ursula m ungaro-benages financial disclosure report for 2010

8/3/2019 Ursula M Ungaro-Benages Financial Disclosure Report for 2010

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AO IORe~. 1 /2011

FINANCIAL DISCLOSURE REPOR TFOR CALENDAR YEAR 201 0Report Re quired by the Ethics

in Government Act of 1978(5 U.S .C. app. ,~,~q I01-111)

I. Person Reporling (last name, first , middle init ial)U N G A R O , U R S U L A M .

4. Title (Article III judg~ indicate active or sen ior status;magistrate judges indicate full- or part-time)DISTRIC T C O U RT J U DG E (A C TIVE)

7. Chambers or Office Address400 N . MIA MI A VEN U EROOM 1 2 -4MIAMI , F LORIDA 3 3 1 2 8

2. Court or OrganizationU N ITED STA TES DISTRIC T C O U RT

3. Date of Report04/22/2010

5a. Report Type (check appropriate q,pe)] N om i na t i on , Da te[] Initial [] Annual [] Final5b. [] Amended Report8.On the basis of the information contained in this Report and any

modifications pertaining thereto, it is, in my opinion, in compliancewi t h a p p l i c a b le l a ws a n d r e g u l a t i o n s .

6. Repor t ing Per iod01/01 /2010

to12/31/2010

Reviewing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed Complete all 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 . t R e v o , i ,g i n d i , i d u a t o n l y ; s e e p p . 9 - 1 3 of filing instructions.)~] N O N E (No reportable positions.)

POSITION

2.

3.

4.5.

NAME OF ORGANIZATION/ENTITY

I I . A G R E E M E N T S . R e v o m . g individual only; seepp. 14-16 of f i l lng instructions.)1~ NONE (No reportable agreements.)

DATE_ PARTIES AND TERMS


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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 t i n gU N G A R O , U R S U L A M .

D a t e o f R e p o r t04/22/2010

I 1 1 . N O N - I N V E S T M E N T I N C O M E . tR e po rt i , g ind iv lduo l a ,d spoaso; see p p . 17-24 o f ~ l in~ ins , ,uc ,on , )A. Filers Non-lnvestm ent Income[ ~ ] NONE non - inves tmen t income . )N o reportable

DATE SOURCE AND TYPE

2.

3.

4.

INCOME( y o u r s , n o t s p o u s e s )

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 - I / y o u were ma rried during any por t lon of the reporting year, c o m p l e t e th is sect ion.(Dollar a mount not required except for honoraria.)

N O N E ( ]go repor table non- inves tment income . )DATE SOURCE AND TYPE

1.

2.

3.

4.

I V . R E I M B U R S E M E N T S -transportation,Iodglng, food, e n t e r t a i n m e n t .(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

NONE (No reportable reimbursements.)S O U R C E D A T E S LO CATIO N

I.

2.3.4.5.

PUR PO SE ITEM S PAID OR PROV IDED


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FINANCIAL DISCLOSURE REPORTP a g e 3 o f 7 Ia m e o f P e r s o n R e p o r t i n gU N G A R O , U R S U L A M .

V . G I F T S . a n c l u d e s , h o s e I o s p o u s e u n d d e r e n d e n t children; see pp. 2 8 - 3 1 of filing instructions.)

D N O N E (No reportable gifts.)

D a t e of Report04/22 /2010

SOURCEI. Francis Anan ia V ase2.3.4.5.

DESCRIPTION VALUE$400.00

V I . L I A B I L I T IE S . a n c l u d e s t h o s e o l s p . . . . . . d d e p e n d e n t c h i ld r e n ; se e p p . 3 2 - 3 3 of filing instruction~)NONE (No reportable liabilities.)

CREDITOR DESCRIPTIONI.2.3.

4.5.

VALUECODE


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F I N A N C I A L D IS C L O S U R E R E P O R TP age 4 o f 7

N a m e o f P e r s o n R e p o r t i n gU N G A R O, U R SU LA M .

D a t e o f R e p o r t04/22/2010

V I I . I N V E S T M E N T S a n d T R U S T S - i .co,~, , va/u. , , ,a,~aio,~ (lncludes those of spouse and dependent children; see pp. 34-60of filing instructions.)--] NONE income, assets , or transactions. )N o reportable

Desc r ipt i on of Asse t s Transac t ions dur ing r epor t i ng pe r iod( inc luding t r us t a s s e t s )

P l a c e " ( X ) " a f t e r e a c h a s s e te x e m p t from prio r d isc losure

I. Frankl in Valuemark IV Annuity

2. Smith Barney Money M arket

3. Allen Co. Ind. Pub.Lib. Bond

4. M iami Dade Aviation Rev. Bond

5. Miami Dade Co. Fla. W aste Sys Bond

6. Mou nt Prospect, III. Library B ond

7. Regional Transp . Dist. Colo. Sales TaxBond

8. Texas Womens Univ . Bond

9. Thurston Co. Wash. Rev. Bond

1 0 . Arizona Sch. B oard Series A Bond1 1 . Intermounta in PWR AGY UtahREV Bond

1 2 . Brow ard Co. Fla. Airport Revenue B ond

1 3 . Fla St. Brd Ed Lottery REv bond

1 4 . Okaloosa CNty Fla WIr & Sewer Bond

1 5 . Tallahassee, Fla. Fla Cap Bo nd

1 6 . Miami-Dade County Stormwater UIi l . Bond

1 7 . Chicago IIIPJ-SerC

I nc om e du r i ng Gross va l u e a t e ndr epor t i ng pe r iod o f r e po r t i ng pe r i od

(|) (2) (I) (2) (I) (2) (3) (4) (5 )A m o u n t Type (e.g., V a lu e V a lu e Type (e.g., Date V a l u e Gain Ident i~y ofCode I div . , rent , C od e 2 M e t h od buy, sel l , mm/dd .~yy C ode 2 C o d e I buye r !s e l l e r( A - H ) o r i n t . ) {J-P) C o d e 3 r e d e m p t io n ) ( J - P ) ( A - H ) ( i f p r i v a t e

( Q- W ) transact ion)

None M T

A I n t e r e s t K T

B I n t e r e s t L T

C I n t e r e s t L T



C I n t e r e s t




B I n t e r e s t K T







Matured 11/01/I0 L

I. Income Gain Codes: A = $1,000 or less B = $1,001 - $2.500 C -$2.501 - $5.000 D -$5.001 - $15.000( See Columns B I and D4 ) F = $50.001 - $100.000 G =$ 100.001 - $ 1.000.000 1 11 =$ 1 . 0 00 .0 01 - $ 5. 0 00 .0 0 0 1 1 2= M o r e th a n $ 5.000.000

2. Value Codes J = $15.000 or less K = $15,001 - $50.000 L = $50.001 - $ 100.000 M = $100.001 - $250.000(See Columns CI and D3} N =$250.001 - $ 500,000 O =$ 500.001 . $ 1.000,000 PI -$1.000.001 - $5.0~0,000 P2 =$5.000.001 - $25,000.000

P3 =$25.000.001 - $50.0~).000 P4 =More lhan $50.000.0003. Value Method Codes Q =Appraisal R ~2ost (Real Estate Only) S =Assessment T ~Ca sh/.tarkcl(See Co lum n C2) U -B ook Value V =O~hcr W =Estimated

E - $15.001 - $50.000


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F I N A N C IA L D I S C L O S U R E R E P O R TPage 5 of 7

N a m e o f P e r s on R e p o r t i n gU N G A R O, U R SU LA M .

D a t e o f R e p o r t0-4/22/2010

V I I. IN V E S T M E N T S a n d T R U S T S - i . c o m e , , o l u e , t . o . s ~ c t i o ~ ( I n c l u d e s t h o s e o f s p o u s e a n d dependent children; see p p . 3 4 - 6 0 of filing instructions.)--] NONE (No reportable income, assets, or transactions.)

Desc r ipt i on of Asse t s I nc om e du r i ng(inc lud ing tru st a sse ts) rep o rting pe rio d

I (i) (2)Place "(X)" after each asset A m o u n t T y p e ( e . g . ,e x e m p t f r o m p r i o r d i s c l o s u r e C o d e I div. , r ent ,

i (A-H) or i nt . )

18 . Davenport Iowa Gen. Oblig Bond A Interest

19 . Miami-Dade Co. Fla. ExpyToll Sys Bond A Interest

20. Illinois Ser A U/T Bond A Interest

21. Houston, Tex. Util Sys Rev. Bond A Interest

22. Fla.Dept Env Prot Bond A lnterest

23 . Orlando Fl Cap Impvmt Spl Rev Bond A Interest

24. Pa.S tHigher Ed Auth Rev Bond A Interest25. Wise St Transp Rev bond A Interest26 . Mia Bch P a r k i n g Rev Ser B bond A Interest27. MiaDade Sp Obl ig Cap Asse t Aqu-E Bond A Interest

Gross va lue a t endo f r e po r t i ng pe r i od

O) (2)V a l u e V a l ueC od e 2 M ethod

( J -P) C o d e 3(Q-w)

J T

K T

K T

J T

K T

K T

K T

K T

K T

K T

Transac t ions dur ing r epor t i ng pe r iod

(I) (2) (3) (4)T y p e ( e . g . , D a t e Value Gain I d e n t it y o fbuy, sell, m m /d d/ yy C od e 2 Code I b u y e T / s e l l e r

r e d e m p t i o n ) ( J - P ) (A-H) ( i f p r i v a t et r a n s a c t i o n )

B u y 11/24/10 KB u y 11/02/10 K

B uy 12/03/10 K

B uy 12/03/10 K

B uy 11/02/10 K

B u y ~ 1/24/10 K

I. Iocome Gain Codes: A =$1,000 or less B =$1,001 - $ 2 , 5 0 0 C -$2,501 - $5,000 D =$5.001 - $15,000(See Columns BI and D4) F =$50,001 - $10O.000 G =$ 100 ,0 01 . $ 1. 00 0,00 0 I I I =$ 1,00 0. 00 1 - $5 .00 0. 00 0 112 =More than $5.000.000

2. Value Codes l = $15.0(g l o t less K = $15.001 - $50.000 L =$50.001 - $100,000 M =$100.001 - $250.000{See Columns CI and D3) N =$250.001 - $500.000 O =$500,001 - $1.000.000 pI =$1.000.001 - $5.000.000 P2 $ 5.000,001 - $25.000.000

P 3 = $ 2 5 . 0 0 0 , 0 0 1 - $ 5 0 . ( K ~ 0 . 0 0 0 P4 =More tb.an $50.000.0003. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Asscssmen| T = ~h Marke t(See Column C2) U = Book V alue V =O~hcr W =Estimated

E =$15 , 001 - $5 0 . 000


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F I N A N C I A L D IS C L O S U R E R E P O R TPage 6 of 7

N a m e o f P e r s o n R e p o r t in gUNGARO, URSULA M,

Date of Report04/22/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.Although not required, I am rep or ting the following: I own a 1.1% limited p ar tnership interest in Mr. Blue Ltd. P ar tners which owns a 2.73% interest in an otherentity, the Shopping Center Par tnership. I had not repor ted this interest unti l last year because, dur ing my tenure, i t has never had a value of$ 1,000 or more. Inother words, there has not been a secondary market for my interest at any time dur ing my tenure. However , i t carr ies the potential for a tax liabili ty ( the amountof which and timing I cann ot predict) . Although 1 am not obligated to repor t this interest as an asset, I am continuing to rep or t i t in an abundance of cautionbecause under the current economic conditions, I am concerned that some tax liabili ty could ar ise in connection with the interest . I t should be noted, however , thatI have no information f rom the general par tner and no information regarding the par tnership f rom any other source that suggests any current tax liabili ty exposure;I am relying sim ply on my knowledge of current econ omic c onditions, my unde rstanding of the tax liabili tes that can be associated with limited par tnershipin teres ts general ly and m y knowledge of the history of these entities.


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FINANCIAL DISCLOSURE REPORTP a g e 7 o f 7

Name of Person R epor t ingU N G A R O , U R S U L A M .

Date of Report04/22 /2010

IX . CERT IFICATION.I c e r t i fy tha t a l l i n fo rma t ion g iven above ( inc lud ing in fo rm a t ion pe r t a in ing to my spouse an d mino r o r dependen t ch ild ren , i f any) i s

accura te , t rue , and com ple te to the bes t o f my knowled ge and be l i e f , and tha t any in fo rm a t ion no t repor t ed was wi thhe ld becaus e i t me t app l i c ab le s ta tu to ryprov i s ions pe rmi t t ing non- d i s c losu re .I fu r the r c e r t ify tha t e a rned incom e f rom o u t s ide emp loymen t and honora r i a and the accep tance o f g i f t s which have been repor t ed a re incom pl iance wi th the p rov i s ions o f 5 U.S .C. app . 501 e t . seq . , 5 U.S .C. 7 353, and Jud ic i a l Co nfe rence reg u la t ions .

Signature : S /URSULA M . UNGARO

NOT E: ANY I ND I V I D UAL W H O K NOW I NGL Y AND W 1L F UL L Y F AL SIF I ES OR F AI L S T O F I L E T H I S R EP OR T M AY B E SUB J EC T T O C I V I LAND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

Commit tee on F inanc ia l Disc losureAdm inistrat ive Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

ursula m ungaro-benages financial disclosure report for 2010

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