Skip to content

Judicial Watch • Ursula M. Ungaro-Benages – 2007

Ursula M. Ungaro-Benages – 2007

Ursula M. Ungaro-Benages – 2007

Page 1: Ursula M. Ungaro-Benages – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 13, 2008

Date Uploaded to the Library:December 29, 2014

Tags:URSULA, UNGARO, Ursula M Ungaro-Benages, office, filing, 2007, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  IOl-l Person Reporting (last name, first, middle initial) UNGARO, URSULA Court Organization UNITED STATES DISTRICT COURT Date Report 0412512008 Tiiie (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT COURT JUDGE (ACTIVE) Sa. Report Type (check appropriate type) Nomination, Date Initial fl] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chamben Office Address 301 MIAMI AVENUE ROOM 1117 MlAM1, FLORIDA 33128 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
II. AGREEMENTS. (Reporting Individual only; see pp. 14-16 filing 
Instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Name Person Reporting 
 
04/25/2008 
UNGARO, URSULA 
III, N-INVESTMENT ME. (Reporfing individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married duringany porfion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) DATES PURPOSE 
PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-31 offUing insrructwns.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing 
instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(I) 
(I) 
(5) 
(4) 
Identity 
Date 
Value 
Gain 
Type (e.g., 
Value 
Value 
Type (e.g., 
Amount 
Place (X) after each asset 
Code 
buy, sell, 
buyer/seller 
Month- 
Code 
Code 
Method 
div., rent, 
Code 
exempt from prior disclosure 
(A-H) 
redemption) 
Day int.) 
Code 
(J-P) 
(J-P) 
(if private 
transaction) 	Franklin Valuemark Annuity 
None 	Smith Barney Money Market 
Interest 
Allen Co. Ind. Pub.Lib. Bond Interest 	 
Hamburg Township, N.Y. Pub. Imp. Bond 	 
Miami Dade Aviation Rev. Bond 	 
Miami Dade Co. Fla. Waste Sys Bond 	 
Mount Prospect, Ill. Library Bond 	 
Regional Transp. Dist. Colo. Sales Tax Bond 	 
Texas Womens Univ. Bond 
 
10. 	 
Thurston Co. Wash. Rev. Bond 
 
11. 	 
Arizona Sch. Board Series Bond 
 
12. 	 
Intermountain PWR AGY UtahREV Bond 
 
13. 	 
Broward Co. Fla. Airport Revenue Bond 
 
14. 	 
Hillsborough Co. Fla. Avitn-D-V/r 
 
15. 
 
16. 
 
17. lncome Gain Codes: =$1,000 less (See Columns and D4) =$50,001 -SI00,000 Value Codes 	J=$15,000 less (See Columns and D3) N=$250,00 -$500,000 Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest 
 
B=Sl,OOl -S2,500 =$I 00,00 1,000,000 
K=S 15,00 -$50,000 =$500,00 -$1,000,000 
 
P3=$25,000,00 -$50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) 
(See Column C2) U=Book Value =Other =$2.50 -$5,000 D=S5.00I -$15,000 =$15,00 -$50,000 =$1,000,001 -$5,000,000 =More than S5,000,000 L=$50,00 -SI 00,000 =$I 00,00 -$250,000 =Sl ,000,001 -$5,000,000 =$5,000,001  $25,000,000 =More than $50,000,000 S=Assessment ash Market W=Estimated 
 
 
Name Penon Reporting 
UNGARO, URSULA 
04/25/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJepartofReport.) 
 
Name Person Reporting 
04/25/2008 
UNGARO, URSULA 
IX. CERTIFICATION. certify that all infonnation 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 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