Skip to content

Judicial Watch • Jose E. Martinez – 2006

Jose E. Martinez – 2006

Jose E. Martinez – 2006

Page 1: Jose E. Martinez – 2006

Category:Federal Judges

Number of Pages:11

Date Created:September 6, 2007

Date Uploaded to the Library:November 19, 2014

Tags:owned, Change, Jose E Martinez, MARTINEZ, Partners, MASON, 2006, spouse, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

AO-IO(WP) Government Act 1978, Rev. 1/2007 U.S.C. app. 101-lll) 
FOR CALENDAR YEAR 2006 Person Reporting (Last name, first, middle initial) 
Martin, 	Jr., Boyce 	Title (Article !!!judges indicate active senior status; magistrate judges indicate full-or part-time) 
United States Circuit Judge Chambers Office Address 
209 United States Courthouse 601 Broadway Louisville, 40202-2227 Court Organization Sixth Circuit, USCA Date Report May 10, 2007 
Sa. Sb. Report Type (check appropriate type) _Nomination, Date Initial _.K. Annual Final Amended Report Reporting Period 01/01/2006 -12/31/2006 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 	Date POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.} 
POSITION NAME ORGANIZATION/ENTITY NONE (No reportable positions.) 
Trustee Hanover College, Hanover, Indiana 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 
DATE PARTIES AND TERMS 
NONE (No reportable agreements.) 
 
 	::zj 
rJl 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) DATE SOURCE AND TYPE Filers Non-Investment Income NONE (No reportable non-investment income.) IBl.COME Spouses Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
 
 
IV. 	REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) 
 
University Michigan 	Transportation, lodging and food GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE 	DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 
 
 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) NONE (No reportable income, assets, transactions.) IRA -Kobren Growth Fund Kentucky Tax Free Income Div Redempti 20/06 Distribution reachin 1/2 
Fund ree Div CGM Realty Fund IRA -T. Rowe Price Mid Fund Deferred Income Div Div 
Merrill nch -Harve Div Fund Northeast Investors Trust Fund Van uard Asset Allocation Fund Kobren Growth Fund Sachs Company Fund -On art the Fidelit Fidelity Growth Portfolio nuar Div Div Div Funds: Div ths fund became 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) MARTINEZ, JOSE Court Organization DISTRICT COURT DIST Date Report 03/19/2007 Title (Article III judges indicate active senior status; magitrate judges indicate full-or part-time) U.S. DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address 301 NORTH MIAMI AVENUE THIRD FLOOR MIAMI, 33128 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) MEMBER THE BOARD DIRECTORS ,.._, =c:.:. _;:.,,...-< 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) c:)>:::.JZ rTIC) C>}>-ri:--.1 1 __,,,. n1 
lKJ N01.1E (No reportable agreements.) 
 
 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income [RJ NONE (No reportable non-investment income.) 
 
 INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those .1pouse and dependent children. See pp. 25-27 instructions.) 
NON8 (No reportable reimbursements.) FEDERAL JUDGES ASSOCIATION MAY -WASHINGTON, DC, MTG BOARD DIRECTORS (AIRFARE, ROOM, TAXIS, TIPS, INTERNET ACCESS) GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
[Kl NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 Instructions.) 
[RJ 	NONE (No reportable liabilities.) CREDITOR 
 
 
 
Name Person Reporting 
Date Report 
MARTINEZ, JOSE 
03/19/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
P!ace (X) after each asset exempt from prior disclosure 	AMERICAN ELECTRIC POWER 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Dividend NONE 
(COMMON STOCK HELD DOMINION DIRECT (COMMON STOCK Dividend NONE HELD 
(COMMON Dividend NONE WEST ENERGY Dividend NONE 
STOCK OWNED 
MCDONALDS CORPORATION Dividend NONE STOCK OWNED 
UNIVERSITY CREDIT UNION Interest NONE 
ING DIRECT Interest NONE 
WACHOVIA BANK DEPOSIT SWEEP Interest NONE ACCT (OWNED SALOMON BROS CAP INC (OWNED Dividend NAME CHANGE 11/17 
JO. SMITH BARNEY AGOR GROWTH (OWNED None NAME CHANGE 4/1 
 
11. 
IRA SALOMON BROS. CAP INC Dividend NAME 11/17 (OWNED CHANGE 
 
12. 	 
IRA SMITH BARNEY AGOR None NAME 4/11 GROWTH (OWNED CHANGE 
 
13. 	 
IRA WACHOVIA BANK Interest NONE SWEEP ACCT (OWNED 
 
14. 
IRA SALOMON BROS. CAP INC. Dividend NAME 11/17 CHANGE 
 
15. 
IRA SMITH BARNEY AGOR None NAME 411 GROWTH CHANGE 
 
16. 
IRA WACHOVIA BANK DEPOSIT Interest NONE SWEEP ACCT Income Gain Codes: =$1,000 orle9 1,001 -$2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001  $50,000 
(See Colwnns and D4) =$50,001 -SI00,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 ieu =SlS,001 -SS0,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codeo =$25,000,001 -$50,000,000 =Coll (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Columo C1) =Appraisal V=Other =Assessmeot =Book Value W=l!stimated 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
17. 
LEGG MASON PARTNERS CAP FUND Dividend NAME 
 
11/17 INC (OWNED CHANGE 
 
18. 	 
LEGG MASON PARTNERS AGGRESS None NAME 4/11 (OWNED CHANGE 
 
 
IRA#l LEGG MASON PRTNRS None NAME 4/11 AGGRESS GRWTH FDCL OWNED CHANGE 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
20. 
IRA#] LEGG MASON PRTNRS CAP Dividend NAME 11/17 INC (OWNED CHANGE 
 
21. 
IRA#! FIRST TARGET FOCUS Dividend BUY 6130 (OWNED 
 
22. 
IRA LEGG MASON PARTNERS None NAME 4/11 AGGRESSIVE GROWTH CHANGE 
 
23. 
IRA LEGG MASON PARTNERS CAP Dividend NAME 11/17 INC CHANGE 
 
24. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =S2,50  $5,000 =$5,001  $15,000 15,00  $50,000 
(See Columns and 04) =$50,001  $!00,000 =$100,001 -SI ,000,000 =SI ,000,001 -$5,000,000 =More than $5,000,000 Value C....ndes =$15,000 less =$15,00t  $50,000 =$50,001-$100,000 M=Sl 00,001-$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appralsal V=Other =Assessment =Book Value =Estimated 
 
 
Name Person Reporting 
Date Report 
MARTINEZ, JOSE 
03/19/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto[Report.) 
 
LONGER HAS INTEREST SPANISH RADIO SERVICES, INC. BECAUSE THE COMPANY WAS CLOSED THE END THE INVESTMENT ACCOUNTS, THERE WERE TWO SECURITIES THAT CHANGED NAMES: 
FROM: SALOMON BROS. CAP FUND INC TO: LEGG MASON PARTNERS CAP FUND INC AND FROM: SMITH BARNEY AGGRESSIVE GROWTH FUND TO: LEGG MASON PARTNERS AGGRESSIVE GROWTH FUND CLASS 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544