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Judicial Watch • Carlos T Bea Financial Disclosure Report for 2007

Carlos T Bea Financial Disclosure Report for 2007

Carlos T Bea Financial Disclosure Report for 2007

Page 1: Carlos T Bea Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Carlos T Bea, Appeals, Carlos, travel, Washington, court, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-1 II) Person Reporting (last name, first, middle initial) Bea, Carlos Court Organization U.S. Court Appeals, 9th Circ. Date Report 0510912008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Dale Initial Annual Final Reporting Period 0110112007 1213112007  
Sb. Amended Report Chambers Office Address U.S. Court Appeals, 9th Cir Seventh Street, Suite 205 San Francisco, 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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Managing Partner 
,......  
c:::.  
  
C") r..,,  ;::o  
o-U>Z  (')  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.)  cl> :::0 :z:  c.n  NONE (No reportable agreements.)  0):>""1r  "'O  

 PARTIES AND TERMS 1/23/90  Judges Retiremen System (State California) PERS 
1123190 City and County San Francisco Defemed Compensation Plan (Aetna) 
1017103 U.S. Court Appeals -Thrift Savings Plan 

Date Report 
Bea, Carlos 
05/09/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) 2007 74,048 
2.2007  IRA Rollover 16,000  
3.2007  IRA 20,750  
4.2007 Judges Retirement 95,252  
5.2007  ING Life Ins Annuity 5,645 Spouse's Non-Investment Income ![you were married during any portion tlte reporting year, complete tltis section.
(Do/Im amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS transportation, lodging.food, entertainment
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	
Catholic University 319107 -Washington, Moot court Travel, lodging, food 3111107 competition 	
Gruter Institute 5120107 -Olympic Valley, Gruter Seminar Travel, lodging, food, registration fees 5124107 	
Federalist Society 11114107 -Washington, Nat'l lawyers Travel, lodging, food, registration fees 11/28/07 convention 

Date Report 
Bea, Carlos 
05/09/2008 

Date Report 
Bea, Carlos 
05/09/2008 GIFTS. (lnc/udes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes tltose spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Charges for living expenses, including travel and tuition charges 

Date Report 
Bea, Carlos 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) income Gain Codes: =$1,000 less =$t,OOJ -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,00t -$t,OOO,OOO ttl =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 415,00 -$50,000 =$50,00 -$I 00,000 =$100,00 -$250,000 
(See Columns and 03) =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00! =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 
Date Report 
Name Person Reporting 
0510912008
Bea, Carlos 
VII. INVESTMENTS and TRUSTS -i11come, value, tra11sactions (Includes those spouse a11d dependent children; see PP 34-60 filing instructions.) NONE (No reportable income. assets, transactions.) 
Description Assels 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3) (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P) (A-H)  (if private  
(Q-W)  transaction)  

18. Dodge Cox International Stock Fund Dividend Income Gain Codes: 1,000 less =$! ,001 -$2,500 =$2,50 -$5,000 =$5,00 5,000  
(Sec Columns and D4) 0$50,00 -$I 00,000 SJ00,001  $1,000,000 ,000,00  $5,000,000  112 =Moro than $5,000,000 Value Codes 5,000 less =$I 5,00 -$50,000 =$50,00  $100,000 =$I 00,00  $250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,00 ,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  Q=Appraisal =Cost (Ren! Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
0510912008
Bea, Carlos 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Date Report 
05/09/2008
Bea, Carlos 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544