Roger T Benitez Financial Disclosure Report for 2009

8/3/2019 Roger T Benitez Financial Disclosure Report for 2009

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A o l o [ FINANCIAL DISCLOSURE REPORT R w o , . , R e q u i r e d b , t h e E d , i c sin Govern,ne,~t Act all 978~,. ~/20~o ] FOR CALENDAR YEAR 2009 r ~ L ( S . C . a p p . . ~ # I O l - l t l ;I. P~rson Reporting (last name, firsl, mlddlc inldall 2. Courlor Organiza tio . 3. Dale ofBenilez, Roger T. U.S. District Court, Southern Distric~ of California 05/06/2010

4. Title (A~iclc 111 judgcs indica~c active o r senior sta~s: So. Rqm~l Type (check approprialc type) 6. R~por~i.g P~rimlmagistra~c judges i.dlcalc fd!- o~ pa~-Iimc)~ Nominahon, Da~c

DislrictJudge, Acfive ~ Initial ~ A ..... 1 ~ Finalfib. ~ Amcndcd

7. Ch~mher~ ~r Of f i c~ Address g. On ~ b~ bas is o~ lh r i~ form~l ion onl~ ~ n~d i . l i f ts Rcpor l

San Diegu, Ca l iForn ia 92101

I M P O R T A N T N O T E S : The instruction.s accomlmaying this form must be followed. Complete all parts,checMng the NONE box for each part where you hove no reportable information, Sign oa last page.

~ NONE (No reportable positions.)POSITION NAME OF ORGAN IZATION/ENTITY

1. Power of At torney

~ N O N g (No reportable agreemems.)D A T E P A R T IE S A N D T E R M S


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F IN A N C I A l. , D IS C L O S U R E R E P O R T n ..... fP .....R e p o r t i n g D a , . o f r ~ t l, o r ,Page 2 o f 9 I l e n i t e z , Roger "1". 0 4 ; 2 3 2 0 1 0

I I I . N O N - 1 N V E S T M E N T I N C O M E . (R,p,,r,,,,&. individual and.~p,,.se; ,re pp. 17-24 .filling i ......... ions.)A. Filcrs Non-Investment Income

NONE ~o reportable non-invcstmen~ income.)DATE SOURCE ~NI) TYPE INCOM~( y o u r s , n o ~ s p o u s e s )

3.4.

B. Spouses No n-! nvestment [nco me - If yo. were married during an)l,ortivn of the reparting year, complete this sectio~{OoJlor umounl not rdquwed ~cepl_[~r honorori~.)

~ NONE (No reportable non-investment income.)DATE SO[_N~g AND TYIE

I. 2009 California State Teachers Retirement2.34

!\ I. REIMBURSEMENTS ......... ~ ........ i,,,,.~,,u~,;,,g,y,,,,a ......... " ..........NONE (,Vo reportable reimbursements.)

~ DATE~ LOCATION PURPOSE ITEM~ PAID OR PROV ID[~D

23

5


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F I N A 1 N C I A L D I S C L O S U R E R E P O R T N ..... fp ..... R ~ p o r t i n g aateolRepor,Page 3 o f 9 Benitez, Roger T. 04/2312010

[-~ N O N E (No reportable gifts)_ ~ .Q U R C E D E SCR I PT I O N VAI ,UE

I.2

3

5.

V I . L I A B I L I T I E S . : l , c ~ ,, ~ e , n ,o , ~ o : , ? . . .. .. .. . ~ dependent ,hildren; see p p . 3 2 - 3 3 offiling i . . . . . . tions.)N O N E (No reportable liabilities.)

C R E D I T O R D E S C R I P T I O N V A L U E C O D E

2 .3 .4.

5.


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FINANCIAL DISCLOSURE REPORT N ...... fP ..... R ~ p o r t i n g D.I, o|RrporlPage 4 of 9 B enitez, Roger T. 0 4 1 2 3 / 2 0 1 0

V I I. INVESTMENTS a nd TRUSTS - i .......... ~ , , o . , . . . . .. , i o . ~ a , , , ~ , , ,~ e , ,h o , o~ (No reportable income, assets, or transactions.)ONE

(i~cluding trust assets) reporting period ~ of reporting pcriod

P l a c e " ( X ) " a f t e r c ~ c h ~ s s e t A m o t m l T yp e ( c g . V a l u ~ V a h l q ] ypce x e m p ~ f r o m p r io r d i s c lo s u r e C o d e ] d i v , ~ e n L C o d e 2 M c l h o d b e y , s ~ l l .L ~ - H ) o r i n t ) ( J - P ) C o d e 3

I. Parcel 2 El Cenlro, Ca (98 ,026) D Rein L SParcel 3 El Centro, Ca (106,694) D R e n t M S

3. Parcel 4 Sahon City, Ca (2,508) None J S4. N0rlhetn Life Annuity!lNG B Imeresl K T

I 5 . General Electric-common stock A Dividend J Y B uy I 1 ; 0 6 / 0 9 J(add l )6. ~iranl Corp-common stock None J T

7. Proctor & Gamble-common stock A Dividend J T B uy 1 I , 0 5 ! 0 9 l(addl)g. Ei Duponl-cornrnon stock A Dividend J T B uy 8/0ti09 J(add!)9 Bank of America-common stock A Dividend Sold 0 3 1 0 3 ! 0 9 J A10 W alrnart Stores, Inc.- conm~on stock A Dividend J T

II. Pitney Bowes. Inc.-common stock A Dividend J T

12 Fred Mo to r Co mp an y-co m mo n st ock None Sold 8 ; 2 6 " 0 9 J B

Chevron Corp.-common s~ock A Dividend J T

14 . [3erkshire lqathaway B-comm on stock None K T

15 . Sirius Satellite Radio-common stock None Sold !04il6/09 J

1 6. Citadel Broadcasling-common stock Nnne Sold 0 4 / 1 6 1 0 9 J A17 Alcoa hm,-common stock A Dividend J T


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F IN A N C I A L D I SC L O S U R E R E P O R T ~ ...... fP ..... R e p a r l l n g D a l e o [ R ~ p o r tPage 5 of 9 aen tez, R o g e r 1 . 0a/23/2010

~ NONE L,Vo reportable income, assets, or transactions.)

( i n c l u ~ i o g I r u s l a s s e t s ) ~ r c po ~l in g p cr m d o f r e p o rt i n g pc ri o d

e x e m p t l ) o m p t m r d i s c l o s u re ~ C o d e I 1 d i v . , r e n t . C o d e 2 : Method b u y . 5 c 1 1 , mm tdd.)3 Code 2 Cnde I b u y e r / s e l l e r~ ( A - I t ) o r i n l 1 ( J - P ) ~ Code] r c d c m p t , o n )

18 . Amerigas Panners LP Unil-l~r, ited A Dividend Jpzanership interes~19 . EMCcoo-common stock None Sold 0 4 / 1 6 . 0 9 J A

2 0. Progress Energy, Inc. -common stock A Dividend J T2 1 . Speclra Energy Corp-common stock A Dividend J T2 2 . W ells Fargo Bank-common stock None J T B uy 0 8 , ; 0 3 / 0 9(addl)2 3 . - . . . .. . AEE!Comrnon Slock A Dividend J T

2 4 . Boeing Corporation common stock A Dividend J T2 5 . Costco common stock A Dividend J T

2 6 . Diana Shipping DSX-common stock None J T

! 27 JP Morgan Chase preferred stock A Dividend J T2 8 . Smith Barney Money Funds (Western Asset B hlt./Div. K TFund class A)2 9 . Cilibank- Bank Deposit Program A I n t e r e s t K T30 Franklin Fund.small cap growth ~ - u n d I class A Dividend J T3 1 . Valic Fixed Account Plus A Dividend J r3 2 . AIG Valic b.hd Cap Fund (W ellington) N o n e K T

3 3 . Valic Small Cap Special None J T\."alue-Evc rgreen/Putnam3 4 . Valic International Small Cap Equity/AIG None J T


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FINANCIAL DISCLOSURE R E P O R T ~ ...... I P ...... R e p o r l l n g D a t ~ o f R e p o r !Page 6 of 9 Uen~te,. Roger T . 0 4 / 2 M 2 0 1 0

V ! I . I N V E S T M E N T S a nd TRUSTS --i . ,. ....... o l . . . . . . . . . . . . . , , , ,. , a n c l , , d . , , , , , , o o l , p ......... U a e p . n U , , ,r , 1 , i l ,, , .; , .a p p . U . ~ O~ N O N E (No reportable income, assets, or transactions.)........ ~ ...................... ~ ~ c ........... v, --Dcscr~p lion o [ Assc ls Incom c dur,n~ ~ (;:css value al cml Tran~acuons durin~ rcpo~l,ng pcrmd( ] n c l u d i n ~ ~ r u s ~ a s s c ~ s ) reporting pcn~ ~ o f r c p ~ m n g p e n o ~ !10 ~~) - ~]~ 12) (~ ) (2) (3) (4)

Place " (X)" a f t e r c ~ c h a ~ s o . ~ m o u n t I Type ~c g. i V a l u e V a l u e F y p ~ ( g . Date ~ V~h,c Ga,) I d c n m y o fc x c m p ~ f r o m prier d i s c l o s u r e C O ~ c I div . . r cm. : ( 5 ~ e 2 M c lh o d buy, sell mm.ddtyy C o d e 2 C o d e 1 buyer/seller

{A-H) or m I ) , (J-I~ Code 3 r cdcmpHon) (J-P) (A-II) , {ifpt)va), ( Q .W ) ~ansacfion)

35 Val i c M~dcap ~aL GR/Mmg~ ~lan ley None J T3 6 . W orld Savings(now W achovia) aggregate A I n t e r e s t J T

33. W ashington Mutual aggregate D lnlerest K T3 8 . San Diego County Credit Union aggregate D I n t e r e s t N T3 9 . B~ nk of America aggregate C I n t e r e s t M T

4 0 . Temecula Valley B ank aggregate B I n t e r e s t M T Open 03104 /09 M41 . Sat) Diego Nalional Bank- aggregate B Interest N T

42 . S~ddleback (X) Unified School Bond A Dividend Redeemed 12122/09 J

4 3 . Dinulza CA Fing W astewtr Reclamatmn ..... A I n t e r e s t .I TBond4 4 . Ontario Cmnty FAGS Dist Bond A I n t e r e s t K T45 Franklin Templeton Income Fund class A A D i v i d e n d J T J

a6 A)nerican Lithium common stock None B uy 1 0 ! 0 8 , 0 94 7 . Sold I I i06/09 J A48 C.a terpi ll ar Equipmem Co . common s tock A Dividend B uy 0 3 . 0 3 / ( ; 9 J4 9 . Sold 08/26/09 J B

50 P o a . , e l o f A t t o rn e y - -51 -- -USFFCrcdit Union (aggregate) (X) D I n t ! D e . " J T


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F IN A N C I A L D I SC L O S U R E R E P O R T N . . .. . . r ~ . . . .. R , . p o , ~ i , , ~ t , ~ , ~ o f a , p o , ~Page 7 of 9 B e n i t e z ~ R o g e r T . 0 4 / 2 3 . . 2 0 1 0

~ (~ reportable income, assets, or transactim~s.}O N EB C. D

rcl~t~rl~n~ pcrio~l of rcpon~n~ pc r lod(l) (2) (t) ~ (21 (1 ) (2) ~ (3) (4) (5)

exempt f r om pr io[ d~sclnxure Code I dt~ . , ro~l . Code 2 ~ Method buy. sell, ~mm,d~yy C~c 2 Code I buyer/sel ler(A-Ill or mt ) (J-P) ~ Code ] redempt ion}

5 2 . - --Chase Ma~d:~tlan ( a g g r e g a t e ) B I n l c r e s t O T O p e n 01/07/09 O53 - - - P r o p e r ty I , T a m p ~ F l o r i d a , ( 1 L 5 , 3 4 1 ) ( X ) M S54 , ---Property 2. Tampa Florida . (1 L 189 5)(X) M S5 5 . - -- P ro p e r t y 3 , ,S t . C l o u d , F l o r i d a, M S(147,488) (X156

57.

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FINANCIAL DISCLOSURE REPORT ~ , m e o f r ..... Rtporling Dale of Repor lP a g e 8 o f 9 B~. i t e z, R o ~ r T. o ~ 1 : 3 , 2 o ~ o

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a.sl,.o,of ......


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F IN A N C I A L D I SC L O S U R E R E PO R TPage 9 of 9 a e n i , e z , R o g e r 1 " . 0 , ~ / 2 3 . ; 2 0 1 0

I X . C E R T IF IC A T I O N .I certify that all informatiun given abov e (including information pertaining to my spouse and m inor or dependen! childreo, if any) isaccurate, true~ and comple,e to the best of my knowledge and bel ief, and thai an) information not reported was wifl theld becam e R me, appl icabl~ s tatutoryprovisions permilting non-disclosure. -I fur, her certify ,hat earned income from outside employm ent and honoraria and the acceptan ce of gifts which ha,,e bccn repor,ed are incom pliance with lhe prov isiol~s of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regula,ions.

Signatur

NOTE: ANY INDIVIDUA l. \VtlO KNO\ INGLb AND W lLFULL~" FALSIFIES OR FALLS TO FII.E Tills REPORT ~,IAY B E SUff.JECT TO CIVILAND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONSMail signed original and _3 additional copies to:

Comm ittee on Financial DisclosureAdlnimstrat ive Office of the United States CourtsSuite 2-30tOne Columb us Circle, N.E.,Vashinglon, D.C. 20544

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Roger T Benitez Financial Disclosure Report for 2009