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Judicial Watch • Fortunato P. Benavides – 2010

Fortunato P. Benavides – 2010

Fortunato P. Benavides – 2010

Page 1: Fortunato P. Benavides – 2010

Category:Federal Judges

Number of Pages:12

Date Created:October 17, 2011

Date Uploaded to the Library:July 29, 2014

Tags:Fortunato, Benavides, Fortunato P Benavides, Austin, Advisory, texas, board, filing, 2010, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Benavides, Fortunato Court Organization 5th Circuit Court Appeals Date Report 05/12/2011 Title (Article III judges indicate active senior stains; magistrate judges indicate full-or part-time) U.S. Circuit Judge; Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 903 San Jacinto Blvd., Rm. 450 Austin, 78701 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT 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 Advisory Board Member 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.) 
[2J NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Benavides, Fortunato 
 
 
 
 
05/12/2011 
Benavides, Fortunato 
III. N-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) 2010 State Texas Judicial Retirement System monthly benefits for year $60,000.00 Spouses Non-Investment Income -lf 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.) 
 
SOURCE AND TYPE 2010 Southwest Airlines (flight attendant) 
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 Foundation for Research Economics and the Environment 08/08/10-08/12/10 Bozeman, Educational Seminar food, lodging, transportation 
 
 
 
 
Date Report 
Benavides, Fortunato 
0511212011 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I 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 
 
 
05/12/2011 
Benavides, Fortunato 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross valu end 
reporting period repo rting period 
(2) (2) 
Type(e,g., Value Value 
div., ren Code2 Method int.) (J-P) Code3 
(Q-W) 
 
Chase Bank TX, Austin TX, Related Ckg Interest Sav. Acct. 
Univ. Fed. Credit Union, Austin, TX; IRA Interest 11/15/10 Saving Acct.See VIII 
Principle Financial Group, Common Stock Dividend 
 
 
Van Kampen Mutual Fund-ACPAX None Income Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00I -$I 00,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes 415,000orless =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00I -$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 
 
 
 
 
Name Person Reporting 
Date Report 
Benavides, Fortunato 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) 
VII. Item above reflects rollover transfer IRA/CD from Chase Bank Texas (Item from 2009 Report) University Federal Credit Union, Austin, Texas 11/15/10; gain. 
 
 
 
 
05/12/2011 
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: Fortunato Benavides 
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, .E. Washington, D.C. 20544 Rev. 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Benavides, Fortunato Court Organization 5th Circuit Court Appeals Date Report 05/12/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge; Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 903 San Jacinto Blvd., Rm. 450 Austin, 78701 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Houston Law Centers Blakely Advocacy Institutes Advisory Board Advisory Board Member 
Advisory Board Member Houston Criminal Justice Institute Advisory Board 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Benavides, Fortunato 
 
 
 
 
 
 
 
05/12/2011 
Benavides, Fortunato 
III. N-INVES TMENT 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) 2010 	State Texas Judicial Retirement System monthly benefits for year $60,000.00 Spouses 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 non-investment income.) 
 
SOURCE AND TYPE 2010 	Southwest Airlines (flight attendant) 
 
 
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 	Foundation for Research 08/08/10-08/12/10 Bozeman, Educational Seminar food, lodging, transportation Economics and the Environment 
 
 
 
 
 
 
05/12/2011 
Benavides, Fortunato GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
 
0511212011 
VII. INVESTMENTS and income, vatue, 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 Transactiduring reporting per .onsiod 
(including trust assets) reporting period ofreporting period 
(2) (1) (2) (3) 
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, 8ell, Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (if private 
(Q-W) transaction) Chase Bank TX, Austin TX, Related Ckg Interest Sav. Acct. Univ. Fed. Credit Union, Austin, TX; IRA Interest 11/15/10 Income Gain Codes: =$1,000 Jess =$1,00 -$2,500 42,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00I -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50.000 =$50,00I -$I 00.000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$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 
(See Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
VII. 
Item above reflects rollover transfer IRA/CD from Chase Bank Texas (Item from 2009 Report) University Federal Credit Union, Austin, Texas 11/15/10; gain. 
 
VII. 
Item (I) should instead ofK. 
 
 
 
 
 
 
 
 
Benavides, Fortunato 
0511212011 
 
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: Fortunato Benavides 
 
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