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Judicial Watch • Carlos T Bea Financial Disclosure Report for 2010

Carlos T Bea Financial Disclosure Report for 2010

Carlos T Bea Financial Disclosure Report for 2010

Page 1: Carlos T Bea Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 7, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Carlos, California, travel, Retirement, dividend, IRS, ICE, CIA, income


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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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 

SOURCE AND TYPE 	INCOME 2010 
2.2010 	San Francisco Judges' Retirement Spouse's 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



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