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Judicial Watch • Joel H. Slomsky – 2012

Joel H. Slomsky – 2012

Joel H. Slomsky – 2012

Page 1: Joel H. Slomsky – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Joel H Slomsky, slomsky, Estimated, 2012, Gross, Market, assets, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Govemment Act qf/ 978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. /OJ-/ Person icporting (last name, first, middle initial) Slomsky, Joel Court Organization Eastern District Pennsylvania Date Report 04/8/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Uniled States Courthouse Market Street 
Philadelphia, Pennsylvania 19106 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
PAR TIES AND TERMS 2012 Joel Harvey Slomsky Individual Retirement Account (IRAs), control 

0418/2013 II. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing 
instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -Ifyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required excepr for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 
32-33 instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
VALUE CODE 

0418/2013 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 t>ffiling instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) (2) (1) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mmlddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less  ll=$1,00l -$2.500 =$2.50I -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  llI =$1.000.001 $5.000.000  fl2 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 $25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal ""Cost (Real Estate Only) =Assessment :o:Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

04/8/2013 
Slomsky, Joel 
VII. INVESTMENTS and TRUSTS --instructions.)
income, value, 1ra11sac1io11s r1nc1udes t1tose spouse a11d t1ependent c1tilt1ren; see PP 34-60 offilinc NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  rep011ing period reporting period  

(2) (1) (2) (I) (2) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) --Genwoth Financial Inc. (Bond)  
19. --Citigroup Inc. (Bond)  Matured  8/27/12  
20. --Citigroup Inc. (Bond)  
21. --Citigroup Inc. (Bond)  
22. --Prudential Financial Inc. (Bond)  
23. --American International Group (Bond)  
24. --American International Group (Bond)  
25. --Vanguard Wellington Fund  
26. --Verizon Communications Inc. (Common Stock)  
27. --Ally Bank (CD)  Matured  10/22112  
28. --Ally Bank (CD)  
29. --Ally Bank (CD)  
30. --Merrill Lynch (Bond)  
31. --Bank America (Bond)  
32. --Bank America (Bond)  
33. --Morgan Stanley (Bond)  
34. --Morgan Stanley (Bond) Income Gain Codes: =$1.000 less 41,001 -$2,500 =$2.50 -$5.000  D=$5.00l -$t5.000 =$15.00 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 4!00.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less 415,001 -$50.000 =$50.00 -$I 00.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.00 -$25.000.000 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ::oCnsh Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --instmctions.J
income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  
 

(1) (2) (2) (I) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1.000 less  841.001 -$2.500 42.501 -$5.000 =$5.001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000  G=$100.00l -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 415.000 less 415.001 -$50.000 =$50.00  $100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) "'-Book Value =Other =Estimated  

04/8/2013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des t1tose spouse and dependent c1tilt1ren; see PP 34-60 insrructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(I) 
(I) (2) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 41.000 less =$1,00 -$2.500 =$2.501 -$5.000 =$5.00 -$15.000 =$15.00 -$50.000  
(Sec Columns and 04) =$50.001 -$1 00.000 =$100.001 -$1.000.000 =$1.000.001 $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.00 -$50.000 =$50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1 .000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.00 -$25.000.000  
1'3 =$25.000.001 $50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ""Book Value =Other =Estimated  

Slomsky, Joel 
0418/2013
vII. vES TMENT and --income, value, transactio11s (/11c/udes those spouse and depe11dent c/lildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during 
Gross value end Transactions during reporting period 
(including tmst assets) reporting pe1iod reporting period 
(2) (I) (2) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

69. Tax Deferred Annuity  Int./Div.  
70. --Mutual America Conservative Allocation Fund  
71. --Mutual America Interest Accumulation Account  
72. PNC Bank Money Market Account  Interest  Closed  6129112  
73. Citizens Bank Checking Account  None  
74. PNC Bank Checking Account (X)  Interest Income Gnin Codes: i.OOO less 41.001 -$2,500 42.501 -$5.000 =$5.001 -$15.000 5.00 -$50,000  
(Sec Columns and 04) =$50,001 -$100.000 =$!00.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.00I -$500,000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =::Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
0418/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parl ofreporl.) 

IRA was closed during 2012. The cash realized from the maturing PNC Bank Certificates Deposit (CDs) was rolled over into IRA #2. 

04/8/2013
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Joel Slomsky 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544