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Judicial Watch • Juan R. Sanchez – 2012

Juan R. Sanchez – 2012

Juan R. Sanchez – 2012

Page 1: Juan R. Sanchez – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:sanchez, Juan R Sanchez, Marshall, hotel, conference, school, university, 2012, Washington, court, investment, spouse, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 u.s.c. app 101-111) Person Reporting (last name, first, middle initial) Sanchez, Juan Court Organization District Court -E.D. Date Report 05/14/2013 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 
United States District Court 601 Market Street, Room 5613 Philadelphia, 19106 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  Board ofConsultors (Trustees)  Villanova University Law School Board Directors Marshall-Brennan Constitutional Literacy Project; American Washington School Law 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2004 State Employees Reitrement System, control 

05/14/2013
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Villanova University Law School, salary  $2,720.00 2012  Temple University Beasley School Law, salary  $5,196.00 2012 State Employees Retirement Systems  $11,034.00  
4.2012  National Financial Services LLC, Fidelity-Investments IRA distrbution  $6,300.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complte this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 	Integrated Health and Wellness, salary 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 o.ffiling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION 	New York Intellectual March 23-24 New York, Property Law Association 	
Chester County Bar September 20-21 Hamburg, Association Bench Bar Conference 	
American Washington School March 30-April Washington, Law Marshall-Brennan Project 

PURPOSE ITEMS PAID PROVIDED 
Judicial Conference Meals, Hotel Conference 
Bench Bar Conference Meals, Hotel Conference 
Marshall-Brennan Moot Hotel Court Competition 
05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
05/14/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 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  

(I) (2) (2) (3) 

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 41.001 -$2.500 42.501 -$5.000 =$5.001 -$15.000 =$15.00I -$50.000  
(Sec Columns and 04) =$50,001 -$100.000 4100.001 -$1.000.000 =$1.000.001 -$5.000,000  112=More than $5.000.000 Value Codes =$15,000 less  K415.001-$50.000 =$50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000,001 -$5.000.000 =$5.000.001 -$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 =Cash Market  
(Sec Col mnn C2) =Book Value  V=Othcr =Estimated  

Date l{cport 
05/14/2013
Sanchez, Juan 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
was improved and now being rented. The cost was allocated from the original purchase pricei'' 

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. 

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