Richard D Bennett Financial Disclosure Report for 2010

8/3/2019 Richard D Bennett Financial Disclosure Report for 2010

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FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 201 0

Report Required by the Ethicsin Government Act of 1978(5 U.S.C app. 101-111)

1. Person Repor t ing ( las t name , f i r s t , middle ini t ia l )B E N N E T T , R I C H A R D D .

4. Title (Article III judges indicate active or senior status;magistrate judges indicate full- or part-t ime)

U . S . D IS T R I C T J U D G E - A C T I V E

7. Chambers or Off ice AddressC H A M B E R S 5 D , U .S . C O U R T H O U S E1 0 1 W . L O M B A R D S T R E E TB A L T IM OR E , M D 2120 1

2. Cour t or O rganizat ionU . S . D I S T R I C T C O U R T O F M D

3. Date of Report04/26/2011

5a. Repor t Type (cheek appropr iate type)[- -] Nomination, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. On the bas i s of the informat ion contained in thi s Repor t and anymodifications pertaining thereto, i t is, in my opinion, in compliancewith appl icable laws and regulat ions.

Reviewing Officer Date

6. Repor t ing Per iod01/01/2010

to12/31/2010

IMPORTANT NOTES: The ins tructions accompanying this form must be fol lowecL Com plete al l parts ,checking the NONE box for each part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . < R e v o k i n g i ,, a i v i a u , , t o n l y ; s e e v p . 9 - 1 3 of f!ling instructions.)~] N O N E (No reportable positions.)

POSITION

2.

3.

4.5.

NAM E OF ORG ANIZATION/ENTITY

I I . A G R E E M E N T S . < R e v o n i n g i n d i v i a . a t o . t~ ; s + p v . 1 4 - 1 6 of filing instructions.)N O N E ( N o reportable agreements.)

1.19972.3.

DATE PARTIES AND TERMSu . s. A R M Y R E S E R V E R E T I R E M E N T , P E N S I O N U P O N A G E 6 0


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FINANCIAL DISCLOSURE REPORTPage 2 of 7

N a m e o f P e r s o n R e p o r ti n gBENNETT, RICHARD D.

I I I . N O N - I N V E S T M E N T I N C O M E . ( R e p o . i n g individual and spouse; see pp. 17-24 of f!ling instructions.)A. Filers Non-Investment Income

~] (No reportable non-investment income.)O N EDATE SOURCE AND TYPE

2.3.4.

D a t e o f R e p o r t04/26/2011

I N C O M E(yours, not spouses)

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - lf you were married during anyportion of the reporting year, complete this section.(Dollar am ount not required except for honoraria.)~ N O N E ( N o reportable non-investment income.)

DATE1. 201o2.3.4.

SOURCE AND TYPEJ O N E S , L A N G , L A S A L L E

I V . R E I M B U R S E M E N T S - t ranspor ta t ion, l odg ing , food , entertainment.( I n c l u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i l d r e n , " s e e p p . 2 5 - 2 7 o f f il i n g i n s t r u c ti o n s . )D NONE(No reportable reimbursements.)

SO U R C E D A T E S L O C A T I O NADMINISTRATIVE J U N E 1 6 - J U N E 1 9 , D A N A P O I N T ,O FFIC E S O F T H E U .S . 2010 CALIFORNIAC O U R T S

2. J U L Y 13 - J U L Y 16 , M I N N E A P O L I S ,2010 M I N N E S O T A3. D E C E M B E R I - P H O E N I X , A R I Z O N AD E C E M B E R 0 3,20104. V E R M O N T K A R E L I A MARCH 1 9-MARCH B O S T O N ,R U LE O F LA W P R O JE C T , 20, 2010 MA SSA C H U SE T T E S

PURPOSE ITEMS PAID OR PROVIDEDI N T E R N A T I O N A LJ U D I C I A L R E L A T I O N SCO MMITTEE

M E A L S , H O T E L , A N DT R A N S P O R T A T I O N

F JC W O R K S H O P M E A L S , H O T E L , A N DT R A N S P O R T A T I O NI N T E R N A T I O N A LJ U D I C I A L R E L A T I O N SCO MMITTEE

M E A L S , H O T E L , A N DT R A N S P O R T A T I O N

R A R O L C MEALS, HOTEL, ANDT R A N S P O R T A T I O N


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N a m e o f P e r s on R e p o r t i n gBENNETT, RICHARD D.

Date of Report04/26/2011

A P R I L 1 0 - A P R I L 1 7 , B A L T I M O R E ,2010 M A R Y L A N DM A Y 1 1 - M A Y 1 9 , S T . P E T E R S B U R G ,2010 RUSSIA

V I S I T I N G R U S S I A ND E L E G A T I O N

R E I M B U R S E M E N T O F P E R S O N A LE X P E N S E S

A U G U ST 20- B O ST O N ,A U G U S T 2 1 , 2 01 0 M A S S A C H U S E T T E S

R A R O LC ME A LS , H O T E L, A N DT R A N S P O R T A T I O N

R O T A R Y C LU B O F O C T O B E R 22-30, B A LT IMO R E ,T O W S O N T O W N E . 2010 MA R Y LA N D

R A R O LC ME A LS , H O T E L, A N DT R A N S P O R T A T I O NV IS IT IN G R E IMB U R SE ME N T O F P E R SO N A LK Y R G Y Z S T A N J U D G E S E X P E N S E S

9. A M E R I C A N B A R A P R I L 2 1 -A P R I L 2 2, N E W Y O R K , N E W Y O R K A B A S E C T I O NA SSO C IA T IO N 201 0 LIT IG A T IO NC O N F E R E N C E1 0 . E N C O MP A SS D E C E MB E R 6, 201 0 B A LT IMO R E ,IN SU R A N C E , P .O . B O X MA R Y LA N D

MEALS, HOTEL ANDT R A N S P O R T A T I O N

R E IMB U RS EM EN T FO R R E IMB U R SE ME N T FO R P R OP E RT YP R O P E R T Y D A M A G E DAMAGE~


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N a m e o f P e r s o n R e p o r t i n ga g e F I N A N C I A L 4 o f 7 D I S C L O S U R E R E P O R T

IBENNETT, RICHARD D.V . G I F T S . a n c t u d e s t h o , e t o s p o u s e . n ~ dependent children; see pp. 2 8 - 3 1 offiling instructions.)

N O N E (No reportable gifts.)SOURCE DESCRIPTION

1 .2.3.4.

5.

Date of Repor t04/26/2011

VALUE

V I . L I A B I L I T I E S . ( I n c l u d e s , h o s e o / s p o u s e . n d dependent children; see pp. 3 2 - 3 3 of f!ling instructions.)~ N O N E ( N o reportable liabilities.)

C R E D IT O R D E S C R IP T IO N1 . B A N K O F A M E R I C A T E R M L O A N / C R E D I T C A R D2. B A N K O F A M E R I C A M O R T G A G E O N R E N T A L P R O P E R T Y3. MBNA C R E D I T C A R D

4. W E LLS FA R G O B A N K C R E D IT C A R D5. N O R D S T R O M C R E D I T C A R D6. B A Y N A T I O N A L B A N K T E R M L O A N

VALUECODEKMK

KKK


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N a m e o f P e r s o n R e p o r t i n gBENNETT, RICHARD D.


V I I . I N V E S T M E N T S a n d T R U S T S - i .c o m e , v a ~ u e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)~] NONE incom e, or transactions.)epottable assets,

2.3.

4.5.

6.

7.8.

9.1 0 .

1 1 .

1 2 .

1 3 .

1 4 .

1 5 .

1 6 .

1 7 .

RENTAL PROPERTY SUSSEX CO, DE D Rent N W

BANK OF AMERICA A I n t e r e s t J T

1: Income Gain codes: : : A =$1,000 0r less : : B ~$1;001. $2i500(See C o lumns B 1 and IM) F =$50,001 - $100,000 G =$100,001 "$I 000 000

2. V alue C odes J =$15,000 or less K --$1 5;001 2 $50,000(See C o lumns C I and D3) N =$250;001 - $500,000 b ~ooi0di ~ $i,0001000

P3 =$25,000,001 = $50,000,0003. Value Method Codes Q =Appraisal P+ - -Cost ( Reai Est a t e Onl y)(S ee C o lunm C 2) U =B ook V a lue V = O l h e r

C =$2,501 - $5,000 D =$5,001 - $t 5,000H l - + $ 1 1 0 0 0 ; 0 0 1 ~ $ 5 , 0 0 0 1 0 0 0 H2 =More than $5,000,000L =$50,001 - $100;000 M =$100,001 =$250,000PI =$1,0001001 = $5;000i000 P2 =$5,000,001 - $25,000,000P4 =More than $50 000~000S =Assessmcn+. T =C ash Mark e tW =Estimated

E =$15,001 - $50,000


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N a m e o f P e r s o n R e p o r t in gB E N N E T T , R I C H A R D D .

Date of Repor t04/26/2011

VIII . ADD ITIONAL INFORMATION OR EX PLANAT IONS. (lndicatepart of report.)


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Name of Person Repor t ingB E N N E T T , R I C H A R D D .


IX. C ERTIFICATION.I c e r t if y t h a t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a in i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i s

a c c u r a te , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e ld b e c a u s e i t m e t a p p l i c a b le s t a t u to r yprovi s ions permi t t ing non-d i sc losure .I f u r t h e r c e r ti f y t h a t e a r n e d i n c o m e f r o m o u t s id e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i ncomp l iance wi th the p rovi s ions o f 5 U.S .C . app . 501 e t . seq . , 5 U.S .C. 7353, and Jud ic ia l Conferen ce regula t ions .

Signature: S/RICHARD D. BENNETT

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y FA L S I FI E S O R F A I L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I MI N A L S A N C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

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Richard D Bennett Financial Disclosure Report for 2010