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Judicial Watch • Richard D. Bennett – 2003

Richard D. Bennett – 2003

Richard D. Bennett – 2003

Page 1: Richard D. Bennett – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:July 29, 2014

Tags:Stockbridge, Realty, Richard D Bennett, Chambers, Miles, Group, Richard, Retirement, trust, states, dependent, district, united, 2003, TRUSTS, reporting, report, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT MARYLAND 
 
 
United States Courthouse 
101 West Lombard Street 
Chambers 
August27,2004 
Baltimore, Maryland 21201 
Riichard Bennett United States District JUdge Telephone 410-9623190 Fax 4109623177 
Committee Financial Disclosure 
Administrative Office the 
United Stateis Courts 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
 
Attn: George Reynolds 
Re: Financial Disclosure -CY 2003 
 
Dear Mr. Reynolds: 
This confirm our conversation today with respect response numbered pairagraphs noted the letter July 30, 2004, copy which enclosed. 
With re1spect Part VII, page 11. line which listed the MFS Research. Bond Fund, that Fund was not listed nomination report, dated October 28, 2002, because was apparently purchased stockbroker for fter the preparation that report and prior taking the oath office United States .District Judge April 29. 2003. You have indicated that need not address that matter any further, that fund has been sold. 
With respect Part VII, page lines and 10, apparently made error listing the value the Realty Income Group. The entries en, and Column 0.(3) have beEm amended the attached page reflect the values and Pursuant your suggestion. have enclosed supplemental page amending those value codes. 
Pursuant the instructions the letter July 30, 2004, submitting three copies this responsive letter and the amended page report. there are any further questions, please not hesitate contact me. want personally thank you for your courte.sy assisting making these corrections. 
-Sincerely, 
Richard Bennett 
United States District Judge 
RDB/skp Endosures *Value Codes: J-$15,000 less K=-$15,001-SSO,OOO L-SS0,001-$100,000 ljM=$100,001-$250,000 N==S2S0,001-$500,000 0-$500,001-$1,000,000 
 Nuat1 ofPersoa llCJIQCliDs 	Date Report 
FINANCIAL DISCLOSTJRE REPORT 
. BRichardD. 	May 12, 2004 
VII. 	Page INVESTM[ENTS and TRUSTS -income, value, transactions (Includes those .rpouse and dependent childrB11. Seepp. 34-J7 !Mtructicns.)  
Des  ofAssets 
GrossYllue 
(incl=tzust assets) 
atendof 
 period 
Jtaot exempt from disclosure 
J)pl T1P1Value (e.a.. 
It.. Vllue Mcdiod 	buy,seU, r.J.or 
Codal nan Codttl Code3 Month- 
COdel ,buyaisCIJer 
(A-H) int.) (J-P) 	(AH) (ifpnvar.e tnnslcdon 
NONE (No reporolble 
Rental Property -Sussex C:o  Delaware 
Richard Anna M:ac Bartschc 
 
Mile: Stockbridge Pen.Silon 
AIM Basic Value Fund Legg: Mason Value Trust Sun Trust 500 Index 
STI Classic Investment 
Realty Income Group Rey Income Group Realty Income Group 4130 4130 
14130; 3131 4/4 !;I0/171I 
lncomci/Gain Codes: A-Sl 000 cir lCSll B-SI C-$2 :501-SS 000 0-SS.001-SlS,000 E-SIS,001-$50,000(Sec a)t. a1, 04) F-sso,001. s100,ooo H1-stooo.001-ss,ooo,ooo H2-Morc than ss.000,000 
SUPPLEMENTAL INFORMATION 8/27/04 cwP> U.S.C App. 101-111) 
FOR CALENDAR YEAR 2003 Person Re1orting (Last name.fir.1r1. middle initial) 
 
Bennet1 Richard Title 	(Article nijudges indb.;ate aclive senior status; magistratejudges indicfall-orpart-time 
United States District Juelge -Active Status Chambers Office Address 
Chambers United iltes Courthouse 101 Lombard Street 
 Baltimore, 1.ID 21201 
:Z. Cou1rt Organization fjnitd Dare Report May 12, 2004 Report Type (check appropriate type) Reporting Period 
_Nomination. Date .,X_Annat-Initial _Final 200 31, 003 the basis oftbe infonnation contained this ::t!_ort and modifications pertainin! thereto, Is, 11!7 ion,in compliaace witli applicab laws and regulations. 
Reviewing Officer 	Date 
IMPORTANT The instructions accompanying thisform must be.followed. Complete all parts, 
checking the NONE box for eachpart where you have reportable information. Sign last page. POSITIONS. (Reportinr individual only: see PP 9-11 Instructioru.) 
POSIDON NAME NONE (No reportable positions.) 
Principal (Class Equ.ity) 	Miles Stockbridge, .C. 
II. AGREEMENTS. (ll.eportingindividual only: seepp. 14-Ui InstructioruJ  PARTIES AND TERMS 
NONE (No repoirtable agreements.) 1995 1997 :Miles Stockbridge Retirement Plan (No control) U.S. Army Reserve Retirement; Pension upon Age 0 Cl-(/3 r--rt rtable reimbursements.) GIFrS. (Includes those spouse and dependent children. See pp. 28-31 lns!17fctionsJ 
 
VALtn 
NONE (No such reportable gifts.) 
VI. LIA..Bll..ITIES (lnduiies those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOl 
NONE (No repo1rtable liabilities.) Bank ofAmerica Term Loan/Credit card Mile:s Stockbridge Loans from Firm Retirement Account Home Depot >Home improvements Bank America Mortgage rental property lvi 
Chase Bank Credit card Name ofPcaon Reporting 	Dale Report 
FINAN DISCLOSURE REPORT Richard May 12, 2004 
VII. Pagt INVESTME:NTS and TRUSTS -income, value, transactions (Includes those 
 
spouse and dependent children. See pp. 34-57 Instructions.) 	o Dcsainof Assets Income Gross value 
Transactions chning reporting period! (inclu trust assets) 
atcndof. ieporting period 
reporting pcrl 
 
0=$5,001-$15,000 E==SlS,001-$50,000H2=More than SS,000,000 	ValueCodes: J=$15,000orless K=SIS,001-$50,000 M=$l00,00l-S::!50,000(See Col. Cl, 03) N=S250,0CH-S500,000 0=$500,001-$1,000,000 Pl=Sl,000.001-$5,000,000 P2=$S,000,00l-S25 ,000,000 
Col. C2) value 	W=Estimated 
 
 
 
Part VII 
District Jud,ge Nominee were sold 2002 prior the commencement this reporting period: -Earthshell Corp -Travelers Property Ca:.-ualty Corp. -Highwoods Propertie:s, lllc. -Bond Fund America 
 
IX. CERTIFICATION. cer:ti:fy that all informa1tion. given above (including information pertaining spouse and minor dependent childrCils ifany) 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 eam.ed income from outside employment and honoraria and the acceptance gifts which have been repotted are compliance with the provisions cif U.S.C. app.,  501 et. seq., U.S.C.  7353 and Judcial