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Judicial Watch • Mark W. Bennett – 2004

Mark W. Bennett – 2004

Mark W. Bennett – 2004

Page 1: Mark W. Bennett – 2004

Category:Federal Judges

Number of Pages:15

Date Created:January 5, 2006

Date Uploaded to the Library:July 29, 2014

Tags:BENNETI, Mark W Bennett, reinvest, airfare, meeting, meals, lodging, 2004, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A0-10 Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) BENNETI, MARK Court Organization USDC/Northem District oflowa Date Report 8/1212005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Chief Judge ReportType (check appropriate type) Nomination, Date Initial @Annual FinaJ Reporting Period 1/1/2004 12131/2004 Chambers Office Address 313 United States Courthouse 320 Sixth Street Sioux City, 51101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
ORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part ere you have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 of:filing instructions) 
 NONE -(No reportable positions.) 
POSmON 	NAME ORGANIZATION/ENTITY 
(Reporting individual only; see pp. 14-16 filing instructions) AGREEMENTS. 
 	NONE -(No reportable agreements.) PARTIES AND r--,, 
o(./) .;e 
-5- 
1() 
aj; 
........ 
 
 
....,., 
c::=C) 
::0 
Name Person Reporting 
Date Report 
BENNETT, MARK 
ID. NON-INVEST11ENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) 2004 SOURCE AND TYPE Aspen Publishing GROSS INCOME (yours, not spouses) $4900 Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria) 
 NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 
IV. REJMBURSE11ENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
 
SOURCE 
FJCs Strategic Planning Workshop, Redondo Beach, 1/11-1114 airfare, lodging, meals 
FJCs National Case Weighting Meeting, San Antonio, 1/28-1/30 airfare, lodging, meals 
 
 
Ninth Annual Employment Practices Liability Insurance 212-2/3 airfare, lodging, meals 
Conference, New York, 
Courthouse Design Meetini aosiOil; M:as5- 213-2/4 airfare, lodging, meals Courthouse Design Meeting, Boston, Mass 2/16-2/17 airfare, lodging, meals Employmet Discrimination Course, Drake University 2129-3/2 mileage, lodging, meals 
School Law, Des Moines, 
 
BENNETT, MARK 8/1212005 
 
IV. 	REl1.1BURSEMENTS -transportation. lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
 
SOURCE 	DESCRIPTION 
EEO Committee Mid Winter Meeting, Rancho Mirage, 3/24-3/28 airfare, lodging, meals 	 
Conference for Chief United States District Court Judges, 3128-3/31 airfare, lodging, meals Washington, 
 
 
Employment Discrimination Course, Drake University Law 4/3-4/4 mileage, lodging, meals School, Des Moines, 
10. 	Courtroom Design Commissioners Meeting, Washington, 4/19-4/21 airfare, lodging, meals 
11. 
Pacific Coast Labor and Employment Law Conference, 5/12-5/15 airfare, lodging, meals Seattle, 
 
12. 
Upper Midwest Employment Law Institute, Paul, 5125-5121 airfare, lodging, meals 
 
13. 
NELI 2004 Employment Litigation Workshop, San 6/10-6/13 airfare, lodging, meals Francisco, 
 
14. 
Defender Services Committee Meeting, Washington, 6/13-6/16 airfare, lodging, meals 
 
15. 
Courthouse Art Architecture Meeting, New York, 6/21 -6/23 aiJfare, lodging, meals 
 
16. 
Texas Bar Association Annual Meeting, San Antonio, 6124-6125 airfare, lodging, meals 
 
17. 
Courthouse Design Meeting, Cedar Rapids, 6/27-6/28 airfare, lodging, meals 
 
18. 
EEOC Speech 40th Anniversary Title VII 6/29-6/30 airfare, lodging, meals 
 
19. 
Eighth Circuit Judicial Conference 	7/12-7/15 airfare, lodging, meals 
 
20. 
Courthouse Design Meeting, Cedar Rapids, 7/19-7/20 airfare, lodging, meals 
 
21. 
FJC National Workshop for District Court Judges, Seattle, 9/19-9/22 airfare, lodging, meals 
 
22. 
Courthouse Design Meeting, Cedar Rapids, 10/31-11/ airfare, lodging, meals 
 
23. 
Federal Death Penalty Defense Strategy Session, Salt Laite 11/4-1117 aiJfare, lodging, meals City, Utah 
 
24. 
Akron Bar Association CLE!reaching Fellowship, Akron, 11/10-ll/13 airfare, lodging, meals Ohio 
 
 
IV. REIMBURSElVIENTS --transportation. lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
SOURCE 
 
25. 	 
12/7-12/11 airfare, lodging, meals Biscayne, 
 
26. GIFTS. NONE 
SOURCE LIABnnIES. NONE 
CREDITOR 
 
VIl. INVEST11ENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Transactions during reporting period 
Income during 
Gross value end 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
not exempt from 
(!) 
(2) 
(I) 
(2) (3) (5) 
Place (X) after each asset exempt Amount Type 
Type (e.g. Date: Value Gain Identity 
Value Value 
from prior disclosure 
buy, sell, Month-Code2 Code buyer/seller 
Code2 Method 
Code div. rent 
(A-H} 
merger, Day (J-P) (A-(if private 
(J-P} Code3 
redemption) 
(Q-W) 
transaction) 
DNONE (No reportable income, assets. transactions) Mutual Funds (IRA) Aim Health Sciences Fund Inv. Class** See Notes None American Century Small Cap Value fund Inv Class None Sell Bjunnan Micro Cap Growth Dividend Buy Reinvest Buffalo Small Cap Fund Dividend Buy Buy Reinvest Excelsior Value and Restructuring Fund Dividend Reinvest Buy 
11. Reinvest 
12. Reinvest 
13. Reinvest 
14. Reinvest 
15. Henlopen Fund Dividend Buy 
16. Buy 
17. 18.  --  -- --  -  Invesco Health Sciences Fund Investor Class** See Notes None Reinvest 
 
112 
115 
12/16 
115 
1120 
6/18 
12120 
118 
4/13 
6/28 
10/13 
12121 
115 
1123 
12129 Income/Gain Codes-: $1,000-orless  $l;OOlS2;500 =s2,501-ss;ooo o S5,00lSl5,000  $15;001.SSO,OOO 
(See. Columns andD4} $50,00J.UOO;OOO. $lOO;OOI.$1,000,000 $1;000,001-$5;000;000 More than $5,000,000 Value Codes: $15 ,000: less: =$15;001-$50;000 $50,001-$100,000 Sl00,001$250;000: 
(SecColunms andD3) $250,000-SSOO;ooo $500,001-$1,000,000. $1,000,001-$5;000,000 $5,000,001-$25,000,000 s25,000;001s50;000;001l =$More than $50,000;000  ValueMethodCodes Appraisak Cost.(Real.Estate Only) S-. =Assessment. =Cash/Market 
(SeeColwnnC2) BookValue. Other W Estimated 
 
Date Report 
Name Person Reporting 
BENNETI, MARK 
8/12/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure 19. Janus Global Technology Income during reporting period (1) (2) Amount Type (e.g. Code div. rent. (A-H) int.) None Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (I) not exempt from disclosure (2) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger Day (J-P) (A (if private redemption) transaction) Sell 1/26 
20. Janus Twenty Fund None Sell 115 
21. Pimco RCM Biotechnology Class None Part Sale 1/21 
22. Part Sale 11117 
23. Rainier Small/Mid Cap Equity Portfolio Dividend Buy 1/27 
24. Buy 1/28 
25. Reinvest 12115 Internet Age Fund None Buy 115 
21: 28. TCW Galileo Value Oppty Dividend Buy 1/23 Reinvest 12117 
29. Wasatch Core Growth Fund Dividend Part Sale 1/21 
30. Reinvest 10/15 
31. Reinvest 12/17 
32. Reinvest 12/31 
33. Wasatch Global Tech Fund None Buy 1/26 
34. Stocks (IRA) 
35. Antex Biologics New None Sell 212 
36. Cryotech Indus. ----  - - None -- Sell 212 	Iilcome/Gain Codes: $1,000 odess. $1,001-$2,500 $2,50l-S5,000: D ss;oo 1-s1s;ooo  =Sl5;001s50;000 (see: Columns and.D4) 
F =ssooo1uoo;ooo: Sl00,001.-$1,000,000  m =s1;000;00Ms;ooo,ooo =More: than $5;000,000 Value Codes: $15;oooorless $15;001-$50,000 $50,001-$100;000 SJ00,001-$250,000 (Set Columns CI andD3) $250;000-$500;000 $500;001-$1,000,000 =$1,000;00l-$5;000,000 SS;OOOcOOl-$25,000,000 $25,000;001-$50;000;000 =$More than SS0,000,000 ValucMethodCodcs Appraisalc =Cost (Real. Assessment =Cash/Market 
SccColmnnC2) =Book.Value =Other Estimated 
 
Date Report 
Name Person Reporting 
Page of8 
BENNETI, MARK 
811212005 Vll. INVESTMENTS and TRUSTS -income. value. transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Income/Gant Codes:. A, 
Sl,OOQorless 
c =$2;501-$5,000. =S5,001-Sl5;ooo =$15,001-SS0,000 
(See Cohmms and 04) F $50;0014100,000 =S100,001-s1.ooo;ooo Hl-= $l;000,0014MOO,OOO =More than$5;000,000 Codes: =Sl5;ooo.or!ess. $15;001-$50;000 =$50,00JcSIOO,OOO Value.. =SI00,001-$250,000 
(SeeCollllllilS.Cl andD3) =$250;000-$500,000 =$500;001-sr;ooo,ooo =s1.ooo,oorss;ooo;ooo =S5;000,001-sis;ooo;ooo $25,000;001-S50,000;00OO;OOO P4 =$More than SS0,000,000 Value Method Codes =Appraisal, Cost(Real.Estate.Only) =AssesSlllelll; Cash/Marlcct 
(See Column C2) =Book Value. =Other =Estimated 
 
Date Report 
Name Person Reporting 
8/12/2005 VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
BENNETI, MARK Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (2) Amount Type (e.g. Code div. rent. (A-H) inl) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) (1) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period not ex.empt from (2) Date: Value MonthCode2 Day (J-P) (4) Gain Code (AR (5) Identity buyer/seller (if private transaction) 
73. Buy 4/13 
74. Buy 5/18 
75. Buy 7123 
76. Buy 7127 
77. Part Sale 8/31 
78. Buy 9124 
79. Buy 10115 
80. Buy 12126 
81. Part Sale 12131 
82. Non 1RA Assets and Investment Activity 
83. ANTI{ None 
84. Cisco None 
85. Dresdner RCM Biotech None 
86. Janus Mercury None 
87. JDS Uniphase None 
88. Michaels Stores, Inc. None 
89. Price Legacy Corp. None 
90. Strong Blue Chip -- None 
 
Income/Gain Codes: =$1,000:odess:. Sl;OOl-$2,500 =$2,501-SS;OOO< =SS,001:.SIS;ooo =Srs;oot-SSO;OOO 
(See Cohmms Bl andD4} SSO;OOJ:.Sl OO;OOO: s100;001-sr;ooo.ooo Ht: St;OOO,OOlSS;ooo.ooo MOJCthan.SS,OOO;ooo Value-Codes: =S15;000or:less. ns;OOMS0,000 =SS0,001-SIOO;OOO SI00,001-$250,000 
(SeeCol111DDS.CI and.D3) Ni $2SO;OOQ;.S500,000 ssoo;oo1-s1;000,ooo =s1;000.001:.ss.ooo,ooo PZ ss;ooo;oo1-s2s;ooo;ooo  $25,000;001-$50;000;000 P4 =$More than$50;000;000 Value Method.Codes Appraisal Cost(Real.EStateOnly) S Assessment Cash/Market 
(See ColumnC2) =Book Value. =Other. =Estimated 
 
FINA,.NCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
,Page of8 
BENNETI, MARK 
8/12/2005 
VII. INVESTlVIENTS and TRUSTS -income, value. iranscations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Income/Gain.Codes:. $1;000 or-less =$1;001-$2;500 $2,501-SS;OOO n,, ss;oo1-s15;000 $15,001-$50;000 
(SeecColwnnsBl andD4) $50001-$100;000 =$100;001-$1,000,000. HF= $1,000,0(H$5;000;000; H2:=More tbam$5;000;000 VillueCodes: =Sl5;ooo less =S15;001-s5o;ooo $50,001-$100;000 =SIOO;O