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Judicial Watch • Richard D Bennett Financial Disclosure Report for 2004

Richard D Bennett Financial Disclosure Report for 2004

Richard D Bennett Financial Disclosure Report for 2004

Page 1: Richard D Bennett Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:13

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Realty, Richard D Bennett, Group, america, credit, Richard, district, united, 2004, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOlO Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) BENNETI, RICHARD Court Organization U.S. District Court, D.Md. Date Report 51512005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active ReportType (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address 5D, U.S. Courthouse 101 Lombard Street Baltimore, 21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instmctions) NONE -(No reportable positions.) 
POSITION NAMEOF ORGANATIONffiNTITY 
OIC  
II.  AGREEMENTS.  (Reporting individual only; see pp. 14-16 offiling instructions)  C.--"' :!!   u:> rr1 l NONE -(No reportable agreements.) 1997  PARTIES AND TERMS U.S. Army Reserve Retirement; Pension upon Age  ,,.->:;;:: rn_ o>' -nY'I  U10 ===  

BENNETT, RJCHARD 
III.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instrnctions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income (Ifyou 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 
2004 	Fred Brown, Inc. 
2004 	Hill Company Realtors 

IV. 	REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 

BENNETI, RICHARD 
(Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(No such reportable gifts.) 

DESCRIPTION 
(Includes those spouse and dependent children. See pp. 32-34 instructions.) 
(No reportable liabilities.) 
Bank America Term Loan/Credit card 
Home Depot Home hnprovements 
Bank America Mortgage Rental Property 
Chase Bank Credit card 

Bank One Credit card 
MBNA Credit card 
SAAB Financial Services Car loan 
American Honda Fnancial Corp. Car lease 

BENNETT, RICHARD 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
DNONE (No reportable income, assets, transactions) Rental Property -Sussex Co., Delaware 
Realty Income Group 
Deutsche Bank Sec. (X) Bank America (X) 
Columbia Bkg. Sys., Inc. 
Amow1t Code (A-H) 
Income during reporting period 
(2) 
Type (e.g. div. rent. int.) 
Rent 
Distrib. 
Dividend 
Interest 
Dividend 
Gross value end reporting period 
(1) 
Value Code (J-P) 
(2) 
Value Method Code3 (Q-W) 
Transactions during reporting period 
(1) 
Type (e.g. buy, sell, merger, redemption) 
Sold 
Buy not exempt from disclosure 
(2)  (3)  (4)  (5)  
Date:  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

5/10 
5/10 Income/Gain Codes:  =$1,000 less si,001-$2,500  =$2,501-$5;000 $5,001-$15,000 $15,001-'$50,000  
(See Columns and D4) $50;001-$100,000 SlOO,OOlcSl,000,000 Sl,000,001-$5,000,000 More than $5,000;000 Val11e Codes: $15,000 less $15;001-$50,000  =$50,001-$100,000 $100,00J-$250,000  
(See'Criluinl)s andD3) $250,000-$500;000 $500,001$1;000,000 Sl,000,001-$5,000,000 $5,000,00l-$25,000,000  
P3.. =$25,000,001-$50,000,000  =$More than $50;000,000 ValueMethcid Codes  =Appraisal Cost(Real EstateOnly) Assessment Cash/Market  
(See Column C2)  =Book Value  =Otlier Estiinated  

BENNETT, RICHARD 

(Indicate partofReport) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 

FILING INSTRUCTIONS 
Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 

UNITED STATES DISTRICT COURT 
DISTRICT MARYLAND 

United States Courthouse  
Chambers  101 West Lombard Street  
Richard Bennett  Baltimore, Maryland 21201  
United States District Judge  July 20, 2005  Telephone 410-962-3190 Fax 410-962-3177  

Hon. Mary Lisi, Chair Judicial Conference the United States Committee Financial Disclosure One Columbus Circle, Washington, 20544 
Dear Judge Lisi: light the additional information Part and Part VIII, have signed the last page second time with today's date. you need further information, please not hesitate contact me. 
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51512005 

Ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  
SOURCE  TYPE  GROSS INCOME (yours, not spouse's) 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 2004 	Fred Brown, Inc. 2004 	Hill Company Realtors 
IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.)
SOURCE 
BENNETI, RICHARD GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
DESCRIPTION
SOURCE 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) DNONE -(No reportable liabilities.) Bank America Term Loan/Credit card 
Home Depot Home Improvements 
Bank America Mortgage Rental Property 
Chase Bank Credit card 
BanlcOne Credit card 
MBNA Credit card 
SAAB Financial Services Car loan 
American Honda J'.nancial Col]>. Car lease 

Page 1of1 

-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VII. INVESTMENTS and TRUSTS Income dwing Gross value end Transactions dwing reporting period 
Description Assets reporting period reporting period 
(including trust assets) 

Plac.e "(X)" after each asset exempt 
from prior disclosure 

DNONE (No reportable income, assets, transactions) 

Rental Property 
Realty Income Group 
Deutsche Bank Sec. (X) 

Bank America 	(X} Columbia Bkg. Sys., Inc. Income/Gain Codes: $1,000 less Sl.001-$:?,500 $2.501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,001-$100,000  =Sl 00,001-$ ,000,000  =Sl,OOO,OOJ-$5,000,000  =More than $5,000,000 Value Codes:   S15,000 less Sl5,00l-S50,000 S50.001-S100,000 $100,001-$250,000  
(See Colwnns and D3) $250,000-$500,000 S500,00l-Sl,OOO,OOO Sl,000,001-$5,000,000 $5,000,00J-$25,000,000 =$25,000.001-S50.000,000 SMore than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

(lndicate part Report.) 
Vffi. ADDITIONAL INFORMATION EXP LANA TIO was under the impression that there was only liability for car purchased. 

Part VII -INVESlMENTS and 1RUSTS -Realty Income Group -There was investment the Realty Income Group which was not sold
2004. 

Part VII, Line Column --The subject property was purchased July 2003 for $260,000. Its market value the present time apparently $320,000, based corresponding sales similar property this summer. 

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 pennitting 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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date fra/J  ()0S r.,y.