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Judicial Watch • Ursula M Ungaro-Benages Financial Disclosure Report for 2006

Ursula M Ungaro-Benages Financial Disclosure Report for 2006

Ursula M Ungaro-Benages Financial Disclosure Report for 2006

Page 1: Ursula M Ungaro-Benages Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 3, 2007

Date Uploaded to the Library:November 13, 2013

Tags:URSULA, UNGARO, Ursula M Ungaro-Benages, Miami, district, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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URSULA UNGARO. 
DISTRICT JUDGE 
May 22, 2007 
Hon. Ortrie Smith, Chair 
Judicial Conference Committee Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544 
Re: Calendar Year 2006 Filing 
Dear Judge Smith, 

imported data that the bond had been sold (as opposed partially sold) 2004 and deleted 
without double-checking account statement. 

301 MIAMI AVENUE ELEVENTH FLOOR MIAMI, 33128 Government Act 1978
Rev.112007 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) UNGARO, URSULA (formerly Ursula Court Organization UNITED STATES DISTRICT COURT Date Report 04/09/2007 Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT COURT JUDGE (ACTIVE)  5a. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
5b. Amended Report Chambers Office Address 301 MIAMI AVENUE ROOM 1117 MIAMI, FLORIDA 33128 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign lost page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
 NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
Date Report 
UNGARO, URSULA 
04/09/2007 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
(KJ NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
(KJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, ladging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-2 instructions.) 
(KJ NONE (No reportable reimbursements.) 

Name Person Reporting 
04/09/2007
UNGARO, URSULA GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
II] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
II] NONE (No reportable liabilities.) 

Name Penon Reporting 
Date Report 
UNGARO, URSULA 
04/09/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 rwng instructWns.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 Jess =Sl,001  S2,500 =S2,50 -S5,000 =$5,001 -$15,000 =$15,001-$50,000  
(See Columns and D4) 50,001 -Sl00,000 00,00 ,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less  K=Sl5,001-S50,000 =$50,001 -Sl00,000 l00,00l -$250,000  
(See Columns and D3) =S250,001 -$500,000 500,00l ,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimated  

04/09/2007
UNGARO, URSULA 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ofjmng instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period after each asset (1) Amount Code (A-H)  (2) Type(e.g. div., rent, int.)  (I) Value Code2 {J-P)  (2) Value Method Code3 {Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) =Sl,000 Jess 1.00 -$2,500 =$2,50 -$5,000 =$5,001  Sl5,000 =$15,001 -$50,000 =S50,001 -$100,000 00,00 ,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 =SI 5,000 less =S!5,001 -S50,000 =S50,00! -S!00,000 =$100,001 -$250.000 =$250,00 -$500,000 =$500,001  Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 =Cost (Real Estate Only) =Cash Market Q=Appraisal ==Assessment =Other =Book Value W=Estirnated 

Nome Person Reporting 
04/09/2007
UNGARO, URSULA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 

Holocaust Victim Assets Litigation, "ct New York, that was account status the was the owner accounts bank. received the funds this proceeds the bond reflected line ofPart'VII. 

04/09/2007
UNGARO, URSULA 
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 
NOTE: ANY 
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



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