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Judicial Watch • Philip R. Martinez – 2012

Philip R. Martinez – 2012

Philip R. Martinez – 2012

Page 1: Philip R. Martinez – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Philip R Martinez, MARTINEZ, philip, trial, Judges, conference, texas, meals, lodging, transportation, 2012, district, filing, spouse, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Martinez, Philip Court Organization U.S.District Court-W.D.Texas Date Report 05/22/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) .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 
Albert Armendariz Sr. United States Courthouse 525 Magoffin Ave., Suite 661 Paso, 79901 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individ11a/ only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  

 POSITION  NAME ORGANIZATION/ENTITY  Vice-Chair; Chair Elect  ABA Judicial Division, National Conference ofFederal Trial Judges (NCFTJ) 

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

PARTIES AND TERMS 2002 Texas County and District Retirement System; pension 
2002 Employees Retirement System Texas; pension 

Martinez, Philip 
05/22/2013
Ill. 0N-JNVESTMENT ME. (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) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Paso Independent School District 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	
American Bar Association 2/2 -2/5/2012 New Orleans, ABA Midyear Meeting: Lodging, Transportation Meals Federal Trial Judges Conference 	
American Bar Association 8/2 -8/6/2012 Chicago, ABA Annual Meeting: Lodging, Transportation, Meals Federal Trial Judges Conference 

State Bar Texas 11/15 -11/18/2012 San Antonio, 	Judges Panel: Prosecuting Lodging, Transportation and Meals Defending Trucking Auto Accident Case Seminar 

Martinez, Philip 
05/22/2013 

Martinez, Philip 
05/22/2013 GIFTS. (Includes 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 Weststar Bank  Personal Loan  DESCRIPTION  VALUE CODE None 

Martinez, Philip 
0512212013
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those spouse and dependent c1ti/dren; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (I) (I) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gnin Codes: =$1.000 less =$1,00  $2,500 =$2,50I -$5 .000  0=$5,001-$15,000 =$15.001 -$50.000  
(Sec Colunms and 04)  F=$50.001 -$100.000 =$I 00,00 $1.000,000  Ill =$1,000.001 -$5.000,000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50.000 =$50.00I I00.000 =$100,001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00I -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Martinez, Philip 
05/22/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreporl) 
IRA#I(Roth) was perviously referred IRA#2 prior reports. The Traditional IRA (fromerly IRA #I) was sold and reported the 2011 Financial 
Disclosure. 

The Mass Mutual Whole Life Policy identified Part VII was acquired 2009 and should have been included the 2009, 2010, and Financial Disclosure. However, distributions, income loans have been recieved from the cash value the policy any single year. 

Martinez, Philip 
05/22/2013

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: Philip 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