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Judicial Watch • Fortunato P Benavides Financial Disclosure Report for 2010

Fortunato P Benavides Financial Disclosure Report for 2010

Fortunato P Benavides Financial Disclosure Report for 2010

Page 1: Fortunato P Benavides Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Fortunato, Benavides, Fortunato P Benavides, Austin, Advisory, texas, board, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, 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 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.) 
[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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2010 State Texas Judicial Retirement System monthly benefits for year $60,000.00 Spouse's 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 Center's Blakely Advocacy Institute's 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 2010 	State Texas Judicial Retirement System monthly benefits for year $60,000.00 Spouse's 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 "L" instead of"K". 

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