Jose E Martinez Financial Disclosure Report for 2010

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  • 8/3/2019 Jose E Martinez Financial Disclosure Report for 2010

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    A O I 0R n , . 1 t 2 0 ! I FINANCIAL DISCLOSURE REPO RTFOR CALENDAR YEAR 2010Repor t Required by the Eth lcxin Government Ac t of 1978(5 if.S.C, app. ~ 101-111)

    I. P e r s o a R~po r t lng ( l is t name, f i r s t , middle l=Ithl)MAR.TINEZ, . IOSI~ E.

    4. Tl lle O, r flc lo !11 Jud ge= Indica te act ive or ae nlor sCs t~r n a g l s u ~ t e J u d g e s I n d i c a t e f u l l - o r p a r t . t im e )U.S, D I S T R IC T J U D G E

    4 0 0 N , M I A M 1 A V E N U ER O O M 10-2M I A M I , F L 3 3 1 2 8

    2. Cour t or Or~ln lz~flonD I S T R J C T C O U R T - S D I S T O F FL

    Type (hk ap p rop r i a te t ype )[~[_~o m in a tio n , D a teIn i t ia l [] Annual [] Finol~b. [] Amended R c p o z ~

    On the basis of the Informatbn ontzlned In t~s R~o~ andm o d i f i c a t i o n s p e r l ~ l n l o s I b c ~ o ~ I t I I ~ I n m 7 o p l u l o n ~ I nwith =pp~ble I=~ and regulations.

    3. D a t e o f R e p o r t05/09 /2011

    0 1 1 0 1 / 2 0 1 0to

    1 2 /31 /20 | 0

    . . . . . . . . . . . . . . . . . I M P O R T A N T N O T E . V : F h ~ i h S ~ r u i ~ d o ~ - a ~ o i ~ j ~ m ~ l . g th lYfo~nm~ ,s t b fo l lo i~ed; C m n p l e . t e # l l p a r ~ s ; . . . . . . . . . . . . . . . . . I .....checking the NON~ box for each part where you have no reportable in format;ore Sign on last pag~

    P OS I T I ON1 .2.3.4,

    NAME OF ORGANIZATION/ENTITY

    N O N E O V o reportable agreements.)D A T E

    I.

    2.3.

    PARTIES AND TERMS

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    FINABCIAL DISCLOSURE REPORTPage 2 of 8 MARTINEZ, JOSE E.

    IH. NON-INVESTMENT INCOME. ~ ,~o ,a ,~A . Fliers Non-Inv~ent Income~ ~ O N E (No reportable non-inv~tment income.)

    DATE SOURCE AND TYP~

    1 . 2 0 1 0 TEACH[NO A C L A S S AT THE UNIV, OF MIAMI IN C OR A LG A B L E S , F L O R I D A : "LITIGATION S K IL L S P R O G R A M " F O R TW OS E M E S T E R S 1 / 2 1 / I 0 - 4 / 1 7 / I 0 A N D 9 / I / 1 0 - 1 1 / 1 7 / I 0 .

    (yours, not$6 , 0 0 0 . 0 0

    2.

    3.

    4.

    SOURCE AND TYPE

    IV, REIMBURSEMENTS -(l#~lu~tt th~$s to al~u$ a n d d e ~ e n d e n t Mtdmn:N O N E ( N o r e p o r t a b le r e i mb u r se me n t s ,)

    SOURCE ~ LOCATION PU~OSE JTEMS PAID OR PROVIDEDI. I N D E P E N D E N C E M E D I A N O V E M B E R 3 0 , T A M P A , FL F O O T B A L L R O O M , M E A L S , P O ST A O EOF F L ORI DA , L I . ,C 2 0 0 9 ANNOUNCER2 . INDEPENDENCE MEDIA J A N U A R Y 1 9 , 2 0 1 0 ORLANDO, FL FOOTBALL ROOM, M EALS, PARKING, TOLLS

    OF FLORIDA, LL C ANNOUNCER

    3 . T H E F L O R I DA B A R J U N E 2 4 , 2 0 1 0 T A L L A H A S S E E , F L R O U N D T A B L E R O OM , M I L E A G E4. I N D E P E N D E N C E M E D I A M A Y 2 4 - 2 g , 2 0 1 0 G R E E N S B O R O , N ~ B A S E B A L L R O OM , M E A L ~ , C A R , R A D I O F E E ,O F F L O R I D A , L L C A N N O U N C E R A IR F A R E5. I N D E P E N D E N C E M E D I A J U N E 1 5 , 2 0 1 0 G A I N E S V I L L E , F L B A S E B A L L R O OM , M E A L S , C A R G A SO F F L O K I D A , L L C A N N O U N C E R

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    FINANCIAL DISCLOSURE REPORTPage 3 of 8

    6. IN DE PE NDE NC E M E DIA SE PT E M BE R 10 , C O L U M B U S , O H FO O TBA LL R O O M , M E A L SO F F L O R I D A , L L C 2 0 1 0 A N N O U N C E R7. I N I ~ E PE N D E N C E M E D I A SE PT E M BE R 2 7, PITT SB U RG H, PA FO O TBA LL R O O M , M E A L SO F F L O R I D A , L L C 2 0 1 0 A N N O U N 2 E Rg. I N D E PE N D E N C E M E D I A O C T OB E R 4 , 2 0 1 0 G R E E N V IL L E , S C F OOT BA L L R O O M , M E A L SO F F L O R I D A , L L C A N N O U N C E R9. IN DE I~ EN DE NC E M E DIA OC TOBE R 19 - 2 0~ D U R H A M , N C F O O T B A L L R O O M , T E L E P H O N EOF F L OR IDA . L L C 20 1 0 A N N O U N ( 2 E R1 0 . I N D E P E N D E N C E M E D I A OCT. 29 - NOV. 13 , A T L A N T A , OA F O O T B A L L R O OM , M E A L SO F F L O R I D A , L L C 2 0 1 0 A N N O U N C ~ E R

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    F /.N A 1 N C I A L D IS C L O S U R E R E P O R TP a g e 4 o f 8

    Name ofPcrsr , n Reper t lngM A R T I N E Z , J OS E E ,

    ~ N O ~ ~ o reportable g@s.)SOURCE ~

    I.2.3.4.

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    FINA~NCIAL DISCLOSURE REPORTPage 5 of 8

    N a m e o ( P e r s o n R e p n r t in gM A R T I N E Z , JO S E

    D a g o f R ~ p o r t05/09/20! I

    VII . INVESTM ENTS and TRUSTSN O N E ( ~ o reportable incom e, assets, or

    I. A M E R I C A N E L E C T R I C P OW E R C O A D i v M ~ n d J T2. DOMINION DIRECT~~": ~.,: ~~i~ 1 3 Dividend. L T

    SOLrfHERN COMPA~~-- A D i v i d e n d K T.

    ~. M C D O N A L D S C O R P OR A T I O N A D iv ide~d J " T6, 1 J H I V E P , S ]T Y C I ~ E D I T U N I O N A l n g ~ r ~ [ K T7 . rNO DIRECT B I n t e r e s t M T

    iS . WELLS~VIA) DEP A In t e res tS W E E P9, ( R A # 1 W E L L S F A R G O ( F K A A In t e res tW A C H O V IA ) D E P SW E E P

    1 0 . IRA #2 WELLS FARGO (FKAWACHOVIA) DEP SWEEP ACCOUNT

    I I. L E G G MASON P A R T N E R S C A P F U N D "I N C C L C

    12.L E G O MASON PARTNERS AOORF~S

    1 3 . IRA #l LEGG M A S O N PRTNRSAGGRESS GRWTH FDC

    1 4 . IRA.#I L E G G M A S O N P R T N R . ~ d A P F DI NC C L C1 5 .

    In t e res t

    N o n e

    N o n e

    N o n e

    L

    K

    TTT

    IRA #2 LEGO M ASON PARTNERSA G G R F - . . S $ 1 V E G R O W T H F D C L C(ILk #2 LEGG MASON PARTNERS CAPF D I NC C L C

    N o f l ~

    N o n e

    K

    LTT

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    FINM ~CIAL DISCLOSURE REPORTPage5 of 8 MARTINEZ~ JOSE E.

    D a t e o f R e p o r t05/09/20! I

    N O N E (N o reportable i n come , assets, o r transactions.)A. B, C. D.D e * ~ d p t l o n o f A s s e t s I . n ~ o m e d u d n ~ G m ~ s v a l u e a t e n d Tm~t[o~

    0~ludin~ trust ~ts) ~in8 ~ of ~p~ing pc~(1) (2) (I) (2) o) ( 2 )PI~"~" nfl~ =oh =~t ~t T~ (c,8~ V~uc V a l u e T~ (~,g., Do~ Vah= Gain ldcn~ty ofexemp t f r~ p~ l o r d i s c l o su re ~= i d~v . , ~ t . Co~ 2 Me~ ~y , ~c t l , m~(A-~ o r i n k ) ( J-P) ~= 3 ~d~ption) (I-P) (A-~ (if p~te

    1 7 . L I I I

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    FINANCIAL DISCLOSURE REPORTPage 7 of 8

    N a m e o f P e r s o n R e p o r ti n gMARTINEZ, JOSE E.

    Date of Report05/09/2011

    VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS.PART V|L INVESTMENTS AND TRUSTS, LINE 17: ALTHOUGH THE SOFTW ARE ALLOWED US TO DELETE LINE 17, IT PRINTS AS A BLANKL ~ F - " r H E ~ F O R B , P A O Z 6 O F S P R I N T S B U T C O ~ ^ ~ N S ~ O I N F O ~ W m X O ~ ,

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    FINANCIAL DISCLOSURE REPO RTPage 8 of 8

    N a m e ~ r P e r s o n R ~ o r t l n gMA RTIN ET, , JOSE F. ,.

    IX. CERTIFICATION .I c e r f l ~ t h a t a l l I n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g I n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) I sa c c ur a t e , t r ue , a n d c o m p l e t e t o the b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y I n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e ca u s e I t m e t a p p l i c a b le s t a t u to r yp r o v i s i o n s p e r m i t t i n g n o n - d i s cl o s u re .I f u r t he r c cr t i f y t ha t e a r n e d I n c o m e f r o m o u t s ld c e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c ce p t a n c e o r g i f t s w h i ch h a v e l ~ e e n r e p o r t e d a r e I ncompl iance wt th tho prov i s ions o r S U.S .C. app. 501 e t . s ~ q , , S U . S . C . 7353 , and Jud icia l Conf er ence r egulat ions .

    N O T E : A N Y I N D I V I D U A L W l lOA N D C R I M I N A L S A N C T I ON S ( S U . $ .C , a p p . 1 0 4 ) S U B J E C T T O C I V I L

    C o m m i t te e o n F i n a n c ia l D i s cl o s u reA d m i n i s t ra t i v r O f fi c e o f t he U n i t e d S t a t e s C o u r t sS u i te 2 - 3 0 1O n e C o l u m b u s C i r cl e , N . E .W a s h i n g t o n , D . C . 2 0 5 4 4