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Judicial Watch • Philip R Martinez Financial Disclosure Report for 2003

Philip R Martinez Financial Disclosure Report for 2003

Philip R Martinez Financial Disclosure Report for 2003

Page 1: Philip R Martinez Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Centennial, Philip R Martinez, MARTINEZ, philip, money, funds, texas, district, Market, 2003, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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request 
With request Part VIl, page lines and 10, you indicate that the income amount eode and the income type should havebeen provided Column for the "Growth Fund America" and the "New Economy'Fund." Please advised that income from the.funds was received during 2003, and therefore Cofumn B(l) under "Amount" should leffblank: and the word ''NONE" should have appeared Column B(2) under ''Type." understanding that dividends, ifany, were declared and paid December 2003, well after the time that had sold interest the funds. 

Regarding Part vn, P:3-ge was requested explain why the ''Centennial Money Market Fund" had been listed the 2002 report (Park VIl, page line 11) and not the 2003 report. The Centennial Money Market Fund holding account from which funds are used purchase interest mutual funds. Money constantly moving and out the money market fund and there never substantial amount casil the fund. However, minimum amount dividends may ea..."lled based upon the length oftime the cash happens held the 
Chambers PHILIP MARTINEZ United States District Judge 

Re: 
Dear Judge Lisi: 

Honorable Mary Li, Ch3ir July 27, 2004 Page2 
accollllt have determined that the interest the Centennial Money Market Fund should :tiot have been listed the 2002 report since the amount income earned was below the threshold reportable level. That was the reason that the information was not included the 2003 report. Therefore, would request that.this explanation considered having been incorporated into Part VIII the 2003 Report. hope that have answered your inquiries specifically and completely. Please not hesitate contact ifyou have any questions ifyou are need additional infomiation. thank you for all the effort and time which you and the Committee dedicate this important responsioility. best wishes are with you. 
PRM:eg 
A0-10 Rev.1/2004 Govenunent Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) 
Martinez, Philip Title (Article_ Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S.District Judge Chnmbers Office Address 511 San Antonio Ave. Courtroom.2 Paso, 'IX 79901 Court Organization Date ofReport  
US.District Coort-W .D. Texas  516/2004 ReportType (check appropriate type) Reporting Period Nomination,  Date  1/1/2003 Initial  @Annual Final 12131/2003 the basis the information contained this Report and  modifications pertllining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE  -(Noreportablepositions.)  
POSfTION  NAME ORGANIZATION/ENTITY  CbainnaolPast Chair  Juwnile Law Sec:tion, State Bar ofTeras 
Harvard Schools Scbolmsbips Committee -El Paso Chapter Paso Holocaust Museum Study Center 
(/') -rnC>

G:!l AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling inslrocti.oos) ct>%
c:; NONE -(No reportable agreements.) -:;o  .c'. 
rn-rn 
PARTIES AND TERMS
 
...,, Texas County and District ReDnment System; pension CZ. 

fil NON-INV.ES Tl!IENT COME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filer's Non-Investment Incom 
 NONE -(No reportable non-investment income.) REIMBURSEMENTS-1ranspor1ation. lodging. food, mtertainmeot. GIFTS. (Incu_des those spouse and dependent children. See pp. 28-31 instructions.)  NONE -(Nosuchreportablegifts.)  DESCRIYilON IJABILTI'IES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
CREDITOR VALUE CODE 

(See Counms andD3) $250,000-$500,000 $500,001-Sl,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,00l-S50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated