# Roger T. Benitez > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/28577 ## Record - **Judge:** Roger T. Benitez - **Year:** 2018 - **Report type:** Annual - **Pages:** 30 ## Text Parcel 4 Salton City, Ca Parcel 5 San Diego, CA — Rent Note (X)- Steve and Anna Seibert — Interest Northern Life Annuity/ING now VOYA TSA group1 — Interest Ameritrade Account #1 Sweep Account - TD Bank — Interest Annaly Capital- NLY — Dividend Annaly Capital- NLY — Sold Annaly Capital- NLY — Purchased Annaly Capital- NLY — Purchased Annaly Capital- NLY — Purchased Annaly Capital- NLY — Purchased Annaly Capital- NLY — Purchased Annaly Capital- NLY — Purchased Annaly Capital- NLY — Purchased Apple Common Stock- AAPL — Dividend Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Sold Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Sold Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Sold Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Sold Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Sold Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Purchased Apple Common Stock- AAPL — Sold Apple Common Stock- AAPL — Sold Apple Common Stock- AAPL — Sold CVS Health Corporation common stock CVS — Dividend CVS Health Corporation common stock CVS — Sold Qwest Corp Preferential Rate- preferred stock-cty — Interest, Gain Qwest Corp Preferential Rate- preferred stock-cty — Sold Facebook Inc. CLA common stock FB — Dividend Facebook Inc. CLA common stock FB — Purchased Facebook Inc. CLA common stock FB — Purchased Facebook Inc. CLA common stock FB — Purchased Facebook Inc. CLA common stock FB — Sold Wal mart Inc. common stock WMT — Dividend Wal mart Inc. common stock WMT — Sold International Business Machines common stock IBM — Dividend, Gain International Business Machines common stock IBM — Sold Qualcom Inc. common stock QCOM — Dividend Qualcom Inc. common stock QCOM — Purchased Qualcom Inc. common stock QCOM — Purchased Qualcom Inc. common stock QCOM — Purchased Qualcom Inc. common stock QCOM — Purchased Qualcom Inc. common stock QCOM — Sold Bank of America- common BAC — Dividend, Gain Bank of America- common BAC — Purchased Bank of America- common BAC — Purchased Bank of America- common BAC — Purchased Bank of America- common BAC — Sold Bank of America- common BAC — Purchased Bank of America- common BAC — Purchased Bank of America- common BAC — Purchased Bank of America- common BAC — Sold Bank of America- common BAC — Purchased Alibaba Group Holding LTD- common-BABA Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Sold Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Alibaba Group Holding LTD- common-BABA — Purchased Dixerion Mining-common stock NUGT — Gain Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Sold Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Sold Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Sold Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Sold Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Sold Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Purchased Dixerion Mining-common stock NUGT — Sold Dixerion Mining-common stock NUGT — Sold Dixerion Mining-common stock NUGT — Sold General Electric Company common stock GE — Dividend General Electric Company common stock GE — Purchased General Electric Company common stock GE — Purchased General Electric Company common stock GE — Sold Micron Technology common stock MU Micron Technology common stock MU — Purchased Micron Technology common stock MU — Purchased Micron Technology common stock MU — Sold Micron Technology common stock MU — Purchased Micron Technology common stock MU — Sold Micron Technology common stock MU — Purchased Micron Technology common stock MU — Purchased Micron Technology common stock MU — Sold Micron Technology common stock MU — Sold Chevron Corporation common stock CVX — Dividend Chevron Corporation common stock CVX — Purchased Chevron Corporation common stock CVX — Sold Marathon Oil Corp — Gain Marathon Oil Corp — Purchased Marathon Oil Corp — Sold Marathon Oil Corp — Purchased Marathon Oil Corp — Sold Regions Financial Corp — Gain Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Sold Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Purchased Regions Financial Corp — Sold Brookfield Infastructure Partners — Gain Brookfield Infastructure Partners — Purchased Brookfield Infastructure Partners — Sold Brookfield Infastructure Partners — Purchased Brookfield Infastructure Partners — Sold Vascular Biogenics Ltd. - Ordinary Shares Vascular Biogenics Ltd. - Ordinary Shares — Purchased Vascular Biogenics Ltd. - Ordinary Shares — Sold The AES Corp — Dividend The AES Corp — Purchased The AES Corp — Purchased The AES Corp — Sold Ford Motor Co Ford Motor Co — Purchased Ford Motor Co — Purchased Ford Motor Co — Purchased Ford Motor Co — Sold PPL Corp — Dividend, Gain PPL Corp — Purchased PPL Corp — Purchased PPL Corp — Sold Chesapeake Energy Corp Chesapeake Energy Corp — Purchased Chesapeake Energy Corp — Sold Goldcorp Inc Goldcorp Inc — Purchased Goldcorp Inc — Sold Intel Corp — Gain Intel Corp — Purchased Intel Corp — Sold Under Armour — Gain Under Armour — Purchased Under Armour — Sold Bristol-Myers Squibb — Gain Bristol-Myers Squibb — Purchased Bristol-Myers Squibb — Sold Nuance Communications, Inc. - Common Stock Nuance Communications, Inc. - Common Stock — Purchased Nuance Communications, Inc. - Common Stock — Purchased Nuance Communications, Inc. - Common Stock — Sold Fluor — Dividend Fluor — Purchased Fluor — Sold Campbell Soup Co — Gain Campbell Soup Co — Purchased Campbell Soup Co — Purchased Campbell Soup Co — Purchased Campbell Soup Co — Sold The Intergroup of Companies — Dividend, Gain The Intergroup of Companies — Purchased The Intergroup of Companies — Purchased The Intergroup of Companies — Sold Haliburton Company Haliburton Company — Purchased Haliburton Company — Purchased Haliburton Company — Sold Starbucks Corp — Gain Starbucks Corp — Purchased Starbucks Corp — Sold Lam Research Corp — Gain Lam Research Corp — Purchased Lam Research Corp — Purchased Lam Research Corp — Sold Public Service Enterprise Grp — Gain Public Service Enterprise Grp — Purchased Public Service Enterprise Grp — Sold The Charles Schwab Corp — Gain The Charles Schwab Corp — Purchased The Charles Schwab Corp — Sold The 3M Company — Gain The 3M Company — Purchased The 3M Company — Sold Amazon.com, Inc. - Common Stock Amazon.com, Inc. - Common Stock — Purchased Amazon.com, Inc. - Common Stock — Sold Amazon.com, Inc. - Common Stock — Purchased Amazon.com, Inc. - Common Stock — Sold Advanced Micro Devices Inc Advanced Micro Devices Inc — Purchased AmeriTrade Brokerage Account - 2 (H) 3 Sweep account- TD Bank — Interest Under Armour — Gain Under Armour — Purchased Under Armour — Sold Direxion Daily Gold Miners common stock NUGT — Gain Direxion Daily Gold Miners common stock NUGT — Purchased Direxion Daily Gold Miners common stock NUGT — Purchased Direxion Daily Gold Miners common stock NUGT — Purchased Direxion Daily Gold Miners common stock NUGT — Purchased Direxion Daily Gold Miners common stock NUGT — Sold Micron Technology Inc Micron Technology Inc — Purchased Micron Technology Inc — Purchased Micron Technology Inc — Sold Micron Technology Inc — Sold Micron Technology Inc — Sold Brookfield Infrastructure Partners Brookfield Infrastructure Partners — Purchased Brookfield Infrastructure Partners — Sold Regions Financial Corp Regions Financial Corp — Purchased Regions Financial Corp — Sold Apple- common stock AAPL — Dividend, Gain Apple- common stock AAPL — Sold Apple- common stock AAPL — Purchased Apple- common stock AAPL — Sold Apple- common stock AAPL — Purchased Apple- common stock AAPL — Purchased Apple- common stock AAPL — Sold Bank of America- common stock BAC — Dividend, Gain Bank of America- common stock BAC — Sold Alibaba Group Holding Alibaba Group Holding — Purchased Alibaba Group Holding — Sold Alibaba Group Holding — Purchased Annaly Capitol — Dividend Annaly Capitol — Purchased Annaly Capitol — Sold The Intergroup of Companies — Gain The Intergroup of Companies — Purchased The Intergroup of Companies — Purchased The Intergroup of Companies — Sold D.R. Horton, Inc D.R. Horton, Inc — Purchased D.R. Horton, Inc — Sold ETRADE Brokerage Account (H) - ETrasde Bank ETrade Bank — Interest Alibaba Group Holding Limited common stock BABA — Gain Alibaba Group Holding Limited common stock BABA — Sold Alibaba Group Holding Limited common stock BABA — Purchased Alibaba Group Holding Limited common stock BABA — Purchased Alibaba Group Holding Limited common stock BABA — Sold Alibaba Group Holding Limited common stock BABA — Purchased Alibaba Group Holding Limited common stock BABA — Sold Alibaba Group Holding Limited common stock BABA — Purchased Alibaba Group Holding Limited common stock BABA — Purchased Alibaba Group Holding Limited common stock BABA — Sold Alibaba Group Holding Limited common stock BABA — Sold Alibaba Group Holding Limited common stock BABA — Purchased Alibaba Group Holding Limited common stock BABA — Purchased Direxion Daily Gol Miners Inde — Gain, Dividend Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Sold Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Sold Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Sold Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Sold Direxion Daily Gol Miners Inde — Sold Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Sold Direxion Daily Gol Miners Inde — Sold Direxion Daily Gol Miners Inde — Purchased Direxion Daily Gol Miners Inde — Sold Annaly Capital Management Inc — Dividend Annaly Capital Management Inc — Purchased Annaly Capital Management Inc — Purchased Annaly Capital Management Inc — Purchased Annaly Capital Management Inc — Sold Annaly Capital Management Inc — Purchased Annaly Capital Management Inc — Purchased Apple Inc. — Dividend, Gain Apple Inc. — Purchased Apple Inc. — Purchased Apple Inc. — Sold Apple Inc. — Purchased Apple Inc. — Sold Apple Inc. — Sold Charle Schwab Corp — Dividend, Gain Charle Schwab Corp — Purchased Charle Schwab Corp — Purchased Charle Schwab Corp — Sold Charle Schwab Corp — Sold Bank of America Corp — Dividend, Gain Bank of America Corp — Purchased Bank of America Corp — Purchased Bank of America Corp — Purchased Bank of America Corp — Sold Bank of America Corp — Purchased Bank of America Corp — Sold Southwest Airlines Co — Gain Southwest Airlines Co — Purchased Southwest Airlines Co — Purchased Southwest Airlines Co — Sold Southwest Airlines Co — Sold Southwest Airlines Co — Sold Johnson and Johnson Johnson and Johnson — Purchased Johnson and Johnson — Purchased Johnson and Johnson — Sold Axciom Corp — Gain Axciom Corp — Purchased Axciom Corp — Sold Amazon.com, Inc. - Common Stock — Dividend, Gain Amazon.com, Inc. - Common Stock — Purchased Amazon.com, Inc. - Common Stock — Sold Amazon.com, Inc. - Common Stock — Purchased Arconic Inc — Gain Arconic Inc — Purchased Arconic Inc — Sold Chesapeak Energy Corp — Gain Chesapeak Energy Corp — Purchased Chesapeak Energy Corp — Sold EQT Corp — Dividend EQT Corp — Purchased EQT Corp — Sold eBay Inc. — Gain eBay Inc. — Purchased eBay Inc. — Sold Exelexis Inc Exelexis Inc — Sold First Data Corp — Gain First Data Corp — Purchased First Data Corp — Sold Halliburton Company — Gain Halliburton Company — Purchased Halliburton Company — Purchased Halliburton Company — Sold International Flavors and Fragrances Inc — Dividend, Gain International Flavors and Fragrances Inc — Purchased International Flavors and Fragrances Inc — Sold Interpublic Group of Companies Interpublic Group of Companies — Purchased Interpublic Group of Companies — Purchased Interpublic Group of Companies — Sold L Brands Inc L Brands Inc — Purchased L Brands Inc — Sold Marithon Oil Corp — Gain Marithon Oil Corp — Purchased Marithon Oil Corp — Sold Micron Technology Inc — Gain Micron Technology Inc — Purchased Micron Technology Inc — Purchased Micron Technology Inc — Sold Nisource Inc Nisource Inc — Purchased Nisource Inc — Sold PayPal Holdings Inc PayPal Holdings Inc — Purchased PayPal Holdings Inc — Sold Qualcom Inc — Gain Qualcom Inc — Sold Qualcom Inc — Purchased Qualcom Inc — Purchased Qualcom Inc — Sold Starbucks Corp Starbucks Corp — Purchased Starbucks Corp — Sold 3M Company — Dividend 3M Company — Purchased 3M Company — Sold Under Armour Inc — Gain Under Armour Inc — Purchased Under Armour Inc — Sold Kohl's Corp Kohl's Corp — Purchased Advanced Micro Devices — Gain Advanced Micro Devices — Purchased Advanced Micro Devices — Sold Advanced Micro Devices — Sold Advanced Micro Devices — Purchased Advanced Micro Devices — Sold Regions Financial Corp — Gain, Interest Regions Financial Corp — Purchased Regions Financial Corp — Sold Regions Financial Corp — Purchased Regions Financial Corp — Purchased General Electric Co General Electric Co — Purchased General Electric Co — Sold General Electric Co — Sold General Electric Co — Sold Hanes Brands — Gain Hanes Brands — Purchased Hanes Brands — Sold Weyerhaeuser Company — Gain Weyerhaeuser Company — Purchased Weyerhaeuser Company — Sold Walmart Corp — Dividend Honeywell Intl Inc Honeywell Intl Inc — Purchased Trust- - - (H) --Wells Fargo- aggregate — Interest --Parcel 6- San Diego, CA — Rent Chase Bank-Aggregate — Interest Bank of America-Aggregate — Interest San Diego County Credit Union-Aggregate — Interest Valic Valic-Fixed Account Plus Valic-Midcap Strat Valic-Small Cap Special Value- Evergreen/Putnam AIG Valic-Mid Cap Fund (Wellingon) Valic International Small Cap Equity/AIG — Rent California State Employee 401K-Savings Plus Mid Cap Fund — Dividend Board of Trustees- Corporate Secretary, Thomas Jefferson School of Law - University/College Board of Trustees, Association of Business Trial Lawyers of San Diego - Lawyer Education Liability — Quicken Home Loans — Mortgage on rental property Liability — Bank of America — Revolving Credit card Spouse's income — California State Teachers Retirement - Scottrade merged or was purchased by TD Ameritrade. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/28577. Public record. Not legal advice.