2). Column B(l) was correctly left blank. you have any further questions, please let know. Very truly yours, 

/'fVJU Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C app.  101-1J1) Person Reporting (last name, first, middle initial) LEGG, BENSON Court Organization U.S. DISTRICT COURT, MARYLAND Date Report 06/21/2006 Title (Artide Ill judges indicate active senior status; magistrate judges indicate run-or part-time) U.S. DISTRICT JUDGE (ACTIVE}  Sa. Report Type (check appropriate type) Nomination, Date Initial 181 AnnuaJ Final Reporting Period 01/0112005 12/31/2005  
Sb. Amended Report Chambers Office Address 101 LOMBARD STREET SUITE340 BALTIMORE, MARYLAND 21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ;JNT NOTES: The jnstructions accompanying this form must followed. Complete all parts, 
checking the NONE box for each part whereyou have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-11 instructions.) NONE (No reportable positions.) UGMA TRUSTEE CUSTODIAL ACCOUNTS SMITH BARNEY, FORMERLY LEGG MASON WOOD WALKER, INC., BALTIMORE, 
,....__,  
(/)  
C)r-..,  (__ c.;  
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II. AGREEMENTS. (Reporting individual only; supp. 1416 instructions.)  c:>.:,.  
(KJ  NONE (No reportable agreements.)  r-1 C.! :;.--:-... ......  
c)  
r-1 

Name Person Reporting 
Date Report .anrun.-.lL UJLLUlJJ:U: REPORT Page 3of7 
LEGG, BENSON 
06/21/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 

VALUE 

VJ. LIABILITIES. (lncludes those spouse and dependent children. See pp. NONE (No reportable liabilities.) FIRST USA VOL YING CREDIT CARD 
MERCANTILE SAFE DEPOSIT AND PERSONAL LOAN TRUST CO. 
MERCANTILE SAFE DEPOSIT AND 

PERSONAL LOAN 
TRUST CO. .u,,..._,,'-'.1nL v1;:,LLUUKE Kt:l'URT  Name Person Reporting  Date Report  

VII. INVESTMENTS and TRUSTS -income, value, 1ransae1ions (includes those the spouse and dependenr children. see PP-34-57 offilinc ins1ructionsJ 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 reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt 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, redemplion)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) ROWE PRICE NEW HORIZON, BAL TIM ORE,  Dividend LEGG MASON WOOD WALKER TAX EXEMPT TRUST, BALTIMORE,  Dividend RIVER HOTEL, BALTIMORE,  None IRA LEGG MASON VALUE TRUST, BAL TIM ORE,  Dividend IRA LEGG MASON OPPORTUNITY TRUST, BAL TIM ORE,  Dividend AMAZON.COM, INC  Dividend IRA, AMAZON.COM, INC.  Dividend IRA, SITEL CORP.  Dividend IRA, LEGG MASON VALUE TRUST, BAL TIM ORE,  Dividend  
10. IRA, LEGG MASON OPPORTUNITY TRUST, BAL TIM ORE,  Dividend  
11. PIONEER NATURAL RESOURCES co.  Dividend  
12. HCW DRILLING PARTNERSHIP UNITS 1980-1, UNPRICED SECURITY  None  
13. HCW DRILLING PARTNERHSIP UNITS 1979-1, UNPRICED SECURITY  None  
14. LEGG MASON PROFIT SHARING 401K PLANS, SPECIAL INV. TRST  Dividend  
15. KOGER PARTNERSHIP, LTD  None  
16. LEGG MASON OPPORTUNITY TRUST, BALTIMORE,  Dividend CELL GENESYS.COM  None  

 Income Gaio Codes:  A=S 1,000 less  B=SI ,001 -S2,500 =S2,501 -S5,000  D=S5,001 -Sl5,000  E=Sl5,00J -Sl0,000  
{Sec Columns and 04)  F=S50,001 -SI00.000  G=SJ00,001 -Sl,000,000 =Sl,000,001 -S5,000.000 =More than SS.000,000 Value Codes  J=Sl5.000 less =S!5,00J -S50,000 =S50,00I -SI00,000 =SJ00,00l -S250,000  
(Sec Columns and 03)  N=S250,00J -S500.000  0=S500.00I -S!,000,000 =S!,000,001 -$5,000.000 =S5.000.00I -S25,000.000 Value Meth0d Codes  PJ=S25.000.00 -S50,000,000 =Cost (Real Estate Only) =More lhan SS0.000.000  T=Cash Markel  
(Sec Column C2) =Apptaisal  V=Olhcr =Asscssmcnl  
U=Book Value =Estimated  

Name Person Reporting 
Dale Report 
.l'U'IANLJAL DISCLOSURE REPORT Page 5of7 
06/21/2006
LEGG, BENSON 

VII. INVESTMENTS and TRUSTS -income, alue, 1ransactfons (includes those of1he spouse and dependent childrelL see pp. N-s1 offilinc ins1ruc1ionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each assel exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) no1 cxempl 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. QUALCOMM, INC.  None  
19. LEGG MASON, INC.  None  
20. LEGG MASON VALUE TRUST  Dividend  
21. LEGG MASON PROFIT SHARING 401K,LEGG MASON VALUE TRUST Income Gain Codes: (See Columns and 04) 
Value Codes (Sec Columns and 03) 
Value Method Codes (See Column C2) =SI .000 less 
F=S50,00J -SI00.000 
J=S15.000 less =S250,00I -S500.000 =S25.000,00I -S50,000,000 =Appraisal =Book Value B=Sl,001-S2,500 =SI00,001-Sl,000,000 K=Sl 5,00I -S50,000 0=S500,00I -Sl,000,000 =Cost (Real Eslate Only) V:::.Other =S2.501 -S5,000 =Sl,000,001 -S5,000,000 L=S50,00I -SI00,000 =Sl.000,001 -S5.000.000 =More than SS0,000,000 =Assessment W=Estimated D=S5.00I -SJ5.000 =Sl5.00J -S50,000 =More lhan S5,000,000 0SIOO,OOI -S250,000 =S5.000,00I -S25.000.000 T=Cash Market 

LINE RIVER HOTEL PARTNERSHIP: ACCORDING DEUTSCHE BANC ALEX BROWN OUR INTEREST THIS PARTNERSHIP HAS GROSS VALUE ZERO DECEMBER 31, 2005. THE INTEREST FROM CERTAIN BANK ACCOUNTS WAS ALLOCATED OUR ACCOUNTS. 
LINE PARK.ER AND PARSLEY DEVELOPMENT PARTNERS WAS MERGERD INTO PIONEER NATIJRAL RESOURCES CO. 1997. CHANGE WAS MADE PARKER AND PARSLEY STOCK CERTIFICATES. INQUIRY PIONEER MAY 2006 REGARDING ANOTHER MATTER RESULTED THE ABOVE INFORMA TJON CONCERNING THE MERGER AND NAME CHANGE. 
LINE 14, REPORTED EARLIER REPORTS, THE VALUE PART C(l INCLUDES BOTH 40JK AND PROFIT SHARING PLAN THE PROGRAM. THE FOURTH QUARTER 2005 LEGG MASON MERGED WITH THE SMITH BARNEY DIVISION CITIGROUP GLOBAL MARKETS, INC. 

.c11"'1AlL'IAL DISCLOSURE REPORT Page of7  Name Person Reporting LEGG, BENSON  Date Report 06/21/2006  

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., V.S.C.  7353, and Judicial Conference regulations. 
Signature  ....  
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND  FULLY FALSJFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL  
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 2c301 One Columbus Circle, N.E. Washington, D.C. 20544