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Judicial Watch • Philip R Martinez Financial Disclosure Report for 2006

Philip R Martinez Financial Disclosure Report for 2006

Philip R Martinez Financial Disclosure Report for 2006

Page 1: Philip R Martinez Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Philip R Martinez, education, MARTINEZ, philip, texas, State, district, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-lll) Person Reporting (last name, first, middle initial) Martinez, Philip Court Organization U.S.District Court-W.D.Texas Date Report 05/31/2007 Title (Article III 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 01/01/2006 12/31/2006 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
511 San Antonio Ave. Courtroom Paso, 79901 
Reviewing Officer Date 
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. Sign last page. POSIT! ONS. (Reporting indil'idual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 

Judicial Relations Committee, State Bar Texas 

II. AGREEMENTS. (Reporting indil'idual only; seepp.14-16 instructions.) NONE (No reportable agreements.)  
PARTIES AND TERMS  Texas County and District Retirement System; pension Employees Retirement System Texas; pension  
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Date Report 
Martinez, Philip 
05/31/2007 
Ill. N-INVES TMENT ME. (Reporting individual am/ spouse; see pp. 17-2 instructions.) Filer's Non-Investment Income [Kl 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 tlze reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  Texas Center for the Judiciary  January 19-20: 2006 Texas (Travel, Lodging, Meals)  State Judges' Winter Regional Conference --Marble Falls, Texas Center for the Judiciary February 12-13: 2006 Texas State Judges' Winter Regional Conference --San Antonio, (Travel, Lodging, Meals) 

Date Report 
Martinez, Philip 
05/31/2007 

Date Report 
Martinez, Philip 
0513 1/2007 GIFTS. (Includes those spouse and dependent clzildren. See pp. 28-31 ofinstmctions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VJ. LIABILITIES. (Includes tlzose spouse and dependent clzildren. See pp. 32-33 ofinstmctions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Capitol One Credit Card Dept Education Education Loan 

Date Report 
Martinez, Philip 
05/31/2007 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des t1iose of11ie spouse and dependent children. see PP 34-60 ffilinc instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end 
Description Assets 
Income during 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
Place "(X)" after each asset  Amount  
exempt from prior disclosure  Code  
(A-H)  

(2) (I) Type (e.g. Value div., rent, Code2 int.) 
(J-P) (2) 
(I) (2) 
Value Type (e.g. Date Method buy, sell, Month-Code redemption) Day 
(Q-W) 
(3)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000  E=$15,00l -$50,000  
(See Columns and 04)  F=$50,00 -$I 00,000 =$t00,00I -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000  I..=$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00! -$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) =Appraisal  V=Other ""'Assessment =Book Value =Estimated  

Date Report 
Martinez, Philip 
05/31/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) request for extension time file the report was requested May 11, 2007 and the extension was granted until June 14, 2007. Said request was forwarded the Chair the Committee Financial Disclosure with the assistance the Staff Counsel for the Administrative Office Courts. preparing this year's report, became aware that inadvertently omitted reporting the Liability for the Education Loans during the 2005 reporting period. The 2005 FDR should have indicated that the liability was incurred and that the appropriate value code was "J." 

Date Report 
Martinez, Philip 
05/31/2007 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, aud 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