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Judicial Watch • Richard D. Bennett – 2008

Richard D. Bennett – 2008

Richard D. Bennett – 2008

Page 1: Richard D. Bennett – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:July 29, 2014

Tags:PETERSBURG, WORKSHOP, Russia, REGIONAL, Richard D Bennett, hotel, Rental, Property, credit, meals, transportation, children, filing, 2008, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Bennett_Richard_D 
 
(yours, not spouses) Spouses Non-Investment Income 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 2008 LEGG MASON COMPANY 
 
 
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 ADMINISTRATIVE OFFICE THE U.S. COURTS MAR 9-MAR LOS ANGELES, FJC WORKSHOP JUNE 24-JUNE LONG BEACH, FJC WORKSHOP VERMONT KARELIA RULE MAR 7-MAR BOSTON, MEETING CONSORTIUM 
 
 
ITEMS PAID PROVIDED 
MEALS, HOTEL, AND TRANSPORTATION 
MEALS, HOTEL, AND TRANSPORTATION 
MEALS, HOTEL, AND TRANSPORTATION 
AUG-15 AUG MANCHESTER, MEETING MEALS, HOTEL, AND CONSORTIUM TRANSPORTATION FEB 9-FEB ST.PETERSBURG, JUDICIAL MEALS, HOTEL, AND RUSSIA CONFERENCE TRANSPORT TJON MAY -MAY ST. PETERSBURG, RUSSIA REGIONAL MEETINGS MEALS, HOTEL, AND TRANSPORTATION NOV2-NOV ST. PETERSBURG, RUSSIA REGIONAL MEETINGS MEALS, HOTEL, AND TRANSPORTATION SEPT -SEPT BAL TIM ORE, VISITING RUSSIAN DELEG. REIMBURSEMENT FOR PERSONAL EXPENSES GIFTS. (Includes lhose spouse and dependenl children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes lhose spouse and dependent children; see pp. 32-33 filing instruclions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
 
TERM LOAN/CREDIT CARD 
 
MORTGAGE RENTAL PROPERTY MBNA CREDIT CARD WELLS FARGO BANK CREDIT CARD NORDSTROM CREDIT CARD TULL FAMILY TRUST LOAN 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Inctudes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I} Amount Code (A-H) (2) Type (e.g., div. rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type(e.g., buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
RENTAL PROPERTY SUSSEX CO, Rent BANK AMERICA Interest 
IO. 
11. 
12. 
13. 
14. 
15. 
16. 
17. Income Gain Codes: =$1,000 less 1.00  $2,500 =$2,50  $5.000 =$5,001 -$15,000 E=Sl5,00I -$50,000 
(See Columns and 04) =$50.001 -SI00,000 =SI00,001 -Sl.000,000 =Sl.000,001-$5,000,000 =More than $5,000,000 Value Codes 15,000 less 15,00 -$50,000 =$50,001 -$100,000 =SI00,001-$250,000 
(See Columns and DJ) =$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 
(See Column C2) =Book Value V=Otber =Estimated 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 
 
 
 
 
 
Name Person Reporting 
Date Report 
BENNETT, RICHARD 
05/08/2009 
 
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.  53, and Judicial Conference regulations. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544