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Judicial Watch • Roger T. Benitez – 2007

Roger T. Benitez – 2007

Roger T. Benitez – 2007

Page 1: Roger T. Benitez – 2007

Category:Federal Judges

Number of Pages:20

Date Created:November 19, 2008

Date Uploaded to the Library:July 29, 2014

Tags:Benitez, Roger T Benitez, ROGER, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS Filers Non-Investment Income [Z] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete thi>-section. 
(Doi/or omount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 	Sycuan Band Kumeyaii Nation-lndpendent Contractor fees-tutoring 
 
 
JV. REIMBURSEMENTS -tramportation, lodging, food, entertainment. 
(Includes !hose spouse and dependenl children: see pp. 25-27 ojjiling inslruclions.) 
[Z] 	NONE (No reportable reimbursements.) 
DATES LOCATION ITEMS PAID 
 
 
 
 
03/24/2008 
Benitez, Roger GIFTS. (Includes those spouse u11d depe11de11t childre11; see pp. 28-3/ filing imtructions.) 
[ZJ NONE (No reportable gifts.) 
 
VALUE 
 
 
 
VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing imfructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
03/24/2008 
Benitez, Roger 
VII. INVESTMENTS and TRUSTS -income, value, rransucriom r1nc1ud 11rou spouse and dependent clri!dre11; ,.ee PP 14-60 filing i11s1rucrians.J NONE (No reportable income, assets, transactions.) 
Income during (including trust assets) Description Assets reporting period 
(I) (2) 
Place (X) after each asset 	Amount Type (e.g., Code div., rent, 
exempt from prior disclosure (A-H) int.) 
____J_ 
Transactions during reporting period 
Gross value end 
reporting period 
(I) Value Code (J.P) 
(2) 
Value :.i,. 
Method buy, sell, Code redemption) Day (QW) 
1--. ----------- 
-(4) 
(5) 
 
Gain Identity Code buyer/seller (A-H) (if private Income Gain Codes: ==SJ,000 less =51,00  52,500 =$2,50  55,000 =S5,00I  15,000 =$15,001550,000 (See Columns and 04) =$50,00I  00,000 =SI00,001  Sl,000,000 =Sl ,000,001  S5,000,000 =More than S5,000,000 Vi!lue Codes =SI S,000 les!> 15,00  550,0UO =$50,001. $100,000 =SI 00,001 -$250,000 
(See Column:. nnd 03) =$250,00  $500,000 =5500,00  1.000,000 =Sl,000,001  S5,000,000 =S5.UD0,001  S25,000,000 =$25,000,001  S50.000,000 =:More than SS0,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 
 
 
Date Report Name Person Reporting 
03/24/2008 
Benitez, Roger 
VII. INVESTMENTS and TRUSTS --income, 111/11e, trumulliom (lnc/11des those spouse and dependent children; see PP 34-60 filing i11structio11s.) 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 Transactions during reporting period 
reporting period reporting period 
----l 
(5) .--1 v11c YP1ic !:c :;n 
Identity Code div, rent, Code Method buy, sell, Month -Code Code 
buyer/sci lcr (A-H) (J-P) Code rcdcmpt10n) Day (J-P) (A-H) 
(if private ___J__)___ ___ ___ ___ _______ Jnr.:ome Gain Cm.le:.: 1,000 tes 1,00 -$2,500 =$2,501 -S5,000 D=S5,00l -Sl5,000 =$15,001 -550,000 
(See Columns and 04) =550,00 -SI 00,000 =SI 00,00 -S1,000,000 1,000,00  55,000,000 =More than S5,000,000 Value Code:. =SI 5,000 cs:. =515,00I -$50,000 =S50,00I -SI00,000 =SI00,001 -5250,000 
(te Columns anti 03) =5250,00 -5500,000 =5500,001 1,000,000 =Sl,000,001 -55,000,000 =55,000,00 -525,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes Appraisal ::=Cost (Real Estate Only) Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimate