-----------------

ORGANIZATION/ENTITY

Cl f"-..) en cs 7J

c..:: -

PARTIES AND TERMS

-

, ;-

AO JO Rev. 112010

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009

Report Requi,-rd by the EthicY in Gcll'crnmc111 A cl of 19 78 (5 use app ..H 101.11n

1. rrrson Reporting (last nainl"., firs!, middle initial) 2. Courl or Organizution J. O::ile of ltrpo11

Benitez, Roger T. U.S. District Court, Southern District of California 05/0612010

4. Title (Anick 111 judges ind1cJtc ac1ivc or s::::r.ior stanis: magistra!c judges indicate full- or par.-lime)

District Judge, Active

Sa. Rcpo1t Type ( hc..:k ;ippropriatc t}p.:)

D Nomin:won, Duic

D lnit1Ji [{] Annual

Sl.I. D Anu.:m.kd RLTllrl

O Final

6. Urportinr.: Puioll

01/01/2009 10

I 2il \.'2009

7. Ch::imhers r,ir Offict' Address 8. On tht basis ur thr infon11:.tio11 con la in11:d in this. ltqrnn and nn rnodifK11tio11s pC'rf:aining thucfo, it is, in my opinion, in cornpliann

940 Front Street \\ith ;ipplk:ihle laws and 1 1;ulatio11s.

San Diego, Calirornia 92101

R1.:vil·w1ng OffiCL·r - lhcr

l1\1PORTANT NOTES: The in:>truction.• acco111pa11yi11g this form must be Ju/lowed. Complete all par/J, L"hecking the .N01VE box/or eac.:lr pan K'hereyou hul'e no r purtable in/ormatiutr. Sign v11 Jan puge.

I. POSlTIQ NS. (Rc11orting indiPiduul cmly; !iet! pp. 9 11 offiting imtrm.:tions.)

D NONE (No reportable positions.)

POSITION NAME OF

I. Power of Attorney

4.

5.

C:" !i"l

n·-.: -< ....... , \,. •'er;.

I ' r. i__J

r. II. ,..\ G REEt\1 ENTS. (Repwting inJ;.;Juul .mly; "'pp. 14-16 uf fi/;ng ;n>lm<li .. ni.) <c: :-:·· J> ..,, , ["; i[{] NONE (l•io repor1uble agreemems) "T1 CJ G r1

Ul

Benitez, Roger T.

3.

SOURCE

SOURCE LOCATION PlJRPQSF

!NCOME

ITFMS PROVJ!)ED

2.

4

FINANCIAL DISCLOSURE REPORT

Page 2 of 9

Name of Ptrson Rcporling

Benitez, Roger T.

[htt of Rtporr

0412312010

I I I. N 0 N-INVESTM ENT IN co 1\1 E. (Rep.m/11g imll••IJu<1/ 1mJ ·'f"""' "',.,,_ / 7-14 of fihng /n.wuct;ons.)

A. Filer's Non-Investment Income

[{] '.'JONE (,11/o reportable nun-investment income)

SOURCE AND TYPE (yours, not spouse's)

3.

4.

B. Spouse's Non-Investment Income - If you were mt1rrirJ d"rjn/! an}' purtfon t1f 1he uporting year, complete tlril· sutiun.

D

I. 2009

fDoJlur umM�nl nor r(quireJ e.n·i!pt fur hcmuroriu.)

NONE (l\io repOl·table non-investment income)

AND TYPE

California Stale Teachers Retirement

2.

I\'. RE IMB u RS EJ\1 EN'TS - tramportt11ion, /adging,fooJ, enrat'1i1"11('1f(

{/nchdcs /, use to lJJt1!1H? onJ dq1t•11dcr:1 chifdre!i . .'ice f>/' 25 : 7 i:{fif111g .'11s1ru:.:1101;J )

[ZJ NO>!E (.11/o rep,Jrtahfe reimh11ne111ents.)

PAID OR

SOURCE DESCRIPTION

VALUE CODE

Namr of l'erson H:rporting Dace or Rtpor-r FINANCIAL DISCLOSURE REPORT

Page3 of9 Benitez, Roger T. 0·1123/20 J 0

V. GIFTS. (Includes tlwn to spom;e and dependent d1ildren,· 'JU pp. 18-31 offllin imtr11oiun:;.)

[{] NONE (No reportable gifts)

I.

5.

VI. LIABILITIES. (/ncfodes rlwsc ofspuuw and dcpcndc10UJ.ildrcn; '"'pp. 32-JJ of filing insrrnctiuns.)

[Z] NONE (No reportable liabilities.)

CREDITOR DESCRIPTION

I.

2.

3.

4.

5.

9

10

IL

12

-----

c

1-(I) (: )

FINANCIAL DISCLOSURE REPORT

Page4of9

Namr of Person Rrporlin

Benitez, Hoger T.

01tlt of Jhpor-1

0412}/2010

\'I I. INVESTJ\t1ENTS and TRUSTS -- income, vulue, rrunsacticms (/nduJe1 lh<JU oflJ'OllU um/ Jrpende11t dii/Jr n; .\U f'P· .U-60 offiling i1Htr11rtion .)

D NONE (No reportable income. assets. or transactions.)

I.

2.

J.

4.

5.

6.

7.

8.

1]

14.

15.

------- --- --··--

A. Dcscrip1ion of Assc1s

(including lru t ass !::.)

Place "(X)" af1cr each asset

.:xcmp1 from prior disclosure

Parcel 2 El Cenlro, Ca (98.(126)

Pared J El Centro, Ca ( 106,694)

Parcel 4 Sa!lon City. Ca (2.508)

Northern Life Annuity/ING

Gmeral Electric-common stock

Mirant Corp-common stock

Proctor & Gamble-common stock

Ei Dupont-common stock

Bank of America-common stock

Walmart Stores. Inc.- common stock

Pitney Bowes. lnc.-common stock

Ford v1otor Company-common sloe'-:

Chevron Corp.-cnmnwn s1oc:k

Berkshire Hathaway lJ-oommon stock

Sirius Satellite Rad:c-common stock

16. Citadel Broadcasting-common stock

I; Alcoa lnc.-comrnon stock

I ln..:.u1m G;1111 Co<le!> (SrC' Culunir. UI :.mJ 04)

2 \":iiuc(otb (Sec Culum1;:. II .1111) Ill)

A =.S 1.000 or le !<> f -=)Sll.001 - SIOIJ.(lUtl 1 =SI .llOU 01 le :.

N -S25u,ooi - s5uu.noo

ti) Amoun! Cede i

(A·H)

D

D

B

A

A

A

A

A

A

A

A

J \la:uc MelhuJ ( odt! (SC't Culumr. (;!)

('} =S25.00tl.Oil I - S50.1111<1,ooo

Q App1J1:.JI lJ =lhk.Jlc. \'JIU

Gross value al end

ofrcponing period

(2)

Type(< g.

or 1111)

Rent

Rent

Noni!

Interest

Dividend

None

Dividend

Dividcm1

Dividend

Dividend

Dividend

None

Dividend

None

None

None

Dividend

U =)!,OUI - 2.SUO

\'uluc

Code 2

(J-P)

L

M

J

K

J

J

J

J

J

J

J

K

J

C =$1t)l).lJOI -)1.0!JU.000

K Sl5,00I )50.0IH.I 0 -SS!ltl.utl I -1 l ,000,1100

rt =-C•hl (Ile.JI bt.:llr Onl)'} \.' =Ollu:r

Vaine

Mc1hod

Ccc!c 3 IQ-II)

s

s

s

T

T

T

T

T

T

T

T

T

T

(i) Type (cg.,

b.:y, soll, rdcmpl:on)

Buy (add'!)

Buy (add' I)

Buy (add'!)

Sol<.l

Sold

Sold

Sold

C-'Sl,5Ul ·SS.OW HI :o-S1,1l(iC.l.IHll - S'.'i,000.UOU l =$50.mll - $ l OOJ)O(I Pl ... l.000.001 - S5.000,000 P4 .. f\h.l•c 4h;,n S5U.Ull0.000

S =A sc-s me11r

v.,; "'-E t1rna1cJ

D.

Tra:1sac1it)JlS durin r1.:rmr1:11g pcn..,d

I - ·

(2) ()) (·IJ Dalt' V;ilu.: G;im

mm.rtJ:li' ') CoJ, 2 Cud' I

rJ-l'l (A-II)

11/06109 J

11105109 J

8/01109 J

03103.'09 J A

8126109 J 8

04116109 J

04/16109 J A

D :$5,IJl.JI - SJ .000 H2 "" un: tl1.1n S5,0tXl.OOO M "'SI00,001 - S2:SO,DOO P2 "'S5,0UO.O'JI • i25.0W.UOo

T =Cash Marlc.c-t

( ) ld...::nt11y of

buycr:s.:l!cr

{1f r 1va1c

trnnsacliL·n) -- -·-

______I

E =SI S.OtJI - SSO.(JOO

,

I

A

(2j

--

:

A

I (4) (l)

- - ---

··· ·---E-"-i: .VOl

( IJ

Code I I d1\'., rc111.

(l)

Nornu of Puson Reporling Dalt- or r{tporl FINANCIAL DISCLOSURE REPORT

Pages of9 Benitez, Roger T. 0 /2311010

D NONE (No reportable income, assets, or transactions)

B D

Dcscr p1;on of :\ssc1s lncom.: Juring Gross valu.:: al end Trnns.1c1ior.s du11n rqmr1111g period

(incluC:ing 1n1st ;issctsl rcporling pcnod ofrcp0ni11g period

(2) (Ii (I) (l) . ...

I

IIi Vnluc V;i.luc Dote Value !I ypc (c.g. Place "(X'I" af1cr each fl<; cl Amount lyre (cg. Ga'" IJcn111y of

Code 2 Mctl10d bu)·. sell, mm1dd.'n CcJllc 2 I Code I buyer/sellerc:tcrnpt from prior disclosure (A·ll) or int :1 (J.r) Code 3 rcdc:np110n) f J.r) (A-II) (if p•i\·;tll'

frJ11!"aclilin )(Q· W ) ___J_ --· -·

· -

18. Amerigas Ponners LP Unit-limited partnership interest

19. EMC corp-common slock

20. Progress Energy, Inc. -common stock

21. Spcclra Energy Corp-common stock

22. Wells Fargo Bank-common slack

23. --··-·· AEE!Common Slock

24. Boeing Corporation common stock

25. Costco common stock

26. DianJ Shipping DSX-cmnmon slock

:\ Dividend

None

A Dividend

A Dividend

None

A Dividend

A Dividend

A Dividend

None

J T

J T

J T

J T

J T

J T

J T

J T

Sold

Buy (add' I)

! 27 JP Morgan Chase preferred stock A Dividend J T

28. Smith Borney Money Funds (Western Asset Fund closs A)

29. Cilibank- Bank DepDsit Program

JO Franklin Fund-smJll e<lp growth fund I class

31. Valic Fixed Accounl Plus

32. ,\JG Valic Mtd Cap Fund (Wellmglon)

33. Valic Smoll Cap Special Value-Evcrgreen/Putnanc

34. Valic lnlcrnational Sma ll Cap Equ11y/ AIG

Fl

A

A

lnt./Div_ K

Interest K

Dividend J

Dividend J

None K

None J

None J

T

T

T

T

T

T

T

041! 6.'09 J A

08/03/09 J

I. lncum( G;i1n Cvd :-(Sec C ulmmh 0 I ,111d D·H r ,,550,rni1 . s :Ot1 uoo

fJ o.Sl,001 S2.5VU G "-5100.01.ll • Sl,OUU. 00

C =Sl. Ul • S5.00U HI c$J.0UU.UUI • )5.(}(XJ.tA.10

- \';:iluC' [\)J , J !)I 5,0l.111 ur k).., K "="S l .UOI • S5U,OOU L =-SS<J,0(11 - S!OO.l!Ol.I

!Sec Colurn1h C: .i11J D3} f'.:"S2Sll.lllJl-S50D_tJ1i{l 0 - 5UO.Olll ·Si {JlJQ,.}IHJ Pl =SI ,ODe.t101 • SS,UOO.UOO

P.' =\15.001.1,0tll · S U.U.J\1.UVO f'4 •Mor than S50,tJOO,IJ\JO

l. \"<ibe Methvr.J COl.k!. t) =Arrr:i1)al R ..(\,:.1 (Rc.;I E 1-t1e 0:1!} l s =/\:.1.i: )nJ<"nl

,s,l'CvlurnnCli U 10lJl..ll \':1l11r \"-Q1!1Cf ·y.- =[ 11111.11cd

D ='i5J)0 I ·SI S.000 -SS Jl2 "'ML•fC ll1<111 .000,UO(l

M .,,-5 I lh..l.lX! I • S2 50,00l' P2 =-S5.ouu,mn . SH,OUL:.OVIJ

T =(>i!.hMarkct

l ,:··

-

JS

I

141

46

:

48

I

---

·

---· -------

,l•ll\ . .l,ll\!IJ

J

______________________

I

I

I

;

(J·I')

N:m1t or Ptrson Reporting Diet of Hrporl FINANCIAL DISCLOSURE REPORT Page 6of9 Benltu, Roger T. 04/23120 I 0

VI I. INVEST MEN TS and TRUSTS -- innmre, l·ufoe, 1run.rn("1iorl'i rrnc1udu 11wu of spu11'it "''" Jependt,,, thildrrn: w· PP· "·60 ''ffilin1: ;"'''"'1;,,ns.;

D NONE (No reporrah/e income, assets, or fra11sactio11s)

A. [l c D.

Dcscnp11on of A scts Income during Cit1)SS v.:tluc at end TranS."'ICl10ns durrn reporting rc:nud

(inch1dmg trus1 assc;s) reporting pcnod of rcrnnmg pcnod

\Ii 12) 11) (2) (J) (5)\2) 1 PLac(! "(X)" afu.:r l.!<tch a>-:;i.:1 Ar1ount I Typcfcg V.1!uc Value f)p1.: (cg. 0;11l: 1 \'alu.; G,·uo ldcn11ty of

1<)1 -:-1Code Icxcmp1 horn prt0r t!ls::lo.;t.Jn: d1... . . rent. Code 2 Mc1hod uy, sell m:n:dd'n CoJc 2 CoJc I b11yct/!lc1!cr !·!A·Hi -dcmr11on)(J-1') IA·ll) (if pnvil!Cor 1111) Code :i

1ransac1ion)(QW)

Valic f\1idcaµ St1at. GR/Murgall St'1nlcy

36. World Savings(now \\iachovia) aggregale

7. Washington Mulual aggregate

38. San Diego County Credit Union aggregate

39. Bank of America aggregate

40. Temecula Valley Uank aggregate

' San Diego Na!iona\ Bank- aggrcgale

42. Saddleback (X) Unified School Bond

43. Dinuba CA Fing Wastewtr Reclamat10n-----Bond

44. Ontar:o Cmnty f'ACS Dist Bond

4' Franklin Templelon Income Fund class A

(X)

American Lithium common stock

47.

Caterpillar Equipment Co. common stock

49.

so Power of Attorney--

! 51 .. - USFFCrcdit Union (agg1cgate) (X)

A

D

D

c

B

B

A

A

A

A

A

[)

None J

Interest J

Interest K

Interest N

Interest f\1

Interest M

Interest N

Divideml

lnteresl J

lnteresl K

Dividend J

None

Dividend

lnt.!D1v J

T

T

T

T

T

T Open

T

Redeemed

T

T

T

[)uy

Sold

IJuy

Sold

T

03104/09 M

12122109

J

I 0!08.'09 J

\ \'06i09 J

(JJi(JJ/(J9 J

08126109 J

------

A

l:l

' i

I l11...orn(G.1H1C0Jn ,\ "" 1.!XlU or k->"1 ll =S l .U'J l - S _5o:; ( ,..S2.SOl -15,m

(\){'e Cdurnns U I ;rnJ D·J) =S'lll.tl!JI . lllU Ull\i (I ""Sl l:o.tit.11 - SI HI =S UKXJ,OUl - SS,UCJ!J,UUU V<1l1JeCo.>d

(S c Cult.inll Cl c111J 03) J =SI .O'.X! l'I le::. r-; =S25U,1MH • lllJ,0<.hl

K =SIS.WI -SSU,!JIJ!J

0 =SSllU,001 • Sl,UULl,OU-0 =$50,00\ - SIOO.OUO

i'I =Sl.1100.DOI · S\000.UOO fl) ·S \tHlU.UUl · S'iO,!Jl ).UlJCJ P4 ..:t\.forc th.m S ll.0110,000

J Value Mctlhxl (oJc, Q-/\ppr:11i.ol R '"'Cll::.l{l<cJlht;ilc011ly) $ "'f\lo5C>lotnCTII ( co.' ("u!urnr1 C2• L' =Uuvlo. \l.ilu<> \'"'Other W =f-,..,!llHJICJ

0 =-S5.0i.JI - SIS.000 H2 ... 10rc11\:in !.S,000.000 M '"SIUU,001 • S:5u.ooo P2 "'SS,noo,0111. S.2 .Utltl.000

E '-$1 .UOI SSG.nl(I

T :a(.i h M01rkc1 II]

(I)

I

I

_J

Name of rason Rt'porting I>ate of RrportFINANCIAL DISCLOSURE REPORT

llrnite7, Hoger T. Page 7of9 04123!2010

· VI I. INVESTMENTS and 'I'Ru STS - in,ume. ""''"· "''"·'"'·rfon• (lmludts rhm• of>punse and ,/epenuenf ,·hi/Jren; "'pp. U-60 vf filmi: imrmaion.\.)

D NONE (1Vo reportable income. assets. or transactions.)

A fl c. Dcscriprion of Assets lncoinc during Gross ... nluc .ii end

(including trnst 11ss..:ts) r!:porli!lg period of rcpuning period

(I) (2) (2)

I Pl.ace ''(X)" after each a:>scl . Amnun; Type{"' g, Va!uc Valu

Code I !.:x.cmp: from prior disclosure d"., rcn1. Code 2 Mclhcd lA-11) or mt) (J-P) Code J

CQ-W) . ····--·-j j

ll Tr.111sdllto11s dunnr rcp11rt111g pcnoJ

(II ( ) Type (cf., I :c · 1 v IC ; :.:! .. Identity uf buy, sell, mrn1dct'yy Code 2 ! Code I buy.:r/sclkrI

rcdcmp11on) (l·l'l · l l) (1f rriv31:-CA1ran!l.act1on)

52 - -·Chase Manl:Jttan (aggregJte) B Interest 0 T Open

53 ---Property I .Tampa Florida. (I 15,34 I) (X)

54. --· Property 2, Tampa Flonda. (I I I 895 )(X)

55. ---Property 3, St. ( 147 .488)(X)

56.

57.

58.

59.

60

Cloud, Florida,

.... ,

M

M

s

s

s

0I107/09 0

I h1t'urncG.m1 Cu.le (See('.Jli11110:) Ill .rnJ D l

1 V,1[11C' (L•Jc I· "S\O,ll()I · SIUO.hi l J •)I 5.0UU l.lr 1e.,.,

B =SI J){IJ • 52. UO G "' >l!JO.IHll. \1,l)o)0,000 K "')15.oor sso.u-Jo·

C -S2.c.01. SS,000 Hl -$1.000.0iJI • S5,UUO,OUO L -$)'.J.l.l\JI - SI00.000 ·

D=15.00I. \15.0UU H2 =M11r" thJ11 55.llOO,OOO M "Si'Jl.'.UUI • S25U,OUO

!- ""SIS 001 · $50.000

( er Coli1m1-l> (I .rnJ lJ.IJ N ·s1so.uo1. s uo.tlllll 0 S5U!.1,Utll . l ,lli.l(i,OlllJ Pl =Sl,Ol J.001 SS,000.000 P2 =SS.tlOO.Olll - S25.UUO.OOO n <=S15.11Wt,t J! $ tl 11110.tioO P.: -MOJ: 1h.rn iSo.wo.nou

.J \'.;ilu' MC"lhv<l CuJe Q •Appr 1):il R =Cu:.1 (R'"; E)c.11t' Only1 $ ""AS'>C!>!>fl\Cl'll f ('c CJilmm C11 U :o[\,_>1.>k \l,dut' \' =Cll11n \It r.E t11n:i1eJ

!\'a me or Person Rtporlin Date of ReportFINANCIAL DISCLOSURE REPORT

Page8of9 Ben itcz, Roger T. 0412J!20 I 0

VIII. ADDITIONAL INFORMATIOI\ OR EXPLANATIONS. (lnuirn1'/Htrrl'(Rep ..rl.)

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OH FAILS TO FILE TlllS REPORT MA\' BE SUH.JECT TO CIVIL

. .

Name of Person Rtportinl! lJ11f(' ofRt'port FINANCIAL DISCLOSURE REPORT

Page 9of9 Bcnilez, Roger T. 04/23.120 I 0

IX. CERTIFICATION.

I certify Iha! all informalion gi"cn above (including information perlaining lo my spouse and minor or d ependent children, if any) is accurale, true, and complclc lo the besl of my knowledge and bdicf, and lhal any infornrnlion nol reported was wilhheltl becau<c 11 mcl upplicable sl•lulory provisions permilting non-disclosure.

I furl her certify IhaI earned income from oulside employment and honoraria and the acccplance of gifls which ha.e bcrn rcporlcd arc in complionce wilh the provisions of 5 U.S.C. app. § 501 cl. seq., 5 U.S.C. § 7353, and Judicial Conference rcgulalions.

Sign.urur

AND CRIMINAL SANCTIONS (5 U.S.C. opp.§ 104)

F!UNCI INSTRUCTIONS

!\fail signed original and 3 additional copie' to:

Committee on Financial Disclosure Administrntive Office of the United States Courts Suite 2-30 I

One Columbus Circle. N.E Washington, D.C. 20544