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Judicial Watch • Juan R. Sanchez – 2009

Juan R. Sanchez – 2009

Juan R. Sanchez – 2009

Page 1: Juan R. Sanchez – 2009

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:December 13, 2014

Tags:sanchez, Juan R Sanchez, conference, Fidelity, university, court, united, 2009, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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R,~,. ~/2olo 	FOR CALENDAR YEAR 2009 u.s.c, app.  io1-111) Pers~m Reporting (last name, first, middle initial) Court Orgar~ization Date Report 
Sanchez, Juan 	District Court E.D. 05/11/2011) Title (Article III judges indicate active senior stalus; 	5a. Report Type (check appropriate type) Reporting Periodmagistrate judges indicate full- put-time) Nomination, Date 01/01/20119 District Judge- Active h~itial ~[7] Anr~ual Final 
12/31/2009 5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
United States Dislricl Court 
 
wqth applicable laws and regulations. 
601 Market Street, Room 5613 
Philadelphia, 19106 
 
Reviewing Officer 	Date 
1MPORTANT NOTES: The instructions accompanying this form must followed. Complae all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. ~ro~,;,z ~,,ai,.~,,t o~ly: se, pp. 9-t filing instructions.) 
NONE (No reportable positiotts.) 
P__OSITION 	NAME ORGANIZATION,_,~ 
Board Consuftors (Trustees) 	Villanova University Law Scht~ol 
 
 
II. AGREEMENTS. m,po,i~ individual only; seepp. 14-16 filing instructions.) NONE (No reportable agreements.) 
I)AT~ 	PARTIES AND TERMS 2004 State Emp!oyees Reitrement System, control 
 
Sanchez, Juan 
 
Name Person Reporting Date Report 
 
III. NON-INVESTMENT COME. tg~po,,ing itutividual and .,pouse; see pp. 17-24 filing instrullons.) Filers Non-hvestment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE (yours, not spouses) 
 2009 Villzmova University Law School, salary $2,720.~0 
 2009 Temple University Beasle~ School Law, salary $10,392.00 
 2009 State Employees Retirement Systems $11,034.00 Spouses Non-Investment Income .~ou were married during a,~y porlion the reportlng year~ complete this; section. 
(Dollar amount not required eacept for honoraria.) 
[~] NONE (No reportable nott-investment income.) 
DATE ~;OURCE AND TYPE 
 2009 Integrated Health and Wellness, salary 
 2009 County Chester, salary 
 2009 Arbonne International Sales, self-employed sales representative Health Beauty products 
 
 
IV. REIMBURSENIENTS .-,,.,,~,o,,~,i,,n to~gi.~,yooa, .n,,,~,oi .... 
(Includes those stw)use and dependent children; see pp. 25-27 f!ling instructi,n~. NONE (No reportable reimbursements.) SOURCE 
DATES LOCATION PURPOSE ITEMS PAID PROVIDED Third Circuit Judicial May 4-5 Philadelphia, Judicial Conference Meals Conference 
Conference GIFTS. (Includes tho~e wouse and dependent children; see pp. 28-31of filing instructions.) 
NONE (No reportable gifts.) 
~OURCE DESCRIPTION VALUE NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VA1AIE CODE 
 
N~me Person Reporting 	Date Ryport 
 
 
 
05/11/2010 
VII. INVESTMENTS and TRUSTS ....... .alue, ....... ~ons (tnch,des those ........ dependent children: see pp..14.60 filing insmtcti, gns.) NONE (No reportable income, assets, trattsactions.) 
..... .................................. 
 
Description tff Assets Income during Gross value end T~ansactions during re~ing period 
(including trusl assets) rcp~rting period re~ing period 
Place (X) after each asset Amount ly~ (e.g., Value Value Ty~ (e.g., Date Value exempt from prior disclosure Code die., rcn~ Code Method buy, sell, mn~d~yy Ct~c Code buyer/seller (A-H~ int.) (J-P) Code redemplion) (J-P) (A-lit (if private 
IRA Divide~d 
-Fidelity Contra fund 
-AIM Leisure Investor 	 
-Franklin Mid Cap Value Fund Sold 03/12/09 (part) 	 
-Sentinel Small Sold 03/11/09 
(part) 	 
-Fidelity Cash Reserves l~luy 03!11/09 (addIt 
IRA Dividend ISharcs FTSE/Xinhua China Sold 03/13/09 
(part) IShareslR Cohen Steers Realty Majors: 
 
10. 
-Fidelity Contrafund 
 
11. 	 
-Franklin Mid Cap Value Fund Sold 03;11109 
(part) 
 
 
12. 
-Loomis Saylcs Bond lnstl 
 
13. 
-Fidelity Cash Resemes 
 
 
Buy 03/13/09 
(a~,rD 
14. 
Extort Chiropractic Profit Sharing Plan(X) Dividend 
15. 
-Opp Main S~nall Cap 
 
16. 
-Growth Fund America 
 
17. 
-New Perspective Fund =$25,000,001 $50,1~X),t~) =More lEz~n $50.rOOO,O00 Value Melhod Code~ =Appraisal =Ca~st (Real F-s~ate Only) =Ass~smt-nt. ---~ash Market 
Name olP .... Rep.ring Date Report 
 
VII. INVESTMENTS and TRUSTS --i,,co .... ,.t,,e, tran.~etions ~tnctude.~ ..... spouse ~,,a ~.c.a~.t ct, ita..,,; z4-ao ~i.g i..~t..,,io.,.~ NONE (No reportable income, assets, transactions.) 
 
....... ...... t~. ...... .......... ........... .......... ................... 
Description Assets Income durin~ Gross value end Transactions during rc~ing period 
(including trust as~ts) rc~rting period reporting pcri~ 
llace (X) after ezch asset Amt~t Ty~ (e.g.. Value Value Ty~ (e.g., Date Value Gain ldenti~ 
exempt from phor disclosure Code d~v.. rent, C~e Mcth~ buy, sell, mmidd/yy Code Code buycr.;scllcr (A-H) i,~t.) (J-P) Code (Q-W) redemption) (J-P) (A-II) (i~private transncfion) 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a,,~ic~t~.~ o~,~,o,~ 
 
 
Repor~i.~ D~t~ otaw,,r~ r~,.,e ore ..... Page Sanchez, Juan 05111/2010 
 
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 repurted 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 el. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatu~.._ 
NOTE: ANY INDIVIDUAl, WilO KNOWINGLY AND WILFULLY FALSIFIES~r~T~t=o-x xt:,r~ ~a:,-x,~t~rx.-ax-x-zvt~Y SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCFIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544