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Judicial Watch • Ricardo S Martinez Financial Disclosure Report for 2008

Ricardo S Martinez Financial Disclosure Report for 2008

Ricardo S Martinez Financial Disclosure Report for 2008

Page 1: Ricardo S Martinez Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Verity, Ricardo S Martinez, Ricardo, MARTINEZ, Union, 2008, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Martinez_Ricardo_S Filer's Non-Investment Income [Z] NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/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 2008 Lakeside Milam Recovery Centers --salary 

IV, REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) 
[Z] NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 

Date Report 
Name Person Reporting 
Martinez, Ricardo 
04/28/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 

VJ. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Dale Report 
Name Person Reporting 
04/28/2009
Martinez, Ricardo 
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.) 
---------------  
------- 
Gross value end Transactions during reporting period 
Description Assets Income during 
reporting period 
(including trusl assels) reporting period 
(3) (4) (I) (2) 
(I)

Amount Type (e.g., Date Value Gain Identity ofPlace "(X}" after each assel 
cxempl from prior disclosure Value Type (e.g., 
buy, sell, Month-! Code Code buyer/seller redemptio: Day (J-P) (A-H) 
Code (A-H) int.) (if private (J-P) 
transaction)
l----- ___
_L__ 
-- 
------------- American Funds Group Mutual Dividend Investors Fund 
Wells Fargo Bank Interest 
Trust 529 College Investing Dividend 
Trust 529 College Investing Dividend 

Verity Credit Union Interest 
10. 

11. 

12. 

13. 

14. 

15. 

16. Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5.000 =$5.001515.000 =$15.001 -$50,000  
(SeeColumns and D4) =$50,00 -$I00,000 =$100,001 -$1,000.000 =$1,000,001 -$5,000,000 =More than $5.000.000 Value Codes =$15.000 less =$15,00 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000  
{See Columns and DJ) =$250,00 -$500.000 =$500.001 -$1.000,000 =$1.000,001 -$5,000.000 =$5.000.001 -525.000.000 =$25,000,001 -$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=Other =Estimated  

Name Person Reporting 
Date Report 
Martinez, Ricardo 
04/28/2009
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate purtofReporL) 
Part VII Investments and Trusts the trustee for both funds listed. Both these funds are with Franklin Templeton Investments. 
The Verity Credit Union account was inheritance from relative April of2008. 

Date Report 
Name Person Reporting 
Martinez, Ricardo 
04/28/2009 
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 lvith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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



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