Skip to content

Judicial Watch • Richard D Bennett Financial Disclosure Report for 2007

Richard D Bennett Financial Disclosure Report for 2007

Richard D Bennett Financial Disclosure Report for 2007

Page 1: Richard D Bennett Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard D Bennett, BENNETT, credit, Richard, district, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app.  101-l 11) Person Reporting (last name; first, middle initial) BENNETT, RICHARD Court Organization U.S. DISTRICT COURT, D.MD. Date Report 05/08/2008 Title (Article llI 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 OJ/OJ/2007 12/3 /2007 Chambers Office Address CHAMBERS 5D, U.S. COURTHOUSE 101 LOMBARD STREET BALTIMORE, 21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, cornplinnce with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must befollowed. Complete al/part, checking the NONE box.for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-H filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 11/filing instructions.) 
NONE (No reportable agreements.) 

PARTIES AND TERMS 997 U.S. ARMY RESERVE RETIREMENT, PENSION UPON AGE 

Date Report 
Name Person Reporting 
05/08/2008BENNETT, RICHARD 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you ere married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 20rff/ WHITMAN, REQUARDT ASSOCIATES, INC. 

IV. REIMBURSEMENTS -transportation, /odging,fnod, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

Dnte Report 
Name Person Reporting 
BENNETT, RICHARD 05/08/2008  AUG.  MANCHESTER,  ANNUAL BOARD MEETING  MEALS AND TRANSPORTATION  SEPT. 12-22  VISITING RUSSIAN DELEG.  REIMBURSEMENT FOR PERSONAL EXPENSES 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE 

VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  BANK AMERICA  TERM LOAN/CREDIT CARD  BANK AMERICA  MORGGAGE RENTAL PROPERTY  MBNA  CREDIT CARD  SAAB FINANCIAL SECUR!TES  CAR LOAN  

AMERJCAN HONDA CAR LEASE FJNANCIAL CORP. 
WELLS FARGO BANK CREDIT CARD 
NORDSTROM CREDIT CARD 

VII. INVESTMENTS and TRUSTS --income, atue, transactions r1nc1udes those spouse and dependent c1ii1drC11; see pp. 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
05/08/2008BENNETT, RICHARD 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 

Name Person Reporting 
Date Report 
05/08/2008
BENNETT, RICHARD 
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