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Judicial Watch • Richard D. Bennett – 2012

Richard D. Bennett – 2012

Richard D. Bennett – 2012

Page 1: Richard D. Bennett – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:offices, Richard D Bennett, BENNETT, hotel, State Department, meals, Supreme Court, Richard, transportation, 2012, court, filing, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governmenl Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) BENNETT, RICHARD Court Organization U.S. DISTRICT COURT MARYLAND Date Report 05/08/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
CHAMBERS 5D, U.S. COURTHOUSE 
IOI LOMBARD STREET 
BALTIMORE, 21201 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (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 1997 U.S. ARMY RESERVE RETIREMENT, PENSION UPON AGE 

05/08/2013
Ill. N-JNVES TMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) Spouse's 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 2012 	HARBOR INVESTMENT ADVISORY 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 	
OPEN WORLD LEADERSHIP CTR, LIBRARY CONGRESS, ODESSA REG. COURT STATE GRANT 
ADMINISTRATIVE OFFICES THE COURT 
ADMINISTRATIVE OFFICES THE COURT 

MAY 13, 2012-MAY 20, 2012 
JUNE 2012-JUNE 2012 
JULY 15,2012JULY 18, 2012 
UKRAINE 
NEW YORK, NEW YORK 
SANFRANCISCO, 
CALIFORNIA 

INTERNATIONAL JUDICIAL EXCHANGE 
INTERNATIONAL JUDICIAL RELATIONS 
COMMITTEE MEETING 
FJC WORKSHOP 
MEALS, HOTEL AND 
TRANSPORTATION 

MEALS, HOTEL AND TRANSPORTATION 
MEALS, HOTEL AND TRANSPORTATION 

05/08/2013  SUPREME COURT ESTONIA  SEPTEMBER 2012 -SEPTEMBER 9,2012  ESTONIA  INTERN JUDICIAL EXCHANGE, COORDINATION WITH STATE DEPARTMENT  MEALS, HOTEL AND TRANSPORTATION  ADMINISTRATIVE OFFICES THE COURT  NOVEMBER 13, 2012 -NOVEMBER 16,2012  RELEIGH, NORTH CAROLINA  FJC WORKSHOP  MEALS, HOTEL AND TRANSPORTATION  ADMINISTRATIVE OFFICES THE COURT  NOVEMBER 27, 2012-NOVEMBER 30,2012  PHOENIX, ARIZONA  INTERNATIONAL JUDICIAL RELATIONS COMMITTEE MEETING  MEALS, HOTEL AND TRANSPORTATION  

05/08/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR BANK AMERICA 
BANK AMERICA 
PNC BANK 

CREDIT CARD 
NORDSTROM CREDIT CARD BAY NATIONAL BANK TERM LOAN 

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.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including tmst assets)  reporting period  ofreporting period  

(!) 
(I) (2) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: 41.000 less 41.001 -$2.500 =$2.501 -$5.000 45.001 -$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.00I -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00I -$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  V=Other  W=Estimated  

05/08/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
Name Person Reporting 
Date Report 

BENNETT, RICHARD 
05/08/2013
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: RICHARD BENNETT 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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



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