Skip to content

Judicial Watch • Juan R Sanchez Financial Disclosure Report for 2006

Juan R Sanchez Financial Disclosure Report for 2006

Juan R Sanchez Financial Disclosure Report for 2006

Page 1: Juan R Sanchez Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:August 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:sanchez, Juan R Sanchez, district, Market, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Sanchez, Juan Court Organization District Court -E.D. Date Report 0511412007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-lime) District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial l?il Annual Final Reporting Period 0110112006 1213112006  
Sb. Amended Report Chambers Office Address United States District Court 601 Market Street, Room 5613 Philadelphia, 19106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have Ito reportable information. Sign 011 last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION 
Board Consultors (Trustees) Director 

II. AGREEMENTS. (Re porting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.)  

 PARTIES AND TERMS 2004 State Employees Retirement System, control 

Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2006 Villanova University Law School -Adjunct Professor, Salary 
INCOME 
(yours, not spouse's) 4,800.00 
2.2006 Temple University Beasley School Law, salary 8,510.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 Exton Chiropractic, Salary 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions) NONE (No reportable reimbursements.) SOURCE DESCRIPTION New York Intellectual Property Law Association 

Date Report 
Sanchez,JuanR 
05/14/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION  
VI. LIABILITIES. (includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR financial Ocwen Federal Bank FSB Citizens Bank Note payable bank Mortgage Joint Equity Line Credit DESCRIPTION  VALUE CODE 

Date Report 
Sanchez, Juan 
05/14/2007 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes tiwse the 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  

(1) (2) (2) (3) 
(4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, redemption)  Date Month-Day  Value Code (J-P)  Gain Code (A-HJ  Identity buyer/seller (if private transaction)  Citizens Bank  Interest State Employees Retirement System Distribution 
IRA#l Dividend 
-Fidelity Capital Appreciation Sold 1123 Income Gain Codes: "'-'$1,000 Jess =$1,00 -$2,500 $2,501 -$5,000 =$5,00 -S15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,00I -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 00,000 =$100,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 '""Cash Market  
(See Column C2) =Appraisal ""Other =Assessment =Book Value ==Estimated  

Name Person Reporting 
Date Report 
Sanchez, Juan 
05/14/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. -Franklin Mid Cap Fund 
Bought 11/6 
19. 

20. 

21. 

22. 

23. 

24. 

25. 

26. Income Gain Codes: :::$ ,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00l -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes ==$15,000 less =$15,001 -$50,000 =$50,00 I00,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value ==Estimated  

Date Report 
Sanchez, Juan 
05/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofReport) 

Date Report 
Sanchez, Juan 
0511412007 
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. 
ULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
FILING INSTRUCTIONS 
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