Roger T Benitez Financial Disclosure Report for 2010
Category:Financial Disclosure
Number of Pages:18
Date Created:October 17, 2011
Date Uploaded to the Library:November 13, 2013
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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Benitez, Roger Court Organization U.S. District Court, Southern District California Date Report 05/13/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 940 Front Street San Diego, California 92101 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 last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Power Attorney II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PAR TIES AND TERMS Benitez, RoQer Spouse's 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 2010 California State Teachers Retirement IV. REIMBURSEMENTS -transportation, Jodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 05/13/2011 Benitez, Roger GIFTS. (Includes those spouse and dependent children; see pp. 28-31 instructions.) [2J NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [2J NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 0511312011 Benitez, Roger VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Benitez, Roger 05113/2011 VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) (Sec Column C2) =Other =Book Value =Estimated Benitez, Roger 05113/2011 VII. INVESTMENTS and -income, vatue, transactions r1nc1udes those spouse and dependent chitdren; 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 (I) (2) (I) (2) (I) (5) Place "(X)" aftereach asset Amount Type (e.g.; Value Value Type (e.g., Date Value Identity exemptfrom prior disclosllre Code div.,rent, Code2 Method buy, sell, mm/dd/y)' Code2 Code buyer/seller (AcH) il1t.) (J-P) Code redemption) (if private (Q-W) transaction) Annaly Capital --NL Dividend Buy 06124110 36. Diana Shipping DSX-common stock None Mueller Water Products--MW Dividend Buy 09113110 38. Tortoise MLP Fund--NTG Dividend Buy 07128110 Dinuba Fing Wastewtr Reclamation Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000or lcss =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and DJ) =$2 50,001 -$500,000 =$500,001 -$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) =Assess.men =Cash Market (See Column C2) =Book Value =Other =Estimated 05/13/2011 Benitez, Roger VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 41,000 less =$1.001 -$2,500 42,501 -$5,000 =$5,001 -$15,000 E=$15,00l-$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00l -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 (Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$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 =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment (See Column C2) =Other =Book Value =Estimated Name Person Reporting Date Report 05/13/2011 VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) Part Vil, line reflects agreggate lines and 05/06/2010 report. Part VII, lines and include original acquisition stock, purchased 08/26/2009 inadvertently omitted from 0510612010 report. Date Report Benitez, Roger 05/13/2011 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: Roger Benitez NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, .E. Washington, D.C. 20544 FOR CALENDAR YEAR 2010 Person Reporting (last name, first, middle initial) Court Organization Benitez, Roger U.S. District Court, Southern District California Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date District Judge, Active Initial Annual Final Sb. Amended Report Government Act 1978 U.S.C. app. 101-111) Date Report 07/22/2011 Reporting Period 01/01/2010 12/31/2010 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 940 Front Street with applicable laws and regulations. San Diego, California 92101 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 last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Power Attorney II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PARTIES AND TERMS Benitez, Roe.er 07/22/2011 III. N-INVES TMENT ME. (Reporting individuul and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's 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 1.2010 California State Teachers Retirement IV REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 07/22/2011 Benitez, Roger GIFTS. (Includes those spouse and dependent children; see pp. 28-3I instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 07/22/2011 Benitez, Roger VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period (2) (2) (2) (3) (4) (5) Place "(X)" after each asset Amount (e.g., Value. Value Type(e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Codel buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (ifprivate transaction) Parcel Centro, (98,026) Rent Parcel Centro, (106,694) Rent Parcel Salton City, (2,508) None Jncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,00() less =$15,001 -$5(),()()0 =$5(),00I -$1()0,000 =$!00,()01 -$250,000 (Sec Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,00(),000 =$5,000,001 -$25,000,000 =$25,000,()01 -$50,000,000 P4=More than $50,000,000 Value Method Codes Q=Appraisal R=Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value V=Other W=Estimated 07/22/2011 Benitez, Roger VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 07/22/201 VII. INVESTMENTS and income, value, transactions (Includes 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 ofreporting period (1) (2) (2) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (if private (Q-W) transaction) 35. Annaly Capital --NL Dividend Buy 06/24/10 36. Diana Shipping DSX-common stock None Jncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (Sec Columns and D4) 450,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 -More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,001 -$500,000 =$500,001. $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 (See Column C2) =Book Value =Other =Estimated Date Report Name Person Reporting 07/22/2011 Benitez, Roger VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) =$1,000 less =$1,001 -$2,500 (Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 Value Codes =$15,000 less =$15,001 -$50,000 (Sec Columns and 03) =$250,001 -$500,000 =$500,00I -$1,000,000 =$25.000,001 -$50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) (Sec Column C2) =Other =Book Value Name Person Reporting Date Report Benitez, Roger 07/22/2011 VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Part VII, line reflects agreggate lines and 05/06/2010 report. Part VII, lines and include original acquisition stock, purchased 08/26/2009 inadvertently omitted from 05/06/2010 report. Date Report Benitez, Roger 07/22/2011 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: Roger Benitez NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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