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Judicial Watch • Roger T. Benitez – 2006

Roger T. Benitez – 2006

Roger T. Benitez – 2006

Page 1: Roger T. Benitez – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 13, 2007

Date Uploaded to the Library:July 29, 2014

Tags:Roger T Benitez, VALIC, Diego, ROGER, stock, 2006, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS, (Reporting individual only; see pp. 9-13 instructions.) 
[K:j NONE (No reportable positions.) 
 
 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.) 
[K:j NONE (No reportable agreements.) 
 
 
 
Name Person Reporting 
Date Report 
Benitez, Roger 
0510212007 
 
III. N-JNVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
 
AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -If 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.) 2006 	Sycuan Band Kumeyaaii Nation-Independent Contractor fees-tutoring 
 
 
IV. REIMBURSEMENTS -transporlation, lodging,food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
Date Report 
Name Person Reporting 
03/19/2007 
Benitez, Roger 
V GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 
 
 
VI, LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) 
[Kl NONE (No reportable liabilities.) 
 
VALUE CODE 
 
 
 
 
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 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period reporting period 
 
(2) (2) (2) 
(4) (5) 
(3) 
(1) 
Value exempt from prior disclosure 
Type (e.g. ValueAmountPlace {X) after each asset Code 
Method (A-H) 
div., rent, Code Code int.) (J-P) 
(Q-W) Parcel Centro, (87,161) (I) Rent 
Type{e.g. buy, sell, redemption) 
Gain Identity Month-Code Date Value 
Code buyer/seller Day 
(if private transaction) 
(A-H) 
(J-P) 
Parcel Centro, (83,000) (2) Rent 
Parcel vacant property-Salton City, CA(3) None State Street Building, LLC-Note (30) Interest 
Northern Life-Annuity/Now ING 10) Interest 
Intel Corp common stock Dividend 
partial sale 11/07 
Cisco Systems-common stock (7) None 
Pfizer Inc, -common stock (8) Dividend 
 
10. 
American Airlines-common stock (19) None sale 05109 
 
11. 
Pacific Southwest Airlines-Common Dividend sale 05109 Stock(20) 
 
12. 
General Electric-common stock (23) Dividend 
 
13. 
Mirant Corp-common stock (24) Dividend 
 
14. 
Microsoft-common stock (25) Dividend 
 
15. 
Gillette-common stock--now Proctor Dividend Gamble (26) 
 
16. 
Citigroup-common stock (27) Dividend 
 
17. 
Amgen-common stock (28) None lnc.ome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 E=$15,00l -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,001 -$250,000 
(See Columns and D3) =$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) Q=Appraisal =Other =Ass essment =Book Value =Estimated 
 
 
Date Report 
Name Penon Reporting 
 
03/19/2007 
Benitez, Roger 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 offding instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during 
 
Gross value end Transactions during reporting period reporting period reporting period 
(1) 
(4) (5) 
(2) (I) (2) (1) (2) (3) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code Method buy, sell, Month-Code Code buyer/seller (including trust assets) 
Place (X) after each asset 
exempt from prior disclosure div., rent, Code 
(A-II) int.) 
18. Dupont-common stock (29) Dividend 
 
19. 
Bank America common stock (45) Dividend 
 
20. 
Walmart Stores, Inc. common stock Dividend 
 
21. 
Walt Disney, Co-common stock None 
 
22. 
Pitney Bowes, Inc-common stock Dividend 
 
23. 
Ford Motor Company-common stock Dividend 
 
24. 
Valero Energy Corp-common stock Dividend 
 
 
(J-P) 
Code redemption) (Q-W) buy buy buy buy buy 
Day (J-P) (if private transaction) (A-H) 
02/24 
03/07 
03/09 
05/12 
10/18 
Chevron Corp-common stock Dividend buy 10/18 
26. 
Applied Materials Inc. Delaware-common Dividend buy 11/07 stock 
 
27. 
Smith Barney Money Smith Barney Funds, Int./Div. Govt, Port (IRA) (5) 
 
28. 
Citibank-Bank Deposit (31) Interest part sale 09/05 
 
29. 
Smith Barney Money FundsCash Int./Div. buy 09/05 
 
30. 
Evergreen Small Cap (21) Dividend sale 05/26 
 
31. 
Franklin Fund-small cap growth fund class Dividend (6) 
 
32. 
Valic Fixed Account Plus (22) Interest partial sale 02/07 
 
 
AIG Valic Mid Cap Fund (Wellington) (32) Dividend 
AIG Valic Nasdaq 100 Index Fund (33) None sale 2/07 Income Gain Codes: =$1,000 less ,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -$1,000,000 =$1,000,00J -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$I 00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes (See Column C2) =$25,000,001 -$50,000,000 =Appraisal =Cost (Real Estate Only) V=Otber =More than $50,000,000 =Assessment T=CasbMarl