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Judicial Watch • Richard D Bennett Financial Disclosure Report for 2008

Richard D Bennett Financial Disclosure Report for 2008

Richard D Bennett Financial Disclosure Report for 2008

Page 1: Richard D Bennett Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:PETERSBURG, WORKSHOP, Russia, REGIONAL, Richard D Bennett, hotel, Rental, Property, credit, meals, transportation, children, 2008, Financial Disclosure, ICE, CIA, income, Judge


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(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 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 
5." 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  
8."  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