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Judicial Watch • Beverly B. Martin – 2005

Beverly B. Martin – 2005

Beverly B. Martin – 2005

Page 1: Beverly B. Martin – 2005

Category:Federal Judges

Number of Pages:16

Date Created:December 1, 2006

Date Uploaded to the Library:November 19, 2014

Tags:BEVERLY, Beverly B Martin, MARTIN, Schwab, Market, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MARTIN,BEYERL Court Organization Northern District Georgia Date Report 05/4/2006 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-lime) U.S. District Judge (active) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address 2388 U.S. Courthouse Spring Street Atlanta, 30303 -3309 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 instructions.) NONE (No reportable positions.) 
POSITION ORGANIZATION/ENTITY member Board Visitors for Mercer University School Law 
 
 
r-JCl 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 1990 State Georgia Deferred Compensation Plan 
 
 
Date Report 
051412006 
MARTIN, BEVERLY 
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
INCOME 
(yours, not spouses) 
 
2.2005 	Director fee for Lone Star Corporation 
 
 
 
JV REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 
 	NONE (No reportable reimbursements.) SOURCE 
 
 
 
 
 
Name Person Reporting 
MARTIN, BEVERLY 
 
 
(KJ NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDITOR RBC Centura Bank (spouse) loan for investment business 
 
 
 
Date Report 
MARTIN, BEVERLY 
05/4/2006 
VII. INVESTMENTS and TRUSTS -income, value, ;,ansactions (includes those th spouse and dependent children. see PP 34-s1 offilinc mstrucaonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (1) (2) (1) not exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Bank America checking account Interest Bank America money market account Interest Bank America money market account Interest RBC Centura Bank Interest Wachovia checking account- Interest ANB checking account- Interest opened 1/05 Alliance Fund Dividend Atlas Growth Fund Dividend Coca-Cola Company Dividend 
10. Dodge Cox Income Fund Dividend bought 12/9 Dodge Cox Stock Fund retirement account) 12. Dodge Cox Balanced Fund retirement account) 13. Dodge Cox International Fund Dividend Dividend Dividend 
14. Dodge Cox International Fund Dividend bought 4/19 
15. Dreyfus SP 500 Fund Dividend 
16. Dreyfus SP 500 Fund Dividend bought 1121 
17. Dreyfus SP 500 Fund Dividend bought 1/27 Income Ga.in Codes: 1,000 Jess =$1,00 -$2,500 =$2,501 -$5,000 =$5,001-$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,00 -SI 00,000 =SI00,001 -$1,000,000 HI=$1,000,001-$5,000,000 H2=More than SS,000,000 Value Codes J=SIS,000 less K=$15,001 -$50,000 .:s50,001 -swo,ooo =$100,001 -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00I $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Market 
(Sec Column C2) Q=Appraisal V=Othcr =Assessment 
U=Book Value =Estimated 
 
Date Report 
MARTIN, BEVERLY 
051412006 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-s7 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes; A=SJ,OOOorless =$1.001 -$2,500 =S2,SOI -$5,000 =S5,001-$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =S50,00 -SI 00,000 I00,00 1,000,000 =s1.ooo.001 -S5,ooo.ooo =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 =$500,00 1,000,000 =SJ,000,00l -S5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Column C2) Q=Appraisal V::Qthcr =Assessment =Book Value =Estimated 
 
Date Report 
05/4/2006 
MARTIN, BEVERLY 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 14-s1 offiunc instructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X} after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (1) not exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
35. Schwab Money Market (IRA) Dividend bought 12/23 
36. Schwab SP 500 Select Dividend 
37. Vanguard Institutional Index Fund Comp. Acct.) Dividend 
38. V-Total International Stock Index ret. acct.) Dividend 
39. Wells-Fargo CB Mid-Cap (formerly Cooke Beiler Mid-Cap) Dividend Income Gain Codes: =$1,000 Jess 8=$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 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 Va1ue Codes =$15,000 less K=$15,001-S50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(See Colunms and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 ..Cost (Real Estate Only) =More than $50,000,000 ..Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
 
 
Date Report 
MARTIN, BEVERLY 
05/4/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepori.) 
The information reported 2004 Report Part VII, line the same asset reported this 2005 report Part VII, line 25. Last year reported Metropolitan Capital Bank, but understand the proper name Metropolitan Capital Bancorp, and have reported that way this year. Also, the asset was held IRA account last year (as this year), but that fact was not reported the 2004 Report. 
 
 
 
 
 
 
 
Date Report 
MARTIN, BEVERLY 
05/4/2006 
 
 
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. 
 
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 Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 US.C. app.  101-111) Person Reporting (last name, first, middle initial) MARTIN, BEYERL Court Organization Northern District Georgia Date Report 051412006 Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (active) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112005 12/31/2005 
Sb. Amended Report Chambers Office Address 2388 U.S. Courthouse Spring Street Atlanta, 30303 -3309 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY member Board Visitors for Mercer University School Law 
:::J 
o-:;o 
...,, 
- 
--m 
., 
 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 1990 State Georgia Deferred Compensation Plan 
 
 
Date Report 
05/4/2006 
MARTIN, BEYERL 
JJJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 
 
 
Date Report 
MARTIN, BEVERLY 
05/4/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(K] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 	NONE (No reportable liabilities.) DESCRIPTION CODE 
 
 
Date Report 
MARTIN, BEVERLY 
05/412006 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and depemrent children. see PP 34-s7 filing instructions) NONE (No report able income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period (2) (I) (2) (I) not exempt from disclosure 
Place 11QC) after each asset exempt from prior disclosure Amount Code (A-H) Type(e.g. div., rent. int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000orlcss =$1.00 -$2.500 =$2,50 -$5,000 =$5,00 -$I 5,000 =$15,001 -$50,000 (See Columns and 04) =$50,00  00,000 I00,00 -$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 03) =$250,00  $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,00  $25,000,000 =S25,ooo,001  s5o,ooo.ooo =More than $50,000,000 (See Column C2) V=Other Value Method Codes =Cost (Real Estate Only) T=Cash Market =Appraisal =Assessment Book Value =Estimated 
 
Date Report 
MARTIN, BEVERLY 
051412006 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (!) (2) (I) not exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
18. Dreyfus SP 500 Index Dividend bought 4/19 
19. Fidelity Cash Reserve retirement account) Dividend sold 1125 
20. J.M. Star Rent 
21. Jensen Portfolio (IRA) Dividend 
22. Lone Star Corp. Dividend 
23. MCF Corp- None 
24. MI Stable Principal Fund Dividend 
25. Metropolitan Capital IRA) None bought 1125 
26. North Atlanta National Bank debenture) Interest 
.acle Fund Management Inv. Acct. IRA) Dividend bought 1125 
28. Pontotoc Bancshares Dividend 
29. Schwab money market fund Dividend 
30. Schwab Money Market (IRA) Dividend 
31. Schwab Money Market (IRA} Dividend bought 3/28 
32. Schwab Money Market (IRA) Dividend bought 6/27 
33. Schwab Money Market (IRA) Dividend bought 9/23 
34. Schwab Money Market (IRA) Dividend bought 12/23 Income Gain Codes: 1,000 Jess 41.001  $2,500 =$2,501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,00  00,000 =$100.001 -Sl,000,000 =$1.000,00 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$I 00,000 =$I 00.00 -$250,000 (See Columns and 03) =$250,00  $500,000 =$500,00  1,000,000 1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 
Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Esta!< Only) =More than $50,000,000 =Cash Market (See Column C2) V-Other 
 
 
Q=Appraisal =Assessment =Book Value =Estimated 
 
 
Date Report 
FINCIAL DISCLOSURE REPORT Page 6of8 
MARTIN, BEYERL 
05/4/2006 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 offilinc instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) lfnot exempt from disclosure 
Amount Code (A-H) Type{e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
35. Schwab SP 500 Select Dividend 
36. Vanguard Institutional Index Fund Comp. Acct.) Dividend 
37. International Stock Index et. acct.) Dividend 
38. Wells-Fargo CB Mid-Cap (formerly Cooke Beiler Mid-Cap) Dividend Income Gain Codes: =$J ,000 less =$1.001 -$2,500 =$2.501  $5,000 =$5,001 -$15,000 =$15,001 -S50,000 
(See Columns and 04) =$50,001 -$100,000 =Sl 00,001-Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =SlS,000 less =Sl5,001-S50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =S500,001-Sl,000,000 =Sl ,000,001-$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =S25,000,00J -S50,000,000 =Cost (Real Estate Only) =More thao $50,000,000 =Cash Market 
(See Column CZ) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
 
Date Report 
MARTIN, BEVERLY 
051412006 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
 
 
 
 
Date Report 
MARTIN, BEVERLY 
05/4/2006 
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: MAY SUBJECT CIVIL ANDC 
 
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