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Judicial Watch • Ursula M. Ungaro-Benages – 2011

Ursula M. Ungaro-Benages – 2011

Ursula M. Ungaro-Benages – 2011

Page 1: Ursula M. Ungaro-Benages – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:December 29, 2014

Tags:URSULA, UNGARO, Ursula M Ungaro-Benages, 2011, Market, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) UNGARO, URSULA Court Organization UNITED TES DISTRICT COURT Date Report 05/01/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT COURT JUDGE (ACTIVE) Sa. Report Type (check appropriate type) Nom1nat1on Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 1/1/201I 12/31/201 Chambers Office Address 
400 MIAMI AVENUE ROOM 12-4 MIAMI, FLORIDA 33128 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
0510112012 
UNGARO, URSULA 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (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.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainmenl (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
05/01/2012 
UNGARO, URSULA GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
05/01/2012 
UNGARO, URSULA 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent chitdren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
 
Transactions dunng reporting period Description Assets 
(mcluding trust assets) reporting period reporting period 
(I) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code d1v, rent, Code2 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) Franklin Valuemark Annuity None Smith Barney Money Market Interest 
Allen Co. Ind. Pub.Lib. Bond Interest Matured 01/15/11 Income Gain Codes =$1.000 less =$1,00I -$2.500 =$2.501 -$5,000 =$5.001 -$15.000 =$15,00 -$50.000 
(See Columns and D4) F=$50.001-$JOO,OOO =$100,001 -$1 .000.000 =$1.000,001 -$5,000.000 =More than $5,000,000 Value Codes 415.000 less =$15,001 -$50.000 450.001 -$100.000 =$1 00.001 -$250.000 
(Sec Columns and D3) =$250,00I -$500.000 =$500,00I -$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) U=Book Value V=Othcr =Estm1atcd 
 
 
05/01/2012 
UNGARO, URSULA 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 line instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod (including trust assets) reporting penod ofreportmg period 
(I) (2) (I) (2) (I) (5) 
Place (X) after each asset Amount Type g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code d1v., 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 
(Q-W) transaction) Income Garn Codes. 1.000 less ll=$1.001 -$2.500 c=$2.501 -$5,000 D=$5.001-$15,000 E=$15,001 -$50,000 
(Sec Columns and D4) F=$50.001 -$100,000 G=$!00.001 -$1.000,000 Ill =$1.000,001 -$5.000,000 H2=More than $5.000,000 Value Codes J=$15.000 less =$15.001 -$50.000 =$50.001 -$!00.000 M=$100.001 -$250.000 
(Sec Columns and D3) N=$250.00 -$500.000 =$500,00 I.000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000 
P3=$25.000.001 -$50.000.000 P4=More than $50.000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column CZ) U=Book Value V=Othcr W=Estimated 
 
 
 
Name Person Reporting 
Date Report 
05/01/2012 
UNGARO, URSULA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) 
Although not required, reporting the following: own limited partnership interest Mt. Blue Ltd. Partners which owns 2.73% interest another entity, the Shopping Center Partnership. did not reported this interest until 2010r because, during entire tenure, has never had value of$1,000 more. other words, there has not been secondary market for interest any time during service District Judge. However, carries the potential for tax liability (the amount which and timing cannot predict). Although not obligated report this interest asset, continuing report abundance caution because under the current economic conditions, concerned that some tax liability could arise connection with the interest. should noted, however, that have information from the general partner and information regarding the partnership from any other source that suggests any current tax liability exposure; relying simply knowledge current economic conditions, understanding the tax liabilites that can associated with limited partnership interests generally and knowledge the history these entities. 
 
 
Date Report 
UNGARO, URSULA 
05/01/2012 
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. 
Signature: URSULA UNGARO 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544