beverly b martin financial disclosure report for 2009

8/3/2019 Beverly B Martin Financial Disclosure Report for 2009

http://slidepdf.com/reader/full/beverly-b-martin-financial-disclosure-report-for-2009 1/11

FI N A N C IA L D I S C LOS U R E R EPO R T R e p o t , R e ~ i r e a b y , h e E t h i c si n Gover nmen t A c t o f 1978

FOR CALENDAR YEAR 2009 ( ~ u . s . c a p p . ~ ’ ~

I. Person R~ porting (last name, first , middle init ial) 2. Court or Organization 3. Date of Report

MARTIN, BEVERLY B. Eleventh Circuit 4/22/2010

4. Title (Article 11f judges indicate active or se nior status; 5a. R eport T ype (check appropriate b’pe) 6. R eporting P eriodmagistrate judges indicate full- or part-time)

[] Nomination, Date 1/01/2009

CircuilJudge [] Initial [] Annual [] Final to

12/31/2009

5h, [] Amended Report

7. Chambers or Office Address 8. On the basis of the information contained in this Report and anymodifications per~ainiag thereto, i t is, in my opinion, in compliance

56 Forsylh Street NWwith applicable laws and regulations.

Atlanta, GA 30303

Reviewing Officer Date

I M P O R T A N T N O T E S : T h e i n s t ru c t i o n s a c c o m p a n yi n g t h is f o rm m a s t b e f o ! lo w e a ~ C o m p le t e a i rp o r t s ,

checking the NONE box for each part where you have no reportable information. Sign on lastpage.

1. POSITI ONS. ¢~,m,~s i~at~i~,ul o~ ty ; ~ ,~ 9 -u o /~

[---] NONE (No reportable positions.)

POSITION NAME O F O RG ANI ZATI O N/ ENTITY

I. Member, Board of Directors Georgia Women of Achievement

1 1 . A G R E E M E N T S . (Reporting individual only; see pp. 14-16 of filing instructions.) . ,

~’~ NONE CNo reportable agreements.)r, ?

°

~ ,

D A T E P A R T IE S A N D T E R MS [:: "~ ,~)

I.



F IN A N C IA L D IS C L O S U R E R E P O R T I N a m e o f P e r s o n ReportingDate o f Report

of 11

I MARTIN, BEVERLY B.

4 / 2 2 / 2 0 1 0

] I I. N O N - IN V E S T M E N T I N C O M E . ~R,vo,a,g i ,~,~at ~.d~; ~ee p~ ~7-U o/~t~g ins~uctions.)

A. F l ie r ’ s Non - lnves tm e nt Inc om e

N O N E (No reportable non-investment income.)

D A T E SO U R C E A N D TY PE ~(yours , not spouse’s)

I.

2.

3.

4.

B . S p o u s e s N o n - I n v e st m e n t I n c o m e - If you were marrted durtng any portwn of the reportmg year, complete thts sectton.

(Dollar amount not required except for honoraria.)

--’] N O N E (No reportable non-investment income.)

D A T E SO U R C E A N D TY PE

I. 2009 Self-employed (attorney in partnership)

2. 2009 Director fee for Lone Star Corporation

3.

4.

I V . R E I M B U R S E M E N T S - t ,a n , p o r t a t l o n , lo d g ~ n X , y o o a , entertaJ~raetl£

(Includes those to z~ouse and dependent children; see pp. 25-27 of f il ing instructiott¢.)

N O N E ( No rep o r t a b l e re i m b u rsem en t s . )

SOURCE D A T E S LO CAT I O N PURPOSE ITE MS PA ID OR P R OV IDE D

I.

2.

3.

4.

5.



FINANCIAL DISCL OSURE RE PORTI

Nam e o f Perso n Repo rting Date o f Repo rt

of 1 1

I

MARTIN, B E V E R L Y B . 4 / 2 2 ! 2 0 1 0

V . G I F T S . a . a u d e ~ t h o s e , o s p o u s e ~ . a

NONE ~o reportable g~ts.)

SOURCE DESCRIPTION VAL~

I.

2.

3 .

4.

5.



F IN A N C IA L D IS C L O S U R E R E P O R T S a m e o f P e , ’ s o n ~ e p o ~ n g D a t e

of ] 1 MARTIN, B E V E R L Y B . 4 / 2 2 / 2 0 1 0

VII. INVESTMENTS an d TRUSTS - ~o ~ , ~ , ~ao~ a.a~a~ ,~o~ o/~po~ . .~d a~, ¢~U d.~; ~,~. ~ 4 ~ 0 o ~

N O N E (No reportable income, assets, or transactions.)

. . . . . . . . . . . . . . . ~ . - ................................~ ......... C . D.

D c ~ r i p t i o n o f A s ~ I n c o m e d u r i n g G ~ s s v a l u e a t e n d T ~ n s a ~ i o n s d u 6 n g r c ~ i n g

( i n c l u d i n g u ~ s t a s ~ ) r e ~ r t i n g ~ r ~ o f r e p o a n g

(]) (2 ) (0 (2) O) ] (3) (4) (5 )

’: Place "(X)" a~er each ~t A m o u n t T> ~ (e.g., Value V a l u e T~e (e.g., ] Date ~ Value Gain I d e n t i t y o f~ e x e m p t l~ o m p r i o r d i ~ lo s u r e C~e I d i v . , r e n t , C o d e 2 Me~od b u y , s a i l,

I m~d~ [ Code 2Code I b u y e r / s e l l e r

( A - H ) o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n ) ( J - P ) ( A - H ) ( i f p r i v a t e

(Q-~ l r a n s a c t i o n )

I. Bank of America checking account A Interest L T

2. Bank of A merica money market account A Interest K T

3, Bank of A merica money market account A lnlerest J T

4. Assoc. Credit U nion money market C Interest M T Open 2/24/09 M

5. Appalachian Community Bank~ 12: Interest Matured 11/11/09 M Cretiremen0

6. Bank of A merica Certificate of Deposit °A " Interest Redeemed 2/05/09 L A

7. Buekhead Community Bank CD C Interest Redeemed 1/17/09 L Cretirement)

8. Buckhead Community Bank CD D Interest Redeemed 4/28/09 M Dretirement)

9. Buckhead Commanity Bank CD C Interest Redeemed 1 1 / I 5 / 0 9 M Cretirement)

10 , Embassy CD retirement) C Interest Redeemed 6/24/09 M C

1 1 . Firstbank CD C Interest Matured 12/28/09 L C

12 . GE Money Bank CD B Interest Matured 7/30/09 L B

13 . G E Bank CD A I n t e r e s t Redeemed 1/02/09 L A

14 . Goldm un Sachs Bank CD A Interest Redeemed 2/03/09 L A

15 . 1NG A ccount A Interest L T

16 . ING CertificateofDcposit B Interest Matured 10/28/09 L C

1 7 . Morgan Stanley Bank CDC I n t e r e s t M a t u r e d 12/31/09 L C

2. Value Ct~ J =$15,~ or less K -$t5,~1 - $50,~ L



FINANCIAL DISCL OSURE RE PORT Ia m e o f P e r s o l l R e p n r t i n g D a t e o f R e p o r ~

of 1 1

I ] ~ A m ’ ~ N , B ~ V E ~ Y ~ .

~ / ~ / ~ 0 ~ 0

V I I . I N V E S T M E N T S a n d T R U S T S - ~ o ~, ~ ,, .... ~ o ~ ( t ~ c l u d e s t h o s e of spo use and dependent children; see ~ . 3 4 - 6 0 o f f i li n g ~ S ~ U ~ t O ~ )

N O N E ~ o rep o r t a b l e i n co m e , a sse t s , o r t ra n sa c t i o n s . )

A. B. C. [ D.De~ption of Assets I n c o m e d u r i n g ~oss value ~t end T~nsactions during re~ing[including ~st assets) repo~ng ~fi~ o f r e p o s i n g p e r i o d

Pl~e "(X)" after each ~et Amount T ~ ( e . g ., Value V a l u e T~e (e.g., Date i Va lue G a i n I d e n t i t y o f

exempt from pror di~los~ C~de I ] div., r~t, C~e 2 M e t h o d b u y , s e l l . t~’d~yy C~e 2 C~e I b ~ y e r / s e l l e r(A-H) ~ o r i n L ) ( J - P } C~e 3 r e d e m p t i o n ) ( J - P ) ( A - H ) (ifpriva~

........................................ ~ .. [ (~ .............. t r a n s a c t i o n )

18 . NANB checking account C Interest M T

19 . Pacific Capital CD (IRA) C Interest Matured 9 / 2 5 1 0 9 L C

2 0 . RBC Centura Bank B Interest K T

2 1 . RBC CD~retirement) C Interest Redeemed 3 / 2 5 1 0 9 N C

2 2 . RBC CD~ retirement) None M T B uy 6/26/09 M

2 3 . W acbovia checking account D Interest M T

2 4 . Wachovia Certificate of Deposit A Interest Matured 2/24/09 L A

2 5 . Wachovia Certificate of Deposit A Interest Redeemed 2/03/09 J A

2 6 . Wachovia Certificate of Deposit B I n t e r e s t Redeemed 2/03/09 K B

2 7 . Alliance Futxd A Int./Div. J T

2 8 , Dodge & Cox Income Fund C Dividend L T

2 9 . J.M. & Star, Macon, Bibb County, Georgia C Rent K W

3 0 . JP Morgan Equite Index Fund None K T B uy 5/12/09 K

3 1 . Jensen Portfolio CL (IRA) None Sold 2/25/09 L

3 2 . Lone Star Corp, E Dividend M W

3 3 . None Sold 4/06/09 J

3 4 . M&t Stable Principal Fund 1 2 Dividend O T

2. Value Code~ J =$15,000 or less K =$15,1)91 - $50,0~0 L =$50.001 - $ I¢~’~.01t0 M =$100,001 - $250,000

tS ee Co ltm ~n s C I a nd D 3) N =$ 25 0,0 01 - $ 50 0,0 00 O =$500,001 . St,000,000 P I =$1.000.001 - $5,(K~,000 P2 =$5.0~0.00] - $25,000,0~0

P3 =$25.000.001 . $50,000,0~t0 P4 =More than

(See Column C2) U =Book Value "v’ = O l h e r W =Estimated I



t

N a m e o f P e r s o n R e p o r t in g D a t e o f R e p o r t

PagcFINANCIAL6 of ] 1 DISCLOSURE REPORT MARTIN, BEVERLY B./ 2 2 / 2 0 1 0

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , ~t~,. transactiot~ (lncludtt$ those of spo~ty, e and d~endent ch~ldrtn; see pp. 34-~0 of f!litlg i~struclion3:

N O N E (N o r e por table inc om e , ass e ts , o r t r ans ac t ion s . )

A. B. C. D.D e s c r i p t io n o f A s s e t s I n c o m e d u r i n g G r o s ~ v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

( i n c l u d i n g t r u s t a s s e t s ) r e p o rt i n g p e r i o d o f r e po rt i n g p er i o d

(1) [ (2) (I ) ’" ~. . . . . . . . . . . . . . ~ j . . . . . . . . (I) (2) (3) (4) i~ ..................

P l a c e " ( X ) " a l ~ e r e a c h a s s e t ]Amount Type (e.g., Value Value T y p e ( e . g . , Date )t Value Gain [ d e n l i t y o f

e x e m p t f r o m p r i o r d i s c lo s u r e [ Code 1 ] d i v . , r e n t , C o d e 2 M e t h o d b u y , s e l l, mmid&’yy i Code 2 i Code I b u y c r t s e l l e r(A-H) i o r i n t . ) ( I - P ) Code3 r e d e m p t i o n ) i (J-P) i (A-H) ( i f p r i v a t e

(Q-W)i ::

t r a n ~ c t i o n )

3 5 . Metropolitan Capital Bancorp IRA) None L W

3 6 . Fidelity Management Inv. Ace A Dividend K TIRA)

3 7 . Pontotoc Bancshares B Dividend K T

3 8 . Schwab money market fund #1 A Int./Div. M T

3 9 , Schwab value advantage A lnt,/Div. M T

4 0 . Schwab Money Market (IRA) A lnt./Div. M T

4 1 . Schwab Value Adv. (IRA) A lnt./Div. L T Open 2/25/09 L

!42. B G O F u nd IRA) None B uy 3/31/09 J

4 3 . BGO Fund~lRA) None Sold 4/1/09 J A

4 4 . BGU Fund~lRA) None B uy 4/2/09 J

4 5 . BGU Fund~ IRA) None Sold 4/2/09 J A

4 6 . B G U F u nd IRA) None Bn y Z ~ / l 7 / 0 9 J

4 7 . BG I.) Fund ] IRA) None Sold 4/17/09 J A

4 8 . B G Z F u nd IRA) None B uy 3/11/09 J

4 9 . BGZF undI " ~ ~IRA) None Sold 3 / 1 1 1 0 9 J A

50, BG Z F und~i ~ ’7~I RA) None B uy 3/12/09 J

5t. BGZ Fu~d~IRA) None Sold 3/16/09 J



FINANCIAL DISCLOSURE REPORT N . m ~ o f P e r s o n R e p o r t i n g D a t e o f R e p o r t

of l 1 MARTIN, B E V E R L Y B . 4 1 2 2 / 2 0 1 0

NON~ (No reportable income, ~sets, or ~ansactions.)

A. B. C. D.Des~ption of Assets I n c o m e d u r i n g G r o s s v a lu e a t e n d T r a n ~ e t i o n s d u r i n g r e p o s i n g p e r i o d(including t~t ~sets) r~ing ~ o f r e p o r t i n g p e r i o d

Place "(~" a~er ~eh ~et A m o u n t T~ (e.g., ~ Value I value T~e (e.g., Date ~ Value Gain I d e n t i t y o f.... ptfrompfiordisclo .... C~el d i v . , r e n t , :. Code2 [ Meth~ b u y , s e l l, /mnf fd&yy Code2[C~elI buyer/~ller

( A - H ) o r i n t . ) ~ ( J - P ) IC o d e 3 r e d e m p t i o n ) ~ I (J-P) ( A - H ) ( i f p r i v a t e

5 2 . B G Z F u n d J IRA) None B uy 3/24/09 J

5 3 . BGZ Fund~] I~) None Sold 3/24/09 J A

5 4 . BGZ Fund~,~] IRA) None B uy 3 7 2 6 / 0 9 J

5 5 . BGZ Fund~:~ IRA) None Sold 3/26/09 J

5 6 . BGZ Fund~: ~ ~:~11KA) None B uy 4 ~ 0 3 / 0 9 J

5 7 . BGZ Fund~::~£~ ~31 IRA) None Sold 4/07/09 J A

5 8 . DIA Fund~,~ IRA) None B uy 3/10/09 J

5 9 . DIA Fund ~’.’i~ :~:~ I R A ) None Sold 3/10/09 J A

6 0 . D I A F u n f f ~ ! i! i ’. i i< ~ ] I R A ) None B u y 3/16/09 J

6 I . D I A F u n di l i ! ~ i ~ .i :’ :~ . ii l I R A ) . None Sold 3/16/09 J A

;62. DIA Fund: :~!: IRA) None B uy 3/19/09 J

6 3 . DIA Fund IRA) None Sold 3/19/09 J

6 4 . DXD Fund~ IRA) None B uy 3/19/09 J

6 5 . DXD Fund ~ 1RA) None Sold 3/19/09 J A

6 6 . DXD Fund ~ IRA) None B uy 3 / 2 7 1 0 9 J

6 7 . D X D F u nd IRA) None Sold 3 , ’ 2 7 / 0 9 J A

6 8 . DZZ Fund :? II!’~IRA) None B uy 3/03/09 J

2 Value C~¢s J =~15,1~ or le~ K ~$15,~ 1 - $50,000 L ~$50.~ I - $100,0(~ M ~$100,~1 - $250,0~



FI NANCI AL DISCLOSURE R E P O R T N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r t

] M AR TIN, BE VE R LY B .age 8 of 1 ! , t / 2 2 , ’ 2 0 1 0

V I I . I N V E S T M E N T S a n d T R U S T S - l.~o,~,, w~,, ,,.~,~cao., a~ci.d~, ,ho~o o~ ~ ~ , ~ . ~ ~ h ~ , ~ ~ .

NONE (No reportable income, ~sets, or ~ansactions.)

A . , B. C . D.Dc~dption of As~ts I n c o m e d u r i n g G ro s s va l u e a t e n d T~nsactions during rc~ing(including ~st ass*ts) r~ng ~ri~ o f r e p o f i i n g p * r i o d

P l a c e " ( X ) " a l t e r e a c h a s ~ t Amount [ Type (e.g.. ~ Value [ Value T~ (e.g., Date , Va lue Gain ldenti~ ofe x e m p t f r o m p r i o r d i s c lo s ~ e

I Code 1 div., rent, C o d e 2 ] Method b u y , s e l l, ~m~d~’ ~ C~e 2 C o d e I b u y e r / s e l l e r

~(A-~ or int.) ( J - p ) C~e 3 r~emption) ( J - p ) ( A - H ) ( i f p r i v a t e

I transaction).................................................................................................. -. ............... (Q~ ~l ..................................

6 9 . DZZ Fund~:~ : : ~ IR A) None Sold 3/03/09 J A

7 0 . FAZ Fund~:~lRA~~, , None B uy 2/26/09 J

" ~ 1 . FAZ Fund~.~:] 1~) None Sold 3/02/09 J A

7 2 . None B uy 2/27/09 J

7 3 . FAZ Fund~[ IRA) None Sold 2/27/09 J A

7 4 , FAZ Fund~ ~II~) None B uy 3 / 0 2 1 0 9 J

7 5 . FAZ Fund~; ~’~’ l IRA) None Sold 3/02/09 J A

7 6 . FAZ F~d~ItRA) ~ o ~ * ~y 3 1 0 2 / 0 9 J

7 7 . FAZ F und~’ "~(;~*~11~) None Sold 3/02/09 " " ) A

7 8 . FAZ F’und~ ~] ’~ ~ IRA) None B uy 3/06/09 J

7 9 , F AZ F tnd ~ (~ I I gA) None Sold 3/06/09 J A

8 0 . F A Z F u a d : ~ " ; ~ , 5 : ~ I I R A ) None B uy 4 1 0 7 / 0 9 J

8 1 . ~ A Z ~ R A ) ~o . , S o ~ e 4 / 0 8 / 0 9 Z

82 ~ KBE Fund IRA) None B uy 3/06/09 J

8 3 . KBE Fund ~ II~) None Sold 3/06/09 J

8 4 . KBE Fund;: iRA) None B uy 3/06/09 J

8 5 . ~E ~’und~:: ~ : . . ’~ ’ ~ l ~ R A ) None Sold 3/06/09 J A



Name of Person Reporting Date of ReportISCLOSURE REPORT


4/22/2010age 9 of 1 1

N O N E (No reportable income, assets, or transactions.)

B. C. D.Description of Assc~s Income during Gross va~u e a t end Transactions during reporting period

(including trust asset.s) reporting period of reporting period

Place "(X)" aRer each asset Amount T ype (e .g ., Va lue ] Value Type (e.g. , i Date [ Value Gain Identity ofexemptfrompr~ordisclosur¢ , Code I div..rent, Code2 ] Method buy. sell, imm/ddiyy ~. Code2 Code ! buyer/seller

( A - H ) orint.) (J-P) Code 3 redemption) [,! (J-P)

( A - H ) ( i f p r i v a t e

......... . ................................. ( Q - W ) [ i transaction)

8 6 , SKI: Fund-:~ IRA) None B uy 3/23/09 J

8 7 , SKF Fund~, ~l IRA) None Sold 3/30/09 J

8 8 . SMN Fund’,:~:~÷~ ,~{IRA) None B uy 3/05/09 J

8 9 . SMN Fund~i: :~;~,,]IRA) None Sold 3/05/09 J

9 0 . SMN Fund ~’:::::~I IRA) None Bu y 3/05/09 J

9 1 . SMN Fund;~,)~IRA) N o . ~ e Sold 3/05 /09 J A



FINANCIAL DISCLOSURE REPORT [ Name of Person Repor t ing [ Date of Repor~

Page 1 0 of 11


4 / 2 2 / 2 0 1 0

V III . A D D IT I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S .



N a m e o f P e r s on R e p o r t in gINANCIAL DISCLOSURE REPORT ] MARTIN, BEVERLY B. D a t e o f R e p o r ~

Pagell oflI

I X . C ER T I FIC A TI ON .

I certify that all information given abo ve (including information pertaining to my spouse and m inor or dependen t children, if any) isaccurate, true, and complete to the best of m y knowledg e and belief, and that any inform ation not reported w as withheld because it met applicable statutoryprovisions permitting non-disclosure. "

! further certify that earned income from outside em ployment an d honoraria and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U .S.C. § 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDU A L WH O KNOWING LY A ND W ILFU LLV FAL,’IVILAND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

F I LIN G I N STR U CTI ON S

Mail signed original and 3 a dditional copies to:

Comm ittee on Financial D isclosureAdm inistrative Office of the United States CourtsSuite 2-301One Colum bus Circle, N.E.W ashington, D .C. 20544

beverly b martin financial disclosure report for 2009

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