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Judicial Watch • Fortunato P Benavides Financial Disclosure Report for 2007

Fortunato P Benavides Financial Disclosure Report for 2007

Fortunato P Benavides Financial Disclosure Report for 2007

Page 1: Fortunato P Benavides Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Fortunato, Benavides, Fortunato P Benavides, Advisory, board, university, 2007, EPA, Financial Disclosure, ICE, CIA, 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 Center's Blakely Advocacy Institute's 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 2007  State Texas Judicial Retirement System/monthly benefits for previous 52,487  
State Court Service-became eligible reaching age (2/2007) Spouse's 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 of' 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



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