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Judicial Watch • Fortunato P Benavides Financial Disclosure Report for 2005

Fortunato P Benavides Financial Disclosure Report for 2005

Fortunato P Benavides Financial Disclosure Report for 2005

Page 1: Fortunato P Benavides Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Southwest, Fortunato, Benavides, Fortunato P Benavides, Advisory, board, 2005, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Benavides, Fortunato Court Organization 5th Circuit Court Appeals Date Report 0511212006 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 181 Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb, Amended Report 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. POSITIONS. {Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 
Advisory Board Member Houston Law Center's Blakely Advocacy Institute's Advisory Board 
Advisory Board Member Houston Criminal Justice Institute Advisory Board 

05/12/2006
Benavides, Fortunato 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  
 NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2005 Southwest Airlines (flight attendant) 

JV REIMBURSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 

05/12/2006
Benavides, Fortunato GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Southwestern Life Ins. Co. loan against policy 
Sallie Mae student loan 
Texas Higher Education Coordinating student loan Board 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-s filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.00I  15,000 =$15,001 -$50.000  
(See Columns and 04) =$50,001  SI00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000.00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 :=Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Benavides, Fortunato 
05/12/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Southwest Airlines 401K account loan reported last year's report Part not being reported because obligation did not exceed $10,000 any time during the 2005 calendar year. addition, the debt was entirely repaid before end reporting period. 

05/12/2006
Benavides, Fortunato 

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 AND CRIMINAL SANCTIONS U.S.C. app.  104)



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