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Judicial Watch • Ricardo S Martinez Financial Disclosure Report for 2007

Ricardo S Martinez Financial Disclosure Report for 2007

Ricardo S Martinez Financial Disclosure Report for 2007

Page 1: Ricardo S Martinez Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Ricardo S Martinez, Ricardo, MARTINEZ, TRUSTEE, trust, Washington, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 USC app IOI-JI/) Person Reporting (last name. first. middle mitial) Martinez, Ricardo Court Organization Western District Washington Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [2] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 13134 U.S. Courthouse 700 Stewaart St. Seattle, 98101 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 for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Trustee Trust# 529 College vesting 
Trustee Trust 529 College Investing 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) (/)0 ,-11 o:::;;; (/) );:c::_::::0 .,,,,_ rriO o:V ..,,  """"' c:= c:::ic::Q .r:  :::0 (")  
..,,  

 PARTIES AND TERMS  ("")rTl 

05/08/2008 
Ill. N-JNVE TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ 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 2007 Lakeside Milam Recovery Centers --salary 

JV. REIMBURSEMENTS -transportation, !odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing 1r1struc//ons) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Martinez, Ricardo 
05/0812008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gzfts) SOURCE DESCRIPTION VALUE 

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

VALUE CODE 

Martinez, Ricardo 
05/08/2008 
VII. INVESTMENTS and TRUSTS -instructions.;
income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing NONE (No reportable income, assets, transactions.) Gross value end reporting period  (!) Value Code (J-P)  ------ (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  

Type (e. div., ren int.) 
Amount
Place "(X)" after each asset 
Identity 
Description Assets 
(including trust assets) 
Income during reporting period 
(2)
(!) 
Transactions during reporting period 
Gain (5) 
exempt from prior disclosure Code 
buyer/seller
Code 
(if private transaction) (A-H)
(A-H) Income Gain Codes: ,000 less =$1,001 -$2,500 42,501  $5,000 =$5,00t -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$t,000,000  Ill =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 5,00 -$50.000 450,001 -$!00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000.00 -$25,000,000 $25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
(See Column C2) Book Value =Other =Estimated  

Date Report 
Martinez, Ricardo 
05/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Part VII Investments and Trusts the trustee for both funds listed. Both these funds are with Franklin Templeton Investments. 

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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Fmanc1al Disclosure Administrative ftlcc the United States Courts Suite 2-30I One Columbus Circle, N.E. Washington, D.C. 20544