Fortunato P Benavides Financial Disclosure Report for 2010

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FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 1. Person Reporting (last name, first, middle initial) Benavides, Fortunato P. 4. Title (Article llI judges indicate active or senior status; magistrate judges indicate full- or part-time) Report Required by the Ethics in Government Act of 1978 (5 U.S.C app. §§ 101-111) 2. Court or Organization 5th Circuit Court of Appeals 5a. Report Type (check appropriate type) ] Nomination, [] Initial Date [] Annual [] Final 3. Date of Report 05/12/20 6. R
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  FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978(5 U.S.C app. §§ 101-111) 1. Person Reporting (last name, first, middle initial) Benavides, Fortunato P. 4. Title (Article llI judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. Circuit Judge; Active 7. Chambers or Office Address 903 San Jacinto Blvd., Rm. 450 Austin, TX 787012. Court or Organization 5th Circuit Court of Appeals 3. Date of Report 05/12/20 5a. Report Type (check appropriate type) ] Nomination, Date [] Initial[] Annual [] Final 5b. [] Amended Report 8. On the basis of the information contained in this Report and anymodifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. 6. Reporting Period 01/01/2010 to 12/31/2010 Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form mast be followea~ Complete all parts, checking the NONE box for each part where you have no reportable information. ~qlgn on last page. I. POSITIONS. mepo,~i.g l, dlvia,,t o,ty; se, pp. 9-I3 offiling instructions.) --] NONE (No reportable positions.) POSITION 1. Advisory Board Member 2. Advisory Board Member 3.4.5. NAME OF ORGANIZATION/ENTITY U. of Houston Law Center’s Blakely Advocacy Institute’s Advisory BoardU. of Houston Criminal Justice Institute Advisory Board II. AGREEMENTS. me, oni.g i.divia.at o.~y; ~e pp. 14-16 of filing instructions.) ~ (No reportable agreements.) ONE DATE PARTIES AND TERMS Benavides, Fortunato P.  FINANCIAL DISCLOSURE REPORT Page 2 of 6 Name of Person Reporting Benavides, Fortunato P. Date of Report 05/12/2011 III. NON-INVESTMENT INCOME. (~epo,~ing individual andspouse; seepp. 17-24 of filing instructions.) A. Filer’s Non-lnvestment Income ~ NONE (No reportable non-investment income.) DATESOURCE AND TYPE INCOME (yours, not spouse’s) 1. 2010 State of Texas Judicial Retirement System monthly benefits for year $60,000.00 2.3. 4. B. Spouse’s Non-Investment Income - if you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 1.2010 2.3.4. DATE SOURCE AND TYPE Southwest Airlines (flight attendant) IV. REIMBURSEMENTS - transportation, lodging, food, entertainmen~ (Includes those to spouse and dependent children, see pp. 25-27 offiling instructions.) D (No reportable reimbursements.) ONE 3. 4. 5. SOURCE Foundation for Researchon Economics and theEnvironment DATES LOCATION. PURPOSE 08/08/10-08/12/10 Bozeman, MT Educational Seminar ITEMS PAID OR PROVIDED food, lodging, transportation  FINANCIAL DISCLOSURE REPORT Page 3 of 6 Name of Person Reporting Benavides, Fortunato P. Date of Report 05/12/2011 V. GIFTS. ancludes those to spouse and dependent children; see pp. 28-31 of f!ling instructions.) NONE (No reportable gifts.) SOURCEDESCRIPTION 1. 2.3. 4. 5. VALUE VI. LIABILITIES. (Includes those of spouse and dependent children; seepp. 32-33 of filing instructions.) NONE (No reportable liabilities.) CREDITORDESCRIPTION 1. 2.3. 4. 5. VALUE CODE  FINANCIAL DISCLOSURE REPORT Page 4 of 6 I ame of Person Reporting Benavides, Fortunato P. Date of Report 05/12/2011 VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.) NONE (No reportable income, assets, or transactions.) Description of AssetsIncome duringOne uding trust assets)reporting period O~ (2) Place (X) after each asset Amount Type (e.g., exempt from prior disclosure Code 1 div., rent~ (A-H) or int.) Gross value at endTransactions during reporting period of reporting period (1) (2) (1) (2) (3) ....... (4) (5) ValueValue Type (e.g.,Date Value Gain : Identity ofCode 2 ’ Method buy, sell, mm/dd/yyCode 2 Code Ibuyer/seller (J-P) Code 3redemption) (J-p) (ArH)(if private(Q-W)transaction) Chase Bank of TX, Austin TX, Related Ckg& Say. Acct.Univ. Fed. Credit Union, Austin, TX; IRA Saving Acct.SeeVIII Principle Financial Group, Common Stock A Interest A Interest A Dividend L J J T T T 11/15/10 4. Van Kampen Mutual Fund-ACPAXNone J 5. Van Kam Global Franchise Fund Class A (VGFAX) see part VIII 6, 40 lK-Vanguard Institutional Index FundNoneNone J L T T 7. 401K-Harbor Capital Appreciation FundNone M T 8. 401K-EuroPac Growth Fund-R5 (RERFX)None M T 9. 401K-Dodge&Cox Stock FundNone L 10. 11. 12.13. 14. SW Airlines Profit Sharing Plan-HarborCapital AppreciationSW Airlines Profit Sharing Plan-EuroPacGr. Fund-R5(RERFX) SWAirlines Profit Sharing-Dodge&Cox Stock FundNoneNoneNone L LL TTT SWAirlines Profit Sharing-Vanguard Inst.Index FundNone Royalty Interest, Starr County, TX C Royalty K W 15. University Federal Credit Union, Austin, TX A (CD) 16. Interest 17. i] Inc0me G~in CodeS! A =$i;000 0r less(See Columns B I and D4) F =$50,001 - $100,000 2. Value CodesJ =$15,000 or less(See Columns CI and D3) N =$250,001 - $500,000P3 =$25,000,001 - $50,000,000 3. Value Method Codes Q =Appraisal (See Column C2)U =Book ValueB =$1,001- $2,500G =$100,001- $1,000,000K=$15,001- $50,000O=$500,001- $1,000,000R=Cost(Real Estate Only)V =OlherC =$2,501- $5,000HI =$1,000,001- $5,000,000L =$50,001-$100,000PI $1,000,001 -$5,000,000P4=More than $50,000,000S -AssessmentW=Estimatcd D =$5,001 - $15,000H2 =M0re than $5;000,000 M =$100,001 - $250i00~ P2 =$5;000,001 - $25,000~000 T =Cash MarketE =$15,001- $50,000
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