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Judicial Watch • Benson Everett Legg Financial Disclosure Report for 2006

Benson Everett Legg Financial Disclosure Report for 2006

Benson Everett Legg Financial Disclosure Report for 2006

Page 1: Benson Everett Legg Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:OPPORTUNITY, Baltimore, Benson Everett Legg, benson, barney, MASON, smith, trust, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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101 West Lombard Street Chief Judge Baltimore, Maryland 21201 410-962-0723 
BENSON EVERETT LEGG 
September 12, 2007 
The Honorable Ortrie Smith 	,._, 
--'
Chair, Judicial Conference Committee 	(/) (/) Financial Disclosure 	l"TJ rr1 o--0
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One Columbus Circle, N.E. 
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Washington, D.C. 20544 	
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O)> 
...,, 
Dear Judge Smith: 

Line --Smith Barney (Municipal MM)-IND #2. Line was previously line 2005 report. The information columns and accurate. Part VII, second line, the old and new names are revised follows: LEGG MASON WOOD 
WALKER TAX EXEMPT TRUST, BALTIMORE, now SMITH BARNEY 
(MUNICIPAL MM) -IND #2. (SMITH BARNEY (BANK DEPOSIT) -IRA WILL 
EXPLAINED BELOW WITH REFERENCE LINES AND 10.) 
Line -Deutsche Bank Options (Legg Mason) #2. Column should read: 
(1) options exercised 
(2) 7/10/06 
(3) researching the above, discovered two other changes, follows: Line -SMITH BARNEY (BANK DEPOSIT) -IRA #1. This money market 
account and includes Judge Legg's 2005 IRA contribution (deposited 2006), plus interest 

mcome. 
(1) 
new 

(2) 
2121106 

(3) 

The Honorable Ortrie Smith September 12, 2007 Page Two 
Line 10-SMITH BARNEY (BANK DEPOSIT) IRA #2. This another money market account and includes Kyle Legg's 2005 IRA contribution (deposited 2006), plus interest income. 
(1)  new  
(2)  2/21/06  
(3)  

Please let know you need any further information. Government Act 
Rev. 112007 
FOR CALENDAR YEAR 2006 USC app. JOI-I II) Person Reporting (last name, first, middle initial) Legg, Benson Court Organization U.S. District Court, Maryland Date Report 05117/2007 Title (Article III 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 Final Reporting Period 0110112006 1213112006  
Sb. Amended Report Chambers Office Address 101 Lombard Street Suite 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  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  UGMA Trustee  Custodial Accounts Smith Barney, Baltimore, ,_, 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (KJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Legg, Benson 
05/17/2007 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [KJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this sectim (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 Legg Mason Inc (CEO Legg Mason Capital Management) 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainmenl (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 
SOURCE DESCRlPTION 

Date Report 
Legg, Benson 
05117/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts) 
SOURCE DESCRIPTION VALUE 

VI. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Chase  Revolving credit card  Mercantile Safe Deposit and Trust Co.  Personal Loan 

Date Report 
05/17/2007
Legg, Benson 
VII. ltVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 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  

(1) 
(2) 
(1) 
(3)
(2)
(1) 
(5) 
Amount 
Type (e.g. 
Value 
Value 
Date 
Value 
Gain 
Identity 
Place "(X)" after each asset 
Type (e.g. 
Code 
Method
div., rent, 
Code 
buy, sell, 
Month-
Code 
Code 
buyer/seller
exempt from prior disclosure 
(A-H) int.) Code 
redemption) 
Day 
(if private 
(J-P) 
(A-H) 
(Q-W) 
transaction) Income Gain Codes: =$1,000 less =$!,001 -$2,500 =$2,50 -$5 ,000 =$5,001-$15,000  E=$15,00I -$50,000  
(See Columns and 04) =$50,001. $100,000 =$100,001 $1,000,000 =$1,000,001. $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001. $50,000 =$50,00  00,000 =$100,001  $250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 oo::Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) -""Appraisal  V=Otber =Assessment =Book Value =Estimated  

Date Report 
Legg, Benson 
05117/2007 
VII. INVESTMENTS and TRUSTS --income, value, transactions



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