Skip to content

Judicial Watch • Philip R Martinez Financial Disclosure Report for 2010

Philip R Martinez Financial Disclosure Report for 2010

Philip R Martinez Financial Disclosure Report for 2010

Page 1: Philip R Martinez Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Philip R Martinez, MARTINEZ, philip, Judges, conference, federal, district, 2010, Market, 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. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle Initial) Martinez, Philip Court Organization U.S.District Court-W.D.Texas Date Report 06/03/2011 Title (Article Ill 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 01/01/2010 12/31/2010 Chambers Office Address Albert Armendariz Sr. United States Courthouse 525 Magoffin Ave., Suite 661 Paso, 7990 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSIT[ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZA TIONIENTITY 
Secretary 	ABA Judicial Division, National Conference Federal Trial Judges (NCFTJ) 

II. AGREEMENTS. (Reporting individuo/ only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 2002  Texas County and District Retirement System; pension  
2.2002  Employees Retirement System Texas; pension 

Martinez, Philip 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing ins/ructions.) 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 no/ required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 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 Asso. 8/5 -8/8/2010 San Francisco, ABA Annual Meeting: Lodging Meals Federal Trial Judges Conference 	
American Bar Association 2/4 -2/7, 2010 Orlando, ABA Midyear Meeting: Lodging, Transportation, Meals Federal Trial Judges Conference 
Federal Judges Association 5/23 -5/25, Washington, D.C. 	FJA Board Meeting Lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

Date Report 
Name Person Reporting 
Martinez, Philip 
06/03/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; 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  ofreporting period  

(I) (2) (1) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction)
(Q-W) Income Gain Codes: =$1,000 less  B=$1,001 -$2,500  C=$2,50 -$5,000  0=$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001  $100,000  G=$I00,001 $1,000,000 =$1,000,001  $5,000.000 =More than $5,0iJ0.000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000  M=$ I00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000.00 -$25,000,000  
P3=$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Name Person Reporting 
Date Report 
Martinez, Philip 
06/03/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
Regarding Part VII, Line For historical purposes, please note that the Oppenheimer-Centennial Funds Money Market Account has now changed the Wells Fargo Adviisors Money Market Account from the last report. During the interim, the Fund was once managed A.G. Edwards, subsequently Wachovia, and most recently Wells Fargo Advisors. Because the Wells Fargo Money Market Fund sweep account, returns are now characterized "Interest" and not "Dividends". 

Name Person Reporting 
Date Report 
Martinez, Philip 
06/03/2011 
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 WILFULLY 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