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Judicial Watch • William J. Martini – 2008

William J. Martini – 2008

William J. Martini – 2008

Page 1: William J. Martini – 2008

Category:Federal Judges

Number of Pages:20

Date Created:October 21, 2009

Date Uploaded to the Library:November 20, 2014

Tags:William J Martini, Martini, Distributed, william, 2008, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Martini_William_J 
 
 
 
(yours, not spouses) 
$22,000.00 Spouses Non-Investment Income -If you were maied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) 
 
[Z] NONE (No reportable gifts.) 
 
VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less B41,00l -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15.00l -$50,000 
(See Columns and D4) =$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 =$100,001 -$250.000 
(See Columns and D3) =$250,001 -$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
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.) 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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 reporting period 
 
(I) 
(2) 
(2) 
(3) 
(I) 
(I) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., 
Date buy, sell, Month redemption) Day 
Distributed 619 (part) 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
36. Transferred 619 
(to line 81) 
37. VAR1ABLE LIFE None Transferred 619 
(to line 34) 
38. EQUITABLE -SEP None 
 
IRA#3(3836) 
40. 
Charles Schwab -ADV CASH RESRV Int./Div. Buy 1/16 REM (addI) 
 
41. 
Buy 4/4 (add!) 
 
 
42. Distributed 419 
(part) 
43. TREASURY NOTE 4.25% 11115113 None Sold 4/4 
44. TREASURY NOTE 4.50% 02/J 5/16 Interest Sold 414 TREASURY NOTE 5.125% 5/15/16 Interest Sold 6/24 (part) 
46. FEDERAL NATIONAL 4.375% 9/15/1 
Sold 
Interest 
48. 
FED MTG 5.375%119114 
Interest BROADBAND 8.375% 3115113 
Int./Div. 
49. CISCO SYSTEMS 5.25% 02/22/J 50. APACHE CORP 5.625% 1115117 51. GOLDMAN SACHS 4.125% 1/15/08 None Interest Interest Redeemed 1115 Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =$1,000 less F=$50,00I -$100,000 =$15,000 less =$250,001 -$500.000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,001 -$1,000.000 =Cost (Real Estate Only) =Other =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1.000.001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000 
 
 
Name Person Reporting 
Date Report 
Martini, William 
05/14/2009 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
05/14/2009 
Martini, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 of.filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
69. 	SCHWAB YIELD PLAUS SELECT SHAR Dividend Sold 3/19 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
 
70. TEMPLETON GLOBAL BOND FUND Dividend Buy 3/19 
ADV CL:TGBA.X 
71. IRA#7 (2679) 
72. SCHWAB MONEY MARKET FUND Interest Transferred (from line 66) 4/24 
73. Sold (part) 4/24 
74. PIMCO COMMODITY REAL RETURN STRATEGY FUND lnt./Div. Buy 4/24 
75. DIAMOND HILL LONG SHORT FUND lnt./Div. Buy 4/24 
 
76. KEELYSMALL CAPVALUEFUNDCL None Buy 4/24 
Sold 6119 
78. KEELYSMALL CAPVALUEFUND None Buy 6119 
79. THIRD REAL EST VALUE None Buy 4/24 
 
80. CHARLES SCHWAB-CASH(2951) Int./Div. Open 2119 
81. Transferred 619 
(from line 36) 
82. Income Gain Codes: t,000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,00  $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 =Sl5.000 less =$15.001. $50,000 =$50,001  $100,000 =$100,001. $250,000 
(See Columns and 03) =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
PART VII LINE 25, LINE 62-94 2007 REPORT BECOME UNREPORTABLE TRANACTIONS 2008 SINCE THESE WERE PART THE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 
PART VII LINE 9,12,14,17,19-28,35 AND REPORTED DISTRIBUTION 2008, THESE FUNDS WERE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 
 
 
 
 
 
 
 
 
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALS AND CRIMINAL SANCTIONS U.S.C. app.  i04) 
 
 
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 POSITI NS. (Reporting individual only; see pp. 9-13 filing 
instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Trustee -Martini Foundation Trustee John Cabot University 
 
 
IZJ 
 
 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 
$22,000.00 2008 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honor aria.} 
[Z] NONE (No reportable non-investment income.) GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
 
Date Report 
Name Penoo Reporting 05114/2009 
Martini, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
ins1ructions.J NONE (No reportable income, assets, transactions.) 
Gross value end Transactions during reporting period 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Value Gain Identity DateValue Value Type (e.g.,Amount Type (e.g.,Place (X) after each asset Code Code Code buyer/sellerbuy, sell, Month-Code 2div.1 rent, Methodexempt from prior disclosure 
transaction) 
(Q-W) BROKERAGE ACCOUNT#2 
_.-:.. 
(2) 
(I) 
(2) 
(2) 
(I) 
(1) 
(3) (5) 
(A-H) 
Code int.) 
(J-P) 
redemption) Day (A-H) (if private 
FED ERA TED KAUFMANN FUND-K None 
BROKERAGE ACCOUNT#5(7494) 
 
 
Charles Schwab -CASH Jnt./Div. Closed 4130 
LOWER TWP FIRE DIST !FD 6.85% 2/1/08 REG 
MIDDLETOWN TWP 5%10 UTX DUE 8/1/10 
NEW JERSEY ECONOMIC DUE 02/ 01/15 
 
10. 
NEW JERSEY ECONOMIC 
 
 
11. 
12. 
NEW JERSEY CTFS 6115/11 
 
13. 
NEW JERSEY TPK AUTH TPK SER 5.75% 1/1/09 
 
 
Buy 
Transferred (to line 32) 
Interest Sold 
Interest Sold 
Interest Distributed 
Interest Buy 
Sold 
 
None Distributed 
Interest Sold 
4121 
4/24 
2/1 
4/21 
3/28 
2/15 
4/21 
3/28 
4/21 
NORTH ARLINGTON SCH DIST Interest Distributed 3/28 8/1/13 
15. 
OCEAN CITY BRD DUE 04/01117 Interest Sold 4/21 
 
16. 
RANDOLPH TWP Interest Sold 4121 
 
17. 
VENTNOR CITY 0/1/16 Interest Distributed 3/28 Income Gain Codes: =$1.000 less =$1.001 -$2,500 =S2,501 -$5.000 D=S5.00l -Sl5,000 E=$15,00l -$50,000 
(See Columns and 04) 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 orless =$15.00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Colwnos and 03) N=$250,00I -$500.000 =$500.001 -Sl.000,000 =s1.ooo,001 -S5,ooo.ooo P2=$5,000,001  $25,000,000 =$25,000,001  $50,000,000 P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Colwnn C2) U=Book Value V=Otber W=Estimated 
 
Name Person Reporting 
Date Report 
 
05/14/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing mstructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
(I) (2) {I) (2) 
Place (X) after each asset Amount Type(e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code (Q-W) 
18. BROKERAGE ACCOUNT#6(3432) 
 
 
(I) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 
 
(2) 
Date 
Month- 
Day 
 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
19. !SHARES RUSSELL 2000 GROWTH Dividend Distributed 3/28 
(648) (part) 
20. 
Distributed 3/31 (part) 
 
21. 
!SHARES RUSSELL 2000 VALUE (63 Dividend Distributed 3/28 (part) 
 
22. 
Distributed 3/31 (part) 
 
23. 
!SHARES RUSSELL 000 VALUE Dividend Distributed 3/2/8 
(part) 
24. Distributed 3/31 (part) 
25. !SHARES RUSSELL 000 GROWTH Dividend Distributed (part) 3/28 
26. Distributed (part) 3/31 
 
27. 
!SHARES MSC! EAFE Dividend Distributed 3/28 (part) 
 
28. 
 
 
Distributed 3/31 (part) 
Buy 4/24 (add!) 
30. 
POWERSHS EXCH TRAD (567) Dividend Buy 4/24 
 
31. 
POWERSHS EXCH TRADE TR(583) Dividend Buy 4/24 
 
32. 
Charles Schwab -CASH Int./Div. Transferred 4124 (from line 
 
Sold 4/24 (part) 
VALLEY NATIONAL BANK Interest Transferred 619 (from line 37) Income Gain Codes: =SJ,000 Jess =St,OOt -S2,500 =$2,501 -$5,000 D=S5,00I -Sl5.000 E=SI 5,001 -$50,000 
(See Cohuruis and 04) F=$50,001 -SJ00,000 =SI 00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or Jess =$15,001 -$50,000 =$50,00I -SI 00,000 M=$100,001 -$250,000 
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =SJ,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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Colwnn C2) =Book Value V=Otber =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 offilinc instructions.; NONE (No reportable income, assets, transactions.) 
 
(Se Columns and 04) F=S50,00l -SIOO,OOO =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes 15,000 less 415,001 -$50,000 L=S50,00l -SIOO,OOO =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 0=$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessme =Cash Market 
(See Column C2) U=Book Value V=Otber w=Estimatoo 
 
 
instructions.) 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 1.s-60 filing NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =S2,501  S5,000 =$5,001  $15,000 =Sl5.00I -$50,000 
(See Columns and 04) =$50,001 -$100,000 G=Sl00,001-Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5.000,000 Value Codes =SIS,000 orless =$15,001 -$50,000 =$50.001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 0=$500,001-Sl,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=Appraisal R=Cost (Real Estate Ooly) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -inconu, value, transactions (Includes those spouse and depende111 children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
 
Date Report 
Name Person Reporting 
05/14/2009 
Martini, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
PART VII LINE 25, LINE 62-94 2007 REPORT BECOME UNREPORTABLE TRANACTIONS 2008 SINCE THESE WERE PART THE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 
PART VII LINE 9,12,14,17,19-28,35 AND REPORTED DISTRIBUTION 2008, THESE FUNDS WERE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 
 
 
 
 
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 bonoraria 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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI AND CRIMINAL SANCTIONS U.S.C. app.  104)