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Judicial Watch • Mark W Bennett Financial Disclosure Report for 2004

Mark W Bennett Financial Disclosure Report for 2004

Mark W Bennett Financial Disclosure Report for 2004

Page 1: Mark W Bennett Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:15

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:BENNETI, Mark W Bennett, reinvest, airfare, meeting, meals, lodging, 2004, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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--,,
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Name Person Reporting 
Date Report 
BENNETT, MARK 
ID.  NON-INVEST11ENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  2004  SOURCE AND TYPE Aspen Publishing  GROSS INCOME (yours, not spouse's)  $4900 Spouse's 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 
FJC's Strategic Planning Workshop, Redondo Beach, 1/11-1114 airfare, lodging, meals 
FJC's 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 Commissioner's 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;OOl"S2;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-$25,000,000 s25,000;001s50;000;001l  P4' =$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 H2' =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-$50;000;000' P4'' =$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.  Michael's 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,OOl"SS;ooo.ooo  H2" MOJ'C'than.SS,OOO;ooo Value-Codes:  =S15;000or:less. ns;OOMS0,000  =SS0,001-SIOO;OOO SI00,001-$250,000  
(See'Col111DDS.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. IN'VESTlVIENTS 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



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