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    Richard D Bennett Financial Disclosure Report For 2010

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    Judicial Watch, Inc.
    This document is a financial disclosure report for Judge Richard D. Bennett of the U.S. District Court for Maryland for calendar year 2010. It summarizes his positions, agreements, income, gifts, liabilities, investments, and reimbursements for travel expenses. The report found no reportable positions, gifts, or additional information. It lists retirement benefits, rental property income, credit card and loan liabilities, and reimbursements for travel to judicial conferences.

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    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd

    Richard D Bennett Financial Disclosure Report For 2010

    Uploaded by

    Judicial Watch, Inc.
    34 views7 pages
    This document is a financial disclosure report for Judge Richard D. Bennett of the U.S. District Court for Maryland for calendar year 2010. It summarizes his positions, agreements, income, gifts, liabilities, investments, and reimbursements for travel expenses. The report found no reportable positions, gifts, or additional information. It lists retirement benefits, rental property income, credit card and loan liabilities, and reimbursements for travel to judicial conferences.

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    Richard D Bennett Financial Disclosure Report for 2010

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    This document is a financial disclosure report for Judge Richard D. Bennett of the U.S. District Court for Maryland for calendar year 2010. It summarizes his positions, agreements, income, gifts, liabilities, investments, and reimbursements for travel expenses. The report found no reportable positions, gifts, or additional information. It lists retirement benefits, rental property income, credit card and loan liabilities, and reimbursements for travel to judicial conferences.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    34 views7 pages

    Richard D Bennett Financial Disclosure Report For 2010

    Uploaded by

    Judicial Watch, Inc.
    This document is a financial disclosure report for Judge Richard D. Bennett of the U.S. District Court for Maryland for calendar year 2010. It summarizes his positions, agreements, income, gifts, liabilities, investments, and reimbursements for travel expenses. The report found no reportable positions, gifts, or additional information. It lists retirement benefits, rental property income, credit card and loan liabilities, and reimbursements for travel to judicial conferences.

    Copyright:

    Attribution Non-Commercial (BY-NC)
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    You are on page 1of 7

    FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010

    1. Person Reporting (last name, first, middle initial) 2. Court or Organization U.S. DISTRICT COURT OF MD 5a. Report Type (cheek appropriate type) [--] Nomination, Date [] Annual [] Final

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

    3. Date of Report 04/26/2011 6. Reporting Period 01/01/2010 to 12/31/2010

    BENNETT, RICHARD D.
    4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time)

    U.S. DISTRICT JUDGE - ACTIVE

    [] Initial

    5b. [] Amended Report 7. Chambers or Office Address CHAMBERS 5D, U.S. COURTHOUSE 101 W. LOMBARD STREET BALTIMORE, MD 21201 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date

    IMPORTANT NOTES: The instructions accompanying this form must be followecL Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

    I. POSITIONS. <Revoking i,,aiviau,,t only; see vp. 9-13 of f!ling instructions.)


    ~] NONE (No reportable positions.)
    POSITION

    NAME OF ORGANIZATION/ENTITY

    2. 3. 4. 5.

    II. AGREEMENTS. <Revoning indivia.at o.t~; s+ pv. 14-16 of filing instructions.)


    NONE (No reportable agreements.)
    DATE
    1.1997 2. 3.

    PARTIES AND TERMS u.s. ARMY RESERVE RETIREMENT, PENSION UPON AGE 60

    Bennett, Richard D.

    FINANCIAL DISCLOSURE REPORT Page 2 of 7

    Name of Person Reporting BENNETT, RICHARD D.

    Date of Report 04/26/2011

    III. NON-INVESTMENT INCOME. (Repo.ing individual and spouse; see pp. 17-24 of f!ling instructions.)
    A. Filers Non-Investment Income
    ~]

    NONE (No reportable non-investment income.) DATE SOURCE AND TYPE INCOME
    (yours, not spouses)

    2. 3. 4.

    B. Spouse s Non-Investment Income - lf you were married during anyportion of the reporting year, complete this section.
    (Dollar amount not required except for honoraria.) ~ NONE (No reportable non-investment income.) DATE 1. 201o 2. 3. 4.

    SOURCE AND TYPE


    JONES, LANG, LASALLE

    IV. REIMBURSEMENTS - transportation, lodging, food, entertainment.


    (Includes those to spouse and dependent children," see pp. 25-27 of filing instructions.)

    NONE(No reportable reimbursements.)

    SOURCE
    ADMINISTRATIVE OFFICES OF THE U.S. COURTS
    2.

    DATES

    LOCATION

    PURPOSE
    INTERNATIONAL JUDICIAL RELATIONS COMMITTEE
    FJC WORKSHOP

    ITEMS PAID OR PROVIDED


    MEALS, HOTEL, AND TRANSPORTATION

    JUNE 16 - JUNE 19, DANA POINT, 2010 CALIFORNIA

    JULY 13-JULY 16, 2010

    MINNEAPOLIS, MINNESOTA

    MEALS, HOTEL, AND TRANSPORTATION MEALS, HOTEL, AND TRANSPORTATION

    3.

    DECEMBER I DECEMBER 03, 2010 VERMONT KARELIA RULE OF LAW PROJECT, MARCH 19-MARCH 20, 2010

    PHOENIX, ARIZONA

    INTERNATIONAL JUDICIAL RELATIONS COMMITTEE


    RAROLC

    4.

    BOSTON, MASSACHUSETTES

    MEALS, HOTEL, AND TRANSPORTATION

    FINANCIAL DISCLOSURE REPORT Page 3 of 7


    APRIL 10-APRIL 17, 2010
    MAY 11 - MAY 19, 2010

    Name of Person Reporting BENNETT, RICHARD D.

    Date of Report 04/26/2011

    BALTIMORE, MARYLAND
    ST. PETERSBURG, RUSSIA

    VISITING RUSSIAN DELEGATION

    REIMBURSEMENT OF PERSONAL EXPENSES MEALS, HOTEL, AND TRANSPORTATION MEALS, HOTEL, AND TRANSPORTATION

    RAROLC

    AUGUST 20AUGUST 21,2010 ROTARY CLUB OF TOWSON TOWNE. OCTOBER 22-30, 2010

    BOSTON, MASSACHUSETTES BALTIMORE, MARYLAND

    RAROLC

    VISITING REIMBURSEMENT OF PERSONAL KYRGYZSTAN JUDGES EXPENSES

    9.

    AMERICAN BAR ASSOCIATION

    APRIL 21-APRIL 22, NEW YORK, NEW YORK ABA SECTION 2010 LITIGATION CONFERENCE DECEMBER 6, 2010 BALTIMORE, MARYLAND REIMBURSEMENT FOR PROPERTY DAMAGE

    MEALS, HOTEL AND TRANSPORTATION

    10. ENCOMPASS INSURANCE, P.O. BOX

    REIMBURSEMENT FOR PROPERTY DAMAGE~

    PageFINANCIAL4 of 7 DISCLOSURE REPORT

    Name of Person Reporting

    Date of Report 04/26/2011

    I
    NONE (No reportable gifts.)
    SOURCE 1. 2. 3. 4. 5.

    BENNETT, RICHARD

    D.

    V. GIFTS. anctudes tho,e to spouse .n~ dependent children; see pp. 28-31 offiling instructions.)

    DESCRIPTION

    VALUE

    VI. LIABILITIES. (Includes ,hose o/spouse .nd dependent children; see pp. 32-33 of f!ling instructions.) ~ NONE (No reportable liabilities.) CREDITOR
    1. 2. 3. 4. 5. 6. BANK OF AMERICA BANK OF AMERICA MBNA WELLS FARGO BANK NORDSTROM BAY NATIONAL BANK

    DESCRIPTION
    TERM LOAN/CREDIT CARD MORTGAGE ON RENTAL PROPERTY CREDIT CARD CREDIT CARD CREDIT CARD TERM LOAN

    VALUECODE K M K K K K

    FINANCIAL DISCLOSURE REPORT Page 5 of 7

    Name of Person Reporting BENNETT, RICHARD D.

    Date of Report 04/26/2011

    VII. INVES TMENTS and TRUSTS - i.come, va~ue, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)

    ~]

    NONE

    repottable

    income, assets, or transactions.)

    RENTAL PROPERTY SUSSEX CO, DE 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. BANK OF AMERICA

    D A

    Rent Interest

    N J

    W T

    1: Income Gain codes: (See Columns B 1 and IM) 2. Value Codes (See Columns C I and D3) 3. Value Method Codes (See Colunm C2)

    : : B ~$1;001. $2i500 :: A =$1,000 0r less F =$50,001 - $100,000 G =$100,001 "$I 000 000 J =$15,000 or less K --$15;001 2 $50,000 N =$250;001 - $500,000 b ~ooi0di ~ $i,0001000 P3 =$25,000,001 = $50,000,000 P+ --Cost (Reai Estate Only) Q =Appraisal V =Olher U =Book Value

    C =$2,501 - $5,000 H l- +$11000;001 ~ $5,0001000 L =$50,001 - $100;000 PI =$1,0001001 = $5;000i000 P4 =More than $50 000~000 S =Assessmcn+. W =Estimated

    D =$5,001 - $t 5,000 H2 =More than $5,000,000 M =$100,001 =$250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market

    E =$15,001 - $50,000

    FINANCIAL DISCLOSURE REPORT Page 6 of 7

    Name of Person Reporting BENNETT, RICHARD D.

    Date of Report 04/26/2011

    VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepart of report.)

    FINANCIAL DISCLOSURE REPORT Page 7 of 7

    Name of Person Reporting BENNETT, RICHARD D.

    Date of Report 04/26/2011

    IX. CERTIFICATION.
    I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

    Signature: S/RICHARD D. BENNETT

    NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

    Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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