Skip to content

Judicial Watch • Jose E Martinez Financial Disclosure Report for 2007

Jose E Martinez Financial Disclosure Report for 2007

Jose E Martinez Financial Disclosure Report for 2007

Page 1: Jose E Martinez Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:DEPORTES, Jose E Martinez, MARTINEZ, Miami, 2007, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. /12008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MARTINEZ, JOSE Court Organization DISTRICT COURT DIST Date Report 03/26/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE  5a. Report Type (check appropriate type) Nomination, Date Initial Ill Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chamben Office Address 301 NORTH MIAMI AVENUE THIRD FLOOR MIAMI, 33128 the basis the Information contained this Report and any modifications pertaining thereto, ls, 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing Instructions.) NONE (No reportable positions.) MEMBER THE BOARD DIRECTORS FEDERAL JUDGES ASSOCIATION -,   ") JJ =c:  :=:J  (") J:>  
7,J '..:  
T1  
II, AGREEMENTS. (Reporting Individual only; see pp. 14-16 filing Instructions.)  c:._") -:-.:>- r-r;  
!ZJ  NONE (No reportable agreements.) 

Ill. N-INVESTMENT ME, (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Nn-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any port/an the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) 	DEPORTES MIAMI, 12/28-30/2006 BOISE, IDAHO FOOTBALL ROOM, CAR RENT INC. ANNOUNCER 
DEPORTES MIAMI, 817-11/2006 KY, NC, GA, MD, 
INC. 	DEPORTES MIAMI, MAY-JUNE FL,MO INC. 2007 

Name Person Reporting 
Date Report 
MARTINEZ, JOSE 
03/26/2008 GIFTS. (Includes thou spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 

VI, LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing Instructions.) 
[ZJ NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -Income, value, transactions r1nc1udes thou spouse and dependent children; PP 34-f>o filing instructions.) NONE (No reportable income, assets, transactions.) 
Income Gain Codea: A=SJ,OOOorlCSI ..Sl,001 -$2,500 -S2,501 -SS,000 =SS,001 -SIS,000 ..Sl5,00I -$50,000 (See Columns and 04) =$50,001 -SI00,000 -SJ00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
ValueCodea =SlS,000 lesa =$15,001  $50,000 =$50,001  SI00,000 =SI00,001  $250,000 

(See Columns and 03) =$250,00  $500,000 =$500,001 -Sl ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
ValueMethod Codes =Appraisal =Cot (Real Etate Only) S=A!Sesament T=CashMarlcet 

Name Person Reporting 
Date Report 
MARTINEZ, JOSE 
03/26/2008 

VII. INVESTMENTS and TRUSTS -Income, value, transactions (Includes those spouse and dependent children; Set 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  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  
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  
(AH) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) INC CLC Inromc Gain Codco: =Sl,000 leas 1,001  $2,500 -$2,501  $5,000 =$5,001  $15,000 -$15,001. $50,000 (See Columns and 04) $50,001  $100,000 $100,001  Sl,000,000 =$1,000,001 $5,000,000 =Mon: than $5,000,000 
 
ValucCodca 1=$ I5,000 lcil =$15,001  $50,000 =$50,001  SI00,000 =$100,001  $250,000 

(Sec Columns and 03) =$250,001  $500,000 0=$500,001 Sl,000,000 Sl,000,001  $5,000,000 =$5,000,001 $25,000,000 $25,000,001  $50,000,000 =Mon: than $50,000,000 
Value Method Codes Q=Appraisal -Cost (Real Estate Only) =AsseSlmcnt T-Cash Market (Sec Column C2) =Book Value V=Othcr WEstimatcd 

Name Person Reporting 
Date Report 
MARTINEZ, JOSE 
03/26/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicattparto/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 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. 

Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALS AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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