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Judicial Watch • Roger T. Benitez – 2012

Roger T. Benitez – 2012

Roger T. Benitez – 2012

Page 1: Roger T. Benitez – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Benitez, Roger T Benitez, ROGER, Estate, 2012, Gross, Market, assets, INVESTMENTS, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Benitez, Roger Court Organization District Court, Southern District California Date Report 03/20/2013 Reporting Period 01/01/2012 12/31/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge, Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Chambers Office Address 
940 Front Street San Diego, California 92101 
IMPORTANT NOTES: The i11structio11s accompa11yi11g this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Executor Estate 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2012 
Executor fees $15,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceptfor honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 California State Teachers Retirement 
2012 self employed--tutoring 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. GIFTS. (lncfudes those spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-J3 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  
 VALUE CODE Chase Morgan Mortgage  Mortgage 

Benitez, Roger 
VII. INVESTMENTS and usTS -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) (2) (I) (3) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Parcel Centro, (98,026) Rent 
Parcel Centro, (106,694) None 
Parcel Salton City, (2,508) None 

Parcel San Diego, (310,000) (X) Rent Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000  111 =$1.000.001 -$5.000.000  IJ2 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.00 J00.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 $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 :oCash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Benitez, Roger 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (I) (I) (2) (3) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private transaction) 
18. Pitney Bowes, Jnc.-PBI-common stock Dividend Sold 02/25/12 
Duke Energy DUK-FKA Progress Energy-B Dividend Buy 06/04/12 common stock (add'!) 
20. 
Proctor Gamble-PG-common stock Dividend 

21. 
Att (T) Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501  $5.000  D=$5.00I  $15.000 =$15.00 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$I 00.00  $1.000.000  JJJ =$1.000,001. $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00 I00.000  M=$100.00l -$250.000.  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00I -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Benitez, Roger 
VII. INVESTMENTS and. TRUSTS -income, vatue, transactions (1net11des t1tose spouse and dependent c1tildren; see pp. 34-60 fiting 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) (2) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  
Ameren Corp-AEE common stock  Dividend  Sold  11/14/12  

Brokerage account--LPL 
Crosstex Energy LP-limited partnership Dividend interest--XTEX 
38. Natural Resource Partners (NRP) Dividend Buy 02/12/12 (add'!) 
Buy 11/07/12 (add'!) 
40. Sold 11/12/12 Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50,000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$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  
(Sec Column C2) =Book Value =Other =Eslimatcd 
 
Benitez, Roger 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$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 Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Benitez, Roger 
03/20/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instmctions.J 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) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
69. Citibank (aggregate) Interest Closed 10/16/12 
70. 
California Bank and Trust Interest 
71. 
---Property !,Tampa Florida, $52,871 Rent 
Sold 03109112 
72. ---Property Tampa Florida, $60,80 
None 
Sold 02/10/12 
---Property St. Cloud, Florida, $72,000 
None 
Sold 08/24/12 
74. 

75. 

76. Income Gain Codes: =$1.000 less 41.001 -$2.500 42.501 -$5.000  D=$5.001 -$15.000 415.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000  fll =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001  $!00.000 =$100.001 -$250.000  
(Sec Cohnnns and 03) =$250.001  $500.000 =$500.00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001  $25.000.000 =$25.000.00  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Benitez, Roger 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport Part VII, lines and and prior years report were deleted value was either zero (0) below reporting limit. 
Benitez, Roger 
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. 

Signature: Roger Benitez 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)