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Judicial Watch • Ursula M Ungaro-Benages Financial Disclosure Report for 2007

Ursula M Ungaro-Benages Financial Disclosure Report for 2007

Ursula M Ungaro-Benages Financial Disclosure Report for 2007

Page 1: Ursula M Ungaro-Benages Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:URSULA, UNGARO, Ursula M Ungaro-Benages, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's 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 off"Uing 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