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Judicial Watch • Jose Martinez – 2012

Jose Martinez – 2012

Jose Martinez – 2012

Page 1: Jose Martinez – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Jose Martinez, PRINTS, MARTINEZ, Miami, 2012, filing, INVESTMENTS, spouse, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MARTINEZ, JOSE Court Organization DISTRICT COURT-S DIST Date Report 04/18/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial  Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
400 MIAMI AVENUE 
ROOM I0-2 
MIAMI, FL33128 

JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ0NS. (Reporting individual only; see pp. 9-13 instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

MARTINEZ, JOSE 
04/18/2013

Ill. 0N-INVESTMENT INC 0ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 2012 	TEACHING CLASS THE UNIV. MIAMI CORAL $3,000.00 GABLES, FLORIDA Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceptfor honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Includes those >pouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

MARTINEZ, JOSE 
04/18/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

MARTINEZ, JOSE 
04/18/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc111des t1tose spo11se and dependent c1tildren; see PP 34-60 filing instTl/ctions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period Income Gain Codes: =$1.000 less =$1,-001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1,000.001 -$5,000.000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns nnd D3) =$250,001 -$500.000 =$500.00I -$1.000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25,000.00I -$50.000.000 =More than $50.000.000 Value Method Codes =Approisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

MARTINEZ, JOSE 
04/18/2013
VII. INVESTMENTS and uSTS -income, value, transactions (Includes those spouse and dependent children; see 
PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trnst assets) 
(5)
Place "(X)" after each asset 
Identity exempt from prior disclosure 
buyer/seller (if private transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.00t -$50.000 (SccColumnslll andD4) f=$50.00t -$100.000 =$t00.00I -$1.000.000 111 =$1.000.001 -$5,000,000 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100,001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500.00t -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.001 -$25,000.000 
1'3 =$25.000.00 -$50.000.000 1'4 =More thn $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Ren Estntc Only) =Assessment =Cash Market (Sec Colunm C2) =Other =!look Value =Estimated 

Date Report 
04/18/2013
MARTINEZ, JOSE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport 
PART Vil. INVESTMENTS AND TRUSTS, LINE 17: ALTHOUGH THE SOFTWARE ALLOWED DELETE LINE 17, PRINTS BLANK LINE. THEREFORE, PAGE PRINTS BUT CONTAINS INFORMATION. 
MARTINEZ, JOSE 
04/18/2013
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. 
Signature: JOSE MARTINEZ 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544