jose e martinez financial disclosure report for 2009

8/3/2019 Jose E Martinez Financial Disclosure Report for 2009

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, 4 0 t 0 [ FINANCIAL DISCLOSURE REPORT R e p o , . t R e q u i r e d b y t h e E t h i c sin Government Act of 1978R e v . t / 2 o ~ o I F O R C A L E N D A R YEAR 2009 ~ 5 u . s . c ~ , p p . ~ ~ " ~ o 1 . ~ 1 ~I. Person /Reporting (last name, first, middle initia|) 2. C ourt nr O rganization 3. D ate of R eportMARTINEZ, JOSE E. DISTRICT COURT - S DIST OF FL 05/03/2010

4. Title (A rfiele Ill judges indicate active or senior status; 5a. Report Type (check appropriate type) 6. Reporting Periodmagistrate judges indicate full- o~ part-time)[] Nomination, Date 01/01/2009

U.S. DISTRICT JUDGE [] Initial [] Ammal [] Final tol 2/31/20095b, [] Amended Report

7. Chambers or Office Address 8. On the basis of the information contained in this Report and anymodifications pertaining thereto, it is, in my opinion, in compliance400 N. MIAMI AVENUE with applicable laws and regulations.ROOM 10-2MIAMI, FL 33128 r Reviewing Officer .......................................... Date ...................

I M P O R T A N T N O T E S : T~e 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 . (Reporting individual only; seepp. 9-13 of filing ittstructions.)ir--] NONE 6/7o reportable positions.)

P O S I TI O N , .NAME OF OR G AN I ZAT I ON/ E NT IT YI. MEMBER OF THE BOARD OF DIRECTORS (TERM ENDED MAY FEDERAL JUDGES ASSOCIATION2009)

2.

3.

4.

5.

l I . A G R E E M E N T S . (Reporting inai,,idual o,,ly; see pp. 14-16 of filing instructions.)NONE ( No reportable agreements.)

P&RTIES AND TE~S ..~

3.


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FINANCIAL DISCLOSURE REPORT N .... f P .... . R e p o r t i n g [ Date of ReportPage 2 of 7 MARTINEZ, JOSE E.

t05/03/2010

1 1 1 . N O N - IN V E S T M E N T I N C O M E . ~.v,,.a,,~ i~ai~id,,ot .,,d~. .... ; . ~ . . ~ , p . 1 7 - 2 ~ o f f i l i n g i n s f r ~ c t i o ~ s , )A. Filers Non-Investment Income

N O N E (N o reportable non-investment income.)

DATE SOURCE A N D T Y P E INCOME(yours, not spouses)1.

B . S p o u s e s N o n - I n v e s tm e n t 1 n c o m e - I f you were ma rried during atty portion of the reporting year , complete this sectiwt( D o l la r a m o u n t n o t r e q u i r e d e x c e p t f o r h o n o r a r i a .)

N O N E (No reportable non-investment income.)~OURCE ,AND TYPE

1.

IV . R E I M B U R S E M E N T S - - ~,~. .~o.~ao. , ~d~i.g , food. enlertai ......~( ~ r n c l u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i l d r ~ , n ; s e e f f p l 2 5 .2 7 ; f f! lm g i n s t r u c t i o n s . )

~ N O N E ~ o reportable reimbursements.)~ ~ L O C A T I O N PU R P O SE IT E M S PA ID O R pR O VID ED

1. ~DEP ENDENCE MEDIA .N O VEMB ER 28, C A RY, N C FO O TBA LL R OOMO F FLO R ID A , LLC 2008 A N N O U N C E R2, IN D EPEN D EN CE MED IA N O V E M B E R 19-20, ATLANTA, GA FO O TB A LL RO O M , M EA LS

O F FLO R ID A , LLC 2 0 0 8 A N N O U N C E R3. FEDERAL J UDG ES DECEMBER 3, 2008 WAStlINGTON, DC B O A R D MEETIN G AIRFA K E, MEA LS, TA X ISASSOCIATION4. LNDEPENDENCE MEDIA DECEMBER 25-27, S AN FRANCIS CO, CA FOOTBALL R O O M, MEA LSOF FLORIDA, LLC 2 0 0 8 A N N O U N C ER5. NON -AP1 R OPR IATEI) MAY 20, 2009 ATLANTA, GA JUD IC IA L MEALSJUD 1CIA L C O N FER EN C E C O N FE R EN C EF U N D


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FINAN C.IAL DISCLOSU RE REPORT ~,,,~ o ~ r ~ o , , ~ , o . - . , ~ g 1 ~ t ~ o ~ R ~ , o ~ tPage 3 of 7 MAR TINEZ, J OS E E . 0 5 / 0 3 1 2 0 1

6. F E D E R A L ~ D G E S MAY 2009 WASH~GTON, D C BO A RD MEETING AIRFARE, MEALS. TAXISAS S OCIATION

7. I N D E P E ~ E N C E M E D I A MAY 19-~E 1, GA~ESVILLE, FL BAS EBALL ROOM. MILEAGE, MEALS,OF FLORIDA, LLC 2009 ANNO~CER TELEPHONE8 . TH E FLO R ID A B A R ~N E 30, 2009 TALLAHASSEE, FL RO~TABLE T~VEL9. IN D EPEN D EN CE MED IA SEPTEMBER 4-7, TALLAHASSEE, FL FOOTBALL ROOM. MEALS, TELEPHONEOF FLORIDA, LLC 2009 A~OI~CER

1 0. IN D EPEN D EN CE MED IA SEPTEMBER 25-26, R O A N O K E, V A FOOTBALL ROOM. MEALS, TAXISO F F L O ~ D A , L L C 2009 ANNO~CER1 I. IN D EPEN D EN C E MED IA OCTOBER 16, 2009 A LTA MO N TE SPR IN GS, FO O TBA LL R O O M , M EA L SO F F L O ~ D A , L L C FL A~OL~CER1 2. IN D EPEN D EN CE MED IA N OVE MB ER 13-14 , D UR HA M, N C FOOTBALL ROOM, MEALS, T ~ISOF FLORIDA, LLC 2009 A~O~CER


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FINANCIAL DISCLOSURE REPORT Name of Person Rep~rt ing Date ,,f ReportPage 4 of 7 MARTINEZ,,1OSE E. 0 5 / 0 3 / 2 0 1 0

~] N O N E (No reportable gi f ts .)SOURCE DESCRIPTION VALUE

1 .2.3.4.5.

V I . L I A B I L I T I E S . a , ,~ , ,l e , t h o , , o f s p . . .. . . ~ depetldent chitd,e,,; s e e p t , . 3 2 - 3 .$ off!lit,g instructions.)N O N E (No reportable liabilities.)

CREDITOR - D E S C R I P T I O N VALUE CODE1.2.3.4.5.


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FINANCIAL DISCLOSURE REPORT ~ a m e o f Person Reporting D a t e o f R e p o r t

]Page 5 of 7 MAR TINEZ, J OS E E . 05/0312010

VII. INVESTMEN TS and TRUSTS --i ........ J . . . . . .. . . . . , t o , , , a . c J , , , ~ e s a , o s e o f . , . , . , .. . .. . .. , ~ d ~ , e , a ~ , , , ~ J , , ,~ , ~ , , ; ~ ~ e p p . ~ 4 - 6 0 o . r .~ , , ,~[-~ N O N E (No reportable income, assets, or transactions.)

A. ! B. C. D.D e s c r ip t i o n n f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e ~ r f i n g p e r i o d( i n c l u d i n g t r u s t ~ s e t s ) ~ rc~rting ~riod of repoaing period ..........I (I) {2) (1) (2) (1) ~ {2) (3} [ (4) ~P l a c e " ( X ) " a f t e r e a c h a s s e t ~ A m 0 u n ~ T~ (e.g., Value Val~e T~e (e.g., D a t e Value ~ Gain I d e n t i w

e x e m p t f r o m p r io r d i s c l o s u ~ C o d e 1 d i v . , r e n t , C o d e 2 Me~ b u y , s e l l , m~d~yy Code 2 , Code 1 buyer/seller( A - H ) o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n ) ~ (J-P)~ (A-H) ( i f p r i v a l e: (QA~ ~ . . . . . . . . . . . . . . . . . .. ~ t r a n s a c t i o n )~ I. A MER IC A N ELEC T R IC PO WER C O A Dividend J T( c o ~ - ~ o n s ~ o c ~~ 2. DOMINION DI~CT (COMMON STOCK ~ B D i v i d e n d K T

] 3 , S O U T H E ~ C O M P A N Y (C O M M O N A Dividend J T...................TOCK ELD:~ 4 . W E S T A R E N E R G Y ~ C ( C O M M O N A ~ividend J T5. M C D O N A L D S C O R P O ~ T IO N A Dividend J T( C O M ~ O ~ S ~ O C ~ ~ - m ~ ~ I6. UNI~RS1T~ CREDIT ~ION A Interest K T7. 1NG DIRECT B Interest M T8 . WELLS FA R GO (FK A WA C H O V 1A ) D EP A Interest J TS W E E P C O W L E D9. IR A #1 WELLS FA R GO (FK A A I n t e r e s t J TW A C H O V I A ) D E P S W E E P (O W N E D ~

1 0 . IR A #2 WELLS FA R GO (FK A A Interest J TWA C HO V IA ) D EP SWEEP A C C O U N TI I . LEGG MA SO N PA R T N ER S C A P FU N D None K Tt2. L E G G M A S O N P A R T N E R S A G G R E S S Noae L TGROWTH F D C L C ( O W N E D ~1 3 . 1 ~ # 1 L E G G M A S O N P R T N R S None K TAGG~SS GRWTI- FDCL (O~ED~1 4. I ~ # 1 L E G G M A S O N P R T N R S C A P F D None K TINCCLC(OWNED : : ::1 5 . IR A ~ 2 LEGG MA SO N PA R T N ER S None K TAG G RES S IVE G ROWTH FD CL C1 6 . IR A ~ 2 LEO G MA SO N PA R T N ER S C A P None K TFD INC CL C1 7 .

( S e e C o l u n ~ C I a l ld D 3 ) N = $ 2 5 0 . ~ 1 - $ 5 0 0 , 0 ~ O = $5 ~ ), 0 0 1 - $ 1 ,~ ,~ P I ~ $ 1 ,0 ~ ,~ 1 - $ 5 , ~ 0, 0 ~ P 2 = $ 5 . 0 0 0 , 0 0 1 - $ 2 5 , 0 0 0 , 0 ~ 1


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Nacre of Person Reporting Dale of Repot|FINANCIALpage 6 of 7 DISCLOSURE REPORT MART INEZ, JOS E E . 0 5 / 0 3 / 2 0 1 0

VIII. ADDITIONAL INFORMATION OR EX PLANATIONS. a,,,~i,:~,tep,,,.t


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FINANCIAL DISCLOSURE REPORTPage 7 of 7 MAR TINEZ, J OS E E . 05103/2010IX. CERT I F I CA T I O N .

! certify that all Information given above (including information pertaining to m y spouse and m inor or dependent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that any information not reported was w ithheld because it met applicable statntoryprovisions permitting non-disclosure.I finther certify that earned income from outside employment and ho noraria and the acceptance of gifts which have been reported are incompliance ,,ith the provisions of 5 ILS.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Si

NOTE: AN~" INDIVIDUAL W IIO K NOW ING LY AND W ILFULLY FA BE S UBJ ECT TO CIVILAND CRIMINA L SANC TIONS (5 U.S.C. app. 104)

F I L IN G I N S T R U C T IO N SMail signed original and 3 add itional copies to:

Committee on Financial DisclosurcAdm inistrative O ffice of the United States CourtsSuite 2-301One C olumbus Circle, N.E.W ashington, D.C. 20544

jose e martinez financial disclosure report for 2009

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