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Judicial Watch • Richard D Bennett Financial Disclosure Report for 2006

Richard D Bennett Financial Disclosure Report for 2006

Richard D Bennett Financial Disclosure Report for 2006

Page 1: Richard D Bennett Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 13, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Karelia, Russian, Richard D Bennett, BENNETT, project, meals, American, Richard, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-1I1) Person Reporting {last name, lirst, middle initial) BENNEIT, RICHARD Court Organization District Court, Md. Date Report 05/08/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address Chambers 5D, U.S. Courthouse IOI Lombard Street Baltimore, 2120 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) 
IBJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1997 U.S. Army Reserve Retirement, Pension Upon Age 

Date Report 
BENNETT, RICHARD 05/08/2007 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [EJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceplfor honororio.) NONE (No reportable non-investment income.) 2006 Whitman, Requardt Associates, Inc. 

IV. REIMBURSEMENTS --transportalion, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instruc1ions.) 
NONE (No reportable reimbursements.) 
DESCRIPTION 
Richmond, VA, Jan 30-31, Sitting designation with Fourth Circuit -Meals, hotel transportation 
Administrative Office the U.S. Courts San Diego, CA, Jun. 21-23, National Workshiop for District Court Judges -Meals, hotel transportation 
Administrative Office the U.S. Courts Reimbursement for personal expenditures for Chambers -Jun. 
Veermont Karelia Rule Law Project, 130 South Willard Boston, MA, Mar. 18-19, Meeting off Russian-American Rule Law Consortium -Meals, Street, Burlington, 05401 hotel transportation 

Date Report 
05/08/2007
BENNETT, RICHARD  Vermont Karelia Rule Law Project  St. Petersburg Novogorod, Russia, May 19-28, Regional Conference with American  
Russian Judges -Meals, hotel transportation  Vermont Karelia Rule Law Project  Reimbursement van rental, Jul. -Aug. Visit Russian Delegation Vermont Karelia Rule Law Project Manchester, NH, Aug. Annual Russian-American Rule Law Board Meeting -Meals transportation 

Date Report 
BENNETT, RICHARD 0510812007 GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
IBJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Bank America 	TetnJ loan/credit card 
Home Depot 	Home improvements 
Bank America Mortgage rental property  Chase Bank  Credit card  Bank One  Credit card  MBNA  Credit card 
SAAB Financial Securities Car loan 
American Honda Financial Corp. Car lease 
Name Person Reporting 
Date Report 
BENNETT, RICHARD 05/08/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  
reporting period  reporting period  
(I)  (2)  (I)  (2)  
Amount  Type (e.g.  Value  Value  
Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W) 
Transactions during reporting period 
(3) 
(4) 
Date
Type (e.g. 
Value 
Identity
Gain 
Month-buy, sell, 
buyer/seller redemption) 
Code 
Code 
Day (if private transaction) 
(J-P) 
(A-H) Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$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 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
BENNETT, RICHARD 05/08/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Reporl) 

Date Report 
BENNETT, RICHARD 05/08/2007 

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. 

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