Skip to content

Judicial Watch • Fortunato P. Benavides – 2012

Fortunato P. Benavides – 2012

Fortunato P. Benavides – 2012

Page 1: Fortunato P. Benavides – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:airlines, Fortunato P Benavides, profit, sharing, Austin, Union, credit, university, 2012, stock, investment, spouse, dividend, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Benavides, Fortunato Court Organization 5th Circuit Court Appeals Date Report 04/18/2013 Title (Article Ill 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 Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
903 San Jacinto Blvd., Rm. 450 Austin, 78701 
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. POSIT! NS. (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 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 2012 	State Texas Judicial Retirement System monthly benefits for year $60,000.00 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.) SOURCE AND TYPE 2012 	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 	New York University School 02/25/12-02/27/12 New York, Non-FJC Educational food, lodging, transportation Law Seminar Program 	
Florida State University 10/16/12-10/18/12 Tallahassee, Non-FJC Educational food, lodging, transportation College Law Seminar Program 

[{] NONE (No reportable gifts.) 
SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 

instructions.) 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

.,,.. 

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.) 
Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period reporting period 
(I) (I) (2) (I) (3) 
(4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Chase Bank TX, Austin TX, Related Ckg Sav. Acct.  Interest Univ. Fed. Credit Union, Austin, TX; IRA Interest Redeemed 11/15/12 Saving Acct. 
Principle Financial Group, Common Stock Dividend IO. 
11. 

12. 

13. 

15. Invesco American Franchise Fund None 
(VAFAX). See VIII. 
Invesco Global Core Equity Fund None (AWSAX). See VIII. 
40IK-Vanguard Institutional Index Fund Dividend 
40IK-Harbor Capital Appreciation Fund Dividend 
40JK-EuroPac Growth Fund-R5 (RERFX) Dividend 
401K-DodgeCox Stock Fund Dividend Airlines Profit Sharing Plan-Harbor Dividend Capital Appreciation Airlines Profit Sharing Plan-EuroPac Gr. Fund-R5(RERFX) Airlines Profit Sharing-DodgeCox Dividend Stock Fund Airlines Profit Sharing-Vanguard Inst. Dividend Index Fund Dividend 
14. Royalty Interest, Starr County, Royalty 
Univ. Fed. Credit Union, Austin, 
TInterest Redeemed 11/08/12 (money mrkt.acct)SeeV lll 
16. 

17. Income Gain Codes: =$1.000 less =$1.00 -$2.500 c=$2.501 -$5.000 0=$5.001 -$15.000 =$15.001-$50.000 (Sec Columns and 04) f=$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001. $5.000.000 112 ore than $5.000.000 
Value Codes J=$15.000 less K=$15.001 -$50.000 L=$50.00I I00.000 =$100.001 -$250.000 

(Sec Colunms and 03) 	N=$250.00  $500.000 0=$500.00 -$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 Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
(Sec Column C2) V=Othcr =Book Value 	W=Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.J 
VII. 11/08/12 and 11/15/12 the CDs University Federal Credit Union which were listed Item last year's report were redeemed maturity and placed money market account the same institution. The money market account shown item this year's 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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Fortunato Benavides 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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



Sign Up for Updates!