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Judicial Watch • Roger T. Benitez – 2008

Roger T. Benitez – 2008

Roger T. Benitez – 2008

Page 1: Roger T. Benitez – 2008

Category:Federal Judges

Number of Pages:19

Date Created:October 21, 2009

Date Uploaded to the Library:July 29, 2014

Tags:Roger T Benitez, VALIC, ROGER, stock, 2008, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Benitez_Roger_T POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION Power Attorney 
 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
 
 
 
 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
(yours, not spouses) 
 
SOURCE AND TYPE 	INCOME 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.) SOURCE AND TYPE 2008 	California State Teachers Retirement 
 
JV. REJMB URSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) 
SOURCE DATES PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing 
instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
Date Report 
Name Person Reporting 
Benitez, Roger 
051 1212009 
VII. INVESTMENTS and TRUSTS instructions.; NONE (No reportable income, assets, transactions) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. 
Chevron Corp.-common stock Dividend Buy 11105 
 
19. 
Applied Materials, Inc. Delaware-common Dividend Sold 04/02 stock 
 
 
20. Berkshire Hathaway B-common stock None 
21. 
Sirius Satellite Radio-common stock None Buy 04/02 (add!) 
 
22. 
Citadel Broadcasting-common stock None 
 
23. 
Alcoa Inc.-common stock Dividend 
 
24. 
Amerigas Partners Unit-limited partner Dividend ship interest 
 
25. 
Countrywide Financial Corp-common stock Dividend Merged (with line 13) 
 
26. 
EMC corp-common stock None 
 
27. 
Progress Energy, Inc. -common stock Dividend 
 
 
28. Spectra Energy Corp-common stock Dividend 
29. Wells Fargo Bank-common stock None Buy (addl) 10/15 
30. -------AEE/Common Stock Dividend 
 
31. Boing Corporation common stock Dividend Buy 04129 
Costco common stock Dividend Buy 11105 
33. 
Diana Shipping common stock None Buy 07125 
 
34. 
Anhauser Busch common stock Dividend Buy 09119 Income Gain Codes: 1,000 less =Sl.001  S2,500 =$2,50  S5.000 =S5,00I. 515,000 =Sl5.00I  550.000 
(See Columns and 04) =S50,00 -SI00,000 =SI00.001 -Sl,000,000 =Sl,000.001. S5,000.000 =More than S5.000,000 Value Codes =$I 5,000 less 15,001  $50.000 =$50.001 -SI00.000 =SI00.001 -S250.000 
(See Columns and D3) =$250,00 -$500,000 =$500,001  $1,000,000 =$1,000,00 -$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-Other =Estimated 
 
Name Person Reporting 
Date Report 
Benitez, Roger 
05/12/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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 
 
(I} (2) (I} 
(3) 
(!) (2) 
(4) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., Date Value Gain 
buy, sell, Month-Code Code 
redemption) Day (J-P) (A-H) 
Buy 10/15 
(add!) 
 
Identity buyer/seller (if private transaction) 
36. Sold 11/18 
37. Morgan Chase preferred stock Dividend Buy 08/14 
38. Smith Barney Money Funds (Western Asset lnt./Div. Fund class 
Citibank-Bank Deposit Program Interest 
40. Franklin Fund-small cap growth fund class Dividend 
 
41. Valic Fixed Account Plus Dividend 
42. AIG Valic Mid Cap Fund (Wellington) None 
 
43. Valic Small Cap Special Value-Evergreen None /Putnam 
Valic International Small Cap Equity/ AIG 
None - 
45. 
Valic Midcap Strat. GR./Morgan Stanley 
 
 
None 
46. 
World Savings(now Wachovia) aggregate 
 
Interest 
47. 
Washington Mutual aggregate Interest 
 
48. 
San Diego County Credit Union aggregate Interest 
 
49. 
Bank America aggregate Interest 
 
50. 
Temecula Valley Bank aggregate Interest Open 03/04 
 
51. 
San Diego National Bank-aggregate Interest Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,50 -S5,0-00 D=S5,00I -515,000 =SI 5,001 -S50,000 
(See Columns and 04) =S50,00I  SI00,000 =SI 00,00 1,000,000 =Sl,000,001 -S5,000,000 =More than SS,000,000 Value Codes =$I S,000 less 15,001 -S50,000 =S50,00I  00,000 =SI00,001 -5250,000 
(See Columns and 03) =5250,00 -$500,000 =5500,00 -S1,000,000 =Sl,000,00i -S5,000,000 =S5.000,00I -S25,000,000 =525,000,00  $50,000,000 =More than 550,000,000 Value Me1hod Codes =Appraisal =Cost (Real Esrate Only} =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those 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 reporting period (I) (2) Amount T;-pe (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (!) (2) Value Value Code Method (J-P) Code (Q-W) (I) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain Month -Code Code Day (J-P) (A-H) (5) Identity buyer/seller (if private transaction) 
 
Saddleliack (X) Unified School Bond Dividend 
53. Dinuba Fing Wastewtr Reclamation---- Interest Buy 12/19 
Bond 
54. Ontario Cmnty ACS Dist Bond Interest Buy 07118 
 
Trust #!--Bank America (aggregate) (X) 
Interest Closed 05/29 
56. --Franklin Templeton Income Fund class Dividend distribution 10/11 - 
 
57. Power Attorney-USFFCredit Union (ag lnt./Div. 
_.,.::. 
- 
gregate) (X) Income Gain Codes: =$1,000 Jess 1,00 S2,500 =$2,50 -$5,000 D=S5,00I -Sl5,000 =Sl5,00I -550,000 
(See Columns and 04) =S50,00I -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -55,000,000 =More than SS,000,000 Value Codes =$15,000 less 15,001 -$50,000 =550,001 -SI00,000 =SI00,001. S250.000 
(See Columns and DJ) =$250,00I -$500,000 =S500,00 1,000,000 =$1,000,001 -S5.000,000 =$5,000,00 -$25.000.000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Merhod Codes =Appraisal =Cost (Real Es1ate Only) =Assessmenl =Cash Market 
(See Column C2) Book Value =Other =Estimaled 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
 
 
 
 
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. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Power Attorney 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
./::: 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
 
SOURCE 
 
TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -Jf 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.) 2008 California State Teachers Retirement 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 ofjiling instructions.) 
[{] NONE (No reportable reimbursements.) JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION 
 
 
 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 
32-33 filing instructfons.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vat11e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
Benitez, Roger 
05/12/2009 
Vil INVESTMENTS and TRUSTS --income, value, transactions onc1udes those spouse and dependent children; see pp. 34-60 fl/inc 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) 
(I) 
(2) (I) 
(2) (3) 
(5) 
Amount ValueType (e.g., 
Value Code 
Place (X) after each asset Code 2exempt from prior disclosure div., rent, 
Method (A-H) int.) (J-P) 
Code (Q-W) 
18. 	 
Chevron Corp.-common stock Dividend 
 
19. 	 
Applied Materials, Inc. Delaware-common Dividend stock 
 
20. 	 
Berkshire Hathaway B-common stock None 
 
21. 
Sirius Satellite Radio-common stock None 
 
22. 
Citadel Broadcasting-common stock None 
 
23. 
Alcoa Inc.-common stock Dividend 
 
24. 
Amerigas Partners Unit-limited partner Dividend ship interest 
 
25. 
Countrywide Financial Corp-common stock Dividend 
 
26. 
EMC corp-common stock 	None 
 
27. 
Progress Energy, Inc. -common stock Dividend 
 
28. 
Spectra Energy Corp-common stock Dividend 
 
 
Date 
Type (e.g., 
Month- 
buy, sell, 
Day 
redemption) 
Buy 11/05 
Sold 04/02 
Buy 04/02 (add!) 
Merged 
(with line 13) 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
Wells Fargo Bank-common stock None Buy I0/15 (add!) 
30. 
-------AEE/Common Stock Dividend 
 
31. 
Boing Corporation common stock Dividend Buy 04/29 
 
32. 
Costco common stock Dividend Buy 11/05 
 
 
Diana Shipping common stock 	None Buy 07125 
34. 
Anhauser Busch common stock Dividend 	Buy 09119 Income Gain Codes: 1,000 Jess =Sl,001 -S2,500 =$2,50 -$5,000 =S5,00I -S15,000 =S15,00I -S50,000 
{See Columns and 04) =$50,001 -SI00,000 G=SIOO,OOt -Sl,000,000 =SI ,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =S50,00I -SI00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001  $5,000,000 =S5,000,00J  S25,000,000 =S25,000,00I -S50,000,000 =More than $50,000,000 Value Method Codes =Jpprai.al =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
Name Person Reporting Date Report 
Benit_ez, Roger 
05/12/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions) 
Deseription Assets lncomc during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
Place (X) exempt fro after each asset prior disclosure (1) Amount Code (2) Type (e.g., div., rent, (!) Value Code (2) Value Method (I} Type buy, (e.g., sell, (2) Date Value Gain Identity Month Code Code buyer/seller (3) (5)(4) 
(A-H) int.) (J-P) Code redem ption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
35. Buy (addI) 10/15 
36. Sold 
 
11/18 
37. Morgan Chase preferred sto.ck Dividend Buy 08/14 
 
38. 
Smith Barney Money Funds (Western Asset Int./Div. Fund class 
 
39. 
Citibank-Bank Deposit Program Interest 
 
 
Franklin Fund-small cap growth fund class Dividend 
 
41. Valic Fixed Account Plus Dividend 
42. AIG Valic Mid Cap Fund (Wellington) None 
43. Valic Small Cap Special Value-Evergreen /Putnam None 
44. Valic International Small Cap Equity/ AIG None 
 
Valic Midcap Strat. GR./Morgan Stanley None 
46. World Savings(now Wachovia) aggregate Interest 
Washington Mutual aggregate Interest 
48. San Diego County Credit Union aggregate Interest 
Bank America aggregate Interest 
50. 
Temecula Valley Bank aggregate Interest Open 03104 
 
51. 
Saddleback (X) Unified School Bond Dividend Income Gain Codes: ,000 less =$1,001  $2,500 =$2,50 -$5,000 =$5,001 -$15,000 =SI5,00I -$50,000 
(See Columns and 04) F=S50,00I -$100,000 00,00 -$1,000,000 =Sl ,000,001-$5,000,000 =More than SS,000,000 Value Codes 15,000 less =$15,001 -S50,000 =S50,00I -$100,000 =SI00,001-$250,000 
(See Columns and 03) =$250,001  $500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,0oo =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cosl (Real Estale Only} :Assessmenl =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting 	Date Report 
Benitez, Roger 	05/12/2009 
VII. INVESTMENTS and TRUSTS -income, value, trllnsactions r1nciudes those 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 
lncome during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain ldcntity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. Dinuba Fing Wastewtr Reclamation----Bond Interest Buy 12/19 
53. Ontario Cmnty ACS Dist Bond Interest Buy 07118 
54. Trust #!--Bank America (aggregate) (X) Interest Closed 05/29 
 
--Franklin Templeton Income Fund class Dividend 	aistribution 1011 
Trust USFCredit Union (aggregate) (X) lnt./Div. 
56. Income Gain Codes: (See Columns and 04) =$50,001 -$100,000 =SI 00,00 1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -S50,000 =$50,001 -s100.ooo =$100,001  $250.000 
(See Columns and D3) =$250,00 -$500,000 =$500,001  $1,000,000 =Sl,000,001  SS,000,000 =$5,000,001 -S25,000,000 =$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 =Other =Estimated =$1,000 less =Sl .001 -S2,500 =S2.501  $5,000 D=S5.00l -Sl5.000 =Sl5,00I -$50,000 
 
Name Person Reporting Date Report 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic11te purtofReport.) 
 
 
 
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 of5 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