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Judicial Watch • Ursula M. Ungaro-Benages – 2009

Ursula M. Ungaro-Benages – 2009

Ursula M. Ungaro-Benages – 2009

Page 1: Ursula M. Ungaro-Benages – 2009

Category:Federal Judges

Number of Pages:7

Date Created:September 14, 2013

Date Uploaded to the Library:December 29, 2014

Tags:URSULA, UNGARO, Ursula M Ungaro-Benages, office, 2009, transactions, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101111) Penon Reporting (lasl name, first, middle initial) UNGARO, URSULA Court Organization UNITED TES DISTRJCT COURT Report Type (check appropriate type) Nomination. Date Initial Ill Annual Sb. Amended Report Final Date Report 05/03/2010 Rcportine Period 01/0112009 1213112009 Title (Article Ill judges indicate active senior status; magislralJ: judges indicate full-or part-lime) DISTRICT COURT WOGE (ACTIVE) Chambers Office Address 400 MIAMI VENUE ROOM 12-4 MIAMI, FLORIDA 33128 the basis the information contained this Report and any modifications pertaining thereto, ls, opinion, compliance with appllc:able laws and rei:ulatlons. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete allpllrts, checking the NONE box for each part where you hllve reportable infprmation. Sign last page. POSITIONS. (Reporting lmfividHI only; pp. 9-IJ offllinglmrructions.) 
[{] 	NONE (No reportable positions.) POSITION 
 
 
JJ. AGREEMENTS. (Reporting indMduot only; supp. U-16 offlUng instructions.} [{] NONE (No reportable agreements.) AND TERMS ,._, ..::.  (-;_..,1- ;- r:.:;0. 1--n ()1r1 _.s f1 .-. ..... -sn ./- -- 
 
 
Ungaro, Ursula 
 
 
 
 
05/03/2010 
UNGARO, URSULA 
III. N-INVESTMENT l1E. (porting lll4/vidM11l and spouse; pp. 7-U filing instr11ctions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) Spouses Non-Investment Income -Ifyou wen married during any portion the reporting year, complete this =IWn. (Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -tranportalion, lodging,food, enluulrnt chlldren; set pp. 2-31 filing instructionsJ NONE (No reportable gifts.) 
 
 
$700.00 
 
 
VI. LIABILITIES. (Includes thos. spou5 and dependent children; see pp. 12-33 jlling lnstr11ctions.) [ZJ NONE (No reportable liabilities.) 
 
 
 
 
 
 
05/03/2010 
UNGARO, URSULA 
VII. INVESTMENTS and TRUSTS -tnco-. va1u,,, tro.nor:tions (lnc11111es 11rost! and dept!ndl!nt c1ru11ren: PP. J4-61J offllinc 1ns1roe1ioJ NONE (No reportable income, assets, transactions.) 
Description Assets 
 
(including trust assets) 
Place (X) afCr each assct 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) Amount Code (AH) (2) Typc(e.g., div. rent, inL) (I) Value Code2 (J.P) (2) Value Method Code (0-W) (I) Type(e.g., buy, sell, redemption) (2) Dale mm/dd/yy (3) Value Code2 (J-P) (4) Gain Code (AH) (5) Identity buyer/seller (if privale transaal -co,., (Re.I c Only) Assessment T-Cash Market 
(Sec Column C2) Book Vliluc -=Other Estimatod 
 
 
 
vn. INVESTMENTS and TRUSTS -Jnco,,,,,, wtlue, tran.roalons (lndudes ,,,,_of spous tlepentlUll children; pp. J.t-60 filing instrctions.) NONE (No reportable income, assets, transactions.) 
Description Assel5 
 
{including lllsl assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) {S) 
Amount Type (e.g. Value Value Type(e.g., Date Value Gain Jdcntityof 
Code div., rent. Codc2 Method buy, sell. mm/ddlyy Code2 Code buyer/seller 
{A-H) inL) (J-P) Code rcdcmplion) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Chicago llJ PJ-Ser Interest Buy 06/16109 
19. Davenport Iowa Gen. Oblig Bond Interest Buy 06123/09 
20. Miami-Dade Co. Fla. ExpyToll Sys Bond Interest Buy 05/19/09 
21. Illinois Ser Urr Bond Interest Buy 07122/09 
22. Houston. Tcit. Util Sys Rev. Bond Interest Buy 06116109 
23. 
 
 
 
 
 
 
UNGARO, URSULA 
05/0312010 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndiazteparto/Report.) 
 
Although not required, reponing the following: own limited partnership interest Mt. Blue Ltd. Partners which owns 2.73% interest another 
entity, the Shopping Center Pannership. have never rcponed this interest because, during tenure, has never had value ofS 1,000 more. other words, 
there has never been secondary market for interest during tenure. However, carries the potential for liability (the amount which and timing 
cann predict). Although not obligated report this interest asset, reporting 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 
know ledge ofcurrent economic conditions. understanding ofthe tax liabilites that can associated with limited partnership interests generally and 
knowledge the history these entities. Date Report 
 
 
UNGARO, URSULA 
05/0312010 
IX. CERTIFICATION. certify that all lnfonnation given above (including Information pertaining spoase aud 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 proisions 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 INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSlflES FAILS FrLE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  04) 
 
 
 
FILING INSTRUCTIONS Mail signed original and additional copies to: Committee Financial Disclosure Administrative Office the United States Courts