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Judicial Watch • Dee V Benson Financial Disclosure Report for 2011

Dee V Benson Financial Disclosure Report for 2011

Dee V Benson Financial Disclosure Report for 2011

Page 1: Dee V Benson Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:6

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:procedures, Dee V Benson, speak, benson, Criminal, Seminar, lodging, states, 2011, district, united, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-II Person Reporting (last name, first, middle initial) Benson, Dec Court Organization United States District Court for the District Utah Date Report 5/1/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011  
Frank Moss Courthouse 350 South Main Street Salt Lake City, Utah 84101 Chambers Office Address 
IMPORTANT NOTES: The instructiom accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature 011 last page. POSITIONS. (Reporting indfridual only; see pp. 9-13 of.filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZA TYON/ENTITY 
II. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 ofjilin1: instruL'titms.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

5/1/2012
Benson, Dec 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing in.1tmctio11s.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
2011 	Book Royalties -"Mangrum and Benson Utah Evidence $13,000.00 
2011 CLE-Criminal Procedures Part and Part 	$4,000.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable no11-i11vest111e11t income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Jncludes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Annual Conference Reuben 2/17/2011 -2/19/2011 Dallas, TX. Seminar-Speak Food, lodging and transportation 
Clark Law Society 	
CLE-Criminal Procedures 4/11/2011 -4/12/2011 St. George, Utah Seminar-Teach Food, lodging and transportaion Part and 	
Utah State Bar Association 7/6/2011 -7/9/2011 San Diego, CA. Seminar-Speak Food, lodging and transportation 	
CLE-Criminal Procedures 10/14/2011 Salt Lake City, Utah Seminar-Teach Food, lodging and transportation Part and -10/15/2011 	
CLE-Criminal Procedures 11/18/2011 -Salt Lake City, Utah Seminar-Speak Food, lodging and transportation Part and 11119/2011 

Date Report 
Benson, Dec 
5/1/2012 GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offiling instructions.) 
[2] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report
Benson, Dee 
5/1/2012 
VII. INVESTMENTS and TRUSTS --income, value, tra11sactio11s (llldudes tho.,e of.,pouse and dependent children; see PP 3./-60 filing illstmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (I) 
(2) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ,000 less =$t,OOt -$2.500 $2,501 -$5,000 =$5,001 -$15,000 $15,001 -$50,000  
(Sec Columns and 04) $50,001 -$t00.000 =$100.001 -$1.000.000  Ill =$1.000,001 -$5,000.000  112 =More than $5.000,000 Value Codes $15,000 less =$15,00 -$50.000 =$50.00 I00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 $500.001 -$1.000,000 $1.000.001 -$5,000,000 $5,000,001 -$25,000,000 =$25.000.00 -$50.000.000 =More than $50,000,000 Value Method Cod1.:s =Appraisal =Co::.t (Real E::;tatc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Benson, Dec 
5/l /2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlofreporl.) 

Benson, Dec 
5/1/2012 

IX. CERTIFICATION. ccrtiry 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 arc compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Dee Benson 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE TIIIS REPORT l1AY SUBJECT CIVIL AND CRilllNAL 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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