Skip to content

Judicial Watch • Carlos T. Bea – 2009

Carlos T. Bea – 2009

Carlos T. Bea – 2009

Page 1: Carlos T. Bea – 2009

Category:Federal Judges

Number of Pages:8

Date Created:September 9, 2013

Date Uploaded to the Library:July 06, 2014

Tags:Carlos T Bea, Carlos, treasury, shares, trust, 2009, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

AOJO 
Rev. l/2010 Person Reporting (last name, first, middle initial) Bea. Carlos Court Organization U.S. Court Appeals for the Ninth Circuit Date Report 05/12/2010 Title (Article Ill judges indicate active senior talus; magistrate judges indicate full-or pan-time) Circuit Judge (Active) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/0112009 1213112009 
Sb. Amended Rcpon Chambers Office Address U.S. Court Appeals for the ::-.linth Circuit Seventh Street, Suite 205 San Francisco, 94103 the bash the Information contained this Report and any modifications pertaining thereto, opinion, compli1nce irh 1pplic1ble bw1 and rei:ulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must /olfowed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS, (Reponing tndMdua/ only; see pp. 9-13 offifing instructions.) NONE (No reportable positions.) ,...._, NONE (No reportable agreements.) 1/23/1990 1/23/1990 
 
Bea, Carlos 
 
 
 
 
FINANCIAL DISCLOSURE REPORT 
Bea, Carlos 
OS/1212010 
III, 0N-INVESTMENT COME. (Reporting indfrid11al and spo11se; supp. 17-U filing lnnr11ctloru.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 2009 $78,444.70 2009 $97,193.00 Spouses Non-Investment Income -lfyo11 were married d11ring any portion the rtJrting )ear, complete this secliotL (Dollaramount not required except/or honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
IV, REIMBURSEMENTS -transpollation, lodging, food, entertainment 
(Includes tho,. .-pouse and dependent children; see pp. 15-27 filing instructions.) NONE (No reportable reimbursements.) 
 
 
 
 
 
 
Date Report 
Bea, Carlos 
05112./2010 
 
V GIFTS, (lncfud., those spouse rurd tfependmt children; pp. 28-JI 
[ZJ NONE (No reportable gifts.) 
 
 
VI, LJAB ILITIE (lnc/udu thou spouse amt dependent children; see pp. JZ-JJ filing instructions.) NONE (No reportable liabilities.) 
 
Visa credit cards: First USA Bank, Charges for living expenses, including travel and tuition charges N.A., per license from Visa USA 
 
 
 
 
 
 
 
Bea, Carlos 
05/J 212010 
VII. INVESTMENTS and TRUSTS -tncome, wztu, 1ransaction rrnctudu tho,. oflpouse and dependent chitdun; ,.,PP. 11-60 t.iing instr11ctioru.> NONE (No reportable income, assets, transactions.) D.Gross value end 
Income during 
Description ofAssets 
 
Transactions during reporting period 
(including trust assets) 
Place (X) after each asset exemp1 from prior disclosure Identity 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (4) Amount Type (e.g., Value Value Type (e.g., Date GainI div., rent. buy, sell, Code 21Codc 
;lue 
mm/Jd/yy buyer/seller 
Code 
 
Code Method (ncomc:GziinCodtS: A,,..SJ,OOOorless Sl.001-$2,500 Sl,501 -$5.000 zS5,00l -Sl5.000 (See Columns and 04) SS0.001  $100.ClOO SI00.001-Sl,000.000 Ill Sl,000,001 -$5,000.000 More than $5,000.000 Vaill< Code $15.000 ls Kc$15.00l -$50.000 SS0,001  Sl00,000 SI 00,001 -$250,000 (See Column< and DJ) $250,001 -$500,000 c$SOO.OO! -Sl.OOO,OOO -s1.ooo.001 -S5,ooo.ooo S5,000,00! -S25,000,000I 0us.ooo.001 sso.000.000 More than $50,000,000  Value Method Codes -Arpraisal -Cost (Real Estate Only) zAsseSSment T=CashMar1.:c1 
(See Column C2) Book Value V-Gther :Estimated 
 
 
 
 
Date Rtport 
FINAiCIAL DISCLOSURE REPORT Page 5of8 
05/12/2010 
Bea, Carlos 
VII. INVESTMENTS and TRUSTS -income, llllue, tNtnsactlons (Includes thost ofspnuse ond dependent children; pp. :uo filing Instructions.) NONE (No reportable income, assets, transactions.) 
r--------- Gross value 
-------1 
Transactions during reporting period 
Description Asscts Income during 
 
(including trust assets) Place (X) after each asset orting period 
(I) (2) (3) 
(I) (2) Amount Type (e.g., 
Value Value Type (e.g., Date Value 
Code 
buy, sell, int.) 
 
Gain Identity (A-H) 
transaction) 
Method mm/dd/yy 
Code Iexempt from prior disclosure Code 
 
Code buyer/sellerdiv., rent, 
 
Code 
 
(J-P) redemption) (J-P) (ifprivte 
 
-- ---- 
18. SPDR SP 500 ETF 19. lshare MSC! Canada Index Dividend Dividend Sold 08109109 
20. lshare MSC! Switz lnde11FD Dividend 
21. !share SP Global Info Tech Index Dividend 
22. !share SP Qlobal Tele Index Dividend 
23. Currency Shares: Australian DollarTrust SHS Interest 
24. Currency Shares: British Pound Sterling TrustSHS Interest 
25. Currency Shares: Swiss Franc Trust SHS Interest 
26. Currency Shares: Japanese Yen Trust SHS Interest 
27. U.S. Treasury Note 3.75% 10-15-09 Interest Sold 08/03/09 
28. U.S. Treasury Note 3.625% I0-31-09 Interest Sold 08103109 
29. !share SP Global Fin. Index Dividend Sold 1/02/09 
30. Path. UBS Nat! Gas Trust SUB 31. Powersshares OBA Agriculture Dividend Dividend Sold 11/02/09 
32. SPDR Gold Trust Dividend 
33. Distribution 
IRA: USTreasuryNote3.375% 10-15-09 Interest Sold 04121/09 
 
(Sec Columns ood D4)  Sl0,001 -St00,000 SI00,001  1,000,000 II Sl,000,001 U,000.000 More than Sl,000,000 Value Codes SI l,000 le. Sll,001  $50,000 =$50,001  SI00,000 SI00,001. $250,000 (Sec Columns and DJ) $250,001 SS00,000 $500,001  $1,000,000 Sl,000,001 -$5.000,000 U,000,00! -$25,000,000 
PJ-125,000,001  Sl0,000,000 More than $50,000,000 Voluc MrOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL ANO CRIMINAL SANCTIONS U.S.C. app.  I04) 
 
 
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