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Judicial Watch • Fortunato P. Benavides – 2007

Fortunato P. Benavides – 2007

Fortunato P. Benavides – 2007

Page 1: Fortunato P. Benavides – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 19, 2008

Date Uploaded to the Library:July 29, 2014

Tags:Fortunato, Benavides, Fortunato P Benavides, Advisory, board, university, filing, 2007, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
 NAME ORGANIZATION/ENTITY Houston Law Centers Blakely Advocacy Institutes Advisory Board Advisory Board Member Houston Criminal Justice Institute Advisory Board 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 .filing instructions.) lZJ NONE (No reportable agreements.) PARTIES AND TERMS r-.....,. D::;;;(J) c.1> .::oz rrr2 D)> -rirrr ....0  .{;; 
 
 
 
 
Date Report 
Benavides, Fortunato 
0511212008 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) 2007 State Texas Judicial Retirement System/monthly benefits for previous 52,487 
State Court Service-became eligible reaching age (2/2007) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount no/ required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 	Southwest Airlines (flight attendant) 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainmen (Includes those spouse and dependen/ children; see pp. 25-27 o(filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Stanford University School Law 4119/07-4/21.07 Palo Alto, Moot Court Competition food, lodging, transportation George Mason University School Law and Economics /12/07-7 /15.07 Sedona, Educational Seminar food, lodging, transportation 
 
 
 
Date Report 
Benavides, Fortunato 
05/12/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
l2J 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 loan against policy 
 
 
 
 
 
Date Report 
Benavides, Fortunato 
05112/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent c1tildren; see PP 14-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
----- - 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(2) (I) (2) 
(2) 
(3) (4) (5) ----i 
Place (X) after each asset Value Value Type (e.g., 
Date 
Value Gain [dentity 
rent, Code Method buy, sell, 
Month- 
Code Code 
exempt !Tom prior disclosure buyer/seller 
 mt.) 
(J-P) 
Code redemption) 
Day 
(J-P) 
(A-H) (if private transaction) 
______L___J Chase Bank TX, Austin TX, Related Ckg Interest Sav. Acct. Chase Bank TX, Austin, TX; IRA Interest Savings Acct.; 
Principle Financial Group, Common Stock Dividend Van Kampen Mutual Fund-ACEGX None Income Gain Codes: =$I ,000 less =$I ,00 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 Ill =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00  $500,000 =$500,00 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =CoSI (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Benavides, Fortunato 
0511212008 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
VI. Items and from 2006 report not reported they did not exceed $10,000 any time during the reporting period covered this report. 
 
 
 
 
 
 
 
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