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Judicial Watch • Carlos T. Bea – 2010

Carlos T. Bea – 2010

Carlos T. Bea – 2010

Page 1: Carlos T. Bea – 2010

Category:Federal Judges

Number of Pages:9

Date Created:September 9, 2013

Date Uploaded to the Library:July 06, 2014

Tags:Carlos T Bea, Carlos, California, travel, lodging, Retirement, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Bea, Carlos Court Organization U.S. Court Appeals for the Ninth Circuit Date Report 0511512011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge (Active) Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01101/2010 12/31/2010 Chambers Office Address U.S. Court Appeals for the Ninth Circuit Seventh Street, Suite 205 San Francisco, California 94103 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 1/23/1990 	Judges Retirement System, State California (PERS) 112311990 	City and County San Francisoc Deferred Compensation Plan (Great Western Retirement Services) 
 
 
Bea, Carlos 
 
 
Date Report 
 
Bea, Carlos 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
(yours, not spouses) 
 
SOURCE AND TYPE 	INCOME 2010 
2.2010 	San Francisco Judges Retirement Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2010 
 
2.2010 	San Francisco Judges Retirement 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Law Offices Alisa Thomas 1/6/2010 Santa Cruz, California Speech Santa Cruz Travel Immigration Bar 
Federalist Society 3/1/2010 Simi Valley, California 	Moderate panel Travel, lodging, food 
Davis School Law 3/19110 Davis, California 	Judge Moot Court Travel, lodging, food 
 
 
 
6/22/2010 Los Angeles, California Appear before tax court for hearing Travel, lodging, food 
9/21/2010 Los Angeles, California Appear before tax court for hearing Travel, lodging, food 
 
 
 
 
 
 
Date Report 
Bea, Carlos 
05/15/201 	 
Reno Federal Bar Association 12/13/2010 Reno, California Speech the Reno Federal Travel, lodging, food Bar Association 
Federalist Society 9/29/2010-10/2/2010 Phoenix, Arizona 	Speech Travel, lodging, food 	 
Federalist Society 11/17/2010-1 l/22/20JCo Washington D.C. Moderate panel for the Travel, lodging, food annual convention 
 
 
12/30/2010 Los Angeles, California 	Appear before tax court for Travel, lodging, food hearing 
 
 
 
Date Report 
 
0511512011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
Date Report 
Bea, Carlos 
05/15/2011 
VII. 
INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period ofreporting period 
(2) (2) (I) 
Place (X) after each asset Amount Type{e.g., Value Value Type(e,g;, 
exempt from prior disclosure Code Code2 Method buy, sell, 
(A-H) (J-P) Code3 redemption) 
(Q-W) 
FPA Associates, L.L.C., Newport Beach, Rent 
Franklin Templeton Cal. Tax Exempt Fund Dividend Jncomc Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$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 =$50,001 -$100,000 =$100,00 -$250,000 
(Sec Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Ooly) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
Bea, Carlos 
05/15/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Income during 
(includingrtlst reporting period 
 
Place after .each asset Amount Type (e;g., exempt from prior disclosure div, reri.t, 
Code 
(ACH) orim.) 
 
18. 
Cisco Systems Inc. Dividend 
 
19. 
Comerica Inc. Dividend 
 
20. 
Cummins Inc. Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,00J -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes )=$15,000orless =$15,00 -$50,000 =$50,001 -$100,000 M=$100,00l-$250,000 
(Sec Columns and D3) =$250,001-$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) =$15,001 -$50,000 (See Columns and D4) 
Value Codes (Sec Columns and 03) 
Value Method Codes (See Column C2) 
 
 
 
Date Report 
Name Person Reporting 
 
05/15/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) Part VII. Item Assessed value $1,200,000.00. 
 
 
 
 
 
 
Date Report 
Bea, Carlos 
05/15/2011 
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., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Carlos Bea 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544