Sie sind auf Seite 1von 7

Rev.

t/2o~o

,40 t0

[
I

FINANCIAL DISCLOSURE REPORT


FOR CALENDAR YEAR 2009
2. Court nr Organization DISTRICT COURT - S DIST OF FL 5a. Report Type (check appropriate type) [] Nomination, [] Initial Date [] Ammal [] Final

Repo,.t Required by the Ethics


in Government Act of 1978

~5 u.s.c ~,pp. ~~" ~o1.~1~


3. Date of Report 05/03/2010 6. Reporting Period 01/01/2009 to l 2/31/2009

I. Person /Reporting (last name, first, middle initia|) MARTINEZ, JOSE E. 4. Title (A rfiele Ill judges indicate active or senior status; magistrate judges indicate full- o~ part-time) U.S. DISTRICT JUDGE

5b, [] Amended Report 7. Chambers or Office Address 400 N. MIAMI AVENUE ROOM 10-2 MIAMI, FL 33128 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. r Reviewing Officer .......................................... Date ...................

IMPORTANT NOTES: T~e instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSITIONS. (Reporting individual only; seepp. 9-13 of filing ittstructions.)


ir--] NONE 6/7o reportable positions.)

POSITION
I. MEMBER OF THE BOARD OF DIRECTORS (TERM ENDED MAY 2009)

,.NAME OF ORGANIZATION/ENTITY
FEDERAL JUDGES ASSOCIATION

2. 3. 4. 5.

lI. AGREEMENTS. (Reporting inai,,idual o,,ly; see pp. 14-16 of filing instructions.)
NONE (No reportable agreements.) P&RTIES AND TE~S ..~

3.

FINANCIAL DISCLOSURE REPORT Page 2 of 7

N .... f P ..... Reporting MARTINEZ, JOSE E.

[ t

Date of Report 05/03/2010

111. NON-INVESTMENT INCOME. ~.v,,.a,,~ i~ai~id,,ot .,,d~. ....


A. Filers Non-Investment Income
NONE (No reportable non-investment income.) DATE

;.~.. ~,p. 17-2~ of filing insfr~ctio~s,)

SOURCE AND TYPE

INCOME (yours, not spouses)

1.

B. Spouses Non-Investment 1 ncome - If you were married during atty portion of the reporting year, complete this sectiwt
(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.)


~OURCE ,AND TYPE 1.

IV. RE IMBURSEMENTS -- ~,~..~o.~ao., ~d~i.g, food. enlertai ...... ~


(~rncludes those to spouse and dependent childr~,n; see ffpl 25.27 ;ff!lmg instructions.) ~ NONE ~o reportable reimbursements.)

~
1. ~DEPENDENCE MEDIA OF FLORIDA, LLC INDEPENDENCE MEDIA OF FLORIDA, LLC FEDERAL JUDGES ASSOCIATION LNDEPENDENCE MEDIA OF FLORIDA, LLC NON-AP1 ROPRIATEI) JUD1CIAL CONFERENCE FUND

~
.NOVEMBER 28, 2008 NOVEMBER 19-20, 2008 DECEMBER 3, 2008

LOCATION
CARY, NC

PURPOSE
FOOTBALL ANNOUNCER FOOTBALL ANNOUNCER BOARD MEETING

ITEMS PAID OR pROVIDED


ROOM

2,

ATLANTA, GA

ROOM, MEALS

3.

WAStlINGTON, DC

AIRFAKE, MEALS, TAXIS

4.

DECEMBER 25-27, 2008 MAY 20, 2009

SAN FRANCISCO, CA

FOOTBALL ANNOUNCER JUDICIAL CONFERENCE

ROOM, MEALS

5.

ATLANTA, GA

MEALS

FINAN C.IAL DISCLOSU RE REPORT Page 3 of 7


6. FEDERAL ~DGES ASSOCIATION INDEPE~ENCE MEDIA OF FLORIDA, LLC THE FLORIDA BAR INDEPENDENCE MEDIA OF FLORIDA, LLC INDEPENDENCE MEDIA OF FLO~DA, LLC INDEPENDENCE MEDIA OF FLO~DA, LLC INDEPENDENCE MEDIA OF FLORIDA, LLC MAY 2009

~,,,~ o~ r~o,, ~,o.-.,~g


MARTINEZ, JOSE E.

~t~ o~ R~,o~t
05/031201

WASH~GTON, DC

BOARD MEETING

AIRFARE, MEALS. TAXIS

7.

MAY 19-~E 1, 2009 ~NE 30, 2009 SEPTEMBER 4-7, 2009 SEPTEMBER 25-26, 2009 OCTOBER 16, 2009

GA~ESVILLE, FL

BASEBALL ANNO~CER RO~TABLE FOOTBALL A~OI~CER FOOTBALL ANNO~CER FOOTBALL A~OL~CER FOOTBALL A~O~CER

ROOM. MILEAGE, MEALS, TELEPHONE T~VEL ROOM. MEALS, TELEPHONE

8. 9.

TALLAHASSEE, FL TALLAHASSEE, FL

10.

ROANOKE, VA

ROOM. MEALS, TAXIS

1 I.

ALTAMONTE SPRINGS, FL DURHAM, NC

ROOM, MEALS

12.

NOVEMBER 13-14, 2009

ROOM, MEALS, T~IS

FINANCIAL DISCLOSURE REPORT Page 4 of 7

Name of Person Rep~rting

Date ,,f Report

MARTINEZ,,1OSE E.

05/03/2010

~]

NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE

1. 2. 3. 4. 5.

VI. LIABILITIES. a,,~,,le, tho,, of sp ...... ~ depetldent chitd,e,,; see pt,. 32-3.$ off!lit,g instructions.)
NONE (No reportable liabilities.) CREDITOR 1. 2. 3. 4. 5.

DESCRIPTION

VALUE CODE

FINANCIAL DISCLOSURE REPORT Page 5 of 7 VII. INVESTMENTS and TRUSTS --i ........
[-~ A. Description nfAssets (including trust ~sets) Place "(X)" after each asset exempt from prior disclosu~ !

~ame of Person Reporting MARTINEZ, JOSE E.

Date of Report 05/0312010 ]

J ........... ,to,,, a.cJ,,,~es a, ose of.,.,., ........ ,~ d~,e,a~,,, ~J,,,~,~,,; ~~e pp. ~4-60 o.r.~,,,~
C. D. Gross value at end Transactions during re~rfing period of repoaing period .......... (1) (2) (1) ~ {2) (3} [ (4) ~ Value Val~e T~e (e.g., Date Value ~ Gain Code 2 Me~ buy, sell, m~d~yy Code 2 , Code 1 Code 3 redemption) (J-P) ~ (J-P)~ (A-H) (QA~ ~ ................... ~ J K J J J K M J J T T T T T T T T T

NONE (No reportable income, assets, or transactions.) B. Income during rc~rting ~riod ~ I (I) {2) ~ Am0un~ T~ (e.g., Code 1 div., rent, (A-H) or int.) : A B A A A A B A A Dividend Dividend Dividend ~ividend Dividend Interest Interest Interest Interest

Identiw buyer/seller (if privale transaction)

~ I.

(co~-~on s~oc~

AMERICAN ELECTRIC POWER CO

~ 2. DOMINION DI~CT (COMMON STOCK ~ ] 3, ~ 4. 5. 6. 7. 8. 9. SOUTHE~ COMPANY (COMMON STOCK ELD:

...................

WESTAR ENERGY ~C (COMMON MCDONALDS CORPO~TION

(COM~O~ S~OC~ ~-m~

~ I

UNI~RS1T~ CREDIT ~ION 1NG DIRECT WELLS FARGO (FKA WACHOV1A) DEP

SWEEP COWLED

IRA #1 WELLS FARGO (FKA WACHOVIA)DEP SWEEP (OWNED~ IRA #2 WELLS FARGO (FKA WACHOVIA) DEP SWEEP ACCOUNT LEGG MASON PARTNERS CAP FUND LEGG MASON PARTNERS AGGRESS GROWTH FD CL C (OWNED ~ 1~ #1 LEGG MASON PRTNRS AGG~SS GRWTI- FDCL (O~ED~ I~ #1 LEGG MASON PRTNRS CAP FD INCCLC(OWNED : : :: IRA ~2 LEGG MASON PARTNERS AGGRESSIVE GROWTH FD CL C IRA ~2 LEOG MASON PARTNERS CAP FD INC CL C

10. I I. t2.

Interest None Noae

J K L

T T T

13.

None

14. 15. 16. 17.

None None None

K K K

T T T

(See Colun~ C I alld D3)

N =$250.~1 - $500,0~

O =$5~),001 - $1 ,~,~

PI ~$1,0~,~1 - $5,~0,0~

P2 =$5.000,001 - $25,000,0~1

Nacre of Person Reporting

Dale of Repot|

FINANCIALpage 6 of 7 DISCLOSURE REPORT

MARTINEZ, JOSE E.

05/03/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a,,,~i,:~,tep,,,.t

FINANCIAL DISCLOSURE REPORT

Page 7 of 7 IX. CERTIFICATION.

MARTINEZ, JOSE E.

05103/2010

! certify that all Information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statntory provisions permitting non-disclosure. I finther certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance ,,ith the provisions of 5 ILS.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Si

NOTE: AN~" INDIVIDUAL WIIO KNOWINGLY AND WILFULLY FA AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

BE SUBJECT TO CIVIL

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosurc Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

Das könnte Ihnen auch gefallen