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Judicial Watch • Mark W. Bennett – 2010

Mark W. Bennett – 2010

Mark W. Bennett – 2010

Page 1: Mark W. Bennett – 2010

Category:Federal Judges

Number of Pages:15

Date Created:September 9, 2013

Date Uploaded to the Library:July 29, 2014

Tags:Mark W Bennett, BENNETT, Estimated, 2010, Market, assets, INVESTMENTS, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. FOR CALENDAR YEAR 2010 Government Act 1978 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) BENNETT, MARK Court Organization USDC/Northern District oflowa Date Report 5/12/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 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 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. POSITI 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 
 
 
Bennett. Mark 
 
 
5/12/2011 
BENNETT, MARK 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Aspen Publishing $4,200.00 2010 Drake University Law School $3,700.00 Spouses 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 
 
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 	EPLI /24/I 0-1/26/I0 New York, 	 
International Assoc. 2/14/10-2/16/IO Naples, Defense Counsel 	 
Alaska Bar Association 4/27/10-511110 Anchorage, 
 
 
PURPOSE 
15th Annual EPLI Conference 
ITEMS PAID PROVIDED 
airfare, lodging, meals 
!ADC Midyear aifare, lodging, meals 
Meeting 
Alaska Bar Convention airfare, lodging, meals 
 
Pacific Coast Labor 5/12/10-5/14/10 Seattle, 43rd Annual Pacific Coast airfare, lodging, meals Employment Bar Labor Employment Law 
Conf. Marcus Evans Summits 5/16/10-5/18/10 Miami, Employment Law Seminar airfare, lodging, meals 
 
 
 
5/12/2011 
 
5123/I 0-5/25/10 St. Paul, 	Upper Midwest airfare, lodging, meals Employment Law Institute 
Iowa State Bar 6/4/10-6/5/10 Okoboji, 	 
Iowa State Bar 7/10/10 Okoboji, 	 
ALJ Association 9/12/10-9/13/10 Des Moines, 
 
 
IO. 	Massachusetts CLE, Inc./ 9/15/10-9/17/I Boston, MCLA./ABOTA Trial airfare, lodging, meals ABOTA Advocacy Program 
11. 
NLRB 9/23/I 0-9/24/I Chicago, 	NLRB Conference airfare, lodging, meals 
 
12. 	 
AC! 9/29/I 0-9/30/10 New York, Mass Tort Products airfare, lodging, meals Liability Conference 
 
 
13. 	Baldwin/Mobile Bar 12/2/10-12/5/10 Mobile, Baldwin/Mobile County airfare, lodging, meals Bench Bar Program 
 
14. 
Iowa State Bar 12/16/10-12/17/10 Des Moines, 	Federal Practice Seminar mileage. lodging, meals 
 
15. 	 
Drake University School Spring Semester Des Moines, Co-Teaching law class mileage, lodging, meals Law 
 
16. 
 
17. 
 
18. 
 
19. 
 
20. 
 
21. 
 
22. 
 
 
 
 
 
 
 
 
 
5/12/2011 
BENNETT, MARK GIFTS. (Includes those spouse and dependent children; see pp. 18-31 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 
 
 
 
 
 
 
 
Date Report 
BENNETT, MARK 
5112/2011 
 
VII. INVESTMENTS and -income, value, 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 Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(l) (2) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code buyer/seller 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction} 
(Q-W) Non-IRA (Fidelity) 
ANTX None 
Berkshire Hathaway None 
FBR Focus Fund None Buy 12/20/10 
 
 
(add!) First Eagle Global Class Dividend Harding Loevner Emerging Mkts None Buy 10/1/10 Invesco Intl. Small Co. None Income Gain Codes: =$l ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) 450,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 415,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$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 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
BENNETT, MARK 
5/12/2011 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 
 
 
Date Report 
Name Person Reporting 
 
5/12/2011 
VII. INVESTMENTS and TRUSTS income, value, 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 Transactions during reporting period (including trust assets) reporting period reporting period 
(!) (2) (!) (2) 
(2) 
Identity 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date 
Code 
Code buyer/seller 
exempt from prior disclosure div., rent, Code2 Method buy, sell, 
(ifprivate 
(A-H) int.) (J-P) Code3 redemption) (JcP) 
transaction) 
(Q-W) 
Iva Worldwide Fund None Buy 01/08/10 
36. 37. 
 Sold (part) Sold 03/30/10 07129110 ncomc Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$l 5,000 less =$15,001 -$50.000 L=$50,00l -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$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 =Cost (Real Estate Only) =Assessment. =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
5/12/2011 
BENNETT, MARK 
 
VII. INVESTMENTS and -income, value, 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 Transactions during reporting period 
(including trust assets) reporting period ofreporting riod 
(4) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value Identity 
exempt from prior disclosure Code div.; rent, Code buy, sell, Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (if private 
(Q-W) transaction) 
 
52. Rowe Price PERSNL Strategy Blanced Dividend Buy 01/08/10 
Sold 03/30/10 (part) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Courons and 04) =$50,001 100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 0=$500,001 -$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 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
 
BENNETT, MARK 
5/12/2011 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Incollle during 	Gross value end Transactions during reporting period ofreporting period 
(1) 
Type (e,g., Value Value Type(e.g., Code Method buy, sell, buyer/seller (J-P) Code3 redemption) (if private (Q,W) 
tl.ansactfon) 
86. 
FMI Large Cap Fund 	None Buy 03/31/10 
 
87. 	 
Sold 10/05/10 
 
88. 
Goldman Sachs Satellite Port None 	Buy 10/04/10 Income Gain Codes: =$1,000 less B=$1,001 $2,500 C=$2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000orless K=$15,001 -$50,000 L=$50,001 -$100,000 =$1 00,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 0=$500,001 -$1.000,000 =$1,000,00I -$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 Value Meth Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
 
BENNETT, MARK 
5/12/2011 
VII. INVESTMENTS and -income, value, 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 
(including trust assets) reporting period reporting period 
 
(5) Identity ()f 
Place (X)after each as.se.i 	Amount Type (e.g., Value Value Code 
Code2 
exemptfrompriordisc!Osure div., rent, Method 
buyer/seller 
(A-H) int.) 
(ifprivate 
transaction} 
(QcW) 
103. 	Buy 10/06/10 (addI) 
104. Matthews China Fund 	None Income Gain Codes: =$I ,000 less =$1,001 -$2,500 42,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,00 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$15.001  $50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,00I -$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 =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
511212011 
BENNETT, MARK 
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.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$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 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$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) =Other =Book Value =Estimated 
 
Name Person Reporting 
Date Report 
BENNETT, MARK 
5/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIOS. (Indicate partofreport.) 
Boston Partners (line 77) referred Robeco Boston Partners the report. 
Fidelity Emerging Markets (line 82)) was inadvertantly noted completely sold 2009. was not completely sold until 2010. 
Wasatch 1st Source (line 126) was completely sold 2009. 
Wasatch Long/Short Fund (line 128) should have been included purchased 2009. 
Blackrock Global Allocation Fund (line 133) was purchased December 2009, and inadvertantly left off the 2009 report. 
The Citibank South Dakota Bank Deposit Program (line 134) was depleted November 2009. 
 
 
 
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: MARK BENNETT 
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