ursula m ungaro-benages financial disclosure report for 2009

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  • 8/3/2019 Ursula M Ungaro-Benages Financial Disclosure Report for 2009

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    A o t o I FINANCIAL DISCLOSURE REPORT R e p o r t R e w i r~ a ~ t h e E t h ic sin Government Act of 1978~. .2010 I FOR CALENDAR YEAR 2009 ( .~ V.S . . a p p . I O t . l t l )I. Person Reporting (last m m c , first, middle initial) 2. Court or Organization 3. Date of~GARO, URSU~ M. ~I~D ~ATES DIS~ COURT 05/03~010

    4. ~tle (A~eIe Ill judg~ i~i~te ~five or seni~ s~; S~ R~oa T~ (cb~k a~pfate ~) 6, ~,gmagis~a~ judg~ indicate fu ll- or pro-time) ~ Nomination, D~ 01/01/20~DIST~CTCOURT~DGE (A~IVE) Initi~ ~ A~ual ~ Fin~ to~ ~. ~ Am~d~ R~

    7. ~ambe~ or O~ce AddF~s 8. ~ the ba~ of the ~for~ ont~m~ In th~ Re~ and amymodifgations ~alning thereto~ it Ix, In my opi~o~ in ompli~ce~ N. MIAMI AVE~E wl~ ap#l~ble la~ and regulations.ROOM 12~MIAMI, FLOriDA 33128 R~e~ng O~cer Date

    I M P O R T A N T N O T E S : The instructions accom panying this form m ust be followe,t C omplete all parts,check ing the NON E box for each part whe~e you have no reportable information. Sign on last pag ;

    NONE ~o reportab& agreements.)D A T E p~RTIES A~ TE~S

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    I V . R E I M B U R S E M E N T S - ~r,,~pon,ao~.( In c l u d e s t h o s e t o ~ ) u s e a n d d e p e ~ e n l c h i l d r e n : s e e p p . 2 5 - 2 7 o f f i li n g~ NONE ~0 reportable reimbursements.)

    ~ ~ LOCATION P~OSE ITEMS PA~ OR PROVIDED1. No~west~ Law -- O~ober I I, ~icago, lllinois Jud icia l E ducation P a~ial aif fa~ , tuition ,lo dging andEconomies Institute for 2~-October 16, I~ch~Judges 2~2. Pay~y Lo~ Assn. Novemb~ 5 , New Orl~ns, Louisiana Speaker Aiff~, !od~ng and meals20~-Nov~b~ 7,

    20~3.4.5.

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    FINANCIAL DISCLOSURE ~PORTPage 3 of 7 UNGARO, U ~ U L A M . 0 5 / 0 3 / 2 0 1 0

    ~ NO~ ~o r~ortable g~.)~ DESC~ON

    2.3.4.5.

    ~] N O N E ( N o reportable liabilities.)CREDITOR DESCRIPTION V~LUE CODE

    2.3.

    5.

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    FINANCIAL DISCLOSURE REPORT ~ a m e o f W , , o* R ~ , ~ Page 4 of 7 U N G AR O , U R S U L A M. ] 05103/2010

    V I I. IN V E S T M E N T S a n d T R U S T S - ~ co,,~ .a~ e, ~, , ,oa~o,~ a, ,c~ ,a.~ t~o~ e o/~ .... ,~,~e,,,~e.t c ~ a ~ , , : .~ , ~ J - ~ o / ~ a ~ ~ t ~ a a ~ o , ~ J~ NO~ ~o repo~able income, assets, or ~a~actio~3

    A. l B. C. D.D~fi~i~ of Ass~ In.me ~g ~ valu~ at e~ T~io~ d~g ~o~ng(incl~ing t~t ~) ~ing ~fi~ of ~o~ng(I) (2 ) (I) (2) (I) (2 )Pla~ "~)" afmr ~ch as~ ~nt T~ (e.g., V alue V alue T~ (e,g., D a t e Value Gain I d e n t i t yexempt from prior discl~urc C~I d i v . , r e n t , ~ 2 M:~ ~y, sdl, ~ ~e 2 C~ I ~y~/s~ll~

    ~tion)

    I. F~lin Valuemark W ~nui~ None M T

    2. Smith B arney Money Market A Interest L T3. Allen Co. Ind. Pub.Lib. Bond B Interest L T4. Hamburg Township, N.Y. Pub. Imp. Bond B Interest Matured 6/01!09 K A

    5. Miami Dude Aviation Rev. Bond C Interest L T

    6, Miami Dade Co. Fla. Waste Sys Bond B Interest L T

    7, Mount Prospect, Ill. Librar3, Bond B Interest L T

    8. Regional Transp. Dist. Colo. Sales Tax C Interest L TBond9. Texas Womens Univ. Bond B Interest L T

    1 0 . Thurston Co. Wash. Rev. Bond B Interest L T

    I1. Arizona Sch. B oard Series A Bond A Interest K T

    1 2 . Intermountain PWR AGY UtahREV B ond B Interest K T

    1 3 . Broward Co. Fla. Airport Revenue Bond B Interest K T

    1 , 4 . Fla St. Brd Ed Lottery R.Ev bond B Interest K T B uy g i 2 5 1 0 9 K

    1 5 , Okaloosa CNty Flu Wtr& S ewer Bond B Interest K T B uy 09/15/09 K

    1 6 . Tallahassee, Fla. Flu Cap Bond B Interest K T B uy 09/15/09 K

    1 7 . Miami-Dude County Stormwater Util. Bond A Interest K T B uy 06/26/09 K

    (S= Cotu~ ~) U =B~k V~ V ~ther W

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    Name of Persoa Reporting Date of R e p o r tP a g c F I N A N C I AL 5 o f 7 D I S C L O S U R E R E P O R T I ~ N ~ A ~ O , U g S ~ ~ t . O ~ 0 ~ O t 0

    ~ NO~ ~o re~able income, ~se~, orA. B. C. D,~scdp6on of~e~ Income ~fing

    (I) ~ (~) (~) (~) ( 1 ) (~) (3) (~) ( 5 )Pl~(X)af~r~cha~ Am~nl I T~(e.g, Val~ V ~ u~ T~(e,g., ~= Valu e ~in ]~fityof

    ex~pt ~m prior di~losu~ C~e I div., ~L ~e 2 M~ ~y, ~IL ~ C~e 2 ~I buys/seller(A-H) ~ ~inL) (J-P) C~e 3 ~mption) (I-P) (A-~ (if~vmei (~ ~nsac6on)

    18 . Chi~go Ill PJ-SerC A lnt~st K T B uy ~/Iff09 K

    1 9 . Davenport Iowa Gen. Oblig Bond A Interest J T B uy 06/23/09 J

    2 0 . Miami-Dade Co. Fla. ExpyToll Sys Bond A Interest K T B uy !0 5/19 /09 K

    21. Illinois SerA U,T B ond A Interest K T B uy !0 7/22/09 K

    22. Houston, Tex. Util Sys Rev. Bond A Interest J T B uy 06 /16 /09 J

    2 3 .

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    FINANCIAL DISCLOSURE REPORT Name of Person Reporting 1 Date of ReportPage 6 of 7 UNGARO, URSULA M.[

    05/03/201D

    VIII. ADDITIONAL INFORMATION OR EX PLANATIONS. a,~i~t,v~ o~o~Although not r~quired, 1 am reporzing the following: I own a 1.1% limited partnership inta~-st in Mr. Blu~ Ltd. Partners which owns a 2.73% interest in anotherentity, the Shopping Center Pannership. l have never r e p o r t e d this interest because, during my t~nure, it has never had a value of $ 1,00 0 or more. In other words,there has never been a s~condary market for m y interest during my tenure. However, it carri~ the potential for a tax liability (the amount of which and timing Icannot predict). Although I am not obligated to report this inter~ as an ass~ I am reporting it in an abundance of caution because under the current economicconditions, I am concerned that some tax liability could arise in connection with the interest. It should be noted, however, that I have no information from thegeneral panner and no information regarding the partnership from any other som-c that suggests any current tax liability exposure; I am relying simply on myknowledge of current economic conditions, my understanding of the tax liabilites that can be associated with limited partnership interests generally and myknowledge of the history of these entities.

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    N a m e o f P e r s o a R e p o r t in g D a t e o r R e p o r ~

    ]FINANCIALpage 7 of 7 DISCLOSURE REPORT [ V N C A R O , U ~ U L A M . 0 5 / 0 3 0 - 0 ] 0

    IX. CERTIFICATION.I certify that all information given above (including information pertaining to my spoase and minor or dependent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it m~t applicable statutorypro~islons permitting non-disclosure.1 further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U.S.C. app. 501 ct. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

    N O T E : AN Y IN DIVIDU AL W HO K N O W IN G L Y AN D W ILFU L L Y FAL S IFIE S O R FAL L S T O FIL E T HIS R E P O R T MAY B E S U B JE CT T O CIVILAND CRIMIN AL SANCTIONS (5 U.S.C. app. 104)

    FILING INSTRUCTIONSMail signed original and 3 ad ditional copies to:

    Com m ittee on Financial DisclosureAdm inistrative Office of the United S tates CourtsSuite 2-30 !One Columb us Circle , N.E.\Vashington , D.C, 205 44