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Judicial Watch • William J Martinez 2011

William J Martinez 2011

William J Martinez 2011

Page 1: William J Martinez 2011

Category:General

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

Tags:MARTINEZ, william, 2011


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MARTINEZ, WILLIAM Court Organization DISTRICT COURT -COLORADO Date Report 07/16/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT ruDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 02/01/201 12/31/201 Chambers Office Address 
ALFRED ARRAJ U.S. COURTHOUSE 901 19TH STREET, ROOM A841 DENVER, 80294 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Custodian  Uniform Gift Minors Act Account Vanguard Funds ;;; ::!'.'.:'!! 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
07/16/2012MARTINEZ, WILLIAM 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 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 not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Salary from employment with Denver Health 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 of.filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
MARTINEZ, WILLIAM 
0711612012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Hispanic National Bar Association  Contribution toward cost Investiture reception  $1,500.00  McNamara, Roseman Kazmierski LLP  Contribution toward cost oflnvestiture reception  $1,100.00  Colorado Plaintiff Employment Lawyers Assocation  Contribution toward cost oflnvestiture reception  $1,000.00  Colorado Hispanic Bar Association  Contribution toward cost Investiture reception  $750.00  

Colorado/Denver Bar Associations Contribution toward cost oflnvestiture reception $500.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Guild Mortgage Company  Mortgage rental property Greenwood Village, Colo. (Part VII, Line 

Date Report 
MARTINEZ, WILLIAM 
07/!6/2012 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting penod  
(mcluding trust assets)  reporting period reporting period  

(1) (1) (2) (1) (2) (3) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
(A-H) int.) Code Income Gam Codes  A41.000 less  B=$1,001-$2.500 =$2,501 -$5,000  D45,00I -$15,000  E=$15,001 $50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1.000,000 =$1,000,001  $5.000,000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$100,000 =$! 00.00 -$250.000  
(Sec Columns and D3) =$250,001 -$500.000 =$500.00I -$1.000.000 =$1.000.001  $5,000,000 =$5,000,001 -$25,000.000  
P3=$25.000.001 -$50,000.000  P4=More than $50,000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Date Report 
MARTINEZ, WILLIAM 
0711612012 
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 penod  
(including tmst assets)  reportmg period  ofreporting period  

(!) 
(2) (2) 
(1) 
(2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redempt!On)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) income Gam Codes =$1.000 less =$1,001 -$2,500 =$2.501 -$5,000 =$5.001 -$15,000 415,00l -$50,000  
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1,000.000 =$1,000,001 -$5.000,000  H2=More than $5.000.000 Value Codes =$15.000 less  K=$15,00l -$50,000 =$50,00I -S100.000 =$100.00l -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1,000,001  $5,000,000 =$5,000.001  $25,000.000 =$25.000.001 -$50.000.000  P4=More than $50,000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other  W=Estimated  

Date Report 
MARTINEZ, WILLIAM 
07/16/2012 
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 penod  
(including trust assets)  reportmg period  ofreporting period  

(I) (I) (I) 
Place "(X)'1 after each asset 
Amount Type (e.g., Value Value Type (e.g., Date 
(3) Value 
(4) (5) 
Gain Identity 
Code 
exempt from prior disclosure 
(A-H) int.) 
35.  -Vanguard Long-Term Tax-Exempt Bond Fund  None  Sold (part)  03/14/11  
36.  Sold (part)  05/31/11  
37.  Buy (add'!)  10121/11  
38.  Buy (add'!)  12/01/11 Income Gam Codes 41.000 less =$1,001 -$2.500  c42,501 -$5,000 =$5,001 -$15,000  E415,00 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1.000.000 =$1,000,001 -$5,000,000 =More than $5.000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00 -$100,000 =$100.001 -$250,000  
(Sec Columns and D3) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes  Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Date Report 
MARTINEZ, WILLIAM 
07/16/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII. 
Line (a) previously owned stock Microsoft Corporation E*Trade Brokerage Account. closed out position this stock for the last time 
11/19/2009 selling all remaining shares that stock that time. This transaction had Value Code ofL, and Gain Code ofB; and 
(b) previously owned stock Intel Corporation E*Trade Brokerage Account. closed out position this stock for the last time 03/05/2010 selling all remaining shares that stock that time. This transaction had Value Code ofM, and Gain Code ofC. 
Line 13: This UGMA Account was closed 2011 had been opened save 

#l's college education, and graduated from college the conclusion the 2011-2012 academic year. 
Line 19: only financial interest former law firm which had the time wound law practice February 2011 consisted share the value computer equipment, furniture, print and similar equipment used the firm. portion was bought out three former law partners, Stefan Kazmierski, Todd McNamara and Barry Roseman. This transaction had Value Code 
Line 27: closed out both Wells Fargo Operating Account and Wells Fargo Client Trust Account when wound law practice February 2011. Both these accounts were bank checking accounts, there was gain associated with the closure either these accounts. 
Line 32: 09/16/20 exchanged all remaining shares Vanguard Limited-Term Tax-Exempt mutual fund for shares equal value Vanguard LongTerm Tax-Exempt mutual fund. This transaction had Value Code ofK, and Gain Code 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: WILLIAM MARTINEZ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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



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