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Judicial Watch • Jose E. Martinez – 2005

Jose E. Martinez – 2005

Jose E. Martinez – 2005

Page 1: Jose E. Martinez – 2005

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2006

Date Uploaded to the Library:November 19, 2014

Tags:JOSEE, owned, mellon, Jose E Martinez, MARTINEZ, rollover, Wachovia, stock, 2005, TRUSTS, dividend, reportable, disclosure, report, Federal Judge, financial, income, Judge


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A.O Government A.ct 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-/ 11) Penoa Reportla (la11 aame, llrsl, middle iaitlal) MARTINEZ, JOSEE Court Orpaizallo DISTRICT COURT DIST Dale Report 05/01/2006 Tille (Article jad1e1 iadlcale active senior status; mialnle jadeo iadlcale fall-or part-lime) U.S. DISTR ICT JUDGE 5a. Report Type (check appropriale type) Nomination, Dale Initial Annual Final Reportlq Period 01/01/2005 12131/2005 
5b. Amaidcd Report Cbamben Offtce Addreoa 301 NORTII MIAMI VENUE TillRD FLOOR MIAMI, 33128 the bull lbe laformalloa coalalaed llala Reporl aad aay modlllcalloao perlalaia tlaerelo, ii, oplaloa, compUaace wilb applicable laws aad replalloaa. Revlewia1 Olllcer Date 
 
IMPORT ANT NOTES: The instructions accomponylng thil must followed. Complete para, checking the NONE bo/or each part where ;you have reportable /n/ol1tlation. Sign last page. POSITIONS. (Repordn, only; 1eepp. 9-13oflnstrllCllom.) NONE (No reportable positions.) MEMBER TIIE BOARD DIRECTOR FEDERAL JUDGES SOCIATION 
 
 
II. AGREEMENTS. (Reponilr6lndh>ldlllll only; 1npp. U-16 oflnstrctlolU.) [R] NONE (No reportable agreements.) (JJ f;x c:;.:> ::;:)rqC)  rq :zi:: ).. :::0 -_.. 
 
 
 
 
Name Peno Report1a1 
 
MARTINEZ, JOSEE 
III. NON-INVESTMENT INCOME. (Reportlngln4MdlUll1111tlspo11U;se1pp. l7-14ofinstnlalollJ.) Filers Non-Investment Income 
[R] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -11t11Uport1111on. 1ot1glng,foot1, (lnc:luda th01e spoiue ond dependent childrm. Seepp. :JS-17 11Utrucllons.) NONE (No reportable reimbursements.) SPANISH RADIO SERVICES, INC. FEB 2005 FOOTBALL GAME EXPENSES AMERICAN BAR ASSOCIA TJON NOY 8-10, 2005 LALIC COMMITTEE MEETING THE FLORIDA BAR ASSOCIATION JUNE 30, 2005 ROUNDTABLE GIFTS. (lncliula tltou SflOllH upnuknlcltllllnn. Sepp. 21-JI o/lnstr11ctiD1U.) 
[Kl NONE (No reportable gifts.) 
 
 
 
VI. LIABILITIES. (Inclllllo tllon ofspoau llltti tiepaltUnt cltlltirm. pp. J:Z-34 o/butr111u.) [Kl NONE (No reportable liabilities.) 
 
 
 
 
vu. INVESTMENTS and TRUSTS -1nco-. Wl/11-, trtuuiu:tloru (lndiulo t/ron o/tlr:IJIOIUI! dqm4mt chlldnn. See pp. Jl-57 o/j1Jln1 lnstndlo10) NONE (No reportable income, assets, transactions.) Description Assets (inctrust assets) Place (X) after each asset exempt from prior discloswe Income during reporting period Gross value tend reporting period TlllDSllctions during reporti period luding 
(I) Amount Code (A-H) (2) Type (e.g div., rent, inL) (I) Code2 (J-P) (2) Melhod Code3 (Q-W) (I) Typc(e.g. buy, sci merger, redemption) Ifnet cxcrq>t fiom diocloaurc (2) (3) (4) (5) Date Value Gain Identit MonthCode2 CodeI buyer/seller Day (J-P) (A-H) (if private transaction) lue 
Value 
AMERICAN Dividend NONE (COMMON STOCK. HELD 
DOMINION DMMON Dividend NONE STOCKHELDB 
SOUTHERN COMMON Dividend NONE STOCK OWNED 
WESTAR ENERMMON Dividend NONE STOCK OWNED MCDONALDS CORPORATION Dividend NONE 
6.MID CAP STK FD(OWNED None SELL 2111 MELLON STK None SELL 2111 (OWNED ASH RESERVE(OWNED Interest TRANSFERED 2111 UNIVERSITY CREDIT UNION Interest NONE 
 
-ON INTL FUND (OWNED None SELL 2111 
 
II. MELLON MKTS None SELL 2111 (OWNED 
illiiON CAP (OWNED Dividend SELL 2111 
13. MELLO-STOCK (FUND Dividend SELL 2111 OWNEDBY 
 
14. 
SPANISH RADIO SERVICES INC Distribution INSURANCE 12131 -LD C/STK OWNED 
 
15. 
IRA CAACCOUNT Interest ROLLOVER 2111 111 (OWNED 
 
 
16. 
IRA MP-TRM GOVT Interest ROLLOVER 2111 (OWNED  
 
 
17. IRA#I MPAMMIDCAP STKFD Dividend ROLLOVER 2111 Income ClliD Coda: (Seo Columm 04) ValuoCodea (Seo Columno ond DJ) Valuo Melhod Coda (Soo Column Cl) ASl,OOOcwlcu F-$50,001  $100,000 -SJS,000 ....... -$2.SO,OOJ  $500,000 -$25,000,001  $50,000,000 QAj>pnlAI UBookValuo -Sl,001 -$2,5-00 G-SI00,001 -Sl,000,000 K-SIS,001 -$50,000 -ssoo.001  Sl,000,000 -CO. (Real late Only) V-ihor -$2,50 -$5,000 -Sl,000.001  S.S.000.000 L-S.S0,001  Slll0,000 -SJ,000,001 -$5,000,000 -Mont tllln SS0,000,000 s-WEldmotcd D-$5,001 -SJS.000 MoN tllln $5,000,000 M-SI00,001 -$250,000 -ss.000,001 -w,000,000 T-cubMarbt E-SJS,001 SS0,000 
 
Name Peno Report111 
Date Report 
MARTINEZ, JOSE 
05/0112006 
 
VII. INVESTMENTS and TRUSTS -wome, trtuulU:dtlns (WlllU$ thou oftlt SpollSe on4 ikpendent chiUn pp. 34-51 offUln1 lnstrlldlons) NONE (No reportable income, assets, transactions.) 
Dcscriplioa Assets 
(iacluding trust asscll) 
Place (X) after each asset 
exempt liom prior disclosure 
OroSI value end 
lacomc dumis 
reporting period 
reporting period 
(2) 
(I) 
(I) 
(2) 
(I) 
AmOUDt 
Type(c.g. 
Value 
Value 
div., rail, 
Codcl 
Codc2 
Method int) 
Codc3 
(A-H) 
(J-P) 
(Q-W) 
Trmsactions during reporting period 
lfm ex....,i from dia:lolulO 
Type(e.g. 
(3) 
(2) 
(4) 
(S) 
buy, sell, 
merger, 
Rdcmplion) 
Value 
Date 
Month 
Codc2 
Day 
(J-P) 
Gain 
Code! (A-H) Identity buyer/seller (ifprivate 1ransaclion) 
(OWNED CAP STK 
19. IRA CASH RESERVE ACCT 
ill-FLORIDA 
20. IRA MPAM SHT-TRM GOVT 
21. IRA MPAM MID CAP STK 
 
Dividend ROLLOVER 
Interest ROLLOVER 
Interest ROLLOVER 
Dividend ROLLOVER 
 
2111 
2111 
2111 
2111 
 
22. 
IRA MPAM SMALL CAP STK Dividend ROLLOVER 2111 
 
23. 
IRA MELLON LARGE CAP Dividend ROLLOVER 2111 STOCK 
 
24. 
IRA MELLON INTL FUND Dividend ROLLOVER 2111 
 
 
25.IRA MELLON EMERGING .Dividend ROLLOVER 2111 MARKETS 
26.IRA MELLON INTERMEDIATE Interest ROLLOVER 2/11 BOND 
27. IRA MELLON LARGE. STOCK FUND (OWNED Dividend ROLLOVER 2111 
28.IRA#l FUND (OWNEDB Dividend ROLLOVER 2111 
 
29. IRA MELLON EMER. MARKETS (OWNED Dividend ROLLOVER 2111 
30. IRA MELLON BOND (OWNED Dividend ROLLOVER 2111 
 
31. 
ING DIRECT Interest NONE 
 
32. 
MELLON NATL MUNI (OWNED None SELL 2111 
33.IRA MELLON INCOME STK Dividend ROLLOVER 2111 lnc:omo Olia Codlll: ASl.oooori.. SI ,001 -Sl.500 C-52,SOI -$5,000 D$$,OOl -Sl5,000 15,001 -$$0,000 
(See Colunuw llld 04) -$50,001 -SI00,000 O-SIOO,OOl -Sl,000,000 -Sl,000,001 -$5,000,000 More lhln $5,000,000 Value Codlll JSU,oooori.. K-SU,001 -$50,000 -SSO,OOI -SI00,000 M-SI00,001 -$2$0,000 
(See Columm IDd Dl) -$250,001 -$500,000 $500,001 -SI ,000,000 -Sl,000,001-$5,000.000 -SS.000,001 -W,000,000 Value Molllod Coda -S25,000,0Cll -S50,000,000 -C... (Real -Only) -More lhln $50,000,000 T-cub Morkcl 
(See Column C2) QAppnial V-olhcr 
UBookValuo Wl!atimlted 
 
 
VII. INVESTMENTS and TRUSTS -tnco-. tlWIUiu:tlolU (lncllllla tlt01 oftltupollU dqau/mt cltll4nn. pp. J4-S7 offt1Jn1 instr1cda1U) NONE (No reportable income, assets, transactions.) 
Description Assets (including lrUst assets) 
Place (X) after each asset exempt from prior disclosun: 
34. WACHOVIA BANK 
Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) Ifnot exempt limn dia:losure 
Amount Code (A-H) Type: (e.g. div., Riii, inL) Value Codc2 (J-P) Value Method Codc3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (S) Identity buyer/seller (if private transaction) 
BUY 3/18 
SWEEP ACCT (OWNED 
35. SALOMAP FDINC Dividend 
BUY 3129 
(OWNEDB 
36.FDSMI1H BARNEY (OWNED 	None 
BUY 
37. IRA SALOMON Dividend 
BUY 3129 
INC (OWNED 
38. IRA SMJTil BARNEY AGOR 
None 
BUY (OWNED 
39. IRA#l WACHOVIA BANK 
ROLLOVER 3129 Interest 
ACCT (OWNED 
40. IRA SALOMON BROS. CAP Dividend 
ROLLOVER 3/29 
INC.CL 
41. IRA SMITil BARNEY AGOR GROWTH FDCL 
ROLLOVER Dividend 
42. IRA WACHOVIA BANK Interest 
ROLLOVER 3129 
DEPOSIT SWEEP ACCT lncomo CloiD Coda: -SI ,000 laa -Sl,001 -$2,500 C-$2,501 -$5,000 -SS,001 -SIS,000 $15,001  $50,000 (SeoCobmmoBI llldD4) -$50,001 -$100,000 O-SI00,001-$1,000,000 -Sl,000,001 -$5,000,000 Mon tlum $5,000,000 VllueCodlll J-SlS,OOOarlou X:-SU,001 -$50,000 -SS0,001 -$100,000 M-SI00,001 -$250,000 
(Seo Cohlmlll 1111103) .001 -SS00,000 -ssoo,001 -Sl.000.000 -Sl,000,0Cll -$5,000,000 -ss.000.001 -$25,000,000 -$25,000,001 -$50,000,000 -Moro tlum $50,000,000 
 
 
T-c.111 Mubt 
(Seo Colimm Cl) QAppnial V-othar VU.. Mctbod Codea -cOll (Real .-Only) Book Vllua WEllimalcd 
 
 
 
Date Report 
Name Peno Report1111 
OS/0112006 
MARTINEZ, JOSEE 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndkolepono/Report.) 
TilE IRAs FOR BOTII JUDGE MARTINEZ WERE ROLLED OVER FROM TIIBACCOUNTS MELLON WACHOVIA SECURITIES. 
 
 
 
 
IX. CERTIFICATION. certify tbat all Information given above (Including Information pertaining spouse and minor dependent children, any) baccurate, true, and complete tbe best knowledge and belief, and tbat any Information not reported was wltbbeld because met applicable statutory provWons permitting non-disclosure. further certify tbat earned Income from outside employment and bonorarla and tbe acceptance glftJ wblcb bave been reported are compliance witb tbe provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Sip Date _l.O 
YAND FILE THIS MAY SUBJECT CIVI 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