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Judicial Watch • Benson Legg Everett – 2003

Benson Legg Everett – 2003

Benson Legg Everett – 2003

Page 1: Benson Legg Everett – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 14, 2014

Tags:OPPORTUNITY, SMorc, Baltimore, UNITS, Benson Everett Legg, benson, accounts, MASON, security, trust, states, 2003, investment, spouse, TRUSTS, dividend, report, Federal Judge, income, Judge


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l:iEED STATES DIS-::-RICT COURT DISTRICT iYIARY_.AND 
 
BENSON EYERETI LEGG 101 West Lombard Street Chief Judge 
Baltimore, Maryland 21201 
410-962-0723 
October 18, 2004 r--ri 
The Honorable Mary Lisi --% 
Chair, Committee Financial Disclosure : 
Judicial Conference the United States -.! 
 
c;:: 
One Coltimbus Circle, N.E. 
Washington, D.C. 20544 fi1 
Dear Judge Lisi: 
 
Thank you for your letter August 12, 2004. apologize for the delay responding and for the incomplete information regarding Legg Mason, Inc. 
 
exercised stock options which were placed her account Legg Mason. The transaction occurred September 2003. Value code 
Please let know you need any further information  ... ,: . :.: 
. 
 
AIJ...10 
FINANCL..L DISCLOSURE REPORT GottnmenrAcror 1978 
!lev. 1/%604 
 
Calendar car 2003 ll.S.C. app. IOH 11) Person Reporting (I.as! noamt. FiM aamc, Middle initial) outt Dr:;inint iun LEGO. BENSON U.S. QISTRICT COURT. MARYLAND 
 
 Title (Anicle Ill Judges indicate active senior a111usi RcpurtTypc (check appropriate t)J>C) 
magi$lrDlc judscs indit11c full pan-time) Date 
U.S. DISTRICT JUDGE (ACTIVE) .1.1;..i  Anllllll 1 Flnal Da1urRcport 6/1612004 Rcponing Period l/1/2003 1213112003 	ChontberS Office Address the bas!J of1hc information contained this Report 1IKI any moduu:alloM penainias thereto. is. my_ opinion. compli;aaiee 
JOI l.OMBARDSTREET 
with applicalc laws and reg11l11ion1. 
SUITE 340 
BALTIMORE. MARYLANDll201 
 . 1,.. 
IMPORT ANT NOTES: The inshW:tions accompanyin this form must followed. Complr::te panschecking the }110NE box ror each-part 
 
 
I:..  
 
 
where you have reportable informatiOll. Sip last page.    :.:.:   .. . POSITIONS. (Rcportin1 Individual only; pp. t.13 orfilia1 lnsttuclians) NONE  (Norcponablcposllfoas.l 
 
TR.US1i:e 	BALTIMORE ZOOLOOICAL SOCIETY, INC. 
MEMDl!R. ADVISORY BOARD 	NATIONAL AQUARIUM BA1..11MORE, 	 
CUSTODIAL ACCOUNTS LEOO MASON WOOD WALKER. INC. BALTIMORE. 
 
 
OOMA TRUSTEE 
II. AGREEMENTS. (Reportins Individual only.we pp. 14-16 0Ffilin1lnmuctions) 
 NONE -(No reportable lilCtments.) S?. :;.o  -;.i= !-> 
c>= 
;.,o :r.: 
IT 
o:;:>-)> 
TI 
r 
 
-.... 
111 
LEOO. BENSON 
 
6/l6/2004 
III. NON-INVESTMENT INCOME. (Reporting indio;idual and spo1.1st: Sc?e pp. 17-24 filing inslructions) ,.,, Filers Non-Investment lncoin 
:-.! NONE  (No reportable 11on-investme111 income.) 
 
INCOME 
()OUCS. lllX JPOUIC.t) Spouses Non-Investment Income (If you were manied d11rin1 any pOttion the rcponing )car, please complete this section. (dollar 111Qunt not required except ror hanoraria) 
 NONE  (No n!pOnablc non-Investment Income.) 
(Includes dime spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable relniburscmems.l 
Name Person Rllponini: LEGG. BENSON 
 
 
6/1612004 GIFTS. Unc:lud thOit spouse: and dependen1 childn:n. See pp. 283 inmue1inns.) :,NONE -(No such reponablc ;ils.) 
VI. 	LIABILITIES. (lnc:ludcs lhose spouse and dependent .:bildrcn. Sec pp. 323 orin.!ilnlctions.} .:J NONE (No rcpoNble liabilities.) 
 FIRSTUSA REVOL. VINO CR.EDIT CAR.0 
 
lEOO. BENSON 
 
6/16/2004 
-ltluttie, tr-,111i.i;;ition, (includcw lhos= the spouse and dcpo.lldcnt childrn. S.e 1)1) l4-S7 01 nhng insuuctions.) 
VII. INVESTMENTS and TRUSTS hw:Otn uMll GroR 11111ic ill et1d TllllS11e1ians durin n!pclninp. 
DC$Qi111io11 Asui period reponin period 
(mchidi111 llUil IUCIS) 
 
(t) (I) nnc -om d1sclo1urc 
 
(2) 
 
Place lX) al.it e3ch :ISScl cClllpl rt01n prior diKlosurc AmQlllll Code lil T)lll! (ei:, div. rent. int.) Val1111 Code2 (J-P) Value Method Ccdt!l (Q-W) Type (c.c. buy, sell. lheflllll. rcdcmptioll) D11c: Mand. 011 Value lJ.P) c:; Codc (AH) ldnlil)of buycrfsdlet (ifpriv-o11c 1ransadon) 
ONONE (N., rcpami.ble incDmll, lr.inAetiona) ROWE PRICE NF.W 110RIZON. BALTIMORI:. Oivid1111d LEOO MASON WOOD WALK!:R TAX EXEMPT TRUST. BALTIMORE. Dividend RIVER HOTEL. BALTIMORE, IRA LEGO MASON VALUE TRUST, BAL MORE, IRA Ll.!00 MASON OPPORTUNITY TRUST, BAL TIMOR.E. None Dividend Dividend AMAZON.COM, INC IRA. AMAZON.COM, INC. IRA, SITEL CORP. lltv1dcnd DMdend Dividtnd IRA. L0Ci MASON VALUE TRUST. 8ALTIMORE. Oividcnd 
10. 11. 12. ll. 14. IS. 16. 17. IRA. LEGO MASON OPPORTUNITY TRUST, BAL TlMORE, PAR.KER It. PARSLEY DEVELOPMENT PARTNERS. HCW DRILLINO PARTNERStTIP UNITS 1980-1, UNPRJCED SECURITY HCW ORll.UNG PlR.TNl!RHSJP UNITS 1979-10 UNPRICED SECURITY LEOO MASON PROFIT SUARINO Pl.ANS LEOC MASON SPECLL INVESTMENT TRUST NAVIGATOR Vft.LUE TRUST KOGER PARTNERSHIP, LTD LEGG MASON OPPORTUNITY TRUST. BAL MORE. CELL OENESYS.COM Divicklld Dividend Noni: None Dividend Dividelld None Dividend None  S.S.001 SIS,OCJ() -s1s,001.s.DOO lnc/Ciain Codci: -Sl,OOOorlm Sl.OOl-Sl.500 S:Z.501-55,000 
(See Columns anJl)4) SS0,00!-SI00,000 More than SS,000,000 -SSD,0015100,000 -s1oa,DOt0$2SO,OOO -SS00,001$1,000.000 n.000,001-ss,ooo,ooo s.000.001-m.ooo,ooo Value Cod: -SI S,000 len SIS,001-SSO.OOO 
(Sc: Coh.111U1 and 0.3) .,. SlSO.OOO-SS00,000  $25,000,001-SO.D00.000 SMorc than sso.000.000 Aucumenr Carl;=t Vah1c .i1od Codes  Appraial 
Other Estima1cd -EMiui: Value ($ot: Col111nn C2J 
 
LEOO. BENSON 
 
Pge of2 
611612004 
VII. INVESTMENTS and TRUSTS lncomed11n111 GINS value ;II end 
 
Tigns durinl,! rcpamn period 
Descnpnon 1.l1CIS rcpon111l!pcrilld 1cponin11 period (includ111i; 1Ns1 uws) 
 
 
not CIClllJll from dt>CIOSllrC (l) (I) (:?) (ll 
 
 
(J) (4) (5) 
!Ince 1,XJ :lit.it e:1el1 MUI otlealllpl 	Type 
 
Dare: 
.... 111)11111 T)pt (c.a V1!1111 V:lluc 
 
Value Cia1d 
ldcmity 
fiom prior cfiac:losurc 
Cadc2 Ml-SlS.000.000 
(S:c Columru and D.I -nso,000-ssoo.ooo -$500,00 lS l,D00.000 ,ooo.no so.000.000 SMorc lhan SS0.000.000 
 
 
.). -- Mtll10.J CuJe  Appr;iis;I Cost (Reul Esta1e Only) Asessmeat Cash/Market 
(See Column C2l  l>ool V.Iue  ll$tim;tcd l-----. ------- 
LEGG. BENSON 
 
6/1612004 
 
 
 
 
(lndic.:i1e Repcm.) 
Vlll. ADDITIONAL rNFORMATION EXPLANATIONS 
PART Vil: 
 
LINE LEGO MASON T/XEXEMPT1RUST MONEY MARKET ACCOUNT. TllE VALlJE WHICH FLUCTUATES AMOUNTS ARE USED PURCHASE SECURITIES. 
LINE RIVER HOTEL PARTNER.SHIP; ACCORDING DEUTSCHE BANC AL!lX BROWN OUR. fNTEREST THIS PARTNERSHIP HAS GROSS VALUE ZERO DECEMBER 31, 2003. THE INTEREST FROM CERTAIN BANK ACCOUNTS W.4.5 Al.LOCATED OUR 
.ACCOUNTS. 
 
LrNE 1-i.AS R!lPORTEDON EARLIER R!::PORTS, THE VALUE PARTC(I) lNClUDES BOTH 401K ANOrROFITSHARINOPMTSOFTHE PROGRAM. 
-,, 
 
 
 
 
 
Ll!GG. BENSON 
 
6/16/2004 
 
IX. CERTIFICATION. certify thnt all information given above (including infoi:tnation pertaining spouse Bild minor dependent children, any) accurate, true, and com piece the besl knowledge and belief, and that any information not reported was wiLhheld because met applicable statutory provisions pennitting non-disclosure. furcher certil) that earned income from outside employment and honoraria and the acceptance ofgifu which haC: been reported are compliance with the provisions ofS U.S.C. SO et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY FALSIFIES FAILS FILE THIS REPORT MAY StJBJECT CI.VIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILINO INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure 
Adri1inistrative Office the Unhed States Courts 
Sulte2-301 
One Columbus Circle, N.E. 
Wshington, D.C. 20544