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Judicial Watch • Jose E. Martinez – 2003

Jose E. Martinez – 2003

Jose E. Martinez – 2003

Page 1: Jose E. Martinez – 2003

Category:Federal Judges

Number of Pages:15

Date Created:February 2, 2005

Date Uploaded to the Library:November 19, 2014

Tags:Spanish, owned, mellon, Jose E Martinez, Dreyfus, MARTINEZ, president, stock, 2003, Codes, dividend, reporting, report, Federal Judge, financial, income, Judge


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POSIDONS. (Reporting individual only; sec pp. 9-13 ruing instructions) NONE -(No reportable pitions.) 	 
PRESIDENT, DIRECTOR, TREASURER, 
REGISTERED AGENT 	 
PRESIDENT, VICE-PRESIDENT, DIRECTOR, 
REGISTERED AGENT 	 
CO-GUARDIAN 
.S:.b. 
 
-0> 
rr; L..J 
05; 
-:, 
 
II. AGREEMENIS. (Reporting individual only; sec pp. 14-16 filing instructions) 	Cl(ll C). 
 
 NONE -(No reportable agreements.) 	1/25/03 
INC., BEING DISSOLVED. Spouses Non-Investment Income Ofyou were married during any portion the reportingyear, please complete this section. (dollar amount not required except fur honoraria) NONE (No reportable non-investment income.) 
 
2003 SPANISH RADIO SERVICES, INC. 
2003 REIMBURSEMENTS -transportation, lodging, food. entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable rcimbwsements.) 
 AMERICAN BAR ASSOCIATION SPANISH RADIO SERVICES, INC. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE (No such reportable gifts.) 
 
 
VI. LIABilJTIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 
 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
 
MARTINEZ. JOSE 
5/12/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instructions.) 
Description Assets (including trust assets) lncanc: d11ring reporting period Gross value end reporting period Transactions during n:poning period 
(1) (2) (1) (2) (I) not exempt 
(2) (3) 
 
Place (X) after each asset exempt 
Type Value Value Type (e.g. Date: 
Vahio Gain Identity 
from prior disclosure 
Code2 Method buy, sell, MonthCode! div. rent 
Code2 Code buyer/seller 
(A-H) int.) (J-P) Codc3 merger, Day 
(J-P) (A 
{ifprivale 
{Q-W) redemption) 
transaction) 
DNONE (No reportable inc:ome, assets, bansaCtions) 	JOSE MARTINEZ.. P.A. (PRIVATELY HEID :EDEMPTIOJ REDEMP 12131 COMMON STOCK) TION 
AMERICAN ELEWERCO (COMMON DividendJ NONE.STOCK HELD 	00-IRECT(COMMON STOCK HELD NONE 
Dividend 
SOUTIIERN (COMMON STOCK Dividend NONE 
OWNED WESTAR (COMMON STOCK NONEDividend OWNED MCDONAi.DS CORP-(COMMON NONEDividend STOCK OWNED DCIPLINED STK(FUNDOWNED SELL 10/30 ADividend 	 
-G:V INTI.. (FUND OWNED None SELL 10/30 
 
DREYFUS PERGING (FUND None SELL 6/17 OWNED 
 
 
10. DividendMELLON PtliiiliET MGr MID CAP (FD SELL 3/4 OWNED 
11. 	MELLON PRN ATE ASSET MGr SMALL CAP Nooe SELL 6/17 (FD OWNED 
MELLON P1iiiliET MGr MUNI (FD Interest SELL 12/19 OWNED 
12. 
13. MELLON PRNATE ASA1LINTER None SELL 6/17 
MUNI(FD OWNED 
14. NORTIIEASTINVTR (OWNED Interest NONE NONE 
IS. 	PRICE ROWE HIGH YIELD INC COM Dividend 
(FUND OWNED 
MELLON CASH RESERVE (OWNED 
16. 
17. 	UNIVERSITY CREDIT UNION 
NORTHEAST !NV (OWNED 
18. 	Income/Gain Codes: 1,000 less (SeeColwnnsBI andD4) =$50,001-$100,000 .al11t Codes: $15.000 less (See Columns and 03) $2SO,OOO-SSOO,OOO Interest Interest Dividend Sl,OOIS!,500 $100,001-Sl,000,000 =SI 5,001-SSO,OOO $500,001-Sl,OOO,OOO S2,S01-S5.000 $1,000.GC;J-$5,000,000 SS0,001-SIOO,OOO Sl,000.001-$5,000,000 
NONE 
NONE S5,001-$1S,OOO SlS ,001-$50,000 =More than $5,000,000 $J00,001-$2SO,OOO $5,000,001-$15,000,000 $25.000,00J-$50,000,000 =$Mor. ::iar $50,000,000 Value ,,, rnd Codes Appraisal Cost (Reui Estate =Assessment =Cash/Market Boo!.: Value =Other Estimated 
Name Person Reporting 	Date Report 
Pa3e2 of3 
MARTINEZ. JOSE 
5/12/2004 
VII. INVESTM:ENTS and TRUSTS -income, value, transcations (includes !hose the spouse and dependent childte11. Sec pp. 34.57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(iueluding trust assets) not exempt 
(1) (2) (I) (2) (1) (2) 
Place on atter eadi asset exempt Amount Type (e.g. Value Value Date: Value Gain Identity from priordisclosure 
Coclc div. rent Code2 Method buy, sell, Month Code2 Code 
buyer/seller 
(A.ff) int.) 
CodcJ merger, 
rcdeq>tion) 
(Q-W) 
Day (J-P) (A (if private 
transaction) 
19. 	MELLON INTLFUND (OWNED 
-EMERGING MKTS (OWNE 
20. 
 
21. 	 
MEILON CAP (OWNED 
 
22. 
-INCOME STOCK (FUND OWNED 
 
23. 	 
SPANISH RADIO SEINC(PRIV HELD 
C/STK OWNED 
24. 	IRARESERVE ACCOUNT ill (OWNED 
25. 	 
IRA#l MPAM SHT-TRMUS GOVf (OWNED 
 
26. 	 
IRA#1 NORTIIEAST INV (OWNED 
 
27. 	 
IRA PRICE ROWE HIGH YIELD INC (OWNED 
Dividend 
Dividend 
Dividend 
Dividend 
Distribution 
Interest 
Interest 
Interest 
Interest BUY 
SEIL BUY 
SELL BUY NONE NONE NONE NONE 
 
06/03 
10/30 
10/03 
10/30 
IRA DREYFUS DISCIPLINED STOCK Dividend NONE (OWNED 
28. 
 
29. 	 
IRA DREYFUS IN1L VALUE (OWNED Dividend SELL 06/03 
30. 
IRA DREYFUS PREMIER EMERGING Dividend SEIL 06/03 MARKETS (OWNED 
 
31. 
IRA MPAM MID CAP STK (OWNED Dividend NONE 
 
32. 	 
lRA MPAM SMALL CAP STK (OWNED Dividend NONE 
lRA CASH RESERVE ACCT ID-FLORIDA Interest NONE 
33. 
IRA MPAM MPAM SHS Interest 	SELL 06/03 
34. 
36. 
IRA MPAM SHT-TRM GOVT Interest NONE 
lRA#2 NORTIIEAST INV Interest NONE lncomeiGain Codes: $1,000or less Sl,001-$2.500 =S2,501-S5,000 =$5,001-$15,000 Sl5,00l-S50,000 
(See Columns and 04) SS0,001-$100,000 Sl00,001-SJ,000,000 Sl,000,001-SS,000,000 =More than $5,000,000 Value Codes: =SI 5.000 less S!5,001-SSO,OOO S50,001-SIOO.OOO SI00.001-$250,000 
(See Colwnns and 03) $250,()()()..$500,000 S500,00l-Sl,OOO,OOO $1,000,00l-$5,000,000 $5,000,001-$25,000,000 25.000,00lS50,000,000 =$More than $50,000,000 Vlue Method Codes Appraisal Cost (keal Estate Oniy) Assessment Cashtrhrket 
(SP.e Calumn C2) =Book Value =Other -estimated 
Date Report 
Name Person Reporting 
Paae 3of3 
MARTINEZ, JOSE 
5/1212004 
VII. INVESTMENTS and TRUSTS -income, value, transcatiDllS (includes those the spouse and dependent clu1dren. Sec pp. 34-57 offiling instructions.) Description Assets (includingtrust assets) Place (X) after cadi 8llSCI exempt fiom prior diSl:losure Income during reporting period (I) (2) AmolDlt Type (e.g. Code div. renL (A-H) int.) Gross value end reporting period (I) (2) Value Valua Code2 Method (JP) CodcJ (Q-W) Tnmsactions during repcxting period not exempt (2) (3) Type (e.g. Date: Value Gain buy, sell, MODlbCode2 Code merger, Day (J-P) (A redemption) Identity buyer/seller (if private transaction) 
37. IRA PRICE ROWE IDGH YIELD INC Interest NONE 
38. IRA DREYFUS DISCIPLINED STOCK FUND Dividend NONE 
39. IRA DREYFUS PREMIER EMERGING MARKETS Dividend SELL 06/03 
40. IRA MID CAP STK Dividend NONE 
41. IRA MPAM SMALL CAP STK. Dividend NONE 
42. IRA DREYFUS INTL VALUE Dividend SELL 06/03 
 
44. 
IRA MELLON LARGE CAP STOCK Dividend BUY 10/03 
IRA MELLON INTL FUND Dividend BUY 06/03 
45. IRA MELLON EMERGING MARKETS Dividend BUY 06/03 
IRA MELLON INTERMEDIATE BOND Interest BUY 06/03 
46. 
IRA#l MELLOE CAP STOCK FUND Dividend BUY 10/03 
(OWNED 
48. IRA MELLON 1NTL FUND (OWNED Dividend BUY 06/03 
49. IRA MELLOGING MARKETS Dividend BUY 06/03 
(OWNED 
IRA MELLOEDIATE BOND (OWNED 
so. lncom.:/Gain Codes: ,000 less (See Columns and D4) $50,001-$100,000 Yaw< Codes: $15,000 less (See Columns and 03) $250,000-SSOO,OOO Dividend ,Otr -S2.500 :>iOO,GOl-SJ,000,000 SlS,OOl-S50,000 S500,00l-Sl,OOO,OOO S2,S01-$5,000 Sl,000,001-S5,000,000 S50,00l-SIOO,OOO Sl,OOO,OOl-S5,000,000 
BUY 06/03 $5,001-$15,000 =More than SS,000,000 SI00.001-S250,000 S5,000,00l-S25,000,000 $15,001-SS0,000 S25.000,00!-S50,000,000 SMore than $50.000,000 
vaiue Method Codes Jraisal =Cost (Real Estaic Only) Assessment Cash/Market 
tSee C.J,,.mn C2l ,ok Vclue =Other Es1ima1ee 
 
(Judi pan ofRepon.) 
VIII. ADDffiONAL INFORMATION EXPLANATIONS 
JOSEE. MARTINEZ, P.A. DISSOLVED 2003 AND FINAL TAX RETURN WAS Fll..ED FOR TIIE YEAR ENDED DEC. 31, 2003. 
THE TATE TAX RETURN WAS Fll..EDFOR TIIEPERIODENDED DEC. 31, 2003. 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all infonnation 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.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
WILFULLY FALSIFIES ORF AILS FILE TIIIS REPORT MAY 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
 
 
 
Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
A0-10 	FINANCIAL DISCLOSURE R.lzyORT Government Act 1978 
Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Rcpbrting (Last name, First name, Middle initial) Court Organization Date Report 
MARTINEZ, JOSE-E 	DISTRICT COURT-S. DIST 
S/12/2004 Title (Artile Judges indicate active senior status; RcportTypc (check appropriate type) Rcponing Period magistrate judges indicate full-or 
part-time) 
1/1/2003 Namimlim, Date 
U.S: DISTRICT JUDGE Inili8l Final 
12131/2003 Chambers Office Address the basis the information contained this Report and any 
modifications pertaining 1hen:to, is. opinion, compliance 
 
301 NORTIIMIAMIAVENUE 
with applicable laws and regulations. 
IHIRDFLOOR 
 
MIAMI, 33128 
IMPORTANT NOTES: The in.structiom accompanying this form must followed. Complete all parts. checking the NONE box for each part whcra you have rq:>Ol1ablo infmmation. Sign last pap. POSmONS. (Reporting individual only; sec pp. 9-13 filing instructions) NONE -CNo reportable positions.) 
JOSEE. REGISTERED AGENT PRESIDENT, DIRECTOR, TREASURER, 	MARTINEZ, P.A. PRESIDENT, VICE-PRESIDENT, DIRECTOR, SPANISH BROADCASTING NETWORK, INC. 
::a 
REGISTERED AGENT CO-OU IAN 	GUARDIANSHIP cnz 
c::> -4. 
::z:: 
-c::;) 
..i:.. 
Il. AGREEMENTS. (Reporting individual only; sec pp. 14-16 orruing instructions> 
 NONE -CNo reportable agreements.) 	l/2S/03 PLAN DIVEST MYSELF OWNER SHIP INTEREST SPANISH BROADCASTING NETWORK, INC., BEING DISSOLVED. 
 
 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment lncom NONE  (No reportable non-investment income.) 2003 JOSEE. MARTINEZ, P.A. (Join. not spouses) -4945.00 Spouses Non-Investment Income {lfJOu wae married during any portion ofthe rqiorting year, please complete this section. (dollar amount not required except fur honoraria) NONE -(No reportable non-investment income.) 2003 SPANISH RADIO SERVICES, INC 2003 PERSONAL REPRESENTATIVE THE ESTATE MARGARET STERBUJZEL 
 
 
IV. REIMBURSEMENTS -tnmportation. lodging. food. entcltllinmcnt. 
(Includes those spouse and dependent childrm. See PP: 25-27 instructions.) NONE -(No such rcporlabJe reimbursements.> AMERICAN BAR ASSOCIATION APRIL 14-IS, 2003 ClHCQO. ll. PRESIDENTIALAPPOINIMENTS COMMrITEE (lRAVEL. MEALS LODGING) SPANISH RADIO SERVICES, INC. SEPT 2002 -JAN 2003 TRAVEL. MEALS LODGING FOR our .OF-TOWN FOOTBALL GAMES 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. Sec pp. 32-34 instructions.) 
 
 
(See CollDllDS and 04) SSO,OOHl00,000  Sl00,001..Sl,000,000  s1,ooo,001..ss.ooo.ooo 
 Value Codes: -SlS,000 lesa $15,001-SSO,OOO  SS0,001-$100,000 $100,001-$250,000 (See Colwnns and 03) S2SO,OOO-$SOO,OOO -SS00,001..$1,000,000 -s1.ooo.001-ss.ooo.ooo -ss.ooo.001-s2S.ooo,ooo -S2S,000,001..$50,000,000 -$More lhan $50,000,000 Value Method Codes -Appraisal  Cost (Real Estate Only) Assessment  Cash.IMarket (See Cohmm C2)  BookValue -Other -Estimated 
Name Pcnon Reporting 
Date Report 
MARTINEZ, JOSE 
VIll. ADDmONAL INFORMATION EXPLANATIONS (IndicalDputmRqiort.> 
JOSEE. MARTINEZ, P.A. DIS SOLVED 2003 AND FINALTAX RE1URN WAS FILED FOR THE YEAR ENDED DEC. 31, 2003. DECEASED MARCH 2003. nmESTATE MARGARETE. STERBUTZEL WAS CLOSED AND FINALTAX RETURN WAS FILED FOR 11IE PERIOD ENDED DEC 31. 2003. 
 
 
 
 
reported are compliance with theprovisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations.