D NONE (No reportable positions.)

Transcription

1 AOlO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) MATI,BEYERL YB Court or Organization Northern District of Georgia 05/4/2006 Title (Article ID judges indicate active or senior status; magistrate judges indicate full- or part-lime) U.S. District Judge (active) Sa. Report Type (check appropriate type) D Nomination, D Initial Annua D Final 6. Reporting Period 01/01/2005 to 12/31/ Chambers or Office Address 2388 U.S. Courthouse 75 Spring Street SW Atlanta, GA Sb. Amended Report 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. Reviewing Offcer IMPORTANT NOTES: The 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. POSITI 0 NS. (Reporting individual only; see pp of instructions.) D NONE (No reportable positions.) POSITION NAM OF ORGANIZATION/ENTITY I. member Board of Visitors for Mercer University School of Law II. AGREEMENTS. (Reporting individual only; see pp of instructions.) D NONE (No reportable agreements.) I State of Georgia Deferred Compensation Plan PARTIES AND TERMS r- Cl = = U) 0,., o- ()Z c::> 7JZ rr1n o> 111 ;" (} l' =- '---- c: :;;:: N.. )> co ;; rn (" m < rn 0

2 Page 2of8 MATIN, BEVERLY B Ill. N 0 N-JNESTMENT IN CO ME. (Reporting individual and spouse; see pp of instructions.) A. Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYE INCOME (yours, not spouse's) I. B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) 0 NONE (No reportable non-investment income.) SOURCE AND TYPE I Self-employed (attorney in.partnership) 2005 Director fee for Lone Star Corporation JV REIMBURSEMENTS -transportation, lodging, food, entertainmenl (Includes those to spouse and dependent children. See pp of instructions.) NONE (No reportable reimbursements.) SOURCE DESCRITION I.

3 Page 3of8 MATIN, BEVERLY B 05/4/2006 V. GIFTS. (Includes those to spouse and dependent children. See pp of instructions.) (K NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE I. VI. LIABILITIES. (Includes those of spouse and dependent children. See pp of instructions.) 0 NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. RBC Centura Ban (spouse) loan for investment in business L

4 Page 4of8 MATIN, BEVERLY B 05/4/2006 VII. INVESTMENTS and TRUSTS -income, value, ;,ansactions (includes those of th spouse and dependent children. see PP 34-s1 offilinc mstrucaonsj D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets (including trst assets) Income during Gross value at end of Transactions during Place "(X" aftr each asset exempt from prior disclosure (I) (2) (1) (2) (1) If not exempt from disclosure Amount Code 1 Type(e.g. div., rent, or int) Method Code 3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Month - Day (3) (4) Gain Code 1 (5) Idetity of buyer/seller (if private transaction) I. Bank of America checking account A Interest K T Bank of America money market account A Interest K T Bank of America money market account A Interest J T RBC Centura Bank A Interest J T Wachovia checking account- A Interest L T 6. W ANB checking account- A Interest K T opened 1/05 J 7. Alliance Fund c Dividend K T 8. Atlas Growth Fund c Dividend L T 9. Coca-Cola Company A Dividend J T 10. Dodge & Cox Income Fund A Dividend K T bought 12/9 K I!. Dodge & Cox Stock Fund retirement account) D Dividend N T 1 Dodge & Cox Balanced Fund retirement account) D Dividend M T 1 Dodge & Cox International Fund B Dividend L T 1 Dodge & Cox International Fund A Dividend L T bought 4/19 K 1 Dreyfus S&P 500 Fund A Dividend L T 16. Dreyfus S&P 500 Fund A Dividend J T bought 1121 J 17. Dreyfus S&P 500 Fund A Dividend J T bought 1/27 J l. Income Ga.n Codes: A =S 1,000 or Jess B =$1,00 I -$2,500 c =$2,501 -$5,000 D =$5,001-$15,000 E =$15,001 -$50,000 (Sec Columns Bl and 04) F =$50,00 I -SI 00,000 G =SI00,001 -$1,000,000 HI=$1,000,001-$5,000,000 H2=More than SS,000,000 Codes J=SIS,000 or less K=$15,001 -$50,000 L.: s50,001 -swo,ooo M =$100,001 -$250,000 (Sec Columns Cl and 03) N =$250,00 I -$500,000 0 =$500,00 I - $1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,00I - $25,000,000 Method Codes PJ =$25,000,001 - $50,000,000 R =Cost (Real Estate Only) P4 =More than SS0,000,000 T =Cash Market (Sec Column C2) Q=Appraisal V=Othcr S =Assessment U=Book W =Estimated

5 Page 5of8 MATIN, BEVEY B VII. INVESTMENTS and TRUSTS - income, value, transactions (include those of the spouse and dependent children. see PP 14-s7 of filing instructions) D NONE (No reportable income, assets, or transactions.) A. B. C. D. Description of Assets (including trust asse) Income during Gross value at end of reportng peod Transactions during Place "(X" aftr each asset exempt from prior disclosure (I) (2) (I) (2) Amount Type(e.g. Code I div., rent, Method (I) Type(e.g. buy, sell, (2) (3) Ifnot exempt from disclosure (4) (5) Gain Identity of or int) Code 3 (Q-W) merger, redemption) Month- Day Code I buyer/seller (if private transaction) 18. Dreyfus S&P 500 Index A Dividend K T bought 4119 K 19. Fidelity Cash Reserve - A Dividend sold 1125 K A retirement account) 20. J. M. & Star c Rent J w 21. Jensen Portfolio CL (IRA) A Dividend L T 2 Lone Star Corp. E Dividend M w 2 MCF Corp (spouse) None J T 2 M&I Stable Principal Fund - D Dividend M T 2 Metropolitan Capital Bancorp None sold 1125 L IRA) 26. Metropolitan Capital Bancorp - None K u bought 1/25 K IRA) 27. North Atlanta National Bank-- c Interest N w debenture) rund Management Inv. Acct. B Dividend K T bought 1125 K 29. Pontotoc Bancshares B Dividend K T 30. Schwab money market fund #I c Dividend M T 31. Schwab Money Market (IRA) A Dividend J T 3 Schwab Money Market (IRA) A Dividend J T bought 3/28 J 3 Schwab Money Market (IRA) A Dividend J T bought 6/27 J 3 Schwab Money Market (IRA) A Dividend J T bought 9/23 J I. Income Gain Codes; A=SJ,OOOorless B =$ $2,500 C =S2,SOI -$5,000 D =S5,001-$15,000 E =$15,001 -$50,000 (Sec Columns BI and 04) F =S50,00 I -SI 00,000 G =S I00,00 I -S 1,000,000 HJ =s1.ooo.001 -S5,ooo.ooo H2 =More than $5,000,000 Codes J =$15,000 or less K =$15,001 -$50,000 L =$50,001 -SI00,000 M =SI00,001 -$250,000 (Sec Columns Cl and 03) N =$250,00 I -$500,000 0 =$500,00 I -S 1,000,000 Pl =SJ,000,00l -S5,000,000 P2 =$5,000,00 I -$25,000,000 Method Codes P3 =$25,000,001 -$50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 T =Cash Market (Sec Column C2) Q=Appraisal V::Qthcr S =Assesment U =Book W =Estimated

6 Page 6of8 MATI, BEVERLY B 05/4/2006 VII. INVESTMENTS and TRUSTS -income, value, transactions (icludes those of the spouse and dependent children. see pp. 14-s1 offiunc instrctionsj D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trst assets) Place "(X}" after each asset exempt from prior disclosure B. Income during reportng period c. Gross value at end of D. Transactions during (I) (2) (I) (2) (1) If not exempt from disclosure Amount Code I Type (e.g. div., rent, or int) Method Code 3 (3) (4) Gain Code I (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Month- Day (5) Identity of buyer/seller (if private transaction) 3 Schwab Money Market (IRA) A Dividend J T bought 12/23 J 36. Schwab S&P 500 Select A Dividend L T 37. Vanguard Institutional Index Fund (Def Comp. Acct.) B Dividend M T 38. V-Total International Stock Index ret. acct.) D Dividend L T 39. Wells-Fargo C&B Mid-Cap (formerly Cooke & Beiler Mid-Cap) A Dividend K T I. Income Gain Coes: A =$1,000 or Jess 8=$1,001-$2,500 C =$2,501 -$5,000 D =$5,001 -$15,000 E =S 15,001 -$50,000 (See Columns B1 and 04) F =$50,001 '$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000 Va1ue Codes J =$15,000 or less K=$15,001-S50,000 L=$50,001-$100,000 M =$100,001 -$250,000 (See Colunms Cl and DJ) N =$250,001 -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 - $25,000,000 Method Codes P3 =$25,000,001 -$50,000,000 R..Cost (Real Estate Only) P4 =More than $50,000,000 T..Cash Market (See Column C2) Q=Appraisal V=Other S =Assesment U =Book W =Estimated

7 Page 7of8 MARTIN, BEVERLY B 05/4/2006 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartofrepori.) The information reported in my 2004 Report in Par VII, line 87 is the same asset reported in this 2005 report at Par VII, line 2 Last year I reported it as Metropolitan Capital Bank, but I understand the proper name is Metropolitan Capital Bancorp, and I have reported it that way this year. Also, the asset was held in an IRA account last year (as this year), but that fact was not reported in the 2004 Report.

8 Page 8of8 MARTIN, BEVERLY B 05/4/2006 IX. CERTIFICATION. I 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 statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. NOTE: ANDC nate :ft1e 2-7 La{p ( 11 /e0 FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL I. FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C

9 AOlO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 US.C. app ) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) Court or Organization MARTIN, BEYERL YB Northern District of Georgia Title (Article ill judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. District Judge (active) Sa. Report Type (check appropriate type) D Nomination, D Initial Annual D Final 6. Reporting Period to 12/31/ Chambers or Office Address 2388 U.S. Courthouse 75 Spring Street SW Atlanta, GA Sb. 0 Amended Report 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. Reviewing Offcer IMPORTANT NOTES: The 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. J. POSITIONS. (Reporting individual only; see pp of instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. member Board of Visitors for Mercer University School of Law ':::J = = o- Cl) :; r-...,, :;:. -< O:: 0 :1 I rn - --!' _o.....-"'..- f'l\c)..,,,. C:JJ> JJ. AGREEMENTS. (Reporting individual only; see pp of instructions.) D NONE (No reportable agreements.) llj '., J> -- m 9 N -' 0 PARTIES AND TERMS I State of Georgia Deferred Compensation Plan

10 Page 2of8 MATIN, BEYERL YB 05/4/2006 JJJ. N 0 N-JNESTMENT IN CO ME. (Reporting individual and spouse; see pp of instructions.) A. Filer's Non-Investment Income [K NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I. B. Spouse's Non-Investment Income - If you were ma"ied during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYPE I Self-employed (attorney in partnership) 2005 Director fee for Lone Star Corporation JV. REIMBURSEMENTS - transportation, lodging, food, entertainmenl (Includes those to spouse and dependent children. See pp of instructions.) (K NONE (No reportable reimbursements.) SOURCE DESCRITION J.

11 Page 3of8 MATIN, BEVERLY B 05/4/2006 V. GIFTS. (Includes those to spouse and dependent children. See pp of instructions.) (K NONE (No reportable gifts.) SOURCE DESCRIPTION I. VI. LIABILITIES. (Includes those of spouse and dependent children. See pp of instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. RBC C ent ura Ban.. fi_ o_ l _o a n r i_n_ve_s_tm_e_n_t i_n_b_us_in_e_ss L _

12 Page 4of8 MATIN, BEVERLY B 05/ VII. INSTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and depemrnt children. see PP 34-s7 of filing instructions) D NONE (No report able income, assets, or transactions.). A. Description of Assets (including trust assets) Place 11QC" after each asset exempt from prior disclosure B. Income during reportng period ( l) (2) Amount Type(e.g. Code l div., rent. or int.) C. D. Gross value at end of Transactions during (I) (2) (I) If not exempt from disclosure Method Code 3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Month - Day (3) (4) (5) Gain Identity of Code I buyer/seller (if private transaction) I. Bank of America checking account A Interest K T Bank of America money market account A Interest K T Bank of America money market account A Interest J T RBC Centura Bank A Interest J T Wachovia checking account - A Interest L T 6. WAN checking account.. A Interest K T opened 1/05 J 7. Alliance Fund c Dividend K T 8. Atlas Growth Fund c Dividend L T 9. Coca-Cola Company A Dividend J T JO. Dodge & Cox Income Fund A Dividend K T bought 12/9 K 11. Dodge & Cox Stock Fund.. D Dividend N T retirement account) 1 Dodge & Cox Balanced Fund D Dividend M T retirement account) 1 Dodge & Cox International Fund B Dividend L T 1 Dodge & Cox International Fund A Dividend L T bought 4119 K 1 Dreyfus S&P 500 Fund A Dividend L T 16. Dreyfs S&P 500 Fund A Dividend J T bought 1121 J 17. Dreyfus S&P 500 Fund A Dividend J T bought 1/27 J I. Income Gain Codes: A =$1,000orlcss B =$1.00 I - $500 C =$2,50 I - $5,000 D =$5,00 I - $I 5,000 E =$15,001 - $50,000 (See Columns Bl and 04) F =$50,00 I $I 00,000 G =$ I00,00 I - $1,000,000 HI =$1,000,001 $5,000,000 H2 =More than $5,000,000 Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 - $100,000 M =$100,001 - $250,000 (See Columns Cl and 03) N =$250,00 I $500,000 0 =$500,001. $1,000,000 Pl =$1,000,001 $5,000,000 P2 =$5,000,00 I $25,000,000 Method Codes Pl =S25,ooo,001 s5o,ooo.ooo R =Cost (Real Estate Only) P4 =More than $50,000,000 T=Cash Market (See Column C2) Q =Appraisal V=Other S =Assessment U ""Book W =Estimated

13 Page 5of8 MARTIN, BEVERLY B VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of the spouse and dependent children. see PP 34-s1 of filing instructions) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during (including trust assets) (1) (2) (!) (2) (I) If not exempt from disclosure Place 11(X11 after each asset exempt from prior disclosure Amount Code I Type(e.g. div., rent, Method Type(e.g. buy, sell, (2) (3) (4) Gain (5) Identity of or int.) Code3 (Q-W) merger, redemption) Month - Day Code 1 buyer/seller (if private trnsaction) 18. Dreyfus S&P 500 Index A Dividend K T bought 4/19 K 19. Fidelity Cash Reserve retirement account) A Dividend K T sold 1125 K A 20. J.M. & Star c Rent J w 21. Jensen Portfolio CL (IRA) A Dividend L T 2 Lone Star Corp. E Dividend M w 2 MCF Corp- None J T 2 M&I Stable Principal Fund D Dividend M T 2 Metropolitan Capital Bancorp- IRA) None K u bought 1125 K 26. North Atlanta National Bank debenture) c Interest N w.acle Fund Management Inv. Acct. IRA) B Dividend K T bought 1125 K 28. Pontotoc Bancshares.. B Dividend K T 29. Schwab money market fund #1 c Dividend M T 30. Schwab Money Market (IRA) A Dividend J T 31. Schwab Money Market (IRA} A Dividend J T bought 3/28 3 Schwab Money Market (IRA) A Dividend J T bought 6/27 3 Schwab Money Market (IRA) A Dividend J T bought 9/23 3 Schwab Money Market (IRA) A Dividend J T bought 12/23 I. Income Gain Codes: A =S 1,000 or Jess B $2,500 c =$2,501 - $000 D =$5,001 - $15,000 E =$15,001 -$50,000 (See Columns Bl and 04) F =$50,00 I $I 00,000 G =$ Sl,000,000 HI =$1.000,00 I - $5,000,000 H2 =More than $5,000,000 Codes J =$15,000 or less K =$15,001 -$50,000 L =$50,001 -$I 00,000 M =$I I - $250,000 (See Columns Cl and 03) N =$250,00 I $500,000 0 =$500,00 I S 1,000,000 PI =S 1,000,00 I -$5,000,000 P2 =$5,000,00 I -$25,000,000 Method Codes (See Column C2) P3 =$25,000,001 -$50,000,000 Q=Appraisal U =Book R =Cost (Real Esta!< Only) P4 =More than $50,000,000 T =Cash Market V-Other S =Assessment W =Estimated

14 FIN CIAL DISCLOSURE REPORT Na e of Person Reporting Page 6of8 MATIN, BEYERL YB 05/4/2006 VII. INSTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. see PP offilinc instructions; D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trst assets) Place 11(X)" after each asset exempt from prior disclosure B. Income during (I) (2) Amount Type{e.g. Code I div., rent, or int.) C. D. Gross value at end of Transactions during (I) (2) (I) lfnot exempt from disclosure Method Code 3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Month - Day (3) (4) (5) Gain Identity of Code I buyer/seller (if private transaction) 3 Schwab S&P 500 Select A Dividend L T 36. Vanguard Institutional Index Fund (Def Comp. Acct.) B Dividend M T 37. Van,ard ;otal Interntional Stock Index et. acct.) D Dividend L T 38. Wells-Fargo C&B Mid-Cap (formerly Cooke & Beiler Mid-Cap) A Dividend K T I. Income Gain Codes: A =$J,000 or less B =$ $2,500 C =$501 $5,000 D =$5,001 -$15,000 E =$15,001 -S50,000 (See Columns BJ and 04) F =$50,001 -$100,000 G =Sl 00,001-Sl,000,000 H 1 =$1,000,001 -$5,000,000 H2 =More than $5,000,000 Codes J =SlS,000 or less K =Sl5,001-S50,000 L =$50,001 -$100,000 M =$100,001 -$250,000 (Sec Columns Cl and D3) N =$250,001 -$500,000 0 =S500,001-Sl,000,000 Pl =Sl,000,001- $5,000,000 P2 =$5,000,001 -S25,000,000 Method Codes Pl =S25,000,00J -S50,000,000 R =Cost (Real Este Only) P4 =More thao $50,000,000 T =Cash Market (See Column CZ) Q =Appraisal V=Other S =Assessment U =Book W=Estimated

15 Page 7 of8 MATIN, BEVERLY B VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate parto/report)

16 Page 8of8 MARTIN, BEVERLY B 05/4/2006 IX. CERTIFICATION. I 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 statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. NOTE: ANDC RT MAY BE SUBJECT TO CIVIL FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C